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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 10/19/2017 9:00 AM Minutes status: Final  
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
17-6064 11.ProceduralThe Invocation was delivered by Mara S. Nathan, Senior Rabbi of Temple Beth-El, guest of Councilmember Roberto C. Treviño, District 1.Motion to Approve  Action details Not available
17-4057 12.ProceduralMayor Nirenberg led the Pledge of Allegiance to the Flag of the United States of America.   Action details Not available
17-5720 13.MinutesApproval of Minutes for the City Council Special Session of September 5, 2017 and City Council Regular Meetings of September 6-7, 2017 Motion to ApprovePass Action details Not available
17-5745 14.ResolutionA Resolution recognizing the 75th anniversary of City ownership of CPS Energy. [Ben Gorzell, Chief Financial Officer]Motion to ApprovePass Action details Not available
17-5348 15.Purchase of ServicesAn Ordinance authorizing contracts with The Brandt Companies, LLC and Mechanical Technical Services, Inc. d/b/a Mtech to provide the San Antonio Airport System with on call HVAC maintenance and repair services for a total estimated annual cost of $800,000.00, funded from the Aviation Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
17-5368 16.Purchase of ServicesAn Ordinance authorizing a contract with Schindler Elevator Corporation to provide the San Antonio Airport System with elevator and escalator maintenance and repairs for an estimated annual cost of $1,600,000.00, funded from the Aviation Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
17-5350 17.Purchase of EquipmentAn Ordinance accepting the bids from Mission Golf Cars, DeWinne Equipment Company, Professional Turf Products and Ewald Kubota Tractor to provide 34 light utility vehicles for a total cost of $417,356.72, funded from the Equipment Renewal and Replacement Fund and the General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
17-5132 19.Capital ImprovementsAn Ordinance authorizing the execution of an amendment to an existing funding agreement between the City of San Antonio and the San Antonio Botanical Society, Inc. to provide an additional $500,000.00 in Bexar County funding towards the 2012 Bond Project for Botanical Gardens, located in Council District 2, funded from Bexar County, for a total City and County contribution of $1,700,000.00. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] adoptedPass Action details Not available
17-5169 111.Capital ImprovementsConsideration of the following items related to the FY 2018 Infrastructure Management Program: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]   Action details Not available
17-5724 111A.Capital ImprovementsAn Ordinance for the 2018 Asphalt Overlay Contract Package 1, accepting the lowest responsive bid and awarding a contract to Clark Construction of Texas, Inc. in an amount not to exceed $7,353,255.60, of which $301,500.00 will be reimbursed by San Antonio Water System and $40,000.00 will be reimbursed by CPS Energy for necessary adjustments to existing infrastructure.adoptedPass Action details Not available
17-5725 111B.Capital ImprovementsAn Ordinance for the 2018 Asphalt Overlay Contract Package 2, accepting the lowest responsive bid and awarding a contract to Clark Construction of Texas, Inc. in an amount not to exceed $4,870,914.30, of which $122,625.00 will be reimbursed by San Antonio Water System and $8,000.00 will be reimbursed by CPS Energy for necessary adjustments to existing infrastructure. adoptedPass Action details Not available
17-5505 112.Real Property LeaseAn Ordinance authorizing the Amendment of a Riverwalk Lease Agreement with Tacoland Studios LLC to renew the term through October 31, 2022 for continued use of 180 square feet of River Walk patio space. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations]adoptedPass Action details Not available
17-5531 113.Real Property LeaseAn Ordinance authorizing a Lease Agreement with Brandy Garcia d/b/a B.link for use of Building 14B in La Villita for a one year term, with two, one year renewal options. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations]adoptedPass Action details Not available
17-5373 115.Grant Applications and AwardsAn Ordinance authorizes the reimbursement of up to $50,000.00 for a grant from the Texas Department of Transportation as part of the Routine Airport Maintenance Program for improvements at the Stinson Municipal Airport. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]adoptedPass Action details Not available
17-5500 116.Grant Applications and AwardsAn Ordinance authorizing the acceptance of funds from the U.S. Department of Homeland Security in an amount not to exceed $50,000.00 for laboratory infrastructure support of the San Antonio Metropolitan Health District’s BioWatch program beginning September 18, 2017 through September 17, 2018. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health]adoptedPass Action details Not available
17-5529 117.Grant Applications and AwardsAn Ordinance authorizing the submission of an application to the Robert Wood Johnson Foundation for the Culture of Health Prize and, if awarded, the acceptance of funds in an amount up to $25,000.00 for the San Antonio Metropolitan Health District. [Erik Walsh, Deputy City Manager; Dr. Colleen M. Bridger, MPH, PhD, Director of Health]adoptedPass Action details Not available
17-5599 119.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 Roger F. Martinez (District 10) to the Zoning Board of Adjustment. B) Appointing Juanita F. Sepulveda (District 4) to the Small Business Advocacy Committee. C) Appointing Hilliard Drew Galloway (District 8) to the SA2020 Commission on Strengthening Family Well-being. D) Reappointing Azza Kamal (District 8) to the Historic and Design Review Commission. E) Reappointing Gabriel L. Lopez (District 8) to the San Antonio Housing Trust. F) Appointing Vanessa Moreno (District 8) to the SA2020 Commission on Education. G) Appointing Travis J. Block (District 8) to the Animal Care Services Advisory Board. H) Appointing Cesar Cantor (District 8) to the DisabapprovedPass Action details Not available
17-5659 120.Appointment - Without OrdinanceConsideration of the following appointments of Councilmembers to Boards, Commissions and Committees as requested by Mayor Ron Nirenberg for the remainder of unexpired terms of office concurrent with their respective terms of office unless otherwise indicated below: [Leticia M. Vacek, City Clerk] A) Appointing Councilmember John Courage (District 9) and reappointing Councilmember Rey Saldaña to the San Antonio Education Partnership Board of Directors.approvedPass Action details Not available
17-5679 122.Misc - Settlement AgreementsAn Ordinance authorizing the settlement of litigation styled Terry Gleason v. City of San Antonio, Cause Number 2016-CI-15632 pending in the 285th Judicial District Court, Bexar County, Texas for an amount up to $150,000.00. [Andrew Segovia, City Attorney]adoptedPass Action details Not available
17-5680 123.Misc - Settlement AgreementsAn Ordinance authorizing the settlement of litigation styled James Melton v. City of San Antonio, Cause Number 2016-CI-17315 pending in the 73rd Judicial District Court, Bexar County, Texas for an amount up to $130,000.00. [Andrew Segovia, City Attorney]adoptedPass Action details Not available
17-5640 124.Miscellaneous ItemAn Ordinance rescheduling City Council Meetings in November, December, and January. [Leticia M. Vacek, City Clerk]adoptedPass Action details Not available
17-5502 125.Misc - Professional Services AgreementsAn Ordinance authorizing an agreement with the University of Texas Health Science Center at San Antonio School of Dentistry for an amount up to $168,852.00, for the provision of dental services for a period beginning September 1, 2017 and ending August 31, 2018 for the San Antonio Metropolitan Health District’s Oral Health Program. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health]adoptedPass Action details Not available
17-5261 126.Miscellaneous ItemAn Ordinance authorizing the approval of a tax abatement agreement by Bexar County for the Brewery South, LLC Project in an amount not to exceed $357,000.00 located at 226 Newell Avenue in Council District 1 and within the MidTown Tax Increment Reinvestment Zone boundary as is required by State Law to enable Bexar County to offer a tax abatement. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood & Housing Services]adoptedPass Action details Not available
