This event has finished
Ended at
Friday, October 18, 2024
at 1:00 AM (CDT)
PROCEDURAL
Capital Improvements
5. Ordinance approving a contract with Triton Design & Construction LLC for construction work at a 5,698-square-foot, City-owned facility located at 901 Paul Wilkins St. for the relocation of the Airport Security and Airport Badge & ID office for $2,987,967.60 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
6. Ordinance approving a contract with Noble Texas Builders, LLC, for construction work at a 10,578-square-foot, city-owned facility located at 457 Sandau Rd. for the relocation of the Transportation Security Agency (TSA) K9 Unit and San Antonio Aviation Police Department (SAAPD) for $3,989,052.55 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
5. Ordinance approving a contract with Triton Design & Construction LLC for construction work at a 5,698-square-foot, City-owned facility located at 901 Paul Wilkins St. for the relocation of the Airport Security and Airport Badge & ID office for $2,987,967.60 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
6. Ordinance approving a contract with Noble Texas Builders, LLC, for construction work at a 10,578-square-foot, city-owned facility located at 457 Sandau Rd. for the relocation of the Transportation Security Agency (TSA) K9 Unit and San Antonio Aviation Police Department (SAAPD) for $3,989,052.55 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
Acquisition, Sale or Lease of Real Property
7. Ordinance approving a lease agreement with Specialed Solutions, Inc. DBA Red Wing Aerial Photography for Building 609 at Stinson Municipal Airport for a term of five years with an annual rent of $48,702.48 to be deposited into the Airport Operating and Maintenance Fund. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
8. Ordinance extending the lease agreement with Boyd State San Antonio LLC for 53,000 square feet of office space located at 4204 Woodcock for the San Antonio Police Department (SAPD) and related agencies for a ten year term, for the annual rental amount of $954,000 in year one and increasing to $1,311,750 in the tenth year of the term. Funding is from the High Intensity Drug Trafficking Area (HIDTA) grant and through the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Jorge A. Perez, Director, Building and Equipment Services]
9. Ordinance approving a lease agreement with Casa Guipzot, LLC for Building 2 at the La Villita Historic Arts Village with the Center City Development and Operations with a total revenue of $147,321.95 to be deposited into the General Fund. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations Department]
10. Ordinance amending a lease agreement with Opportunity Home SA for the use of an additional 2,342 square feet of office space by the San Antonio Metropolitan Health District in the building at 630 S. General McMullen, for a term ending December 31, 2028, for the estimated annual cost of $3,437.50. Funding is from the General Fund FY 2025 Adopted Budget. Funding for future years is contingent upon City Council approval of the annual budget and funds. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
11. Ordinance authorizing the dedication of a private 0.436-acre (18,992.16 square feet) tract 60-foot right-of-way extension of Enterprise Drive for incorporation into the Public Right-of-Way of Enterprise Drive within New City Block 14845 in Council District 8, as requested by Harry B. Jewett III. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
7. Ordinance approving a lease agreement with Specialed Solutions, Inc. DBA Red Wing Aerial Photography for Building 609 at Stinson Municipal Airport for a term of five years with an annual rent of $48,702.48 to be deposited into the Airport Operating and Maintenance Fund. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
8. Ordinance extending the lease agreement with Boyd State San Antonio LLC for 53,000 square feet of office space located at 4204 Woodcock for the San Antonio Police Department (SAPD) and related agencies for a ten year term, for the annual rental amount of $954,000 in year one and increasing to $1,311,750 in the tenth year of the term. Funding is from the High Intensity Drug Trafficking Area (HIDTA) grant and through the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Jorge A. Perez, Director, Building and Equipment Services]
9. Ordinance approving a lease agreement with Casa Guipzot, LLC for Building 2 at the La Villita Historic Arts Village with the Center City Development and Operations with a total revenue of $147,321.95 to be deposited into the General Fund. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations Department]
10. Ordinance amending a lease agreement with Opportunity Home SA for the use of an additional 2,342 square feet of office space by the San Antonio Metropolitan Health District in the building at 630 S. General McMullen, for a term ending December 31, 2028, for the estimated annual cost of $3,437.50. Funding is from the General Fund FY 2025 Adopted Budget. Funding for future years is contingent upon City Council approval of the annual budget and funds. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
