4. 16-4082 A Public Hearing and consideration of an Ordinance adopting the following components of the San Antonio Master Plan: [Peter Zanoni, Deputy City Manager; Bridgett White, Interim Director, Planning and Community Development; Terry Bellamy, Assistant Director, Transportation and Capital Improvements; Doug Melnick, Chief Sustainability Officer] A. SA Tomorrow Comprehensive Plan; B. SA Tomorrow Multimodal Transportation Plan; and C. SA Tomorrow Sustainability Plan.
5. 16-3980 An Ordinance accepting the offer from Municipal Emergency Services, Inc. to provide the Aviation Department's Aircraft Rescue & Firefighting personnel with replacement self contained breathing apparatuses and accessories for a total cost of $120,935.34, funded from the Airport Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 16-3788 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $2,085,000.00: (A) Rush American Printing, Inc., TL Abbott Investments, LLC and Smith Print II for supplemental printing services, (B) Poppe Automotive Warehouse, Inc. for auto light duty truck drums and brake parts, (C) Color Spot Nurseries for bedding plants, (D) ICL Performance Products, LP for Phos-Chek foam for the San Antonio Fire Department, (E) Wagner Automation, Inc. for magnetic operators and gate installation, preventive maintenance, repairs and parts for the San Antonio International Airport, (F) Doggett Freightliner of South Texas for Cummins ISL G compressed natural gas engine parts and service, and (G) Metro Fire Apparatus Specialists, Inc. for SCBA replacement parts. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 16-3150 An Ordinance authorizing the closure, vacation and abandonment of a 0.0489 acre portion of alley Public Right of Way located between North New Braunfels and Breezewood Drive in Council District 10 as requested by EVC Alamo Heights, L.P. for a fee of $11,800.00. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
9. 16-4183 An Ordinance authorizing an agreement with the Southwest Texas Regional Advisory Council to provide funding to STRAC in an amount not to exceed $7,500.00 in support of a multiagency funded license for EverBridge software and maintenance cost related to other medical response systems related to public health emergency preparedness activities for Bexar County for a period ending June 30, 2017. [Erik Walsh, Deputy City Manager; Dr. Vincent R. Nathan, Interim Director of Health]
10. 16-4337 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 Ba'Ron Head (District 2) to the Zoning Commission. B) Appointing Divina C. Carrillo (District 5) to the San Antonio Youth Commission. C) Appointing Victoria M. Moreno-Herrera (District 8) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2017.
11. 16-4156 An Ordinance amending the River Barge Concession Contract to show Pat Boone having controlling interest in Rio San Antonio Cruises, LTD. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development and Operations Department]
12. 16-4045 An Ordinance authorizing a professional services agreement with Davis Vision, Inc. for the administration and management of the City's voluntary vision insurance plan for civilian employees, eligible dependents and retirees in an estimated annual amount of $766,000.00 funded by the Employee Benefits Fund. [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]
13. 16-4177 An Ordinance authorizing the City of San Antonio to enter into a Sister City Agreement with the City of Windhoek, Republic of Namibia. [Carlos J. Contreras, Assistant City Manager, Rene Dominguez, Director, Economic Development]
14. 16-4184 An Ordinance authorizing a Chapter 380 Economic Development Grant Agreement with Legal Holdings, LLC d/b/a Easyexpunctions.com in an amount up to $100,000.00 for the establishment of its corporate headquarters in the City's Central Business District and the creation of fifty full-time jobs. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]
15. 16-4181 An Ordinance authorizing an increase up to $475,000.00 for the Fiscal Year 2016 funding of the professional services agreement for household hazardous waste collection, characterization, packaging, transportation and disposal services; approving the second and final one-year renewal of the agreement with Clean Harbors Environmental Service, Inc., in an amount not to exceed $1,500,000.00 for the term of the renewal; and approving a consumer price index increase for the final term, to assist the City's Household Hazardous Waste program and mobile events, in various Council districts, funded by the Solid Waste Operating Fund. [Peter Zanoni, Deputy City Manager; David W. McCary, Director, Solid Waste Management]
16. 16-4358 An Ordinance amending the recycling processing agreement with River Recycling, LLC, D/B/A ReCommunity, to address diaper contamination in the recycling stream, quarterly single stream curbside recycling audit procedures, the replacement of index values and an excess residue transportation rate. [Peter Zanoni, Deputy City Manager; David W. McCary, Director, Solid Waste Management]
Aug 11, 2016 City Council A Session on 2016-08-11 9:00 AM
4. 16-4082 A Public Hearing and consideration of an Ordinance adopting the following components of the San Antonio Master Plan: [Peter Zanoni, Deputy City Manager; Bridgett White, Interim Director, Planning and Community Development; Terry Bellamy, Assistant Director, Transportation and Capital Improvements; Doug Melnick, Chief Sustainability Officer] A. SA Tomorrow Comprehensive Plan; B. SA Tomorrow Multimodal Transportation Plan; and C. SA Tomorrow Sustainability Plan.
