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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: June 6, 2023 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., to provide permitting assistance for two (2) new Wastewater Reclamation Facilities for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-028 – Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $240,000.00). The Public Utilities Board recommends approval (6 - 0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND With the continued growth within the water and wastewater service area, Water Utilities has identified two locations to facilitate new Wastewater Reclamation Facilities (WRF). The City currently owns property along Hartlee Field Road within the Clear Creek Sewer Basin. This site currently has a Wastewater Discharge Permit (WWDP) issued by the Texas Commission on Environmental Quality (TCEQ) to discharge 0.95 Million Gallons per Day (MGD) average daily flow. The current discharge point is located on Clear Creek. Because of increased growth in the Northwest quadrant of the city, the wastewater masterplan recommends modifying the existing permit to fully leverage the available capacity in the Clear Creek sewer basin. In addition, the City has recently purchased property within the Hickory Creek Sewer Basin with the intention of building a water reclamation facility. The location of this property is approximately 1.20 miles southwest of the intersection of U.S. 377 and Country Club Road in Denton, Texas. Water Utilities intends to prepare a WWDP application to TCEQ for the available capacity in the Hickory Creek sewer basin. Both proposed WWDPs are recommended in the Wastewater Master Plan. The permit application process is the first step in moving forward with the design, construction, and operation of new Wastewater Treatment Facilities for the City of Denton. The new proposed WRFs will provide capacity for future growth and give support to the current Pecan Creek Reclamation Plant, providing safe wastewater treatment for the city and community. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com The proposed contract is with Kimley-Horn and includes the following for both locations: • Wastewater Discharge Permit Application • TCEQ Permit Review Process Coordination • Public Involvement 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, City Council approved RFQ 7574 for a prequalified list of professional engineering firms for Water and Wastewater (Ordinance 21-546). On May 22, 2023, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Kimley-Horn and Associates Inc., to provide permitting assistance for two (2) new Wastewater Reclamation Facilities for the Water Utilities Department, in a not-to-exceed amount of $240,000. PRINCIPAL PLACE OF BUSINESS Kimley-Horn and Associates, Inc. Raleigh, NC SUSTAINABILITY MEASURES The application for a Wastewater Discharge Permit is the first step in the installation of new planned Wastewater Reclamation Facilities. The new additional facilities will increase capacity in the growing Northwest and Southwest quadrants of the City. The facilities are essential to the safe treatment and discharge of effluent to the sensitive accepting streams. Relationship to Sustainability Framework Focus Area: Wastewater Treatment Goal: Protect the health, safety, and the environment by continued safe treatment and discharge of wastewater influent. The project addresses the need for Wastewater Discharge Permits as required by the Texas Commission on Environmental Quality. FISCAL INFORMATION These services will be funded from the Wastewater Utilities Accounts 640501545.1360.20100 and 640502545.1360.20100. Requisition #159782 has been entered into the Purchasing software system in the amount of $240,000. The budgeted amount for this item is $240,000. 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: David Brown, (940) 349-8480. Legal point of contact: Marcella Lunn at 940-349-8333.