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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 8/9/2018 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
18-4840 11.ProceduralThe Invocation was delivered by Minister Erica Saliceti, CRU Ministries, guest of Rebecca J. Viagran, District 3. Motion to Deny  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
18-4639 13.MinutesApproval of Minutes for the City Council Regular Meetings of June 20 -21, 2018. Motion to ApprovePass Action details Not available
18-4253 15.Purchase of ServicesOrdinance approving a contract with Move Solutions, LTD to provide all labor, material, equipment and cargo vehicles to perform moving services for the City of San Antonio for an estimated cost of $180,000.00 annually, funded through the departments' FY2018 Operating Budgets. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] adoptedPass Action details Not available
18-4249 16.Purchase of EquipmentOrdinance approving a contract with Airbus Helicopters, Inc. to provide the San Antonio Police Department with one helicopter and related training for a total cost of $5,574,731.50, of which $4,963,223.00 will be financed through a Tax-Exempt Lease Purchase Agreement and the balance is contingent upon subsequent FY 2019 and FY 2020 General Fund budget approval. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-4250 17.Purchase of EquipmentOrdinance approving the purchase of a replacement Airport Fire Rescue truck from Grande Truck Center for a total cost of $171,044.00, funded from the Airport Operating & Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-4251 18.Purchase of EquipmentOrdinance approving the purchase of landscaping equipment for the San Antonio International Airport from Holt Texas, LTD. and DeWinne Equipment Company for a total cost of $148,952.45, funded from the Airport Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]adoptedPass Action details Not available
18-4252 19.Purchase of EquipmentOrdinance approving the purchase of fire station furniture for various San Antonio Fire Department facilities from Dreamseats, LLC for a total cost of $71,684.16, 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
18-4259 110.Purchase - Annual ContractOrdinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $232,000.00: (A) Jaco Industrial Supply, Inc. for orange citrus solvent degreaser; and (B) SAT Radio Communications, LTD. for emergency lights and accessories for the San Antonio Fire Department. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] adoptedPass Action details Not available
18-4146 111.Capital ImprovementsOrdinance approving a task order to a Job Order Contract with Con-Cor, Inc. in an amount not to exceed $147,646.79 for the Tobin Library HVAC Upgrades, a 2018 Capital Improvements Project, located in Council District 10. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]adoptedPass Action details Not available
18-4176 112.Capital ImprovementsOrdinance approving a construction contract in the amount of $368,000.00 to Gallien Electric and Construction, LLC for the Copernicus Park Lighting Improvements project, a 2017-2022 Bond-funded project located in Council District 2.[Peter Zanoni, Deputy City Manager; Mike Frisbie, Director/City Engineer, Transportation & Capital Improvements]adoptedPass Action details Not available
18-4393 113.Grant Applications and AwardsOrdinance ratifying the submission and authorizing the acceptance of funds for a continuation grant application in an amount up to $792,617.00 from the Texas Automobile Burglary and Theft Prevention Authority for the Regional Auto Crimes Team Project; approving a cash match of $471,831.00 and an in kind contribution of $2,662,034.00; and authorizing an interlocal agreement with the Bexar County Sheriff's Office. [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]adoptedPass Action details Not available
18-4466 114.Appointment - Without OrdinanceApproving 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 Bob J. Wise, Jr. (District 1) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2019 approvedPass Action details Not available
18-4629 14.Staff Briefing - Without OrdinancePresentation of the City of San Antonio 2019 Proposed Operating and Capital Budget for the Fiscal Year beginning October 1, 2018 and consideration of the following related Ordinances: [Sheryl Sculley, City Manager]   Action details Not available
18-4641 14A.Staff Briefing - With OrdinanceOrdinance setting the City's proposed maintenance and operations tax rate at 34.677 cents per $100 of taxable valuation and the City's proposed debt service tax rate at 21.150 cents per $100 of taxable valuation as recommended in the FY 2019 Proposed Budget. There is no increase in the city’s property tax rate.Motion to Approve  Action details Not available
18-4642 14B.Staff Briefing - With OrdinanceOrdinance setting the date, time, and place for two Budget Public Hearings and two Ad Valorem Tax Rate Public Hearings. Motion to ApprovePass Action details Not available
18-4640 115.City Manager's ReportCity Manager's Report   Action details Not available