|
17-2005
| 1 | 1. | Procedural | The Invocation was delivered by Reverend Diana K. Phillips, Lead Pastor, Colonial Hills United Methodist Church, guest of Councilmember Joe Krier, District 9. | Motion to Approve | |
Action details
|
Not available
|
|
14-1973
| 1 | 2. | Procedural | Mayor Taylor led the Pledge of Allegiance to the Flag of the United States of America. | | |
Action details
|
Not available
|
|
17-1428
| 1 | 3. | Minutes | Approval of Minutes for the Regular City Council Meetings of December 7 - 8, 2016. | Motion to Approve | Pass |
Action details
|
Not available
|
|
17-1090
| 1 | 6. | Purchase of Services | An Ordinance authorizing a three-year contract with KD’s Janitorial Service to open and/or close the main gates of public parks, natural areas, and green-way trails within the city limits for the Parks and Recreation Department for an estimated annual cost of $35,000.00, funded from the FY2017 Parks and Recreation General Fund Operating Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
Action details
|
Not available
|
|
17-1009
| 1 | 7. | Purchase - Annual Contract | An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $532,000.00: (A) Michelson Found Animals Foundation, Inc. for registered microchips for Animal Care Services, (B) Supply Innovations Company, LLC, Masterman's LLP, and Sunbelt Mill Supply, Inc. for electrolyte replacement drinks, (C) Texas Star Supply, LLC for asphalt emulsion sealcoat material, and (D) Hays City Corporation dba Tex-Con Oil Company for bulk diesel exhaust fluid. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
Action details
|
Not available
|
|
16-5780
| 1 | 8. | Capital Improvements | An Ordinance for the Frio Street - Cesar Chavez to Houston Street Project, accepting the lowest responsive bid and awarding a construction contract in the amount of $5,149,255.61 to EZ Bel Construction LLC, a 2012-2017 General Obligation Bond-funded project, of which $463,707.21 will be reimbursed by SAWS, and $387,208.00 will be reimbursed by CPS Energy for joint-bid utility work associated with the construction of the Project, located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
Action details
|
Not available
|
|
16-6227
| 1 | 9. | Capital Improvements | An Ordinance for the Lackland Corridor Gateway Project awarding a construction contract to Jerdon Enterprise, L.P. in an amount not to exceed $3,777,000.00 for the Monument Plaza funded from the FY 2017 Capital Improvements Budget, located in Council District 4. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvement] | adopted | Pass |
Action details
|
Not available
|
|
16-6107
| 1 | 10. | Capital Improvements | An Ordinance authorizing a task order to a Job Order Contract with Davila Construction Inc. in an amount not to exceed $200,000.00 for the relocation of the Terminal Services Office from Terminal A to Terminal B to accommodate the renovation and expansion of the Federal Inspection Station Facility at the San Antonio International Airport, an Airport Capital Improvements Funds project, located in District 9. [Carlos Contreras, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
Action details
|
Not available
|
|
17-1054
| 1 | 11. | Procedural | Consideration of the following actions related to the renovation and expansion of the Commercial Federal Inspection Station Facility at San Antonio International Airport Terminal A and allocating an additional $8,390,105.00 from the Airport Capital Improvement Fund for a revised project total of $23,124,423.00, located in Council District 9: [Carlos Contreras, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | | |
Action details
|
Not available
|
|
17-1435
| 1 | 11A. | Capital Improvements | An Ordinance amending a professional services agreement with CNG Engineering, PLLC for additional design services, increasing the contract value from $1,256,167.00 to a revised contract value of $1,756,167.00 for additional design services to include a new outbound search room, detailed project phasing, and additional construction administration services.
| adopted | Pass |
Action details
|
Not available
|
|
17-1436
| 1 | 11B. | Capital Improvements | An Ordinance amending the Construction Manager at Risk Contract with Turner Construction Company revising the contract value from $10,507,000.00 to a not to exceed amount of $17,717,902.00 of which $16,651,402.00 establishes the Guaranteed Maximum Price and includes $1,066,500.00 for project contingency and construction services.
| adopted | Pass |
Action details
|
Not available
|
|
16-5258
| 1 | 12. | Real Property Sale | An Ordinance declaring 331 N. Olive Street located in Council District 2 as surplus to the City’s needs and authorizing its sale. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
Action details
|
Not available
|
|
17-1022
| 1 | 13. | Grant Applications and Awards | An Ordinance authorizing the reimbursement of up to $50,000.00 for an annual grant from the Texas Department of Transportation as part of the Routine Airport Maintenance Program for improvements at Stinson Municipal Airport. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
Action details
|
Not available
|
|
17-1341
| 1 | 14. | Appointment - Without Ordinance | Consideration 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 Yvette Benavides (District 5) and Azza Kamal (District 8) to the Historic and Design Review Commission.
