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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 3/1/2018 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
18-2261 11.ProceduralThe Invocation was delivered by Reverend Dr. John Aniemeke, Bethel Covenant Assembly of God, guest of Mayor Ron Nirenberg.    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
18-2116 13.MinutesApproval of Minutes for the City Council Regular Meetings of January 17-18, 2018 and the Special Meeting of January 25, 2018. Motion to ApprovePass Action details Not available
17-5893 15.Purchase of EquipmentOrdinance approving a contract with ARINC Incorporated to provide the San Antonio International Airport with a Common Use Passenger Processing System for a total cumulative amount of $1,774,502.00, funded from Airport Capital Improvement Funds and Airport Operating and Maintenance Funds. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-1416 16.Purchase of EquipmentOrdinance approving the purchase of four turnkey 4x4 squad trucks from Cowboy Motor Company LLC DBA Cowboy Dodge for the San Antonio Fire Department for a total cost of $226,752.00, funded from the FY 2018 General Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-1601 17.Purchase of EquipmentOrdinance approving the purchase of two replacement and three additional compact crew cab trucks from Gunn Chevrolet LTD for the Parks and Recreation Department for a total cost of $119,980.00, funded from the Equipment Renewal and Replacement Fund and General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] adoptedPass Action details Not available
18-1351 18.Purchase - Annual ContractOrdinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $5,017,000.00: (A) BSN Sports for recreational games and sports equipment; (B) Helena Chemical Company and Red River Specialties, LLC for herbicides; (C) Alanis Wrecker Service for towing services of mobile stages; and (D) Municipal Emergency Services, Inc. for the purchase of bunker gear. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-1785 19.Capital ImprovementsOrdinance authorizing a task order to a Job Order Contract for a structural stabilization project of the Dullnig House, located in Council District 2, in the amount of $425,000.00, funded from the FY 2018 Parks and Recreation General Fund operating budget, Deferred Maintenance, payable to Davila Construction, Inc. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]adoptedPass Action details Not available
18-1701 110.Real Property LeaseOrdinance approving a five year concession agreement with Cardtronics USA, Inc. for automated teller machines in the San Antonio International Airport terminals with an estimated annual revenue of $49,500.00. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]adoptedPass Action details Not available
18-1561 111.Real Property LeaseOrdinance approving the First Amendment to the Antenna License Agreement with Mary Lopez for the continued placement of a radio broadcast translator on the Tower of the Americas through February 28, 2023. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] adoptedPass Action details Not available
17-6403 112.Real Property LeaseOrdinance approving a Master Lease Agreement with the Boys and Girls Clubs to include the Eastside Branch located in Martin Luther King Park in Council District 2 and Calderon Branch located along Apache Creek in Council District 5, to consolidate the existing lease periods; and approving a Funding Agreement in an amount up to $100,000.00 to develop sports fields at Martin Luther King Park in Council District 2. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation] adoptedPass Action details Not available
18-1855 113.Real Property LeaseOrdinance amending the Lease Agreement with the City of Alamo Heights for use of park property in Olmos Basin Park, extending the contract term by 40 years with one 40 year extension. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]adoptedPass Action details Not available
18-1252 114.City Code AmendmentsOrdinance amending Chapter 19 of the City Code to update the Traffic Control Devices Schedules to add locations where new installations of traffic control devices have occurred, remove locations where devices have been altered or removed, and update oversized vehicle parking violations. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] adoptedPass Action details Not available
