1. 16-1638 Invocation by Dr. Theo Wolmarans, Pastor, Christian Family Church, guest of Mayor Ivy R. Taylor.
Legislation Text
2. 16-1639 Pledge of Allegiance
Legislation Text
3. 16-1640 Approval of Minutes for the Regular City Council Meetings of December 9 - 10, 2015.
Legislation Text
DECEMBER 9 2015
DECEMBER 10 2015
4. 15-5110 An Ordinance ratifying a contract with Perennial Energy, LLC for providing the upgrade to the existing Rigsby landfill gas candlestick flare station for a total cost of $81,202.00, funded from the Solid Waste Management Department Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
Perennial Energy Invoice (1)
Perennial Energy Invoice (2)
COE
Draft Ordinance
5. 16-1032 An Ordinance accepting the bid from Cooper Equipment Co. to provide the Transportation and Capital Improvements Department with six pieces of medium duty street maintenance equipment for a total cost of $155,250.00, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
61-6825 Cooper Equipment Co.
Revised Bid Tab
HB1295 MEDIUM EQUIPMENT
Draft Ordinance
6. 16-1154 An Ordinance accepting the bids from Holt Texas Ltd. dba Holt Cat, Cooper Equipment Co. and Grande Truck Center to provide nine replacement trailers to the City's Solid Waste Management and Transportation & Capital Improvements Departments for a total cost of $541,356.00, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
Original Bid - Holt Cat
Original Bid - Cooper Equipment Co
Original Bid - Grande Truck Center
Bid Tab
Cosa Form 1295 - Grande Truck Center
COSA FORM 1295 - Cooper Equipment Co.
COSA Form 1295 - Holt Texas, LTD.
Draft Ordinance
7. 16-1237 An Ordinance accepting the bids from H & V Equipment Services, Inc., Ewald Kubota Tractor and Ag-Pro to provide 11 replacement and 11 additional pieces of landscaping equipment to the City's Transportation & Capital Improvements, Parks & Recreation and Aviation Departments for a total cost of $673,717.52, funded from the Equipment Renewal and Replacement Fund, Transportation and Capital Improvements Stormwater Operations Fund and Airport Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
Original Bid - H & V Equipment Services
COSA Form 1295 - H & V Equipment Serv.
Original Bid - Ewald Kubota Tractor
COSA Form 1295 - Ewald Kubota, Inc.
Original Bid - Ag-Pro
COSA Form 1295 - Ag-Pro Company
Bid Tab Revised
Draft Ordinance
8. 16-1030 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $5,451,000.00: (A) Arguindegui Oil Company, Arnold Oil Company of Austin, LP, Genuine Parts Company and Hays City Corp., dba Tex-Con Oil Co. for lubricants, (B) Oxford Immunotec, Inc. for TB test kits and supplies, (C) Bound Tree Medical, LLC and Life-Assist, Inc. for EMS medications and equipment, and (D) T & W Tire for Amendment III to contract for emergency tires. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
TOC
61-6898 Lubricants
Bid Tab
GENUINE PARTS-Form 1295
Arnold Oil Company-Form 1295
Arguindgui 1295 form
Tex-Con Oil Co.,-1295
61-6886 Oxford Immunotec, Inc.
Bid Tab
Form 1295
COE
61-6766 Bound Tree & Life Assist, Inc.
Bid Tab Revised
Bound Tree-Form 1295
Life Assist, Inc.-Form 1295
COE
61-3349 T&W Tire
VENDOR SIGNED AGREEMENT
T&W-Form 1295
Draft Ordinance
9. 16-1433 Consideration of the following two items in connection with the 2016 Master Tax-Exempt Lease Purchase Agreement for Police Helicopter with JP Morgan Chase Bank: [Ben Gorzell, Jr., Chief Financial Officer, Troy Elliott, Director of Finance]
Legislation Text
Draft Resolution - B
Draft Ordinance - A
9A. 16-1641 An Ordinance approving the Master Tax-Exempt Lease Purchase Agreement for Police Helicopter with JP Morgan Chase Bank and an Escrow and Account Control Agreement with JP Morgan Chase Bank and Frost Bank, approving Exhibits and related Schedules to the Master Tax-Exempt Lease Purchase Agreement for Police Helicopter in the amount of $2,858,759 for a helicopter for the Police Department.
