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2012-303 Ordinance Executedo nvaNCE No. 2012-303 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF DENTON, TEXAS AND BLACK & VEATCH, INC. FOR ELECTRIC DESIGN AND ENGINEERING SERVICES FOR A RELAY COORDINATION STUDY INCIDENT TO THE DENTON MUNICIPAL ELECTRIC TRANSMISSION SYSTEM; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; PROVIDING AN EFFECTIVE DATE (FILE 5089-IN AN AMOUNT NOT-TO-EXCEED $564,000). WHEREAS, the City Council deems it necessary and appropriate and in the public interest to engage the engineering firm of Black & Veatch, a Corporation, located in Overland Park, Kansas ("B&V"), to provide the City with professional electric design and engineering services pertaining to B&V's work in support of the city's capital improvement plan regarding a relay coordination study incident to the Denton electric transmission system; and WHEREAS, the City staff has reported to the City Council that there is a substantial need for the hereinabove described professional services by Denton Municipal Electric, and that limited City staff cannot adequately perform the specialized engineering and other professional services and tasks, with its own personnel; and WHEREAS, Chapter 2254 of the Texas Government Code, known as the "Professional Services Procurement Act," generally provides that a city may not select a provider of professional services on the basis of competitive bids, but must select the provider of professional services on the basis of demonstrated competence, knowledge, and qualifications, and for a fair and reasonable price; and WHEREAS, the City Council hereby finds and concludes that B&V is appropriately qualified under the provisions of the law, to be retained as an engineering firm for the City and for its department, Denton Municipal Electric, respecting this engagement; and WHEREAS, the City Council has provided in the City budget for the appropriation of funds to be used for the procurement of the foregoing professional services, as set forth in the Professional Services Agreement;" NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION l. The recitations contained in the preamble hereto are true and correct and are incorporated herewith as a part of this Ordinance. SECTION 2. The City Manager is hereby authorized to execute a"Professional Services Agreement for Engineering Services for a Relay Coordination Study Incident to the Denton Electric Transmission 5ystem" (the "Agreement") with the engineering firm of Black & Veatch, Inc., a Corporation, in the amount of not-to-exceed $564,000, for professional design and engineering services pertaining to the interests of the City and of its electric department, Denton Municipal Electric, as hereinabove described, in substantially the form of the Agreement which is attached hereto as Exhibit "A" which is incorporated herewith by reference. SECTION 3. The award of this Agreement is on the basis of the demonstrated competence and qualifications of the firm of B&V, and the ability of B&V, to perform the professional design and engineering and related services needed by the City for a fair and reasonable price. SECTION 4. The expenditure of funds as provided for in the attached Agreement is hereby authorized. SECTION 5. This ordinance shall become effective upon its passage and approval. PASSED AND APPROVED this the day of L/.2012. MARK A. BU OU S, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY By: APPROVED AS TO LEGAL FORM: ANITA BURGESS, CITY ATTORNEY By: