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Meeting Name: City Council A Session Agenda status: Final
Meeting date/time: 4/4/2019 9:00 AM Minutes status: Final  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-3301 11.ProceduralThe Invocation was delivered by Pastor James Dew, St. John’s Lutheran Church, guest of Councilmember Roberto C. Treviño, District 1.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
19-2960 13.MinutesApproval of Minutes of the City Council Regular Meetings of February 20 - 21, 2019.Motion to ApprovePass Action details Not available
19-2343 15.Purchase of ServicesOrdinance approving a contract with Sirsi Corporation dba SirsiDynix to provide the core functionality in an Integrated Library System for the San Antonio Public Library for an estimated total amount of $1,717,000.00. The first year amount of $354,798.00 will be funded through ITSD Project Fund and the subsequent years will be funded through the Library Department’s General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Action details Not available
19-2056 17.Purchase of EquipmentOrdinance approving contracts with Bluebonnet Ford, Doggett Freightliner of South Texas LLC, Grande Truck Center, and Santex Truck Centers LTD to provide City departments with 21 medium and heavy duty trucks for a total cost of $1,432,487.29. Funding for this purchase is available in the FY 2019 Equipment Renewal and Replacement Fund Budget, FY 2019 Airport Operating & Maintenance Fund Budget, FY 2019 Community & Visitor Facilities Fund Budget, and FY 2019 General Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Action details Not available
19-2247 18.Purchase of EquipmentOrdinance approving a contract with Caldwell Country Chevrolet to provide three police pursuit vehicles for the San Antonio Police Department for a total cost of $103,908.00, funded from the FY 2019 Equipment Renewal and Replacement Fund Budget and the FY 2019 Confiscated Property Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Action details Not available
19-2527 19.Purchase of EquipmentOrdinance approving a contract with Professional Turf Products to provide seven replacement mowers for a total cost of $68,558.77 for the Transportation & Capital Improvements and Parks & Recreation departments. Funding is available from the FY 2019 Equipment Renewal and Replacement Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Action details Not available
19-2249 110.Purchase - Annual ContractOrdinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $128,000.00, funded through the departments' FY 2019 Adopted Operating Budgets: (A) Buckeye International, Inc. DBA Buckeye Cleaning Center - San Antonio for concentrated chemicals with dilution systems; (B) Reddy Ice for ice; and (C) Dataminr, Inc. for the incident detection and alerting system for the San Antonio Police Department. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Action details Not available
19-2037 111.Capital ImprovementsOrdinance approving a construction contract with Davila Construction, Inc. in the amount of $965,292.00 for repairs to the wall and roof of the Airport FireFighting Rescue facility located at 1750 Skyplace Boulevard at the San Antonio International Airport and appropriated funding from the Airport Improvement and Contingency Fund. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Action details Not available
19-2023 112.Capital ImprovementsOrdinance awarding a construction contract to E-Z Bel Construction, LLC in the amount of $491,260.00 for the Randolph Weidner Intersection Project, a FY 2018 Certificates of Obligation and FY 2019 General Fund funded project located in Council District 10 and authorizing the transfer of funds in the amount of $200,000.00 from the FY 2019 Traffic Signal Installation Project to the Randolph Weidner Intersection Project. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]   Action details Not available
19-2598 113.Real Property LeaseOrdinance extending the lease agreement with Cutter Aviation San Antonio, Inc. at 367 Sandau Road at the San Antonio International Airport for an additional year to March 31, 2020, for the annual rate of $121,614.60 in rental revenue for the Airport Operating and Maintenance Fund. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Action details Not available
