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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 10/20/2016 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
16-5694 11.ProceduralThe Invocation was delivered by Father Victor Valdez, San Fernando Cathedral, guest of Councilmember Roberto C. Treviño, District 1.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
16-5404 13.MinutesApproval of Minutes for the Regular City Council Meetings of September 14-15, 2016Motion to ApprovePass Action details Not available
16-5405 14.ProceduralCouncilmember Ron Nirenberg to be sworn-in as Mayor Pro-Tem, serving the term from November 2, 2016 through January 11, 2017.   Action details Not available
16-5090 15.Purchase of ServicesAn Ordinance authorizing contracts with Central Electric Enterprises & Company, HJD Capital Electric, Inc., and Inoca Holdco, II LLC dba Fox Service Company to provide on-call electrical maintenance and repair services for an estimated cost of $480,000.00 annually, funded from FY2017 Operating Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] adoptedPass Action details Not available
16-5185 16.Purchase of ServicesAn Ordinance accepting the offer from Spurs Sports and Entertainment, LLC to provide advertising services promoting the City’s Residential Recycling Program for a total cost of $186,950.00, funded from the FY2017 Solid Waste Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
16-5105 17.Purchase - Annual ContractAn Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $322,000.00: (1A) Mosty Brothers Nursery and Bob Wells Nursery LLC and (1B) AgH2O Holdings LLC and SiteOne Landscape Supply to supply five, seven and fifteen gallon shade, ornamental, fruit and nut trees; and (2) The Watermark Group for Solid Waste Management Department “Pay as You Throw” program door hangers. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
16-4664 18.Capital ImprovementsAn Ordinance for the Harry Wurzbach at Austin Highway Intersection Improvements Project, authorizing the execution of an amendment to a Professional Design Services Agreement with Civil Engineering Consultants (dba Don Durden, Inc.) in the amount not to exceed $385,999.68 for additional Design and Engineering Services, a Alamo Area Metropolitan Planning Organization and Certificates of Obligation funded project, located in Council Districts 2 and 10; and reallocating $1,000,000.00 from the Tax Note-funded Base Realignment and Closure Infrastructure Project to the Harry Wurzbach at Austin Highway Intersection Improvements Project. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
16-4828 19.Capital ImprovementsAn Ordinance for the School Pedestrian Infrastructure Improvements Project awarding a construction contract to Allbrite Constructors of Texas LLC in the amount of $1,907,357.85, which $115,303.50 will be reimbursed by San Antonio Water Systems, $1,565,975.00 will be reimbursed by Texas Department of Transportation and $226,079.35 will be the City's contribution, a Local Agency Management project, located in Districts 2 and 3. [Peter Zanoni, Deputy City Manager, Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
16-5189 110.Real Property LeaseAn Ordinance authorizing the 1st Renewal of Lease Agreement between the City of San Antonio and Catholic Life Insurance, for a five-year term, for the continued use of office space located at 1635 NE Loop 410, Suite 510 for use as the City Council District 10 Constituent Office, for the initial monthly rental amount of $1,600.00. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations]adoptedPass Action details Not available
16-5190 111.Real Property LeaseAn Ordinance approving the Farmers Market lease assignments of Foto Memories by Zubair – Personalized Photos and Gifts to Tainy Delgado Garnica dba TAE Souvenirs and Siew Pang International to Carlos Sandoval and Caton Sandoval dba Fiesta Mercado. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development and Operations Department]adoptedPass Action details Not available
16-5203 112.Grant Applications and AwardsAn Ordinance authorizing the submission of a Head Start grant application to the U.S. Department of Health and Human Services and acceptance upon award of an amount up to $22,483,945.00 for the period of February 1, 2017 to January 31, 2018, a budget of $28,104,932.00, which includes an in-kind match of up to $5,620,987.00, and a personnel complement of 94 positions for the Department of Human Services; authorizing four service provider agreements in a cumulative amount of $16,356,396.00 with renewal options until the end of the grant term on July 31, 2018. [María Villagómez, Assistant City Manager; Melody Woosley, Director, Human Services]adoptedPass Action details Not available