Legislation Text
Draft Resolution - B
Draft Ordinance - A
9B. 16-1642 A Resolution authorizing the reimbursement of funds previously expended from the proceeds of the 2016 Master Tax-Exempt Lease Purchase Agreement for Police Helicopter entered into between the City of San Antonio and JP Morgan Chase Bank.
Legislation Text
Draft Resolution - B
Draft Ordinance - A
10. 16-1436 Consideration of the following two items in connection with the 2016 Master Tax-Exempt Lease Purchase Agreement for Solid Waste Equipment with Banc of America Public Capital Corp [Ben Gorzell, Jr., Chief Financial Officer, Troy Elliott, Director of Finance]
Legislation Text
Draft Ordinance - A
Draft Resolution - B
10A. 16-1643 An Ordinance approving the Master Tax Exempt Lease Purchase Agreement for Solid Waste Equipment with Banc of America Public Capital Corp and an Escrow and Account Control Agreement with Banc of America Public Capital Corp and Frost Bank, approving Exhibits and related Schedules to the Master Tax Exempt Lease Purchase Agreement in the amount of $24,030,918 for the acquisition of collection trucks and toters for the Solid Waste Management Department
Legislation Text
Draft Ordinance - A
Draft Resolution - B
10B. 16-1644 A Resolution authorizing the reimbursement of funds previously expended from the proceeds of the 2015 Master Tax-Exempt Lease Purchase Agreement for Solid Waste Equipment entered into between the City of San Antonio and Banc of America Public Capital Corp.
Legislation Text
Draft Ordinance - A
Draft Resolution - B
11. 15-6216 An Ordinance for a Low Impact Landscaping around Downtown San Antonio Freeway entrances, awarding a construction contract in the amount of $880,802.95 to Maldonado Nursery and Landscaping, Inc, a federally funded project, located in Council Districts 1, 2, and 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
FI Form-Low Impact Landscaping
12-5-13 Ordinance authorizing AFA for Low Impact Landscaping
11X17_Portrait_LANDSCAPE EXHIBIT
FORM 1295
12. 15-6249 An Ordinance authorizing the reallocation of $250,000.00 from the Peggy Drive Extension Project to the Cherry Street (Dawson Street to Milam Street) Project, both 2012-2017 General Obligation Bond funded Projects located in Council District 2, for the installation of landscaping along Cherry Street. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]:
Legislation Text
Cherry - Site Map
Cherry - Merrick SW Revision Task Order
1324 Cherry St AS-Planting
Cherry - SW Revision Change Order
Cherry Street - Sidewalk_Plans
13. 15-6176 Consideration of two task order contracts for the installation of Traffic Signal Systems and other traffic devices throughout the City of San Antonio: [Peter Zanoni, Deputy City Manager, Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Bid Tab for Traffic Signal Systems - Package A
Bid Tab for Traffic Signal Systems - Package B
Form 1295 Notarized
EZbel Form 1295 Signal Package B Completed
13A. 16-1645 An Ordinance awarding a Task Order Contract to D&G Energy Corporation in an amount not to exceed $2,622,195.75, for a term beginning February 11, 2016 and ending February 11, 2019.
Legislation Text
Bid Tab for Traffic Signal Systems - Package A
Bid Tab for Traffic Signal Systems - Package B
Form 1295 Notarized
EZbel Form 1295 Signal Package B Completed
13B. 16-1646 An Ordinance awarding a Task Order Contract to E-Z Bel Construction, LLC in an amount not to exceed $2,613,283.97, for a term beginning February 11, 2016 and ending February 11, 2019.
Legislation Text
Bid Tab for Traffic Signal Systems - Package A
Bid Tab for Traffic Signal Systems - Package B
Form 1295 Notarized
EZbel Form 1295 Signal Package B Completed
14. 16-1018 Consideration of the following three Task Order Contracts totaling $15,470,947.75 for the FY 2016 - 2020 Infrastructure Management Program, adopted within the FY 2016 Budget: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
14A. 16-1647 An Ordinance for the Asphalt Overlay Task Order Contract, Package 5, accepting the lowest responsive bid and awarding to San Antonio Constructors, LTD in an amount not to exceed $6,358,350.00, of which $91,350.00 will be reimbursed by San Antonio Water Systems and $10,000.00 will be reimbursed by CPS Energy for necessary adjustments to their existing infrastructure.
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
14B. 16-1648 An Ordinance for the Reconstruction/Reclamation Task Order Contract, Package 6, accepting the lowest responsive bid and awarding to AJ Commercial, Inc. in an amount not to exceed $4,530,820.50, of which $490.00 will be reimbursed by San Antonio Water Systems.
