4. 15-4478 An Ordinance authorizing the City Manager to enter into a temporary operating agreement with Lyft, and other Transportation Network Companies (TNCs) for a period of nine months. [Erik Walsh, Deputy City Manager; Anthony L. Treviño, Interim Chief of Police]
5. 15-4070 An Ordinance ratifying a contract with Alterman, Inc. for services rendered during the replacement of the electrical bus ducts at the Alamodome for a total cost of $225,791.00, funded from the FY2015 Convention and Sports Facilities Operating Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 15-4101 An Ordinance accepting an offer from Southwest Solutions Group to purchase equipment and complete turnkey installation services for warehouse and storage equipment for the SAPD's Asset Seizure Unit for a total cost of $82,198.23, funded from the Certificate of Obligations Capital Project's Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 15-4100 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $680,000.00: (A) Arnett Marketing, LLC for holiday lighting, (B) Cortez Liquid Waste Services, Inc. for portable chemical toilets, and (C) AskReply d/b/a B2GNOW for maintenance and support for B2GNOW software. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 15-3920 An Ordinance establishing project funding and oversight agreements for the Presa Ramps at Hwy 90 project to include authorizing the execution of an Advanced Funding Agreement between the City of San Antonio and the Texas Department of Transportation, accepting reimbursement in an estimated amount of $9,128,240.00 from TxDOT for construction-related expenses and authorizing payment in the amount of $122,444.00 to TxDOT for state oversight costs for construction, a $7,000,000.00 2012-2017 General Obligation Bond and Local Agency Managed Project located in Council District 3. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
9. 15-3681 An Ordinance for the Mainland and Bandera Intersection Improvements Project authorizing the acquisition of approximately 3,603 square feet of privately owned real property, through negotiation or condemnation; declaring it be a public use project and authorizing expenditures not to exceed $100,000.00 to the selected title company, for land, relocation, litigation expenses and associated title fees, an Advanced Transportation District funded project located in Council District 7. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
10. 15-4192 An Ordinance authorizing an amendment to extend the term of the Phil Hardberger Park Caretaker Lease Agreement with Dale Chumbley through September 30, 2017, and modifying the leased premises from approximately 3.0 acres to 1.643 acres. [Xavier D. Urrutia, Interim Assistant City Manager; Janet A. Martin, Acting Director, Parks and Recreation]
11. 15-4193 An Ordinance authorizing a Lease Agreement with the Brackenridge Park Conservancy for three years, beginning on September 1, 2015, and ending on September 30, 2018, with the option to exercise two, one-year administrative renewal periods for the use of the former reservation building at Brackenridge Park for the purpose of operational and meeting space for administrative operations. [Xavier D. Urrutia, Interim Assistant City Manager; Janet A. Martin, Acting Director, Parks & Recreation]
12. 15-4361 Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2017, 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 Kamala Platt (District 5) and Thursten D. Simonsen (District 10) to the Citizens' Environmental Advisory Committee . B) Reappointing John F. Kent (District 9) and Sherri Dugas (District 10) to the Linear Creekway Parks Advisory Board. C) Appointing Ileana Gonzalez (District 8) and reappointing Sam D. Millsap, Jr. (District 9) to the Ethics Review Board . D) Reappointing Wayne S. Alexander (District 9) to the Port Authority of San Antonio. E) Reappointing Jesus Rodriguez (District 5) and Martin Gomez, Jr. (District 10) to the Small Business Advisory Committee. F) Reappointing Jack Judson (District 10) to the Historic and Design Review Commission. G) Reappointing Maryann Jarrell (District 10) to the SA2020 Commission on Education. H) Reappointing Daniel D. Kossl (District 10) to the Capital Improvements Advisory Committee. I) Reappointing Charlotte D. Broussard (District 2) and Donald J. Malik (District 10) to the Disability Access Advisory Committee. J) Appointing Patricia Gibbons (District 9) to the San Antonio Housing Trust.