17-5341 127.Miscellaneous ItemAn Ordinance approving a Funding Agreement with the Mission Drive-In Tax Increment Reinvestment Zone in an amount not to exceed $150,000.00 for public infrastructure located within the Mission Drive-In Tax Increment Reinvestment Zone (TIRZ) 32, located at 6701 San José Drive in City Council District 3 and within the World Heritage Buffer Zone, as approved by the TIRZ Board. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, AICP, Director, Neighborhood and Housing Services]adoptedPass Action details Not available
17-5225 18.Purchase - Annual ContractAn Ordinance accepting the bids from Clarke Mosquito Control Products and Target Specialty Products to provide pesticide products for the San Antonio Metropolitan Health District for an estimated total cost of $80,000.00. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]Motion to ApprovePass Action details Not available
17-5269 110.Capital ImprovementsConsideration of following two items related to the Federal Aviation Administration Airport Improvement Program for the San Antonio International Airport: [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Action details Not available
17-5722 110A.Capital Improvements An Ordinance authorizing a construction contract with SpawGlass Civil Construction, Inc in the amount of $4,368,679.15 for Runway 13R Rehabilitation - Package 5 project. Motion to Approve  Action details Not available
17-5723 110B.Capital ImprovementsAn Ordinance authorizing an amendment with Kimley-Horn and Associates, Inc in an amount not to exceed $1,985,500.42 for construction administration, resident project representation, project management, inspection services and additional design services.Motion to ApprovePass Action details Not available
17-5797 114.Real Property LeaseAn Ordinance authorizing a lease renewal agreement between the City of San Antonio and Ella Austin Community Center for the facility located at 1023 North Pine Street for a term of five-years until October 30, 2022 for a total rental rate of $10.00 for the entire lease term. [María Villagómez, Assistant City Manager; Melody Woosley, Director, Human Services] Motion to ApprovePass Action details Not available
17-5508 118.Grant Applications and AwardsAn Ordinance authorizing the application and acceptance of approximately $317,146.00 in grants to fund activities such as recycling education, organics recycling, waste reduction, and illegal dumping prevention from the Texas Commission on Environmental Quality for Regional Solid Waste Pass-Through Grants for Fiscal Years 2018 and 2019 through the Alamo Area Council of Governments. [Roderick J. Sanchez, Assistant City Manager; David W. McCary, Director, Solid Waste Management]Motion to ApprovePass Action details Not available
17-5467 121.Miscellaneous ItemAn Ordinance authorizing a Community Spay and Neuter Services Contract in an annual amount up to $894,975 for a three-year term with the option to renew two additional one-year terms with Snap Neuter Inject Project of San Antonio, San Antonio Humane Society, Pet Spots, and Animal Defense League of Texas funded by the FY 2018 general fund budget to collectively provide 12,455 spay and neuter surgeries. [María Villagómez, Assistant City Manager; Heber Lefgren, Director, Animal Care Services] Motion to ApprovePass Action details Not available
17-5611 128.ProceduralConsideration of the following three items related to the relocation of Credit Human’s corporate headquarters, the retention of 435 Full-Time Jobs and the creation of an additional 50 Full-Time Jobs: [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]   Action details Not available
17-5729 128A.Miscellaneous ItemAn Ordinance authorizing a Tax Abatement Agreement with Credit Human to exempt one hundred percent (100%) of Ad Valorem taxes for a period of ten years on real and personal property improvements estimated at $113,000,000 at 1803 Broadway Street, which is within a Texas Enterprise Zone.Motion to Approve  Action details Not available
17-5730 128B.Miscellaneous ItemAn Ordinance authorizing a Chapter 380 Economic Development Program Grant Agreement with Credit Human to provide a grant in an amount, when combined with the amount of abated taxes provided through a Tax Abatement Agreement, does not exceed $5,923,882.00.Motion to Approve  Action details Not available