11. Ordinance authorizing the dedication of a private 0.436-acre (18,992.16 square feet) tract 60-foot right-of-way extension of Enterprise Drive for incorporation into the Public Right-of-Way of Enterprise Drive within New City Block 14845 in Council District 8, as requested by Harry B. Jewett III. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
Grant Applications and Awards
12. Ordinance authorizing submission of a grant application and acceptance upon award of up to $31,458,112 from the U.S. Department of Health and Human Services for the City of San Antonio Head Start and Early Head Start programs for the period February 1, 2025 to January 31, 2026; a total program budget of $39,322,640 which includes an in-kind match of $7,864,528; and staffing of 110 positions for the Department of Human Services, contingent on the grant award. [Lori Houston, Assistant City Manager; Melody Woosley, Director, Human Services]
13. Ordinance accepting grant funding in the amount of $57,000 for FY 2024 and $30,000 in FY 2025 to fund recycling education materials and resources from the Texas Commission on Environmental Quality for Regional Solid Waste Pass-Through Grants for Fiscal Years 2024 and 2025 through the Alamo Area Council of Governments. [David McCary, Assistant City Manager; David Newman, Director, Solid Waste Management]
12. Ordinance authorizing submission of a grant application and acceptance upon award of up to $31,458,112 from the U.S. Department of Health and Human Services for the City of San Antonio Head Start and Early Head Start programs for the period February 1, 2025 to January 31, 2026; a total program budget of $39,322,640 which includes an in-kind match of $7,864,528; and staffing of 110 positions for the Department of Human Services, contingent on the grant award. [Lori Houston, Assistant City Manager; Melody Woosley, Director, Human Services]
13. Ordinance accepting grant funding in the amount of $57,000 for FY 2024 and $30,000 in FY 2025 to fund recycling education materials and resources from the Texas Commission on Environmental Quality for Regional Solid Waste Pass-Through Grants for Fiscal Years 2024 and 2025 through the Alamo Area Council of Governments. [David McCary, Assistant City Manager; David Newman, Director, Solid Waste Management]
Boards, Commissions and Committee Appointments
Miscellaneous
15. Ordinance approving contract extensions with Big Tex Contractors, LLC, Ida Ponce, dba A+ Lawn Service, Mauro Monita, Raul Cerda, dba Raul’s Landscape Services, and Silvia R. Mendoza, dba Mendoza and Mendoza, for one additional year in the estimated amount of $791,678. Funding is from the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services Department]
16. Ordinance approving an interlocal agreement with various local public agencies for the joint provision of services to improve the effectiveness of public purchasing from local and small businesses through the reorganization of the South Central Texas Regional Certification Agency and to do business as Supply SA for a total cost of up to $300,000 over two years. Funding of $200,000 is from the Economic Development Incentive Fund (EDIF) FY 2025 Proposed Budget. Funding for year two of the agreement is contingent upon City Council approval of the annual budget. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development Department]
17. Resolution authorizing the acquisition of Public Safety Answer Point (PSAP) Center by the City from the City of San Antonio, Texas Municipal Facilities Corporation; amendment, as necessary, to the facility lease agreement between the corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
18. Resolution authorizing the Sale of the Public Safety Answer Point (“PSAP”) Center from the City of San Antonio, Texas Municipal Facilities Corporation to the City of San Antonio; redemption of the “City of San Antonio, Texas Municipal Facilities Corporation Lease Revenue Bonds, Series 2011” in connection with such sale; amendment, as necessary to the Facility Lease Agreement between the Corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
19. Ordinance extending line-of-duty injury leave for San Antonio Fire Department Fire Engineer Clinton Cooper [Maria Villagomez, Deputy City Manager; Christopher Monestier, Interim Fire Chief]
20. Ordinance approving Memorandum of Agreements with local corner stores for the Healthy Corner Store program for the term October 1, 2024 through September 30, 2025, with the option to renew for two, one-year terms; and approving an agreement with the Sustainable Food Center and the acceptance of funds in the amount of $62,725 for the term September 1, 2024 through August 31, 2025, with options to renew for three, one-year terms, for a total amount up to $268,440. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
21. Ordinance authorizing the assignment of two Public Health Associates from the Centers for Disease Control and Prevention’s Public Health Associate Program for dedicated assignment in the City of San Antonio Metropolitan Health District for a two-year term beginning October 21, 2024, and the execution of necessary documents associated with the program. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
