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18-5152
| 1 | 1. | Procedural | The Invocation was delivered by Sister Sharon Altendorf, Union of Sisters of the Presentation of the Blessed Virgin Mary, guest of Councilmember Shirley Gonzales, District 5. | 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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18-4971
| 1 | 3. | Minutes | Approval of Minutes for the City Council Regular Meetings of August 8 - 9, 2018.
| Motion to Approve | Pass |
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18-3578
| 1 | 4. | Purchase of Services | Ordinance approving a contract with 3rd Generation Services, LLC to provide custodial services for La Villita, Market Square, Centro de Artes Building, Centro Information Center, Downtown Lavatory, San Antonio Garden Center and Brush Recycling Centers for an estimated annual amount of $614,000.00, funded from the departments' FY 2018 Operating Budgets. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-4279
| 1 | 5. | Purchase of Services | Ordinance approving a contract to provide hosting services for a learning management system with eThink Foundation for an estimated total cost of $364,106.00, funded through the FY 2019 General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-4605
| 1 | 6. | Purchase of Services | Ordinance approving a contract with Brainfuse, Inc. to provide internet tutoring services for the San Antonio Public Library for an estimated annual amount of $117,00.00, funded from the department's FY 2019 Operating Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-4665
| 1 | 7. | Purchase of Services | Ordinance approving a contract for holiday lighting services for the Center City Development and Operations Department, Parks and Recreation Department, and San Antonio Public Library with DecorIQ, LLC for an estimated annual cost of $226,000.00, funded from the departments’ FY 2018 Adopted Operating Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-4531
| 1 | 8. | Purchase of Equipment | Ordinance approving the purchase of an aircraft rescue and fire fighting vehicle for the San Antonio Aviation Department from Siddons-Martin Emergency Group for a total cost of $840,676.00 , funded from the Airport Improvement and Contingency Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance] | adopted | Pass |
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18-4537
| 1 | 9. | Purchase - Annual Contract | Ordinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $316,000.00:
(A) Acme Safe & Lock Company for locksmith services and parts; and
(B) Clear Visions, Inc. for forms printing for the San Antonio Public Library.
[Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
| adopted | Pass |
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18-4228
| 1 | 11. | Real Property Sale | Ordinance authorizing a quitclaim deed for a 6.147 acre tract of land located in Council District 3 that was conveyed in 2009 to the San Antonio River Authority for the development of the San Antonio River Mission Reach Ecosystem Restoration and Recreation Project. [Lori Houston, Assistant City Manager; Colleen Swain, Director, World Heritage Office] | adopted | Pass |
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18-4704
| 1 | 12. | Real Property Sale | Ordinance granting an easement to allow a building overhang over the sidewalk along Broadway and at the southwesterly intersection of Broadway and Eighth Streets Public Rights of Way to facilitate the Cavender Office Building project in Council District 1. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations] | adopted | Pass |
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18-4613
| 1 | 13. | Real Property Lease | Ordinance approving a standard lease agreement and rental rates effective through October 31, 2023 for the West Air Cargo Facility at the San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
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18-4646
| 1 | 14. | Real Property Lease | Ordinance amending the lease agreement with Ocotillo Aviation, LLC at the Stinson Municipal Airport to extend the term to June 30, 2032 and add ground space to the lease for an additional revenue of approximately $4,861.60 per year. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
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18-4758
| 1 | 15. | Grant Applications and Awards | Ordinance authorizing acceptance of supplemental grant funds from the Alamo Area Council of Governments in the amount of $300,000.00 for the Senior Nutrition Program for the period October 1, 2017 through September 30, 2018; [María Villagómez, Assistant City Manager; Melody Woosley, Director, Human Services] | adopted | Pass |
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18-4741
| 1 | 16. | Appointment - Without Ordinance | Appointing Sylvia Lopez Gaona, Christopher Rosas and reappointing Michael T. Dwyer to the San Antonio Economic Development Corporation Citizen Representative Category for the remainder of unexpired terms of office to expire May 31, 2020. [Leticia M. Vacek, City Clerk]
| approved | Pass |
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18-4947
| 1 | 17. | Appointment - Without Ordinance | Approval 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 Lizet R. Casas (District 5) to the SA2020 Commission on Strengthening Family Well-being.
B) Appointing Devyn J. Moore (District 1) to the San Antonio Youth Commission.
