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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance ACM: David Gaines DATE: August 4, 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 Professional Services Agreement with Parkhill, Smith & Cooper, Inc., for the design of Landfill Cell Four (4) at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7109-012 – Professional Services Agreement for design services awarded to Parkhill, Smith & Cooper, Inc., in the not-to-exceed amount of $221,100). The Public Utilities Board recommends approval (7 - 0). INFORMATION/BACKGROUND The City of Denton Landfill located at 1527 S. Mayhill Rd., serves as the sole solid waste disposal site for the City of Denton’s residents and businesses. Solid Waste operations are designed to maximize the use of landfill space while controlling environmental hazards and protecting the environment. The existing landfill design provides for land and air space to be consumed in a phased approach on an as needed basis. The landfill is currently divided into six (6) separate “phases” of land/airspace, and each phase is further subdivided into “cells” which are developed and used according to TCEQ and permit specifications. A site map (Exhibit 2) has been provided to illustrate the current phases and cells that are both planned and in use. As waste is disposed in a cell, both land and airspace are consumed. Each cell’s useful life is determined by the rate, volume, and density of waste disposed. A separate contract for the construction Landfill Cell 4 will be bid immediately following the completion of Landfill cell four design through the Request for Proposal (RFP) process. 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 October 8, 2019 (Ordinance 19-2305). PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On October 8, 2019 Council approved RFQ 7109 for a prequalified list of professional engineering firms (Ordinance 19-2305). On July 27, 2020, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. City Hall 215 E. McKinney Street Denton, TX www.cityofdenton.com RECOMMENDATION Award a contract with Parkhill, Smith & Cooper, Inc., for the design of Landfill Cell Four (4) at the City of Denton Landfill, in a not-to-exceed amount of $221,100. PRINCIPAL PLACE OF BUSINESS Parkhill, Smith & Cooper, Inc. Frisco, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with a completion date by November 2020. FISCAL INFORMATION These services will be funded from New Cell Design Capital account 660659595. Requisitions will be entered on an as-needed basis. The budgeted amount for this item is $221,100. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Site Layout Plan Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Arturo Garcia, 940-349-8021. Legal point of contact: Mack Reinwand at 940-349-8333.