4. 14-1103 A Public Hearing and Ordinance adopting the 40th year Community Development Block Grant (CDBG) in the total amount of $12,705,226; the 23rd year HOME Investment Partnerships Program Entitlement Grant (HOME) in the total amount of $4,857,323; the Housing Opportunities for Persons with AIDS Entitlement Grant (HOPWA) in the total amount of $1,212,178; and the Emergency Solutions Grant (ESG) in the total amount of $956,346 as each grant is contained in the Fiscal Year 2014-2015 Consolidated Annual Action Plan/Budget; authorizing the reprogramming of $543,277 in CDBG funds and $53,337 in HOME funds; authorizing the allocation of program income in the amount of $653,336 in CDBG funds and $864,000 in HOME funds; and authorizing the submission of the grants to the U.S. Department of Housing and Urban Development (HUD) for the Fiscal Year 2014-2015 Consolidated Annual Action Plan/Budget, certification and other information as required by HUD. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning and Community Development]
5. 14-1055 An Ordinance authorizing 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]
6. 14-1142 An Ordinance accepting the offer from Fuquay, Inc. to perform repairs to the Japanese Tea Garden pond underground pump equipment for an estimated cost of $600,000.00, funded from the Parks and Recreation adopted general operating budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 14-989 An Ordinance accepting the offers from Deere & Company and Alamo Sales Corp. to provide the Transportation & Capital Improvements, Parks and Recreation, Solid Waste Management and Aviation Departments with fifteen tractors with various attachments for a total cost of $1,285,214.96, funded with the Equipment Renewal and Replacement Fund and the Airport Operations Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 14-1158 An Ordinance accepting the bid from Digital Display Solutions, Inc. to provide the San Antonio Fire Department Emergency Operations Center with a digital audio visual system upgrade from the current analog system for a total cost of $174,857.00, funded with 2012 Urban Area Security Initiative grant. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
9. 14-910 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $3,765,000.00: (A) Toter, LLC for refuse containers, (B) Johnson Controls, Inc. for maintenance & repair of various chillers, (C) Poppe Automotive Warehouse for automotive & heavy equipment filters, (D) Dunbar Armored, Inc. for armored car services, (E) Cooper Equipment Company for Etnyre parts and service, (F) Kent Powersports, LP for Honda motorcycle parts and service, (G) Crawford Specialty, LLC d/b/a Life Care Pavilion Pharmacy for pharmacy voucher program, and (H) High Sierra Electronic, Inc. for automated flood warning systems parts. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
10. 14-898 An Ordinance authorizing a task order to a Job-Order Contract for Kenwood Senior Center structural building repairs and site improvements in an amount up to $232,935.35, payable to the Sabinal Group; a project funded through the FY 2014 Deferred Maintenance Program, located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
12. 14-368 An Ordinance declaring as surplus an improved tract of real property commonly known as 1511 E. Commerce Street in Council District 2 as supported by the Inner City Tax Increment Reinvestment Zone Board and authorizing its sale to IDEA Public Schools, a Texas non-profit corporation, and authorizing any necessary amendments to the TIRZ Project Plan and Finance Plan. [Peter Zanoni, Deputy City Manager; Mike Etienne, Officer, Eastpoint & Real Estate Services Office]
13. 14-991 An Ordinance authorizing the declaration as surplus and disposition of of seven real properties owned by the San Antonio Water System located at 4139, 4161 and 4193 Kings Hill; 4317 and 4327 Mansion; 4163 and 4207 Deborah Kay, all in Von Ormy, Texas. [Peter Zanoni, Deputy City Manager; Mike Etienne, Officer, EastPoint & Real Estate Services Office]
15. 14-1077 An Ordinance authorizing the submission of grant applications to the Alamo Area Council of Governments for the Senior Nutrition and Transportation programs, in amounts up to $1,400,000.00 and $300,000.00, respectively, for the provision of senior services for FY 2015 through FY 2016. [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services]
16. 14-1105 An Ordinance authorizing a contract amendment with the Texas Department of State Health Services for Title V Child Dental Health Services to accept an additional $110,849.00 in funding, bringing the total cumulative amount of the contract to $252,000.00; and authorizing a contract amendment with the University of Texas Health Science Center at San Antonio Dental School to provide an additional $88,679.00 bringing the total cumulative amount of the contract to $201,600.00 for the provision of dental services during the term of September 1, 2013 to August 31, 2014. [Gloria Hurtado, Assistant City Manager; Dr. Thomas L. Schlenker, Director of Public Health]
18. 14-1140 An Ordinance amending Article III and Article VI of Chapter 35, Unified Development Code, of the City Code of San Antonio relating to regulations for performing arts centers and allowing monitors to display performances in the RIO-3 District. [Carlos Contreras, Assistant City Manager; Shanon Shea Miller, Director, Office of Historic Preservation]
19. 14-1080 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 Ruben J. De Leon (District 3) to the Ethics Review Board. B) Appointing Leslie G. Carranza (District 7) and reappointing Jeffrey J. White (District 3) to the Animal Care Services Advisory Board. C) Reappointing Tenna Florian (District 1) to the Citizens' Environmental Advisory Committee. D) Appointing Joseph Diaz (District 7) and reappointing Richard W. Zagrocki (District 4) to the Building Standards Board. E) Appointing Whick D. Turner (District 8) to the Disability Access Advisory Committee.
