Loading...
Exhibit 1 - Agenda Information Sheet - TrilliantCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: December 17, 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 Trilliant Networks Inc., for the supply of electric meters and equipment for Section E – Trilliant Secure Mesh AMI Equipment, for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (IFB 8641 – awarded to Trilliant Networks Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $521,000.00). The Public Utilities Board recommends approval (5 - 0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND The previous contract for electric meters and equipment was awarded in FY 2021-24 for three (3) years, which has now been closed out. An invitation for bid, IFB 8641, began advertising on August 18, 2024, and proposals were due on September 4, 2024. IFB 8641 requested bids by section for the following equipment: Section A: Electric meters with the Trilliant AMI board; Section B: Electric meter sockets; Section C: Secondary instrument rated transformers; Section D: Primary instrument rated transformers; and Section E: Trilliant secure mesh AMI equipment. Year 1 Year 2 Year 3 Year 4 Year 5 Contingency Total $93,289.00 $96,087.67 $98,970.30 $101,939.41 $104,997.59 $25,716.03 $521,000.00 Invitation for Bids was sent to 390 prospective suppliers of this item, including 11 Denton firms. In addition, specifications were placed on the Procurement website for prospective suppliers to download, and advertised in the local newspaper. Six (6) bids meeting specifications were received. The lowest bid for Section E was received by Trilliant Networks Inc. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On December 9, 2024, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Trilliant Networks Inc., for the supply of electric meters and equipment for Section E – Trilliant Secure Mesh AMI Equipment, for Denton Municipal Electric, three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $521,000. PRINCIPAL PLACE OF BUSINESS Trilliant Networks Inc. Cary, NC 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 Funding for the electric meters and equipment was approved as part of the Electric Metering Division’s Capital Improvement Projects (CIP) budget account numbers 605387500 (Three Phase Meter), 605388500 (Single Phase Meter), 605389500 (Instrument Rated Equipment), and 605390500 (AMI & WAN Equipment). Additional funds will be included in the operating budgets in future fiscal years. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Bid Tabulation Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Brandon Hamby, 940-349-7645. Legal point of contact: Marcella Lunn at 940-349-8333.