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Exhibit 1 - Agenda Information Sheet - Amendment 1City of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance CFO: Antonio Puente, Jr. DATE: January 28, 2020 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a Professional Services Agreement between the City of Denton and Lloyd Gosselink Rochelle & Townsend, P.C., amending the contract approved by City Council on January 10, 2017, in the not-to-exceed amount of $715,000, to provide for services related to the permitting of the proposed expansion of the City’s Landfill and for general environmental legal services said first amendment to extend the term of the Professional Services Agreement to July 10, 2021; and providing an effective date (PSA 6288 - extending a contract with Lloyd Gosselink Rochelle & Townsend, P.C., to July 10, 2021). INFORMATION/BACKGROUND The Municipal Solid Waste (MSW) permitting and amendment process is a lengthy and complex process spanning multiple years, involving design, public input, and the involvement of multiple regulatory agencies on numerous technical and administrative issues. On January 10, 2017, the City of Denton entered into Professional Services Agreement 6288 with Lloyd Gosselink Rochelle & Townsend, P.C. to provide specialized, professional legal services to help secure a permit amendment for the City of Denton’s Municipal Solid Waste (MSW) Facility, MSW Permit# 1590B. The permit amendment review process within the Texas Commission on Environmental Quality has lasted longer than originally anticipated under the current contract term extending beyond the original contract term. This amendment provides for additional time for the remainder of the permitting process including, but not limited to, legal representation at public meetings and hearings and other efforts required to finalize awarding of a permit modification. This amendment provides for the extension on the term of the contract without authorizing the expenditure of additional funding. PRIOR ACTION/REVIEW (Council, Boards, Commissions) On January 10, 2017, City Council approved a contract with Lloyd Gosselink Rochelle & Townsend, P.C., in the not-to-exceed amount of $715,000 (Ordinance 2017-012). On January 27, 2020, this item will be presented to the Public Utilities Board for recommendation to the City Council for consideration. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com RECOMMENDATION Award Amendment No. 1 with Lloyd Gosselink Rochelle & Townsend, P.C., for additional services related to the permitting of the proposed expansion of the city’s landfill and for general environmental legal services, in the not-to-exceed amount $715,000. PRINCIPAL PLACE OF BUSINESS Lloyd Gosselink Rochelle & Townsend, P.C. Austin, TX ESTIMATED SCHEDULE OF PROJECT Depending on the time process involved with review of public comment, representation at public meetings or a potential contested case hearing, as determined by the Texas Commission on Environmental Quality, this project is expected to extend up to an additional 18 months, for a total of 54 months. FISCAL INFORMATION No additional funding is requested under this request. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Original Ordinance and Contract Exhibit 3: Ordinance and Amendment 1 Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Brian Boerner, at 940-349-8001. Legal point of contact: Mack Reinwand at 940-349-8333.