22. Ordinance approving a Funding Agreement between the City of San Antonio and the Board of Directors for the Tax Increment Reinvestment Zone No. 11 - Inner City TIRZ for an amount up to $250,000 for relocation expenses incurred by the City in connection with the Ella Austin Community Center Renovation Project located within the boundaries of the Inner City TIRZ, appropriating funds, and authorizing the City to enter into agreements with entities and contractors to carry out necessary actions for temporary relocation of Ella Austin services. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
23. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City TIRZ Board of Directors and All Aboard Holdings, LP for an amount not to exceed $1,025,000 for the St. Paul Square Rehabilitation and Preservation Project, located at 1160 E. Commerce Street. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
24. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City Tax Increment Reinvestment Zone (TIRZ) Number Eleven Board of Directors and Commerce Street Kitchen, LLC in an amount up to $142,331 for Royal Blue Grocery on Commerce Project, located at 1431 E. Commerce Street. This agreement is funded through the Inner City TIRZ. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
25. Ordinance authorizing the execution of an Advanced Funding Agreement (AFA) between the Texas Department of Transportation (TxDOT) and the City of San Antonio, accepting grant reimbursement in the estimated amount of $800,000 from TxDOT related to the planning costs, and authorizing payment not to exceed $5,600 to TxDOT for Direct State Costs for the Multimodal Planning Study of Marbach Road from I-410 to San Antonio City Limits. [John Peterek, Interim Assistant City Manager; Catherine Hernandez, Director, Transportation]
15. Ordinance approving contract extensions with Big Tex Contractors, LLC, Ida Ponce, dba A+ Lawn Service, Mauro Monita, Raul Cerda, dba Raul’s Landscape Services, and Silvia R. Mendoza, dba Mendoza and Mendoza, for one additional year in the estimated amount of $791,678. Funding is from the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services Department]
16. Ordinance approving an interlocal agreement with various local public agencies for the joint provision of services to improve the effectiveness of public purchasing from local and small businesses through the reorganization of the South Central Texas Regional Certification Agency and to do business as Supply SA for a total cost of up to $300,000 over two years. Funding of $200,000 is from the Economic Development Incentive Fund (EDIF) FY 2025 Proposed Budget. Funding for year two of the agreement is contingent upon City Council approval of the annual budget. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development Department]
17. Resolution authorizing the acquisition of Public Safety Answer Point (PSAP) Center by the City from the City of San Antonio, Texas Municipal Facilities Corporation; amendment, as necessary, to the facility lease agreement between the corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
18. Resolution authorizing the Sale of the Public Safety Answer Point (“PSAP”) Center from the City of San Antonio, Texas Municipal Facilities Corporation to the City of San Antonio; redemption of the “City of San Antonio, Texas Municipal Facilities Corporation Lease Revenue Bonds, Series 2011” in connection with such sale; amendment, as necessary to the Facility Lease Agreement between the Corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
19. Ordinance extending line-of-duty injury leave for San Antonio Fire Department Fire Engineer Clinton Cooper [Maria Villagomez, Deputy City Manager; Christopher Monestier, Interim Fire Chief]
20. Ordinance approving Memorandum of Agreements with local corner stores for the Healthy Corner Store program for the term October 1, 2024 through September 30, 2025, with the option to renew for two, one-year terms; and approving an agreement with the Sustainable Food Center and the acceptance of funds in the amount of $62,725 for the term September 1, 2024 through August 31, 2025, with options to renew for three, one-year terms, for a total amount up to $268,440. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
21. Ordinance authorizing the assignment of two Public Health Associates from the Centers for Disease Control and Prevention’s Public Health Associate Program for dedicated assignment in the City of San Antonio Metropolitan Health District for a two-year term beginning October 21, 2024, and the execution of necessary documents associated with the program. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
22. Ordinance approving a Funding Agreement between the City of San Antonio and the Board of Directors for the Tax Increment Reinvestment Zone No. 11 - Inner City TIRZ for an amount up to $250,000 for relocation expenses incurred by the City in connection with the Ella Austin Community Center Renovation Project located within the boundaries of the Inner City TIRZ, appropriating funds, and authorizing the City to enter into agreements with entities and contractors to carry out necessary actions for temporary relocation of Ella Austin services. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
23. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City TIRZ Board of Directors and All Aboard Holdings, LP for an amount not to exceed $1,025,000 for the St. Paul Square Rehabilitation and Preservation Project, located at 1160 E. Commerce Street. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
24. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City Tax Increment Reinvestment Zone (TIRZ) Number Eleven Board of Directors and Commerce Street Kitchen, LLC in an amount up to $142,331 for Royal Blue Grocery on Commerce Project, located at 1431 E. Commerce Street. This agreement is funded through the Inner City TIRZ. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
25. Ordinance authorizing the execution of an Advanced Funding Agreement (AFA) between the Texas Department of Transportation (TxDOT) and the City of San Antonio, accepting grant reimbursement in the estimated amount of $800,000 from TxDOT related to the planning costs, and authorizing payment not to exceed $5,600 to TxDOT for Direct State Costs for the Multimodal Planning Study of Marbach Road from I-410 to San Antonio City Limits. [John Peterek, Interim Assistant City Manager; Catherine Hernandez, Director, Transportation]
Annexation
26. Ordinance extending the city limits by full purpose annexation as requested by the property owner, Doggett Freightliner Properties III, LLC, of one property, legally described as 16.371 acres out of CB 5088, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East, which is contiguous to the city limits of San Antonio and located within the City of San Antonio’s Extraterritorial Jurisdiction (ETJ) in east Bexar County, and approving a Service Agreement. (Continued from September 5, 2024) [John Peterek, Interim Assistant City Manager; Bridgett White, Director, Planning]
27. PLAN AMENDMENT CASE PA-2024-11600022 (ETJ – Closest to Council District 2): Ordinance amending the IH-10 East Corridor Perimeter Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use classification from “Urban Living" to "Community Commercial" on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East. Staff and Planning Commission recommend approval. (Associated Zoning Case Z2024-10700059 CD) (Continued from September 5, 2024)
28. ZONING CASE Z-2024-10700059 CD (ETJ – Closest to Council District 2): Ordinance assigning zoning to property currently “OCL” Outside City Limits, “C-2 AHOD” Commercial Airport Hazard Overlay District, and “NP-10 AHOD” Neighborhood Preservation Airport Hazard Overlay District to “C-2 CD AHOD” Commercial Airport Hazard Overlay District with a Conditional Use for Manufactured Home/Oversize Vehicle Sales, Service, and Storage on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and IH-10 East. Staff recommends Approval. Zoning Commission recommends Denial. (Associated Plan Amendment PA2024-11600022) (Continued from September 5, 2024)
26. Ordinance extending the city limits by full purpose annexation as requested by the property owner, Doggett Freightliner Properties III, LLC, of one property, legally described as 16.371 acres out of CB 5088, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East, which is contiguous to the city limits of San Antonio and located within the City of San Antonio’s Extraterritorial Jurisdiction (ETJ) in east Bexar County, and approving a Service Agreement. (Continued from September 5, 2024) [John Peterek, Interim Assistant City Manager; Bridgett White, Director, Planning]
27. PLAN AMENDMENT CASE PA-2024-11600022 (ETJ – Closest to Council District 2): Ordinance amending the IH-10 East Corridor Perimeter Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use classification from “Urban Living" to "Community Commercial" on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East. Staff and Planning Commission recommend approval. (Associated Zoning Case Z2024-10700059 CD) (Continued from September 5, 2024)
28. ZONING CASE Z-2024-10700059 CD (ETJ – Closest to Council District 2): Ordinance assigning zoning to property currently “OCL” Outside City Limits, “C-2 AHOD” Commercial Airport Hazard Overlay District, and “NP-10 AHOD” Neighborhood Preservation Airport Hazard Overlay District to “C-2 CD AHOD” Commercial Airport Hazard Overlay District with a Conditional Use for Manufactured Home/Oversize Vehicle Sales, Service, and Storage on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and IH-10 East. Staff recommends Approval. Zoning Commission recommends Denial. (Associated Plan Amendment PA2024-11600022) (Continued from September 5, 2024)
Executive Session At any time during the meeting, the City Council may recess into executive session in the C Room to consult with the City Attorney's Office (Texas Government Code Section 551.071) and deliberate or discuss any of the following:
A. Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).
B. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
C. Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).
D. Legal issues related to emergency preparedness pursuant to Texas Government Code Sec. 551.071 (consultation with attorney).
A. Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).
B. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
C. Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).
D. Legal issues related to emergency preparedness pursuant to Texas Government Code Sec. 551.071 (consultation with attorney).
