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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 Stuart C. Irby Company, for the supply of electric utility fault circuit indicators for Denton Municipal Electric to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor: and providing an effective date (RFP 8511 – awarded to Stuart C. Irby Company, for three (3) years, with the option for two (2) additional one (1) year extensions, the total five (5) year not-to-exceed amount of $1,350,000.00). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND This Request for Proposal (RFP) is to supply fault circuit indicators that are used by Denton Municipal Electric (DME). A fault indicator provides a visual indication that a fault current has passed through the indicator position or location. Fault indicators are used by DME to assist crews in quickly finding faults or short circuits. This helps by improving restoration time for customers during power interruptions. Automated Smart Tracker fault indicators will also be included in this RFP which will allow remote notifications of faults. Material will be ordered on an as needed basis to maintain appropriate stock levels in the City of Denton Warehouse. These commodities are deemed common stock items and will be funded out of the Warehouse Working Capital account, stocked in the Warehouse, and charged back to the using department as needed. Project Description Estimated 5-Year Expenditure Year 1 $270,000 Year 2 270,000 Year 3 270,000 Year 4 270,000 Year 5 270,000 Total $1,350,000 Request for Proposals was sent to 374 prospective suppliers, including 10 Denton firms. In addition, specifications were placed on the Procurement website for prospective suppliers to download and advertised City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com in the local newspaper. Four (4) proposals were received, references were checked, and proposals were evaluated based upon published criteria including schedule, probable performance, and price. Best and Final Offers (BAFO) were requested from the top firm. Based upon this evaluation, Stuart C. Irby Company was ranked the highest and determined to be the best value for the City. NIGP Code Used for Solicitation: 285– Electrical Equipment and Supplies (Except Cable & Wire) Notifications sent for Solicitation sent in IonWave: 374 Number of Suppliers that viewed Solicitation in IonWave: 16 HUB-Historically Underutilized Business Invitations sent out: 39 SBE-Small Business Enterprise Invitations sent out: 154 Responses from Solicitation: 4 RECOMMENDATION Award a contract to Stuart C. Irby Company, for the supply of electric utility fault circuit indicators for Denton Municipal Electric to be stocked in the City of Denton Warehouse, in a three (3) year, with the option for two (2) additional one (1) year extensions, the total five (5) year not-to-exceed amount of $1,350,000. PRINCIPAL PLACE OF BUSINESS Stuart C. Irby Company Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This is an initial three (3) year contract with options to extend the contract for two (2) additional one (1) year periods, with all terms and conditions remaining the same. FISCAL INFORMATION These items will be funded out of the Warehouse Working Capital account 800100.6801. Requisitions will be entered on an as-needed basis. The budgeted amount for this item is $1,350,000. The City will only pay for services rendered and is not obligated to pay the full contract amount unless needed. 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: Keith Kading, 940-349-7178. Legal point of contact: Marcella Lunn at 940-349-8333.