1. 17-1862 Invocation by Pastor John Garland, San Antonio Mennonite Church, guest Councilmember Roberto C. Treviño, District 1.
Legislation Text
2. 17-1864 Pledge of Allegiance
Legislation Text
3. 17-1865 Approval of Minutes for the Regular City Council meetings of January 18 - 19, 2017.
Legislation Text
Draft Minutes - JANUARY 18 2017
Draft Minutes - JANUARY 19 2017
4. 17-1657 An Ordinance authorizing an agreement with the University of Texas Health Science Center San Antonio School of Dentistry in the amount of $75,000 for the provision of dental services for a term beginning February 1, 2017 to January 31, 2020. [Erik Walsh, Deputy City Manager, Vincent R. Nathan, PhD, MPH, Interim Health Director]
Legislation Text
Staff Presentation
Draft Ordinance
5. 17-1397 An Ordinance authorizing the execution of eight On-Call Construction Inspection Services Agreements with Sunland Group, Inc., Dean Consulting Group, PLLC, Foster CM Group, Inc., Lackey de Carvajal Cx, Straight Line Management, LLC, AG/CM Inc., Jasmine Engineering, Inc., and WestEast Design Group each in the amount of not to exceed $500,000.00 per year for a term of one year, with two additional one-year extensions options to provide as needed On-Call Construction Inspection Services for City Capital Improvement projects. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Staff Presentation
1295 Forms
Evaluation Scorecard
draft ordinance .pdf
6. 17-1369 Consideration of the following two contracts totaling $3,674,258.50 for the FY 2017 Infrastructure Management Program and Neighborhood Access and Mobility Program: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Staff Presentation
2017-2018 TOC Pkg 23 Bid Tab
2017-2018 TOC Flatwork Pkg 23 Recommendation Letter
Bid Matrix - TOC Pkg. 23
2017-2018 TOC Pkg 22 Bid Tab
2017-2018 TOC Flatwork Pkg 22 Recommendation Letter
Bid Matrix - TOC Pkg. 22
MCOR_1295
D Guerra Construction - 2017-2018 TOC Flatwork and Street Improvements Package 23_1295
Draft Ordinance A
Draft Ordinance B
6A. 17-1907 An Ordinance for the FY 2017 Infrastructure Management Program awarding the 2017-2018 Task Order Contract for Flatwork and Street Improvements, Package 23 to D. Guerra Construction, LLC, for a contract term of two years and in an amount not to exceed $3,272,427.50, of which $98,500.00 will be reimbursed by San Antonio Water System for necessary adjustments to its existing infrastructure.
Legislation Text
Staff Presentation
2017-2018 TOC Pkg 23 Bid Tab
2017-2018 TOC Flatwork Pkg 23 Recommendation Letter
Bid Matrix - TOC Pkg. 23
2017-2018 TOC Pkg 22 Bid Tab
2017-2018 TOC Flatwork Pkg 22 Recommendation Letter
Bid Matrix - TOC Pkg. 22
MCOR_1295
D Guerra Construction - 2017-2018 TOC Flatwork and Street Improvements Package 23_1295
Draft Ordinance A
Draft Ordinance B
6B. 17-1908 An Ordinance for the FY 2017 Neighborhood Access and Mobility Program awarding the 2017-2018 Task Order Contract for Flatwork and Street Improvements, Package 22 to MCOR Construction Company for a contract term of two years and in an amount not to exceed $401,831.00.
Legislation Text
Staff Presentation
2017-2018 TOC Pkg 23 Bid Tab
2017-2018 TOC Flatwork Pkg 23 Recommendation Letter
Bid Matrix - TOC Pkg. 23
2017-2018 TOC Pkg 22 Bid Tab
2017-2018 TOC Flatwork Pkg 22 Recommendation Letter
Bid Matrix - TOC Pkg. 22
MCOR_1295
D Guerra Construction - 2017-2018 TOC Flatwork and Street Improvements Package 23_1295
Draft Ordinance A
Draft Ordinance B
7. 17-1554 An Ordinance authorizing a lease agreement with United States Customs and Border Protection for the General Aviation Federal Inspection Station for the San Antonio International Airport located at 1778 Skyplace Blvd. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]
Legislation Text
Staff Presentation
Lease Agreement
Draft Ordinance
8. 17-1567 An Ordinance authorizing First Amendment and Extension to First Amended and Restated Baseball Stadium Facility Lease Agreement with the San Antonio Missions Baseball Club, Inc., extending the Agreement through September 30, 2021. [Carlos Contreras, Assistant City Manager; Michael J. Sawaya, Director, Convention and Sports Facilities]
Legislation Text
Staff Presentation
Amendment
Draft Ordinance
Contracts Disclosure Form
9. 17-1809 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 Letty Lozano (District 4) to the Small Business Advocacy Committee.
