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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: December 5, 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 Weaver Consultants Group, LLC, to complete the operations and maintenance of the Landfill Gas Collection and Control System at the City of Denton Landfill as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFP 7109-036 – Professional Services Agreement for operations and maintenance services awarded to Weaver Consultants Group, LLC, in the not-to-exceed amount of $52,200.00). The Public Utilities Board recommends approval (5 - 0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Promote Sustainability and the Environment. INFORMATION/BACKGROUND The City of Denton Landfill operates a Gas Collection System and flare to process the methane produced by the landfill process. Solid Waste and Recycling (SW&R) plans to execute a contract with Weaver Consultants for their field crew to perform operations and maintenance for the gas collections system. The wells require maintenance and “tuning” to reduce odor and the potential of oxygen intrusion and also to optimize gas extraction for the purpose of maintaining compliance with State and Federal regulations. Request for Qualifications for professional engineering services was solicited using the City’s formal solicitation process. City Council approved a pre-qualified list of engineering firms on October 8, 2019 (Ordinance 19-2305). PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On October 8, 2019, City Council approved RFQ 7109 for a prequalified list of professional engineering firms (Ordinance 19-2305). On November 13, 2023, 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 Weaver Consultant Group, LLC, to complete the operations and maintenance of the Landfill Gas Collection and Control System at the City of Denton Landfill, in a not-to-exceed amount of $52,200. PRINCIPAL PLACE OF BUSINESS Weaver Consultants Group, LLC Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT The project will be ongoing throughout the fiscal year 2023-2024. FISCAL INFORMATION These services will be funded from the Solid Waste and Recycling budget 890500.7879. Requisition #162401 has been entered into the Purchasing software system in the amount of $52,200. The budgeted amount for this item is $52,200. 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: Ami Reeder, 940-349-8008. Legal point of contact: Marcella Lunn at 940-349-8333.