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18-4153
| 1 | 1. | Procedural | The Invocation was delivered by Pastor John Garland, San Antonio Mennonite Church, guest of Mayor Ron Nirenberg. | 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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18-3867
| 1 | 3. | Minutes | Approval of Minutes for the City Council Regular Meetings of May 16 - 17, 2018.
| Motion to Approve | Pass |
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18-3444
| 1 | 4. | Purchase of Services | Ordinance approving a contract with Texas Velocity Enterprises, LLC dba Velocity Enterprises, LLC to provide and install elevator recall control systems for five publicly accessible elevators located along the Riverwalk for the Center City Development and Operations Department for a total cost of $79,475.00, funded from the FY 2018 General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | |
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18-3494
| 1 | 5. | Purchase of Services | Ordinance approving a contract with Staff Pro, Inc. to provide event security services for the Convention and Sports Facilities Department for an average annual cost of $733,000.00, funded from event revenue and the FY 2018 Community and Visitor Facilities Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-3445
| 1 | 6. | Purchase of Services | Ordinance approving a contract with Way Engineering, Ltd. in an estimated annual amount of $230,000.00 to provide full coverage HVAC maintenance and repair services for the San Antonio Public Library, 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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18-3527
| 1 | 7. | Purchase - Annual Contract | Ordinance approving the purchase of a truss and motor control system for the Alamodome from Xtreme Structures & Fabrication, LLC for a total cost of $200,387.56, funded from the FY 2018 Community and Visitor Facilities Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
| adopted | Pass |
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18-3418
| 1 | 8. | Purchase - Annual Contract | Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $828,500.00:
(A) Shelton Presort for automated and non-automated presort and basic flat mail services;
(B) The Brandt Companies, LLC for Henry B. Gonzalez Convention Center boiler maintenance;
(C) Jones Holt Enterprise dba San Antonio Foam Fabricators for foam contoured head blocks;
(D) Cengage Learning, Inc. for Gale online subscriptions; and
(E) Municipal Emergency Services, Inc. for barrier hoods and gloves.
[Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
| adopted | Pass |
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18-3582
| 1 | 9. | Purchase - Annual Contract | Ordinance accepting the low qualified bid and awarding a one year annual contract for fencing to Santos General Contractors, LLC dba Alamo Decks and Fence for an amount not to exceed $450,000.00, providing the procurement of purchase and installation by Parks and Recreation and other City departments for fencing repairs on an as-needed basis dependent upon available funds within the annual adopted budget. [María D. Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation] | adopted | Pass |
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18-1468
| 1 | 10. | Capital Improvements | Ordinance authorizing a Funding Agreement between the City of San Antonio and the San Antonio Botanical Society in the amount not-to-exceed $5,050,000.00 for the San Antonio Botanical Center Project, a 2017-2022 Bond Funded Project, located in Council District 2. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
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18-3293
| 1 | 11. | Capital Improvements | Ordinance for the Northwest Police Substation Parking Lot Project, approving a task order to a Job Order Contract with The Sabinal Group in an amount not to exceed $349,475.60. [Peter Zanoni, Deputy City Manager, Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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18-3240
| 1 | 12. | Real Property Sale | Ordinance approving the disposition of a 0.579 acre tract of real property and its water distribution system located in Medina County as requested by San Antonio Water System and authorized for disposal by the SAWS Board of Trustees through Resolution 18-077. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
| adopted | Pass |
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18-3348
| 1 | 13. | Real Property Lease | Ordinance authorizing the negotiation and execution of a non-exclusive advertising concession agreement with Lamar Airport Advertising for the San Antonio International Airport for a 10-year term and generating at least $700,000.00 in annual revenue. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
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18-3530
| 1 | 14. | Real Property Lease | Ordinance amending an agreement with the Texas Department of Transportation to return property under IH-35 between Camden Street and East Quincy Street to TXDOT. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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18-3547
| 1 | 15. | Real Property Lease | Ordinance amending the Parking Lot lease agreement with Market Square Parking, LLC, extending the lease for the Market Square parking lot for five years with an option to extend for five additional years with estimated annual revenue of approximately $60,000.00. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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18-3549
| 1 | 16. | Real Property Lease | Ordinance approving the assignment of Rofo's Inc. d/b/a Paloma Riverwalk Parrilla Grill's River Walk Lease agreement to Gourdough's Riverwalk, LLC. and authorizing a Second Amendment to the River Walk Lease agreement to extend the agreement through August 31, 2023. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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18-3551
| 1 | 17. | Real Property Lease | Ordinance authorizing a Second Amendment to the Sub-Surface and River Walk Lease agreement with Rio Plaza L.P. to extend the agreement through June 30, 2023. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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18-3552
| 1 | 18. | Real Property Lease | Ordinance amending the La Villita Restaurant Lease Agreement with Tanya Gomez Clark d/b/a La Villita Cafe to renew the term through July 31, 2020. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations] | adopted | Pass |
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18-3554
| 1 | 19. | Procedural | Approval of two Ordinances related to a lease agreement at the San Antonio International Airport: [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | approved | Pass |
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18-3869
| 1 | 19A. | Real Property Lease | Ordinance approving a twenty-five year lease agreement with WesternSATLeasing, Inc. at the San Antonio International Airport for a total of 386,626 square feet of ground space at 10440 John Cape Road and generating an initial annual revenue of $96,640.50. | adopted | Pass |
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18-3870
| 1 | 19B. | Real Property Lease | Ordinance declaring three buildings located at 10440 John Cape Road at the San Antonio International Airport as surplus and authorizing the demolition of the buildings. | adopted | Pass |
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18-3214
| 1 | 21. | Grant Applications and Awards | Ordinance approving City Council Project Fund grant allocations for The Magik Theatre: Tickets to Literacy Program in an amount not less than $15,364.54. [John Peterek, Assistant to the City Manager; Christopher Callanen, Assistant to City Council] | adopted | Pass |
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18-3489
| 1 | 22. | Grant Applications and Awards | Ordinance accepting a donation from the Southwest Texas Regional Advisory Council for Trauma in the amount up to $398,053.00. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief] | adopted | Pass |
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18-3638
| 1 | 23. | Appointment - Without Ordinance | Approving 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 C. LeRoy Cavazos-Reyna (District 8) to the Affirmative Action Advisory Committee.