B) Appointing Angel Jose Gonzalez II (District 4) to the San Antonio Housing Commission to Protect and Preserve Dynamic & Diverse Neighborhoods.
C) Appointing Michael MacNaughton (District 9) to the SA2020 Commission on Education.
D) Appointing Barbara Scheib (District 10) to the SA2020 Commission on Strengthening Family Well-being.
E) Appointing Marc K. Whyte (District 10) to the Port Authority of San Antonio.
F) Appointing John Gavin Rogers (District 1) to the Building Standards Board.
G) Reappointing Edna Doris Griffin (District 7) to the City/County Joint Commission on Elderly Affairs.
H) Appointing Rodney Van Kirk (District 10) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2017 and reappointing Adriana R. Garcia (District 4) for the remainder of an unexpired term of office to expire April 25, 2018.
I) Appointing Marcia L. Ince (District 9) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2017.
Legislation Text
Appointment Memo - Letty Lozano
Appointment Memo - Angel Jose Gonzalez
Appointment Memo - Michael MacNaughton
Appointment Memo - Barbara Scheib
Marc Whyte Appointment Memo
Appointment Memo - Adriana Garcia
John Gavin Rogers Appointment Memo
Edna Griffin Appointment Memo
Rodney Van Kirk Appointment Memo
Marcia Ince Appointment Memo
10. 17-1599 An Ordinance amending the Master Interlocal Agreement with Bexar County to update the requirements, deliverables, and compensation related to Crime Lab/Medical Examiner, Hotel Occupancy Tax collection, Magistration and Truancy services. [Carlos J. Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs]
Legislation Text
Staff Presentation
MILA Amendments_Signed Sept. 2016
Draft Ordinance
New ME Fee Schedule
11. 17-1668 An Ordinance adopting the Brackenridge Park Master Plan. [Maria Villagomez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]
Legislation Text
Staff Presentation
Section I ExecutiveSummary
Section II Public Input
Section III Recommendations
Section IV Environmental Habitat Standards
Section V Transportation Parking
Section VI Other Systems
Section VII Implementation
Section VIII Appendix
Draft Ordinance
12. 17-1644 An Ordinance authorizing two funding agreements: one with the University of Texas San Antonio in an amount not to exceed $1,069,113.00, and one with the United States Geological Survey in an amount not to exceed $432,500.00, for water quality demonstration projects under the Proposition 1 Edwards Aquifer Protection Program for a period of three years; and the execution of necessary documents by the Director of Parks and Recreation. [María Villagómez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]
Legislation Text
Staff Presentation
Score Summary Matrix for Edwards Aquifer Protection Program Projects 3-2-2017
13. 17-1640 An Ordinance authorizing on-call professional services agreements with Bain Medina Bain, Inc. in an amount not to exceed $2,000,000.00 and Terra Design Group, Inc. in an amount not to exceed $1,100,000.00 for architectural and engineering design services for the Howard W. Peak Greenway Trails System for a period of three years from the date of execution, with an option to extend the agreements for an additional two years. [Maria Villagomez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]
Legislation Text
Staff Presentation
Contracts Disclosure Form for Bain Medina Bain, Inc. and Subcontractors
Contracts Disclosure Form for Terra Design Group, Inc. and Subcontractors
Form 1295 Certificate of Interested Parties - Bain Medina Bain, Inc. for on-call Professional Services Agreement for Design Services 3-2-2017
Form 1295 Certificate of Interested Parties - Terra Design Group, Inc. for on-call Professional Services Agreement for Design Services 3-2-2017
RFQ Score Sheet - for on-call Professional Services Agreement for Design of the HWP Greenway Trails System
Draft Professional Services Agreement for On-Call Design Svcs Agreement with Bain Medina Bain, Inc. 3-2-2017
Draft Professional Services Agreeent for On-Call Design Svcs with Terra Design Group, Inc. 3-2-2017
Draft Ordinance
14. 17-1664 An Ordinance authorizing a non-annexation agreement until December 31, 2033 with subsequent voluntary annexation effective on that date between the City of San Antonio and the representatives of the US 281 North Residential Annexation Area, appointed by the Bexar County Commissioners Court. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning]
Legislation Text
Staff Presentation
US281 N Residential Area Map
281 North Residential NonAnnexation Agreement 02.22.207
15. 17-1663 An Ordinance selecting Monterrey Iron & Metal Co. and awarding a contract for metal recycling, with an estimated $60,000.00 in annual revenue to the Solid Waste Operating and Maintenance Fund for an initial term of three years with two additional one year renewal options. [Roderick J. Sanchez, Assistant City Manager; David W. McCary, Director, Solid Waste Management]
Legislation Text
Contract Disclosure Form
Certificate of Interested Parties Form 1295
Draft Ordinance
16. 17-1866 City Manager's Report
Legislation Text
17. 17-1352 ALCOHOL VARIANCE # AV2017004 (Council District 2): An Ordinance granting a Variance to City Code 4-6(c)(1-3) and 4-6(d)(1) of the City Code and authorizing the sale of alcoholic beverages on All of Block, NCB 12398, located at 4427 Moana Drive for on-premise consumption within three-hundred (300) feet of the St. Thomas More Catholic School, a private education institution.
