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18-3442
| 1 | 1. | Procedural | The Invocation was delivered by Virginia Valenzuela, Pastoral Associate, Saint Paul Catholic Church, guest of Councilmember Ana Sandoval, District 7. | Motion to Approve | |
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17-4057
| 1 | 2. | Procedural | Mayor Nirenberg led the Pledge of Allegiance to the Flag of the United States of America. | | |
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18-3226
| 1 | 3. | Minutes | Approval of Minutes for the City Council Regular Meetings of April 4 - 5, 2018 and the Regular and Special Meetings of April 11 - 12, 2018.
| Motion to Approve | Pass |
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18-2126
| 1 | 4. | Purchase of Services | Ordinance approving a contract with Goodwill Industries of San Antonio for landscaping services and irrigation maintenance and repair services for the San Antonio Public Library and the World Heritage Office for an estimated annual cost of $342,000.00, funded from the FY 2018 Operating Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-2761
| 1 | 5. | Purchase of Services | Ordinance approving contracts with HJD Capital Electric, Inc. and Zachman Enterprises, Inc. to provide the San Antonio International Airport with on call electrical services for a total estimated annual amount of $400,000.00 for an initial term of two years, with options to renew for three, one-year periods, funded from the Aviation Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-2816
| 1 | 6. | Purchase of Equipment | Ordinance approving the purchase of 15 medium duty trucks from Ancira Motor Company, Grande Truck Center, Grapevine DCJ LLC, Gunn Chevrolet, Ltd. and Rush Truck Center for a total cost of $684,141.86, funded from the Equipment Renewal & Replacement Fund, Airport Operating & Maintenance Fund, Solid Waste Operating & Maintenance Fund, and Stormwater Operating Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-2873
| 1 | 7. | Purchase of Equipment | Ordinance approving the purchase of an Integrated Ballistics Identification System BRASSTRAX Acquisition Station from Ultra Electronics Forensic Technology Inc. for participation in the Bureau of Alcohol, Tobacco and Firearms National Integrated Ballistic Information Network program for a total cost of $181,753.00, funded through a grant awarded by the U.S. Department of Justice, Office of Justice Programs, and Technology Innovation for Public Safety. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-2766
| 1 | 8. | Purchase - Annual Contract | Ordinance approving the following purchases for goods and services for an estimated annual cost of $2,853,500.00:
(A) McCombs HFC Ltd. dba Red McCombs Ford for Ford Captive parts;
(B) Ingram Park Chrysler Jeep Dodge for Captive Fiat Chrysler parts;
(C) Physio-Control, Inc. for Lucas Devices and maintenance;
(D) Fire Pump Specialty for fire truck water pumps, pump parts and accessories; and
(E) McCombs HFC Ltd. dba Red McCombs Ford for on-call Ford service.
[Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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17-6659
| 1 | 9. | Capital Improvements | Ordinance approving On-Call Facility Programming Services Agreements with VisSpiro Strategies, Facility Programming and Consulting, and WestEast Design Group; LLC, each in an annual amount not to exceed $300,000.00 with two one-year renewal options, to provide as-needed programming and master planning consulting services for City-owned facilities and improvements, construction projects and planning projects. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements | adopted | Pass |
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18-2258
| 1 | 10. | Capital Improvements | Ordinance for the District 10 Senior Center Shade Structure Project, a General Fund funded project, approving a Job Order Contract payable to Kencon Constructors, Ltd., in an amount not to exceed $107,958.40. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements | adopted | Pass |
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18-2825
| 1 | 12. | Real Property Acquisition | Ordinance approving payment in the amount of $721,830.00 to Dennis W. Voges and Nannette L. Voges as Trustees for the Sage B Trust for title on a conservation easement, due diligence and closing costs on the Voges Ranch, a 433.37 acre tract of land located over the Edwards Aquifer Recharge Zone in Medina County. [María D. Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation] | adopted | Pass |
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18-2624
| 1 | 14. | Real Property Sale | Ordinance releasing a City Storm Water drainage easement which is approximately 0.152 of an acre, and accepting by dedication a replacement drainage easement which is approximately 0.152 of an acre, located north of Lord Road and east of South W.W. White Road in Council District 2, as requested by IDEA Public Schools. [Peter Zanoni, Deputy City Manager, Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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18-2320
| 1 | 15. | Real Property Lease | Ordinance approving a lease agreement with Go Rio San Antonio LLC for the use of 807 E. Riverwalk to enhance services for river barge customers. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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18-2993
| 1 | 16. | Real Property Lease | Ordinance approving the El Mercado lease assignment of Leather Creations to Roberto Delgado dba Mexico en la Piel. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations] | adopted | Pass |
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18-2525
| 1 | 17. | Street Closures | Ordinance approving the closure, vacation, and abandonment of 0.146 of an acre of unimproved Applewhite Street Public Right of Way, located between 1602 South Flores Street and 202 Peters 1, in Council District 5, as requested by SOFLO OF SA LLC, for a fee of $48,355.00. [Peter Zanoni, Deputy City Manager, Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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18-3028
| 1 | 18. | Grant Applications and Awards | Ordinance ratifying the submission of a grant application and authorizing the acceptance of grant funds in an amount not to exceed $75,000.00 from the National League of Cities Institute for Youth, Education and Families and the Children & Nature Network as part of the Cities Connecting Children to Nature initiative; with a term beginning March 2018 through October 2020. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation] | adopted | Pass |
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18-3141
| 1 | 19. | Appointment - Without Ordinance | Approval of the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2019. Appointments are effective immediately if eight affirmative votes received, or ten days after appointment if passed with less than eight affirmative votes. [Leticia M. Vacek, City Clerk]
A) Appointing Ruben Guerrero, Chair (Mayoral), Anita Ledbetter, Vice Chair (Mayoral), Allison Cohen, Parks & Recreation Representative (Mayoral), Paul Stahl, San Antonio Public Library Representative (Mayoral), Steve Graham, BRWM Representative (Mayoral), Allison Blazosky (District 1), Mary Anguiano (District 2), Marilu Reyna (District 3), Gyna R. Juarez (District 4), Rudy Lopez (District 5), Roxanne P. Rodriguez (District 6), Elena K. Guajardo (District 7), Linda Lopez-George (District 8), Arthur J. Downey (District 9), and Joseph D. Judson (District 10) to the City Bond Oversight Commission for the remainder of unexpired terms of office to expire May 31, 2019.
