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: 9/10/2020 9:00 AM Minutes status: Draft  
Meeting location: Videoconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-5326 11.ProceduralInvocation   Not available Not available
20-5327 12.ProceduralPledge of Allegiance   Not available Not available
20-5328 13.MinutesApproval of Minutes from the City Council Meetings of June 4, 2020 and June 10, 2020    Not available Not available
20-5075 14.Staff Briefing - Without OrdinanceSecond Public Hearings on the City's 2020 Ad Valorem Tax Rate for the FY 2021 Proposed Budget. [Erik Walsh, City Manager; Scott Huizenga, Director, Management & Budget]   Not available Not available
20-4777 15.Purchase of ServicesOrdinance approving a contract with Abbott Informatics, Inc., for upgrades to the StarLIMS Public Health software application for an estimated cost of $429,006.39 over a five-year period. Funding in the amount of $337,170.00 for the system and application upgrade and associated services is available through the FY 2020 – FY 2021 Capital Improvement Program. Annual system maintenance and support in the amount of $18,367.28 is funded from the San Antonio Metropolitan Health District Operating Budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]    Not available Not available
20-4885 16.Purchase - Annual ContractOrdinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $296,000.00, included in the respective department's FY 2020 Adopted Budget: (A) RockGuard AutoGlass LLC, for automotive glass repair and replacement services; (B) Siemens Industry, Inc., for HVAC control services for the San Antonio International Airport; and (C) OAG Aviation Worldwide LLC, for OAG flight view data services. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Not available Not available
20-2807 17.Capital ImprovementsOrdinance approving a task order to a Job Order Contract with Belt Built Contracting, LLC in an amount not to exceed $172,380.00 for the Beacon Hill Linear Park project, a 2017 Bond funded project, located in Council District 1. Funds are available from the 2017 General Obligation Bond Program and are included in the FY 2020 – FY 2025 Capital Improvement Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]    Not available Not available
20-3290 18.Capital ImprovementsOrdinance approving a task order to a Job Order Contract with Belt Built Construction, Inc. in an amount not to exceed $358,955.20 for the McFarlin Tennis Center Facility Roof Renovation & HVAC System Replacement project, an FY 2020 Deferred Maintenance funded project, located in Council District 1. Funding is available from the FY 2020 Parks Deferred Maintenance Program and is included in the FY 2020 - FY 2025 Capital Improvement Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]   Not available Not available
20-4638 19.Capital ImprovementsOrdinance awarding a construction contract including two additive alternates to Harper Brothers Construction LLC in the amount of $10,384,984.94 of which $1,417,706.50 will be reimbursed by San Antonio Water System (SAWS) and $538,868.00 will be reimbursed by CPS Energy for the West Commerce Street (Frio Street to Colorado Street) project, located in Council District 5. Funds are available from Certificates of Obligation, the General Fund and the 2017 - 2022 General Obligation Bond Program and are included in the FY 2020 - 2025 Capital Improvement Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]    Not available Not available
20-5085 110.Appointment - Without OrdinanceApproving the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2021 or for the terms shown below. [Tina Flores, Acting City Clerk] A) Appointing Nicholas Whelan (District 1) to the San Antonio Youth Commission B) Appointing Rob McDaniel (District 8) to the Linear Creekway Parks Advisory Board C) Reappointing Russell Persyn (Category: Medina County) to the Conservation Advisory Board    Not available Not available
20-4945 111.Miscellaneous ItemOrdinance approving a Memorandum of Agreement with Joint Base San Antonio for animal care shelter services, for a three-year term with the option to renew for up to three two-year terms. [David McCary, Assistant City Manager; Heber Lefgren, Director, Animal Care Services]   Not available Not available
20-4946 112.Miscellaneous ItemOrdinance approving a High Volume Pet Partner contract with San Antonio Pets Alive!, in an amount not to exceed $330,750.00 for the rescue of up to 4,410 animals from the City's Animal Care Services facility, for a one-year term with the option to renew. [David McCary, Assistant City Manager; Heber Lefgren, Director, Animal Care Services]   Not available Not available
20-4648 113.Miscellaneous ItemOrdinance authorizing the Aviation Department to submit an application to host "Routes Americas 2022" with Informa Markets (UK) Limited, for a hosting bid of $443,000.00; If awarded, funding for the initial $150,000.00 payment is available from the FY 2020 Airport Operating and Maintenance Fund Budget and funding for the remaining $293,000.00 is included in the FY 2021 Airport Operating and Maintenance Fund Proposed Budget. [Carlos Contreras, Assistant City Manager; Jesus Saenz, Director, Aviation]    Not available Not available
20-5308 114.Misc - Settlement AgreementsOrdinance approving settlement of litigation styled Blanca Idalia Degollado and Priscilla Degollado v. City of San Antonio in the amount of $275,000.00 payable from the Self-Insurance Liability Fund. [Andy Segovia, City Attorney]   Not available Not available
20-5008 115.Miscellaneous ItemOrdinance approving the Workforce Solutions Alamo Annual Operating Budget for FY 2020-2021 as recommended by the Committee of Six on August 26, 2020. [Carlos J. Contreras, III; Assistant City Manager; Alejandra Lopez, Director, Economic Development]   Not available Not available
20-4994 116.Misc - Financial ServicesOrdinance for the City Public Services Board authorizing the issuance of obligations designated as City of San Antonio, Texas Electric and Gas Systems Revenue Refunding Bonds, in one or more series and in an aggregate amount not to exceed $1,185,000,000. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]   Not available Not available
20-4964 117.Misc - Professional Services AgreementsOrdinance approving an agreement with Rebecca A. Davenport, D.D.S. for dental clinical and consulting services for the San Antonio Metropolitan Health District’s Oral Health Program in an amount up to $61,000.00 for a term beginning October 1, 2020 and terminating on September 30, 2021 with options to renew for two, one-year terms . Funding for the agreement is provided through the General fund and Medicaid 1115 Waiver Program funding. [Colleen M. Bridger, MPH, Ph.D., Assistant City Manager, Interim Director, Health]   Not available Not available
20-4995 118.Miscellaneous ItemOrdinance approving an amendment to the agreement with Triple P America, Inc., for the San Antonio Metropolitan Health District’s Violence Prevention Program to adjust the training, accompanying materials and compensation in an amount up to $180,801.85 for the implementation of the Triple P Program in San Antonio for a term beginning February 1, 2020 and ending September 30, 2020. [Colleen M. Bridger, MPH, PhD., Assistant City Manager, Interim Director, Health]   Not available Not available
20-4316 119.Miscellaneous ItemOrdinance approving a Development Agreement between the Westside Tax Increment Reinvestment Zone Number Thirty Board of Directors, and Tampico Apartments, LP, for eligible development costs for up to $328,341 for the Tampico Apartments located at 200 Tampico Street, San Antonio, TX, 78207 in Council District 5. [Lori Houston, Assistant City Manager; Verónica Soto, FAICP, Director, Neighborhood and Housing Services]    Not available Not available
20-4484 120.Miscellaneous ItemOrdinance approving the continuation of an Interlocal Cooperation Contract with the Department of Public Safety to conduct blood alcohol and drug toxicology analysis in intoxication assaults and intoxication manslaughter cases for a period beginning September 1, 2020, to August 31, 2025, to be paid for out of the City’s General Fund. [Maria Villagomez, Deputy City Manager; William P. McManus, Chief of Police]   Not available Not available
20-5329 121.City Manager's ReportCity Manager's Report   Not available Not available