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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 5/5/2016 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
16-3165 11.ProceduralThe Invocation was delivered by Rabbi Chaim Block, Executive Director, Chabad Center for Jewish Life and Learning, guest of Councilmember Ron Nirenberg, District 8.Motion to Approve  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
16-2999 13.MinutesApproval of Minutes for the Regular City Council Meetings of March 30 - 31, 2016Motion to ApprovePass Action details Not available
16-2395 14.Purchase of SuppliesAn Ordinance authorizing a three year contract with Online Computer Library Center to provide automated cataloging services to the City's Library Department for an estimated amount of $44,000.00 annually, funded from the FY2016 Library General Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance] adoptedPass Action details Not available
16-2382 15.Purchase - Annual ContractAn Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $892,000.00: (A) D & A Technology & Development, Inc. for Tire Rubber Modified Surface Seal (B) E.J. Ward, Inc. for E.J. Ward automated fuel management system, and (C) Recorded Books, Inc. for library recorded books. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]adoptedPass Action details Not available
16-2443 16.Capital ImprovementsAn Ordinance awarding the FY 2016-2017 Task Order Contract for Neighborhood Access and Mobility Program for infrastructure improvement projects to Construction Resolution Group in an amount not to exceed $3,997,058.40 for a contract term of two years, of which $135,259.25 will be reimbursed by San Antonio Water System, for the construction of NAMP projects located throughout the City. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
16-2479 17.Capital ImprovementsAn Ordinance approving a utility-related change order in the amount not to exceed $111,900.00 to the existing $7,031,409.95 construction contract with Jerdon Enterprise, L.P. for construction of the Hemisfair Internal Street Improvements Project at Water Street and E. Nueva Street, of which CPS Energy, AT&T, and Time Warner Cable each will reimburse $27,975.00 to the City. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
16-2731 18.Real Property AcquisitionAn Ordinance authorizing the acquisition of a 41 acre tract of land located in Bexar County, Texas known as the Bluehill Pass property, from Edward Sanchez, and authorizing the payment of $563,060.95 to Trinity Title of Texas, LLC, as escrow agent for the purchase price and associated closing costs. [María Villagómez, Assistant City Manager; Janet A. Martin, Interim Director, Parks and Recreation]adoptedPass Action details Not available
16-2702 110.Appointment - With OrdinanceAn Ordinance appointing Pamela E. Ray (City Council District 2), Richard Perez (City Council District 4), Lucy Hall (City Council District 6), Dr. Shari Albright (City Council District 8), and Phillip Thomson (City Council District 10) to the eleven-member Pre-K 4 SA Board of Directors (City of San Antonio's Early Childhood Education Municipal Development Corporation) as recommended by the respective City Council Members for a two-year term from June 1, 2016 through May 31, 2018. [Peter Zanoni, Deputy City Manager; Kathy Bruck, CEO, Pre-K 4 SA]adoptedPass Action details Not available
16-2435 113.Miscellaneous ItemAn Ordinance authorizing the extension of line-of-duty injury leave for San Antonio Fire Department Fire Engineer Jacob Chaulklin. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]adoptedPass Action details Not available
16-2729 114.Miscellaneous ItemAn Ordinance authorizing the execution of a License Agreement with Urban Soccer Leadership Academy for operation, maintenance and use of sports fields at Old Spanish Trail Park for a five year term; no City funds are associated with this action. [María Villagómez, Assistant City Manager; Janet A. Martin, Interim Director, Parks & Recreation]adoptedPass Action details Not available
16-2207 115.Miscellaneous ItemAn Ordinance authorizing the execution of an Advanced Funding Agreement with the Texas Department of Transportation, authorizing payment to TxDOT in the amount of $93,000.00 for their relocation of existing TxDOT fiber optic lines used by the Transguide Center which are in conflict with the McCullough Avenue Area Drainage project, a 2012-2017 Bond-funded project, located in District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
16-2540 19.Grant Applications and AwardsAn Ordinance authorizing the submission of a grant application in an amount up to $2,000,000.00 to the Office of the Governor, Criminal Justice Division for the Texas Anti-Gang Program; and authorizing the acceptance of funds, upon award. [Erik J. Walsh, Deputy City Manager; William P. McManus, Chief, Police]Motion to ApprovePass Action details Not available
16-2904 111.Miscellaneous ItemAn Ordinance reaffirming the funding commitment of up to $5 million to the Tobin Center parking facility. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations]Motion to ApprovePass Action details Not available
16-3000 112.Miscellaneous ItemAn Ordinance authorizing a Funding Agreement in the amount of $50,000.00 with the Symphony Society of San Antonio to help the organization develop and implement a financial stability plan. [Lori Houston, Assistant City Manager; Debbie Racca-Sittre, Interim Director, Culture and Creative Development]Motion to ApprovePass Action details Not available
