3. 14-256 Approval of Minutes for the November 20 - 21, 2013 City Council Meetings
5. 14-135 An Ordinance accepting three proposals from A-Ram Plumbing, Alterman, Inc., and Zachman Enterprises, Inc. d/b/a Fred Clark Electrical Contractor to provide the San Antonio Airport System with contracts to provide maintenance and repairs for plumbing and electrical systems for a combined total estimated annual amount of $112,500.00; funded with the Aviation Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 14-140 An Ordinance accepting the offer from Millennium Lock, Inc. for the purchase of a manhole cover locking system for an estimated annual cost of $359,000.00. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 13-1301 An Ordinance executing a funding agreement between the City of San Antonio and King William Association for the construction of sidewalk improvements on Eagleland Drive between Guenther Street and St. Mary's Street in City Council District 1 and accepting funds and appropriating funds in the amount of $25,000.00 from King William Association for their commitment toward the $85,000.00 improvement project. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
8. 13-1312 An Ordinance accepting the lowest responsive bid and awarding a construction contract to San Antonio Constructors, Ltd. in the amount of $3,922,290.39, of which $831,586.50 will be reimbursed by San Antonio Water Systems and $240,634.00 will be reimbursed by City Public Services Energy for their work, for the construction of the Marbach Road Phase IIB, a 2012 General Obligation Bond funded Project, located in Council District 4 and 6. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
9. 13-1280 An Ordinance authorizing a lease agreement with Alamo Colleges for suite in the terminal of Stinson Municipal Airport for a term of three years with the option to extend for two, one-year periods with associated annual rental rate of $23,006.64. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
10. 14-158 An Ordinance authorizing a lease agreement with DHL Express (USA), Inc. for 7,381 square feet of ground space, 23,700 square feet of building space and 11,378 square feet of ramp space at the San Antonio International Airport for a three year term, generating $162,647.68 in revenue annually. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
11. 14-159 An Ordinance authorizing the agreed termination of a lease agreement with Alpha Tango Flying Services, Inc. for 57,360 square feet of ground space at Stinson Municipal Airport. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
12. 14-227 Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2015, to be effective immediately upon the receipt of eight affirmative votes, or, in the event eight affirmative votes are not received, ten days after appointment; or for terms and effectiveness as otherwise indicated below: [Leticia M. Vacek, City Clerk] A) Appointing Clem D. Perez (District 1) to the Affirmative Action Advisory Committee. B) Appointing Jennifer V. Ramos (District 3) to the Mayor's Commission on the Status of Women. C) Appointing George N. Mery (District 7) to the Transportation Advisory Board. D) Reappointing Cris Vieyra (District 1) to the City Commission on Veterans Affairs. E) Reappointing Richard G. Acosta (District 1) to the Building Standards Board. F) Reappointing Arlene B. Fisher (District 1) to the Capital Improvements Advisory Committee.
13. 14-168 An Ordinance authorizing an agreement with the Bexar County Hospital District d/b/a University Health System for adolescent health services related to the Medicaid 1115 Waiver Program for an amount up to $851,928.00 commencing February 1, 2014 and terminating on September 30, 2016. [Gloria Hurtado, Assistant City Manager; Dr. Thomas Schlenker, Director, Public Health]
14. 13-1112 An Ordinance approving the WSA Annual Operating Budget and appointments to the WSA Board of Directors as recommended by the Committee of Six. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]
15. 14-198 An Ordinance authorizing an agreement with MGT of America, Inc. to provide preparation of cost allocation plans for the City of San Antonio Finance Department, for a total amount not to exceed $211,500.00 for a 3 year term, beginning February 6, 2014 and ending on December 31, 2016. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Director of Finance]
Z-1. 14-134 ZONING CASE # Z2011118 ERZD (District 9 and 10): An Ordinance amending the Zoning District Boundary from "R-6 ERZD" Residential Single-Family Edwards Recharge Zone District and "R-6 PC-1 ERZD" Residential Single-Family Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District to "MPCD ERZD" Master Planned Community Edwards Recharge Zone District and "MPCD PC-1 ERZD" Master Planned Community Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District on 800.344 acres out of NCB 34910 located on a portion of 19289 Bulverde Road. Staff recommends approval. Zoning Commission recommendation pending the January 21, 2014 public hearing.
