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Exhibit 1 - Agenda Information Sheet City of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement DCM: David Gaines DATE: May 17, 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 contract with Hilltop Securities, Inc., for investment advisory services for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7953 – awarded to Hilltop Securities, Inc., for two (2) years, with the option for one (1) additional two (2) year extension, in the total four (4) year not-to-exceed amount of $335,000.00). INFORMATION/BACKGROUND The City’s Finance Department is tasked with managing the City’s investment portfolio with an external investment advisor. The investment process and the advisory contract are guided by the Public Funds Investment Act (PFIA), which allows a contract term no longer than two years and requires City Council approval to renew an additional two-year term. The current contract with Hilltop Securites Asset Management, LLC (HSAM) expires on May 31, 2022. The Request for Proposals was sent to 371 prospective suppliers, including 12 Deton firms, for this item. In addition, specifications were placed on the Procurement website for prospective suppliers to download and advertised in the local newspaper. Four (4) proposals were received and the evaluation team composed of Treasury and Budget personnel answered questions by email and interviewed the two top-ranked bidders. References were checked, and proposals were evaluated based upon published criteria including key personnel, compliance with specifications, and price. Based upon this evaluation, Hilltop Securities, Inc. was ranked the highest and determined to be the best value for the City. NIGP Code Used for Solicitation: 946-(Service Only)-Financial Services & 958-(Service Only)-Management Services Notifications sent for Solicitation sent in IonWave: 371 Number of Suppliers that viewed Solicitation in IonWave: 14 HUB-Historically Underutilized Business Invitations sent out: 29 SBE-Small Business Enterprise Invitations sent out: 155 Responses from Solicitation: 4 City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com RECOMMENDATION Award a contract with Hilltop Securities, Inc., for investment advisory services for the Finance Department, in a two (2) year, with the option for one (1) additional two (2) year extension, in the total four (4) year not- to-exceed amount of $335,000. PRINCIPAL PLACE OF BUSINESS Hilltop Securities, Inc. Dallas, TX ESTIMATED SCHEDULE OF PROJECT This is an initial two (2) year contract with options to extend the contract for one (1) additional two (2) year periods, with all terms and conditions remaining the same. FISCAL INFORMATION These services will be funded from Treasury Contracts account 160099.7878. Requisition #155566 has been entered into the Purchasing software system in the amount of $25,000. The budgeted amount for this item is $335,000. Annual Amount (4 years x 76,000) $304,000 Contingency $31,000 Total Contract $335,000 EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Pricing Evaluation Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Randee Klingele, 940-349-8206. Legal point of contact: Marcella Lunn at 940-349-8333.