city of San Antonio


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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 3/2/2017 9:00 AM Minutes status: Final  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-2197 11.ProceduralThe Invocation was delivered by Pastor John Garland, San Antonio Mennonite Church, guest of Councilmember Roberto C. Treviño, District 1Motion to Deny  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
17-1865 13.MinutesApproval of Minutes for the Regular City Council meetings of January 18 - 19, 2017.Motion to ApprovePass Action details Not available
17-1657 14.Purchase of ServicesAn Ordinance authorizing an agreement with the University of Texas Health Science Center San Antonio School of Dentistry in the amount of $75,000 for the provision of dental services for a term beginning February 1, 2017 to January 31, 2020. [Erik Walsh, Deputy City Manager, Vincent R. Nathan, PhD, MPH, Interim Health Director]adoptedPass Action details Not available
17-1397 15.Capital ImprovementsAn Ordinance authorizing the execution of eight On-Call Construction Inspection Services Agreements with Sunland Group, Inc., Dean Consulting Group, PLLC, Foster CM Group, Inc., Lackey de Carvajal Cx, Straight Line Management, LLC, AG/CM Inc., Jasmine Engineering, Inc., and WestEast Design Group each in the amount of not to exceed $500,000.00 per year for a term of one year, with two additional one-year extensions options to provide as needed On-Call Construction Inspection Services for City Capital Improvement projects. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] adoptedPass Action details Not available
17-1554 17.Real Property LeaseAn Ordinance authorizing a lease agreement with United States Customs and Border Protection for the General Aviation Federal Inspection Station for the San Antonio International Airport located at 1778 Skyplace Blvd. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]adoptedPass Action details Not available
17-1567 18.Real Property LeaseAn Ordinance authorizing First Amendment and Extension to First Amended and Restated Baseball Stadium Facility Lease Agreement with the San Antonio Missions Baseball Club, Inc., extending the Agreement through September 30, 2021. [Carlos Contreras, Assistant City Manager; Michael J. Sawaya, Director, Convention and Sports Facilities]adoptedPass Action details Not available
17-1809 19.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 Letty Lozano (District 4) to the Small Business Advocacy Committee. B) Appointing Angel Jose Gonzalez II (District 4) to the San Antonio Housing Commission to Protect and Preserve Dynamic & Diverse Neighborhoods. C) Appointing Michael MacNaughton (District 9) to the SA2020 Commission on Education. D) Appointing Barbara Scheib (District 10) to the SA2020 Commission on Strengthening Family Well-being. E) Appointing Marc K. Whyte (District 10) to the Port Authority of San Antonio. F) Appointing John Gavin Rogers (District 1) to the Building Standards Board. G) Reappointing Edna Doris Griffin (District 7) to the City/County Joint Commission on ElderlapprovedPass Action details Not available
17-1644 112.Miscellaneous ItemAn Ordinance authorizing two funding agreements: one with the University of Texas San Antonio in an amount not to exceed $1,069,113.00, and one with the United States Geological Survey in an amount not to exceed $432,500.00, for water quality demonstration projects under the Proposition 1 Edwards Aquifer Protection Program for a period of three years; and the execution of necessary documents by the Director of Parks and Recreation. [María Villagómez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]adoptedPass Action details Not available
17-1640 113.Misc - Professional Services AgreementsAn Ordinance authorizing on-call professional services agreements with Bain Medina Bain, Inc. in an amount not to exceed $2,000,000.00 and Terra Design Group, Inc. in an amount not to exceed $1,100,000.00 for architectural and engineering design services for the Howard W. Peak Greenway Trails System for a period of three years from the date of execution, with an option to extend the agreements for an additional two years. [Maria Villagomez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]adoptedPass Action details Not available
17-1663 115.Misc - Professional Services AgreementsAn Ordinance selecting Monterrey Iron & Metal Co. and awarding a contract for metal recycling, with an estimated $60,000.00 in annual revenue to the Solid Waste Operating and Maintenance Fund for an initial term of three years with two additional one year renewal options. [Roderick J. Sanchez, Assistant City Manager; David W. McCary, Director, Solid Waste Management]adoptedPass Action details Not available
17-1369 16.ProceduralConsideration of the following two contracts totaling $3,674,258.50 for the FY 2017 Infrastructure Management Program and Neighborhood Access and Mobility Program: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]   Action details Not available