16-3001 116.City Manager's ReportCity Manager's Report A. Comprehensive Plan Update B. Parks Update   Action details Not available
16-2128 1Z-1.Zoning CaseZONING CASE # Z2016083 (Council District 1): An Ordinance amending the Zoning District Boundary from "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District to "MF-25 AHOD" Low Density Multi-Family Airport Hazard Overlay District on Lot 8 & 9, Block 2, NCB 2276 located at 2219 West Houston Street. Staff and Zoning Commission recommend Denial.   Action details Not available
16-2646 1Z-2.Zoning CaseZONING CASE # Z2016102 (Council District 1): An Ordinance amending the Zoning District Boundary from "MF-33" Multi-Family Residential District and "R-5" Single-Family Residential District to "PUD R-5" Planned Unit Development Single-Family Residential District with a reduced perimeter setback line and allowing a fence up to eight (8) feet in height in accordance with Section 35-514 (d)(2)(D) of the Unified Development Code on Lot 13 and P-102, NCB 11641 located at 5126 and 5130 Vance Jackson. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-2193 1P-1.Plan AmendmentPLAN AMENDMENT # 16030 (Council District 5): An Ordinance amending the future land use plan contained in the Guadalupe Westside Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use of 0.4001 acres out of Lot 8, Block 38, NCB 3697 located at 802 Brady Boulevard from "Low Density Residential" to "Neighborhood Commercial." Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016099)Motion to Approve  Action details Not available
16-2716 1Z-4.Zoning CaseZONING CASE # Z2016099 (Council District 5): An Ordinance amending the Zoning District Boundary from "I-2 AHOD" Heavy Industrial Airport Hazard Overlay District to "C-1 AHOD" Light Commercial Airport Hazard Overlay District on 0.4001 acres out of Lot 8, Block 38, NCB 3697, located at 802 Brady Boulevard. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16030)Motion to Approve  Action details Not available
16-2712 1Z-5.Zoning CaseZONING CASE # Z2016106 (Council District 5): An Ordinance amending the Zoning District Boundary from "R-5 AHOD” Residential Single-Family Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard Overlay District on 0.107 acres of land out of NCB 8289 located 723 North General McMullen Drive. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-2713 1Z-8.Zoning CaseZONING CASE # Z2016108 (Council District 7): An Ordinance amending the Zoning District Boundary from "NP-10 S" Neighborhood Preservation District with Specific Use Authorization for Horse Stable/Equestrian Center to "MF-33" Multi-Family District on Lot P-16, NCB 15663 located at 11043 North Loop 1604 West. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-2747 1Z-10.Zoning CaseZONING CASE # Z2016130 S ERZD (Council District 9): An Ordinance amending the Zoning District Boundary from "C-2 ERZD" Commercial Edwards Recharge Zone District to "C-2 S ERZD" Commercial Edwards Recharge Zone District with Specific Use Authorization for an Animal Clinic on Lot 3, Block 34, NCB 19219, located at 20642 Stone Oak Parkway. Staff and Zoning Commission recommend Approval. Motion to Approve  Action details Not available
16-2718 1Z-3.Zoning CaseZONING CASE # Z2016109 CD (Council District 1): An Ordinance amending the Zoning District Boundary from "R-6 NCD-5 AHOD" Residential Single-Family Beacon Hill Neighborhood Conservation District Airport Hazard Overlay District to "R-4 CD NCD-5 AHOD" Residential Single-Family Beacon Hill Neighborhood Conservation District Airport Hazard Overlay District with Conditional Use for a Duplex on 0.113 acres of land out of NCB 1852 located at 939 West Craig Place. Staff and Zoning Commission recommend Approval.Motion to ApprovePass Action details Not available
16-2717 1Z-6.Zoning CaseZONING CASE # Z2016105 (Council District 5): An Ordinance amending the Zoning District Boundary from “R-5 AHOD” Residential Single-Family Airport Hazard Overlay District to “RM-5 AHOD” Residential Mixed Airport Hazard Overlay District on Lot 39 and 40, Block 3, NCB 8277 located at 134 Colby Street. Staff and Zoning Commission recommend Denial.Motion to Cont/PostPass Action details Not available
16-2714 1Z-7.Zoning CaseZONING CASE # Z2016110 (Council District 6): An Ordinance amending the Zoning District Boundary from "C-2" Commercial District and "C-3R" General Commercial Restrictive Alcoholic Sales District to "MF-18" Limited Density Multi-Family District on Lot P-6, Lot P-10 and Lot P-11, NCB 17639 located at 9936 and 10148 Culebra Road. Staff and Zoning Commission recommend Approval.Motion to Cont/PostPass Action details Not available
16-2618 1Z-9.Zoning CaseZONING CASE # Z2016094 (Council District 9): An Ordinance amending the Zoning District Boundary from "C-2 AHOD" Commercial Airport Hazard Overlay District to "MF-25 AHOD" Multi-Family Airport Hazard Overlay District on 2.559 acres of land out of NCB 11766 located at 10400-10500 Block of West Avenue and 1702, 1710, and 1718 Anchor Drive. Staff recommends Approval. Zoning Commission recommendation forwarded as Denial due to failed motion.Motion to ApprovePass Action details Not available