5. 15-2635 Briefing and possible action on legislation filed in the 84th Regular State Legislative Session, an update on the status of proposed State legislation and its impact on the City of San Antonio. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Intergovernmental Relations]
6. 15-2280 An Ordinance accepting the proposal from Presidio Networked Solutions Group, LLC., to provide the Infrastructure Division of the Information Technology Services Department, with a contract for structured cabling services for an estimated annual cost of $3,000,000.00 with funding sources including but not limited to, capital funds, operating budgets, and grants authorized by City Council. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 15-2256 An Ordinance accepting an offer authorizing the software and hardware upgrade of the 3M Radio Frequency Identification Data equipment currently installed in all San Antonio Public Library locations from 3M Corporation in an amount not to exceed $226,380.22; funded with the Library's General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 15-2365 An Ordinance accepting the offer from Twincrest, Inc. d/b/a Twincrest Technologies to provide the Transportation and Capital Improvement Department, Traffic Management Center with radar detection equipment and installation at approximately 22 intersections throughout the City for a total cost of $910,000.00, funded with the Advanced Transportation District FY2015 Detection Project and available in the FY 2015 - FY2020 Capital Improvement Program. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
9. 15-2100 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $417,000.00: (A) Nueces Power Equipment for Wirtgen reclaimer & milling machine parts and service, (B) Global Technology Systems, Inc. for two-way radio batteries and chargers, (C) Stanbio/EKF Diagnostics for HemoPoint H2 cuvettes and accessories for SAMHD, and (D) UTEC for Lemco crane parts and service. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
10. 15-2435 An Ordinance authorizing the negotiation and execution of a $1,000,000.00 funding agreement with the San Antonio Botanical Garden Society, Inc. for the Botanical Garden Family Adventure Garden, a 2015 Grant Funded project from the Texas Parks and Wildlife Urban Outdoor Recreation Grant Program [Gloria Hurtado, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
11. 15-1133 An Ordinance for the Great Northwest Library, a FY 2015 Certificates of Obligation funded project, located in Council District 6, authorizing a Job Order Contract to Con-Cor Inc. for exterior weatherization, roof repairs, and general renovations in an amount not to exceed $210,617.32. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
12. 15-1760 An Ordinance for the Bob Ross Senior Center for the replacement of window systems, a FY 2015 Deferred Maintenance Project, located in Council District 8, authorizing a Job Order Contract with Jamail and Smith Construction in the amount of $191,764.57. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
13. 15-1688 An Ordinance for vehicle detection equipment at signalized intersections along major corridors authorizing the execution of an Advance Funding Agreement with the Texas Department of Transportation for acceptance up to $728,000.00 to fund 22 intersections and authorizing $10,511.00 payment to TxDOT for state oversight. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transporation & Capital Improvements]
14. 15-2304 An Ordinance authorizing a Task Order Contract to D&G Energy Corporation in an amount not to exceed $1,710,217.50 for the installation of Traffic Signal Systems and other devices throughout the City, for a term beginning April 30, 2015 and ending April 30, 2017. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
15. 14-3408 Consideration of the following actions totaling $11,700,000.00 related to the renovation and expansion of the Commercial Federal Inspection Station Facility at San Antonio International Airport, a 2007 General Aviation Revenue Bond funded project: [Ed Belmares, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
15A. 15-2420 An Ordinance authorizing the execution of a Professional Services Agreement in an amount not to exceed $1,200,000.00 payable to CNG Engineering, PLLC, to provide professional design services.
15B. 15-2421 An Ordinance authorizing the execution of a Construction Manager at Risk contract in the amount not to exceed $10,500,000.00, authorized payable to Turner Construction Company.
16. 14-3049 Consideration of the following actions related to the Northwest Area Recreation Center and District 6 Library, both 2012-2017 Bond Projects: Ed Belmares, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
16A. 15-2787 An Ordinance authorizing the execution of a Funding Agreement with the YMCA in an amount not to exceed $4,000,000 for the design and construction of the Northwest Area Recreation Center of which $3,000,000.00 will fund a recreation center and of which $1,000,000.00 will fund the District 6 Library, the District 6 Library's structural improvements, and shared common areas to be located within said recreation center, both 2012-2017 Bond Projects, located in Council District 6, and authorizing the reallocation of 2007 General Obligation Bond funds and 2012 General Obligation Bond funds.