17-1907 16A.Capital ImprovementsAn Ordinance for the FY 2017 Infrastructure Management Program awarding the 2017-2018 Task Order Contract for Flatwork and Street Improvements, Package 23 to D. Guerra Construction, LLC, for a contract term of two years and in an amount not to exceed $3,272,427.50, of which $98,500.00 will be reimbursed by San Antonio Water System for necessary adjustments to its existing infrastructure. Motion to Approve  Action details Not available
17-1908 16B.Capital ImprovementsAn Ordinance for the FY 2017 Neighborhood Access and Mobility Program awarding the 2017-2018 Task Order Contract for Flatwork and Street Improvements, Package 22 to MCOR Construction Company for a contract term of two years and in an amount not to exceed $401,831.00. Motion to ApprovePass Action details Not available
17-1599 110.Misc - Interlocal AgreementAn Ordinance amending the Master Interlocal Agreement with Bexar County to update the requirements, deliverables, and compensation related to Crime Lab/Medical Examiner, Hotel Occupancy Tax collection, Magistration and Truancy services. [Carlos J. Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs]Motion to ApprovePass Action details Not available
17-1668 111.Miscellaneous ItemAn Ordinance adopting the Brackenridge Park Master Plan. [Maria Villagomez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]Motion to ApprovePass Action details Not available
17-1664 114.Miscellaneous ItemAn Ordinance authorizing a non-annexation agreement until December 31, 2033 with subsequent voluntary annexation effective on that date between the City of San Antonio and the representatives of the US 281 North Residential Annexation Area, appointed by the Bexar County Commissioners Court. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning]Motion to DenyFail Action details Not available
17-1664 114.Miscellaneous ItemAn Ordinance authorizing a non-annexation agreement until December 31, 2033 with subsequent voluntary annexation effective on that date between the City of San Antonio and the representatives of the US 281 North Residential Annexation Area, appointed by the Bexar County Commissioners Court. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning]Motion to ApprovePass Action details Not available
17-1866 116.City Manager's ReportCity Manager's Report   Action details Not available
17-1352 117.Zoning CaseALCOHOL VARIANCE # AV2017004 (Council District 2): An Ordinance granting a Variance to City Code 4-6(c)(1-3) and 4-6(d)(1) of the City Code and authorizing the sale of alcoholic beverages on All of Block, NCB 12398, located at 4427 Moana Drive for on-premise consumption within three-hundred (300) feet of the St. Thomas More Catholic School, a private education institution.Motion to Approve  Action details Not available
17-1779 118.Zoning CaseALCOHOL VARIANCE # AV2017003 (Council District 10): An Ordinance granting a Variance to City Code 4-6(c)(1-4) and 4-6(d)(1) of the City Code and authorizing the sale of alcoholic beverages on Lot 1, Block 30, NCB 17728, located at 5135 North Loop 1604 East for off-premise consumption within three-hundred (300) feet of the Trinity Christian Academy, a private education institution. (Continued from February 9, 2017)Motion to Approve  Action details Not available
17-1647 1Z-1.Zoning CaseZONING CASE # Z2017040 (Council District 1): An Ordinance amending the Zoning District Boundary from "C-3R H AHOD" General Commercial Restrictive Alcoholic Sales Lavaca Historic Airport Hazard Overlay District and “C-3R H HS AHOD” General Commercial Restrictive Alcoholic Sales Lavaca Historic Significant Airport Hazard Overlay District to "IDZ H AHOD" Infill Development Zone Lavaca Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District and a Bar on the North 35 feet of Lot 26 and the South 25 feet of Lot 27, Block 4, NCB 902 and to "IDZ H HS AHOD" Infill Development Zone Lavaca Historic Significant Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on Lot 43, NCB 903, and to "IDZ H AHOD" Infill Development Zone Lavaca Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on the W 125 feet of the North 34.5 feet of Lot 44, NCB 903; located at 712 South St. Mary's Street, 516 South Presa Street, and 520 South Presa Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-1650 1Z-2.Zoning CaseZONING CASE # Z2017048 (Council District 1): An Ordinance amending the Zoning District Boundary from "C-2 NCD-1 AHOD" Commercial South Presa/South St. Mary’s Neighborhood Conservation Airport Hazard Overlay District to "IDZ NCD-1 AHOD" Infill Development Zone South Presa/South St. Mary's Neighborhood Conservation Overlay Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on Lot 1, Block 7, NCB 734, located at 1200 South Presa Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-1682 1P-2.Plan AmendmentPLAN AMENDMENT # 17020 (Council District 8): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Rural Estate Tier" to "Suburban Tier" on 4.274 acres out of NCB 34034, located in the 140-150 Block of Palmilla Court. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017035)Motion to Approve  Action details Not available