13. 15-4369 An Ordinance reappointing Rita C. Braeutigam (District 4) to the Animal Care Services Advisory Board for the remainder of an unexpired term of office to expire May 31, 2017 and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B). [Leticia M. Vacek, City Clerk]
14. 15-4125 An Ordinance authorizing an amendment to the professional services agreement with InterVISTAS Consulting Inc. to increase the contract value in the amount of $124,000.00 to support air service at San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Frank Miller, Director, Aviation]
16. 15-3509 An Ordinance authorizing an amendment to the Revised and Restated License Agreement with UTSA to host its football games in the Alamodome. [Carlos Contreras, Assistant City Manager; Michael J. Sawaya, Director, Convention & Sports Facilities]
17. 15-3590 An Ordinance authorizing a Reimbursement Agreement with San Antonio Local Organizing Committee, in an amount not to exceed $144,582.40, for eligible expenses incurred for the National Collegiate Athletic Association 2014 Men's Basketball 2nd and 3rd Round Games. [Lori Houston, Assistant City Manager; Casandra Matej, Director, San Antonio Convention & Visitors Bureau]
19. 15-4032 An Ordinance authorizing the renaming of Thunderbird Hills Park to Jane Dubel Park in Council District 7. [Xavier D. Urrutia, Interim Assistant City Manager; Janet A. Martin, Acting Director, Parks & Recreation]
20. 15-4213 An Ordinance authorizing a broker agreement with Air Flight, Inc. to market two SAPD used helicopters for a commission of 8.5% of the sales price, and contracts with Sikorsky Commercial, Inc. and Helico Consultants s.e.n.c. for the purchase of the two helicopters for the price of $240,000.00 and $235,000.00, respectively. [Erik Walsh, Deputy City Manager; Anthony Trevino, Interim Chief of Police]
21. 15-4335 An Ordinance authorizing and approving amendments to the Bylaws of the San Antonio Tricentennial Celebration Commission and appointing co-chairs and Board Members. [Edward Benavides, Chief of Staff; Ed Belmares, Director, Tricentennial Office]
Aug 13, 2015 City Council A Session on 2015-08-13 9:00 AM
4. 15-4478 An Ordinance authorizing the City Manager to enter into a temporary operating agreement with Lyft, and other Transportation Network Companies (TNCs) for a period of nine months. [Erik Walsh, Deputy City Manager; Anthony L. Treviño, Interim Chief of Police]
5. 15-4070 An Ordinance ratifying a contract with Alterman, Inc. for services rendered during the replacement of the electrical bus ducts at the Alamodome for a total cost of $225,791.00, funded from the FY2015 Convention and Sports Facilities Operating Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 15-4101 An Ordinance accepting an offer from Southwest Solutions Group to purchase equipment and complete turnkey installation services for warehouse and storage equipment for the SAPD's Asset Seizure Unit for a total cost of $82,198.23, funded from the Certificate of Obligations Capital Project's Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
7. 15-4100 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $680,000.00: (A) Arnett Marketing, LLC for holiday lighting, (B) Cortez Liquid Waste Services, Inc. for portable chemical toilets, and (C) AskReply d/b/a B2GNOW for maintenance and support for B2GNOW software. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 15-3920 An Ordinance establishing project funding and oversight agreements for the Presa Ramps at Hwy 90 project to include authorizing the execution of an Advanced Funding Agreement between the City of San Antonio and the Texas Department of Transportation, accepting reimbursement in an estimated amount of $9,128,240.00 from TxDOT for construction-related expenses and authorizing payment in the amount of $122,444.00 to TxDOT for state oversight costs for construction, a $7,000,000.00 2012-2017 General Obligation Bond and Local Agency Managed Project located in Council District 3. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation and Capital Improvements]
9. 15-3681 An Ordinance for the Mainland and Bandera Intersection Improvements Project authorizing the acquisition of approximately 3,603 square feet of privately owned real property, through negotiation or condemnation; declaring it be a public use project and authorizing expenditures not to exceed $100,000.00 to the selected title company, for land, relocation, litigation expenses and associated title fees, an Advanced Transportation District funded project located in Council District 7. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
