4. 14-985 A Public Hearing to consider the five year updates to the land use assumptions, capital improvements plans and the maximum impact fees for Water Supply, Water Flow, Water System Development, Wastewater Treatment and Wastewater Collection for the San Antonio Water System. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
5. 14-792 An Ordinance authorizing a contract with Dallas Dodge Chrysler Jeep for the purchase of four Dodge 3500 one ton command vehicles for a total cost of $199,600.00, funded with the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 14-793 An Ordinance accepting an offer from Grande Truck Center of San Antonio for the purchase of 31 automated side load refuse trucks for the Solid Waste Management Department for a total cost of $9,700,148.00, of which $4,693,620.00 will be funded with Public Property Finance Contractual Obligation, Series 2013 and $5,006,528.00 will be funded with the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 14-802 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $182,000.00: (A) Jones Holt Enterprises d/b/a San Antonio Foam Fabricators for foam contoured head blocks, and (B) Unifirst Corporation for work uniform rental & laundry service. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 14-676 An Ordinance related to the construction of W. Huisache, from Kampann to Zarzamora accepting the lowest responsive bid and awarding a construction contract in the amount up to $1,734,782.05 to Pronto Sandblasting & Coating & Oil Field Services; a 2012-2017 Bond funded Project, located in Council District 7. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
9. 14-781 An Ordinance accepting the lowest responsive bid and awarding a construction contract for Citywide Bridge Replacement- Shaenfield Road, a 2012 General Obligation Bond-funded project, located in Council District 6, to Capital Excavation Company in an amount up to $2,324,702.30 of which $93,940.00 will be reimbursed by San Antonio Water Systems. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
10. 14-904 An Ordinance accepting the lowest responsive bid and awarding a task order contract for construction of the FY 2014 and FY 2015 Alley Maintenance Projects in an amount not to exceed $2,757,195.00; authorizing payments, subject to the availability of funds, to Davila Construction, Inc. for Infrastructure Management Program and Solid Waste Management funded projects located City wide; and of this amount, $60,360.00 will be reimbursed by San Antonio Water Systems. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
11. 14-923 An Ordinance authorizing a construction contract with American Roofing & Metal Co., Inc in the amount of $113,866.00 for the re-roofing of the Aviation Maintenance Building at the San Antonio International Airport. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
12. 14-861 An Ordinance declaring as surplus a combined 145 square feet (0.00332 of an acre) of City owned property, located at 911 West Commerce Street in NCB 264, located in Council District 5; and authorizing its conveyance to Avance, Inc at no cost to the non-profit organization. [Peter Zanoni, Deputy City Manager; Mike Etienne, Officer, EastPoint & Real Estate Services Office]
13. 14-130 An Ordinance authorizing the execution of a lease agreement for 53,000 square feet of office space for Police Department functions for a ten-year term with Brass Centerview 2012, LLC located at 4204 Woodcock Street in Council District 7 at the annual rate of $927,500.04 during the first year of the term increasing to an annual rate of $1,046,709.00 in the tenth year of the term and authorizing the payment of up to $100,000.00 to Brass Centerview 2012, LLC for improvements to the premises. [Peter Zanoni, Deputy City Manager; Mike Etienne, EastPoint & Real Estate Services Office]
14. 14-740 An Ordinance related to the Multi-Service Senior Center authorizing to amend and restate a five-year Lease Agreement between the City of San Antonio and Bar Paso Partners, L.P., for the continued use and expansion of the property located at 1751 South W.W. White Road, located in District 2, for an annual rental rate during the five-year term at $209,861.40, with the right to renew for two additional five-year terms and the option to terminate the lease after the third year of occupancy; and authorizing payment in an amount not to exceed $505,000.00 for renovations to the Senior Center. [Peter Zanoni, Deputy City Manager; Mike Etienne, EastPoint & Real Estate Services Office]
15. 14-1020 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) Reappointing Jesse J. Hereford (District 10) to the Brooks Development Authority. B) Appointing Clayton H. Perry (District 10) to the Building Standards Board. C) Appointing Celeste C. Tagle (District 2) to the SA2020 Commission on Strengthening Family Well-being. D) Appointing Adam Goodman (District 2) to the Transportation Advisory Board.
