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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 6/7/2018 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
18-4003 11.ProceduralThe Invocation was delivered by Reverend Dr. Paul R. Ziese, Pastor, MacArthur Park Lutheran Church, guest of Councilmember Clayton Perry, District 10.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
18-3647 13.MinutesApproval of Minutes for the City Council Regular Meetings of May 9-10, 2018 and the Special Meeting of May 10, 2018. Motion to ApprovePass Action details Not available
18-3648 14.ProceduralCouncilmember Roberto C. Treviño will be sworn-in as Mayor Pro-Tem, serving the term June 11, 2018-August 20, 2018.   Action details Not available
18-3090 15.Purchase of ServicesOrdinance ratifying expenditures to Siddons Martin Emergency Group, LLC in the amount of $117,448.00 for the repair of Fire Engine #19, 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
18-3217 16.Purchase of EquipmentOrdinance amending the contract with NEC Corporation of America to include the purchase of two IBW Workstation Upgrade Solutions for the San Antonio Police Department in the amount of $84,300.00, and an annual cost of $16,348.00 for maintenance and support. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-3266 17.Purchase of EquipmentOrdinance approving the purchase of Hazmat AreaRAE Pro Equipment for the San Antonio Fire Department from FarrWest Environmental Supply, Inc. for a total cost of $162,365.20, funded from 2016 State Homeland Security Grant Program and 2017 Urban Area Security Initiative grant. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-3268 18.Purchase of EquipmentOrdinance approving the purchase of blackout curtains and hamper bags for the Convention and Sports Facilities Department for use at the Alamodome from Rose Brand Wipers, Inc. for a total cost of $73,700.00, funded from the FY 2018 Community and Visitor Facilities Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] adoptedPass Action details Not available
18-3298 19.Purchase of EquipmentOrdinance approving the purchase of two Bomb Squad K-9 trucks for the San Antonio Police Department from Silsbee Ford Inc. for a total cost of $107,656.40, funded from the FY 2018 Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-2773 111.Capital ImprovementsAn Ordinance authorizing the execution of a Donation Agreement between the City of San Antonio and the Hemisfair Park Area Redevelopment Corporation (HPARC), to accept a donation in the amount of $464,984.00, funded through a third party, the Hemisfair Conservancy, for expenditures associated with Hemisfair Civic Park, located in Council District 1. [Lori Houston, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital ImprovementsadoptedPass Action details Not available
18-3255 112.Capital ImprovementsAn Ordinance approving a Professional Service Agreement with Stantec Consulting Services, Inc. for services related to a Preliminary Engineering Report for the Concepcion Creek Phase 1 Project in an amount not to exceed $616,090.50, with available funds from the Storm Water Regional Fund, located in Districts 3 and 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
18-3443 113.Real Property LeaseOrdinance approving a lease agreement with Falcon Inspection, LLC for Building 660 A and ground space at the Stinson Municipal Airport for an initial term of three years with the option to extend for two additional one-year terms and generating $18,893.56 in annual revenue. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]adoptedPass Action details Not available
18-2753 114.Miscellaneous ItemOrdinance amending the contract with aMAEzing LLC in an amount up to $12,000.00 for specialized targeted pet adoptions advertising campaigns, increasing the total compensation from $150,000.00 to $162,000.00 for the 2018 fiscal year term and authorizing the ACS Director increases in compensation in an annual amount not to exceed an additional $25,000.00. [María Villagómez, Assistant City Manager; Heber Lefgren, Director, Animal Care Services]adoptedPass Action details Not available
18-3031 115.Miscellaneous ItemOrdinance approving a contract with the Texas Department of State Health Services for continued on-line access to birth records through August 31, 2023. [Leticia M. Vacek, City Clerk]adoptedPass Action details Not available
