Resolution 2026-06

RESOLUTION NO. 2026-06 
 
A RESOLUTION OF THE MAYOR AND TOWN COUNCIL OF 
FOUNTAIN HILLS, MARICOPA COUNTY, ARIZONA, ADOPTING 
AMENDMENT 
FIVE 
TO 
AN 
INTERGOVERNMENTAL 
AGREEMENT WITH THE FLOOD CONTROL DISTRICT OF 
MARICOPA COUNTY RELATING TO THE DESIGN, RIGHTS-OF-
WAY, 
ACQUISITION, 
UTILITY 
RELOCATIONS, 
CONSTRUCTION, 
CONSTRUCTION 
MANAGEMENT 
AND 
OPERATION AND MAINTENANCE OF THE GOLDEN EAGLE 
PARK DAM-DEBRIS MITIGATION IMPROVEMENT 
 
 
RECITALS: 
 
WHEREAS, by Resolution 2020-014 the Mayor and Town Council of the Town of Fountain Hills 
(the “Town”) approved an Intergovernmental Agreement with the Flood Control District of 
Maricopa County (the “District”) relating to design, rights-of-way, acquisition, utility relocations, 
construction, construction management, and operations and maintenance of the Golden Eagle 
Park Dam – Debris Mitigation Project (the “Agreement”); and 
 
WHEREAS, by Resolution 2022-017 the Town approved Amendment One to the 
Intergovernmental Agreement extending the completion date; and 
 
WHEREAS, by Resolution 2023-018 the Town approved Amendment Two to the 
Intergovernmental Agreement extending the completion date; and 
 
WHEREAS, by Resolution 2024-023 the Town approved Amendment Three to the 
Intergovernmental Agreement extending the completion date; and 
 
WHEREAS, by Resolution 2025-023, the Town approved Amendment Four to the 
Intergovernmental Agreement extending the completion date; and 
 
WHEREAS, the Town and the District desire to amend the Agreement to further extend the 
completion date. 
 
 
ENACTMENTS: 
 
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF 
FOUNTAIN HILLS as follows: 
 
SECTION 1. That the Town, through its Mayor and Council, hereby approves Amendment Four 
to the Intergovernmental Agreement (the “Agreement”), attached hereto as Exhibit A. 
 
SECTION 2. The Mayor, the Town Manager, the Town Clerk and the Town Attorney are hereby 
authorized and directed to cause the execution of Amendment One to the Intergovernmental 
Agreement and to take all steps necessary to carry out the purpose and intent of this Resolution. 
 
PASSED AND ADOPTED by the Mayor and Council of the Town of Fountain Hills, Maricopa 
County, Arizona, this 21st day of April, 2026. 
 
 
 
(Signatures on next page)

FOR THE TOWN OF FOUNTAIN HILLS: 
ATTESTED TO: 
 
__________________________________ 
____________________________________  
Gerry Friedel, Mayor 
 
Bevelyn Bender, Town Clerk 
 
 
REVIEWED BY: 
 
APPROVED AS TO FORM: 
 
__________________________________ 
____________________________________  
Rachael Goodwin, Town Manager 
 
Town Attorney

EXHIBIT A 
 AMENDMENT FIVE TO THE INTERGOVERNMENTAL AGREEMENT