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Exhibit 1 - Agenda Information Sheet City 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 Kimley-Horn and Associates, Inc., for the professional design and master plan services for the Aquatics Facilities for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7850-004 – Professional Services Agreement for professional design services awarded to Kimley- Horn and Associates, Inc., in the not-to-exceed amount of $80,000.00). INFORMATION/BACKGROUND The City of Denton Parks and Recreation Department has three outdoor aquatic facilities: the Water Works Park, Civic Center Pool, and the Carl Gene Young Sr. Sprayground. The City also shares the Denton Natatorium with the Denton Independent School District (DISD). Through this contract and upon completion of the plan, Kimley-Horn and Associates, Inc. will provide the Parks and Recreation Department with accurate and detailed cost estimates regarding operation and capital expenses such as improvements to existing facilities, proposed facilities, and programming. The Parks and Recreation Department intends to seek funding for these projects through future CIP/CMP and/or bond programs. Facility Address Year Built Denton Natatorium & Water Work Park (WWP) 2400 Long Road Denton, 76207 2003 Civic Center Pool (CCP) 515 N. Bell Avenue Denton 76201 1969 Carl Gene Young Sr. Sprayground 327 S. Wood Street Denton 76205 2018 City Council adopted the Parks, Recreation, and Trails System Master Plan on March 1, 2022. The master plan identifies several improvements and significant investments needed for the Aquatics division. This agreement will elaborate on those recommendations by conducting investigations for the following: • Provide a system to prioritize infrastructure and capital improvement projects. • Determine budgets & probable construction costs. • Identify new revenue streams & facilities. • Identify and integrate sustainable practices and operations using innovation in technology and trends. • Coordinate with local community stakeholders to identify consistency and shared interests, such as Denton ISD, the University of North Texas, and Texas Women's University. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com This agreement will consist of public engagement, needs assessment, conceptual designs, probable costs, and a business plan in correlation with the above items. This agreement is vital in future planning for Parks and Recreation and its mission to serve and meet the community's needs and prepare for potential future bond programs. Request for Qualifications for landscape architect services for the Parks and Recreation Department was solicited using the City’s formal solicitation process. City Council approved a pre-qualified list of professional service firms on February 1, 2022 (Ordinance 22-192). PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On February 1, 2022, Council approved RFQ 7850 for a prequalified list of firms for landscape architect services (Ordinance 22-192). RECOMMENDATION Award a contract with Kimley-Horn and Associates, Inc., for the professional design and master plan services for the Aquatics Facilities for the Parks and Recreation Department, in a not-to-exceed amount of $80,000. 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 within twelve (12) months. FISCAL INFORMATION These services are funded from project account 400359469. Requisition #156914 has been entered into the Purchasing software system in the amount of $80,000. The budgeted amount for this item is $80,000. 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: Monica Martin, 940-349-8808. Legal point of contact: Marcella Lunn at 940-349-8333.