17-5731 128C.ResolutionA Resolution approving a Tax Abatement Agreement between Bexar County and Credit Human for an economic development project within the City created Midtown Tax Increment Reinvestment Zone.Motion to ApprovePass Action details Not available
17-5721 129.City Manager's ReportCity Manager's Report   Action details Not available
17-5463 1Z-1.Zoning CaseZONING CASE # Z2017240 (Council District 1): An Ordinance amending the Zoning District Boundary from "R-6 CD RIO-7E AHOD" Residential Single-Family San Pedro Creek River Improvement Overlay District Airport Hazard Overlay District with Conditional Use for a Catering Shop to "O-1 RIO-7E AHOD" Office San Pedro Creek River Improvement Overlay Airport Hazard Overlay on Lot 13, Block 1, NCB 1011, located at 244 West Cevallos Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-5530 1Z-2.Zoning CaseZONING CASE # Z2017248 (Council District 1): An Ordinance amending the Zoning District Boundary from "I-1 RIO-1 AHOD" General Industrial River Improvement Overlay Airport Hazard Overlay District to "C-1 RIO-1 AHOD" Light Commercial River Improvement Overlay Airport Hazard Overlay District on Lot 55, NCB 2806, located at 3440 North St. Mary's Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-5426 1P-1.Plan AmendmentPLAN AMENDMENT CASE # 17073 (Council District 2): An Ordinance amending the Government Hill Neighborhood Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Medium Density Residential” and “Neighborhood Commercial” to “Community Commercial” on 0.1387 acres out of NCB 1205, located at 500 Block of Runnels Avenue. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017245)Motion to Approve  Action details Not available
17-5510 1Z-3.Zoning CaseZONING CASE # Z2017245 (Council District 2): An Ordinance amending the Zoning District Boundary from "MF-33 EP-1" Multi-Family Facility Parking/Traffic Control Overlay District to "C-2 EP-1" Commercial Facility Parking/Traffic Control Parking Overlay District on 0.1387 acres out of NCB 1205 located in the 500 Block of Runnels Avenue. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17073)Motion to Approve  Action details Not available
17-5427 1P-2.Plan AmendmentPLAN AMENDMENT CASE # 17074 (Council District 2): An Ordinance amending the I-10 East Corridor Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Low Density Residential” to “Urban Living” on 40.027 acres out of NCB 16551 (formerly CB 5089), generally located at East Loop 1604 and Weichold Rd. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017247)Motion to Approve  Action details Not available
17-5522 1Z-4.Zoning CaseZONING CASE # Z2017247 (Council District 2): An Ordinance amending the Zoning District Boundary from "C-2 AHOD" Commercial Airport Hazard Overlay District and "NP-10 AHOD" Neighborhood Preservation Airport Hazard Overlay District to "MXD AHOD" Mixed Use District Airport Hazard Overlay District on 40.027 acres out of NCB 16551, generally located near the intersection of East Loop 1604 and Weichold Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17074)Motion to Approve  Action details Not available
17-3886 1P-4.Plan AmendmentPLAN AMENDMENT CASE # 17053 (Council District 2): An Ordinance amending the Arena District/Eastside Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Light Industrial” to “Mixed Use” on 7.556 acres out of NCB 10233, located at 215 Coca-Cola Place. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017164)Motion to Approve  Action details Not available
17-3995 1Z-6.Zoning CaseZONING CASE # Z2017164 (Council District 2): An Ordinance amending the Zoning District Boundary from "L EP-1" Light Industrial Facility Parking/Traffic Control Overlay District to "MXD EP-1" Mixed Use Facility Parking/Traffic Control Overlay District on 7.556 acres out of NCB 10233, located at 215 Coca-Cola Place. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment PA 17053)Motion to Approve  Action details Not available