18-1948 115.Appointment - Without OrdinanceApproval of the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2019, to be effective immediately upon the receipt of eight affirmative votes, or, if 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 Raul Reyes (District 10) to the Building Standards Board. B) Reappointing Arthur J. Gonzales, Jr. (District 9) to the SA2020 Commission on Strengthening Family Well-being. C) Appointing Melanie Cawthon (District 7) to the Disability Access Advisory Committee. D) Appointing Patrick Lang (District 2) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2019. approvedPass Action details Not available
18-2087 116.Miscellaneous ItemOrdinance approving the purchase of a Stop Loss Insurance policy from HM Life Insurance Company to cover City civilian employees, non-Medicare eligible civilian retirees, uniformed employees, and their dependents who are covered under the City’s medical insurance plans in an estimated annual amount of $708,615.00, for a term beginning March 1, 2018 and ending December 31, 2018. [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]adoptedPass Action details Not available
18-1884 117.Miscellaneous ItemOrdinance extending the term of the City's non-annexation agreement with the Westside 211 Special Improvement District by 10 years or until December 30, 2052. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning]adoptedPass Action details Not available
18-1128 14.Staff Briefing - With OrdinanceOrdinance amending the City Code relating to First Amendment assembly and procession activities within the City; and authorizing a personnel complement and associated budget. [Andrew Segovia, City Attorney][Andrew Segovia, City Attorney]Motion to ApprovePass Action details Not available
18-2117 118.City Manager's ReportCity Manager's Report   Action details Not available
18-1941 1Z-1.Zoning CaseZONING CASE # Z2018068 (Council District 1): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District on 0.099 acres out of NCB 3053, located in the 100 block of Valero Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-1942 1Z-2.Zoning CaseZONING CASE # Z2018072 (Council District 1): An Ordinance amending the Zoning District Boundary from "IDZ RIO-2 UC-2 AHOD" Infill Development Zone River Improvement Overlay Broadway Urban Corridor Airport Hazard Overlay District, "I-1 RIO-2 AHOD" General Industrial River Improvement Overlay Airport Hazard Overlay District and "I-1 RIO-2 UC-2 AHOD" General Industrial River Improvement Overlay Broadway Urban Corridor Airport Hazard Overlay District to "IDZ RIO-2 DN UC-2 AHOD" Infill Development Zone River Improvement Overlay Development Node Broadway Urban Corridor Airport Hazard Overlay District with uses permitted in "RM-4" Residential Mixed District, "C-3" General Commercial District, and Multi-Family Uses (Apartments or Condominiums) not to exceed 100 units/acre; Live-Work Units; Bar and/or Tavern with cover charge 3 or more days per week; Nightclub with cover charge 3 or more days per week; Alcohol Beverage Manufacture or Brewery; Hotel taller than 35 feet; Beverage Manufacture Non-Alcoholic (including manufacturing and processing); Entertainment Venue (outdoor); Live EntertainmenMotion to Approve  Action details Not available
18-1943 1Z-3.Zoning CaseZONING CASE # Z2018003 CD (Council District 2): An Ordinance amending the Zoning District Boundary from "RM-4 H AHOD" Residential Mixed Knob Hill Historic Airport Hazard Overlay District to "RM-4 CD H AHOD" Residential Mixed Knob Hill Historic Airport Hazard Overlay District with Conditional Use for an Assisted Living Facility with up to 10 Residents on Lot 10 and the West 25 feet of Lot 11, Block 4, NCB 3888, located at 1236 Virginia Boulevard. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-1552 1Z-4.Zoning CaseZONING CASE # Z2018008 (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 with uses permitted for Six (6) Single-Family Residential Units on the West 25.16 feet of the South 53 feet of Lot 7, the West 26.82 feet of Lot 10, the East 70 feet of the North 27.5 feet of Lot 10, the East 42.5 feet of the West 108.32 feet of Lot 10, the West 30 feet of the East 100 feet of Lot 10, the East 39.7 feet of Lot 9, the East 39 feet of the West 65.82 feet of Lot 10, Block 17, NCB 568, located at 105,107,109,111,113 and 115 Brown Alley, and 415 North Mesquite. Staff and Zoning Commission recommend Approval. Motion to Approve  Action details Not available
