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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: July 16, 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 Weaver and Tidwell, L.L.P., for external audit services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 8562 – awarded to Weaver and Tidwell, L.L.P., in the three (3) year not-to-exceed amount of $360,500.00). STRATEGIC ALIGNMENT This action supports Key Focus Area: Pursue Organizational Excellence and Collaborative and Respectful Leadership. INFORMATION/BACKGROUND External audit services include an annual examination of the financial statements of all accounts and funds of the City including the information contained in the Supplementary Schedule of Expenditures of Federal and State Awards. The City is required by law to have an external party conduct these audit engagements every year. Since Fiscal Year 2019-2020, the City has contracted with Weaver & Tidwell for these services. Prior to this, Patillo, Brown, & Hill performed these services for four (4) years. The most recent contract expires in July 2024. Year 1 Year 2 Year 3 $118,000 $120,000 $122,500 Request for Proposals was sent to 1,027 prospective suppliers of this item, including 36 Denton firms. In addition, specifications were placed on the Procurement website for prospective suppliers to download and advertised in the local newspaper. Six (6) proposals were received and evaluated based upon published criteria including compliance with specifications, probable performance, and price. Best and Final Offers (BAFO) were requested from the top firm. Based upon this evaluation, Weaver and Tidwell, L.L.P. was ranked the highest and determined to be the best value for the City. NIGP Code Used for Solicitation: 918 - (Service Only) - Consulting Services Notifications sent for Solicitation sent in IonWave: 1,027 Number of Suppliers that viewed Solicitation in IonWave: 10 HUB-Historically Underutilized Business Invitations sent out: 155 City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com SBE-Small Business Enterprise Invitations sent out: 403 Responses from Solicitation: 6 RECOMMENDATION Award a contract with Weaver and Tidwell, L.L.P., for external audit services for the City of Denton, in a three (3) year not-to-exceed amount of $360,500. PRINCIPAL PLACE OF BUSINESS Weaver and Tidwell, L.L.P. Dallas, TX ESTIMATED SCHEDULE OF PROJECT This is a three (3) year contract. FISCAL INFORMATION These services will be funded from Internal Audit’s Audit Expenditures account 105001.7852. Requisition #165230 has been entered into the Purchasing software system in the amount of $118,000. The budgeted amount for this item is $360,500. 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: Madison Rorschach, 940-349-7228. Legal point of contact: Marcella Lunn at 940-349-8333.