16. 14-1021 Appointing Councilmember Ron Nirenberg (District 8) to the Alamo Area Council of Governments (AACOG) Air Improvement Resource Committee for the remainder of a term of office to expire May 31, 2015. [Leticia M. Vacek, City Clerk]
18. 14-742 An Ordinance authorizing a contract in the amount of $2,369,747.04 with Allied Barton Security Services LLC for secured area access management and monitoring services for the San Antonio International Airport for five years. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
19. 14-393 An Ordinance adopting revisions to the Arts Funding Guidelines, effective for FY 2015-2016 funding cycle, applications for which will be accepted beginning in May 2014. [Ed Belmares, Assistant City Manager, Felix Padron, Director, Culture and Creative Development]
20. 14-716 A Resolution approving eight Bexar County tax abatement agreements previously authorized by Bexar County as required by state law for projects within the City-created Midtown and Inner City Tax Increment Reinvestment Zones. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning & Community Development]
May 08, 2014 City Council A Session on 2014-05-08 9:00 AM
4. 14-985 A Public Hearing to consider the five year updates to the land use assumptions, capital improvements plans and the maximum impact fees for Water Supply, Water Flow, Water System Development, Wastewater Treatment and Wastewater Collection for the San Antonio Water System. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
5. 14-792 An Ordinance authorizing a contract with Dallas Dodge Chrysler Jeep for the purchase of four Dodge 3500 one ton command vehicles for a total cost of $199,600.00, funded with the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 14-793 An Ordinance accepting an offer from Grande Truck Center of San Antonio for the purchase of 31 automated side load refuse trucks for the Solid Waste Management Department for a total cost of $9,700,148.00, of which $4,693,620.00 will be funded with Public Property Finance Contractual Obligation, Series 2013 and $5,006,528.00 will be funded with the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 14-802 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $182,000.00: (A) Jones Holt Enterprises d/b/a San Antonio Foam Fabricators for foam contoured head blocks, and (B) Unifirst Corporation for work uniform rental & laundry service. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 14-676 An Ordinance related to the construction of W. Huisache, from Kampann to Zarzamora accepting the lowest responsive bid and awarding a construction contract in the amount up to $1,734,782.05 to Pronto Sandblasting & Coating & Oil Field Services; a 2012-2017 Bond funded Project, located in Council District 7. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
9. 14-781 An Ordinance accepting the lowest responsive bid and awarding a construction contract for Citywide Bridge Replacement- Shaenfield Road, a 2012 General Obligation Bond-funded project, located in Council District 6, to Capital Excavation Company in an amount up to $2,324,702.30 of which $93,940.00 will be reimbursed by San Antonio Water Systems. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
10. 14-904 An Ordinance accepting the lowest responsive bid and awarding a task order contract for construction of the FY 2014 and FY 2015 Alley Maintenance Projects in an amount not to exceed $2,757,195.00; authorizing payments, subject to the availability of funds, to Davila Construction, Inc. for Infrastructure Management Program and Solid Waste Management funded projects located City wide; and of this amount, $60,360.00 will be reimbursed by San Antonio Water Systems. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
11. 14-923 An Ordinance authorizing a construction contract with American Roofing & Metal Co., Inc in the amount of $113,866.00 for the re-roofing of the Aviation Maintenance Building at the San Antonio International Airport. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
12. 14-861 An Ordinance declaring as surplus a combined 145 square feet (0.00332 of an acre) of City owned property, located at 911 West Commerce Street in NCB 264, located in Council District 5; and authorizing its conveyance to Avance, Inc at no cost to the non-profit organization. [Peter Zanoni, Deputy City Manager; Mike Etienne, Officer, EastPoint & Real Estate Services Office]
13. 14-130 An Ordinance authorizing the execution of a lease agreement for 53,000 square feet of office space for Police Department functions for a ten-year term with Brass Centerview 2012, LLC located at 4204 Woodcock Street in Council District 7 at the annual rate of $927,500.04 during the first year of the term increasing to an annual rate of $1,046,709.00 in the tenth year of the term and authorizing the payment of up to $100,000.00 to Brass Centerview 2012, LLC for improvements to the premises. [Peter Zanoni, Deputy City Manager; Mike Etienne, EastPoint & Real Estate Services Office]
14. 14-740 An Ordinance related to the Multi-Service Senior Center authorizing to amend and restate a five-year Lease Agreement between the City of San Antonio and Bar Paso Partners, L.P., for the continued use and expansion of the property located at 1751 South W.W. White Road, located in District 2, for an annual rental rate during the five-year term at $209,861.40, with the right to renew for two additional five-year terms and the option to terminate the lease after the third year of occupancy; and authorizing payment in an amount not to exceed $505,000.00 for renovations to the Senior Center. [Peter Zanoni, Deputy City Manager; Mike Etienne, EastPoint & Real Estate Services Office]
15. 14-1020 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) Reappointing Jesse J. Hereford (District 10) to the Brooks Development Authority. B) Appointing Clayton H. Perry (District 10) to the Building Standards Board. C) Appointing Celeste C. Tagle (District 2) to the SA2020 Commission on Strengthening Family Well-being. D) Appointing Adam Goodman (District 2) to the Transportation Advisory Board.
16. 14-1021 Appointing Councilmember Ron Nirenberg (District 8) to the Alamo Area Council of Governments (AACOG) Air Improvement Resource Committee for the remainder of a term of office to expire May 31, 2015. [Leticia M. Vacek, City Clerk]
18. 14-742 An Ordinance authorizing a contract in the amount of $2,369,747.04 with Allied Barton Security Services LLC for secured area access management and monitoring services for the San Antonio International Airport for five years. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
19. 14-393 An Ordinance adopting revisions to the Arts Funding Guidelines, effective for FY 2015-2016 funding cycle, applications for which will be accepted beginning in May 2014. [Ed Belmares, Assistant City Manager, Felix Padron, Director, Culture and Creative Development]
20. 14-716 A Resolution approving eight Bexar County tax abatement agreements previously authorized by Bexar County as required by state law for projects within the City-created Midtown and Inner City Tax Increment Reinvestment Zones. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning & Community Development]
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