B) Appointing John M. Bustamante (District 5) to the Zoning Commission.
C) Appointing Ramiro I. Gonzales (District 1) to the Tax Increment Reinvestment Zone No. 31 - Midtown.
D) Appointing Michelle R. Casillas (District 1) to the Tax Increment Reinvestment Zone No. 30 - Westside.
E) Appointing Melivia R. Mujica (District 4) to the San Antonio Youth Commission.
F) Reappointing Molly A. Moreno (District 4) to the SA2020 Commission on Education.
| approved | Pass |
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18-3594
| 1 | 24. | Misc - Professional Services Agreements | Ordinance amending the professional services agreement with The Normandy Group to extend the contract term through the end of the calendar year at the monthly rate of $10,000.00 for federal legislative services, including supporting efforts for the acquisition of a non-stop flight between the San Antonio International Airport and Reagan National Airport, for the San Antonio Airport System. [Carlos Contreras, Assistant City Manager; Russell J. Handy, Director, Aviation] | adopted | Pass |
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18-3479
| 1 | 25. | Misc - Interlocal Agreement | Ordinance approving a Joint Use Agreement with the San Antonio Water System to allow access to property on the San Antonio International Airport for the replacement of existing sewer pipes. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
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18-3595
| 1 | 26. | Misc - Professional Services Agreements | Ordinance approving an agreement for up to $100,000.00 with Economic & Planning Systems, Inc. to develop an Inclusive Growth Framework within the 2019-2020 Tax Abatement Guidelines. [Roderick Sanchez, Assistant City Manager; Rene Dominguez, Director, Economic Development] | adopted | Pass |
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18-3421
| 1 | 27. | Miscellaneous Item | Ordinance authorizing the issuance of obligations designated City of San Antonio, Texas Electric and Gas Systems Revenue Refunding Bonds, in one or more series and in an aggregate amount not to exceed $530,000,000, and authorizing other matters incident and related thereto [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer] | adopted | Pass |
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18-2671
| 1 | 28. | Miscellaneous Item | Ordinance extending line-of duty injury leave for San Antonio Fire Department Fire Engineer Eddie Douglas III. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief] | adopted | Pass |
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18-3579
| 1 | 29. | Misc - Professional Services Agreements | Ordinance approving professional services agreement with GuideSpark, Inc. to provide innovative communication methods to educate benefit-eligible civilian and uniformed Police employees regarding the City’s benefit plans for a three year term beginning July 1, 2018 and ending June 30, 2021, with two renewal terms of one year each at the City’s option, with total compensation of $254,000.00. [Ben Gorzell, Chief Financial Officer; Lori Steward, Human Resources Director] | adopted | Pass |
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18-3286
| 1 | 32. | Miscellaneous Item | Ordinance amending the Major Thoroughfare Plan, a component of the City of San Antonio Master Plan, by removing a proposed segment of Real Road from Loop 410 to existing Real Road, generally located in Council District 2 and eastern Bexar County. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
| adopted | Pass |
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18-3349
| 1 | 33. | Miscellaneous Item | Ordinance amending the Major Thoroughfare Plan, a component of the City of San Antonio Master Plan, by realigning a proposed segment of Talley Road between Culebra Road (FM 471) and Cartwright Trail, generally located in western Bexar County. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | adopted | Pass |
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18-3245
| 1 | 20. | Street Closures | Ordinance closing, vacating and abandoning an unimproved 0.200 acre alley located between East Jones Avenue and 10th Street as requested by Liberty Properties for a fee of $97,518.00. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements] | Motion to Approve | Pass |
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18-3350
| 1 | 34. | Miscellaneous Item | Ordinance naming a bridge on Jones Maltsberger Road, between Oakline Drive and Old Trail Drive, the “SFC David James Todd, Jr. Memorial Bridge”, located in Council Districts 9 and 10. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director/City Engineer, Transportation & Capital Improvements] | Motion to Approve | Pass |
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18-3281
| 1 | 30. | Miscellaneous Item | Ordinance authorizing the San Antonio Housing Trust Finance Corporation to issue Multi-family Tax-Exempt Mortgage Backed Bonds in an amount not to exceed $23,000,000 for the development of the St. John’s Apartments Project located in Council District 3. [Peter Zanoni, Deputy City Manager; Veronica R. Soto, Director, Neighborhoods and Housing Services] | Motion to Approve | Pass |
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17-5493
| 1 | 31. | Miscellaneous Item | Ordinance amending the existing Funding Agreement with Hemisfair Park Area Redevelopment Corporation to increase the agreement by $1,318,566 for a total of $5,811,403.71 for capital management of HPARC related projects located in Council District 1. [Lori Houston, Assistant City Manager, Mike Frisbie, Director, Transportation & Capital Improvements]
| Motion to Approve | Pass |
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18-3868
| 1 | 35. | City Manager's Report | City Manager's Report | | |
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