C) Reappointing Stephen Colley (Mayoral) to the Capital Improvements Advisory Committee.
| approved | Pass |
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18-4487
| 1 | 18. | Misc - Interlocal Agreement | Ordinance authorizing a six-year Joint Use Agreement with Lynxs Group, LLC to allow access to airport property for the installation and maintenance of fiber lines at the San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | adopted | Pass |
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18-4966
| 1 | 19. | Misc - Settlement Agreements | Ordinance approving the settlement of a lawsuit styled Cynthia Harris v. City of San Antonio; Cause Number 2016-CI-01863, pending in 288th Judicial District Court, Bexar County, Texas in the amount of $130,000.00 paid from the Self-Insurance Liability Fund. [Andrew Segovia, City Attorney] | adopted | Pass |
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18-4967
| 1 | 20. | Misc - Settlement Agreements | Ordinance approving the settlement of a lawsuit styled Norma Rodriguez v. City of San Antonio; Cause Number 2016-CI-11334, pending in 285th Judicial District Court, Bexar County, Texas in the amount of $80,000.00 paid from the Self-Insurance Liability Fund. [Andrew Segovia, City Attorney]
| adopted | Pass |
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18-4968
| 1 | 21. | Misc - Settlement Agreements | Ordinance approving the settlement of a lawsuit styled Tracy Ann Carter, et al v. City of San Antonio, et al; Cause Number 2017-CI-21176, pending in 150th Judicial District Court, Bexar County, Texas in the amount of $225,000.00 paid from the Self-Insurance Liability Fund. [Andrew Segovia, City Attorney]
| adopted | Pass |
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18-3773
| 1 | 22. | Miscellaneous Item | Ordinance terminating inactive campaign Treasurer appointments filed with the Office of the City Clerk. [Leticia M. Vacek, City Clerk] | adopted | Pass |
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18-4677
| 1 | 23. | Resolution | Resolution approving Bexar County’s nomination of the Charter Communications, Inc. area as a Texas Enterprise Zone Project and approving an Interlocal Agreement with Bexar County to affirm the City’s administration authority over a project area in the City. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development] | approved | Pass |
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18-4698
| 1 | 24. | Resolution | Resolution nominating Methodist Healthcare System of San Antonio, Ltd., L.L.P. at 7700 Floyd Curl Drive as a Texas Enterprise Zone Project.[Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development] | approved | Pass |
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18-4722
| 1 | 25. | Resolution | Resolution nominating NuStar Logistics, L.P. at 19003 W Interstate 10 as a Texas Enterprise Zone Project. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development] | approved | Pass |
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18-4685
| 1 | 28. | Resolution | Resolution consenting to the request from Emergency Services District No. 7 to incur debt not in excess of $10,000,000 for fire station renovation, construction and the purchase of equipment. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs] | approved | Pass |
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18-4686
| 1 | 29. | Resolution | Resolution consenting to the request from Emergency Services District No. 10 to incur debt not in excess of $7,545,000 for the construction of a fire station and purchase of equipment. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs] | approved | Pass |
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18-4761
| 1 | 30. | Misc - Professional Services Agreements | An ordinance authorizing agreements with Angel Staffing, Inc. and Stability Staffing and Consulting, LLC for emergency medical staffing services in a cumulative amount up to $750,000.00 for a term beginning September 1, 2018 and ending August 31, 2020 with options to renew for two, one-year terms for the San Antonio Metropolitan Health District’s, Public Health Emergency Preparedness Program. [Erik Walsh, Deputy City Manager; Colleen Bridger, MPH, PhD, Director of Health] | adopted | Pass |
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18-4394
| 1 | 10. | Capital Improvements | Ordinance approving a construction contract to Jerdon Enterprise, LLC in the amount of $371,371.00 for the monument and directional signage project at the Stinson Municipal Airport. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation] | Motion to Approve | Pass |
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18-4974
| 1 | 26. | Resolution | Resolution approving a financing by the Arlington Higher Education Finance Corporation of educational facilities located within the City of San Antonio, Texas for Great Hearts America for purposes of Section 147(f) of the Internal Revenue Code. | Motion to Approve | Pass |
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18-3553
| 1 | 27. | Misc - Professional Services Agreements | Ordinance approving a professional services contract with Deaf Link, in an amount not to exceed $88,164.00 annually, to provide an American Sign Language Emergency Alert System for a one-year term, with the option to extend the term for one additional one-year period. [Erik Walsh, Deputy City Manager; Charles N. Hood, Fire Chief] | Motion to Approve | Pass |
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18-4446
| 1 | 31. | Misc - Professional Services Agreements | Ordinance approving a professional services contract with Astelle, LLC (dba Work 5hop) in an amount up to $70,000.00 for the creation of Development and Design Standards with Supplemental Guidelines for the Northeast Corridor Revitalization Area located in City Council Districts 2 and 10. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning] | Motion to Approve | Pass |
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18-4972
| 1 | 32. | City Manager's Report | City Manager's Report | | |
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