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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: February 20, 2024 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 Techline, Inc., for the purchase of 27kV circuit breakers for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (IFB 8369 – awarded to Techline, Inc., in the not-to-exceed amount of $1,145,250.00). INFORMATION/BACKGROUND Denton Municipal Electric (DME) has substation projects approved in its five (5) year Capital Improvement Plan that will require the purchase of 27kV circuit breakers. Circuit breakers are necessary to protect substation busses, transformers, and distribution circuits from damage by interrupting current flow in the event of overloads or short circuits, and for switching and configuring within substations to facilitate normal maintenance activities. Below is an annual breakdown of estimated quantities needed for each CIP project. Product Description Unit Price Year 1 Underwood Substation Year 2 Jim Christal Substation Year 3 RD Wells Substation Masch Branch Substation Extended Price QTY QTY QTY 1200A, 27kV Circuit Breaker $37,610 8 4 8 $752,200 2000A, 27kV Circuit Breaker $39,305 4 2 4 $393,050 Total Cost of Products $458,100 $229,050 $458,100 $1,145,250 Invitation for Bids was sent to 355 prospective suppliers of this item, including ten (10) Denton firms. In addition, specifications were placed on the Procurement website for prospective suppliers to download and advertised in the local newspaper. Three (3) bids meeting specifications were received. The lowest bid was received by Techline, Inc. City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com NIGP Code Used for Solicitation: 285 - Electrical Equipment and Supplies (Except Cable and Wire) Notifications sent for Solicitation sent in IonWave: 355 Number of Suppliers that viewed Solicitation in IonWave: 6 HUB-Historically Underutilized Business Invitations sent out: 36 SBE-Small Business Enterprise Invitations sent out: 149 Responses from Solicitation: 3 PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) This item will be presented to the Public Utilities Board (PUB) on February 26, 2024, retroactively, due to the February 12, 2024 meeting not having a quorum. RECOMMENDATION Award a contract with Techline, Inc., for the purchase of 27kV circuit breakers for Denton Municipal Electric, in a not-to-exceed amount of $1,145,250. PRINCIPAL PLACE OF BUSINESS Techline, Inc. Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT Delivery of the items will occur within 22 weeks after receipt of the order. FISCAL INFORMATION These items will be funded by DME CIP Projects. Requisition #163546 has been entered into the Purchasing software system in the amount of $458,020.00. The budgeted amount for this item is $1,145,250. 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: Bid Tabulation Exhibit 3: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Mark Zimmerer, 940-349-7169. Legal point of contact: Marcella Lunn at 940-349-8333.