16-5163 114.Misc - Professional Services AgreementsAn Ordinance authorizing the execution of a Donation Agreement between the City of San Antonio, the San Antonio Tricentennial Celebration Commission, and Sculpture Trail LLC providing for the conveyance of eight bronze statues of historically significant individuals who contributed to San Antonio from Sculpture Trail LLC to the City and the installation of a total of fourteen statues as part of the City’s Tricentennial Celebration in 2018. [Lori Houston, Assistant City Manager; Debbie Racca-Sittre, Interim Director, Arts and Culture]adoptedPass Action details Not available
16-5446 115.Misc - Settlement AgreementsAn Ordinance authorizing the settlement of a lawsuit styled Virginia Finster v. City of San Antonio, Cause Number 2015CV6772 pending in the County Court at Law No. 10 in Bexar County, Texas in an amount up to $75,000.00 from the Self-Insurance Liability Fund. [Andrew Segovia, City Attorney]adoptedPass Action details Not available
16-5447 116.Misc - Settlement AgreementsAn Ordinance authorizing the settlement of a lawsuit styled Babe Anderson v. City of San Antonio, pending in the 45th Judicial District Court, Bexar County, Texas, Cause Number 2015-CI-12803 in the amount of $75,000.00 paid from the Self-Insurance Liability Fund. [Andrew Segovia, City Attorney]adoptedPass Action details Not available
16-4698 118.Miscellaneous ItemAn Ordinance awarding a professional services contract to Professional Auditing Services of America, Co. to provide accounts payable recovery audit services on a contingency basis. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
16-5187 119.Miscellaneous ItemAn Ordinance authorizing the renewal of Interlocal Agreements for a term of five years with the following Independent School Districts: San Antonio, Edgewood, Southside, Northside, South San, North East, Judson, East Central, Southwest, Alamo Heights, and Harlandale, to use their facilities for the purpose of immunizing and providing medications to the residents of Bexar County in the event of a public health emergency. [Erik Walsh, Deputy City Manager; Vincent R. Nathan, PhD, MPH, Interim Health Director]adoptedPass Action details Not available
16-5194 120.Misc - Professional Services AgreementsAn Ordinance authorizing the execution of a contract with WellMed Medical Management Inc. from October 1, 2016 to September 30, 2021, with 2 one-year renewal options, to provide health and wellness related services at no cost to the City and at no cost to residents age 60 and older attending various senior centers. [María Villagómez, Assistant City Manager; Melody Woosley, Director, Human Services]adoptedPass Action details Not available
16-5192 123.Miscellaneous ItemAn Ordinance authorizing the execution of a License Agreement with Eastside Christian Action Group for the continued operation, maintenance and use of the Wheatley Heights Sports Complex, located in Martin Luther King Park and the Wheatley Heights flood buyout property in Council District 2; the term of the agreement is for five years, beginning on the date of execution with up to two additional five-year renewal options, subject to the approval of City Council for a total maximum term of fifteen years ; no City funds are associated with this action. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]adoptedPass Action details Not available
16-5253 113.Grant Applications and AwardsAn Ordinance authorizing the acceptance of grant funds in an amount up to $650,000.00 from the U.S. Department of Justice for the Enhanced Collaborative Model to Combat Human Trafficking Program to enhance anti-human trafficking law enforcement; authorizing an in-kind matching contribution of $216,667.00; and authorizing a memorandum of understanding with the entities partnering in the program. [Erik J. Walsh, Deputy City Manager; William P. McManus, Chief, Police]Motion to ApprovePass Action details Not available
16-5477 117.Misc - Professional Services AgreementsAn Ordinance authorizing execution of a contract with AS&G Claims Administration, Inc. to provide third-party administration services for workers’ compensation claims for the City in an estimated annual amount of $1,032,000.00 for the first year of the contract, funded by the Workers’ Compensation Self Insurance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]OtherPass Action details Not available
16-5103 121.Miscellaneous ItemAn Ordinance approving license agreements with Mobilitie, LLC, a Nevada Limited Liability Company for the use of city rights-of-way for the installation of small cell equipment on utility and traffic light poles and the installation and maintenance of fiber optic cable, conduit, and related facilities in city rights-of-way to support small cell equipment installation Citywide. [Ben Gorzell, Chief Financial Officer; Hugh Miller, Director, Information Technology Services]Motion to Approve  Action details Not available
