HomeMy WebLinkAboutResolution 2023-066 Approving and authorizing the Mayor to sign a Public Improvement Participation Agreement with Trico Electric Cooperative, Inc MARANA RESOLUTION NO. 2023-066
RELATING TO PUBLIC WORKS; APPROVING AND AUTHORIZING THE MAYOR
TO SIGN A PUBLIC IMPROVEMENT PARTICIPATION AGREEMENT WITH TRICO
ELECTRIC COOPERATIVE, INC. FOR THE CONSTRUCTION OF WATER
IMPROVEMENTS AS PART OF THE TANGERINE ROAD WATER MAIN PROJECT
WHEREAS the Town has entered into a design contract with Psomas, Inc.
("Psomas") for the design of the Tangerine Road widening project Phase 2A, Town of
Marana Project No.ST098(the"Road Project"),and has selected Borderland Construction
Company, Inc. ("Borderland") as the Construction Manager at Risk ("CMAR") for the
Road Project; and
WHEREAS as a part of the Road Project, the Town will also construct a water
main, Town of Marana Project No. WT053 (the "Water Main Project") and Psomas and
Borderland are the design professional and CMAR, respectively, for the Water Main
Project as well; and
WHEREAS Trico Electric Cooperative, Inc. ("Trico") owns approximately 35 acres
of land located on the north side of Tangerine Road, approximately one-half mile east of
the Interstate 10 and Tangerine Road traffic interchange,bearing Pima County Assessor's
Parcel number 218-49-011A (the "Subject Property"); and
WHEREAS Trico operates its headquarters on the Subject Property, for which
Trico needs certain water improvements (the"Water Improvements"); and
WHEREAS Town staff has negotiated an agreement with Trico to assure payment
of all costs associated with the construction of the Water Improvements as part of the
Water Main Project; and
WHEREAS the Mayor and Council of the Town of Marana feel it is in the best
interests of the citizens of Marana to enter into the public improvement participation
agreement for the construction of the Water Improvements as part of the Water Main
Project.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF MARANA, that the public improvement participation agreement with
Trico Electric Cooperative,Inc.for the construction of the Water Improvements as part of
the Water Main Project,in the form provided in the agenda materials associated with this
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Council agenda item, is hereby approved, and the Mayor is authorized to sign it for and
on behalf of the Town of Marana.
IT IS FURTHER RESOLVED that the Town Manager and staff are hereby directed
and authorized to undertake all other and further tasks required or beneficial to carry out
the terms, obligations, conditions and objectives of the agreement.
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 20th day of June, 2023.
Mayor Ed Honea
ATTEST: APPROVED AS TO FORM:
David L. Udall, Town Clerk Jane Fairall, Town Attorney
AtOI &
IVIARANA AZ
ESTABLISHED 1977
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