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Exhibit 1 - Agenda Information Sheet City of Denton ______________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Materials Management CM: Todd Hileman DATE: October 23, 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 an Agreement with Huitt-Zollars, Inc., for Engineering Related Professional Services for the McKinney Street Widening Project, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-040 – Agreement for Engineering Related Professional Services awarded to Huitt-Zollars, Inc., in the not-to-exceed amount of $1,731,200). RFQ INFORMATION /BACKGROUND In June of 2016 during a meeting of the Texas Transportation Commission, the City of Denton and the Texas Department of Transportation (TxDOT) agreed to transfer McKinney Street (FM 426), from Elm Street east to the City of Denton eastern city limit line, out of the TxDOT state highway system and into the City of Denton roadway network. The transfer was made official with a Quitclaim Deed signed by the Governor in July of 2016. In January of 2017, the City of Denton and TxDOT entered into an Advance Funding Agreement implementing the transfer of $18,267,303 from the State Highway 121 Subaccount to the City of Denton to be used for the widening of McKinney Street from 1.4 miles west of Loop 288 to 1.1 miles east of Loop 288. The City of Denton originally intended to use a design-build process for design and construction of the McKinney Street Widening Project. As part of the design-build process, an engineering firm is hired to represent the City and to develop 30% complete construction plans and process an RFQ and an RFP to facilitate the hiring of a design-build team. After that, the design-build team creates final construction documents and builds the project. Huitt-Zollars has now completed the creation of the 30% construction plans. Rather than moving forward with the design-build project and processing an RFQ and an RFP to hire a design- builder, it’s now considered more expedient to let Huitt-Zollars create the final construction plans for the project and then bid the project using our typical solicitation process through our Materials Management Division. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com With this request, we are proposing to cancel the remainder of Huitt-Zollars’ original contract associated with the design-build project and enter into a new contract for final design. As part of RFQ 6590, 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 (Ordinance 18-331). Huitt-Zollars, Inc. is one of the qualified firms that submitted for the Roadway Design category and has been selected for the final design of this project. The scope of services will include final design and construction support services for the McKinney Street Widening Project. The limits of this roadway project are between Loop 288 and Grissom Road. The work will include topographic surveying for design, easement preparation, final environmental consulting, public involvement activities and roadway design. Additional work will include the final design of drainage improvements, the final design of water and wastewater extensions and adjustments, coordination with franchise utilities (electric, communications, and gas), subsurface utility engineering, the creation of cost estimates, the performance of as-built surveying, and limited construction services. 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). On September 19, 2017, Council approved the Professional Engineering Services Agreement with Huitt-Zollars, Inc. associated with the original design-build project (Ordinance 2017-320). The original agreement will be terminated in its current status and any remaining funds will be returned to the project account once this proposed contract is approved. RECOMMENDATION Award an Agreement with Huitt-Zollars, Inc., for Engineering Related Professional Services for the McKinney Street Widening Project, in the not-to-exceed amount of $1,731,200. PRINCIPAL PLACE OF BUSINESS Huitt-Zollars, Inc. Dallas, Texas ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with the goal of completing design by May 2019. Construction is anticipated throughout FY 2019 and FY 2020. FISCAL INFORMATION These services will be funded from the following accounts RTR-McKinney St. account 250063444 in the amount of $1,388,260, McKinney Transmission Line account 630351523 in the amount of $197,600 and McKinney St. Widening (Wastewater) account 640386545 in the amount of $145,340. Requisition #139754 has been entered in the Purchasing software system in the amount of $1,731,200. 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: Public Infrastructure Related Goal: 2.2 Seek solutions to mobility demands and enhance connectivity EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7148 Purchasing Manager For information concerning this acquisition, contact: Chad Allen at 940-349-7713.