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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance ACM: David Gaines DATE: September 21, 2021 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 Di-Electric Testing of Live-Line Tools and Grounding Equipment for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 7715 – awarded to Stuart C. Irby Company, for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not- to-exceed amount of $150,000.00). The Public Utilities Board recommends approval (6 - 0). INFORMATION/BACKGROUND The City of Denton Electric Department, Denton Municipal Electric (DME), utilizes the use of di-electric safety tools and grounding equipment daily while working on high voltage lines. These tools and safety equipment shall be di-electrically tested bi-annually and/or annually to remain in compliance with the latest revision of Occupational Safety and Health Association (OSHA) 1910.269, American Society for Testing and Materials (ASTM), and Institute of Electrical and Electronics Engineers (IEEE) industry standards along with the current up to date American Public Power Association (APPA) Safety Manual. However, sometimes harm is caused to the integrity of the testing stick, and re-testing the stick or equipment is required before the annually scheduled test date. Over the next five years, DME has plans to expand its growing workforce, which will increase the number of tools and vehicles that require new sticks and grounding equipment. DME also performs hurricane restoration support on an as-needed basis. Working on or around salt air could possibly harm the integrity of the stick or equipment, requiring re-testing. Expense Category Estimated Expenditures Year 1 Testing 30,000 Year 2 Testing 30,000 Year 3 Testing 30,000 Year 4 Testing 30,000 Year 5 Testing 30,000 Total: $150,000 Request for Proposals was sent to 131 prospective suppliers, including seven (7) Denton firms. In addition, specifications were placed on the Materials Management website for prospective suppliers to download and advertised in the local newspaper. One (1) proposal was received, and references were checked to ensure City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com the vendor can provide the services requested in the Scope of Work. The proposal was evaluated based upon published criteria including safety, compliance with specifications, probable performance, and price. Best and Final Offer (BAFO) was requested from the firm. The department is awarding the contract to Stuart C. Irby Company. NIGP Code Used for Solicitation: 992 - (Service Only) - Testing and Calibration Services Notifications sent for Solicitation sent in IonWave: 131 Number of Suppliers that viewed Solicitation in IonWave: 12 HUB-Historically Underutilized Business Invitations sent out: 12 SBE-Small Business Enterprise Invitations sent out: 47 Responses from Solicitation: 1 PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On September 13, 2021, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Stuart C. Irby Company, for the Di-Electric Testing of Live-Line Tools and Grounding Equipment for Denton Municipal Electric, in a three (3) year, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $150,000. PRINCIPAL PLACE OF BUSINESS Stuart C. Irby Company Fort Worth, TX FISCAL INFORMATION These services will be funded from Denton Municipal Operating Funds. The City will only pay for services rendered and is not obligated to pay the full contract amount unless needed. 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: Brad Watts, 940-349-7500. Legal point of contact: Marcella Lunn at 940-349-8333.