B) Appointing Fred A. Rangel (District 7) to the Capital Improvements Advisory Committee.
C) Reappointing Guadalupe G. Ochoa (District 5) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2018. | approved | Pass |
Action details
|
Not available
|
|
17-1190
| 1 | 15. | Miscellaneous Item | An Ordinance authorizing an annual increase in Administrative Fees for Mission Drive-In Tax Increment Reinvestment Zone (TIRZ) #32. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | adopted | Pass |
Action details
|
Not available
|
|
17-1294
| 1 | 16. | Miscellaneous Item | An Ordinance for the South Lake mixed-use development generally at the southwest corner of State Highway 16 and Watson Road in City Council District 4 terminating its 2006 Development Agreement and approving the fourth amendment for Limited Purpose Annexation extending the term to February 2, 2047 and adding to the terms the dedication of a 119 acre conservation easement and construction of hike and bike trails between Fermin Rajunov of Presto Tierra, LLC, PDC Preserve at Medina River, Ltd., CST Stations Texas, LLC and the City of San Antonio. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | adopted | Pass |
Action details
|
Not available
|
|
16-4417
| 1 | 17. | Procedural | Consideration of the following two items relating to Tax Increment Reinvestment Zones in and around Hemisfair located in Council District 1: [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | | |
Action details
|
Not available
|
|
17-1430
| 1 | 17A. | Miscellaneous Item | An Ordinance amending the boundary of the Inner City Tax Increment Reinvestment Zone (TIRZ #11). [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | adopted | Pass |
Action details
|
Not available
|
|
17-1431
| 1 | 17B. | Miscellaneous Item | An Ordinance designating the new Hemisfair Tax Increment Reinvestment Zone (TIRZ #34) by creating of a five member Board of Directors, establishing the effective start date and termination date of the zone, approving the preliminary project and finance plans and establishing a tax increment fund. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | adopted | Pass |
Action details
|
Not available
|
|
17-1259
| 1 | 4. | Staff Briefing - With Ordinance | An Ordinance adopting the Urban Renewal Plan to meet the statutory requirements as part of the proposed $ 20 Million 2017 Neighborhood Improvements Bond Proposition. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning and Community Development] | Motion to Appr w Cond | Pass |
Action details
|
Not available
|
|
17-1254
| 1 | 5A. | Miscellaneous Item | An Ordinance approving a Development Sublease Agreement between Hemisfair Park Area Redevelopment Corporation and ZH Downtown Development Company, LLC, an affiliate of Zachry Hospitality on approximately 5 acres of land in the northwest quadrant of Hemisfair owned by the Corporation; approval of a Parking Garage Development Agreement and License between the City, Hemisfair Park Public Facilities Corporation, and ZH Downtown Development Company, LLC, an affiliate of Zachry Hospitality to support Hemisfair and current and future development; and approval for adopting a process for City certification that a proposed hotel complies with the Hemisfair hotel restrictions. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations] | Motion to Approve | |
Action details
|
Not available
|
|
16-5795
| 1 | 5B. | Real Property Acquisition | An Ordinance closing, vacating, and abandoning a portion of public right of way along South Alamo Street; authorizing various land transactions, including the dedication of additional parkland, necessary for the implementation of the Hemisfair Master Plan; and authorizing related amendments to the Master Lease Agreement and Master Agreement with Hemisfair Park Area Redevelopment Corporation. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations] | Motion to Approve | Pass |
Action details
|
Not available
|
|
17-1429
| 1 | 18. | City Manager's Report | City Manager's Report | | |
Action details
|
Not available
|
|