17-1646 1Z-6.Zoning CaseZONING CASE # Z2017035 (Council District 8): An Ordinance amending the Zoning District Boundary from "PUD O-1 MSAO-1 MLOD-1" Planned Unit Development Office Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District and "PUD MF-25 MSAO-1 MLOD-1" Planned Unit Development Low Density Multi-Family Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District to "O-1.5 MSAO-1 MLOD-1" Mid-Rise Office Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District on 4.274 acres out of NCB 34034, located in the 140-150 Block of Palmilla Court. Staff and Zoning Commission recommend Approval. (Associated Plan Amendment 17020)Motion to Approve  Action details Not available
17-1480 1P-3.Plan AmendmentPLAN AMENDMENT # 17015 (Council District 10): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Suburban Tier" to "General Urban Tier" on 18.2274 acres out of NCB 16587, located in the 16300 Block of Nacogdoches Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017047)Motion to Approve  Action details Not available
17-1649 1Z-8.Zoning CaseZONING CASE # Z2017047 (Council District 10): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "MF-25 AHOD" Low Density Multi- Family Airport Hazard Overlay District on 18.2274 acres out of NCB 16587, located in the 16300 Block of Nacogdoches Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17015)Motion to Approve  Action details Not available
17-1712 1P-4.Plan AmendmentPLAN AMENDMENT # 16081 (Council District 10): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Suburban Tier” to “Regional Center” on 5.593 acres out of NCB 17727, located in the 17700 block of Bulverde Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016267 ERZD)Motion to Approve  Action details Not available
17-1713 1Z-9.Zoning CaseZONING CASE # Z2016267 ERZD (Council District 10): An Ordinance amending the Zoning District Boundary from "C-3 ERZD" General Commercial Edwards Recharge Zone District and "C-3 PC-1 ERZD" General Commercial Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District to "MF-33 ERZD" Multi-Family Edwards Recharge Zone District and "MF-33 PC-1 ERZD" Multi-Family Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District on 15.155 acres out of NCB 17727, located in the 17700 Block of Bulverde Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16081)Motion to Approve  Action details Not available
17-1653 1Z-3.Zoning CaseZONING CASE # Z2017027 (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 for two duplexes on Lot 11, Block 2, NCB 1370, located at 912 Dawson Street and 101 Florence Street. Staff and Zoning Commission recommend Approval.Motion to DenyPass Action details Not available
17-1711 1Z-4.Zoning CaseZONING CASE # Z2017052 CD (Council District 2): An Ordinance amending the Zoning District Boundary from "C-3 AHOD" General Commercial Airport Hazard Overlay District to "C-2 CD AHOD" Commercial Airport Hazard Overlay District with Conditional Use for Truck Repair and Maintenance on Lot 51, Block 4, NCB 14062, located at 9800 Perrin Beitel Road. Staff and Zoning Commission recommend Approval with Conditions. Motion to Appr w CondPass Action details Not available
17-1393 1P-1.Plan AmendmentPLAN AMENDMENT # 17007 (Council District 3): An Ordinance amending the Highlands Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Parks and Open Space" to "Community Commercial" on Lots 10 and 11, Block 21, NCB 12135, located at 6703 Enfield Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017016) (Continued from January 19, 2017)Motion to Cont/Post  Action details Not available
17-1394 1Z-5.Zoning CaseZONING CASE # Z2017016 (Council District 3): An Ordinance amending the Zoning District Boundary from "O-2 AHOD" High-Rise Office Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard Overlay District on 0.566 acres out of Lot 10, Block 21, NCB 12135, located at 6703 Enfield Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17007) (Continued from January 19, 2017)Motion to Cont/PostPass Action details Not available
17-1648 1Z-7.Zoning CaseZONING CASE # Z2017044 CD (Council District 8): An Ordinance amending the Zoning District Boundary from "C-2 MLOD" Commercial Camp Bullis Military Lighting Overlay District to "C-2 CD MLOD" Commercial Camp Bullis Military Lighting Overlay District with Conditional Use for a Nightclub without cover charge 3 or more days a week on Lot 5, Block 13, NCB 15825, located at 5138 UTSA Boulevard. Staff and Zoning Commission recommend Approval with Conditions.Motion to Appr w CondPass Action details Not available
17-1780 1Z-10.Zoning CaseZONING CASE # Z2017037 CD (Council District 10): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-6 CD AHOD" Residential Single-Family Airport Hazard Overlay District with Conditional Use for an Assisted Living Facility for up to 12 Residents on Lot 41, Block 26, NCB 15105, located at 12119 San Miguel Street. Staff and Zoning Commission recommend Denial. (Continued from February 9, 2017)Motion to ApprovePass Action details Not available