1. 15-5447 Invocation by Dr. Paul D. Stevens, Pastor, New Covenant Missionary Baptist Church, guest of Councilmember Alan E. Warrick II, District 2.
Legislation Text
2. 15-5448 Pledge of Allegiance
Legislation Text
3. 15-5449 Approval of Minutes for the Regular City Council Meetings of September 16 - 17, 2015.
Legislation Text
SEPTEMBER 16 2015
SEPTEMBER 17 2015
4. 15-4689 An Ordinance for the SAPD Property Room HVAC Upgrade Project, authorizing a Job Order Contract with Tejas Premier Building Contractor, Inc. in an amount not to exceed $378,181.71, a Certificates of Obligation funded project, located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Proposal_SAPD Property & Evidence
Map_SAPD Property and Evidence
5. 15-469 An Ordinance for the District 3 Community Center and Southside Lions Park awarding a single construction contract including four additive alternates in the amount of $4,940,987.00 to Allbrite Constructors of Texas, Inc, 2012-2017 Bond-funded projects located in Council District 3. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director Transportation and Capital Improvements]
Legislation Text
Bid Tabulation D3 Community Center
Map
Draft Ordinance
6. 15-4846 An Ordinance for Indian Creek Channel Phase II from Five Palms to Medina Base Road, awarding a construction contract in the amount of $2,745,921.49 to Construction Resolution Group, of this amount, $575,215.58 will be reimbursed by San Antonio Water Systems and $50,600.00 will be reimbursed by CPS Energy, a 2012-2017 Bond-funded Project located in Council District 4. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Bid Tab Summary - Indian Creek Ph II
Indian Creek Ph II Map
7. 15-4930 An Ordinance for Fay Avenue Drainage Improvements (New Laredo Highway to Somerset Road) awarding a construction contract in an amount not to exceed $1,399,791.39, to D. Plata Construction Co., LLC, of which $265,015.49 will be reimbursed by San Antonio Water Systems and $548,350.00 will be reimbursed by CPS Energy, a Storm Water Revenue Bond and Community Development Block Grant funded project located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
FAY-Bid Tabulation1
Fay Ave - Project Area Exhibit
8. 15-5167 An Ordinance for the Municipal Records Facility Upgrades authorizing a Job Order Contract with Jamail and Smith Construction in an amount not to exceed $266,686.30, a FY 2016 Deferred Maintenance Project located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Contracts_Disclosure_Form_Municipal Records Bldg
Map_Municipal Records Facility
9. 15-4740 An Ordinance approving the price, terms, and conditions of sale by the Urban Renewal Agency of the City of San Antonio (OUR SA) of approximately 0.3742 and 0.2813 acres respectively of undeveloped real property, located at 103 Connelly and near the intersection of Connelly and Hedges in Council District 2, for a total sum of $16,000.00 to JMI Inc.; and authorizing the execution of any and all documents by OUR SA in connection therewith. [Lori Houston, Assistant City Manager / Acting Director, Center City Development and Operations]
Legislation Text
Map
Draft Ordinance
10. 15-5346 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) Appointing Siboney Diaz-Sanchez (District 1) and R. Joy McGhee (District 3) to the Zoning Commission.
B) Reappointing Rudi Harst (District 3) to the Citizens' Environmental Advisory Committee.
C) Appointing Yadhira Lozano (District 3) to the San Antonio Arts Commission.
D) Appointing Margarita A. DeLeon (District 3) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2016.
E) Reappointing Daniel A. Lopez (Mayoral) to the HemisFair Park Area Redevelopment Corporation for the remainder of an unexpired term of office to expire August 13, 2019.
F) Appointing Councilmember Ray Lopez (District 6), Councilmember Rey Saldaña (District 4), Councilmember Shirley Gonzales (District 5), Councilmember Ron Nirenberg (District 8), and Councilmember Joe Krier (District 9) to the VIA Local Government Approval Committee.
