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17-1005
| 1 | 1. | Procedural | The Invocation was delivered by Pastor Dave Murillo, St. Paul Lutheran Church, guest of Councilmember Shirley Gonzales, District 5. | Motion to Approve | |
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14-1973
| 1 | 2. | Procedural | Mayor Taylor led the Pledge of Allegiance to the Flag of the United States of America. | | |
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16-6019
| 1 | 3. | Minutes | Approval of Minutes for the Regular City Council Meetings of October 19 - 20, 2016 | Motion to Approve | Pass |
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16-5734
| 1 | 4. | Purchase of Equipment | An Ordinance accepting the offer from Mac Haik Dodge Chrysler Jeep to provide one replacement medical special operations unit ambulance for a total cost of $277,050.00, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
| adopted | Pass |
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16-5738
| 1 | 5. | Purchase of Equipment | An Ordinance accepting the offer from Doggett Freightliner of South Texas, LLC to provide three replacement aerial trucks for a total cost of $460,043.69, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
| adopted | Pass |
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16-5755
| 1 | 6. | Purchase of Equipment | An Ordinance accepting the offer from Creative Bus Sales to provide two replacement and one additional 23-passenger shuttle buses for a total cost of $371,140.00, funded from the Equipment Renewal and Replacement Fund and the Department of Human Services General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
| adopted | Pass |
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16-5700
| 1 | 7. | Purchase - Annual Contract | An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $495,000.00: (A) Tehco, Inc. for gasoline and diesel refueling parts and service, (B) Earth Networks, Inc. for WeatherBug Outdoor Lightning Alerting System services and equipment, and (C) KONE, Inc. for elevator and escalator preventative maintenance. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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16-5623
| 1 | 9. | Capital Improvements | An Ordinance authorizing the execution of a Construction Manager at Risk contract with Guido Brothers Construction Company Inc., in the amount not to exceed $13,000,000.00 for the Hemisfair Civic Park Project’s Utility Infrastructure Phase, a Certificates of Obligation funded project, located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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16-5752
| 1 | 10. | Capital Improvements | An Ordinance authorizing the negotiation and execution of a Developer Participation Agreement with PKB Development, LLC. in an amount not to exceed $220,000.00 for the construction of a roadway entrance into MLK Park from the access road of IH-10, a 2016 Certificates of Obligation funded project located in Council District 2. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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16-5661
| 1 | 11. | Procedural | Consideration of the following two items with USAA Realco to facilitate the installation/construction of various infrastructure improvements along La Cantera Parkway in Council District 8: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | | |
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16-6021
| 1 | 11A. | Capital Improvements | An Ordinance authorizing a permit for the installation of signage within La Cantera Pkwy, public right of way between IH-10 and Loop 1604 in Council District 8, as requested by USAA Realco for a fee of $500.00; and waiving applicable sections of Chapter 28 and Chapter 37 of the City Code. | adopted | Pass |
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16-6022
| 1 | 11B. | Capital Improvements | An Ordinance authorizing the negotiation and execution of a Funding Agreement with USAA Realco and providing funds up to 50% of the cost not to exceed $600,000 for the resurfacing of La Cantera Parkway between IH-10 and Loop 1604.
| adopted | Pass |
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16-5826
| 1 | 13. | Real Property Lease | An Ordinance authorizing the execution of a Sports License Agreement with Prospect Hill Yellow Jackets Athletic Club for use and maintenance of three sports fields and concession building at Rosedale Park located in Council District 5 for a five year term beginning January 1, 2017, and ending December 31, 2021; no City funds are associated with this action. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation] | adopted | Pass |
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16-5412
| 1 | 14. | Street Closures | An Ordinance closing, vacating and abandoning 1.000 acre of Snell Drive Public Right of Way located at Ackerman Road in Council District 2 for a fee of $31,150.00. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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16-5417
| 1 | 15. | Street Closures | An Ordinance closing, vacating and abandoning 0.007 of an acre of Newell Avenue Public Right of Way, abutting 226 Newell Avenue in Council District 1 for a fee of $7,545.00. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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16-5953
| 1 | 17. | Appointment - Without Ordinance | Appointing John P. Dice and Edward Patrick Magallanes to the Building Standards Board Healthcare Professional At-Large Category for the remainder of unexpired terms of office to expire May 31, 2017. [Leticia M. Vacek, City Clerk] | approved | Pass |
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16-5844
| 1 | 19. | Miscellaneous Item | An Ordinance approving the First Amendment to the Property Redevelopment Agreement for the Agave Apartments at 633 S. Saint Mary’s Street, located in Council District 1. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations]
| adopted | Pass |
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16-5842
| 1 | 20. | Miscellaneous Item | An Ordinance approving the Third Amendment to the Workforce Solutions Alamo Interlocal Agreement as recommended by the Committee of Six on August 29, 2016 and approving the Fourth Amendment to the WSA Partnership Agreement and appointments to the WSA Board of Directors as recommended by the Committee of Six on October 19, 2016. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development] | adopted | Pass |
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16-5619
| 1 | 22. | Misc - Interlocal Agreement | An Ordinance authorizing an Interlocal Agreement with VIA Metropolitan Transit to provide Emergency Transportation Services for the City of San Antonio Office of Emergency Management during a State activation. [Erik Walsh, Deputy City Manager; Charles N. Hood, Fire Chief] | adopted | Pass |