20. 14-1034 An Ordinance authorizing a renewal agreement with Proof Advertising, L.L.C. for advertising, marketing and public relations services for the City of San Antonio Convention & Visitors Bureau, for a two year term beginning October 1, 2014 for an amount of $7.5 Million [Ed Belmares, Assistant City Manager; Casandra Matej, Director, Convention and Visitors Bureau]
21. 14-1081 An ordinance authorizing the execution of a non-financial agreement between the City of San Antonio, San Antonio Housing Authority and Haven For Hope to provide support and housing for homeless individuals and families by providing rental subsidies and supportive services through the Homeless Services Voucher Program [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services]
22. 14-1239 An Ordinance authorizing the approval of Addendum A-11 to the Master Interlocal Agreement between the City of San Antonio and Bexar County establishing a Uniform Truancy Case Management Program. [John W. Bull, Presiding Judge, Municipal Courts]
23. 14-779 An Ordinance authorizing the naming of the Woodlawn Lake Park tennis courts to Joe V. Alderete, Jr. Tennis Courts. [Gloria Hurtado, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
24A. 14-1218 An Ordinance authorizing and approving on the same terms and conditions for the first renewal term for the 2011 City of San Antonio Financial Underwriting Pool from which financial underwriting syndicates will be selected and approved by City Council for various financings for the period commencing October 1, 2014 and ending September 30, 2015.
24B. 14-1219 An Ordinance approving the Financial Underwriter Syndicates selected from the Financial Underwriting Pool for financings of General Improvement and Refunding Bonds, Series 2014, Combination Tax and Revenue Certificates of Obligation, Series 2014; and Tax Notes, Series 2014; General Improvement Refunding Bonds, Series 2014; and Customer Facility Charge and Subordinate Lien Airport System Revenue Improvement Bonds, Series 2015.
May 29, 2014 City Council A Session on 2014-05-29 9:00 AM
4. 14-1103 A Public Hearing and Ordinance adopting the 40th year Community Development Block Grant (CDBG) in the total amount of $12,705,226; the 23rd year HOME Investment Partnerships Program Entitlement Grant (HOME) in the total amount of $4,857,323; the Housing Opportunities for Persons with AIDS Entitlement Grant (HOPWA) in the total amount of $1,212,178; and the Emergency Solutions Grant (ESG) in the total amount of $956,346 as each grant is contained in the Fiscal Year 2014-2015 Consolidated Annual Action Plan/Budget; authorizing the reprogramming of $543,277 in CDBG funds and $53,337 in HOME funds; authorizing the allocation of program income in the amount of $653,336 in CDBG funds and $864,000 in HOME funds; and authorizing the submission of the grants to the U.S. Department of Housing and Urban Development (HUD) for the Fiscal Year 2014-2015 Consolidated Annual Action Plan/Budget, certification and other information as required by HUD. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning and Community Development]
5. 14-1055 An Ordinance authorizing 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]
6. 14-1142 An Ordinance accepting the offer from Fuquay, Inc. to perform repairs to the Japanese Tea Garden pond underground pump equipment for an estimated cost of $600,000.00, funded from the Parks and Recreation adopted general operating budget. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 14-989 An Ordinance accepting the offers from Deere & Company and Alamo Sales Corp. to provide the Transportation & Capital Improvements, Parks and Recreation, Solid Waste Management and Aviation Departments with fifteen tractors with various attachments for a total cost of $1,285,214.96, funded with the Equipment Renewal and Replacement Fund and the Airport Operations Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 14-1158 An Ordinance accepting the bid from Digital Display Solutions, Inc. to provide the San Antonio Fire Department Emergency Operations Center with a digital audio visual system upgrade from the current analog system for a total cost of $174,857.00, funded with 2012 Urban Area Security Initiative grant. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
9. 14-910 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $3,765,000.00: (A) Toter, LLC for refuse containers, (B) Johnson Controls, Inc. for maintenance & repair of various chillers, (C) Poppe Automotive Warehouse for automotive & heavy equipment filters, (D) Dunbar Armored, Inc. for armored car services, (E) Cooper Equipment Company for Etnyre parts and service, (F) Kent Powersports, LP for Honda motorcycle parts and service, (G) Crawford Specialty, LLC d/b/a Life Care Pavilion Pharmacy for pharmacy voucher program, and (H) High Sierra Electronic, Inc. for automated flood warning systems parts. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