Oct 17, 2024 City Council A Session
PROCEDURAL
Capital Improvements
5. Ordinance approving a contract with Triton Design & Construction LLC for construction work at a 5,698-square-foot, City-owned facility located at 901 Paul Wilkins St. for the relocation of the Airport Security and Airport Badge & ID office for $2,987,967.60 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
6. Ordinance approving a contract with Noble Texas Builders, LLC, for construction work at a 10,578-square-foot, city-owned facility located at 457 Sandau Rd. for the relocation of the Transportation Security Agency (TSA) K9 Unit and San Antonio Aviation Police Department (SAAPD) for $3,989,052.55 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
5. Ordinance approving a contract with Triton Design & Construction LLC for construction work at a 5,698-square-foot, City-owned facility located at 901 Paul Wilkins St. for the relocation of the Airport Security and Airport Badge & ID office for $2,987,967.60 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
6. Ordinance approving a contract with Noble Texas Builders, LLC, for construction work at a 10,578-square-foot, city-owned facility located at 457 Sandau Rd. for the relocation of the Transportation Security Agency (TSA) K9 Unit and San Antonio Aviation Police Department (SAAPD) for $3,989,052.55 as part of the Terminal Development Program. Funding is from Airport Interim Financing and included in the FY 2024 – 2029 Capital Improvement Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
Acquisition, Sale or Lease of Real Property
7. Ordinance approving a lease agreement with Specialed Solutions, Inc. DBA Red Wing Aerial Photography for Building 609 at Stinson Municipal Airport for a term of five years with an annual rent of $48,702.48 to be deposited into the Airport Operating and Maintenance Fund. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
8. Ordinance extending the lease agreement with Boyd State San Antonio LLC for 53,000 square feet of office space located at 4204 Woodcock for the San Antonio Police Department (SAPD) and related agencies for a ten year term, for the annual rental amount of $954,000 in year one and increasing to $1,311,750 in the tenth year of the term. Funding is from the High Intensity Drug Trafficking Area (HIDTA) grant and through the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Jorge A. Perez, Director, Building and Equipment Services]
9. Ordinance approving a lease agreement with Casa Guipzot, LLC for Building 2 at the La Villita Historic Arts Village with the Center City Development and Operations with a total revenue of $147,321.95 to be deposited into the General Fund. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations Department]
10. Ordinance amending a lease agreement with Opportunity Home SA for the use of an additional 2,342 square feet of office space by the San Antonio Metropolitan Health District in the building at 630 S. General McMullen, for a term ending December 31, 2028, for the estimated annual cost of $3,437.50. Funding is from the General Fund FY 2025 Adopted Budget. Funding for future years is contingent upon City Council approval of the annual budget and funds. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
11. Ordinance authorizing the dedication of a private 0.436-acre (18,992.16 square feet) tract 60-foot right-of-way extension of Enterprise Drive for incorporation into the Public Right-of-Way of Enterprise Drive within New City Block 14845 in Council District 8, as requested by Harry B. Jewett III. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
7. Ordinance approving a lease agreement with Specialed Solutions, Inc. DBA Red Wing Aerial Photography for Building 609 at Stinson Municipal Airport for a term of five years with an annual rent of $48,702.48 to be deposited into the Airport Operating and Maintenance Fund. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
8. Ordinance extending the lease agreement with Boyd State San Antonio LLC for 53,000 square feet of office space located at 4204 Woodcock for the San Antonio Police Department (SAPD) and related agencies for a ten year term, for the annual rental amount of $954,000 in year one and increasing to $1,311,750 in the tenth year of the term. Funding is from the High Intensity Drug Trafficking Area (HIDTA) grant and through the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Jorge A. Perez, Director, Building and Equipment Services]
9. Ordinance approving a lease agreement with Casa Guipzot, LLC for Building 2 at the La Villita Historic Arts Village with the Center City Development and Operations with a total revenue of $147,321.95 to be deposited into the General Fund. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations Department]
10. Ordinance amending a lease agreement with Opportunity Home SA for the use of an additional 2,342 square feet of office space by the San Antonio Metropolitan Health District in the building at 630 S. General McMullen, for a term ending December 31, 2028, for the estimated annual cost of $3,437.50. Funding is from the General Fund FY 2025 Adopted Budget. Funding for future years is contingent upon City Council approval of the annual budget and funds. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