Legislation Text
ZC_Appt_McGhee_Joy_2015_09.14
CEAC_Appt_Harst_Rudi_2015.08.18
SAAC_Appt_Lozano_Yadhira_2015.10.06
Library_Appt_DeLeon_Margarita_Acebedo_2015.09.29
HFPARC_Appt_Lopez_Daniel_A_2015.09.17
ZC_Appt_Diaz-Sanchez_S_10.13.15
11. 15-5345 An Ordinance appointing 25 members to the Convention and Visitors Commission for the remainder of unexpired terms of office to expire May 31, 2017; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) where appropriate. [Leticia M. Vacek, City Clerk]
Legislation Text
EHDC_Memo_CVC_2015.10.06
Draft Ordinance
12. 15-5013 An Ordinance authorizing the execution of a Pre-development and Right of Entry Agreements with the George Gervin Youth Center to conduct due diligence on the proposed Echo East mixed use development project on City owned property at 301 Spriggsdale and authorizing payment to the George Gervin Youth Center of $150,000.00 from the Inner City TIRZ Fund to fund the pre-development analysis. [Peter Zanoni, Deputy City Manager, John Dugan, Director, Planning and Community Development]
Legislation Text
Inner City TIRZ Board Resolution
Project Site Map
T11 Echo-East Pre-development - Final
Draft Ordinance
13. 15-5041 An Ordinance authorizing the execution of a 380 Economic Development Program Grant Agreement for up to $233,907.00 of Inner City TIRZ Funding to Chelsea's Catering and Bar Service for commercial kitchen equipment located at 217 Cactus Street. [Peter Zanoni, Deputy City Manager, John Dugan, Director, Planning and Community Development]
Legislation Text
T11 2015-08-14 Resolution Chelseas Catering
T11 217 Cactus
T11 2015-09-17 Chelsea's Catering - 380 grant agreement Final
Draft Ordinance
14. 15-5350 A Resolution authorizing the creation of Safe Exchange Zones at San Antonio Police Department Substations to help citizens safely broker transactions with strangers. [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]
Legislation Text
Draft Resolution
15. 15-5495 An Ordinance authorizing a funding agreement in an amount up to $260,000.00 with the Tricentennial Celebration Commission, a public, nonprofit, local government corporation responsible for Tricentennial celebration planning. [Edward Benavides, Interim Director, TriCentennial Office]
Legislation Text
Funding Agreement
16. 15-5520 City Manager's Report
A. World Heritage Update
Legislation Text
Oct 22, 2015 City Council A Session on 2015-10-22 9:00 AM
1. 15-5447 Invocation by Dr. Paul D. Stevens, Pastor, New Covenant Missionary Baptist Church, guest of Councilmember Alan E. Warrick II, District 2.
Legislation Text
2. 15-5448 Pledge of Allegiance
Legislation Text
3. 15-5449 Approval of Minutes for the Regular City Council Meetings of September 16 - 17, 2015.
Legislation Text
SEPTEMBER 16 2015
SEPTEMBER 17 2015
4. 15-4689 An Ordinance for the SAPD Property Room HVAC Upgrade Project, authorizing a Job Order Contract with Tejas Premier Building Contractor, Inc. in an amount not to exceed $378,181.71, a Certificates of Obligation funded project, located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Proposal_SAPD Property & Evidence
Map_SAPD Property and Evidence
5. 15-469 An Ordinance for the District 3 Community Center and Southside Lions Park awarding a single construction contract including four additive alternates in the amount of $4,940,987.00 to Allbrite Constructors of Texas, Inc, 2012-2017 Bond-funded projects located in Council District 3. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director Transportation and Capital Improvements]
Legislation Text
Bid Tabulation D3 Community Center
Map
Draft Ordinance
6. 15-4846 An Ordinance for Indian Creek Channel Phase II from Five Palms to Medina Base Road, awarding a construction contract in the amount of $2,745,921.49 to Construction Resolution Group, of this amount, $575,215.58 will be reimbursed by San Antonio Water Systems and $50,600.00 will be reimbursed by CPS Energy, a 2012-2017 Bond-funded Project located in Council District 4. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Bid Tab Summary - Indian Creek Ph II
Indian Creek Ph II Map
7. 15-4930 An Ordinance for Fay Avenue Drainage Improvements (New Laredo Highway to Somerset Road) awarding a construction contract in an amount not to exceed $1,399,791.39, to D. Plata Construction Co., LLC, of which $265,015.49 will be reimbursed by San Antonio Water Systems and $548,350.00 will be reimbursed by CPS Energy, a Storm Water Revenue Bond and Community Development Block Grant funded project located in Council District 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
FAY-Bid Tabulation1
Fay Ave - Project Area Exhibit
8. 15-5167 An Ordinance for the Municipal Records Facility Upgrades authorizing a Job Order Contract with Jamail and Smith Construction in an amount not to exceed $266,686.30, a FY 2016 Deferred Maintenance Project located in Council District 1. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Contracts_Disclosure_Form_Municipal Records Bldg
Map_Municipal Records Facility
9. 15-4740 An Ordinance approving the price, terms, and conditions of sale by the Urban Renewal Agency of the City of San Antonio (OUR SA) of approximately 0.3742 and 0.2813 acres respectively of undeveloped real property, located at 103 Connelly and near the intersection of Connelly and Hedges in Council District 2, for a total sum of $16,000.00 to JMI Inc.; and authorizing the execution of any and all documents by OUR SA in connection therewith. [Lori Houston, Assistant City Manager / Acting Director, Center City Development and Operations]
Legislation Text
Map
Draft Ordinance
10. 15-5346 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) Appointing Siboney Diaz-Sanchez (District 1) and R. Joy McGhee (District 3) to the Zoning Commission.