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
14C. 16-1649 An Ordinance accepting the lowest responsive bid and awarding a 2016-2017 Concrete Pavement Task Order Contract to FD Concrete, LLC for Package 7 in an amount not to exceed $4,581,777.25, of which $42,075 will be reimbursed by San Antonio Water Systems.
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
15. 16-1068 An Ordinance authorizing the acceptance of property donations totaling approximately 18.6 acres of land located along Salado Creek in NCBs 10573 and 12175 in Council District 2 and NCB 17180 in Council District 8 for the Linear Creekway Development Project. [MarĆa D. VillagĆ³mez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
Legislation Text
Site Map for Land Acquisition in Dist. 2 for 17.5 acres
Site Map for Land Acquisition in Dist. 2 for 1 acre
Site Map for Land Acquisition in Dist. 8 for .1 acre 1-21-2016
Draft Ordinance
16. 16-1408 An Ordinance authorizing the payment of $1,797,690.00, from Proposition 1 Edwards Aquifer Protection Sales Tax fund, for the acquisition of approximately 229-acre tract known as the Goodhorse Ranch located in Bexar County, to become part of Government Canyon State Natural Area, managed by the Texas Parks and Wildlife Department; and in exchange the City will hold an aquifer protection conservation easement on said property. [MarĆa D. VillagĆ³mez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]
Legislation Text
Draft Conservation Easement for Goodhorse Ranch
Edwards Aquifer Protection Program - Goodhorse Ranch - Legal Description
Edwards Aquifer Protection Program - Goodhorse Ranch - Map 1
Edwards Aquifer Protection Program - Goodhorse Ranch - Map 2
Draft Ordinance
17. 16-1063 An Ordinance authorizing an exchange of easements with the United States Department of Veterans Affairs for the City to accept a 7.973 acre easement located along Salado Creek in NCB 12175 in Council District 2 for the Linear Creekway Development Project and the City to grant a 10.116 acre access easement for a utility road along the border of John James Park. [MarĆa D. VillagĆ³mez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
Legislation Text
Exhibit A - for Acquisition of 7.973 acres along Salado Creek for Linear Creekway Dev Project
Exhibit B - Easement Exchange Agreement with US Dept of Veterans Affairs
Site Map for Easement Exchange Agreement
Draft Ordinance
18. 16-1475 An Ordinance authorizing a Joint Use Agreement with Time Warner Cable, LLC to allow access to buildings and property at the West Cargo Building at the San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Noel T. Jones, Director, Aviation]
Legislation Text
Time Warner Access Agreement
Form 1295
Draft Ordinance
19. 16-1157 An Ordinance authorizing the submission of an application to the Centers for Medicare and Medicaid Services for the San Antonio Metropolitan Health District to receive Meaningful Use Attestation funds for adopting, implementing or upgrading to an Electronic Health Record and authorizing acceptance of such funds in an amount up to $42,500.00 during 2016. [Erik Walsh, Deputy City Manager; Dr. Vincent R. Nathan, Interim Director of Health]
Legislation Text
Draft Ordinance
20. 16-1400 An Ordinance authorizing submission of an application to the U.S. Department of Health and Human Services and acceptance upon award of $995,828.00 for the period of September 30, 2016 to September 29, 2017 for the Bexar CARES program to provide services to children with emotional disturbances and their families; authorizing a budget, including an in-kind match of $331,943.00, and personnel complement for 2017. [Maria Villagomez, Assistant City Manager; Melody Woosley, Director, Human Services]
Legislation Text
SAMHSA 16-17 Budget
SAMHSA PERS COMP 16
Draft Ordinance
21. 16-1661 An Ordinance ratifying the co-application of the San Antonio Housing Authority's grant submission to the U.S. Department of Housing and Urban Development for the Choice Neighborhoods Planning Grants Program for the Westside Choice Neighborhood; pledging $200,000 in City of San Antonio funds, upon award of the grant, toward the $500,000 required community match to be identified in the FY 2017 budget development process; and, authorizing an Interlocal Agreement between the City of San Antonio and San Antonio Housing Authority that outlines the responsibilities of each entity. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning & Community Development]
Legislation Text
Westside Choice Boundary Map
22. 16-1403 An Ordinance authorizing reappointments and appointments to the Citizen Advisory Action Board (CAAB). [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]