18-2676 116.Miscellaneous ItemOrdinance approving a ten-year license agreement with E-Z Bel Construction LLC for fiber optic cable within the right-of-way near 203 Recoleta Road and 214 Jackson-Keller Road for total revenue of $4,013.33. [Ben Gorzell, Chief Financial Officer; Craig Hopkins, Chief Information Officer, ITSD]adoptedPass Action details Not available
18-3417 110.Capital ImprovementsOrdinance approving a change order in the amount of $575,000.00 to increase a construction contract with J3 Company LLC to $16,584,601.32 for Terminal Area Taxiways - Package 2 at the San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]Motion to ApprovePass Action details Not available
18-2782 117.Miscellaneous ItemOrdinance approving a license agreement with Zayo Group, LLC, a Delaware Limited Liability Company for the use of city rights-of-way for the installation of telecommunications network. [Ben Gorzell, Chief Financial Officer; Craig Hopkins, Chief Information Officer, Information Technology Services]Motion to ApprovePass Action details Not available
18-3584 118.Miscellaneous ItemOrdinance approving a Donation Agreement with Pride San Antonio accepting $19,832.24 for installation of a rainbow-themed crosswalk (four total for the intersection) at N. Main Avenue and E. Evergreen Street, located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director/City Engineer, Transportation & Capital Improvements]OtherFail Action details Not available
18-3584 118.Miscellaneous ItemOrdinance approving a Donation Agreement with Pride San Antonio accepting $19,832.24 for installation of a rainbow-themed crosswalk (four total for the intersection) at N. Main Avenue and E. Evergreen Street, located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director/City Engineer, Transportation & Capital Improvements]Motion to ApprovePass Action details Not available
18-3649 119.City Manager's ReportCity Manager's Report   Action details Not available
18-3531 121.Zoning CaseALCOHOL VARIANCE # AV2018006 (Council District 5): Ordinance granting a Variance to City Code 4-6(c)(1 and 3) and 4-6(d)(6) of the City Code and authorizing the sale of alcoholic beverages on Lot A2, NCB 2828, located at 1913 S. Flores for on-premise consumption within three-hundred (300) feet of Briscoe Elementary, a public education institution located within the San Antonio Independent School District.Motion to Approve  Action details Not available
18-3400 1Z-2.Zoning CaseZONING CASE # Z2018167 (Council District 1): Ordinance amending the Zoning District Boundary from "I-1 AHOD" General Industrial Airport Hazard Overlay District and "MF-33 AHOD" Multi-Family Airport Hazard Overlay District to "MF-33 AHOD" Multi-Family Airport Hazard Overlay District on 5.515 acres out of NCB 11693, located at 25 Burwood Lane. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-3497 1P-1.Plan AmendmentPLAN AMENDMENT CASE # 18050 (Council District 2): Ordinance amending the Eastern Triangle Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Rural Living” to “Low Density Residential” on 131.969 acres out of NCB 35524 and NCB 35132, located at 5753 New Sulphur Springs. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2018165) Motion to Approve  Action details Not available
18-3488 1Z-3.Zoning CaseZONING CASE # Z2018165 (Council District 2): Ordinance amending the Zoning District Boundary from "R-6" Residential Single-Family District to "R-4" Residential Single-Family District on 131.969 acres out of NCB 35524 and NCB 35132, located at 5753 New Sulphur Springs. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 18050) Motion to Approve  Action details Not available
18-2832 1P-2.Plan AmendmentPLAN AMENDMENT CASE # 18040 (Council District 5): Ordinance amending the Guadalupe/Westside Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Community Commercial” to “High Density Mixed Use” on 1.711 acres out of NCB 2310, located at 1409 Buena Vista Street. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2018130)   Action details Not available
