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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Materials Management CM: Todd Hileman DATE: November 6, 2018 SUBJECT Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Stuart C. Irby Company for the supply of electric utility overhead transmission conductors (Suwanee) for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (IFB 6761 - awarded to Stuart C. Irby Company, for one (1) year, with the option for two (2) additional one (1) year extensions, in the total three (3) year not-to-exceed amount of $1,500,000). FILE INFORMATION /BACKGROUND This Bid is for the purchase of Southwire 959.6 kcmil ACSS/TW (Suwannee) aluminum electric utility conductors to be used for overhead transmission lines. Denton Municipal Electric (DME) is in the process of rebuilding its entire transmission infrastructure throughout the Denton service area and has multiple Capital Improvement Plan projects which will require this conductor. The abbreviation “kcmil” stands for 1000 circular mils and represents a measure of the cross-sectional area of the aluminum or copper in a conductor. This terminology is used to state the sizes of conductors; 1000 kcmil wire has a cross-sectional area of one square inch. “ACSS” stands for Aluminum Conductor Steel Supported. “TW” stands for Trapezoidal Wire and indicates that the strands of aluminum wire wrapped around the steel core are trapezoidal in shape as opposed to round. The trapezoidal shape allows more aluminum to be included in the wire which increases the current carrying capacity over what would be obtained with round strands. To further differentiate conductors that may be of the same size but different construction or properties, a unique name is given to each type and size of conductor. Thus, the name Suwannee is for the conductor in this Bid. A conductor’s electrical current carrying capacity, or ampere rating, is a function of the actual cross- sectional area of the aluminum or copper in the conductor (larger area equals larger capacity). When steel support strands are included to add strength to the conductor, as in ACSS/TW, the steel provides only a very small increase in capacity. The mechanical and electrical characteristics of various wire types are considered in the selection of the conductor for a particular application. Suwannee has been chosen as the standard for transmission line construction for DME because of its high capacity relative to its overall size. It is also a size of wire that is commonly used by utilities in transmission construction. Consequently, it is readily available and the cost is more economical than sizes that are less common. The conductor is typically purchased on 10,400’ steel reels. Steel reels are required to support the weight. The conductor will be managed through the Distribution Center inventory system and ordered as needed for specific projects. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com Invitation for bids was sent to 143 prospective suppliers of this item. In addition, specifications were placed on the Materials Management website for prospective suppliers to download, and advertised in the local newspaper. Three (3) bids meeting specification were received (Exhibit 2). Stuart C. Irby Company was the lowest responsible bidder. RECOMMENDATION Award a contract with Stuart C. Irby Company, for the supply of 959.6 ACSS/TW electric utility overhead transmission conductor (Suwanee), in a three (3) year not-to-exceed amount of $1,500,000. PRINCIPAL PLACE OF BUSINESS Stuart C. Irby Company Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This is an initial one (1) 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 These items will be funded out of the Distribution Center Working Capital account and charged back to the using department for transmission line projects. 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: Organizational Excellence Related Goal: 2.3 Promote superior utility services and City facilities EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Bid Tabulation Exhibit 3: Contract and Ordinance Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Laura Hermosillo at 940-349-8438. Legal point of contact: Mack Reinwand at 940-349-8333.