5. 16-3980 An Ordinance accepting the offer from Municipal Emergency Services, Inc. to provide the Aviation Department's Aircraft Rescue & Firefighting personnel with replacement self contained breathing apparatuses and accessories for a total cost of $120,935.34, funded from the Airport Operating and Maintenance Fund. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
6. 16-3788 An Ordinance authorizing the following contracts establishing unit prices for goods and services for an estimated annual cost of $2,085,000.00: (A) Rush American Printing, Inc., TL Abbott Investments, LLC and Smith Print II for supplemental printing services, (B) Poppe Automotive Warehouse, Inc. for auto light duty truck drums and brake parts, (C) Color Spot Nurseries for bedding plants, (D) ICL Performance Products, LP for Phos-Chek foam for the San Antonio Fire Department, (E) Wagner Automation, Inc. for magnetic operators and gate installation, preventive maintenance, repairs and parts for the San Antonio International Airport, (F) Doggett Freightliner of South Texas for Cummins ISL G compressed natural gas engine parts and service, and (G) Metro Fire Apparatus Specialists, Inc. for SCBA replacement parts. [Ben Gorzell, Chief Financial Officer; Troy Elliott, Director, Finance]
8. 16-3150 An Ordinance authorizing the closure, vacation and abandonment of a 0.0489 acre portion of alley Public Right of Way located between North New Braunfels and Breezewood Drive in Council District 10 as requested by EVC Alamo Heights, L.P. for a fee of $11,800.00. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
9. 16-4183 An Ordinance authorizing an agreement with the Southwest Texas Regional Advisory Council to provide funding to STRAC in an amount not to exceed $7,500.00 in support of a multiagency funded license for EverBridge software and maintenance cost related to other medical response systems related to public health emergency preparedness activities for Bexar County for a period ending June 30, 2017. [Erik Walsh, Deputy City Manager; Dr. Vincent R. Nathan, Interim Director of Health]
10. 16-4337 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 Ba'Ron Head (District 2) to the Zoning Commission. B) Appointing Divina C. Carrillo (District 5) to the San Antonio Youth Commission. C) Appointing Victoria M. Moreno-Herrera (District 8) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2017.
11. 16-4156 An Ordinance amending the River Barge Concession Contract to show Pat Boone having controlling interest in Rio San Antonio Cruises, LTD. [Lori Houston, Assistant City Manager; John Jacks, Interim Director, Center City Development and Operations Department]
12. 16-4045 An Ordinance authorizing a professional services agreement with Davis Vision, Inc. for the administration and management of the City's voluntary vision insurance plan for civilian employees, eligible dependents and retirees in an estimated annual amount of $766,000.00 funded by the Employee Benefits Fund. [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]
13. 16-4177 An Ordinance authorizing the City of San Antonio to enter into a Sister City Agreement with the City of Windhoek, Republic of Namibia. [Carlos J. Contreras, Assistant City Manager, Rene Dominguez, Director, Economic Development]
14. 16-4184 An Ordinance authorizing a Chapter 380 Economic Development Grant Agreement with Legal Holdings, LLC d/b/a Easyexpunctions.com in an amount up to $100,000.00 for the establishment of its corporate headquarters in the City's Central Business District and the creation of fifty full-time jobs. [Carlos Contreras, Assistant City Manager; Rene Dominguez, Director, Economic Development]
15. 16-4181 An Ordinance authorizing an increase up to $475,000.00 for the Fiscal Year 2016 funding of the professional services agreement for household hazardous waste collection, characterization, packaging, transportation and disposal services; approving the second and final one-year renewal of the agreement with Clean Harbors Environmental Service, Inc., in an amount not to exceed $1,500,000.00 for the term of the renewal; and approving a consumer price index increase for the final term, to assist the City's Household Hazardous Waste program and mobile events, in various Council districts, funded by the Solid Waste Operating Fund. [Peter Zanoni, Deputy City Manager; David W. McCary, Director, Solid Waste Management]
16. 16-4358 An Ordinance amending the recycling processing agreement with River Recycling, LLC, D/B/A ReCommunity, to address diaper contamination in the recycling stream, quarterly single stream curbside recycling audit procedures, the replacement of index values and an excess residue transportation rate. [Peter Zanoni, Deputy City Manager; David W. McCary, Director, Solid Waste Management]
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