11. Ordinance authorizing the dedication of a private 0.436-acre (18,992.16 square feet) tract 60-foot right-of-way extension of Enterprise Drive for incorporation into the Public Right-of-Way of Enterprise Drive within New City Block 14845 in Council District 8, as requested by Harry B. Jewett III. [John Peterek, Interim Assistant City Manager; Razi Hosseini, Director, Public Works]
Grant Applications and Awards
12. Ordinance authorizing submission of a grant application and acceptance upon award of up to $31,458,112 from the U.S. Department of Health and Human Services for the City of San Antonio Head Start and Early Head Start programs for the period February 1, 2025 to January 31, 2026; a total program budget of $39,322,640 which includes an in-kind match of $7,864,528; and staffing of 110 positions for the Department of Human Services, contingent on the grant award. [Lori Houston, Assistant City Manager; Melody Woosley, Director, Human Services]
13. Ordinance accepting grant funding in the amount of $57,000 for FY 2024 and $30,000 in FY 2025 to fund recycling education materials and resources from the Texas Commission on Environmental Quality for Regional Solid Waste Pass-Through Grants for Fiscal Years 2024 and 2025 through the Alamo Area Council of Governments. [David McCary, Assistant City Manager; David Newman, Director, Solid Waste Management]
12. Ordinance authorizing submission of a grant application and acceptance upon award of up to $31,458,112 from the U.S. Department of Health and Human Services for the City of San Antonio Head Start and Early Head Start programs for the period February 1, 2025 to January 31, 2026; a total program budget of $39,322,640 which includes an in-kind match of $7,864,528; and staffing of 110 positions for the Department of Human Services, contingent on the grant award. [Lori Houston, Assistant City Manager; Melody Woosley, Director, Human Services]
13. Ordinance accepting grant funding in the amount of $57,000 for FY 2024 and $30,000 in FY 2025 to fund recycling education materials and resources from the Texas Commission on Environmental Quality for Regional Solid Waste Pass-Through Grants for Fiscal Years 2024 and 2025 through the Alamo Area Council of Governments. [David McCary, Assistant City Manager; David Newman, Director, Solid Waste Management]
Boards, Commissions and Committee Appointments
Miscellaneous
15. Ordinance approving contract extensions with Big Tex Contractors, LLC, Ida Ponce, dba A+ Lawn Service, Mauro Monita, Raul Cerda, dba Raul’s Landscape Services, and Silvia R. Mendoza, dba Mendoza and Mendoza, for one additional year in the estimated amount of $791,678. Funding is from the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services Department]
16. Ordinance approving an interlocal agreement with various local public agencies for the joint provision of services to improve the effectiveness of public purchasing from local and small businesses through the reorganization of the South Central Texas Regional Certification Agency and to do business as Supply SA for a total cost of up to $300,000 over two years. Funding of $200,000 is from the Economic Development Incentive Fund (EDIF) FY 2025 Proposed Budget. Funding for year two of the agreement is contingent upon City Council approval of the annual budget. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development Department]
17. Resolution authorizing the acquisition of Public Safety Answer Point (PSAP) Center by the City from the City of San Antonio, Texas Municipal Facilities Corporation; amendment, as necessary, to the facility lease agreement between the corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
18. Resolution authorizing the Sale of the Public Safety Answer Point (“PSAP”) Center from the City of San Antonio, Texas Municipal Facilities Corporation to the City of San Antonio; redemption of the “City of San Antonio, Texas Municipal Facilities Corporation Lease Revenue Bonds, Series 2011” in connection with such sale; amendment, as necessary to the Facility Lease Agreement between the Corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
19. Ordinance extending line-of-duty injury leave for San Antonio Fire Department Fire Engineer Clinton Cooper [Maria Villagomez, Deputy City Manager; Christopher Monestier, Interim Fire Chief]
20. Ordinance approving Memorandum of Agreements with local corner stores for the Healthy Corner Store program for the term October 1, 2024 through September 30, 2025, with the option to renew for two, one-year terms; and approving an agreement with the Sustainable Food Center and the acceptance of funds in the amount of $62,725 for the term September 1, 2024 through August 31, 2025, with options to renew for three, one-year terms, for a total amount up to $268,440. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
21. Ordinance authorizing the assignment of two Public Health Associates from the Centers for Disease Control and Prevention’s Public Health Associate Program for dedicated assignment in the City of San Antonio Metropolitan Health District for a two-year term beginning October 21, 2024, and the execution of necessary documents associated with the program. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
