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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 8/10/2017 9:00 AM Minutes status: Draft  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Agenda en español Agenda en español  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-4476 11.ProceduralInvocation by Pastor Roger Robles, Igniting the Harvest Christian Church, guest of Councilmember Rey Saldaña, District 4.   Not available Not available
17-4057 12.ProceduralMayor Nirenberg led the Pledge of Allegiance to the Flag of the United States of America.   Not available Not available
17-4478 13.MinutesApproval of Minutes for the Regular City Council Meetings of June 7 - June 8, 2017.    Not available Not available
17-4458 14.Staff Briefing - Without OrdinancePresentation of the City of San Antonio 2018 Proposed Operating and Capital Budget for the Fiscal Year beginning October 1, 2017 and consideration of the following related Ordinances: [Sheryl Sculley, City Manager]   Not available Not available
17-4462 14A.Staff Briefing - With OrdinanceAn Ordinance setting the proposed maintenance and operations tax rate and the proposed debt service tax rate for the Tax Year 2017.   Not available Not available
17-4465 14B.Staff Briefing - With OrdinanceAn Ordinance setting the public hearings on the proposed Budget for FY 2018 and on the proposed tax rates for Tax Year 2017.   Not available Not available
17-3898 15.Purchase of EquipmentAn Ordinance accepting the bids from Ancira Motor Company, Grande Truck Center, Gunn Chevrolet LTD, Silsbee Ford and Caldwell Country Chevrolet to provide City departments with SUVs and vans for a total cost of $685,437.38, funded from the Equipment Renewal and Replacement Fund, Storm Water Fund, and Fleet Services Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
17-4081 16.Purchase of EquipmentAn Ordinance authorizing contracts with Alamo City Chevrolet, Ancira Motor Company and Grande Truck Center to provide the City with light duty trucks for an estimated cost of $4,172,319.72 over a two year period, funded from the Equipment Renewal and Replacement Fund, Right of Way Fund, Development Services Fund, General Fund, Storm Water Operating Fund, Aviation Operation & Maintenance Fund, and Solid Waste Operating Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
17-4083 17.Purchase of EquipmentAn Ordinance accepting the bid from Asset Integrity Management Solutions, LLC to provide 1,100 Fiberglass Reinforced Polymer panels for the Parks & Recreation Department for the Salado Creek Boardwalk for a total cost of $134,750.00, funded from the Renovation of Creekway Improvements Project. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
17-4064 18.Purchase - Annual ContractAn Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $187,300.00: (A) Southwest Companies dba Southwest Wheel for trailer and tarp parts and service, and (B) Municipal Emergency Services, Inc. for fire hoses. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
17-3993 19.Real Property LeaseAn Ordinance authorizing a lease agreement with Security Airpark, Inc. for 352,398 square feet of ground space and 40,403 square feet of building space at 477 Sandau Road at the San Antonio International Airport for an initial term of eight years with two extensions. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
17-4441 111.Appointment - Without OrdinanceConsideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2019, 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) Reappointing Mario Salas (District 2) to the Tax Increment Reinvestment Zone No. 11 - Inner City. B) Reappointing Esmeralda Castillo (District 3) to the San Antonio Youth Commission. C) Reappointing George L. Garcia (District 3) to the Animal Care Services Advisory Board. D) Reappointing John A. Rodriguez (District 3) to the City Commission on Veterans Affairs. E) Reappointing Effrain Torres, Jr. (District 3) to the Affirmative Action Advisory Committee. F) Appointing Lance Elliott (District 4) to the Tax Increment Reinvestment Zone No. 19 - Hallie Heights. G) Appointing Lance Elliott (District 4) to the Tax Increment Reinvestment Zone No. 21 - Heather’s Cove.    Not available Not available
17-4245 112.Miscellaneous ItemAn Ordinance approving a funding agreement with the Municipal Golf Association-San Antonio for a reforestation project at Riverside and San Pedro Golf Courses in the total amount of $800,000.00 from the Tree Canopy Preservation and Mitigation Operating Budget. [María Villágomez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]   Not available Not available
17-4234 110.Grant Applications and AwardsAn Ordinance authorizing the submission of a grant application to KaBoom! and the acceptance upon award of a new playscape, at an estimated value of $95,000.00, for Rosedale Park located in Council District 5; authorizing the redirection of $56,469.72 from the Park Improvements in District 5 Project to the Rosedale Kaboom! Playground Project for a total project budget of $151,469.72; and amending the FY 2017-2022 Adopted Capital Improvement Program budget. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]   Not available Not available