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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: June 27, 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 Pipeline Analysis, LLC, for the Capacity, Management, Operations, and Maintenance Plan for the sanitary sewer and water system for the Wastewater Collections Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8217 – Professional Services Agreement for professional services awarded to Pipeline Analysis, LLC, in the not-to-exceed amount of $87,167.00). The Public Utilities Board recommends approval (5-0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND A Capacity, Management, Operation, and Maintenance (CMOM) Plan was prepared for the wastewater collection system in 2015. The CMOM Plan outlines the procedures and processes used by the City to manage the water distribution system and needs review and updating. The City is also interested in developing a CMOM Plan for the water distribution system. Wastewater Collections The City of Denton prepared a CMOM Plan dated May 2015 and has performed all of the updates listed in the plan. The latest update listed was in July 2021. The goals of the updated CMOM Plan include: 1) properly manage, operate, and maintain all parts of the collection system; 2) provide adequate capacity to convey base and peak flows; 3) take all feasible steps to stop and mitigate the impact of SSOs; 4) provide notification to affected parties in the event of an overflow; and 5) document the CMOM program and monitor performance. Water Distribution This will be the first CMOM Plan performed in Water Distribution and is believed to be the first application of the CMOM methodology to water distribution. The aim is to apply a known successful wastewater program to water distribution. The goals of the Water CMOM Plan include: City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com 1) properly manage, operate, and maintain all parts of the water distribution system; 2) provide adequate capacity to convey water flows; 3) take all feasible steps to stop and mitigate the impact of water line breaks; 4) provide notification to affected parties in the event of a disruption in water service; and 5) document the Water CMOM program and monitor performance. Project Description Estimated 1-Year Expenditure CMOM Wastewater $37,500 CMOM Water $49,667 Total $87,167 Request for Qualifications (RFQ) for professional surveying services was sent to 576 prospective firms for these services, including 18 Denton firms. In addition, the RFQ was placed on the Procurement website for prospective respondents to download, and advertised in the local newspaper. Three (3) statements of qualifications (SOQ) were received. The SOQs were evaluated based on published criteria including identification and understanding of the City’s requirements, past performance, experience and qualifications of key personnel, and schedule. Based upon this evaluation, the recommended award is to Pipeline Analysis, LLC, and is determined to be the most qualified firm for the City. NIGP Code Used for Solicitation: 925 - (Service Only) - Engineering Services, Professional Notifications sent for Solicitation sent in IonWave: 576 Number of Suppliers that viewed Solicitation in IonWave: 44 HUB-Historically Underutilized Business Invitations sent out: 84 SBE-Small Business Enterprise Invitations sent out: 195 Responses from Solicitation: 3 PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On June 12, 2023, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Pipeline Analysis, LLC, for the Capacity, Management, Operations, and Maintenance Plan for the sanitary sewer and water system for the Wastewater Collections Department, in a not-to-exceed amount of $87,167. PRINCIPAL PLACE OF BUSINESS Pipeline Analysis, LLC Garland, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with a completion date by November 30, 2023. FISCAL INFORMATION These services will be funded from consultant fees account 630001.7854. Requisition #159788 has been entered into the Purchasing software system in the amount of $87,167. The budgeted amount for this item is $87,167. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Evaluation Sheet Exhibit 3: LLC Members Exhibit 4: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Casey Bowles, 940-349-8489. Legal point of contact: Marcella Lunn at 940-349-8333.