city of San Antonio


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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 4/13/2017 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
17-2813 11.ProceduralThe Invocation was delivered by Pastor Jimmy Robles, Last Chance Ministries, guest of Councilmember Shirley Gonzales, District 5.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
17-2609 13.MinutesApproval of Minutes for the Regular City Council meetings of March 1-2, 2017.Motion to ApprovePass Action details Not available
17-1863 14.Purchase of SuppliesAn Ordinance accepting the offer from Wittigs Office Interiors for the purchase of ergonomic chairs for the public safety answering point for a total cost of $79,400.95, funded from the FY 2017 General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
17-1971 15.Purchase of EquipmentAn Ordinance accepting the offer from Caldwell Country Chevrolet to provide four replacement Chevrolet Tahoe Police Pursuit Vehicles for the San Antonio Police Department for a total cost of $134,700.00, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
17-2240 16.Purchase of EquipmentAn Ordinance accepting the offer from Lewis Machine & Tool Company for the purchase of 28 defender piston rifles and additional parts, to support monthly proficiency training and annual qualification requirements for a total cost of $56,149.31, funded from the 2017 Justice Assistance Grant Program specifically for SWAT Controlled Equipment. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] adoptedPass Action details Not available
17-2160 17.Real Property LeaseAn Ordinance authorizing a lease agreement with The Fidelia Limited Partnership for the leasehold located at 8901 Wetmore Road at the San Antonio International Airport, which is expected to generate $237,659.25 in annual revenue, and will replace the lease agreement authorized under Ordinance 2015-05-14-0411. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]adoptedPass Action details Not available
17-2283 18.Grant Applications and AwardsAn Ordinance authorizing the submission of an Early Head Start - Child Care Partnership grant application to the U.S. Department of Health and Human Services and acceptance upon award of $2,703,456.00 for the period of August 1, 2017 - July 31, 2018, a budget of $3,379,321.00, which includes an in-kind match of $675,865.00 and a personnel complement of 16 positions. [María Villagómez, Assistant City Manager; Melody Woosley, Director, Human Services]adoptedPass Action details Not available
17-2359 19.Grant Applications and AwardsAn Ordinance authorizing the submission of a grant application, and acceptance of funds upon award, from the Texas Department of Agriculture for $1,208.541.26 to fund the 2017 Summer Food Service Program operated by the Parks and Recreation Department for the period of June 12, 2017, through August 18, 2017. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]adoptedPass Action details Not available
17-2515 110.Appointment - With OrdinanceAn Ordinance reappointing Diane D. Rath (AACOG), Melinda Vasquez (Aviation Industry), Marsha Hendler (Travel & Tourism), Robert L. Hendricks (Community); appointing Aurelina P. Prado (Aviation Industry), John E. Kuderer (Business Community), Francisco J. Cruz (Business Community), John T. Norris (Community), Charles P. Serafini (Community), Ted E. Davis (Airport Business Lessee) to the Airport Aviation Commission for the remainder of unexpired terms of office to expire March 18, 2019 and waiving the requirement requiring a representative from the Airport Business Lessee category. [Leticia M. Vacek, City Clerk]adoptedPass Action details Not available
17-2037 111.Miscellaneous ItemAn Ordinance authorizing a funding agreement in an amount not to exceed $1,539,960.00 for a site development project with the Port Authority of San Antonio, located in Council District 4, funding approved in the FY 2016 Budget and included in the FY 2017-2022 Capital Improvement Program Budget. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]adoptedPass Action details Not available
17-2374 112.Miscellaneous ItemAn Ordinance authorizing the adoption of Self-Monitoring Standards for the Parks and Recreation Department’s Summer Youth Program to comply with Texas Department of Family and Protective Services regulations. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]adoptedPass Action details Not available
17-2215 113.Miscellaneous ItemAn Ordinance authorizing the approval of the Project and Finance Plans for the Mission Drive-In TIRZ 32 as approved by the TIRZ 32 Board of Directors on March 8, 2017. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning]Motion to ApprovePass Action details Not available
17-2610 114.City Manager's ReportCity Manager's Report   Action details Not available