19-2647 114.ProceduralApproving the following two items to acquire fee simple and a conservation easement in the amount of $8,500,000.00 for approximately 248.318 acres located over the Edwards Aquifer Recharge Zone in Bexar County, Texas from Morgan’s Wonderland Camp, authorized through the voter approved 2015 Sales Tax Proposition 1 Edwards Aquifer Protection Program. [Colleen M. Bridger, MPH, PhD, Interim Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation].   Action details Not available
19-2996 114A.Real Property AcquisitionOrdinance approving the fee simple acquisition of 151.688 acres of land known as Cibolo Vista Tracts 1 and 2 located over the Edwards Aquifer Recharge Zone in Bexar County, Texas from Morgan’s Wonderland Camp at a cost of $5,500,000.00.   Action details Not available
19-2997 114B.Real Property AcquisitionOrdinance approving the acquisition of a conservation easement over the Edwards Aquifer Recharge Zone on a 96.63 acre tract of land known as Cibolo Vista Tract 3 located in Bexar County, Texas from Morgan’s Wonderland Camp at a cost of $3,000,000.00.   Action details Not available
19-2608 115.Grant Applications and AwardsOrdinance approving the submission of a grant application and acceptance of funds, if awarded, from the Centers for Disease Control and Prevention, Office of Grants Services for the Immunization and Vaccines for Children Program in an amount not to exceed $2,345,944.00 for twelve months beginning July 1, 2019 and authorizing a personnel complement. [Colleen M. Bridger, MPH, PhD, Interim Assistant City Manager; Jennifer Herriott, MPH, Interim Director of Health]   Action details Not available
19-2692 116.Grant Applications and AwardsOrdinance approving the submission of a grant application in an amount up to $2,136,824.00 to the Office of National Drug Control Policy and the acceptance of funds, upon award, for a High Intensity Drug Trafficking Area grant for the period January 1, 2019 through December 31, 2020; providing for the application and acceptance of additional grant funds; and establishing a budget and personnel complement. [María Villagómez, Deputy City Manager; William McManus, Chief of Police]   Action details Not available
19-2896 117.Appointment - With OrdinanceOrdinance reappointing Jeffrey S. Beyer (HVAC Contractor - Open Shop - Primary) and appointing Robert B. Jones (Master Plumber - Union - Primary), Jennifer Alley (Mechanical/Plumbing Engineer - Alternate), Scott E. Burger (HVAC Contractor - Open Shop - Alternate), Karen C. Carpenter (Fire Protection Engineer - Alternate), Michelle S. Davis (Commercial Building Contractor - Alternate), and George L. Saliba (Master Plumber - Open Shop - Alternate) to the Building-Related and Fire Codes Appeals and Advisory Board for terms of office to expire May 31, 2019; and waiving the City Code Residency Requirement in Chapter 10, Article I, Section 10-14(d) for specified appointees: Jeffrey S. Beyer, Scott E. Burger, and Karen C. Carpenter. [Leticia M. Vacek, City Clerk]   Action details Not available
19-2966 118.Appointment - Without OrdinanceAppointing Dr. Russell A. Persyn (Medina County), Jessica Alderson (Texas Parks & Wildlife Department), John Chisholm (San Antonio River Authority), Brock J. Curry (Edwards Aquifer Authority), Scott Randall Halty (San Antonio Water System), Rogelio Garcia (San Antonio Economic Development Foundation) and Dr. Francine S. Romero (Parks & Recreation Advisory Board) to the Conservation Advisory Board for the remainder of an unexpired term of office to expire May 31, 2019. [Leticia M. Vacek, City Clerk]    Action details Not available
19-2536 119.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 Jacob G. Jopling (District 1) to the Tax Increment Reinvestment Zone No. 31 - Midtown. B) Appointing Carol Harle (District 8) to the SA2020 Commission on Education. C)Appointing Zachary Harris (District 2) to the Historic and Design Review Commission. D) Appointing Renee A. Yanta (District 8) to the Ethics Review Board effective April 26, 2019 for a term of office to expire April 25, 2021.    Action details Not available
19-2545 120.Misc - Professional Services AgreementsOrdinance approving three professional services agreements for on-call general engineering consulting services for the San Antonio Airport System with Atkins North America, Inc., Reynolds, Smith and Hills, Inc. and Jacobs Engineering Group, Inc. each in the amount not-to-exceed $5,000,000.00 for an initial term of three years with two, one-year renewal options. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Action details Not available
