city of San Antonio


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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 1/10/2019 9:00 AM Minutes status: Final  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1584 11.ProceduralThe Invocation was delivered by Pastor Warren Beemer, The Dream Center, guest of Councilmember Shirley Gonzales, District 5.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
19-1301 13.MinutesApproval of Minutes of the Regular City Council Meetings of November 28 - 29, 2018 Motion to ApprovePass Action details Not available
19-1007 16.Purchase of ServicesOrdinance approving a contract with GCOM Software, LLC, an Accela Certified Partner, for the implementation of Land Development, Plan Review, Inspections, and Code Enforcement Management Software for the BuildSA Project in an amount not to exceed $15,843,116.00 funded from the FY 2019 Development Services Fund, the FY 2019-2014 Capital Budget and amending the FY 2019 Adopted Budget and the FY 2019-2024 Six-Year Capital Improvement Plan to appropriate $3,275,673.00 from the Development Services Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Action details Not available
19-1125 17.Purchase of ServicesOrdinance approving a contract with J. Reynolds and Co., Inc. to provide a cement waterproof coating at Nelson W. Wolff Stadium for a total cost of $488,073.00. Funding will be appropriated from the Wolff Stadium Capital Improvement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Action details Not available
18-6452 18.Purchase of EquipmentOrdinance approving a contract with SAT Radio Communications, LTD, dba Industrial Communications to provide the San Antonio Police Department with vehicle graphics; installation, removal and repair of police equipment; and emergency equipment parts for an estimated annual cost of $1,250,000.00, funded from the FY 2019 General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Action details Not available
18-6565 19.Purchase - Annual ContractOrdinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $546,000.00, included and available in the Animal Care Services Department's FY 2019 Adopted General Fund Budget: (A) B & R Estes Corp. dba Locke Hill Feed, Pet & Lawn Supply; C-Specialties, Inc.; and MWI Animal Health for pet supplies; (B) Midwest Veterinary Supply, Inc.; MWI Animal Health; NAO Global Health LLC; and Patterson Vet Supply for veterinary supplies; and (C) Intervet Inc., dba Merck Animal Health for feline and canine biologicals. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Action details Not available
18-6212 110.Capital ImprovementsOrdinance awarding a construction contract in an amount not to exceed $236,895.84 to Industrial Construction Co., for the Stablewood Farms Park Project, a 2017-2022 Bond project located in Council District 4. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Action details Not available
18-6913 111.Real Property AcquisitionOrdinance approving the acquisition of a conservation easement over the Edwards Aquifer Recharge and Contributing Zones on a 1,066.72 acre tract of land known as the Pouncy Ranch located in Uvalde County, Texas from Howard and Beverly Pouncy, as trustees of the Howard and Beverly Pouncy 1997 Trust, at a cost of $1,501,006.18. Funding for this ordinance is available from the 2015 Sales Tax Venue Fund included in the FY 2019 Capital Budget. [María Villagómez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]   Action details Not available
18-2767 112.Real Property SaleOrdinance approving the closure, vacation, and abandonment of a portion of Peacock alley which is approximately 147.6 square feet of unimproved public right of way, located between the Kress Building and the St. Anthony Hotel, between Jefferson and Navarro Streets, as requested by Owner, GrayStreet Houston, L.L.C., for a fee of $12,177.00, which will be deposited into the General Fund in accordance with the FY 2019 Adopted Budget. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Action details Not available
18-5531 113.Real Property SaleOrdinance approving the closure, vacation and abandonment of a 0.4742 acre improved portion of Chavaneaux Road at the northeast corner of South Zarzamora Street and the Loop 410 access road, located in Council District 4, as requested by QuikTrip Corporation for a fee of $23,433.00, which will be deposited into the General Fund in accordance with the FY 2019 Adopted Budget. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Action details Not available
19-1194 114.Appointment - Without OrdinanceApproving the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2019 or for other terms shown below. 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] [Leticia M. Vacek, City Clerk] A) Appointing Celina Pena (Mayoral) to the San Antonio Housing Trust. B) Appointing Phillip Manna (District 7) to the Zoning Board of Adjustment. C) Appointing Robert M. Bettac (District 9) to the Parks and Recreation Board. D) Reappointing Megan A. Garza-Oswald (Mayoral), Ramiro I. Gonzales (Mayoral), David Rodriguez (Mayoral); and Susan Wright (Mayoral) to the Office of Urban Redevelopment - OUR-SA and SAAH for the remainder of unexpired terms of office to expire December 18, 2020.    Action details Not available
