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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement CFO: Cassey Ogden DATE: September 20, 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 Black & Veatch Corporation, for engineering services related to the LLWTP Sludge Improvements project for the Water Production Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-020 – Professional Services Agreement for engineering services awarded to Black & Veatch Corporation, in the not-to-exceed amount of $282,955.00). The Public Utilities Board recommends approval (5 - 0). INFORMATION/BACKGROUND The Lake Lewisville Water Treatment Plant (LLWTP) provides approximately 50% of the City of Denton’s potable water. A sidestream process of water treatment is sludge management. The existing sedimentation basin steel sludge collection mechanisms need rehabilitation and re-coating due to normal wear and tear. The basin collection mechanisms were coated over 10 years ago. In addition to coating the basin collection mechanisms, operations desire to automate the sludge wasting process from the settling basins to provide better treatment consistency and increase operational efficiency. Water Production is requesting that Black & Veatch Corporation be contracted to develop specifications, contract documents and provide bid-phase and construction phase services for the project. 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, 2021 (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 August 22, 2022, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com RECOMMENDATION Award a contract with Black & Veatch Corporation, for the LLWTP Sludge Improvements for the Water Production Department, in a not-to-exceed amount of $282,955. PRINCIPAL PLACE OF BUSINESS Black & Veatch Corporation Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with a completion date by eight months. FISCAL INFORMATION These services will be funded from LLWTP Sludge Improvements account 630499523.1346.21100. Requisition #156168 has been entered into the Purchasing software system in the amount of $282,955. The budgeted amount for this item is $282,955. 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: Brian Smith, 940-349-7627. Legal point of contact: Marcella Lunn at 940-349-8333.