city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 2/14/2019 9:00 AM Minutes status: Draft  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-1934 11.ProceduralInvocation   Not available Not available
19-1935 12.ProceduralPledge of Allegiance   Not available Not available
19-1936 13.MinutesApproval of Minutes of the Regular City Council Meetings of January 9 - 10, 2019 and the Special City Council Meeting of January 11, 2019.    Not available Not available
19-1670 14.Staff Briefing - With OrdinanceOrdinance approving amendments to the six month Dockless Vehicle Pilot Program. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations]   Not available Not available
19-1408 15.Purchase of EquipmentOrdinance approving a contract with UNICOM Government, Inc. in the amount of $132,651.86 for a two-year term to provide subscription services for the Granicus Legislative Suite for the San Antonio Government & Public Affairs department. The FY 2019 cost of $51,287.50 is available in the Public Education and Government (PEG) Fund and the Information Technology Services Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
19-1164 16.Capital ImprovementsOrdinance awarding the 2019-2020 Task Order Contract for Micro Surface Task Order Contract Package 1 to Viking Construction, Inc. in an amount not to exceed $3,449,796.50, of which $26,250.00 will be reimbursed by San Antonio Water System for necessary adjustments to its existing infrastructure from funding in the FY 2019 - 2024 Capital Improvements Program and from various funding sources to include the General Fund, Advanced Transportation District Fund and debt proceeds. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Not available Not available
19-1340 17.Capital ImprovementsOrdinance awarding the 2019-2020 Task Order Contract for Flatwork & Street Improvements, Package 1 to Cal-Tex Interiors Incorporated in an amount not to exceed $2,002,006.50, of which $106,250.00 will be reimbursed by San Antonio Water System for necessary adjustments to its existing infrastructure with funding included in the FY 2019 - 2024 Capital Improvements Program and from various funding sources to include the General Fund, Advanced Transportation District Fund and debt proceeds. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Not available Not available
19-1395 18.Capital ImprovementsOrdinance approving an Advanced Funding Agreement with the Texas Department of Transportation in the amount of $300,000.00 payable to the Texas Department of Transportation for a comprehensive drainage study of the North New Braunfels corridor, a 2017-2022 General Obligation Bond funded Project, located in Council District 10. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]    Not available Not available
19-1440 19.Capital ImprovementsOrdinance approving ten one-year Job Order Contracts in an amount not to exceed $3,000,000.00 annually per contract with the option to renew for two, one-year extensions for a total amount each not to exceed $9,000,000.00 with Alpha Building Corp., Amstar, Inc., Belt Built Contracting, Con-Cor Inc., Davila Construction, Inc., Jamail & Smith Construction, LP., Kencon, Ltd., LMC Corp., The Sabinal Group, and Tejas Premier Building Contractor, Inc. for the provision of Job Order Contracting as an alternative project delivery method for construction, renovation, rehabilitation and maintenance projects in city facilities. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Not available Not available
19-1668 110.Real Property LeaseOrdinance approving a five-year lease agreement with Jefferson Woodlawn Lake Community Development Corporation for office space at 1800 Fredericksburg Road for Code Enforcement staff, at a rental amount of $768.00 per month during the term and funded by the FY 2019 General Fund Budget for Code Enforcement. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations].   Not available Not available
19-1058 111.Grant Applications and AwardsOrdinance approving the submission of a grant application for up to $250,000.00 to the Texas Division of Emergency Management for the 2019 Emergency Management Performance Grant, and acceptance of funds upon award. [Erik Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]   Not available Not available
19-1555 112.Grant Applications and AwardsOrdinance approving the submission of 17 grant renewal applications and the acceptance of funds upon award in an amount up to $13,341,570.00 from the Texas Department of State Health Services for public health functions of the San Antonio Metropolitan Health District for the period of July 1, 2019 through December 31, 2020; and approving contracts with the Southwest Texas Regional Advisory Council in the amount of $7,500.00 with four, one-year renewal options for the period July 1, 2019 and ending June 30, 2020, and with the University of Texas Health Science Center at San Antonio for $216,852.00 for the period September 1, 2019 through August 31, 2020 for the delivery of program services. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health]   Not available Not available
19-1651 113.Grant Applications and AwardsOrdinance approving the submission of two grant renewal applications, one to the Texas Commission on Environmental Quality and one to the Department of Homeland Security related to the Public Center for Environmental Health’s local air monitoring efforts; authorizing the acceptance of funds in a total amount up to $537,468.00 from TCEQ and DHS for a period beginning September 1, 2019 through August 31, 2020; and authorizing a personnel complement. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health]   Not available Not available
19-1671 114.Grant Applications and AwardsOrdinance approving the San Antonio Metropolitan Health District’s continued participation in the Medicaid 1115 (a) Demonstration Waiver Program known as the “Texas Healthcare Transformation and Quality Improvement Program” (the Waiver Program); submission of intergovernmental funding transfers in an amount up to $7,536,983.78; acceptance of the submitted IGT reimbursement amount; acceptance of up to $11,207,069.40 in federal incentive payments from the Waiver Program; and, authorizing the submission of up to $35,000 for non-reimbursable IGT to the Waiver Program for monitoring and compliance for a period beginning October 1, 2019 through September 30, 2020. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health]   Not available Not available
18-5462 115.Grant Applications and AwardsOrdinance accepting up to $29,000.00 from the Michigan Technological University’s 2017 Lead Technical Studies Grant to assist in a lead remediation study in San Antonio and approving a research agreement. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]   Not available Not available