18-6457 215.Miscellaneous ItemOrdinance approving a professional services agreement with Dr. Fretorry Rogers in an amount up to $100,000.00 for in-house surgical services through September 30, 2019 with options to renew. [María Villagómez, Assistant City Manager; Heber Lefgren, Director, Animal Care Services]   Action details Not available
19-1191 116.Miscellaneous ItemOrdinance ordering the General City Election to be held on Saturday, May 4, 2019 and Run-off Election to be held on Saturday, June 8, 2019, if necessary. [Leticia M. Vacek, City Clerk]   Action details Not available
18-6393 117.Miscellaneous ItemOrdinance approving a Fourth Amendment to the Food Service Agreement for the Alamodome with Savor Black Tie Joint Venture through its majority partner, SMG Food and Beverage, LLC., revising the commission structure for food and beverage services. Revenues from this contract will be deposited into the Community & Visitors Facilities Fund in accordance with the Adopted Budget. [Carlos J. Contreras, Assistant City Manager; Patricia M. Cantor, Director, Convention & Sports Facilities]    Action details Not available
18-6914 118.Miscellaneous ItemOrdinance approving a Funding Agreement with the San Antonio Missions Baseball Club, Inc. and appropriation of funds for the design and construction of the Wolff Stadium Improvement Plan, in an amount not to exceed $364,000.00, from the Wolff Stadium Capital Improvement Funds. [Carlos J. Contreras, Assistant City Manager; Patricia M. Cantor, Director, Convention & Sports Facilities]   Action details Not available
19-1029 119.ResolutionResolution approving the issuance by the Daingerfield Cultural Education Facilities Finance Corporation of bonds, loans and/or other obligations for purposes of Section 147(f) of the Internal Revenue Code. An administrative fee of $2,500.00, payable by the Clarity Child Guidance Center, will be deposited into the General Fund in accordance with the FY 2019 Adopted Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]   Action details Not available
18-6887 120.Miscellaneous ItemOrdinance awarding up to $1,250,000.00 in FY 2019 HOME Investment Partnerships Program (HOME) funding and up to $1,750,000.00 in FY 2019 Community Development Block Grant (CDBG) funding as Homeownership Housing Development Gap Financing to Habitat for Humanity of San Antonio for the Watson Road Development, a 53 to 61 unit single-family development with affordable housing at or below 80% of area median income, and awarding up to $53,500.00 to Habitat for Humanity of San Antonio and up to $21,500.00 to Our Casas Resident Council in FY 2019 HOME Community Housing Development Organization Operating funding. [Peter Zanoni, Deputy City Manager; Veronica Soto, Director, Neighborhood and Housing Services]   Action details Not available
19-1060 121.ResolutionResolution of No Objection for the Majestic SA Apartments application to the Texas Department of Housing and Community Affairs non-competitive 4% Housing Tax Credits program for the development of Majestic Ranch Apartments, a 288 unit affordable multi-family rental housing development, located at 4847 Callaghan Road in City Council District 7. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]   Action details Not available
19-1061 122.ResolutionResolution of No Objection for the LIH Wurzbach Manor application to the Texas Department of Housing and Community Affairs non-competitive 4% Housing Tax Credits program for the rehabilitation of Wurzbach Manor, a 161 unit affordable multi-family rental housing rehabilitation, located at 8730 Wurzbach Road in City Council District 8. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]   Action details Not available
19-1062 123.ResolutionResolution of No Objection for the TCD MCM application to the Texas Department of Housing and Community Affairs non-competitive 4% Housing Tax Credits program for the rehabilitation of McMullen Square Apartments, a 100 unit affordable multi-family rental housing rehabilitation project, located at 537 N General McMullen Drive in City Council District 5. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]   Action details Not available
19-1190 14.Staff Briefing - With OrdinanceInterviewing finalists for the District 2 City Council vacancy and appointing a replacement City Councilmember. [Leticia M. Vacek, City Clerk]   Action details Not available
18-6594 15.ResolutionResolution by the City of San Antonio, Texas Empowerment Zone Development Corporation appointing U.S. Bank National Association to serve as the Market Agent relating to the outstanding City of San Antonio, Texas Empowerment Zone Development Corporation Contract Revenue Empowerment Zone Refunding Bonds (Drury Southwest Hotel Project), Series 2013A and Series 2013B, and approving and authorizing the execution of a related Market Agent Agreement. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]Motion to ApprovePass Action details Not available
19-1302 124.City Manager's ReportCity Manager's Report   Action details Not available