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HomeMy WebLinkAboutPR 18655: AUTHORIZING NEGOTIATIONS WITH ADREWS KURTH MEMORANDUM CITY OF PORT ARTHUR UTILITY OPERATIONS DEPARTMENT TO: John A. Comeaux, P.E., City Manager FROM: John A. Tomplait, Assistant Director of Utility Operations DATE: October 17, 2014 SUBJECT: Proposed Resolution No. 18655 RECOMMENDATION I recommend the approval of Proposed Resolution No. 18655 authorizing the City Manager to negotiate a contract with Andrews Kurth LLP of Houston, Texas for Bond Counsel Services. This is for the design phase of the Water Line Improvement Project and the Main Wastewater Treatment Plant projects that was approved by the Texas Water Development Board. BACKGROUND The TWDB makes various funding available each year, and requires the submission of Project Information Forms detailing each proposed project to be funded, and providing a host of related information in order to prioritize the projects and assign the available funds. With a 50-year old Main WWTP, and Waterlines which are in need of replacement the City has demonstrated key needs in the TWBD's high priority areas. The City was approved $5,960,000.00 from the Clean Water State Revolving Fund for the design of this project The City was approved $1,370,000.00 from the Drinking Water State Revolving Fund for the design of these projects. BUDGET/FISCAL EFFECT Fees for these services will be paid for using revenue bonds. STAFF/EMPLOYEE EFFECT City staff will assist with negotiating this contract. SUMMARY I recommend the approval of Proposed Resolution No. 18655 authorizing the City Manager to negotiate a contract with Andrews Kurth LLP. of Houston, Texas for Financial Advisory Services. P. R. No. 18655 10/17/14 jt RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT BETWEEN THE CITY OF PORT ARTHUR AND ANDREWS KURTH LLP OF HOUSTON, TEXAS, FOR THE BOND COUNSEL SERVICES OF THE MAIN WASTEWATER TREATMENT PLANT AND WATERLINE PROJECTS APPROVED BY THE TEXAS WATER DEVELOPMENT BOARD. WHEREAS, per Resolution No. 13-043, Arceneaux & Gates Consulting Engineers, Inc. was issued a contract for the preparation of Project Information Forms (PIFs) on behalf of the City for the purpose of submitting financial assistance for a Wastewater Treatment Plant project to the Texas Water Development Board; and, WHEREAS, per Resolution No. 13-598, Arceneaux & Gates Consulting Engineers, Inc. was issued a contract for the preparation of Project Information Forms (PIFs) on behalf of the City for the purpose of submitting financial assistance for the Waterline Project to the Texas Water Development Board; and, WHEREAS, the City of Port Arthur was approved for these projects from the TWDB on June 18,2014; and, WHEREAS, Purchasing advertised for Request for Qualifications on August 31, 2014 and September 07, 2014. The City has received five (5) Statements of Qualifications for this project,which were opened on September 24,2014;and, WHEREAS, a committee of City staff reviewed and scored the various responses in accordance with published criteria; and, WHEREAS, Andrews Kurth LLP of Houston, Texas received the highest score for this professional service as shown in the Qualifications Evaluation Matrix,attached hereto as P.R. No. 18655 10/17/14 jt Page 2 of 3 Exhibit "A"; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT the facts and opinions in the preamble are true and correct; and, THAT the City Manager of the City of Port Arthur is hereby authorized and directed to negotiate a contract with Andrews Kurth LLP of Houston, Texas; and, THAT a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ,ADOPTED AND APPROVED THIS day of , 2014 at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor • Councilmembers NOES: Deloris Prince Mayor ATTEST: APPROVED AS TO FORM: i 1 di/Mr Sherri Bellard Valecia Tizeno , City Secretary City Attorney • P. R. No. 18655 10/17/14 jt Page 3 of 3 APPROVED FOR ADMINISTRATION: Ace f. John A. Comeaux P.E. Shawna Tubbs, CPPO,CPPB Interim City Manager Purchasing Manager . A. ` omplait Assis Director of Utility Operations ATTACHMENT A (Qualifications Evaluation Matrix) } cn H 4) N' O $ k k A) r, b '� eD t°n P:1 0 0 or1 0% ib O o 6 g W ro et) 0 _CO W N � , O 0 O O Q r) P.: a) cn ca5. d td K r) a) N -S O O O 01 yi O hi o Zri x 0 4 O O" 0o 0 o n w VD vs C 00 O b Cl) e ; v) 0 = 4 $. d 0. 0 to ,tea, ° c c"' r„) o til a CD O o -. P 4 oo o c 0 a