Item Coversheet

AGENDA MEMO
BUSINESS OF THE CITY COUNCIL
CITY OF FULSHEAR, TEXAS


AGENDA OF:

9/17/2024
 
ITEMS:

IX.D.
DATE SUBMITTED:

9/6/2024
DEPARTMENT:

Administration
PREPARED BY:
Legal Department
PRESENTER:
Zach Goodlander
SUBJECT:   CONSENT AND APPROVAL OF RESOLUTION NO. 2024-636, A RESOLUTION REPEALING AND REPLACING RESOLUTION NO. 2016-311, APPROVING PROCEDURES FOR THE PROCUREMENT OF PROFESSIONAL ENGINEERING SERVICES

Expenditure Required: 

Amount Budgeted: 

Funding Account: 

Additional Appropriation Required: 

Funding Account: 

EXECUTIVE SUMMARY


City Staff is currently reviewing the City’s policies and procedures for procuring professional engineering services. This review includes updating the existing framework established under Resolution No. 2016-311. The proposed new Resolution No. 2024-636, aims to reaffirm the City's commitment to complying with Texas Government Code Section 2254, known as the Professional Services Procurement Act, during the procurement process.

 

Under the new resolution, in accordance with Texas Government Code Chapter 2254, the City will continue to conduct an annual Request for Qualifications (RFQu) to create a list of professional engineers and their qualifications.

Resolution No. 2024-636 will clarify that, in line with Resolution No. 2023-592, when the City Manager exercises his delegated authority to make budgeted or emergency expenditures up to $50,000 for professional engineering services, he must select from the list established through the annual RFQu process. For projects with estimated costs exceeding $50,000, the new resolution grants the City Manager the flexibility to make a decision to either use the existing annual RFQu list or initiate a new RFQu process specific to the project. The resolution also provides guidelines to assist the City Manager in making this determination.


RECOMMENDATION


City Staff recommends that City Council approve Resolution 2024-636 in order to update the City’s policies and procedures regarding the procurement of professional engineering services.

ATTACHMENTS:
DescriptionUpload DateType
Resolution No. 2024-6369/6/2024Resolution
Resolution 2023-5929/9/2024Backup Material
Resolution 2016-3119/9/2024Backup Material