Legislation Text
Location Map
Aerial Map
Draft Ordinance
18. 17-1779 ALCOHOL VARIANCE # AV2017003 (Council District 10): An Ordinance granting a Variance to City Code 4-6(c)(1-4) and 4-6(d)(1) of the City Code and authorizing the sale of alcoholic beverages on Lot 1, Block 30, NCB 17728, located at 5135 North Loop 1604 East for off-premise consumption within three-hundred (300) feet of the Trinity Christian Academy, a private education institution. (Continued from February 9, 2017)
Legislation Text
Location Map
Aerial Map
Draft Ordinance
Z-1. 17-1647 ZONING CASE # Z2017040 (Council District 1): An Ordinance amending the Zoning District Boundary from "C-3R H AHOD" General Commercial Restrictive Alcoholic Sales Lavaca Historic Airport Hazard Overlay District and "C-3R H HS AHOD" General Commercial Restrictive Alcoholic Sales Lavaca Historic Significant Airport Hazard Overlay District to "IDZ H AHOD" Infill Development Zone Lavaca Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District and a Bar on the North 35 feet of Lot 26 and the South 25 feet of Lot 27, Block 4, NCB 902 and to "IDZ H HS AHOD" Infill Development Zone Lavaca Historic Significant Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on Lot 43, NCB 903, and to "IDZ H AHOD" Infill Development Zone Lavaca Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on the W 125 feet of the North 34.5 feet of Lot 44, NCB 903; located at 712 South St. Mary's Street, 516 South Presa Street, and 520 South Presa Street. Staff and Zoning Commission recommend Approval.
Legislation Text
Z2017040 Location Map
Z2017040 Site Plan_Revised
Zoning Commission Minutes
Draft Ordinance
Z-2. 17-1650 ZONING CASE # Z2017048 (Council District 1): An Ordinance amending the Zoning District Boundary from "C-2 NCD-1 AHOD" Commercial South Presa/South St. Mary's Neighborhood Conservation Airport Hazard Overlay District to "IDZ NCD-1 AHOD" Infill Development Zone South Presa/South St. Mary's Neighborhood Conservation Overlay Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on Lot 1, Block 7, NCB 734, located at 1200 South Presa Street. Staff and Zoning Commission recommend Approval.
Legislation Text
Location Map
Site Plan
Zoning Commission Minutes
Draft Ordinance
Z-3. 17-1653 ZONING CASE # Z2017027 (Council District 2): An Ordinance amending the Zoning District Boundary from "RM-4 H AHOD" Residential Mixed Dignowity Hill Historic Airport Hazard Overlay District to "IDZ H AHOD" Infill Development Zone Dignowity Hill Historic Airport Hazard Overlay District for two duplexes on Lot 11, Block 2, NCB 1370, located at 912 Dawson Street and 101 Florence Street. Staff and Zoning Commission recommend Approval.
Legislation Text
Location Map
Site Plan
Zoning Commission Minutes
Draft Ordinance
Z-4. 17-1711 ZONING CASE # Z2017052 CD (Council District 2): An Ordinance amending the Zoning District Boundary from "C-3 AHOD" General Commercial Airport Hazard Overlay District to "C-2 CD AHOD" Commercial Airport Hazard Overlay District with Conditional Use for Truck Repair and Maintenance on Lot 51, Block 4, NCB 14062, located at 9800 Perrin Beitel Road. Staff and Zoning Commission recommend Approval with Conditions.