16B. 15-2788 An Ordinance authorizing the execution of two no-cost leases with the YMCA of portions of a building to be located at 8765 Highway 151: (1) a 25 year no-cost lease of approximately 38,121 square feet to be used as a recreation center; and (2) a 26 year no-cost lease of 5,000 square feet plus shared common areas to be used as the District 6 Library, and authorizing a license of approximately 38,121 square feet of the building to the YMCA for their operations of a recreation center.
16C. 15-2789 An Ordinance authorizing the acquisition of a 12-acre parcel located at the corner of Richland Hills and Ingram Rd. for an amount of $2,815,000.00 payable to SAWS for the development of multipurpose athletic fields and appropriating funds in the amount of $1,500,000.00 and authorizing three annual payments in the amount of $438,333.34 each in March 2016, March 2017, and March 2018, contingent upon approval of budgets in subsequent fiscal years.
16D. 15-2790 An Ordinance authorizing a Development Agreement with 210 Development Group doing business as Mission Development Group for the construction of multipurpose athletic fields and Senior Independent Living Residential Facility at the corner of Richland Hills and Ingram Rd., and authorizing the City to accept annual lease payments in the amount of $12,000.00 and annual investment income in the amount of 5% of the net operating income of the development until the project is sold and 5% from the net proceeds of the sale.
17. 15-2162 An Ordinance authorizing the closure, vacation, and abandonment of a 0.3910 acre unimproved right-of-way alley located between Anacacho Road and O'Connor Road in Council District 10 as requested by Big Diamond LLC for a fee of $50,474.00 with conditions. [Peter Zanoni, Deputy City Manager; Mike Etienne, EastPoint & Real Estate Services]
18. 15-2474 An Ordinance approving the following Farmer's Market lease assignments: (1) Boone's Fine Prints to Emilia Squadrito dba La Villa; (2) The Spanish Flair to Emilia Squadrito dba Pura Vida; (3) Santiago Mexican Imports to Juan Buendia dba Buendia Imports. [Ed Belmares, Assistant City Manager; Felix Padron, Director, Culture and Creative Development]
19A. 15-2791 An Ordinance consenting to the assignment and assumption agreement between Stinson Jet Center, LLC and Imperial Aviation, LLC and authorizing an amendment to the agreement for the addition of an option of a five-year extension to the term.
19B. 15-2792 An Ordinance consenting to the assignment and assumption agreement between San Antonio Aviation, LLC and Imperial Aviation, LLC and authorizing an amendment to the agreement for the rental of 1,981 square feet of office space within the Terminal Building and extension of the term to January 31, 2024 with an option of a five-year extension which will generate $25,178.51 in annual rental.
20. 15-1769 An Ordinance ratifying the submission of a grant application to the Texas Facilities Commission for, and authorizing the acceptance of, medical surplus supplies and equipment valued at approximately $196,980.00 for the Office of Emergency Management and available through the Federal Surplus Property Program. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
21. 15-2440 An Ordinance authorizing the submission of a grant application, and acceptance of funds upon award, from the Texas Department of Agriculture for $1,135,266.31 to fund the 2015 Summer Food Service Program operated by the Parks and Recreation Department for the period of June 15, 2015, through August 14, 2015. [Gloria Hurtado, Assistant City Manager; Xavier Urrutia, Director, Parks & Recreation]
22. 15-2448 An Ordinance authorizing the submission of a grant application in an amount up to $1,211,867.00 to the Texas Automobile Burglary and Theft Prevention Authority for the Regional Auto Crimes Team Project; authorizing the acceptance of funds, upon award; authorizing an interlocal agreement between the City of San Antonio and the Bexar County Sheriff's Office related to the grant application; and approving a cash matching contribution of $606,194.00 and an in kind matching contribution of $1,928,043.00. [Erik Walsh, Deputy City Manager; Anthony Trevino, Interim Police Chief]
23. 15-2597 An Ordinance amending Chapter 5 "Animals" of the City Code of San Antonio, Texas, by requiring that a registered microchip replace a pet license tag as part of the City's licensing program and providing for penalties and publication. [Gloria Hurtado, Assistant City Manager; Kathy Davis, Director, Animal Care Services]
