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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement DCM: David Gaines DATE: July 19, 2022 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with NewGen Strategies and Solutions, LLC, for the Solid Waste Cost of Service and Rate Design Study for the Solid Waste Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7997 – Professional Services Agreement for professional services awarded to NewGen Strategies and Solutions, LLC, in the not-to-exceed amount of $89,890.00). The Public Utilities Board recommends approval (6 - 0). INFORMATION/BACKGROUND The City contracts consultants to perform a cost of service and rate design analyses approximately every five years for each utility. During interim years, in-house Finance and Solid Waste staff members update the model. These consulting services provide expertise in reviewing all departmental costs (both direct and indirect) and allocation processes, which helps ensure rates are equitably designed among all rate classes. The project will be funded from the FY 2021-2022 Solid Waste operating budget. The proposed project team will consist of Dave Yanke as the project manager, Matthew Garrett as the QA/QC Advisor, and Stephanie Crain will serve as the Lead Analyst. Additional analytical support will be provided by supporting staff. NewGen Strategies & Solutions has been involved in numerous utility cost of service analyses across the United States and in Texas. Request for Qualifications (RFQ) for professional consulting services was sent to 780 prospective firms, including 31 Denton firms, for these services. In addition, the RFQ was placed on the Procurement website for prospective respondents to download, and advertised in the local newspaper. Five (5) statements of qualifications (SOQ) were received. The SOQs were evaluated based on published criteria including identification and understanding of the City’s requirements, past performance and experience, key personnel, and schedule to complete tasks. Based upon this evaluation, the recommended award is to NewGen Strategies and Solutions, LLC, and is determined to be the most qualified firm for the City. NIGP Code Used for Solicitation: 918 - (Service Only) - Consulting Services Notifications sent for Solicitation sent in IonWave: 780 Number of Suppliers that viewed Solicitation in IonWave: 18 HUB-Historically Underutilized Business Invitations sent out: 94 SBE-Small Business Enterprise Invitations sent out: 341 Responses from Solicitation: 5 City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On July 11, 2022, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with NewGen Strategies and Solutions, LLC, for the Solid Waste Cost of Service and Rate Design Study, in a not-to-exceed amount of $89,890. PRINCIPAL PLACE OF BUSINESS NewGen Strategies and Solutions, LLC Richardson, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with an estimated completion date of December 2022. FISCAL INFORMATION These services will be funded from the Solid Waste operating budget account 660001.7899. Requisitions will be entered on an as-needed basis. The budgeted amount for this item is $89,890. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Evaluation Sheet Exhibit 3: LLC Members Exhibit 4: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Nick Vincent, 940-349-8063, or Brian Boerner, 940- 349-8001. Legal point of contact: Marcella Lunn at 940-349-8333.