|
16-1043
| 1 | 1. | Procedural | The Invocation was delivered by Deacon Alphonso Cervantes, Immaculate Heart of Mary Church, guest of Councilmember Cris Medina, District 7. | | |
Action details
|
Not available
|
|
16-1044
| 1 | 2. | Procedural | Mayor Pro Tem Krier led the Pledge of Allegiance to the Flag of the United States of America. | | |
Action details
|
Not available
|
|
15-6211
| 1 | 3. | Minutes | Approval of Minutes for the Regular City Council Meetings of October 28 - 29, 2015.
| Motion to Approve | Pass |
Action details
|
Not available
|
|
15-5792
| 1 | 4. | Purchase of Equipment | An Ordinance accepting the bid from New Beginnings Capital Partnership dba NBCP Sourcing and Technology to provide the San Antonio Fire Department Emergency Operations Center with the installation of a video wall system for a total cost of $297,393.84, funded from 2014 Urban Area Security Initiative Grant. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance] | adopted | Pass |
Action details
|
Not available
|
|
15-5802
| 1 | 5. | Purchase - Annual Contract | An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $396,000.00: (A) Southwest Wheel for automotive & industrial light assemblies, lens & mirrors, (B) Petroleum Solutions, Inc. for lubricant equipment parts and service, (C) Custom-Crete, LLC for low strength concrete material, (D) Zonar Systems, Inc. for GPS for SWMD vehicles, and (E) Siemens Building Technologies for full maintenance and repair of computer room air conditioning units at ITSD and EOC. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance] | adopted | Pass |
Action details
|
Not available
|
|
15-5855
| 1 | 7. | Capital Improvements | An Ordinance for the Central Library Chiller Replacement Project, awarding a construction contract to EZ Mechanical, Inc. in an amount not to exceed $599,400.00, a 2012-2017 General Obligation Library Bond-funded Project located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
Action details
|
Not available
|
|
15-5301
| 1 | 8. | Procedural | Consideration of two Ordinances related to the Terminal Area Taxiways Package 3 project at the San Antonio International Airport: [Carlos J. Contreras, III, Assistant City Manager; Frank Miller, Director, Aviation] | | |
Action details
|
Not available
|
|
15-5929
| 1 | 8A. | Capital Improvements | An Ordinance authorizing a construction contract with SpawGlass Civil Construction, Inc. in the amount of $22,534,937.97. | adopted | Pass |
Action details
|
Not available
|
|
15-5930
| 1 | 8B. | Capital Improvements | An Ordinance authorizing an amendment with Kimley-Horn and Associates, Inc. in an amount not to exceed $3,430,725.49 to provide additional design, construction administration, resident project representation, and inspection services. | adopted | Pass |
Action details
|
Not available
|
|
15-6028
| 1 | 10. | Grant Applications and Awards | An Ordinance authorizing acceptance upon award of $1,879,398.00 in Community Services Block Grant funds from the Texas Department of Housing and Community Affairs for the period January 1, 2016 through December 31, 2016; approving a budget and personnel complement; and authorizing Memorandums of Agreement with institutions of higher education to facilitate internship opportunities for local students. [Maria Villagomez, Assistant City Manager; Melody Woosley, Director, Human Services] | adopted | Pass |
Action details
|
Not available
|
|
15-5978
| 1 | 11. | Misc - Professional Services Agreements | An Ordinance authorizing an amendment to the existing contract for employee benefit consulting services with Buck Consultants, LLC, to extend the term of the contract on a month-to-month basis beginning January 1, 2016 with no additional funding. [Ben Gorzell, Jr., Chief Financial Officer; Lori Steward, Director, Human Resources] | adopted | Pass |
Action details
|
Not available
|
|
15-6025
| 1 | 12. | Miscellaneous Item | An Ordinance approving revisions to the City's Affordable Housing Policy for the HOME Investment Partnerships Program, Community Development Block Grant, and the Neighborhood Stabilization Program. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning and Community Development] | adopted | Pass |
Action details
|
Not available
|
|
15-5766
| 1 | 13. | Resolution | A Resolution recommending adoption of the City of San Antonio Hazard Mitigation Action Plan [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
| approved | Pass |
Action details
|
Not available
|
|
15-6026
| 1 | 14. | Resolution | A Resolution of No Objection for the Oak Valley Apartments project application to the State's 4% Tax Credit Program located in Council District 10. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning and Community Development] | approved | Pass |
Action details
|
Not available
|
|
15-5940
| 1 | 15. | Resolution | A Resolution approving Bexar County tax abatements for the 1130 Broadway and 111 W. Jones projects located within the boundaries of the Inner City and Midtown Tax Increment Reinvestment Zones, respectively. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning and Community Development] | approved | Pass |
Action details
|
Not available
|
|
15-5799
| 1 | 6. | Capital Improvements | An Ordinance authorizing the negotiation and execution of three On-Call, one-year Job Order Contracts each for an amount not to exceed $2,000,000.00 with the option to renew for one, one-year extension with Allbrite Constructors of Texas, Inc., Alpha Building Corporation and Tejas Premier Building Contractor, Inc. for the City's Owner Occupied Rehabilitation Program, a HOME Investment Partnership (HOME) funded program for home rehabilitation and reconstruction projects. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | Motion to Approve | Pass |
Action details
|
Not available
|
|
15-4226
| 1 | 9. | Grant Applications and Awards | An Ordinance authorizing the acceptance of an EastPoint Artist Residencies Our Town Grant, in the amount of $100,000, from the National Endowment for the Arts and authorizing the execution of any necessary agreements. [Lori Houston, Assistant City Manager; Felix Padron, Director, Culture and Creative Development] | Motion to Approve | Pass |
Action details
|
Not available
|
|
15-6154
| 1 | 16. | City Manager's Report | City Manager's Report
A. Convention and Visitor's Bureau Update | | |
Action details
|
Not available
|
|