24. 15-2674 An Ordinance appointing Diane D. Rath (Alamo Area Council of Governments), Melinda A. Vasquez (Aviation Industry), Joseph A. Trevino (Business Community), Sean M. Henricksen (Community), and reappointing Sandra L. Taylor (Aviation Industry), Marsha B. Hendler (Business Community), Robert L. Hendricks (Community), D. Bruce Smith (Community), and Daniel J. Decker (Travel & Tourism) to the Airport Advisory Commission for the remainder of unexpired terms of office to expire March 18, 2017; appointing George C. Meketa (Business Community) for the remainder of an unexpired term of office to expire March 18, 2016; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) for Diane D. Rath, Sandra L. Taylor, Joseph A. Trevino, and George C. Meketa [Leticia M. Vacek, City Clerk]
25. 15-2333 An Ordinance authorizing the San Antonio Metropolitan Health District to waive the temporary food establishment permit requirement, including fees and required inspections, for local children and youth participating in Lemonade Day on May 3, 2015. [Erik Walsh, Deputy City Manager, Dr. Thomas L. Schlenker, Director of Public Health]
26. 15-2471 An Ordinance authorizing agreements with CentroMed and the San Antonio AIDS Foundation related to the San Antonio Metropolitan Health District's participation in the Texas Department of State Health Services' Region 8 Medicaid 1115 Waiver Tuberculosis Identification and Treatment Project beginning upon execution of each agreement through September 30, 2015; and authorizing the option to renew each agreement for an additional one year period contingent upon available funding. [Erik Walsh, Deputy City Manager; Dr. Thomas L. Schlenker, Director of Public Health]
30. 15-2437 An Ordinance authorizing Self-Monitoring Standards for the Parks and Recreation Department's youth recreation programs to comply with Texas Department of Family and Protective Services regulations. [Gloria Hurtado, Assistant City Manager; Xavier Urrutia, Director, Parks & Recreation]
Apr 30, 2015 City Council A Session on 2015-04-30 9:00 AM
5. 15-2635 Briefing and possible action on legislation filed in the 84th Regular State Legislative Session, an update on the status of proposed State legislation and its impact on the City of San Antonio. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Intergovernmental Relations]
6. 15-2280 An Ordinance accepting the proposal from Presidio Networked Solutions Group, LLC., to provide the Infrastructure Division of the Information Technology Services Department, with a contract for structured cabling services for an estimated annual cost of $3,000,000.00 with funding sources including but not limited to, capital funds, operating budgets, and grants authorized by City Council. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 15-2256 An Ordinance accepting an offer authorizing the software and hardware upgrade of the 3M Radio Frequency Identification Data equipment currently installed in all San Antonio Public Library locations from 3M Corporation in an amount not to exceed $226,380.22; funded with the Library's General Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 15-2365 An Ordinance accepting the offer from Twincrest, Inc. d/b/a Twincrest Technologies to provide the Transportation and Capital Improvement Department, Traffic Management Center with radar detection equipment and installation at approximately 22 intersections throughout the City for a total cost of $910,000.00, funded with the Advanced Transportation District FY2015 Detection Project and available in the FY 2015 - FY2020 Capital Improvement Program. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
9. 15-2100 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $417,000.00: (A) Nueces Power Equipment for Wirtgen reclaimer & milling machine parts and service, (B) Global Technology Systems, Inc. for two-way radio batteries and chargers, (C) Stanbio/EKF Diagnostics for HemoPoint H2 cuvettes and accessories for SAMHD, and (D) UTEC for Lemco crane parts and service. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
10. 15-2435 An Ordinance authorizing the negotiation and execution of a $1,000,000.00 funding agreement with the San Antonio Botanical Garden Society, Inc. for the Botanical Garden Family Adventure Garden, a 2015 Grant Funded project from the Texas Parks and Wildlife Urban Outdoor Recreation Grant Program [Gloria Hurtado, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
11. 15-1133 An Ordinance for the Great Northwest Library, a FY 2015 Certificates of Obligation funded project, located in Council District 6, authorizing a Job Order Contract to Con-Cor Inc. for exterior weatherization, roof repairs, and general renovations in an amount not to exceed $210,617.32. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
12. 15-1760 An Ordinance for the Bob Ross Senior Center for the replacement of window systems, a FY 2015 Deferred Maintenance Project, located in Council District 8, authorizing a Job Order Contract with Jamail and Smith Construction in the amount of $191,764.57. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
