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Exhibit 1 - Agenda Information Sheet - Amendment 3City of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Materials Management CM: Todd Hileman DATE: October 16, 2018 SUBJECT Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on July 17, 2012, in the not-to-exceed amount of $435,701, amended by Amendments 1 and 2 approved by the Purchasing Manager and the City Manager, said third amendment to provide additional Design Services for the North- South Water Main Phases II and III project; providing for the expenditure of funds therefor; and providing an effective date (File 4978 – providing for an additional third amendment expenditure amount not-to- exceed $140,113.60, with the total contract amount not-to-exceed $656,268.60). The Public Utilities Board recommends approval (4-0). INFORMATION /BACKGROUND The North-South Phases II and III water main project extends a 36-inch and 42-inch water transmission main from Roselawn to Scripture (near McKenna Park) generally along Bonnie Brae and will be constructed ahead of the roadway project. City Council approved a contract in the amount of $435,701 with Freese and Nichols, Inc. (FNI) on July 17, 2012, for Engineering Services associated with the North-South Water Line Phases II and III project. Contract Amendments 1 and 2 were subsequently approved for $26,654 on October 6, 2014, and $53,800 on July 10, 2017, for additional engineering services. The original contract time was to be for one year to complete the design. The contract is currently six (6) years old and has required the consultant to expend additional design effort for Phase II. Amendment No. 3 addresses this additional effort as well as other additional services needed:  Design services related to completion of the construction plans and specifications for Phase II and III including modifications requested by staff, pipe material research, permitting with TxDOT and KCS Railroad, and coordination with the Texas Historical Commission (THC).  Cost of living increase related to Phase III design and construction phase services based on the contract age.  Construction Phase services for Phase II and III to incorporate more involvement from the consultant during this phase.  Subsurface Utility Exploration (SUE) for Phase III on an as needed basis.  Survey services for Phase III on an as needed basis. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On July 17, 2012, Council approved the contract with Freese and Nichols, Inc., in the amount of $435,701 (Ordinance 2012-147). On October 6, 2014, the Purchasing Manager approved the First Amendment in the amount of $26,654. On July 10, 2017, the City Manager approved the Second Amendment in the amount of $53,800. On October 8, 2018, the Public Utility Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a third amendment with Freese and Nichols, Inc., to provide additional design services for the North-South Water Main Phases II and II Project in the amount of $140,113.60, for a total amended contract amount of $656,268.60. PRINCIPAL PLACE OF BUSINESS Freese and Nichols, Inc. Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT Phase II is scheduled to begin construction January 2019. Phase III Design is scheduled to be complete by December 2018 with construction beginning in April 2019. FISCAL INFORMATION These services will be funded from Account 630282523. PO# 158877 will be revised in the amount of $140,113.60 to include the third amendment upon approval. The remaining budget amount for this item is $7,289,462.31. STRATEGIC PLAN RELATIONSHIP The City of Denton’s Strategic Plan is an action-oriented road map that will help the City achieve its vision. The foundation for the plan is the five long-term Key Focus Areas (KFA): Organizational Excellence; Public Infrastructure; Economic Development; Safe, Livable, and Family-Friendly Community; and Sustainability and Environmental Stewardship. While individual items may support multiple KFAs, this specific City Council agenda item contributes most directly to the following KFA and goal: Related Key Focus Area: Public Infrastructure Related Goal: 2.3 Promote superior utility services and City facilities EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Project Map Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Todd Estes at 940-349-8917.