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16-5850
| 1 | 23. | Misc - Professional Services Agreements | An Ordinance authorizing a professional services contract with Pre-Employ.com, to provide post-offer criminal background check services consistent with the Fair Credit Reporting Act for a three year term beginning January 1, 2017 and ending December 31, 2019, with two one year renewal terms at the City’s option, at an estimated annual expense of $30,000.00. [Ben Gorzell, Chief Financial Officer; Lori Steward, Human Resources Director] | adopted | Pass |
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16-5831
| 1 | 24. | Misc - Interlocal Agreement | An Ordinance authorizing an Interlocal Agreement with the Edwards Aquifer Authority for a five year term ending December 2021 in an amount not to exceed $175,000.00 annually, for a total amount of $875,000.00 from the 2015 Proposition 1 Parks Development & Expansion Fund available in the Edwards Aquifer Protection Program Project. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation] | adopted | Pass |
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16-5750
| 1 | 25. | Miscellaneous Item | An Ordinance amending the boundary of the Northeast Corridor Tax Increment Reinvestment Zone (TIRZ) #33 by adding approximately 595 parcel acres. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning & Community Development] | adopted | Pass |
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16-5851
| 1 | 26. | Miscellaneous Item | An Ordinance authorizing awards of trust assistance from the San Antonio Housing Trust totaling $930,000.00 to support four affordable housing projects located in Council Districts 1, 2, and 7; authorizing the duly authorized, representatives of the San Antonio Housing Trust and the City Of San Antonio to execute any and all documents and agreements in connection with these transactions; appropriating funds; and providing for payment. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | adopted | Pass |
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16-5773
| 1 | 27. | Resolution | A Resolution of No Objection for NRP Lone Star Development, LLC’s application to the Texas Department of Housing and Community Affairs for non-competitive 4% Housing Tax Credits program for the development of Lord Road Apartments, a 324 unit multi-family rental housing development located at Lord Road and W.W. White Road in Council District 2. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | approved | Pass |
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16-5848
| 1 | 28. | Resolution | A Resolution in Support of the San Antonio Housing Authority’s application to the Texas Department of Housing and Community Affairs for competitive 9% housing tax credits and identifying East Meadows Phase II Multi-Family Project, located in Council District 2, as contributing "most significantly to the concerted revitalization efforts" of the City of San Antonio. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | approved | Pass |
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16-5430
| 1 | 8. | Capital Improvements | An Ordinance awarding the execution of a Professional Design Services Agreement with Bain Medina Bain, Inc. in an amount not to exceed $800,000.00 of which $140,000.00 will be reimbursed by SAWS for joint design services in order to develop a construction design plan for the West Commerce Economic Corridor Project, located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements] | Motion to Approve | Pass |
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16-4644
| 1 | 12. | Real Property Acquisition | An Ordinance authorizing the acquisition through condemnation of up to 7.939 acres in NCB 15010 located along Salado Creek in Council District 9 for the Linear Creekway Development Project, a 2010 Proposition 2 Sales Tax Initiative funded project; property being in the City of San Antonio, Bexar County, Texas; declaring the Linear Creekway Development Project on aforementioned waterway to be a public project for public use; declaring public necessity for the acquisition of privately owned real property; and authorizing the City Attorney and/or designated special counsel to file eminent domain proceedings. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation] | Motion to Approve | Pass |
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16-5990
| 1 | 16. | Procedural | Consideration of the following three items relating to Vehicles to Hire: [Erik Walsh, Deputy City Manager; William McManus, Police Chief] | | |
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16-6041
| 1 | 16A. | Miscellaneous Item | An Ordinance authorizing the City to enter into annual operating agreements with Transportation Network Companies beginning December 31, 2016 with 3 one year renewal options. | Motion to Approve | Pass |
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16-6042
| 1 | 16B. | City Code Amendments | An Ordinance amending Article I, General Provisions, Article V, Limousine Services, Article VII, Tour and Charter Service, and Article VIII, Taxicabs to Chapter 33 of the City Code of San Antonio, Texas, to amend the definitions, the fees, and the operating procedures and requirements. | Motion to Approve | |
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16-6043
| 1 | 16C. | City Code Amendments | An Ordinance amending Chapter 3, Article II, Section 3-180 of the City Code of San Antonio, Texas, to amend ground transportation fees. | Motion to Approve | Pass |
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16-5637
| 1 | 18. | Misc - Professional Services Agreements | An Ordinance authorizing a concessionaire contract with Sovereign Services of Houston for valet services in the downtown area. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations Department] | Motion to Approve | Pass |
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16-5861
| 1 | 21. | Miscellaneous Item | An Ordinance authorizing the issuance of approximately $52,000,000 “City of San Antonio, Texas Variable Rate Certificates of Obligation, Series 2016” (the “Certificates”) and levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the Certificates; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Certificates; authorizing the execution of a Paying Agent/Registrar Agreement and a Purchase and Investment Letter; and providing for an effective date. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Financial Officer] | Motion to Approve | Pass |
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16-6020
| 1 | 29. | City Manager's Report | CITY MANAGER'S REPORT | | |
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