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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: June 4, 2024 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Keasler Sales, LLC, for the purchase of protective relay panels for the Brinker Substation Phase II for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFP 8473 – awarded to Keasler Sales, LLC, in the not-to-exceed amount of $82,578.00). The Public Utilities Board recommends approval (4 - 0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND Brinker Substation Phase II is an approved project in Denton Municipal Electric’s (DME) five (5) year Capital Improvement Plan. It requires the purchase of protective relay panels, that house microprocessor- based protective relays, control switches, test switches, and other devices necessary to operate and protect transmission lines, distribution lines, and substation equipment. Protective relays are the “brains” of the protection systems that continuously monitor currents, voltages, and other inputs, and initiate actions including opening circuit breakers when abnormal conditions are sensed and performing other protective actions. Relays also provide metering functions, remote terminal unit functions (RTU), and control output functions. Relay panels are fabricated from steel to provide a sturdy framework for mounting protective relays and other equipment required for protection and control inside the substation. Relay panel construction includes wiring installation, mounting all hardware, testing, and delivery to Denton Municipal Electric. Brinker Substation Phase II is a planned project to extend the distribution circuits from the existing Industrial Substation to the Brinker Substation. The project includes relocating the Industrial Substation’s power transformers and purchasing new switchgear buildings. Relay panels are necessary to protect the new equipment and personnel. The Industrial Substation will be retired as its transmission equipment does not meet the future load capacity needs and the switchgear buildings do not have arc protection safety systems. This contract costs only for the manufacture and delivery of the relay panels. DME has a separate contract with Schweitzer Engineering Laboratories, Inc. (SEL) to purchase the protective relays housed in the relay City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com panels. The SEL protective relays are shipped directly from SEL to the panel manufacturer for installation into the relay panels. Project Description Contract Estimate HMI Panels – Quantity 2 $21,268 Meter Panels – Quantity 2 23,954 Differential Panels – Quantity 2 33,424 Contingency – 5% 3,932 Total $82,578 Request for Proposals was sent to 505 prospective suppliers, including 13 Denton firms. In addition, specifications were placed on the Procurement website for prospective suppliers to download and advertised in the local newspaper. Five (5) proposals were received, references were checked, and proposals were evaluated based upon published criteria including delivery, compliance with specifications, probable performance, and price. Best and Final Offers (BAFO) were requested from the top firm. Based upon this evaluation, Keasler Sales, LLC was ranked the highest and determined to be the best value for the City. NIGP Code Used for Solicitation: 285, 287, and 691 Notifications sent for Solicitation sent in IonWave: 505 Number of Suppliers that viewed Solicitation in IonWave: 23 HUB-Historically Underutilized Business Invitations sent out: 48 SBE-Small Business Enterprise Invitations sent out: 199 Responses from Solicitation: 5 PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On May 20, 2024, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Keasler Sales, LLC, for the purchase of protective relay panels for the Brinker Substation Phase II for Denton Municipal Electric, in a not-to-exceed amount of $82,578. PRINCIPAL PLACE OF BUSINESS Keasler Sales, LLC McKinney, TX ESTIMATED SCHEDULE OF PROJECT Delivery of the items will occur within 20 weeks after receipt of order. FISCAL INFORMATION These relay panels will be funded from Brinker Substation Phase II account 605250500.1350.3530. Requisition #164635 has been entered into the Purchasing software system in the amount of $82,578. The budgeted amount for this item is $82,578. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Pricing Evaluation Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Mark Zimmerer, 940-349-7169. Legal point of contact: Marcella Lunn at 940-349-8333.