22. Ordinance approving a Funding Agreement between the City of San Antonio and the Board of Directors for the Tax Increment Reinvestment Zone No. 11 - Inner City TIRZ for an amount up to $250,000 for relocation expenses incurred by the City in connection with the Ella Austin Community Center Renovation Project located within the boundaries of the Inner City TIRZ, appropriating funds, and authorizing the City to enter into agreements with entities and contractors to carry out necessary actions for temporary relocation of Ella Austin services. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
23. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City TIRZ Board of Directors and All Aboard Holdings, LP for an amount not to exceed $1,025,000 for the St. Paul Square Rehabilitation and Preservation Project, located at 1160 E. Commerce Street. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
24. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City Tax Increment Reinvestment Zone (TIRZ) Number Eleven Board of Directors and Commerce Street Kitchen, LLC in an amount up to $142,331 for Royal Blue Grocery on Commerce Project, located at 1431 E. Commerce Street. This agreement is funded through the Inner City TIRZ. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
25. Ordinance authorizing the execution of an Advanced Funding Agreement (AFA) between the Texas Department of Transportation (TxDOT) and the City of San Antonio, accepting grant reimbursement in the estimated amount of $800,000 from TxDOT related to the planning costs, and authorizing payment not to exceed $5,600 to TxDOT for Direct State Costs for the Multimodal Planning Study of Marbach Road from I-410 to San Antonio City Limits. [John Peterek, Interim Assistant City Manager; Catherine Hernandez, Director, Transportation]
15. Ordinance approving contract extensions with Big Tex Contractors, LLC, Ida Ponce, dba A+ Lawn Service, Mauro Monita, Raul Cerda, dba Raul’s Landscape Services, and Silvia R. Mendoza, dba Mendoza and Mendoza, for one additional year in the estimated amount of $791,678. Funding is from the General Fund FY 2025 Adopted Budget. [John Peterek, Interim Assistant City Manager; Amin Tohmaz, Interim Director, Development Services Department]
16. Ordinance approving an interlocal agreement with various local public agencies for the joint provision of services to improve the effectiveness of public purchasing from local and small businesses through the reorganization of the South Central Texas Regional Certification Agency and to do business as Supply SA for a total cost of up to $300,000 over two years. Funding of $200,000 is from the Economic Development Incentive Fund (EDIF) FY 2025 Proposed Budget. Funding for year two of the agreement is contingent upon City Council approval of the annual budget. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development Department]
17. Resolution authorizing the acquisition of Public Safety Answer Point (PSAP) Center by the City from the City of San Antonio, Texas Municipal Facilities Corporation; amendment, as necessary, to the facility lease agreement between the corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]
18. Resolution authorizing the Sale of the Public Safety Answer Point (“PSAP”) Center from the City of San Antonio, Texas Municipal Facilities Corporation to the City of San Antonio; redemption of the “City of San Antonio, Texas Municipal Facilities Corporation Lease Revenue Bonds, Series 2011” in connection with such sale; amendment, as necessary to the Facility Lease Agreement between the Corporation and the City to facilitate such sale and redemption; and other necessary actions related thereto. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
19. Ordinance extending line-of-duty injury leave for San Antonio Fire Department Fire Engineer Clinton Cooper [Maria Villagomez, Deputy City Manager; Christopher Monestier, Interim Fire Chief]
20. Ordinance approving Memorandum of Agreements with local corner stores for the Healthy Corner Store program for the term October 1, 2024 through September 30, 2025, with the option to renew for two, one-year terms; and approving an agreement with the Sustainable Food Center and the acceptance of funds in the amount of $62,725 for the term September 1, 2024 through August 31, 2025, with options to renew for three, one-year terms, for a total amount up to $268,440. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
21. Ordinance authorizing the assignment of two Public Health Associates from the Centers for Disease Control and Prevention’s Public Health Associate Program for dedicated assignment in the City of San Antonio Metropolitan Health District for a two-year term beginning October 21, 2024, and the execution of necessary documents associated with the program. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
22. Ordinance approving a Funding Agreement between the City of San Antonio and the Board of Directors for the Tax Increment Reinvestment Zone No. 11 - Inner City TIRZ for an amount up to $250,000 for relocation expenses incurred by the City in connection with the Ella Austin Community Center Renovation Project located within the boundaries of the Inner City TIRZ, appropriating funds, and authorizing the City to enter into agreements with entities and contractors to carry out necessary actions for temporary relocation of Ella Austin services. [Lori Houston, Assistant City Manager, Veronica Garcia, Director, Neighborhood and Housing Services]
23. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City TIRZ Board of Directors and All Aboard Holdings, LP for an amount not to exceed $1,025,000 for the St. Paul Square Rehabilitation and Preservation Project, located at 1160 E. Commerce Street. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
