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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: November 7, 2023 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Felix Construction Company, for the Robson Ranch Water Reclamation Plant Lift Station Conversion Phase I for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8250 – awarded to Felix Construction Company, in the not-to-exceed amount of $2,962,148.20). The Public Utilities Board recommends approval (4 - 0). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND Currently, all wastewater influent from Robson Ranch is treated at the Robson Ranch Water Reclamation Plant (WRP). The flows are at 90% of the permitted amount allowed by the Texas Commission on Environmental Quality (TCEQ). The TCEQ requires that expansion or improvements need to be in construction at 90% of the permitted flows. Improvements to the Robson Ranch WRP and wastewater collection system will enable the existing permit to be maintained and allow for continued development within Robson Ranch, by reducing the flows currently treated at the Robson WRP. The initial improvements will divert approximately 40% of wastewater flow from Robson Ranch WRP to the Pecan Creek WRP, bringing the Robson Ranch treatment facility into compliance with the TCEQ for the foreseeable future. Phase I also allows for additional coordination time with the Hunter and Cole Ranch Developments and the City’s ongoing Wastewater Master Planning Project The project will increase wastewater service capacity, support growth within the community, and maintain public health through safe conveyance of wastewater. The Robson Ranch Robson Ranch WRP Lift Station Conversion Phase I project includes: • Upgrade of the existing Robson East Lift Station facility to effectively pump approximately 40% of flows into the City’s primary collection system for treatment at the Pecan Creek WRP. • An emergency generator to provide a redundant power supply to the station to prevent possible service interruption during possible power loss. • The replacement of the Robson Ranch WRP ultraviolet (UV) disinfection system to maintain compliance with the Facility’s TCEQ Permit. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com The Robson Ranch Water Reclamation Plant Lift Station Conversion Phase I Project has a total estimated cost of $2,962,148.20. This estimate includes a $2,692,862 total base bid amount and a contingency of $269,286.20. A contingency allowance, if any, is for the sole use of the City and will be subject to written authorization by the City’s Project Manager and Program Manager. Competitive Sealed Proposals were sent to 961 prospective suppliers, including 69 Denton firms. In addition, specifications were placed on the Procurement website for prospective suppliers to download and advertised in the local newspaper. One (1) proposal was received, and references were checked to ensure the vendor can provide the services requested in the Scope of Work. The proposal was evaluated based upon published criteria including key personnel, quality and reputation, schedule, safety record, and price. Best and Final Offer (BAFO) was requested from the firm. The department is awarding the contract to Felix Construction Company. NIGP Code Used for Solicitation: 911, 912, 913, & 914 Notifications sent for Solicitation sent in IonWave: 961 Number of Suppliers that viewed Solicitation in IonWave: 23 HUB-Historically Underutilized Business Invitations sent out: 95 SBE-Small Business Enterprise Invitations sent out: 337 Responses from Solicitation: 1 PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On October 23, 2023, the Public Utilities Board (PUB) recommended this item to the City Council for consideration. RECOMMENDATION Award a contract with Felix Construction Company, for the Robson Ranch Water Reclamation Plant Lift Station Conversion Phase I for the Water Utilities Department, in a not-to-exceed amount of $2,962,148.20. PRINCIPAL PLACE OF BUSINESS Felix Construction Company Carrollton, TX SUSTAINABILITY MEASURES The Robson Ranch Robson Ranch Water Reclamation Plant Lift Station Conversion Phase I improves the existing East Lift Station and the UV Disinfection equipment. These improvements provide capacity, improve reliability, and support the continued quality wastewater treatment to the Robson Ranch community. Relationship to Sustainability Framework Focus Area: Water and Wastewater Goal 1: Effectively relieve current flows at the Robson WRP Goal 2: Ensure water is treated in accordance with regulatory requirements. Goal 3: Protect the health, safety, and the environment by upgrading the sludge equipment, improving reliability, and using advanced technology to help with the water treatment process. ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with an estimated completion date of September 2024. FISCAL INFORMATION These services will be funded from the Water Utilities account 640496545.1360.20100. Requisition #161413 has been entered into the Purchasing software system in the amount of $2,692,862.20. The budgeted amount for this item is $2,962,148.20. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: David Brown, 940-349-8480. Legal point of contact: Marcella Lunn at 940-349-8333.