13. 15-1688 An Ordinance for vehicle detection equipment at signalized intersections along major corridors authorizing the execution of an Advance Funding Agreement with the Texas Department of Transportation for acceptance up to $728,000.00 to fund 22 intersections and authorizing $10,511.00 payment to TxDOT for state oversight. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transporation & Capital Improvements]
14. 15-2304 An Ordinance authorizing a Task Order Contract to D&G Energy Corporation in an amount not to exceed $1,710,217.50 for the installation of Traffic Signal Systems and other devices throughout the City, for a term beginning April 30, 2015 and ending April 30, 2017. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
15. 14-3408 Consideration of the following actions totaling $11,700,000.00 related to the renovation and expansion of the Commercial Federal Inspection Station Facility at San Antonio International Airport, a 2007 General Aviation Revenue Bond funded project: [Ed Belmares, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
15A. 15-2420 An Ordinance authorizing the execution of a Professional Services Agreement in an amount not to exceed $1,200,000.00 payable to CNG Engineering, PLLC, to provide professional design services.
15B. 15-2421 An Ordinance authorizing the execution of a Construction Manager at Risk contract in the amount not to exceed $10,500,000.00, authorized payable to Turner Construction Company.
16. 14-3049 Consideration of the following actions related to the Northwest Area Recreation Center and District 6 Library, both 2012-2017 Bond Projects: Ed Belmares, Assistant City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
16A. 15-2787 An Ordinance authorizing the execution of a Funding Agreement with the YMCA in an amount not to exceed $4,000,000 for the design and construction of the Northwest Area Recreation Center of which $3,000,000.00 will fund a recreation center and of which $1,000,000.00 will fund the District 6 Library, the District 6 Library's structural improvements, and shared common areas to be located within said recreation center, both 2012-2017 Bond Projects, located in Council District 6, and authorizing the reallocation of 2007 General Obligation Bond funds and 2012 General Obligation Bond funds.
16B. 15-2788 An Ordinance authorizing the execution of two no-cost leases with the YMCA of portions of a building to be located at 8765 Highway 151: (1) a 25 year no-cost lease of approximately 38,121 square feet to be used as a recreation center; and (2) a 26 year no-cost lease of 5,000 square feet plus shared common areas to be used as the District 6 Library, and authorizing a license of approximately 38,121 square feet of the building to the YMCA for their operations of a recreation center.
16C. 15-2789 An Ordinance authorizing the acquisition of a 12-acre parcel located at the corner of Richland Hills and Ingram Rd. for an amount of $2,815,000.00 payable to SAWS for the development of multipurpose athletic fields and appropriating funds in the amount of $1,500,000.00 and authorizing three annual payments in the amount of $438,333.34 each in March 2016, March 2017, and March 2018, contingent upon approval of budgets in subsequent fiscal years.
16D. 15-2790 An Ordinance authorizing a Development Agreement with 210 Development Group doing business as Mission Development Group for the construction of multipurpose athletic fields and Senior Independent Living Residential Facility at the corner of Richland Hills and Ingram Rd., and authorizing the City to accept annual lease payments in the amount of $12,000.00 and annual investment income in the amount of 5% of the net operating income of the development until the project is sold and 5% from the net proceeds of the sale.
17. 15-2162 An Ordinance authorizing the closure, vacation, and abandonment of a 0.3910 acre unimproved right-of-way alley located between Anacacho Road and O'Connor Road in Council District 10 as requested by Big Diamond LLC for a fee of $50,474.00 with conditions. [Peter Zanoni, Deputy City Manager; Mike Etienne, EastPoint & Real Estate Services]
18. 15-2474 An Ordinance approving the following Farmer's Market lease assignments: (1) Boone's Fine Prints to Emilia Squadrito dba La Villa; (2) The Spanish Flair to Emilia Squadrito dba Pura Vida; (3) Santiago Mexican Imports to Juan Buendia dba Buendia Imports. [Ed Belmares, Assistant City Manager; Felix Padron, Director, Culture and Creative Development]
19A. 15-2791 An Ordinance consenting to the assignment and assumption agreement between Stinson Jet Center, LLC and Imperial Aviation, LLC and authorizing an amendment to the agreement for the addition of an option of a five-year extension to the term.