Legislation Text
Draft Ordinance
CAAB Appointment Packet
23. 16-1629 An Ordinance reappointing Councilmember Rebecca J. Viagran (At-Large, Category: Community Representative) and Carroll Schubert (At-Large Category: San Antonio Business Community Representative) to the Intermunicipal Commuter Rail District (Lone Star Rail District) for the remainder of their respective unexpired terms of office. [Leticia M. Vacek, City Clerk]
Legislation Text
Draft Ordinance
24. 16-1388 An Ordinance authorizing a professional services agreement with Seabury Airline Planning Group LLC for the development of a five-year Air Service Development Strategic Plan for the San Antonio International Airport in an amount not to exceed $116,750.00. [Carlos Contreras, Assistant City Manager; Noel T. Jones, Director, Aviation]
Legislation Text
Score Summary
Disclosure Form
Form 1295
Air Service Development Strategic Plan PSA Signed
Draft Ordinance
25. 15-5900 An Ordinance authorizing the designation of a Residential Permit Parking Zone on portions of North Flores Street near the intersection of Park Court in Council District 1. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations]
Legislation Text
NFloresRPPboundary.pdf
Draft Ordinance
26. 16-1621 An Ordinance authorizing the settlement of a lawsuit styled Dennis Quinn v. Barbara Webb, et al v. City of San Antonio, et al, Cause Number 2011-CI-08038, pending in the 225th Judicial District Court, Bexar County, Texas for an amount up to $145,000.00. [Martha G. Sepeda, Acting City Attorney]
Legislation Text
Draft Ordinance
27. 16-1138 An Ordinance authorizing the extension of line-of-duty injury leave for San Antonio Fire Department Fire Lieutenant Joseph Arrambide. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
Legislation Text
Signed Decision Paper-J. Arrambide_12-21-15
Draft Ordinance
28. 16-1144 An Ordinance authorizing the extension of line-of-duty injury leave for San Antonio Fire Department Fire Captain Georgia Rakowitz. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
Legislation Text
Signed Decision Paper-G. Rakowitz
Draft Ordinance
29. 16-1477 An Ordinance authorizing the assignment of the City's federal representation services contract with Venable LLP to Downs Government Affairs for the remainder of the contract term. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]
Legislation Text
Venable Assignment Agreement
Draft Ordinance
30. 16-1438 An Ordinance ratifying the submission of four applications to the Centers for Disease Control and Prevention Public Health Associate Program, and authorizing the assignment of up to four Public Health Associates in the San Antonio Metropolitan Health District for a two-year period beginning October 2016, and the execution of necessary documents. [Erik Walsh, Deputy City Manager; Vincent R. Nathan, PhD, MPH, Interim Director of Health]
Legislation Text
Draft Ordinance
31. 16-1230 An Ordinance authorizing an amendment to the professional services contract with Industrial/Organizational Solutions, Inc., in an amount up to $33,095.00, to provide for content-validated modifications to the entrance examination process for the San Antonio Police Department. [Ben Gorzell Jr., Chief Financial Officer; Lori Steward, Human Resources Director]
Legislation Text
IOSolutions Amend Signed-IOS 2016
Fiscal Impact Form additional services
2016 IOS Contract Amendment .ppt
Drafr Ordinance
32. 16-1624 An Ordinance approving the amendment of the Pre-K 4 SA FY 2016 authorized personnel from 407 to 409 positions as adopted by the Pre-K 4 SA Board of Directors on February 2, 2016 to support the Competitive Grants program [Peter Zanoni, Deputy City Manager; Kathy Bruck, Pre-K 4 SA CEO]
Legislation Text
Draft Ordinance
33. 15-5916 A Resolution recognizing and celebrating the devoted service and community leadership of State Representative Ruth Jones McClendon, District 120. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs]
Legislation Text
Rep. McClendon Resolution_Draft
34. 15-5979 A Resolution recognizing and celebrating the devoted service and community leadership of State Representative Joe Farias, District 118. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]
Legislation Text
Rep. Farias Resolution_Draft
35. 16-1654 City Manager's Report
A. Solid Waste Management Update
B. Health Department Update
Legislation Text
Feb 11, 2016 City Council A Session on 2016-02-11 9:00 AM
1. 16-1638 Invocation by Dr. Theo Wolmarans, Pastor, Christian Family Church, guest of Mayor Ivy R. Taylor.
Legislation Text
2. 16-1639 Pledge of Allegiance
Legislation Text
3. 16-1640 Approval of Minutes for the Regular City Council Meetings of December 9 - 10, 2015.
