1. 14-3427 Invocation by Reverend David Cervantez, Jefferson United Methodist Church, guest of Councilmember Cris Medina, District 7.
Legislation Text
2. 14-3428 Pledge of Allegiance
Legislation Text
3. 14-3429 Approval of Minutes for the Regular Meetings of November 5 - 6, 2014.
Legislation Text
DRAFT NOVEMBER 5 2014
DRAFT NOVEMBER 6 2014
4. 14-3072 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $734,000.00: (A) McCain, Inc. and Texas Highway Products for traffic signal control equipment, (B) Lynwood Building Materials, Inc. for bagged Portland, masonry & ready mix concrete, (C) Ancira Winton Chevrolet for Chevrolet parts and service, (D) Grande Truck Center for Allison Transmission parts and service, (E) PropertyRoom.com, Inc. for SAPD online auction service. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
5. 14-2983 An Ordinance for the DeZavala-Union Pacific Rail Road to Lockhill Selma Project, authorizing the negotiation and execution of a Professional Services Agreement to Camacho-Hernandez & Associates, LLC, to provide civil engineering design services for a 2015 Certificate of Obligation funded project located in Council District 8. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director Transportation and Capital Improvements]
Legislation Text
Master Score Sheet - DeZavala - UPRR to Lockhill Selma wScores FOR RFCA
Map-DeZavala RR to Lockhill Selma
Draft Ordinance
6. 14-3023 An Ordinance for the Joe Ward Park project authorizing the execution of a Job Order Contract in an amount not to exceed $163,916.07 to Horizon International Group, a 2012-2017 Bond funded Project located in Council District 7. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
Legislation Text
Proposal_Joe Ward
ContractsDisclosureForm_Joe Ward Park
Map_Joe Ward Pool Facility
Draft Ordinance
7. 14-3140 An Ordinance authorizing a lease agreement with Host International, Inc. for office space at San Antonio International Airport, generating $65,285.16 in annual revenue and expiring on February 28, 2021. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
Legislation Text
DCD Form
Lease Agreement
Draft Ordinance
8. 14-3143 An Ordinance consenting to the assignment and assumption agreement of the lease agreement from Aero Nev LLC to Quintanilla Management Company at the San Antonio International Airport. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
Legislation Text
Assignment and Assumption of Lease
Quintanilla Disclosure Form
Draft Ordinance
9. 14-3285 An Ordinance appointing Neal Thurman (Theme Park Category) to the Convention & Visitors Commission for the remainder of an unexpired term of office to expire May 31, 2015; and waiving the city code residency requirement in Chapter 2, Article IX, Sec. 2-529(b) for Mr. Thurman's appointment. [Leticia M. Vacek, City Clerk]
Legislation Text
Neal Thurman Appointment Memo
10. 14-3197 An Ordinance amending the River Barge Concession Contract to extend the contract term through December 31, 2015 and to provide the option to administratively further extend the contract term through September 30, 2016 to accommodate the adoption of the new Local Preference Program. [Carlos Contreras, Assistant City Manager; Lori Houston, Director, Center City Development and Operations]
Legislation Text
Discretionary Contracts Disclosure
Signed Contract Amendment #4
Draft Ordinance
11. 14-3112 An Ordinance approving "Doris Griffin Senior One Stop Center" as the name of the District 7 Senior Comprehensive Center located at 6157 NW Loop 410. [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services]
Legislation Text
Draft Ordinance
12. 14-3529 City Manager's Report
A. Parks Technology Update
Legislation Text
Jan 08, 2015 City Council A Session on 2015-01-08 9:00 AM
1. 14-3427 Invocation by Reverend David Cervantez, Jefferson United Methodist Church, guest of Councilmember Cris Medina, District 7.
Legislation Text
2. 14-3428 Pledge of Allegiance
Legislation Text
3. 14-3429 Approval of Minutes for the Regular Meetings of November 5 - 6, 2014.
Legislation Text
DRAFT NOVEMBER 5 2014
DRAFT NOVEMBER 6 2014
4. 14-3072 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $734,000.00: (A) McCain, Inc. and Texas Highway Products for traffic signal control equipment, (B) Lynwood Building Materials, Inc. for bagged Portland, masonry & ready mix concrete, (C) Ancira Winton Chevrolet for Chevrolet parts and service, (D) Grande Truck Center for Allison Transmission parts and service, (E) PropertyRoom.com, Inc. for SAPD online auction service. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
5. 14-2983 An Ordinance for the DeZavala-Union Pacific Rail Road to Lockhill Selma Project, authorizing the negotiation and execution of a Professional Services Agreement to Camacho-Hernandez & Associates, LLC, to provide civil engineering design services for a 2015 Certificate of Obligation funded project located in Council District 8. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director Transportation and Capital Improvements]
Legislation Text
Master Score Sheet - DeZavala - UPRR to Lockhill Selma wScores FOR RFCA
Map-DeZavala RR to Lockhill Selma
Draft Ordinance
6. 14-3023 An Ordinance for the Joe Ward Park project authorizing the execution of a Job Order Contract in an amount not to exceed $163,916.07 to Horizon International Group, a 2012-2017 Bond funded Project located in Council District 7. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
Legislation Text
Proposal_Joe Ward
ContractsDisclosureForm_Joe Ward Park
Map_Joe Ward Pool Facility
Draft Ordinance
7. 14-3140 An Ordinance authorizing a lease agreement with Host International, Inc. for office space at San Antonio International Airport, generating $65,285.16 in annual revenue and expiring on February 28, 2021. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
Legislation Text
DCD Form
Lease Agreement
Draft Ordinance
8. 14-3143 An Ordinance consenting to the assignment and assumption agreement of the lease agreement from Aero Nev LLC to Quintanilla Management Company at the San Antonio International Airport. [Ed Belmares, Assistant City Manager; Frank Miller, Director, Aviation]
Legislation Text
Assignment and Assumption of Lease
Quintanilla Disclosure Form
Draft Ordinance
9. 14-3285 An Ordinance appointing Neal Thurman (Theme Park Category) to the Convention & Visitors Commission for the remainder of an unexpired term of office to expire May 31, 2015; and waiving the city code residency requirement in Chapter 2, Article IX, Sec. 2-529(b) for Mr. Thurman's appointment. [Leticia M. Vacek, City Clerk]
Legislation Text
Neal Thurman Appointment Memo
10. 14-3197 An Ordinance amending the River Barge Concession Contract to extend the contract term through December 31, 2015 and to provide the option to administratively further extend the contract term through September 30, 2016 to accommodate the adoption of the new Local Preference Program. [Carlos Contreras, Assistant City Manager; Lori Houston, Director, Center City Development and Operations]
Legislation Text
Discretionary Contracts Disclosure
Signed Contract Amendment #4
Draft Ordinance
11. 14-3112 An Ordinance approving "Doris Griffin Senior One Stop Center" as the name of the District 7 Senior Comprehensive Center located at 6157 NW Loop 410. [Gloria Hurtado, Assistant City Manager; Melody Woosley, Director, Human Services]
Legislation Text
Draft Ordinance
12. 14-3529 City Manager's Report
A. Parks Technology Update