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: 11/12/2020 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
20-6595 11.ProceduralInvocation   Not available Not available
20-6596 12.ProceduralPledge of Allegiance   Not available Not available
20-6597 13.MinutesApproval of Minutes from the City Council Meetings of August 19 and August 26, 2020.    Not available Not available
20-5821 14.Purchase of ServicesOrdinance ratifying the purchase of emergency plumbing services from Augerman, Inc., dba AAA AUGER Plumbing Services, for the repair of a sewer line at the Ella Austin Community Center for the Department of Human Services for $58,200.00. Funding is available from the Deferred Maintenance Program. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
20-5796 15.Purchase - Annual ContractOrdinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $707,000.00, included in the respective department's FY 2021 Adopted Budget: (A) Doggett Freightliner of South Texas and Rush Truck Centers of Texas, L.P., for replacement parts for brush hauling and garbage collection trucks and equipment; (B) Southland Printing Company, Inc., for parking spitter tickets for the Aviation Department; and (C) Structural and Steel Products, Inc., for flex beams and guard posts. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]    Not available Not available
20-5968 16.Capital ImprovementsOrdinance approving a task order to a Job Order Contract with Jamail & Smith Construction, LP in an amount not to exceed $198,275.00 for ceiling and wall repairs in relation to the Henry B. Gonzalez Convention Center Interior Water Damage project, a Hotel Occupancy Tax Improvement & Contingency funded project; and, approving the appropriation and amending of the FY 2021 – FY 2026 Capital Improvement Program Budget in the amount of $198,275.00 from the Hotel Occupancy Tax Improvement & Contingency Fund for the Henry B. Gonzalez Convention Center Interior Water Damage project. Funds for this contract are insurance reimbursements from FM Global Insurance Company for interior water damage repairs and concession costs from the 2018 water damage claim in the Hotel Occupancy Tax Improvement & Contingency Fund. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]   Not available Not available
20-6060 17.Capital ImprovementsOrdinance awarding a task order contract to San Antonio Concepts Construction, LLC for the 2017 Bond Program Pedestrian Mobility & Streets Projects (Package 8) in the amount not to exceed $3,308,858.00, of which $98,975.00 will be reimbursed by San Antonio Water System for necessary adjustments to its existing infrastructure related to the construction of sidewalks and other required work for the completion of pedestrian mobility and street projects located citywide. Funds are available from the 2017 - 2022 General Obligation Bond Program and are included in the FY 2021 - FY 2026 Capital Improvement Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]   Not available Not available
20-6076 18.Capital ImprovementsOrdinance awarding a construction contract to Garren Construction, LLC in the amount of $2,508,410.00 for the Martin Luther King Park project, a 2017 Bond funded project, located in Council District 2. Funds are available from the 2017 - 2022 General Obligation Bond Program and the 2015 Parks Development and Expansion Venue Fund and are included in the FY 2021 - FY 2026 Capital Improvement Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]    Not available Not available
20-5964 19.ProceduralApproving the following two items related to the City Council Chamber Dais Improvements project, a Public Education Government funded project: [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]   Not available Not available
20-6677 19A.Capital ImprovementsOrdinance approving an amendment increasing the contract capacity of the Job Order Contract with Con-Cor, Inc. in the amount of $500,000.00 for construction, renovation, rehabilitation and maintenance projects in city facilities located citywide.   Not available Not available
20-6678 19B.Capital ImprovementsOrdinance approving a task order to a Job Order Contract with Con-Cor, Inc. in an amount of $284,992.75 for the City Council Chamber Dais Improvements project, a Public Education Government funded project; and approving the appropriation and amending of the FY 2021 – FY 2026 Capital Improvement Program budget in the total amount of $338,992.75 for project contingency and associated costs from the Public Education Government Fund for the City Council Chamber Dais Improvements project.    Not available Not available
20-6300 110.Real Property AcquisitionOrdinance approving the acquisition of a conservation easement over the Edwards Aquifer Contributing Zone on a 1,603.19 acre tract of land known as the Brown Ranch in Kendall County from SST Brown Family Partnership, Ltd., at a cost of $5,141,740.57, to be funded from the Edwards Aquifer Land Acquisition - 2015 Venue Projects Fund included in the FY 2021 – FY 2026 Capital Improvement Program. [Colleen M. Bridger, MPH, PhD, Assistant City Manager; Homer Garcia III, Director, Parks and Recreation]   Not available Not available
20-6584 111.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 J. Flores, City Clerk] A) Appointing Sydney Knowles (District 6) to the San Antonio Public Library Board of Trustees. B) Appointing Rena Estala (District 6) and Michael Valdez (District 6) to the San Antonio Youth Commission.    Not available Not available
20-6122 112.Miscellaneous ItemOrdinance approving funding for SAWS impact fee waivers for a five-year period from fiscal year 2021 to fiscal year 2025. There is no impact to the General Fund. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations]   Not available Not available
20-6574 113.ResolutionResolution in the spirit of equal justice for all honoring the life and legacy of United States Supreme Court Justice Ruth Bader Ginsburg. [Andrew Segovia, City Attorney]   Not available Not available
20-6463 114.Misc - Financial ServicesOrdinance approving a financing by the New Hope Cultural Education Finance Corporation to finance certain senior living facilities located within the City of San Antonio, Texas for Morningside Ministries for purposes of Section 147(f) of the Internal Revenue Code [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].   Not available Not available
20-6580 115.Miscellaneous ItemOrdinance approving the City's State Legislative Program for the 87th State Legislative Session. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]   Not available Not available
20-6125 116.Misc - Professional Services AgreementsOrdinance approving an agreement with the University of Texas Health Science Center at San Antonio for the delivery of professional services related to the Project YES online intervention for depression and anxiety in adolescents for the San Antonio Metropolitan Health District in an amount up to $260,000.00 and a term ending September 30, 2021. [Colleen M. Bridger, MPH, PhD, Assistant City Manager; Sandra Guerra, MD, MPH, Interim Deputy Public Health Director, Health]   Not available Not available
20-6465 117.ProceduralResolution approving and authorizing the execution of an amendment to the Indenture of Trust between the Corporation and U.S. Bank National Association, as Trustee, which authorized the issuance of 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, primarily for the purpose of modifying the interest rate formula related to such bonds [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]    Not available Not available
20-6598 118.City Manager's ReportCity Manager's Report   Not available Not available
20-6599 1A.Executive SessionEconomic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).   Not available Not available
20-6600 1B.Executive SessionThe purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).   Not available Not available
20-6601 1C.Executive SessionLegal issues related to collective bargaining pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
20-6602 1D.Executive SessionLegal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
20-6603 1E.Executive SessionLegal issues relating to COVID-19 preparedness pursuant to Texas Government Code Section 551.071 (consultation with attorney].   Not available Not available
20-6604 1F.Executive SessionLegal issues related to City facilities pursuant to Texas Government Code Section 551.071 (consultation with attorney)   Not available Not available