18-2055 1P-2.Plan AmendmentPLAN AMENDMENT CASE # 18010 (Council District 5): An Ordinance amending the Nogalitos/South Zarzamora Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Low Density Residential” to “Medium Density Residential” on Lot 14 and 15, Block 1, NCB 8960, located at 1103 and 1107 Vermont Street. Staff and Planning Commission recommend Denial. (Associated Zoning Case Z2018026)    Action details Not available
18-2056 1Z-6.Zoning CaseZONING CASE # Z2018026 (Council District 5): An Ordinance amending the Zoning District Boundary from “R-5 AHOD” Residential Single-Family Airport Hazard Overlay District to “RM-4 AHOD” Residential Mixed Airport Hazard Overlay District on Lot 14 and Lot 15, Block 1, NCB 8960, located at 1103 and 1107 Vermont Street. Staff and Zoning Commission recommend Denial. (Associated Plan Amendment Case 18010) (Continued from February 15, 2018)   Action details Not available
18-1944 1Z-8.Zoning CaseZONING CASE # Z2018084 (Council District 5): An Ordinance amending the Zoning District Boundary from "I-1 AHOD" General Industrial Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard Overlay District on 1.646 acres out of NCB 3685, located at 448 Castroville Road. Staff and Zoning Commission recommend Approval. Motion to Approve  Action details Not available
18-1738 1Z-9.Zoning CaseZONING CASE # Z2017296 (Council District 6): An Ordinance amending the Zoning District Boundary from "C-3 GC-2" General Commercial Highway 151 Gateway Corridor Overlay District and "C-3" General Commercial District to "MF-33 GC-2" Multi-Family Highway 151 Gateway Corridor Overlay District and “MF-33” Multi-Family District on 15.611 acres of land out of NCB 17642, located in the 5200 block of Rogers Road. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-1945 1P-4.Plan AmendmentPLAN AMENDMENT CASE # 18019 (Council District 6): An Ordinance amending the West/Southwest Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Civic Center” and “Specialized Center” to “Suburban Tier” on 16.520 acres out of NCB 11379, located at 303 South Acme Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2018069)Motion to Approve  Action details Not available
18-1946 1Z-10.Zoning CaseZONING CASE # Z2018069 (Council District 6): An Ordinance amending the Zoning District Boundary from "I-1 AHOD" General Industrial Airport Hazard Overlay District and "C-3 NA AHOD" General Commercial Nonalcoholic Sales Airport Hazard Overlay District to "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District on 16.520 acres out of NCB 11379, located at 303 South Acme Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 18019)Motion to Approve  Action details Not available
18-2053 1P-1.Plan AmendmentPLAN AMENDMENT CASE # 18016 (Council District 3): An Ordinance amending the Heritage South Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Rural Estate Tier” and "Suburban Tier" to “Suburban Tier” on 100.349 acres out of CB 4167, located in the 3700 block of South Loop 1604 East. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2018062) (Continued from February 15, 2018)Motion to Appr w Cond  Action details Not available
18-2051 1Z-5.Zoning CaseZONING CASE # Z2018062 (Council District 3): An Ordinance amending the Zoning District Boundary from "RE" Residential Estate District and "C-2" Commercial District to "R-5" Residential Single-Family District on 81.941 acres out of NCB 4167 and “C-2” Commercial District on 18.408 acres out of NCB 4167, generally located in the 3700 block of South Loop 1604. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 18016) (Continued from February 15, 2018)Motion to Appr w CondPass Action details Not available
18-2058 1P-3.Plan AmendmentPLAN AMENDMENT CASE # 18014 (Council District 5): An Ordinance amending the Kelly South/San Pueblo Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Low Density Residential” to “Regional Commercial” on Lot 38, Block 33 and Block 35, NCB 3694, located at 435 Menefee Boulevard. Staff and Planning Commission recommend Denial. (Associated Zoning Case Z2018055 S) (Continued from February 15, 2018)Motion to Cont/Post  Action details Not available
18-2057 1Z-7.Zoning CaseZONING CASE # Z2018055 S (Council District 5): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "C-3 S AHOD" General Commercial Airport Hazard Overlay District with Specific Use Authorization for a Construction Contractor Facility on Lot 38, Block 33 and Block 35, NCB 3694, located at 435 Menefee Boulevard. Staff and Zoning Commission recommend Denial. (Associated Plan Amendment 18014) (Continued from February 15, 2018)Motion to Cont/PostPass Action details Not available