19B. 15-2792 An Ordinance consenting to the assignment and assumption agreement between San Antonio Aviation, LLC and Imperial Aviation, LLC and authorizing an amendment to the agreement for the rental of 1,981 square feet of office space within the Terminal Building and extension of the term to January 31, 2024 with an option of a five-year extension which will generate $25,178.51 in annual rental.
20. 15-1769 An Ordinance ratifying the submission of a grant application to the Texas Facilities Commission for, and authorizing the acceptance of, medical surplus supplies and equipment valued at approximately $196,980.00 for the Office of Emergency Management and available through the Federal Surplus Property Program. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
21. 15-2440 An Ordinance authorizing the submission of a grant application, and acceptance of funds upon award, from the Texas Department of Agriculture for $1,135,266.31 to fund the 2015 Summer Food Service Program operated by the Parks and Recreation Department for the period of June 15, 2015, through August 14, 2015. [Gloria Hurtado, Assistant City Manager; Xavier Urrutia, Director, Parks & Recreation]
22. 15-2448 An Ordinance authorizing the submission of a grant application in an amount up to $1,211,867.00 to the Texas Automobile Burglary and Theft Prevention Authority for the Regional Auto Crimes Team Project; authorizing the acceptance of funds, upon award; authorizing an interlocal agreement between the City of San Antonio and the Bexar County Sheriff's Office related to the grant application; and approving a cash matching contribution of $606,194.00 and an in kind matching contribution of $1,928,043.00. [Erik Walsh, Deputy City Manager; Anthony Trevino, Interim Police Chief]
23. 15-2597 An Ordinance amending Chapter 5 "Animals" of the City Code of San Antonio, Texas, by requiring that a registered microchip replace a pet license tag as part of the City's licensing program and providing for penalties and publication. [Gloria Hurtado, Assistant City Manager; Kathy Davis, Director, Animal Care Services]
24. 15-2674 An Ordinance appointing Diane D. Rath (Alamo Area Council of Governments), Melinda A. Vasquez (Aviation Industry), Joseph A. Trevino (Business Community), Sean M. Henricksen (Community), and reappointing Sandra L. Taylor (Aviation Industry), Marsha B. Hendler (Business Community), Robert L. Hendricks (Community), D. Bruce Smith (Community), and Daniel J. Decker (Travel & Tourism) to the Airport Advisory Commission for the remainder of unexpired terms of office to expire March 18, 2017; appointing George C. Meketa (Business Community) for the remainder of an unexpired term of office to expire March 18, 2016; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) for Diane D. Rath, Sandra L. Taylor, Joseph A. Trevino, and George C. Meketa [Leticia M. Vacek, City Clerk]
25. 15-2333 An Ordinance authorizing the San Antonio Metropolitan Health District to waive the temporary food establishment permit requirement, including fees and required inspections, for local children and youth participating in Lemonade Day on May 3, 2015. [Erik Walsh, Deputy City Manager, Dr. Thomas L. Schlenker, Director of Public Health]
26. 15-2471 An Ordinance authorizing agreements with CentroMed and the San Antonio AIDS Foundation related to the San Antonio Metropolitan Health District's participation in the Texas Department of State Health Services' Region 8 Medicaid 1115 Waiver Tuberculosis Identification and Treatment Project beginning upon execution of each agreement through September 30, 2015; and authorizing the option to renew each agreement for an additional one year period contingent upon available funding. [Erik Walsh, Deputy City Manager; Dr. Thomas L. Schlenker, Director of Public Health]
30. 15-2437 An Ordinance authorizing Self-Monitoring Standards for the Parks and Recreation Department's youth recreation programs to comply with Texas Department of Family and Protective Services regulations. [Gloria Hurtado, Assistant City Manager; Xavier Urrutia, Director, Parks & Recreation]
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