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19-2903 - 6861 Amendment 2 Ordinance ExecutedORDINANCE NO. 19-2903 AN ORDINANCE OF THE CITY OF DENTON, A TEXAS HOME-RULE MUNICIPAL CORPORATION, AUTHORIZING THE APPROVAL OF A SECOND AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF DENTON AND POWER ENGINEERS, 1NC., AMENDING THE CONTRACT APPROVED BY CITY COUNCIL ON OCTOBER 9, 2018, 1N THE NOT-TO-EXCEED AMOUNT OF $776,600; AMENDED BY AMENDMENT 1 APPROVED BY THE PURCHASING STAFF; SAID SECOND AMENDMENT TO PROVIDE SERVICES FOR CIP PROJECTS, WHERE RELAY AND CONTROL COMMISSIONING IS REQUIRED, FOR PERIODIC NERC TESTING, MEETING OBLIGATIONS OF THE TEXAS MUNICIPAL POWER AGENCY (TMPA) TRANSMISSION OPERATOR, MAINTENANCE, AND CONSTRUCTION SERVICES AGREEMENT; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREI'OR; AND PROVIDING AN EFFECTIVE DATE (FILE 6861 - PROVIDING FOR AN ADDITIONAL SECOND AMENDMENT EXPENDITURE AMOUNT NOT-TO-EXCEED $604,800, 00 WITH THE TOTAL CONTRACT AMOLJNT NOT-TO-EXCEED $1,381,400). WHEREAS, on October 9, 2018, by Ordinance No. 18-1483, the City awarded a contract to POWER Engineers, Inc. in the amount of $776,600,00 to provide services for Capital Improvement Projects where design or relay and control commissioning has been initiated; for providing North American Reliability Corporation (NERC) required periodic relay and protection system testing for two substations; for meeting obligations of the Texas Municipal Power Agency (TMPA) Transmission Operator, Maintenance, and Construction Services Agreement; for providing a contingency for unforeseen engineering support requirements; and for providing a contingency for emergency relay and control system support; and WHEREAS, the additional fees under the proposed Second Amendment are fair and reasonable and are consistent with and not higher than the recommended practices and fees applicable to the Provider's profession and such fees do not exceed the maximum provided by law; NOW, TH REFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The Second Amendment, increasing the amount of the contract between the City and POWER Engineers, Inc., which is on file in the office of the Purchasing Agent, in the amount of Six Hundred Four Thousand Eight Hundred 00/100 ($604,800.00) Dollars, is hereby approved and the expenditure of funds therefor is hereby authorized in accordance with said amendment. The total contract amount increases to $1,381,400. SECTION 2. This ordinance shall become effective immediately upon its passage and approval. The motioc t ro•c ' „.... , y µ t rdinance was m he ordinanc apassed a andY seconded b nd approved by the following vote [ '(+. ° : Mayor Chris Watts: Gerard Hudspeth, District 1: Keely G. Briggs, District 2: Jesse Davis, District 3: John Ryan, District 4: Deb Armintor, At Large Place 5: Paul Meltzer, At Large Place 6: ATTEST: ROSA RIOS, CITY SECRETARY A4..,. BY: _ . .—. " w I.. Nay APPROVED AS TO LEGAL FORM: AARON LEAL, CITY ATTORNEY BY: , , -° , Abstain Absent WWW ,._ f u ' .. d l ° , 1; .. ....____. _ m,,,,_.. ...._. I h t ,ti n ° nr Ff J fr° e I K biY "f ti IM F ' ± Imuy " °.w 8 " dtr,, r r p 4 4 r, i n py ryn N 4,mi fm.r'/' w. i F ..,.W'"W