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RESOLUTION NO. R26-07
A RESOLUTION OF THE COUNCIL OF THE CITY OF
GLENDALE,
MARICOPA
COUNTY,
ARIZONA,
AUTHORIZING AND DIRECTING THE ENTERING INTO OF
AMENDMENT NO. 1 TO RESOLUTION NO. R21-118 TO
SHARE COSTS FOR THE FEASIBILITY STUDY OF
BARTLETT DAM MODIFICATION ALTERNATIVES AMONG
COST-SHARE PARTNERS AND SALT RIVER PROJECT
AGRICULTURE IMPROVEMENT AND POWER DISTRICT
(SRP) TO INCREASE THE AMOUNT BY $288,000 AND
EXTEND THE TERM OF THE AGREEMENT.
WHEREAS, the City seeks to enter into Amendment No. 1 (Exhibit D) to share costs for
the feasibility study of Bartlett Dam Modification Alternatives. The amendment increases the
compensation amount by $288,000 for a total not to exceed amount of $688,000 and extends the
term of the agreement through 2027; and
WHEREAS, the City previously entered into an agreement to share costs associated with
the Feasibility Study of Bartlett Dam Modification Alternatives in an amount not to exceed of
$400,000 through 2025.
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GLENDALE as follows:
SECTION 1. That it is deemed in the best interest of the City of Glendale and the citizens
thereof for the City of Glendale to enter into Amendment No. 1 to share costs for the Feasibility
Study of Bartlett Dam Modification Alternatives with Arizona Water Company, Apache Junction
Water Utility Community Facilities District, Buckeye Water Conservation and Drainage District,
Central Arizona Groundwater Replenishment District, EPCOR USA, Inc., Fort McDowell
Yavapai Nation, Pinal County Water Augmentation Authority, SRP, and Arizona cities of
Avondale, Buckeye, Chandler, El Mirage, Goodyear, Mesa, Peoria, Phoenix, Scottsdale, Surprise,
and Tempe, and Arizona towns of Carefree, Cave Creek, Gilbert and Queen Creek.
SECTION 2. That the City Manager or designee and the City Clerk are authorized and
directed to execute and deliver any and all documents necessary to effectuate said Amendment
No. 1 (Exhibit D) on behalf of the City of Glendale.
(Signatures on following page)
PASSED, ADOPTED AND APPROVED by the Mayor and Council of the City of
Glendale, Maricopa County, Arizona, this 13th day of January, 2026.
______________________
Mayor Jerry P. Weiers
ATTEST:
______________________
Julie K. Bower, City Clerk (SEAL)
APPROVED AS TO FORM:
______________________
Michael D. Bailey, City Attorney
REVIEWED BY:
______________________
Patrick Banger, City Manager