19-2989 121.ResolutionResolution accepting the Urban Master Lighting Plan. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations]   Action details Not available
19-2579 122.Miscellaneous ItemOrdinance approving the 2019 Scope of Services for the San Antonio Economic Development Foundation Agreement – the 2019 Forefront San Antonio Business Plan. Funding is available in the Economic Development Incentive Fund FY 2019 Adopted Budget. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]   Action details Not available
19-2969 123.ResolutionResolution in support of nonpartisan municipal elections. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]   Action details Not available
19-2029 124.Misc - Professional Services AgreementsOrdinance approving an agreement with the University of Texas Health Science Center at San Antonio for implementation of tobacco prevention and cessation strategies for the San Antonio Metropolitan Health District’s Racial and Ethnic Approaches to Community Health (REACH) Healthy Neighborhoods Program in an amount up to $35,000.00 with the initial term ending September 29, 2019 with options to renew. Funding is available from the CDC REACH Grant. [Colleen M. Bridger, MPH, PhD, Interim Assistant City Manager; Jennifer Herriott, MPH, Interim Director of Health].   Action details Not available
19-2001 125.Miscellaneous ItemOrdinance approving the continued use of the State of Texas Department of Information Resources Contracts in an amount up to $32,501,815.00 to provide the City with information technology hardware, software, professional and technical services, telecommunication services, and maintenance and support services. [Ben Gorzell, Chief Financial Officer; Craig Hopkins, Chief Information Officer, Information Technology Services]   Action details Not available
19-2624 126.ResolutionResolution of No Objection for Franklin Development Properties’ application to the Texas Department of Housing and Community Affairs non-competitive 4% Housing Tax Credits program for the construction of the Parkdale, a 235 unit multi-family rental housing development in partnership with the City's 2017 Neighborhood Improvements Affordable Housing Bond, located at 3830 Parkdale Drive in City Council District 8. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]   Action details Not available
19-2625 127.ResolutionResolution of No Objection for Gardner Capital, Inc.’s application to the Texas Department of Housing and Community Affairs non-competitive 4% Housing Tax Credits program for the construction of the Provision at Kitty Hawk, a 210 unit multi-family rental housing development, located at approximately 7219 Crestway Drive in San Antonio’s Extra Territorial Jurisdiction. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]   Action details Not available
19-2704 129.Miscellaneous ItemOrdinance approving a professional service contract with ABS Quality Evaluations, Inc. to provide Occupational Health and Safety Management System ISO 45001:2018 certification auditing services for a three year period with the option of a two year extension at a total 5 year cost of $119,200.00. Funding for this contract will be allocated from the Workers' Compensation Fund and subsequent funding is contingent upon future budget appropriation. [Ben Gorzell, Chief Financial Officer, Debra Ojo, Director, Risk Management]   Action details Not available
19-2972 14.Staff Briefing - Without OrdinanceBriefing on legislation filed in the 86th Regular State Legislative Session. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]   Action details Not available
19-2993 16.Purchase of ServicesOrdinance approving an Agreement with Economic & Planning Systems, Inc. to provide a comprehensive study of local ad valorem property tax appraisal for a one year term commencing not later than April 8, 2019, in an amount not to exceed $79,780.00. Funding for this contract is included and available in the FY 2019 General Fund Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]Motion to ApprovePass Action details Not available
19-2702 128.Miscellaneous ItemOrdinance extending the professional services agreement with EnSafe Inc. to provide Occupational Health and Safety Management System Consultant Services to the City for an additional four years for an annual cost of $25,000.00 not to exceed $100,000.00. The FY 2019 cost will be allocated from the Workers' Compensation Fund FY 2019 Adopted Budget and subsequent funding is contingent upon future budget appropriation. [Ben Gorzell, Chief Financial Officer; Debra M. Ojo, MPA, Director, Office of Risk Management]Motion to ApprovePass Action details Not available