Legislation Text
DECEMBER 9 2015
DECEMBER 10 2015
4. 15-5110 An Ordinance ratifying a contract with Perennial Energy, LLC for providing the upgrade to the existing Rigsby landfill gas candlestick flare station for a total cost of $81,202.00, funded from the Solid Waste Management Department Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
Perennial Energy Invoice (1)
Perennial Energy Invoice (2)
COE
Draft Ordinance
5. 16-1032 An Ordinance accepting the bid from Cooper Equipment Co. to provide the Transportation and Capital Improvements Department with six pieces of medium duty street maintenance equipment for a total cost of $155,250.00, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
61-6825 Cooper Equipment Co.
Revised Bid Tab
HB1295 MEDIUM EQUIPMENT
Draft Ordinance
6. 16-1154 An Ordinance accepting the bids from Holt Texas Ltd. dba Holt Cat, Cooper Equipment Co. and Grande Truck Center to provide nine replacement trailers to the City's Solid Waste Management and Transportation & Capital Improvements Departments for a total cost of $541,356.00, funded from the Equipment Renewal and Replacement Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
Original Bid - Holt Cat
Original Bid - Cooper Equipment Co
Original Bid - Grande Truck Center
Bid Tab
Cosa Form 1295 - Grande Truck Center
COSA FORM 1295 - Cooper Equipment Co.
COSA Form 1295 - Holt Texas, LTD.
Draft Ordinance
7. 16-1237 An Ordinance accepting the bids from H & V Equipment Services, Inc., Ewald Kubota Tractor and Ag-Pro to provide 11 replacement and 11 additional pieces of landscaping equipment to the City's Transportation & Capital Improvements, Parks & Recreation and Aviation Departments for a total cost of $673,717.52, funded from the Equipment Renewal and Replacement Fund, Transportation and Capital Improvements Stormwater Operations Fund and Airport Operations and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
Original Bid - H & V Equipment Services
COSA Form 1295 - H & V Equipment Serv.
Original Bid - Ewald Kubota Tractor
COSA Form 1295 - Ewald Kubota, Inc.
Original Bid - Ag-Pro
COSA Form 1295 - Ag-Pro Company
Bid Tab Revised
Draft Ordinance
8. 16-1030 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $5,451,000.00: (A) Arguindegui Oil Company, Arnold Oil Company of Austin, LP, Genuine Parts Company and Hays City Corp., dba Tex-Con Oil Co. for lubricants, (B) Oxford Immunotec, Inc. for TB test kits and supplies, (C) Bound Tree Medical, LLC and Life-Assist, Inc. for EMS medications and equipment, and (D) T & W Tire for Amendment III to contract for emergency tires. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
Legislation Text
TOC
61-6898 Lubricants
Bid Tab
GENUINE PARTS-Form 1295
Arnold Oil Company-Form 1295
Arguindgui 1295 form
Tex-Con Oil Co.,-1295
61-6886 Oxford Immunotec, Inc.
Bid Tab
Form 1295
COE
61-6766 Bound Tree & Life Assist, Inc.
Bid Tab Revised
Bound Tree-Form 1295
Life Assist, Inc.-Form 1295
COE
61-3349 T&W Tire
VENDOR SIGNED AGREEMENT
T&W-Form 1295
Draft Ordinance
9. 16-1433 Consideration of the following two items in connection with the 2016 Master Tax-Exempt Lease Purchase Agreement for Police Helicopter with JP Morgan Chase Bank: [Ben Gorzell, Jr., Chief Financial Officer, Troy Elliott, Director of Finance]
Legislation Text
Draft Resolution - B
Draft Ordinance - A
9A. 16-1641 An Ordinance approving the Master Tax-Exempt Lease Purchase Agreement for Police Helicopter with JP Morgan Chase Bank and an Escrow and Account Control Agreement with JP Morgan Chase Bank and Frost Bank, approving Exhibits and related Schedules to the Master Tax-Exempt Lease Purchase Agreement for Police Helicopter in the amount of $2,858,759 for a helicopter for the Police Department.
Legislation Text
Draft Resolution - B
Draft Ordinance - A
9B. 16-1642 A Resolution authorizing the reimbursement of funds previously expended from the proceeds of the 2016 Master Tax-Exempt Lease Purchase Agreement for Police Helicopter entered into between the City of San Antonio and JP Morgan Chase Bank.
