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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: October 22, 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 Odessa Pumps and Equipment, Inc., through the Buy Board Cooperative Purchasing Network Contract # 672-22, for the purchase of new pumps, pump parts, repair and rebuild of pumps for the Water Production and Water Reclamation Departments; providing for the expenditure of funds therefor; and providing an effective date (File 8654 – awarded to Odessa Pumps and Equipment, Inc., for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount $1,500,000.00). The Public Utilities Board recommends approval (6 - 0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND The Water Production and Reclamation Departments use various pumps to convey water and wastewater within the water and wastewater treatment systems. Pumps are used at the Lake Lewisville Raw Water Intake to pump untreated lake water to the Lake Lewisville Water Treatment Plant. Three remote pump stations within the distribution system pump water to the various pressure planes throughout the system. Within the water production facilities, pumps are also used to transfer water within the plants and to pump water into the water distribution system. Within the Water Reclamation System, pumps are used at lift stations to pump wastewater to the water reclamation plant and within the plant to transfer various treatment liquids between treatment units. The Water Reclamation Department owns and operates two lift stations, both equipped with identical 125hp Hydromatic Pumps. These stations utilize five pumps in total—four active and one spare—which have been in service for between 20-40 years. Recently, the manufacturer has discontinued this particular pump model and ceased production of replacement parts. While the pumps are still functional, the department intends to purchase two new pumps due to their age and the need to secure replacements. This proactive measure will help prevent sewer overflows and ensure uninterrupted service. Pumps are mission-critical to both the Water Production and Reclamation Departments. Pricing obtained through the Buyboard Cooperative Purchasing Agreement has been competitively bid and meets the statutory requirements of Texas Local Government Code 271.102. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On February 1, 2005, City Council approved the interlocal agreement with the Buy Board Cooperative Purchasing Network (Ordinance 2005-034). On October 14, 2024, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Odessa Pumps and Equipment, Inc., for the purchase of new pumps, pump parts, repair and rebuild of pumps for the Water Production and Water Reclamation Departments, in a one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,500,000. PRINCIPAL PLACE OF BUSINESS Odessa Pumps and Equipment, Inc. Odessa, TX ESTIMATED SCHEDULE OF PROJECT This is an initial one (1) year contract with options to extend the contract for four (4) additional one (1) year periods, with all terms and conditions remaining the same. FISCAL INFORMATION These items will be funded from Water and Wastewater Operating Funds 640100 and 630100. Requisitions will be entered on an as-needed basis. The budgeted amount for this item is $1,500,000.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: Cooperative Pricing Exhibit 3: Ordinance Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Chris Carroll, 940-349-7190. Legal point of contact: Marcella Lunn at 940-349-8333.