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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Materials Management CM: Todd Hileman DATE: September 18, 2018 SUBJECT Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc. (FNI), for Airport Road Analysis, Design, and Construction Administration Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-038 – Professional Services Agreement for Pre-Qualified Engineering Services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of $168,300). RFQ INFORMATION /BACKGROUND This project includes selected landside public roadways at Denton Enterprise Airport. Services will include visual inspections and roadway borings to determine existing pavement conditions and recommended maintenance procedures for each roadway. FNI will prepare a memorandum summarizing the recommendations, including opinions of probable construction costs. Once the City has concurred with the recommendations, FNI will prepare final design plans, specifications, and cost estimates for the improvements. In addition, FNI will provide a Resident Project Representative on-site during the construction phase to ensure contractors compliance with design specification and material compliance. Request for Qualifications for professional engineering services was solicited using the City’s formal solicitation process. City Council approved a pre-qualified list of engineering firms on March 6, 2018, and June 5, 2018 (Ordinance 18-331). FNI was identified on the pre-qualified list and was selected as a result of having the capabilities to complete the project within a six-month timeline. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On March 6, 2018, and June 5, 2018, Council approved RFQ 6590 for a prequalified list of professional engineering firms (Ordinance 18-331). RECOMMENDATION Award a Professional Services Agreement to Freese and Nichols, Inc., for roadway analysis and design of Airport Road Repairs, in the not-to-exceed amount of $168,300. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com PRINCIPAL PLACE OF BUSINESS Freese and Nichols, Inc. Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with completion in 180 days. FISCAL INFORMATION These services will be funded from Airport Capital Improvement Fund account 200033565.1360.30100. Requisition #139692 has been entered into the Purchasing software system in the amount of $168,300. The estimated budget amount for this item was $200,000. STRATEGIC PLAN RELATIONSHIP The City of Denton’s Strategic Plan is an action-oriented road map that will help the City achieve its vision. The foundation for the plan is the five long-term Key Focus Areas (KFA): Organizational Excellence; Public Infrastructure; Economic Development; Safe, Livable, and Family-Friendly Community; and Sustainability and Environmental Stewardship. While individual items may support multiple KFAs, this specific City Council agenda item contributes most directly to the following KFA and goal: Related Key Focus Area: Economic Development Related Goal: 1.1 Manage financial resources in a responsible manner EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Scott Gray at 940-349-7744.