Legislation Text
Draft Resolution - B
Draft Ordinance - A
10. 16-1436 Consideration of the following two items in connection with the 2016 Master Tax-Exempt Lease Purchase Agreement for Solid Waste Equipment with Banc of America Public Capital Corp [Ben Gorzell, Jr., Chief Financial Officer, Troy Elliott, Director of Finance]
Legislation Text
Draft Ordinance - A
Draft Resolution - B
10A. 16-1643 An Ordinance approving the Master Tax Exempt Lease Purchase Agreement for Solid Waste Equipment with Banc of America Public Capital Corp and an Escrow and Account Control Agreement with Banc of America Public Capital Corp and Frost Bank, approving Exhibits and related Schedules to the Master Tax Exempt Lease Purchase Agreement in the amount of $24,030,918 for the acquisition of collection trucks and toters for the Solid Waste Management Department
Legislation Text
Draft Ordinance - A
Draft Resolution - B
10B. 16-1644 A Resolution authorizing the reimbursement of funds previously expended from the proceeds of the 2015 Master Tax-Exempt Lease Purchase Agreement for Solid Waste Equipment entered into between the City of San Antonio and Banc of America Public Capital Corp.
Legislation Text
Draft Ordinance - A
Draft Resolution - B
11. 15-6216 An Ordinance for a Low Impact Landscaping around Downtown San Antonio Freeway entrances, awarding a construction contract in the amount of $880,802.95 to Maldonado Nursery and Landscaping, Inc, a federally funded project, located in Council Districts 1, 2, and 5. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
FI Form-Low Impact Landscaping
12-5-13 Ordinance authorizing AFA for Low Impact Landscaping
11X17_Portrait_LANDSCAPE EXHIBIT
FORM 1295
12. 15-6249 An Ordinance authorizing the reallocation of $250,000.00 from the Peggy Drive Extension Project to the Cherry Street (Dawson Street to Milam Street) Project, both 2012-2017 General Obligation Bond funded Projects located in Council District 2, for the installation of landscaping along Cherry Street. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]:
Legislation Text
Cherry - Site Map
Cherry - Merrick SW Revision Task Order
1324 Cherry St AS-Planting
Cherry - SW Revision Change Order
Cherry Street - Sidewalk_Plans
13. 15-6176 Consideration of two task order contracts for the installation of Traffic Signal Systems and other traffic devices throughout the City of San Antonio: [Peter Zanoni, Deputy City Manager, Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Bid Tab for Traffic Signal Systems - Package A
Bid Tab for Traffic Signal Systems - Package B
Form 1295 Notarized
EZbel Form 1295 Signal Package B Completed
13A. 16-1645 An Ordinance awarding a Task Order Contract to D&G Energy Corporation in an amount not to exceed $2,622,195.75, for a term beginning February 11, 2016 and ending February 11, 2019.
Legislation Text
Bid Tab for Traffic Signal Systems - Package A
Bid Tab for Traffic Signal Systems - Package B
Form 1295 Notarized
EZbel Form 1295 Signal Package B Completed
13B. 16-1646 An Ordinance awarding a Task Order Contract to E-Z Bel Construction, LLC in an amount not to exceed $2,613,283.97, for a term beginning February 11, 2016 and ending February 11, 2019.
Legislation Text
Bid Tab for Traffic Signal Systems - Package A
Bid Tab for Traffic Signal Systems - Package B
Form 1295 Notarized
EZbel Form 1295 Signal Package B Completed
14. 16-1018 Consideration of the following three Task Order Contracts totaling $15,470,947.75 for the FY 2016 - 2020 Infrastructure Management Program, adopted within the FY 2016 Budget: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
14A. 16-1647 An Ordinance for the Asphalt Overlay Task Order Contract, Package 5, accepting the lowest responsive bid and awarding to San Antonio Constructors, LTD in an amount not to exceed $6,358,350.00, of which $91,350.00 will be reimbursed by San Antonio Water Systems and $10,000.00 will be reimbursed by CPS Energy for necessary adjustments to their existing infrastructure.
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
14B. 16-1648 An Ordinance for the Reconstruction/Reclamation Task Order Contract, Package 6, accepting the lowest responsive bid and awarding to AJ Commercial, Inc. in an amount not to exceed $4,530,820.50, of which $490.00 will be reimbursed by San Antonio Water Systems.
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
14C. 16-1649 An Ordinance accepting the lowest responsive bid and awarding a 2016-2017 Concrete Pavement Task Order Contract to FD Concrete, LLC for Package 7 in an amount not to exceed $4,581,777.25, of which $42,075 will be reimbursed by San Antonio Water Systems.