19-2961 130.City Manager's ReportCity Manager's Report   Action details Not available
19-2852 1Z-1.Zoning CaseZONING CASE # Z-2019-10700009 CD (Council District 1): Ordinance amending the Zoning District Boundary from "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-4 CD AHOD" Residential Single-Family Airport Hazard Overlay District with Conditional Use for three (3) residential dwelling units on Lot 25, Block 19, NCB 2016, located at 1806 West Ashby Place. Staff and Zoning Commission recommend Denial.   Action details Not available
19-2825 1P-2.Plan AmendmentPLAN AMENDMENT CASE # PA-2019-11600004 (Council District 1): Ordinance amending the Greater Dellview Area Community Plan by changing the future land use from “Neighborhood Commercial” to “Mixed Use” on 0.154 acres out of NCB 9843, located at 803 Hermine Boulevard. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z-2019-10700017)   Action details Not available
19-2826 1Z-3.Zoning CaseZONING CASE # Z-2019-10700017 (Council District 1): Ordinance amending the Zoning District Boundary from “R-4 AHOD” Residential Single-Family Airport Hazard Overlay District to “IDZ-1 AHOD” Light Intensity Infill Development Zone Airport Hazard Overlay District with uses permitted for five (5) residential dwelling units on 0.154 acres out of NCB 9843, located at 803 Hermine Boulevard. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment PA 2019-16000004)    Action details Not available
19-2881 1Z-4.Zoning CaseZONING CASE # Z-2019-10700023 CD (Council District 1): Ordinance amending the Zoning District Boundary from "R-4 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-4 CD AHOD" Residential Single-Family Airport Hazard Overlay District with Conditional Use for two (2) residential dwelling units on Lot 11, Block 93, NCB 8827, located at 1703 Lee Hall. Staff and Zoning Commission recommend Approval.   Action details Not available
19-2875 1Z-5.Zoning CaseZONING CASE # Z-2019-10700029 (Council District 1): Ordinance amending the Zoning District Boundary from "MF-33 AHOD" Multi-Family Airport Hazard Overlay District to "NC AHOD" Neighborhood Commercial Airport Hazard Overlay District on Lot B, Block 21, NCB 2084, located at 926 Culebra Road. Staff and Zoning Commission recommend Approval.   Action details Not available
19-2817 1Z-6.Zoning CaseZONING CASE # Z-2018-900074 CD (Council District 2): Ordinance amending the Zoning District Boundary from "R-5 H AHOD" Residential Single-Family Government Hill Historic Airport Hazard Overlay District to "R-5 CD H AHOD" Residential Single-Family Government Hill Historic Airport Hazard Overlay District with Conditional Use for a Professional Office on Lot 19, Block 6, NCB 1277, located at 1927 Interstate Highway 35 North. Staff and Zoning Commission recommend Approval.    Action details Not available
19-2827 1Z-7.Zoning CaseZONING CASE # Z-2019-10700020 (Council District 2): Ordinance amending the Zoning District Boundary from "C-3 S MLOD-3 MLR-2 AHOD" General Commercial Martindale Army Airfield Military Lighting Overlay Military Lighting Region 2 Airport Hazard Overlay District with Specific Use Authorization for Transitional Home to "I-1 MLOD-3 MLR-2 AHOD" General Industrial Martindale Army Airfield Military Lighting Overlay Military Lighting Region 2 Airport Hazard Overlay District, on 2.721 acres out of NCB 14525, located at 4703 Goldfield Drive. Staff and Zoning Commission recommend Approval.   Action details Not available
19-2856 1Z-8.Zoning CaseZONING CASE # Z-2019-10700021 (Council District 3): Ordinance amending the Zoning District Boundary from "I-1 MLOD-2 MLR-2 AHOD" General Industrial Lackland Military Lighting Overlay Military Lighting Region 2 Airport Hazard Overlay District to "R-6 MLOD-2 MLR-2 AHOD" Residential Single-Family Lackland Military Lighting Overlay Military Lighting Region 2 Airport Hazard Overlay District on the West 50 feet of Lot 715, NCB 9484, located at 115 Ware Boulevard. Staff and Zoning Commission recommend Approval.   Action details Not available
