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Exhibit 1- Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: December 12, 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 Professional Services Agreement with Freese and Nichols, Inc., for water supply and hydrology consulting services for the Water Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 8345 – Professional Services Agreement for consulting services awarded to Freese and Nichols, Inc., for three (3) years, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $1,250,000.00). STRATEGIC ALIGNMENT This action supports Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND As the City of Denton’s population and industrial institutions continue to grow, the water demand is increasing. Denton Water Utilities is working to ensure that a safe and reliable water supply exists in the near and long term. Denton’s climate and geography present limited water resources, therefore calculating water needs and availability for the future is complex. The City is seeking the expert skills of a Hydrologist to assist in supply and demand projections to help guide decision-making for future planning. The Hydrologist will assist the department by reviewing current water availability from a supply standpoint and treatment capacity, then work with the department to identify potential future supply and treatment capacity/ availability models. This work will also include permitting application support, where needed to maintain existing and/ or secure the additional identified supply. These models are driven by different scenarios of growth and water resource availability projections. The hydrologist will further provide calculations and methodology to support detailed accounting methods for different water draw, storage, and release scenarios to identify the best and most appropriate model for the department’s long-term success. A request for qualifications was Freese and Nichols’ history of partnering with Region C, the water planning region in which Denton resides, which has demonstrated continued success in the identification and acquisition of water resources for growing populations. Additionally, Freese and Nichols understand the competing needs and priorities at play within Region C amongst other cities competing for resources within the area and are currently working on the long-range water supply plan for the entire region. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com Project Description Estimated 5-Year Expenditure Year 1 Consulting Services $ 250,000 Year 2 Consulting Services 250,000 Year 3 Consulting Services 250,000 Year 4 Consulting Services 250,000 Year 5 Consulting Services 250,000 Total $1,250,000 Request for Qualifications (RFQ) for professional consulting services was sent to 1,090 prospective firms for these services, including 43 Denton firms. In addition, the RFQ was placed on the Procurement website for prospective respondents to download, and advertised in the local newspaper. One (1) statement of qualifications (SOQ) was received and references were checked to ensure the vendor could provide the services requested in the Scope of Work. The proposal was evaluated based upon published criteria including. The SOQs were evaluated based on published criteria including work plan, probable performance, compliance with specifications, and needs of the City. Based upon this evaluation, the recommended award is to Freese and Nichols, Inc., and is determined to be the most qualified firm for the City. NIGP Code Used for Solicitation: 918 - (Service Only) - Consulting Services & 926 - (Service Only) - Environmental & Ecological Services Notifications sent for Solicitation sent in IonWave: 1,090 Number of Suppliers that viewed Solicitation in IonWave: 18 HUB-Historically Underutilized Business Invitations sent out: 140 SBE-Small Business Enterprise Invitations sent out: 424 Responses from Solicitation: 1 PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On December 11, 2023, this item will be presented to the Public Utilities Board (PUB) for consideration. RECOMMENDATION Award a contract with Freese and Nichols, Inc., for water supply and hydrology consulting services for the Water Department, in a three (3) year, with the option for two (2) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of amount of $1,250,000. PRINCIPAL PLACE OF BUSINESS Freese and Nichols, Inc. Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT This is an initial three (3) 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 Water Supply and Hydrology Consulting Services will be funded from Water Administration account 630001.7854. Requisition #162847 has been entered into the Purchasing software system in the amount of $250,000. The budgeted amount for this item is $1,250,000. The City will only pay for services rendered and is not obligated to pay the full contract amount unless needed. 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: Haley Salazar, 940-349-7523. Legal point of contact: Marcella Lunn at 940-349-8333.