Legislation Text
Bid Tab Package 5
Bid Tab Package 6
Bid Tab Package 7
Recommendation Letter San Antonio Constructors - Asphalt Overlay Package 5
Recommendation Letter AJ Commercial-Reclamation_Reconstruction Pkg. 6
15. 16-1068 An Ordinance authorizing the acceptance of property donations totaling approximately 18.6 acres of land located along Salado Creek in NCBs 10573 and 12175 in Council District 2 and NCB 17180 in Council District 8 for the Linear Creekway Development Project. [MarĆa D. VillagĆ³mez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
Legislation Text
Site Map for Land Acquisition in Dist. 2 for 17.5 acres
Site Map for Land Acquisition in Dist. 2 for 1 acre
Site Map for Land Acquisition in Dist. 8 for .1 acre 1-21-2016
Draft Ordinance
16. 16-1408 An Ordinance authorizing the payment of $1,797,690.00, from Proposition 1 Edwards Aquifer Protection Sales Tax fund, for the acquisition of approximately 229-acre tract known as the Goodhorse Ranch located in Bexar County, to become part of Government Canyon State Natural Area, managed by the Texas Parks and Wildlife Department; and in exchange the City will hold an aquifer protection conservation easement on said property. [MarĆa D. VillagĆ³mez, Assistant City Manager; Xavier D. Urrutia, Director, Parks and Recreation]
Legislation Text
Draft Conservation Easement for Goodhorse Ranch
Edwards Aquifer Protection Program - Goodhorse Ranch - Legal Description
Edwards Aquifer Protection Program - Goodhorse Ranch - Map 1
Edwards Aquifer Protection Program - Goodhorse Ranch - Map 2
Draft Ordinance
17. 16-1063 An Ordinance authorizing an exchange of easements with the United States Department of Veterans Affairs for the City to accept a 7.973 acre easement located along Salado Creek in NCB 12175 in Council District 2 for the Linear Creekway Development Project and the City to grant a 10.116 acre access easement for a utility road along the border of John James Park. [MarĆa D. VillagĆ³mez, Assistant City Manager; Xavier D. Urrutia, Director, Parks & Recreation]
Legislation Text
Exhibit A - for Acquisition of 7.973 acres along Salado Creek for Linear Creekway Dev Project
Exhibit B - Easement Exchange Agreement with US Dept of Veterans Affairs
Site Map for Easement Exchange Agreement
Draft Ordinance
18. 16-1475 An Ordinance authorizing a Joint Use Agreement with Time Warner Cable, LLC to allow access to buildings and property at the West Cargo Building at the San Antonio International Airport. [Carlos Contreras, Assistant City Manager; Noel T. Jones, Director, Aviation]
Legislation Text
Time Warner Access Agreement
Form 1295
Draft Ordinance
19. 16-1157 An Ordinance authorizing the submission of an application to the Centers for Medicare and Medicaid Services for the San Antonio Metropolitan Health District to receive Meaningful Use Attestation funds for adopting, implementing or upgrading to an Electronic Health Record and authorizing acceptance of such funds in an amount up to $42,500.00 during 2016. [Erik Walsh, Deputy City Manager; Dr. Vincent R. Nathan, Interim Director of Health]
Legislation Text
Draft Ordinance
20. 16-1400 An Ordinance authorizing submission of an application to the U.S. Department of Health and Human Services and acceptance upon award of $995,828.00 for the period of September 30, 2016 to September 29, 2017 for the Bexar CARES program to provide services to children with emotional disturbances and their families; authorizing a budget, including an in-kind match of $331,943.00, and personnel complement for 2017. [Maria Villagomez, Assistant City Manager; Melody Woosley, Director, Human Services]
Legislation Text
SAMHSA 16-17 Budget
SAMHSA PERS COMP 16
Draft Ordinance
21. 16-1661 An Ordinance ratifying the co-application of the San Antonio Housing Authority's grant submission to the U.S. Department of Housing and Urban Development for the Choice Neighborhoods Planning Grants Program for the Westside Choice Neighborhood; pledging $200,000 in City of San Antonio funds, upon award of the grant, toward the $500,000 required community match to be identified in the FY 2017 budget development process; and, authorizing an Interlocal Agreement between the City of San Antonio and San Antonio Housing Authority that outlines the responsibilities of each entity. [Peter Zanoni, Deputy City Manager; John Dugan, Director, Planning & Community Development]
Legislation Text
Westside Choice Boundary Map
