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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 10/8/2015 9:00 AM Minutes status: Final  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
15-5546 11.ProceduralThe Invocation was delivered by Pastor Kevin Duhart, The Rock Fellowship Church, guest of Mayor Ivy R. Taylor.   Action details Not available
15-5547 12.ProceduralMayor Pro Tem Krier led the Pledge of Allegiance to the Flag of the United States of America.    Action details Not available
15-5215 13.MinutesApproval of Minutes for the City Council Budget Work Session of September 1, 2015 and the Regular City Council Meetings of September 2 - 3, 2015. Motion to ApprovePass Action details Not available
15-4753 14.Purchase of ServicesAn Ordinance authorizing a contract with The Brandt Companies, LLC to provide the San Antonio International Airport with preventive maintenance, repairs, and parts for the HVAC equipment at the Central Utility Plant and the Federal Aviation Administration Air Traffic Control Building for a total estimated annual amount of $550,000.00, funded from the Aviation Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]adoptedPass Action details Not available
15-4815 15.Purchase of ServicesAn Ordinance accepting an offer from the San Antonio Spurs, LLC d/b/a Spurs Sports & Entertainment, LLC to provide advertising promoting the City’s residential recycling program for a total amount of $139,000.00, funded from the FY 2016 Solid Waste Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]adoptedPass Action details Not available
15-4676 16.Purchase - Annual ContractAn Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $323,000.00: (A) New Earth, Inc. for mulch, (B) Sentry Protective Services, LLC for park gate opening & closing, (C) Associated Supply Company, Inc. d/b/a ASCO Equipment for Case construction equipment parts & service, (D) Sirchie Acquisition Company, LLC for SAPD narcotics test kits, and (E) Johnson Controls, Inc. for HVAC controls at the Central Library. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]adoptedPass Action details Not available
15-5056 17.Grant Applications and AwardsAn Ordinance authorizing the submission of a grant renewal application to the Centers for Disease Control and Prevention for the Immunization and Vaccines for Children Grant, and authorizing the acceptance of funds upon award in an amount up to $2,400,609.00 for a term beginning January 1, 2016 and ending December 31, 2016. [Erik Walsh, Deputy City Manager; Dr. Vincent R. Nathan, Interim Director of Health]adoptedPass Action details Not available
15-5181 18.Appointment - Without OrdinanceConsideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2017, to be effective immediately upon the receipt of eight affirmative votes, or, in the event eight affirmative votes are not received, ten days after appointment; or for terms and effectiveness as otherwise indicated below: [Leticia M. Vacek, City Clerk] A) Appointing Tim Bartlett (District 3) and Justin Utz (District 3) to the Tax Reinvestment Zone No. 28 - Verano. B) Reappointing Sue Ann Pemberton (Mayoral) to the HemisFair Park Area Redevelopment Corporation for the remainder of an unexpired term of office to expire August 13, 2017. approvedPass Action details Not available
15-5175 19.Appointment - With OrdinanceAn Ordinance reappointing John P. Jennings (District 1) to the Brooks Development Authority for the remainder of an unexpired term of office to expire May 31, 2017; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) for this appointment. [Leticia M. Vacek, City Clerk] adoptedPass Action details Not available
15-4935 111.Miscellaneous ItemAn Ordinance amending the organic composting contract with New Earth, Inc. to increase the contract value by $720,000.00 annually for a new contract amount not to exceed $1,320,000.00 annually and to add provisions for New Earth, Inc. to reimburse the City for the sale of mulch and other organic material. [Peter Zanoni, Deputy City Manager; David W. McCary, Director, Solid Waste Management]adoptedPass Action details Not available
15-4208 110.Misc - Interlocal AgreementAn Ordinance approving an interlocal agreement establishing concurrent jurisdiction for criminal cases arising from State law and punishable by fine only that are committed on the boundaries of the cities of San Antonio and any contiguous municipalities or within 200 yards of that boundary. [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]Motion to ApprovePass Action details Not available