16-5104 122.Miscellaneous ItemAn Ordinance approving license agreements with Mobilitie Management, LLC, a Delaware Limited Liability Company for the use of city rights-of-way for the installation of small cell equipment on utility and traffic light poles and the installation and maintenance of fiber optic cable, conduit, and related facilities in city rights-of-way to support small cell equipment installation Citywide. [Ben Gorzell, Chief Financial Officer; Hugh Miller, Director, Information Technology Services]Motion to ApprovePass Action details Not available
16-5406 124.City Manager's ReportCity Manager's Report    Action details Not available
16-5254 125.Zoning CaseALCOHOL VARIANCE # AV2016008 (Council District 2): An Ordinance granting a Variance to City Code 4-6(c)(1), 4-6(c)(2), 4-6(c)(3), 4-6(c)(4), 4-6(d)(1), 4-6(d)(6) and 4-6(e)(1) of the City Code and authorizing the sale of alcoholic beverages on Lot 38, Block 3, NCB 1371, located at 1955 East Houston Street for off-premise consumption within three-hundred (300) feet of The Pickett Academy, a public education institution within the San Antonio Independent School District.Motion to Approve  Action details Not available
16-5112 1P-1.Plan AmendmentPLAN AMENDMENT # 16066 (Council District 2): An Ordinance amending the IH-10 East Corridor Perimeter Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use of approximately 10.17 acres out of NCB 17996, located at 2919 FM 1516 from "Community Commercial", "Industrial" and "Low Density Residential" to "Industrial". Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016229)Motion to Approve  Action details Not available
16-5171 1Z-2.Zoning CaseZONING CASE # Z2016229 (Council District 2): An Ordinance amending the Zoning District Boundary from "C-3 AHOD" General Commercial Airport Hazard Overlay District to "I-1 AHOD" General Industrial Airport Hazard Overlay District on 10.17 acres out of NCB 17996, located at 2919 FM 1516 North. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16066) Motion to Approve  Action details Not available
16-5168 1Z-3.Zoning CaseZONING CASE # Z2016226 S (Council District 2): An Ordinance amending the Zoning District Boundary from “R-5” Residential Single-Family District to “R-5 S” Residential Single-Family District with Specific Use Authorization for a Manufactured Home on Lot 2E, NCB 10746, located at 231 Boulder Avenue. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-5178 1Z-4.Zoning CaseZONING CASE # Z2016238 (Council District 2): An Ordinance amending the Zoning District Boundary from "RM-4 H AHOD" Residential Mixed Dignowity Hill Historic Airport Hazard Overlay District to "IDZ H AHOD" Infill Development Zone Dignowity Hill Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on the W 38.34 feet of Lot 2, Block 15A, NCB 576, located at 1506 E. Houston Street. Staff and Zoning Commission recommend Approval. Motion to Approve  Action details Not available
16-5099 1P-2.Plan AmendmentPLAN AMENDMENT # 16065 (Council District 3): An Ordinance amending the South Central San Antonio Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use of Lot 4, Block 6, NCB 10938, located at 734 Hot Wells Boulevard from “Low Density Residential” to “Community Commercial”. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016224)Motion to Approve  Action details Not available
16-5165 1Z-5.Zoning CaseZONING CASE # Z2016224 (Council District 3): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "C-2 NA AHOD" Commercial Nonalcoholic Sales Airport Hazard Overlay District on Lot 2, Block 6, NCB 10938 and Lot 4, Block 6, NCB 10938, located at 712 and 734 Hot Wells Boulevard. Staff and Zoning Commission recommend Approval, pending Plan Amendment (Associated Plan Amendment 16065).Motion to Approve  Action details Not available
16-5166 1Z-7.Zoning CaseZONING CASE # Z2016225 CD (Council District 5): An Ordinance amending the Zoning District Boundary from “R-4 AHOD” Residential Single-Family Airport Hazard Overlay District to “C-2P CD AHOD” Commercial Pedestrian Airport Hazard Overlay District with Conditional Use for Stone Curing, Monument Manufacturing on Lot 10, Block 1, NCB 6439, located at 317 Frio City Road. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-5169 1Z-8.Zoning CaseZONING CASE # Z2016227 CD (Council District 5): An Ordinance amending the Zoning District Boundary from “I-2 AHOD” Heavy Industrial Airport Hazard Overlay District to “C-2 CD AHOD” Commercial Airport Hazard Overlay District with Conditional Use Motor Vehicle Sales (Full Service) on 0.580 acres out of NCB 8736, located at 552 New Laredo Highway. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-5175 1Z-9.Zoning CaseZONING CASE # Z2016234 S (Council District 5): An Ordinance amending the Zoning District Boundary from “C-1 AHOD” Light Commercial Airport Hazard Overlay District to “C-2 S AHOD” Commercial Airport Hazard Overlay District with Specific Use Authorization for a Carwash on Lots 14 thru 18, Block 57, NCB 7960, located on 817 Milvid Avenue. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-5256 1Z-10.Zoning CaseZONING CASE # Z2016242 (Council District 5): An Ordinance amending the Zoning District Boundary from “R-4 AHOD” Residential Single-Family Airport Hazard Overlay District to “IDZ AHOD” Infill Development Zone Airport Hazard Overlay District with uses permitted in "C-2 P" Commercial Pedestrian District and “RM-4” Residential Mixed District on 0.118 acres out of NCB 6861, located at 103 Carle Avenue. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-4727 1P-3.Plan AmendmentPLAN AMENDMENT # 16064 (Council District 6): An Ordinance amending the Northwest Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use of 3.094 acres out of NCB 17636, located at 7400 West Loop 1604 North from “High Density Residential” to “Regional Commercial”. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016221)Motion to Approve  Action details Not available
16-4999 1Z-11.Zoning CaseZONING CASE # Z2016221 (Council District 6): An Ordinance amending the Zoning District Boundary from “MF-33” Multi-Family District to "C-3" General Commercial District on 3.094 acres out of NCB 17636, located at 7400 West Loop 1604 North. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16064) Motion to Approve  Action details Not available
16-5174 1Z-13.Zoning CaseZONING CASE # Z2016233 CD (Council District 8): An Ordinance amending the Zoning District Boundary from "R-5 AHOD" Residential Single-Family Airport Hazard Overlay District and "C-1 AHOD" Light Commercial Airport Hazard Overlay District to "C-2 NA CD AHOD" Commercial Non-Alcoholic Sales Airport Hazard Overlay District with Conditional Use for a Human Services Campus on 2.839 acres out of NCB 17102, located at 4630 Hamilton Wolfe Road. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
16-5144 1P-5.Plan AmendmentPLAN AMENDMENT # 16071 (Council District 10): An Ordinance amending the Northeast Inner Loop Neighborhood Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use of 2.13 acres out of NCB 10440, located at 2659 Eisenhauer Road from “Public/Institutional” to “Low Density Residential”. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016240)Motion to Approve  Action details Not available
16-5180 1Z-14.Zoning CaseZONING CASE # Z2016240 (Council District 10): An Ordinance amending the Zoning District Boundary from “RM-4 S AHOD” Residential Mixed Airport Hazard Overlay District with Specific Use Authorization for a Non-Commercial Baseball Park to “IDZ AHOD” Infill Development Zone Airport Hazard Overlay District with single-family detached uses, not to exceed 5 units per acre on 2.13 acres out of NCB 10440, located at 2659 Eisenhauer Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment (Associated Plan Amendment 16071)Motion to Approve  Action details Not available
16-5255 1Z-1.Zoning CaseZONING CASE # Z2016241 S (Council District 1): An Ordinance amending the Zoning District Boundary from "C-2 H AHOD" Commercial Lavaca Historic Airport Hazard Overlay District to "C-2 S H AHOD" Commercial Lavaca Historic Airport Hazard Overlay District with Specific Use Authorization for an Extended Stay Hotel/Timeshare/Corporate Apartment on Lot 11, Block 1, NCB 719, located at 716 S Presa Street. Staff and Zoning Commission recommend Approval with a condition.Motion to Appr w CondPass Action details Not available
16-5170 1Z-6.Zoning CaseZONING CASE # Z2016228 (Council District 3): An Ordinance amending the Zoning District Boundary from “R-4 AHOD” Residential Single-Family Airport Hazard Overlay District to “MF-18 AHOD” Multi-Family Airport Hazard Overlay District on the North 120 Feet of Lots 19 and 20, Block 44, NCB 9467, located at 1500 Escalon Avenue. Staff and Zoning Commission recommend Approval.Motion to Cont/PostPass Action details Not available
16-5113 1P-4.Plan AmendmentPLAN AMENDMENT # 16068 (Council District 7): An Ordinance amending the Northwest Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use of approximately 6.58 acres out of NCB 18313, located in the 7400 Block of Tezel Road from "Neighborhood Commercial" to "Low Density Residential". Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016236)Motion to Approve  Action details Not available
16-5177 1Z-12.Zoning CaseZONING CASE # Z2016236 (Council District 7): An Ordinance amending the Zoning District Boundary from "C-2" Commercial District to "R-6" Residential Single-Family District on 6.58 acres out of NCB 18313, located in the 7400 Block of Tezel Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16068) Motion to ApprovePass Action details Not available