24. Ordinance approving a Development Agreement between the City of San Antonio, the Inner City Tax Increment Reinvestment Zone (TIRZ) Number Eleven Board of Directors and Commerce Street Kitchen, LLC in an amount up to $142,331 for Royal Blue Grocery on Commerce Project, located at 1431 E. Commerce Street. This agreement is funded through the Inner City TIRZ. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
25. Ordinance authorizing the execution of an Advanced Funding Agreement (AFA) between the Texas Department of Transportation (TxDOT) and the City of San Antonio, accepting grant reimbursement in the estimated amount of $800,000 from TxDOT related to the planning costs, and authorizing payment not to exceed $5,600 to TxDOT for Direct State Costs for the Multimodal Planning Study of Marbach Road from I-410 to San Antonio City Limits. [John Peterek, Interim Assistant City Manager; Catherine Hernandez, Director, Transportation]
Annexation
26. Ordinance extending the city limits by full purpose annexation as requested by the property owner, Doggett Freightliner Properties III, LLC, of one property, legally described as 16.371 acres out of CB 5088, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East, which is contiguous to the city limits of San Antonio and located within the City of San Antonio’s Extraterritorial Jurisdiction (ETJ) in east Bexar County, and approving a Service Agreement. (Continued from September 5, 2024) [John Peterek, Interim Assistant City Manager; Bridgett White, Director, Planning]
27. PLAN AMENDMENT CASE PA-2024-11600022 (ETJ – Closest to Council District 2): Ordinance amending the IH-10 East Corridor Perimeter Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use classification from “Urban Living" to "Community Commercial" on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East. Staff and Planning Commission recommend approval. (Associated Zoning Case Z2024-10700059 CD) (Continued from September 5, 2024)
28. ZONING CASE Z-2024-10700059 CD (ETJ – Closest to Council District 2): Ordinance assigning zoning to property currently “OCL” Outside City Limits, “C-2 AHOD” Commercial Airport Hazard Overlay District, and “NP-10 AHOD” Neighborhood Preservation Airport Hazard Overlay District to “C-2 CD AHOD” Commercial Airport Hazard Overlay District with a Conditional Use for Manufactured Home/Oversize Vehicle Sales, Service, and Storage on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and IH-10 East. Staff recommends Approval. Zoning Commission recommends Denial. (Associated Plan Amendment PA2024-11600022) (Continued from September 5, 2024)
26. Ordinance extending the city limits by full purpose annexation as requested by the property owner, Doggett Freightliner Properties III, LLC, of one property, legally described as 16.371 acres out of CB 5088, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East, which is contiguous to the city limits of San Antonio and located within the City of San Antonio’s Extraterritorial Jurisdiction (ETJ) in east Bexar County, and approving a Service Agreement. (Continued from September 5, 2024) [John Peterek, Interim Assistant City Manager; Bridgett White, Director, Planning]
27. PLAN AMENDMENT CASE PA-2024-11600022 (ETJ – Closest to Council District 2): Ordinance amending the IH-10 East Corridor Perimeter Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use classification from “Urban Living" to "Community Commercial" on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and Interstate Highway 10 East. Staff and Planning Commission recommend approval. (Associated Zoning Case Z2024-10700059 CD) (Continued from September 5, 2024)
28. ZONING CASE Z-2024-10700059 CD (ETJ – Closest to Council District 2): Ordinance assigning zoning to property currently “OCL” Outside City Limits, “C-2 AHOD” Commercial Airport Hazard Overlay District, and “NP-10 AHOD” Neighborhood Preservation Airport Hazard Overlay District to “C-2 CD AHOD” Commercial Airport Hazard Overlay District with a Conditional Use for Manufactured Home/Oversize Vehicle Sales, Service, and Storage on 35.668 acres out of CB 5088 and NCB 18225, generally located at the southeast corner of the intersection of Weichold Road and IH-10 East. Staff recommends Approval. Zoning Commission recommends Denial. (Associated Plan Amendment PA2024-11600022) (Continued from September 5, 2024)
Executive Session At any time during the meeting, the City Council may recess into executive session in the C Room to consult with the City Attorney's Office (Texas Government Code Section 551.071) and deliberate or discuss any of the following:
A. Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).
B. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
C. Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).
D. Legal issues related to emergency preparedness pursuant to Texas Government Code Sec. 551.071 (consultation with attorney).
A. Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).
B. The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
C. Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).
D. Legal issues related to emergency preparedness pursuant to Texas Government Code Sec. 551.071 (consultation with attorney).
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