2023R001- RESOLUTION GRAND83RD AVE.DOCX
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RESOLUTION FCD 2023R001 Page 1 of 3 When Recorded Return to: Contracts Branch Flood Control DISTRICT of Maricopa County 2801 West Durango Street Phoenix, AZ 85009 RESOLUTION - FCD 2023R001 Grand Avenue and 83rd Avenue Drainage Improvements Agenda: WHEREAS, The Flood Control District of Maricopa County (DISTRICT) was established in accordance with provisions of Arizona Revised Statutes Title 48, Chapter 21, which authorizes the Board of Directors of the Flood Control District of Maricopa County (BOARD) to acquire by eminent domain, purchase, donation, dedication, exchange or other lawful means rights-of-way to construct, operate and maintain flood control works and storm drainage facilities within or without the DISTRICT for the benefit of the DISTRICT, to contract and join with the State of Arizona, the United States or any other flood control district or floodplain board, municipality, political subdivision, governmental agency, irrigation or agricultural improvement district, association, corporation or individual in acquiring, constructing, maintaining and operating flood control works, and regulating floodplains; and, WHEREAS, the proposed improvements as shown in Exhibit A are located within the City of Peoria; and, WHEREAS, the area is subject to frequent flooding; and, WHEREAS, the area was the subject of the City of Peoria Storm Drain Master Plan (PSDMP) prepared in January 2014; and, WHEREAS, the PSDMP provided solutions to mitigate the flood hazards in the area (the PROJECT), as depicted by Exhibit A; and, WHEREAS, the new Design Concept Report (DCR) and the final design may identify different and/or additional features that may become part of the PROJECT; and, RESOLUTION FCD 2023R001 Page 2 of 3 WHEREAS, the City of Peoria will be the lead agency for the PROJECT. NOW, THEREFORE, BE IT RESOLVED that the Director of the DISTRICT is authorized and directed to include funds for the PROJECT implementation in the DISTRICT’s current and future Five-Year Capital Improvement Programs, subject to the ratification and approval of this BOARD; and, BE IT FURTHER RESOLVED that the Director of the DISTRICT is authorized and directed to negotiate and prepare intergovernmental agreements and/or agreements with identified cost-share partners, other municipalities, agencies and others, as appropriate, for cost- sharing, rights-of-way acquisition, utility relocations, design, construction, and construction management of the PROJECT, subject to the ratification and approval of this BOARD. Dated this day of , 2023. Chairman, Board of Directors ATTEST: Clerk of the Board RESOLUTION FCD 2023R001 Page 3 of 3 *Approximate Locations RESOLUTION FCD 2023R001 EXHIBIT A PROJECT LOCATION MAP* Grand Avenue and 83rd Avenue Drainage Improvements