|
17-3728
| 1 | 1. | Capital Improvements | The Invocation was delivered by Pastor Ray D. Brown, Redland Oak Community Church, guest of Mike Gallagher, District 10. | 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
|
|
17-2894
| 1 | 4. | Purchase of Equipment | An Ordinance accepting the bid from Quantum Office Solutions, Inc. for the purchase of two replacement mail systems, including maintenance, service and support, and the lease of two postage meters for an initial, total annual cost of $50,059.62, funded from the FY 2017 Finance Department Procurement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | approved | |
Action details
|
Not available
|
|
17-3032
| 1 | 5. | Purchase of Services | An Ordinance authorizing a contract with The Brandt Companies, LLC to provide the San Antonio Airport System with on call plumbing maintenance and repair services for an estimated annual amount of $180,000.00, funded from the Aviation Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | approved | |
Action details
|
Not available
|
|
17-3095
| 1 | 6. | Purchase of Services | An Ordinance authorizing a contract with GateKeeper Systems, Inc. to provide the San Antonio International Airport with a web-hosted rideshare monitoring application solution for a total cumulative amount of $79,255 for an initial term of three years, with options to renew the term of the agreement for two additional one-year periods, funded from the Airport Operating and Maintenance Funds. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | approved | |
Action details
|
Not available
|
|
17-2719
| 1 | 7. | Capital Improvements | An Ordinance authorizing the execution of three On-Call Building Commissioning and Leadership in Energy and Environmental Design (LEED) Monitoring Services Agreements with Lackey de Carvajal Cx, Alderson & Associates, Inc. and Jasmine Engineering, Inc. each in the amount not to exceed $200,000.00 per year for a term of one year with the option to renew each agreement for three one year extensions under the same terms and conditions. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
| approved | |
Action details
|
Not available
|
|
17-2809
| 1 | 8. | Capital Improvements | An Ordinance authorizing the execution of five On-Call Structural Design Services Contracts with Alpha Consulting Engineers, Inc., Intelligent Engineering Services, LLP, RSCR, Inc., LNV, Inc., and Structural Engineering Associates, Inc. each in the amount not to exceed $200,000.00 per year for a term of one year with the option to renew each agreement for three one year extensions under the same terms and conditions. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| approved | |
Action details
|
Not available
|
|
17-2864
| 1 | 9. | Capital Improvements | An Ordinance authorizing the execution of two On-Call Professional Services Agreements with Foster CM Group, Inc., and IDCUS, Inc., each in the amount not-to-exceed $450,000.00 per year for a term of one year with one additional one-year extension option to provide On-Call Construction Inspection Services for federally funded projects. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| approved | |
Action details
|
Not available
|
|
17-2323
| 1 | 10. | Real Property Lease | An Ordinance authorizing, upon approval and release of supplemental grant funds from the Office of the Governor, Criminal Justice Division, a five-year lease with Brass LeftOut, LLC for office space at 4402 West Piedras Street to be used for the Texas Anti-Gang Initiative at an annual rent of $694,404.00 in the first year increasing to $720,819.60 in the fifth and final year of the term. [Erik Walsh, Deputy City Manager; William P. McManus, Chief of Police] | approved | |
Action details
|
Not available
|
|
17-2880
| 1 | 11. | Grant Applications and Awards | An Ordinance authorizing the submission of a grant application in an amount up to $2,000,000.00 to the Office of the Governor, Criminal Justice Division for the Texas Anti-Gang Program, acceptance of funds upon award for a grant period of September 1, 2017 through August 31, 2019, and authorizing a personnel complement of one new grant funded position. [Erik Walsh, Deputy City Manager; William P. McManus, Chief, Police] | approved | |
Action details
|
Not available
|
|
17-3001
| 1 | 12. | Miscellaneous Item | An Ordinance authorizing a Memorandum of Agreement between the City of San Antonio and Lackland Air Force Base and Fort Sam Houston Army Base known as Joint Base San Antonio for the City to provide animal care services for a three-year period with the option to renew two one-year terms. [Maria Villagómez, Assistant City Manager; Heber Lefgren, Director, Animal Care Services] | approved | |
Action details
|
Not available
|
|
17-3062
| 1 | 13. | Miscellaneous Item | An Ordinance requesting the extension of line-of-duty injury leave for San Antonio Fire Department Fire Engineer Kelly Abbott. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief] | approved | |
Action details
|
Not available
|
|
17-3007
| 1 | 14. | Misc - Professional Services Agreements | An Ordinance authorizing an agreement with the Southwest Texas Regional Advisory Council to provide funding in an amount not to exceed $7,500.00 in support of multiagency funded license for EverBridge software related to public health emergency preparedness activities for Bexar County for a period from July 1, 2017 through June 30, 2018. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health] | approved | |
Action details
|
Not available
|
|
17-3243
| 1 | 3. | Staff Briefing - With Ordinance | An Ordinance authorizing the negotiation and execution of a contract to provide the daily operation of river barges and river barge concessions on the San Antonio River to begin on October 1, 2017. [Carlos Contreras, Assistant City Manager; Kevin Barthold, City Auditor] | Other | Pass |
Action details
|
Not available
|
|
17-3429
| 1 | 15. | City Manager's Report | City Manager's Report | | |
Action details
|
Not available
|
|
17-3415
| 1 | A. | Procedural | Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development). | | |
Action details
|
Not available
|
|
17-3416
| 1 | B. | Procedural | The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property). | | |
Action details
|
Not available
|
|
17-3417
| 1 | C. | Procedural | Legal issues related to collective bargaining pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
Action details
|
Not available
|
|
17-3418
| 1 | D. | Procedural | Litigation matters involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
Action details
|
Not available
|
|
17-3419
| 1 | E. | Procedural | Discuss legal issues relating to grant requirements promulgated by the State of Texas pursuant to Texas Government Code Section 551.071 (consultation with attorney). | | |
Action details
|
Not available
|
|