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Exhibit 1 - Agenda Information Sheet - Amend 1City of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: June 18, 2024 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and 1898 & Co., a division of Burns & McDonnell Engineering Company, Inc., amending the contract approved by City Council on August 1, 2023, in the not-to-exceed amount of $892,320.00, said first amendment to add additional services as the Owner's Engineer for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7804-010 - providing for an additional first amendment expenditure amount not-to-exceed $197,780.00, with the total contract amount not-to-exceed $1,090,100.00). The Public Utilities Board recommends approval (6-0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND Denton Municipal Electric (DME) is proposing to relocate the electric meter data currently located on an on-premises database to the AWS “DME Utility Cloud”. The Itron Meter Data Management System (MDMS) collects and stores detailed data from smart meters and other monitoring devices installed throughout the power grid. Itron MDMS does not allow querying on the hosted system, nor do they guarantee data integrity or performance if individuals are performing tasks other than the basic reporting tools Itron provides. Replicating the electric meter data on AWS “DME Utility Cloud” will allow DME to utilize the data in a more efficient and effective manner. This granular data provides a comprehensive view of electricity consumption patterns at various levels of the grid, allowing for better load forecasting and load profile creation. In addition, logging into the AWS Appstream environment is very cumbersome and takes a long period of time to connect, adding Always-on app-stream will correct this issue. This change order requests additional efforts to augment DME's existing AWS cloud infrastructure and managed services. Specifically, to create an instance to store a replica of the Itron MDM data within the DME Utility Cloud environment. Leveraging the data within engineering applications will provide DME with the capability to conduct comprehensive load flow analysis and strategic planning. The Energy Management Office (EMO) can access near real-time information on load profiles and system conditions which assist them in improving load forecasting by capturing sudden changes or anomalies in load behavior. The new configuration will decrease egress charges of data transfer from the AWS “DME Utility Cloud”. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com Cost breakdown for AWS cloud services and additional amendment efforts: Year One Year Two Year Three AWS Cloud Services $297,440 $297,440 $297,440 Meter Data Amendment 98,890 98,890 New Contract Total $1,090,100 PRIOR ACTION/REVIEW (Council, Boards, Commissions) On August 1, 2023, City Council approved a contract with 1898 & Co., a division of Burns & McDonnell Engineering Company, Inc., in the not-to-exceed amount of $892,320 (Ordinance 23-1414). On June 10, 2024, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract to 1898 & Co., a division of Burns & McDonnell Engineering Company, Inc., to add additional services as the Owner's Engineer for Denton Municipal Electric, in a not-to-exceed amount of $197,780, for a total amended contract amount of $1,090,100. PRINCIPAL PLACE OF BUSINESS 1898 & Co., a division of Burns & McDonnell Engineering Company, Inc. Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This contract expires on August 1, 2026. FISCAL INFORMATION These services will be funded from DME TechOps Operating fund 600750.7899.9210. Requisition #164531 has been entered into the Purchasing software system in the amount of $98,890. The total amended amount of this contract is $1,090,100. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Original Ordinance and Contract Exhibit 3: Ordinance and Amendment 1 Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Jerry Looper, 940-349-7676. Legal point of contact: Marcella Lunn at 940-349-8333.