10. 14-898 An Ordinance authorizing a task order to a Job-Order Contract for Kenwood Senior Center structural building repairs and site improvements in an amount up to $232,935.35, payable to the Sabinal Group; a project funded through the FY 2014 Deferred Maintenance Program, located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
12. 14-368 An Ordinance declaring as surplus an improved tract of real property commonly known as 1511 E. Commerce Street in Council District 2 as supported by the Inner City Tax Increment Reinvestment Zone Board and authorizing its sale to IDEA Public Schools, a Texas non-profit corporation, and authorizing any necessary amendments to the TIRZ Project Plan and Finance Plan. [Peter Zanoni, Deputy City Manager; Mike Etienne, Officer, Eastpoint & Real Estate Services Office]
13. 14-991 An Ordinance authorizing the declaration as surplus and disposition of of seven real properties owned by the San Antonio Water System located at 4139, 4161 and 4193 Kings Hill; 4317 and 4327 Mansion; 4163 and 4207 Deborah Kay, all in Von Ormy, Texas. [Peter Zanoni, Deputy City Manager; Mike Etienne, Officer, EastPoint & Real Estate Services Office]
15. 14-1077 An Ordinance authorizing the submission of grant applications to the Alamo Area Council of Governments for the Senior Nutrition and Transportation programs, in amounts up to $1,400,000.00 and $300,000.00, respectively, for the provision of senior services for FY 2015 through FY 2016. [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services]
16. 14-1105 An Ordinance authorizing a contract amendment with the Texas Department of State Health Services for Title V Child Dental Health Services to accept an additional $110,849.00 in funding, bringing the total cumulative amount of the contract to $252,000.00; and authorizing a contract amendment with the University of Texas Health Science Center at San Antonio Dental School to provide an additional $88,679.00 bringing the total cumulative amount of the contract to $201,600.00 for the provision of dental services during the term of September 1, 2013 to August 31, 2014. [Gloria Hurtado, Assistant City Manager; Dr. Thomas L. Schlenker, Director of Public Health]
18. 14-1140 An Ordinance amending Article III and Article VI of Chapter 35, Unified Development Code, of the City Code of San Antonio relating to regulations for performing arts centers and allowing monitors to display performances in the RIO-3 District. [Carlos Contreras, Assistant City Manager; Shanon Shea Miller, Director, Office of Historic Preservation]
19. 14-1080 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 Ruben J. De Leon (District 3) to the Ethics Review Board. B) Appointing Leslie G. Carranza (District 7) and reappointing Jeffrey J. White (District 3) to the Animal Care Services Advisory Board. C) Reappointing Tenna Florian (District 1) to the Citizens' Environmental Advisory Committee. D) Appointing Joseph Diaz (District 7) and reappointing Richard W. Zagrocki (District 4) to the Building Standards Board. E) Appointing Whick D. Turner (District 8) to the Disability Access Advisory Committee.
20. 14-1034 An Ordinance authorizing a renewal agreement with Proof Advertising, L.L.C. for advertising, marketing and public relations services for the City of San Antonio Convention & Visitors Bureau, for a two year term beginning October 1, 2014 for an amount of $7.5 Million [Ed Belmares, Assistant City Manager; Casandra Matej, Director, Convention and Visitors Bureau]
21. 14-1081 An ordinance authorizing the execution of a non-financial agreement between the City of San Antonio, San Antonio Housing Authority and Haven For Hope to provide support and housing for homeless individuals and families by providing rental subsidies and supportive services through the Homeless Services Voucher Program [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services]
22. 14-1239 An Ordinance authorizing the approval of Addendum A-11 to the Master Interlocal Agreement between the City of San Antonio and Bexar County establishing a Uniform Truancy Case Management Program. [John W. Bull, Presiding Judge, Municipal Courts]
23. 14-779 An Ordinance authorizing the naming of the Woodlawn Lake Park tennis courts to Joe V. Alderete, Jr. Tennis Courts. [Gloria Hurtado, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
24A. 14-1218 An Ordinance authorizing and approving on the same terms and conditions for the first renewal term for the 2011 City of San Antonio Financial Underwriting Pool from which financial underwriting syndicates will be selected and approved by City Council for various financings for the period commencing October 1, 2014 and ending September 30, 2015.
24B. 14-1219 An Ordinance approving the Financial Underwriter Syndicates selected from the Financial Underwriting Pool for financings of General Improvement and Refunding Bonds, Series 2014, Combination Tax and Revenue Certificates of Obligation, Series 2014; and Tax Notes, Series 2014; General Improvement Refunding Bonds, Series 2014; and Customer Facility Charge and Subordinate Lien Airport System Revenue Improvement Bonds, Series 2015.
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