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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 10/22/2015 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
15-5727 11.ProceduralThe Invocation was delivered by Dr. Paul D. Stevens, Pastor, New Covenant Missionary Baptist Church, guest of Councilmember Alan E. Warrick II, District 2.    Action details Not available
14-1973 12.ProceduralMayor Taylor led the Pledge of Allegiance to the Flag of the United States of America.   Action details Not available
15-5449 13.MinutesApproval of Minutes for the Regular City Council Meetings of September 16 - 17, 2015. Motion to ApprovePass Action details Not available
15-4689 14.Capital ImprovementsAn Ordinance for the SAPD Property Room HVAC Upgrade Project, authorizing a Job Order Contract with Tejas Premier Building Contractor, Inc. in an amount not to exceed $378,181.71, a Certificates of Obligation funded project, located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
15-4846 16.Capital ImprovementsAn Ordinance for Indian Creek Channel Phase II from Five Palms to Medina Base Road, awarding a construction contract in the amount of $2,745,921.49 to Construction Resolution Group, of this amount, $575,215.58 will be reimbursed by San Antonio Water Systems and $50,600.00 will be reimbursed by CPS Energy, a 2012-2017 Bond-funded Project located in Council District 4. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
15-4930 17.Capital ImprovementsAn Ordinance for Fay Avenue Drainage Improvements (New Laredo Highway to Somerset Road) awarding a construction contract in an amount not to exceed $1,399,791.39, to D. Plata Construction Co., LLC, of which $265,015.49 will be reimbursed by San Antonio Water Systems and $548,350.00 will be reimbursed by CPS Energy, a Storm Water Revenue Bond and Community Development Block Grant funded project located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
15-5167 18.Capital ImprovementsAn Ordinance for the Municipal Records Facility Upgrades authorizing a Job Order Contract with Jamail and Smith Construction in an amount not to exceed $266,686.30, a FY 2016 Deferred Maintenance Project located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
15-4740 19.Real Property SaleAn Ordinance approving the price, terms, and conditions of sale by the Urban Renewal Agency of the City of San Antonio (OUR SA) of approximately 0.3742 and 0.2813 acres respectively of undeveloped real property, located at 103 Connelly and near the intersection of Connelly and Hedges in Council District 2, for a total sum of $16,000.00 to JMI Inc.; and authorizing the execution of any and all documents by OUR SA in connection therewith. [Lori Houston, Assistant City Manager / Acting Director, Center City Development and Operations]adoptedPass Action details Not available
15-5346 110.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 Siboney Diaz-Sanchez (District 1) and R. Joy McGhee (District 3) to the Zoning Commission. B) Reappointing Rudi Harst (District 3) to the Citizens’ Environmental Advisory Committee. C) Appointing Yadhira Lozano (District 3) to the San Antonio Arts Commission. D) Appointing Margarita A. DeLeon (District 3) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2016. E) Reappointing Daniel A. Lopez (Mayoral) to the HemisFair Park Area Redevelopment Corporation for the remainder of an unexpired term of office to expire August 13, 2019. F) Appointing Councilmember Ray Lopez (District 6), CoapprovedPass Action details Not available
15-5345 111.Appointment - With OrdinanceAn Ordinance appointing 25 members to the Convention and Visitors Commission for the remainder of unexpired terms of office to expire May 31, 2017; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) where appropriate. [Leticia M. Vacek, City Clerk]adoptedPass Action details Not available
15-5013 112.Miscellaneous ItemAn Ordinance authorizing the execution of a Pre-development and Right of Entry Agreements with the George Gervin Youth Center to conduct due diligence on the proposed Echo East mixed use development project on City owned property at 301 Spriggsdale and authorizing payment to the George Gervin Youth Center of $150,000.00 from the Inner City TIRZ Fund to fund the pre-development analysis. [Peter Zanoni, Deputy City Manager, John Dugan, Director, Planning and Community Development]adoptedPass Action details Not available
15-5495 115.Miscellaneous ItemAn Ordinance authorizing a funding agreement in an amount up to $260,000.00 with the Tricentennial Celebration Commission, a public, nonprofit, local government corporation responsible for Tricentennial celebration planning. [Edward Benavides, Interim Director, TriCentennial Office]adoptedPass Action details Not available
15-469 15.Capital ImprovementsAn Ordinance for the District 3 Community Center and Southside Lions Park awarding a single construction contract including four additive alternates in the amount of $4,940,987.00 to Allbrite Constructors of Texas, Inc, 2012-2017 Bond-funded projects located in Council District 3. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director Transportation and Capital Improvements]Motion to ApprovePass Action details Not available
15-5041 113.Miscellaneous ItemAn Ordinance authorizing the execution of a 380 Economic Development Program Grant Agreement for up to $233,907.00 of Inner City TIRZ Funding to Chelsea’s Catering and Bar Service for commercial kitchen equipment located at 217 Cactus Street. [Peter Zanoni, Deputy City Manager, John Dugan, Director, Planning and Community Development]Motion to ApprovePass Action details Not available
15-5350 114.ResolutionA Resolution authorizing the creation of Safe Exchange Zones at San Antonio Police Department Substations to help citizens safely broker transactions with strangers. [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]Motion to ApprovePass Action details Not available
15-5520 116.City Manager's ReportCity Manager's Report A. World Heritage Update    Action details Not available