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Exhibit 1 - Agenda Information SheetCity of Denton ______________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance ACM: David Gaines DATE: January 4, 2022 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 Kimley-Horn and Associates, Inc., for consulting services related to the Highway Safety Improvement Program (HSIP) design for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7292-005 – Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $82,000.00). INFORMATION/BACKGROUND The Highway Safety Improvement Program (HSIP) is a Federal Highway Administration program established to reduce traffic fatalities and serious injuries on all public roads, including on-State-owned roads. The Texas Department of Transportation (TxDOT) administers HSIP funding across the state. In August of 2020, the City of Denton submitted and was awarded funding as part of the 2020 HSIP project call. Awarded projects include traffic signals and pedestrian facilities at the intersections of Hickory Street at Avenue A/Fry Street and the installation of a new Pedestrian Hybrid Beacon (often referred to as the HAWK Signal) on West Oak Street at Thomas Place. Both selected HSIP projects are considered ‘off-system’ projects by TxDOT and, according to the HSIP funding guidelines, 90 percent of construction is funded by the state (TxDOT) with a 10 percent local match from the local government in addition to being responsible for design and any associated cost overruns. The 2020 estimated cost of these two projects was approximately $360,626.82, including a City obligation of $82,000.00 to be approved by the City Council on December 14, 2021. Following City Council approval of the design contract, staff will subsequently request consideration of the City’s required TxDOT review fees and construction fees (currently estimated to cost $82,000.00 and $36,063.00 respectively). Request for Qualifications for professional transportation engineering services was solicited using the City’s formal solicitation process. City Council approved a pre-qualified list of engineering firms on March 23, 2021 (Ordinance 21-554). PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On March 23, 2021, Council approved RFQ 7292 for a prequalified list of professional transportation engineering firms (Ordinance 21-554). City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com RECOMMENDATION Award a contract with Kimley-Horn and Associates, Inc., for consulting services related to the Highway Safety Improvement Program (HSIP) design for the City of Denton, in a not-to-exceed amount of $82,000. PRINCIPAL PLACE OF BUSINESS Kimley-Horn and Associates, Inc. Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with a completion date of 240 to 365 days from the issuance of notice to proceed. FISCAL INFORMATION These services will be funded from General Government 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: Becky Diviney, 940-349-8461. Legal point of contact: Marcella Lunn at 940-349-8333.