22. 16-1403 An Ordinance authorizing reappointments and appointments to the Citizen Advisory Action Board (CAAB). [Erik Walsh, Deputy City Manager; William McManus, Chief of Police]
Legislation Text
Draft Ordinance
CAAB Appointment Packet
23. 16-1629 An Ordinance reappointing Councilmember Rebecca J. Viagran (At-Large, Category: Community Representative) and Carroll Schubert (At-Large Category: San Antonio Business Community Representative) to the Intermunicipal Commuter Rail District (Lone Star Rail District) for the remainder of their respective unexpired terms of office. [Leticia M. Vacek, City Clerk]
Legislation Text
Draft Ordinance
24. 16-1388 An Ordinance authorizing a professional services agreement with Seabury Airline Planning Group LLC for the development of a five-year Air Service Development Strategic Plan for the San Antonio International Airport in an amount not to exceed $116,750.00. [Carlos Contreras, Assistant City Manager; Noel T. Jones, Director, Aviation]
Legislation Text
Score Summary
Disclosure Form
Form 1295
Air Service Development Strategic Plan PSA Signed
Draft Ordinance
25. 15-5900 An Ordinance authorizing the designation of a Residential Permit Parking Zone on portions of North Flores Street near the intersection of Park Court in Council District 1. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development & Operations]
Legislation Text
NFloresRPPboundary.pdf
Draft Ordinance
26. 16-1621 An Ordinance authorizing the settlement of a lawsuit styled Dennis Quinn v. Barbara Webb, et al v. City of San Antonio, et al, Cause Number 2011-CI-08038, pending in the 225th Judicial District Court, Bexar County, Texas for an amount up to $145,000.00. [Martha G. Sepeda, Acting City Attorney]
Legislation Text
Draft Ordinance
27. 16-1138 An Ordinance authorizing the extension of line-of-duty injury leave for San Antonio Fire Department Fire Lieutenant Joseph Arrambide. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
Legislation Text
Signed Decision Paper-J. Arrambide_12-21-15
Draft Ordinance
28. 16-1144 An Ordinance authorizing the extension of line-of-duty injury leave for San Antonio Fire Department Fire Captain Georgia Rakowitz. [Erik J. Walsh, Deputy City Manager; Charles N. Hood, Fire Chief]
Legislation Text
Signed Decision Paper-G. Rakowitz
Draft Ordinance
29. 16-1477 An Ordinance authorizing the assignment of the City's federal representation services contract with Venable LLP to Downs Government Affairs for the remainder of the contract term. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]
Legislation Text
Venable Assignment Agreement
Draft Ordinance
30. 16-1438 An Ordinance ratifying the submission of four applications to the Centers for Disease Control and Prevention Public Health Associate Program, and authorizing the assignment of up to four Public Health Associates in the San Antonio Metropolitan Health District for a two-year period beginning October 2016, and the execution of necessary documents. [Erik Walsh, Deputy City Manager; Vincent R. Nathan, PhD, MPH, Interim Director of Health]
Legislation Text
Draft Ordinance
31. 16-1230 An Ordinance authorizing an amendment to the professional services contract with Industrial/Organizational Solutions, Inc., in an amount up to $33,095.00, to provide for content-validated modifications to the entrance examination process for the San Antonio Police Department. [Ben Gorzell Jr., Chief Financial Officer; Lori Steward, Human Resources Director]
Legislation Text
IOSolutions Amend Signed-IOS 2016
Fiscal Impact Form additional services
2016 IOS Contract Amendment .ppt
Drafr Ordinance
32. 16-1624 An Ordinance approving the amendment of the Pre-K 4 SA FY 2016 authorized personnel from 407 to 409 positions as adopted by the Pre-K 4 SA Board of Directors on February 2, 2016 to support the Competitive Grants program [Peter Zanoni, Deputy City Manager; Kathy Bruck, Pre-K 4 SA CEO]
Legislation Text
Draft Ordinance
33. 15-5916 A Resolution recognizing and celebrating the devoted service and community leadership of State Representative Ruth Jones McClendon, District 120. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs]
Legislation Text
Rep. McClendon Resolution_Draft
34. 15-5979 A Resolution recognizing and celebrating the devoted service and community leadership of State Representative Joe Farias, District 118. [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]
Legislation Text
Rep. Farias Resolution_Draft
35. 16-1654 City Manager's Report
A. Solid Waste Management Update
B. Health Department Update