18-3009 1Z-4.Zoning CaseZONING CASE # Z2018130 (Council District 5): Ordinance amending the Zoning Boundary from "I-1 AHOD" General Industrial Airport Hazard Overlay District and "C-2 AHOD" Commercial Airport Hazard Overlay District to "IDZ AHOD" Infill Development Zone Airport Hazard Overlay District with Multi-Family uses not to exceed 57 units per acre on 1.711 acres out of NCB 2310, located at 1409 Buena Vista Street. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 18040)   Action details Not available
18-3363 1Z-5.Zoning CaseZONING CASE # Z2018159 CD (Council District 5): Ordinance amending the Zoning District Boundary from "C-2 AHOD" Commercial Airport Hazard Overlay District to "C-2 CD AHOD" Commercial Airport Hazard Overlay District with Conditional Use for Auto Upholstery on 0.1111 of an acre out of NCB 8289, located at 747 North General McMullen Drive. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-3399 1Z-6.Zoning CaseZONING CASE # Z2018164 (Council District 5): Ordinance amending the Zoning District Boundary from "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard Overlay District on the East 70.19 feet of Lot 10, Block 35, NCB 3634, located at 2101 Leal Street. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-3398 1Z-7.Zoning CaseZONING CASE # Z2018163 (Council Districts 1, 3, 4, 5, 6, and 7): Ordinance applying Zoning Designation of "MLOD-2" Lackland Military Lighting Overlay District with the applicable “MLR-1” Military Lighting Radius of 0-3 miles for properties within 0-3 miles of the Air Force Base and “MLR-2” Military Lighting Radius of 3-5 miles for properties within 3-5 miles of the Air Force Base as a zoning overlay district to the current Zoning Districts on Multiple Lots, generally located on multiple addresses extending from the boundaries surrounding Lackland Air Force Base and Lackland Air Force Base Annex (Medina) Military Influence Areas. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-3361 1Z-8.Zoning CaseZONING CASE # Z2018157 S (Council District 10): Ordinance amending the Zoning District Boundary from "C-3 AHOD" General Commercial Airport Hazard Overlay District to "C-3 S AHOD" General Commercial Airport Hazard Overlay District with Specific Use Authorization for a Contractor Construction Facility with Outside Storage on Lot 23 and the southwest 123 feet of Lot 22, Block 1, NCB 16837, located at 10698 Hillpoint Drive. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-3401 1Z-9.Zoning CaseZONING CASE # Z2018169 (Council District 10): Ordinance amending the Zoning District Boundary from "I-1 AHOD" General Industrial Airport Hazard Overlay District and "I-1 IH-1 AHOD" General Industrial Northeast Gateway Corridor Overlay Airport Hazard Overlay District to "MF-33 AHOD" Multi Family Airport Hazard Overlay District and "MF-33 IH-1 AHOD" Multi Family Northeast Gateway Corridor Overlay Airport Hazard Overlay District on 13.29 acres out of NCB 15911 and "C-3 AHOD" General Commercial Airport Hazard Overlay District and "C-3 IH-1 AHOD" General Commercial Northeast Gateway Corridor Overlay Airport Hazard Overlay District, on 7.94 acres out of NCB 15911, generally located on the northwest corner of North Weidner Road and Crosswinds Way, with all Overlay Districts remaining unchanged. Staff and Zoning Commission recommend Approval.Motion to Approve  Action details Not available
18-3525 120.Zoning CaseALCOHOL VARIANCE # AV2018005 (Council District 9): Ordinance granting a Variance to City Code 4-6(c)(1 and 3) and 4-6(d)(6) of the City Code and authorizing the sale of alcoholic beverages on 1.342 acres out of NCB 16249, located at 11900 Blanco Road for off-premise consumption within three-hundred (300) feet of Winston Churchhill High School, a public education institution located within the Northeast Independent School District.Motion to Appr w CondPass Action details Not available
18-1180 1Z-1.Zoning CaseZONING CASE # Z2018005 CD (Council District 1): Ordinance amending the Zoning District Boundary from "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-4 CD AHOD" Residential Single-Family Airport Hazard Overlay District with a Conditional Use for Four (4) Dwelling Units on Lot 8 and Lot 9, Block 2, NCB 2276, located at 2219 West Houston Street. Staff recommends Approval. Zoning Commission recommends Denial.Motion to DenyPass Action details Not available