19-2859 1Z-9.Zoning CaseZONING CASE # Z-2019-10700018 CD (Council District 4): Ordinance amending the Zoning District Boundary from “R-6 MLOD-2 MLR-1 AHOD” Residential Single-Family Lackland Military Lighting Overlay Military Lighting Region 1 Airport Hazard Overlay District to “R-6 CD MLOD-2 MLR-1 AHOD” Residential Single-Family Lackland Military Lighting Overlay Military Lighting Region 1 Airport Hazard Overlay District with Conditional Use for four (4) residential dwelling units on Lot 10, Block 37, NCB 8926, located at 838 Peabody Avenue. Staff and Zoning Commission recommend Denial.    Action details Not available
19-2884 1P-3.Plan AmendmentPLAN AMENDMENT CASE # PA-2019-11600005 (Council District 7): Ordinance amending the Huebner/Leon Creeks Community, a component of the Comprehensive Master Plan of the City, by changing the future land use from “Neighborhood Commercial" to "High Density Residential" on 6.07 acres out of NCB 17971, located at 7719 and 7735 Eckhert Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z-2019-10700026)   Action details Not available
19-2885 1Z-12.Zoning CaseZONING CASE # Z-2019-10700026 (Council District 7): Ordinance amending the Zoning District Boundary from "O-1 AHOD" Office Airport Hazard Overlay District and "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "MF-33 AHOD" Multi-Family Airport Hazard Overlay District on 6.07 acres out of NCB 17971, located at 7719 Eckhert Road and 7735 Eckhert Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment PA2019-11600005)   Action details Not available
19-2872 1Z-13.Zoning CaseZONING CASE # Z-2019-10700031 (Council District 10): Ordinance amending the Zoning District Boundary from "MF-33 AHOD" Multi-Family Airport Hazard Overlay District, "C-2 AHOD" Commercial Airport Hazard Overlay District, "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District and "RM-4 AHOD" Residential Mixed Airport Hazard Overlay District to "PUD R-4 AHOD" Planned Unit Development Residential Single-Family Airport Hazard Overlay District on 24.16 acres out of NCB 15688, generally located south of the intersection of Stahl Road and Higgins Road. Staff and Zoning Commission recommend Approval.   Action details Not available
19-1802 1P-1.Plan AmendmentPLAN AMENDMENT CASE # PA-2018-900013 (Council District 1): Ordinance amending the Midtown Neighborhoods Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Neighborhood Commercial” to Mixed Use” on Lot 9 and Lot 10, Block 8, NCB 1891, located at 741 and 725 West Ashby Place. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z-2018-900017)   Action details Not available
19-2604 1Z-2.Zoning CaseZONING CASE # Z-2018-900017 (Council District 1): Ordinance amending the Zoning District Boundary from “C-2NA NCD-2 AHOD” Commercial Nonalcoholic Sales Alta Vista Neighborhood Conservation Airport Hazard Overlay District and “O-1 IDZ NCD-2 AHOD” Office Infill Development Zone Overlay Alta Vista Neighborhood Conservation Airport Hazard Overlay District to “IDZ NCD-2 AHOD” Infill Development Zone Alta Vista Neighborhood Conservation Airport Hazard Overlay District with uses permitted for Entertainment Venue (Indoor), Theater - Indoor With Two or less Screens And/Or Stages, and Studio - Fine or Performing Arts on Lot 9 and Lot 10, Block 8, NCB 1891, located at 741 and 725 West Ashby Place. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment PA2018-900013)Motion to ApprovePass Action details Not available
19-2883 1Z-10.Zoning CaseZONING CASE # Z-2019-10700024 CD (Council District 5): Ordinance amending the Zoning District Boundary from "C-2NA CD MLOD-2 MLR-1 AHOD" Commercial Nonalcoholic Sales Lackland Military Lighting Overlay Military Lighting Region 1 Airport Hazard Overlay District with Conditional Use for Office/Warehouse to "C-2NA CD MLOD-2 MLR-1 AHOD" Commercial Nonalcoholic Sales Lackland Military Lighting Overlay Military Lighting Region 1 Airport Hazard Overlay District with Conditional Use for Office/Warehouse on Lot 23 and Lot 24, Block 5, NCB 11370, located at 2634 S.W. 34th Street. Staff and Zoning Commission recommend Approval, with Conditions.Motion to Appr w CondPass Action details Not available
19-2935 1Z-11.Zoning CaseZONING CASE # Z-2018-900029 S (Council District 7): Ordinance amending the Zoning District Boundary from “C-2 AHOD” Commercial Airport Hazard Overlay District to “C-2 S AHOD” Commercial Airport Hazard Overlay District with Specific Use Authorization for a Carwash on Lot 9, Block 2, NCB 12472, located at 7350 Callaghan Road. Staff and Zoning Commission recommend Approval with Conditions. (Continued from March 21, 2019)Motion to Appr w CondPass Action details Not available