Z-2. 14-191 ZONING CASE # Z2014048 S (District 10): An Ordinance amending the Zoning District Boundary from "C-2NA CD AHOD" Commercial Nonalcoholic Sales Airport Hazard Overlay District with a Conditional Use for Auto Paint and Body - Repair with Outside Storage of Vehicles and Parts Permitted but Totally Screened From View of Adjacent Property Owners and Public Roadways to "C-3R S AHOD" General Commercial Restrictive Alcohol Sales Airport Hazard Overlay District with a Specific Use Authorization for Auto Paint and Body - Repair with Outside Storage of Vehicles and Parts Permitted but Totally Screened From View of Adjacent Property Owners and Public Roadways on Lot 21, NCB 11875 located at 8418 Broadway. Staff and Zoning Commission recommend approval. (Continued from January 16, 2014)
Feb 05, 2014 City Council - Feb. 6, 2014
3. 14-256 Approval of Minutes for the November 20 - 21, 2013 City Council Meetings
5. 14-135 An Ordinance accepting three proposals from A-Ram Plumbing, Alterman, Inc., and Zachman Enterprises, Inc. d/b/a Fred Clark Electrical Contractor to provide the San Antonio Airport System with contracts to provide maintenance and repairs for plumbing and electrical systems for a combined total estimated annual amount of $112,500.00; funded with the Aviation Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 14-140 An Ordinance accepting the offer from Millennium Lock, Inc. for the purchase of a manhole cover locking system for an estimated annual cost of $359,000.00. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 13-1301 An Ordinance executing a funding agreement between the City of San Antonio and King William Association for the construction of sidewalk improvements on Eagleland Drive between Guenther Street and St. Mary's Street in City Council District 1 and accepting funds and appropriating funds in the amount of $25,000.00 from King William Association for their commitment toward the $85,000.00 improvement project. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
8. 13-1312 An Ordinance accepting the lowest responsive bid and awarding a construction contract to San Antonio Constructors, Ltd. in the amount of $3,922,290.39, of which $831,586.50 will be reimbursed by San Antonio Water Systems and $240,634.00 will be reimbursed by City Public Services Energy for their work, for the construction of the Marbach Road Phase IIB, a 2012 General Obligation Bond funded Project, located in Council District 4 and 6. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
9. 13-1280 An Ordinance authorizing a lease agreement with Alamo Colleges for suite in the terminal of Stinson Municipal Airport for a term of three years with the option to extend for two, one-year periods with associated annual rental rate of $23,006.64. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
10. 14-158 An Ordinance authorizing a lease agreement with DHL Express (USA), Inc. for 7,381 square feet of ground space, 23,700 square feet of building space and 11,378 square feet of ramp space at the San Antonio International Airport for a three year term, generating $162,647.68 in revenue annually. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
11. 14-159 An Ordinance authorizing the agreed termination of a lease agreement with Alpha Tango Flying Services, Inc. for 57,360 square feet of ground space at Stinson Municipal Airport. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
12. 14-227 Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2015, to be effective immediately upon the receipt of eight affirmative votes, or, in the event eight affirmative votes are not received, ten days after appointment; or for terms and effectiveness as otherwise indicated below: [Leticia M. Vacek, City Clerk] A) Appointing Clem D. Perez (District 1) to the Affirmative Action Advisory Committee. B) Appointing Jennifer V. Ramos (District 3) to the Mayor's Commission on the Status of Women. C) Appointing George N. Mery (District 7) to the Transportation Advisory Board. D) Reappointing Cris Vieyra (District 1) to the City Commission on Veterans Affairs. E) Reappointing Richard G. Acosta (District 1) to the Building Standards Board. F) Reappointing Arlene B. Fisher (District 1) to the Capital Improvements Advisory Committee.
13. 14-168 An Ordinance authorizing an agreement with the Bexar County Hospital District d/b/a University Health System for adolescent health services related to the Medicaid 1115 Waiver Program for an amount up to $851,928.00 commencing February 1, 2014 and terminating on September 30, 2016. [Gloria Hurtado, Assistant City Manager; Dr. Thomas Schlenker, Director, Public Health]
14. 13-1112 An Ordinance approving the WSA Annual Operating Budget and appointments to the WSA Board of Directors as recommended by the Committee of Six. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]
15. 14-198 An Ordinance authorizing an agreement with MGT of America, Inc. to provide preparation of cost allocation plans for the City of San Antonio Finance Department, for a total amount not to exceed $211,500.00 for a 3 year term, beginning February 6, 2014 and ending on December 31, 2016. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Director of Finance]
Z-1. 14-134 ZONING CASE # Z2011118 ERZD (District 9 and 10): An Ordinance amending the Zoning District Boundary from "R-6 ERZD" Residential Single-Family Edwards Recharge Zone District and "R-6 PC-1 ERZD" Residential Single-Family Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District to "MPCD ERZD" Master Planned Community Edwards Recharge Zone District and "MPCD PC-1 ERZD" Master Planned Community Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District on 800.344 acres out of NCB 34910 located on a portion of 19289 Bulverde Road. Staff recommends approval. Zoning Commission recommendation pending the January 21, 2014 public hearing.
Z-2. 14-191 ZONING CASE # Z2014048 S (District 10): An Ordinance amending the Zoning District Boundary from "C-2NA CD AHOD" Commercial Nonalcoholic Sales Airport Hazard Overlay District with a Conditional Use for Auto Paint and Body - Repair with Outside Storage of Vehicles and Parts Permitted but Totally Screened From View of Adjacent Property Owners and Public Roadways to "C-3R S AHOD" General Commercial Restrictive Alcohol Sales Airport Hazard Overlay District with a Specific Use Authorization for Auto Paint and Body - Repair with Outside Storage of Vehicles and Parts Permitted but Totally Screened From View of Adjacent Property Owners and Public Roadways on Lot 21, NCB 11875 located at 8418 Broadway. Staff and Zoning Commission recommend approval. (Continued from January 16, 2014)
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