17-5495 1Z-8.Zoning CaseZONING CASE # Z2017241 (Council District 5): An Ordinance amending the Zoning District Boundary from “C-2 AHOD” Commercial Airport Hazard Overlay District to "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District on Lot 21 and Lot 22, NCB 6469, located at 2427 Chihuahua Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-5498 1Z-9.Zoning CaseZONING CASE # Z2017243 (Council District 5): An Ordinance amending the Zoning District Boundary from "C-2 IDZ AHOD" Commercial Infill Development Overlay Zone Airport Hazard Overlay District to "IDZ AHOD" Infill Development Zone Airport Hazard Overlay District with uses permitted in "C-2" Commercial District and for three (3) Residential Single-Family Dwelling Units on Lot 23 and Lot 24, Block 9, NCB 3128, located at 2501 South Presa Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-5534 1Z-10.Zoning CaseZONING CASE # Z2017253 (Council District 5): An Ordinance amending the Zoning District Boundary from "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District to "IDZ AHOD" Infill Development Zone Airport Hazard Overlay District with uses permitted in "C-2" Commercial District and for four (4) Residential Dwelling Units on the South 109.5 feet of Lot 12, Block 22, NCB 2320, located at 2401 Buena Vista Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
17-5501 1Z-12.Zoning CaseZONING CASE # Z2017244 S (Council District 8): An Ordinance amending the Zoning District Boundary from "C-1 AHOD" Light Commercial Airport Hazard Overlay District to “C-3 S AHOD" General Commercial Airport Hazard Overlay District with Specific Use Authorization for a Hotel taller than 35-feet in Height on Lot 22, NCB 12830, located at 8222 Wurzbach Road. Staff and Zoning Commission recommend Approval. Motion to Approve  Action details Not available
17-5423 1P-3.Plan AmendmentPLAN AMENDMENT CASE # 17072 (Council District 2): An Ordinance amending the San Antonio International Airport Vicinity Land Use Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Light Industrial” to “Low Density Residential” on Lot 23, NCB 12175, located at 116 Holbrook Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017238)Motion to Approve  Action details Not available
17-5431 1Z-5.Zoning CaseZONING CASE # Z2017238 (Council District 2): An Ordinance amending the Zoning District Boundary from "I-2 AHOD" Heavy Industrial Airport Hazard Overlay District to "R-5 AHOD" Residential Single-Family Airport Hazard Overlay District on Lot 23, NCB 12175, located at 116 Holbrook Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment (Associated Plan Amendment 17072).Motion to ApprovePass Action details Not available
17-5262 1Z-7.Zoning CaseZONING CASE # Z2017227 CD (Council District 2): An Ordinance amending the Zoning District Boundary from "C-3NA AHOD" General Commercial Nonalcoholic Sales Airport Hazard Overlay District to “C-2NA CD AHOD" Commercial Nonalcoholic Airport Hazard Overlay District with Conditional Use for Machinery, Tools, and Construction Equipment Sales and Service on Lots 14, 15, 16, 17, 18, Block 2, NCB 12872, located at 9292 NE Loop 410. Staff and Zoning Commission recommend Approval with Conditions.Motion to Cont/PostPass Action details Not available
17-5564 1P-5.Plan AmendmentPLAN AMENDMENT CASE # 17044 (Council District 7): An Ordinance amending the Northwest Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Low Density Residential” and “Parks and Open Space” to “Community Commercial” on 5.7237 acres out of NCB 18230 and NCB 15664, located at 9599 Braun Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017135) Motion to Appr w Cond  Action details Not available
17-5578 1Z-11.Zoning CaseZONING CASE # Z2017135 (Council District 7): An Ordinance amending the Zoning District Boundary from "C-1" Light Commercial District, "C-1 HE" Light Commercial Historic Exceptional District and "O-2" High Rise Office District to "C-2" Commercial District and "C-2 HE" Commercial Historic Exceptional District on 5.7237 acres out of NCB 18230 and NCB 15664, located at 9599 Braun Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17044)Motion to Appr w CondPass Action details Not available
17-5428 1Z-13.Zoning CaseZONING CASE # Z2017195 S (Council District 8): An Ordinance amending the Zoning District Boundary from "C-2" Commercial District to "C-2 S" Commercial District with Specific Use Authorization for a Carwash on 1.54 acres out of Lot 13 and Lot 14, Block 2, NCB 14702, located at 9545 Huebner Road. Staff recommends Approval, with Conditions. Zoning Commission recommends Denial, due to lack of a motion.Motion to Cont/PostPass Action details Not available