10. 15-4192 An Ordinance authorizing an amendment to extend the term of the Phil Hardberger Park Caretaker Lease Agreement with Dale Chumbley through September 30, 2017, and modifying the leased premises from approximately 3.0 acres to 1.643 acres. [Xavier D. Urrutia, Interim Assistant City Manager; Janet A. Martin, Acting Director, Parks and Recreation]
11. 15-4193 An Ordinance authorizing a Lease Agreement with the Brackenridge Park Conservancy for three years, beginning on September 1, 2015, and ending on September 30, 2018, with the option to exercise two, one-year administrative renewal periods for the use of the former reservation building at Brackenridge Park for the purpose of operational and meeting space for administrative operations. [Xavier D. Urrutia, Interim Assistant City Manager; Janet A. Martin, Acting Director, Parks & Recreation]
12. 15-4361 Consideration of the following Board, Commission and Committee appointments for the remainder of unexpired terms of office to expire May 31, 2017, 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 Kamala Platt (District 5) and Thursten D. Simonsen (District 10) to the Citizens' Environmental Advisory Committee . B) Reappointing John F. Kent (District 9) and Sherri Dugas (District 10) to the Linear Creekway Parks Advisory Board. C) Appointing Ileana Gonzalez (District 8) and reappointing Sam D. Millsap, Jr. (District 9) to the Ethics Review Board . D) Reappointing Wayne S. Alexander (District 9) to the Port Authority of San Antonio. E) Reappointing Jesus Rodriguez (District 5) and Martin Gomez, Jr. (District 10) to the Small Business Advisory Committee. F) Reappointing Jack Judson (District 10) to the Historic and Design Review Commission. G) Reappointing Maryann Jarrell (District 10) to the SA2020 Commission on Education. H) Reappointing Daniel D. Kossl (District 10) to the Capital Improvements Advisory Committee. I) Reappointing Charlotte D. Broussard (District 2) and Donald J. Malik (District 10) to the Disability Access Advisory Committee. J) Appointing Patricia Gibbons (District 9) to the San Antonio Housing Trust.
13. 15-4369 An Ordinance reappointing Rita C. Braeutigam (District 4) to the Animal Care Services Advisory Board for the remainder of an unexpired term of office to expire May 31, 2017 and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B). [Leticia M. Vacek, City Clerk]
14. 15-4125 An Ordinance authorizing an amendment to the professional services agreement with InterVISTAS Consulting Inc. to increase the contract value in the amount of $124,000.00 to support air service at San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Frank Miller, Director, Aviation]
16. 15-3509 An Ordinance authorizing an amendment to the Revised and Restated License Agreement with UTSA to host its football games in the Alamodome. [Carlos Contreras, Assistant City Manager; Michael J. Sawaya, Director, Convention & Sports Facilities]
17. 15-3590 An Ordinance authorizing a Reimbursement Agreement with San Antonio Local Organizing Committee, in an amount not to exceed $144,582.40, for eligible expenses incurred for the National Collegiate Athletic Association 2014 Men's Basketball 2nd and 3rd Round Games. [Lori Houston, Assistant City Manager; Casandra Matej, Director, San Antonio Convention & Visitors Bureau]
19. 15-4032 An Ordinance authorizing the renaming of Thunderbird Hills Park to Jane Dubel Park in Council District 7. [Xavier D. Urrutia, Interim Assistant City Manager; Janet A. Martin, Acting Director, Parks & Recreation]
20. 15-4213 An Ordinance authorizing a broker agreement with Air Flight, Inc. to market two SAPD used helicopters for a commission of 8.5% of the sales price, and contracts with Sikorsky Commercial, Inc. and Helico Consultants s.e.n.c. for the purchase of the two helicopters for the price of $240,000.00 and $235,000.00, respectively. [Erik Walsh, Deputy City Manager; Anthony Trevino, Interim Chief of Police]
21. 15-4335 An Ordinance authorizing and approving amendments to the Bylaws of the San Antonio Tricentennial Celebration Commission and appointing co-chairs and Board Members. [Edward Benavides, Chief of Staff; Ed Belmares, Director, Tricentennial Office]
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