19-1728 116.City Code AmendmentsOrdinance amending Chapter 17 Articles I-III, relating to permit requirements for massage parlors. [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]   Not available Not available
18-6950 117.City Code AmendmentsOrdinance on behalf of the San Antonio Water System amending certain sections of Chapter 34 of the City Code "Water and Sewers" to comply with recent amendments to federal regulations. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Not available Not available
19-1904 118.Appointment - Without OrdinanceApproving the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2019 or for the 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] A) Appointing Kelly Rasti (District 6) to the SA2020 Commission on Strengthening Family Well-being. B) Appointing Regina N. Torres (District 6) to the San Antonio Youth Commission. C) Appointing Councilmember Art A. Hall to the San Antonio Housing Trust Public Facility Corporation. D) Appointing Councilmember Art A. Hall to the Fire and Police Pension Fund Board of Trustees. E) Appointing Councilmember Art A. Hall to the San Antonio Housing Trust Finance Corporation. F) Appointing Kristi Garza Villanueva (District 6) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2020.    Not available Not available
18-6454 119.Misc - Professional Services AgreementsOrdinance approving four professional services contracts with CohnReznick; Hagerty Consulting, Inc.; Integrated Solutions Consulting; and Partner Forces, LLC for emergency management services for planning, training, exercise design, mitigation and recovery for the term of three years, with options for renewal for fourth and fifth years, totaling no more than $950,000.00 over an initial three year term with options to renew. Funded by the 2018 Urban Area Security Initiative grant, 2018 State Homeland Security grant, and the FY 2019 General Fund Budget. [Erik Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]   Not available Not available
19-1672 120.Miscellaneous ItemOrdinance approving two agreements related to the San Antonio Metropolitan Health District’s Medicaid 1115 Demonstration Waiver Project, one an amendment to an agreement with Communities in Schools of San Antonio to amend the scope, increase compensation to $550,000.00 and extend the term to September 30, 2020, and an agreement with Centro Por la Justicia for enhancement and maintenance of a community garden for a term ending September 30, 2019. [Erik Walsh, Deputy City Manager; Colleen M. Bridger, MPH, PhD, Director of Health]   Not available Not available
19-1717 121.Miscellaneous ItemOrdinance selecting Gonzalez, Kypuros and White, Inc., dba GKW, Inc., and awarding a contract for an Electric Vehicle Fleet Conversion and City-wide Electric Vehicle Infrastructure Study, for a term of one year, in an amount not to exceed $125,000.00. Funding is available within the Building & Equipment Services FY 2019 Fleet Operations & Maintenance Fund Adopted Budget. [Roderick Sanchez, Assistant City Manager; Douglas Melnick, Chief Sustainabilty Officer]   Not available Not available
18-6940 122.Miscellaneous ItemOrdinance approving a Funding Agreement with the Islamic Academy of San Antonio accepting 50% of the cost, or an estimated $7,800.00 for the City's construction and installation of advanced warning school flashing beacons in Council District 8 with the City's remaining 50%, or $7,800.00 available and included in the FY 2019-2024 Capital Improvement Program. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Not available Not available
19-1674 123.Miscellaneous ItemApproving the following two actions related to the Texas Research and Technology Foundation’s establishment of the VelocityTX bio and life sciences innovation center and the redevelopment of the Merchant’s Ice complex at 1304 and 1305 E Houston St in Council District 2: [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]   Not available Not available
19-1944 123A.Miscellaneous ItemOrdinance approving a Chapter 380 Economic Development Incentive Fund Grant Agreement in the amount of $750,000.00 over five years for the establishment of the VelocityTX bio and life sciences innovation center.   Not available Not available
19-1945 123B.Miscellaneous ItemOrdinance approving a Tax Increment Reinvestment Zone Development Agreement in the amount of $5,000,000.00 over seven years for public improvements related to the redevelopment of the Merchant’s Ice site located at 1304 and 1305 E Houston St.    Not available Not available
19-1677 124.ProceduralApproving Resolutions for the following multifamily rental housing development projects for applicants seeking competitive 9% Housing Tax Credits with the Texas Department of Housing and Community Affairs: [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood & Housing Services]   Not available Not available
19-1947 124A.ResolutionLuna Flats, located at 4415 San Pedro Ave, in Council District 1   Not available Not available
19-1948 124B.ResolutionOur Lady of Charity, located at Montana and Grimes, in Council District 2   Not available Not available
19-1949 124C.ResolutionVillage at Boyer, located at 1510 Hoefgen Ave., in Council District 2   Not available Not available
19-1950 124D.ResolutionLegacy at Piedmont, located at 826 E. Highland Blvd., in Council District 3   Not available Not available
19-1951 124E.ResolutionAlazan Lofts, located on several parcels on Torreon, El Paso and 803 Colorado, in Council District 5   Not available Not available
19-1952 124F.ResolutionVillage at Nogalitos, located at 3727 Nogalitos, in Council District 5   Not available Not available
19-1953 124G.ResolutionCulebra Place Apartments, located at 7796 Culebra Road, in Council District 6   Not available Not available
19-1954 124H.ResolutionPinewood Crossing Apartments, located east of 8403 Reed Road, in Council District 6   Not available Not available
19-1955 124I.ResolutionHamilton Wolfe Lots, located at Hamilton Wolfe and Princeton Place, in Council District 8   Not available Not available
19-1956 124J.ResolutionBlanco Senior Estates, located at 19480 Blanco Road, in Council District 9   Not available Not available
19-1957 124K.ResolutionResidences at Thousand Oaks, located at 4500 Thousand Oaks Dr., in Council District 10   Not available Not available
19-1958 124L.ResolutionBlue Oaks, located at 4501 Thousand Oaks Dr., in Council District 10   Not available Not available
19-1937 125.City Manager's ReportCity Manager's Report   Not available Not available