B) Reappointing Rudi Harst (District 3) to the Citizens' Environmental Advisory Committee.
C) Appointing Yadhira Lozano (District 3) to the San Antonio Arts Commission.
D) Appointing Margarita A. DeLeon (District 3) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2016.
E) Reappointing Daniel A. Lopez (Mayoral) to the HemisFair Park Area Redevelopment Corporation for the remainder of an unexpired term of office to expire August 13, 2019.
F) Appointing Councilmember Ray Lopez (District 6), Councilmember Rey Saldaña (District 4), Councilmember Shirley Gonzales (District 5), Councilmember Ron Nirenberg (District 8), and Councilmember Joe Krier (District 9) to the VIA Local Government Approval Committee.
Legislation Text
ZC_Appt_McGhee_Joy_2015_09.14
CEAC_Appt_Harst_Rudi_2015.08.18
SAAC_Appt_Lozano_Yadhira_2015.10.06
Library_Appt_DeLeon_Margarita_Acebedo_2015.09.29
HFPARC_Appt_Lopez_Daniel_A_2015.09.17
ZC_Appt_Diaz-Sanchez_S_10.13.15
11. 15-5345 An Ordinance appointing 25 members to the Convention and Visitors Commission for the remainder of unexpired terms of office to expire May 31, 2017; and waiving the City Code residency requirement in Chapter 2, Article IX, Sec. 2-529(B) where appropriate. [Leticia M. Vacek, City Clerk]
Legislation Text
EHDC_Memo_CVC_2015.10.06
Draft Ordinance
12. 15-5013 An Ordinance authorizing the execution of a Pre-development and Right of Entry Agreements with the George Gervin Youth Center to conduct due diligence on the proposed Echo East mixed use development project on City owned property at 301 Spriggsdale and authorizing payment to the George Gervin Youth Center of $150,000.00 from the Inner City TIRZ Fund to fund the pre-development analysis. [Peter Zanoni, Deputy City Manager, John Dugan, Director, Planning and Community Development]
Legislation Text
Inner City TIRZ Board Resolution
Project Site Map
T11 Echo-East Pre-development - Final
Draft Ordinance
13. 15-5041 An Ordinance authorizing the execution of a 380 Economic Development Program Grant Agreement for up to $233,907.00 of Inner City TIRZ Funding to Chelsea's Catering and Bar Service for commercial kitchen equipment located at 217 Cactus Street. [Peter Zanoni, Deputy City Manager, John Dugan, Director, Planning and Community Development]
Legislation Text
T11 2015-08-14 Resolution Chelseas Catering
T11 217 Cactus
T11 2015-09-17 Chelsea's Catering - 380 grant agreement Final
Draft Ordinance
14. 15-5350 A Resolution authorizing the creation of Safe Exchange Zones at San Antonio Police Department Substations to help citizens safely broker transactions with strangers. [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]
Legislation Text
Draft Resolution
15. 15-5495 An Ordinance authorizing a funding agreement in an amount up to $260,000.00 with the Tricentennial Celebration Commission, a public, nonprofit, local government corporation responsible for Tricentennial celebration planning. [Edward Benavides, Interim Director, TriCentennial Office]
Legislation Text
Funding Agreement
16. 15-5520 City Manager's Report
A. World Heritage Update