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14-587
| 1 | 1. | Procedural | Invocation by Pastor Bryan L. Thomas, Community Bible Church Brooks City-Base, guest of Councilmember Rebecca J. Viagran, Council District 3. | | |
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14-588
| 1 | 2. | Procedural | Pledge of Allegiance | | |
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14-589
| 1 | 3. | Minutes | Approval of Minutes for the January 15 - 16, 2014 City Council Meetings | Motion to Approve | Pass |
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14-439
| 1 | 4. | Staff Briefing - With Ordinance | An Ordinance authorizing a Master Lease Agreement with Google Fiber Texas, LLC for the use of City-owned property for the installation of prefabricated telecom equipment shelters. [Carlos J. Contreras, III, Assistant City Manager; Ben Gorzell, Jr., Chief Financial Officer; Rene Dominguez, Director, Economic Development; Hugh Miller, Director, Information Technology Services] | Motion to Approve | Pass |
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13-1156
| 1 | 6. | Misc - Professional Services Agreements | An Ordinance authorizing the selection of Bain Medina Bain, Inc. for negotiation and execution of an on-call professional services contract in an amount not to exceed $1,300,000.00 over a three-year period to provide an assessment of pavement conditions and other services related to city streets and the annual development of the Five Year Infrastructure Management Program. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements] | adopted | Pass |
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14-245
| 1 | 8. | Capital Improvements | An Ordinance authorizing an Interlocal Agreement with the Port Authority of San Antonio to establish terms and conditions and to authorize payment to the Port Authority in an amount not-to-exceed $150,000.00 for construction services related to the $6 million 36th Street Phase IIIB - Billy Mitchell to General Hudnell 2012 Bond Program Project, an authorized Local Agency Management project located in Council District 4 and funded by a Federal Highway Administration grant and 2012-2017 General Obligation Bond funds. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Capital Improvements Management Services] | adopted | Pass |
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14-372
| 1 | 9. | Street Closures | An Ordinance approving the temporary closure of certain streets for the 2014 Fiesta San Antonio celebration; approving the locations, dates and times for the Fiesta Carnival and official Fiesta events with related requirements and conditions including a limited exception of Municipal Code Section 32-30; and approving the Fiesta parade routes. [Carlos Contreras, Assistant City Manager; Lori Houston, Director, Center City Development Office] | adopted | Pass |
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14-437
| 1 | 11. | Grant Applications and Awards | An Ordinance awarding a City Council Project Fund grant allocation in an amount not to exceed $19,436.30 to The Magik Theatre in support of their Tickets to Literacy program. [Edward Benavides, Chief of Staff; Chris Callanen, Assistant to City Council]
| adopted | Pass |
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14-603
| 1 | 13. | Miscellaneous Item | An Ordinance adjusting the salary of the City Auditor to provide for a performance pay increase. [Robert F. Greenblum, City Attorney] | adopted | Pass |
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14-366
| 1 | 14. | Miscellaneous Item | A Public Hearing and consideration of an Ordinance authorizing the reprogramming of $540,536.00 in Home Investment Partnership funds and $4,512,653.00 in Community Development Block Grant Funds available from City-wide project completions, cancelled projects and available Section 108 loan repayment funds for eligible activities consistent with the five year Consolidated Plan and the Strategic Plan for Community Development; authorizing the amendment of the FY 2014 Action Plan and Budget; and authorizing the revision of the District 5 REnewSA target area to replace Palm Heights with Collins Garden. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning and Community Development] | adopted | Pass |
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14-423
| 1 | 5. | Purchase of Services | An Ordinance accepting the offer from UNICOM Government, Inc. to make the B- Room in Municipal Plaza “live” broadcast capable by installing television production equipment with a 2 year maintenance support contract for a total cost of $142,404.50, funded with the Public, Educational, and Governmental Channels Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance] | Motion to Approve | Pass |
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14-161
| 1 | 7. | Misc - Interlocal Agreement | An Ordinance authorizing the execution of the Second Amended Interlocal Agreement between The City of San Antonio and Bexar County to amend the County's terms and conditions for regional flood control projects within the city limits of San Antonio as part of the Bexar County Flood Control Capital Improvement Program. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements] | Motion to Approve | Pass |
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14-404
| 1 | 10. | Grant Applications and Awards | An Ordinance authorizing the submission of a grant application to the U.S. Department of Health and Human Services Agency for Toxic Substances and Disease Registry and the acceptance of grant funds in an amount up to $150,000.00 for Community Health Projects Related to Contamination at Brownfield/Land Reuse Sites for the period September 30, 2014 to September 29, 2015. [Gloria Hurtado, Assistant City Manager; Dr. Thomas L. Schlenker, Director of Public Health] | Motion to Approve | Pass |
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14-520
| 1 | 12. | Grant Applications and Awards | An Ordinance awarding a City Council Project Fund grant allocation in an amount not to exceed $22,500.00 for the Braesview Enhancements and Implementation Plan. [Edward Benavides, Chief of Staff; Chris Callanen, Assistant to City Council] | Motion to Approve | Pass |
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14-590
| 1 | A. | Procedural | Discuss legal issues related to collective bargaining pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
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14-591
| 1 | B. | Procedural | Deliberations regarding economic development negotiations and discuss related legal issues pursuant to Texas Government Code Sections 551.087 (economic development) and 551.071 (consultation with attorney). | | |
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14-594
| 1 | C. | Procedural | Deliberate the purchase, exchange, lease or value of real property and discuss related legal issues pursuant to Texas Government Code Sections 551.072 (real property) and 551.071 (consultation with attorney). | | |
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