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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement and Compliance ACM: David Gaines DATE: June 22, 2021 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee, to execute a Professional Services Agreement with Kimley- Horn and Associates, Inc., for the development of the City’s Wastewater Master Plan; providing for the expenditure of funds therefor; and providing an effective date (RFP 7574-003 – Professional Services Agreement for development services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $2,025,100.00). The Public Utilities Board recommends approval (5 - 0). INFORMATION/BACKGROUND The City’s wastewater collection system is divided into four major drainage basins. The backbone of the wastewater infrastructure in these basins primarily comprises of a combination of interceptors (large pipes) and lift stations. The wastewater collected throughout the City is conveyed and treated at the wastewater reclamation facility which is located just north of the Landfill along Mayhill Road. Currently, the City does not have a comprehensive Wastewater Master Plan that encompasses the entire City and its extraterritorial jurisdiction. Given the fast-paced growth in North Texas and particularly in and around the City of Denton, a blueprint of wastewater infrastructure that would accommodate the proposed development must be prepared. The purpose of a comprehensive Wastewater Master Plan is to manage the wastewater collection, conveyance, and treatment infrastructure assets and plan for improvements needed to accommodate growth. The plan provides information that allows the Water/Wastewater Department to achieve its strategic goal to maintain, operate, and expand our infrastructure to meet community needs relative to the wastewater infrastructure. The Wastewater Master Plan and the underlying wastewater model serves as the basis for the planning, design, construction, and financing of the wastewater infrastructure for the City of Denton and its extraterritorial jurisdiction. The scope of the contract under consideration includes; • Surveying, identification, and mapping of existing wastewater infrastructure; • Modeling, validation, and calibration of existing wastewater infrastructure; • Projections of ultimate wastewater flows for the City at build-out based on the City’s Land Use Plan; and • Identification, mapping, cost estimates, and timing of improvements necessary to accommodate ultimate water demands and wastewater flows compliant with Texas Commission on Environmental Quality regulations. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com Wastewater Utilities staff evaluated the qualifications and ability of Kimley-Horn and Associates, Inc. to complete this Wastewater Master Plan project. Based upon the firm’s experience and staff assigned to the project staff have determined that the professional services firm is highly qualified to perform this work. A formalized scope of work was developed based upon discussion with Wastewater staff and the firm submitted a scope and fee proposal. Request for Qualifications for professional engineering services for Water and Wastewater was solicited using the City’s formal solicitation process. City Council approved a pre-qualified list of engineering firms on March 23, 201 (Ordinance 21-546). PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On March 23, 2021, Council approved RFQ 7574 for a prequalified list of professional engineering firms for Water and Wastewater (Ordinance 21-546). On June 14, 2021, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Kimley-Horn and Associates, Inc., for the development of the City’s Wastewater Master Plan, in a not-to-exceed amount of $2,025,100. PRINCIPAL PLACE OF BUSINESS Kimley-Horn and Associates, Inc. Raleigh, NC ESTIMATED SCHEDULE OF PROJECT The project duration is expected to be approximately 18 months inclusive of surveying and data collection, modeling, development of future projections, and preparation of the master plan. FISCAL INFORMATION These services will be funded from Wastwater Project Funds. 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: Chris Campbell, 940-349-7181. Legal point of contact: Marcella Lunn at 940-349-8333.