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19-4191
| 1 | 1. | Procedural | The Invocation was delivered by Father Juan Carlos Tejada, St. Timothy Catholic Church, 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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19-3895
| 1 | 3. | Minutes | Approval of Minutes of the City Council Regular Meetings of April 10 - 11, 2019 | Motion to Approve | Pass |
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19-2863
| 1 | 4. | Purchase of Equipment | Ordinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $471,000.00, available and included in the respective departments' FY 2019 Adopted Budget:
(A) Sun Badge Company for SAPD badges;
(B) Clampitt Paper Company and Western BRW - Bosworth for copier paper and card stock; and
(C) Herc Rentals, Inc. for construction equipment rentals.
[Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
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19-3002
| 1 | 5. | Capital Improvements | Ordinance approving a task order to a Job Order Contract with Tejas Premier Building Contractor, Inc. in an amount not to exceed $453,009.17 to provide for the removal, re-installation and repairs to the storm water lift station associated with the short-term parking garage eastern helix at the San Antonio International Airport, an Airport Capital Improvement Fund project. [Carlos Contreras, Assistant City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]. | | |
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19-3212
| 1 | 8. | Grant Applications and Awards | Ordinance accepting a donation from the Southwest Texas Regional Advisory Council for Trauma (STRAC) in the amount up to $279,735.00, approves a program budget and appropriates funds to be used by the Mobile Integrated Healthcare (MIH) unit of the EMS division of the San Antonio Fire Department to help improve the health and daily activities of residents utilizing services at Haven for Hope and reduce admissions and/or readmissions to hospital Emergency Rooms. [Maria Villagomez, Deputy City Manager; Charles N. Hood, Fire Chief]
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19-3322
| 1 | 9. | Grant Applications and Awards | Ordinance accepting a donation from the Southwest Texas Regional Advisory Council for Trauma (STRAC) in the amount up to $266,536.00, approves a program budget and appropriates funds to be used by the Mobile Integrated Healthcare (MIH) unit of the EMS division of the San Antonio Fire Department to help improve the outcomes of residents that have suffered narcotic overdose. [Maria Villagomez, Deputy City Manager; Charles N. Hood, Fire Chief] | | |
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19-3827
| 1 | 10. | Grant Applications and Awards | Ordinance accepting a donation from the Southwest Texas Regional Advisory Council for Trauma (STRAC) to the San Antonio Fire Department and San Antonio Police Department in the amount up to $610,221, approves a program budget, and appropriates funds up to $317,664 to be used by the Mobile Integrated Healthcare (MIH) unit of the EMS division of the San Antonio Fire Department and $292,557 to be used by the Mental Health Unit of the San Antonio Police Department to help improve outpatient services of residents who are repeatedly emergency detained by law enforcement officers and taken to local hospitals due to mental illness. [Maria Villagomez, Deputy City Manager; Charles N. Hood, Fire Chief; William McManus, Police Chief]
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19-3537
| 1 | 11. | Miscellaneous Item | Ordinance approving an agreement with Parent/Child Incorporated for the San Antonio Metropolitan Health District to provide oral health services for children enrolled in the Head Start program and approve the acceptance of compensation from PCI in an amount up to $48,960.00 for a term ending July 31, 2020. [Colleen Bridger, MPH, PhD, Interim Assistant City Manager; Jennifer Herriott, MPH, Interim Director, Health] | | |
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19-3559
| 1 | 12. | Misc - Interlocal Agreement | Ordinance amending the Interlocal agreement with the Bexar County Hospital District, d/b/a University Health System to extend the term of the agreement and authorize the acceptance of compensation from UHS in the amount of $190,768.08 for the delivery of public health services such as sexually transmitted disease control, TB control, emergency preparedness, and vector control to residents of Bexar County for the period April 1, 2019 through March 31, 2020, with the option to renew for one additional one year term. [Colleen Bridger, MPH, PhD, Interim Assistant City Manager; Jennifer Herriott, Interim Director, Health] | | |
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19-2189
| 1 | 13. | Miscellaneous Item | Ordinance approving amendments to the Mission Del Lago Tax Increment Reinvestment Zone (TIRZ) Development Agreement, Project and Finance Plans, and Interlocal Agreements with Bexar County, University Health System and Southside Independent School District extending the TIRZ by five years to September 30, 2032. [Peter Zanoni, Deputy City Manager; Veronica Soto, Director, Neighborhood and Housing Services] | | |
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19-3550
| 1 | 15. | Miscellaneous Item | PULLED -- Ordinance approving a Memorandum of Understanding between the Natural Resources Defense Council and the City of San Antonio in support of the American Cities Climate Challenge. [Roderick J. Sanchez, Assistant City Manager; Douglas Melnick, Chief Sustainability Officer, Office of Sustainability] | | |
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19-3309
| 1 | 6. | Capital Improvements | Ordinance awarding a construction contract, including an additive alternate, in the amount of $4,367,118.02 authorized payable to Texas Sterling Construction Co., of which $385,261.00 will be reimbursed by San Antonio Water System and $125,559.15 will be reimbursed by CPS Energy for necessary adjustments to their existing infrastructure for Phase 1 of the S. Foster Road Project. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation and Capital Improvements]
| Motion to Approve | Pass |
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19-3312
| 1 | 7. | Capital Improvements | Ordinance awarding a construction contract to REC Industries, Inc. in the amount of $737,000.00 and appropriating funds from the FY 2019 Community and Visitor Facilities Fund in the total amount of $937,859.00 for the Alamodome East Hot Water Loop Repair Project in Council District 2. [Peter Zanoni, Deputy City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements] | | |
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19-3266
| 1 | 14. | Resolution | Resolution of No Objection for the Echo East Apartments I, LLC application to the Texas Department of Housing and Community Affairs Non-Competitive 4% Housing Tax Credits program for the construction of Echo East, a 211-unit multi-family rental housing development, located at 301 Spriggsdale Avenue in City Council District 2. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services] | Motion to Approve | Pass |
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19-3896
| 1 | 16. | City Manager's Report | City Manager's Report | | |
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19-3864
| 1 | A. | Executive Session | Deliberate the security assessments or deployments relating to information resources technology, network security information or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices and related legal issues pursuant to Texas Government Code Section 551.089 (security devices and audits) and Section 551.071 (consultation with attorney). | | |
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