B) Appointing Jorge A. Ramirez (District 6), Anna K. Chapa (District 6), and Savannah N. Gonzalez (Di | approved | Pass |
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18-3197
| 1 | 20. | Appointment - With Ordinance | Ordinance appointing Betty Lagred (Primary) and Max Hosford (Alternate) to the Building-Related and Fire Codes Appeals Advisory Board (Commercial Building Owner, Manager Category) for terms of office to expire May 31, 2019; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) for this appointment. [Leticia M. Vacek, City Clerk] | adopted | Pass |
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18-2994
| 1 | 21. | Appointment - With Ordinance | Ordinance appointing Brandon Logan (Council District 2 Appointee), Richard Perez (Council District 4 Appointee), Dr. Tracy Hurley (Council District 6 Appointee), Dr. Shari Albright (Council District 8 Appointee), and Jennifer Laster (Council District 10 Appointee) to the eleven-member Pre-K 4 SA Board of Directors (City of San Antonio's Early Childhood Education Municipal Development Corporation) as recommended by the respective City Council Members for a two-year term from June 1, 2018 through May 31, 2020. [Peter Zanoni, Deputy City Manager; Sarah Baray, Ph.D., CEO, Pre-K 4 SA] | adopted | Pass |
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18-3062
| 1 | 22. | Miscellaneous Item | Ordinance scheduling and rescheduling City Council meetings. [Leticia M. Vacek, City Clerk] | adopted | Pass |
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18-2604
| 1 | 23. | Misc - Professional Services Agreements | Ordinance approving a professional services agreement with Hagerty Consulting, Inc., to work with the Office of Emergency Management to develop and conduct a Homeland Security Strategic Planning Program, for a term of eight months for an estimated total cost not to exceed $74,166.00. [Erik Walsh, Deputy City Manager; Charles N. Hood, Fire Chief] | adopted | Pass |
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18-2743
| 1 | 11. | Capital Improvements | Ordinance approving the Historic City Hall Renovation Project by appropriating $38,000,000.00 in Certificates of Obligation to the Project, approving a Design-Build Services Agreement with Guido Brothers Construction Company in an amount not to exceed $30,000,000.00 for the design and construction of the Project; and approving related contracts for the Project; and ratifying related expenses in the amount of $290,748.00 from the Capital Improvements Fund; and amending the FY 2018-2023 Capital Improvement Budget. [Lori Houston, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | Other | Fail |
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18-3024
| 1 | 13. | Real Property Acquisition | Ordinance approving the acquisition through condemnation of approximately 19.882 acres along Maverick Creek near Babcock Road between UTSA Boulevard and Hausman Road for the Linear Creekway Parks Development Project, a 2015 Proposition 2 Sales Tax Initiative funded project; declaring the Maverick Creek Greenway Trail to be a public project for public use; and declaring public necessity for the acquisition of privately owned real property. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation] | Motion to Approve | Pass |
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18-1610
| 1 | 24. | Miscellaneous Item | Ordinance approving Advanced Funding Agreements with the Texas Department of Transportation to rebuild seven traffic signals as part of the Highway Safety Improvements Program in the total amount of $198,679.00 payable to TxDOT and accepting $1,634,900.00 in HSIP infrastructure. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | Motion to Approve | Pass |
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18-2752
| 1 | 25. | Miscellaneous Item | Ordinance approving a Funding Agreement with United States Automobile Association and accepting $49,500.00 for the primary sponsorship of the San Antonio Safest Driver Contest, a citywide campaign to educate and encourage drivers on safe driving behaviors as part of Vision Zero. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | Motion to Approve | Pass |
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18-3227
| 1 | 26. | City Manager's Report | City Manager's Report | | |
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