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Exhibit 1 - Agenda Information SheetCity of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement & Compliance ACM: David Gaines DATE: November 2, 2021 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Howell Design Group, LLC (HDG), amending the contract approved by Purchasing on May 28, 2021 in the not-to-exceed amount of $45,000.00; said first amendment to provide additional security consulting and design services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (PSA 7723 – providing for an additional first amendment expenditure amount not-to-exceed $75,000.00, with the total contract amount not-to-exceed $120,000.00). INFORMATION/BACKGROUND Howell Design Group, LLC (HDG) was engaged to conduct a security system assessment of currently installed access control technologies, including ID Card and frequency operated buttons (FOBs), door readers and their locations, as well as existing software. HDG was to provide a Security Access Control Centralization Plan to consolidate, streamline, and upgrade the City’s access control systems to an enterprise-level solution to meet future needs. Additionally, HDG was engaged to support the Public Safety Bond Projects including the Police Headquarters Renovation, Substation, and Firing Range to attend meetings, review security scope, and lead security system implementation and scheduling efforts. Facilities staff coordinated with vertical construction project managers, our Technology Services staff, and HDG to outline current and future needs and develop a comprehensive implementation plan. We are currently utilizing WinPak software, and American Business Electronics, Inc (ABE Corp) for software support, and hardware installation and repairs. Unfortunately, WinPack and ABE Corp are unable to provide the enterprise-level solution we need. A request for proposal (RFP) for an enterprise-level solution including software, hardware, and future maintenance considerations will be solicited in October of 2021. Funding for the initial cost of software licenses, implementation, and hardware was presented and approved in the FY 21-22 Facilities Capital Improvement budget. This security assessment was not limited to electronic ID Card/FOB access, but also included an assessment of our Key Plan. HDG will provide recommendations for key policies and procedures, and coordinate key cutting charts and hierarchies. This will provide staff with a comprehensive plan to more effectively track City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com and manage key holders and identify specific trigger points to re-key doors and buildings to ensure secure facilities. PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On May 28, 2021, Purchasing approved a contract with Howell Design Group, LLC (HDG), in the not-to- exceed amount of $45,000. RECOMMENDATION Award Amendment No. 1 with Howell Design Group, LLC (HDG), for additional security consulting and design services for the Facilities Management Department, in a not-to-exceed amount $75,000, for a total amended contract amount of $120,000. PRINCIPAL PLACE OF BUSINESS Howell Design Group, LLC Allen, TX ESTIMATED SCHEDULE OF PROJECT This project will be started upon approval with a completion date by December 31, 2022. FISCAL INFORMATION These services will be funded from Facilities Management Operating Funds. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Original Contract Exhibit 3: LLC Members Exhibit 4: Ordinance and Amendment 1 Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Marissa Barrett, 940-349-7465. Legal point of contact: Marcella Lunn at 940-349-8333.