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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance CFO: Antonio Puente, Jr. DATE: April 7, 2020 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Stuart C. Irby Company, for the supply of Electric Utility Distribution Capacitor Bank Assemblies for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 7097 – awarded to Stuart C. Irby Company, in the five (5) year not-to-exceed amount of $830,000). RFP INFORMATION/BACKGROUND This RFP, number 7097 is for a five (5) year contract to supply distribution overhead and pad-mounted capacitor equipment for Denton Municipal Electric (DME). Capacitors are used on the electric distribution system to provide reactive power (VAR) support to assure the electric distribution system operates at the Electric Reliability Council of Texas (ERCOT’s) mandated 97% power factor. The capacitors also provide inherent voltage support to assist with meeting the Texas Public Utility Commission mandated voltage levels of plus/minus 5% of nominal voltage. Capacitor sizing, placement, and control settings are based upon engineering studies at peak and light loaded conditions. The capacitor bank assemblies included in this RFP consist of fully assembled and pre-wired racks or pad- mounted units designed to be in compliance with current National Electrical Safety Code (NESC) and Institute of Electrical and Electronics Engineers (IEEE) standards and specifications. These items are kept in stock in the Distribution Center. Total spend over three (3) years totaled $296,907. These items are carried in the Distribution Center working capital inventory and therefore taken only to City Council for consideration. Requests for Proposals were sent to 186 prospective suppliers. In addition, specifications were placed on the Materials Management website for prospective suppliers to download and advertised in the local newspaper. Three (3) proposals meeting specifications were received. The proposals were evaluated based upon published criteria including price, delivery timeframe, compliance with specifications, and indicators of probable performance. Stuart C. Irby Company was ranked the highest and determined to be the best value for the City of Denton. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com NIGP Code Used for Solicitation: 285-Electrical Equipment and Supplies Notifications sent for Solicitation sent in IonWave: 186 Number of Suppliers that viewed Solicitation in IonWave: 18 HUB-Historically Underutilized Business Invitations sent out: 17 SBE-Small Business Enterprise Invitations sent out: 57 Responses from Solicitation: 3 RECOMMENDATION Award a contract with Stuart C. Irby Company, for the supply of Electric Utility Distribution Capacitor Bank Assemblies for the City of Denton Distribution Center, in a five (5) year not-to-exceed amount of $830,000. PRINCIPAL PLACE OF BUSINESS Stuart C. Irby Company Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This is a five (5) year contract. FISCAL INFORMATION These products and services will be funded through the department’s budget on an as needed basis. The City will only pay for services rendered and is not obligated to pay full contract amount unless needed. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Pricing Evaluation Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Dustin Rolfe, 940-349-8438. Legal point of contact: Mack Reinwand at 940-349-8333.