Legislation Text
Z2017052 Location Map
Z2017052 Site Plan
Draft Ordinance
Z2017052 CD Minutes
P-1. 17-1393 PLAN AMENDMENT # 17007 (Council District 3): An Ordinance amending the Highlands Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Parks and Open Space" to "Community Commercial" on Lots 10 and 11, Block 21, NCB 12135, located at 6703 Enfield Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017016) (Continued from January 19, 2017)
Legislation Text
Adopted and Proposed LU Maps PA_17007
Aerial Map PA17007
PA 17007 Signed Resolution
Draft Ordinance
Z-5. 17-1394 ZONING CASE # Z2017016 (Council District 3): An Ordinance amending the Zoning District Boundary from "O-2 AHOD" High-Rise Office Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard Overlay District on 0.566 acres out of Lot 10, Block 21, NCB 12135, located at 6703 Enfield Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17007) (Continued from January 19, 2017)
Legislation Text
Location Map
Z2017016 Minutes
Draft Ordinance
P-2. 17-1682 PLAN AMENDMENT # 17020 (Council District 8): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Rural Estate Tier" to "Suburban Tier" on 4.274 acres out of NCB 34034, located in the 140-150 Block of Palmilla Court. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017035)
Legislation Text
Aerial PA 17020
Adopted and Proposed LU Maps PA_17020
PA 17020 Signed Resolution
Draft Ordinance
Z-6. 17-1646 ZONING CASE # Z2017035 (Council District 8): An Ordinance amending the Zoning District Boundary from "PUD O-1 MSAO-1 MLOD-1" Planned Unit Development Office Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District and "PUD MF-25 MSAO-1 MLOD-1" Planned Unit Development Low Density Multi-Family Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District to "O-1.5 MSAO-1 MLOD-1" Mid-Rise Office Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District on 4.274 acres out of NCB 34034, located in the 140-150 Block of Palmilla Court. Staff and Zoning Commission recommend Approval. (Associated Plan Amendment 17020)
Legislation Text
Z2017035 Location Map
Zoning Commission Minutes
Draft Ordiance
Z-7. 17-1648 ZONING CASE # Z2017044 CD (Council District 8): An Ordinance amending the Zoning District Boundary from "C-2 MLOD" Commercial Camp Bullis Military Lighting Overlay District to "C-2 CD MLOD" Commercial Camp Bullis Military Lighting Overlay District with Conditional Use for a Nightclub without cover charge 3 or more days a week on Lot 5, Block 13, NCB 15825, located at 5138 UTSA Boulevard. Staff and Zoning Commission recommend Approval with Conditions.
Legislation Text
Site Plan
Z2017044 Location Map
Zoning Commission Minutes
Draft Ordiance
P-3. 17-1480 PLAN AMENDMENT # 17015 (Council District 10): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Suburban Tier" to "General Urban Tier" on 18.2274 acres out of NCB 16587, located in the 16300 Block of Nacogdoches Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017047)
Legislation Text
PA 17015 Adopted and Proposed LU Maps
PA 17015 Aerial Map
PA 17015 Signed Resolution
Draft Ordinance
Z-8. 17-1649 ZONING CASE # Z2017047 (Council District 10): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "MF-25 AHOD" Low Density Multi- Family Airport Hazard Overlay District on 18.2274 acres out of NCB 16587, located in the 16300 Block of Nacogdoches Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17015)
Legislation Text
Z2017047 Location Map
Zoning Commission Minutes
Draft Ordinance
P-4. 17-1712 PLAN AMENDMENT # 16081 (Council District 10): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Suburban Tier" to "Regional Center" on 5.593 acres out of NCB 17727, located in the 17700 block of Bulverde Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016267 ERZD)
Legislation Text
Adopted and Proposed LU Maps
Aerial Map
Signed Resolution
Draft Ordinance
Z-9. 17-1713 ZONING CASE # Z2016267 ERZD (Council District 10): An Ordinance amending the Zoning District Boundary from "C-3 ERZD" General Commercial Edwards Recharge Zone District and "C-3 PC-1 ERZD" General Commercial Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District to "MF-33 ERZD" Multi-Family Edwards Recharge Zone District and "MF-33 PC-1 ERZD" Multi-Family Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District on 15.155 acres out of NCB 17727, located in the 17700 Block of Bulverde Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16081)
Legislation Text
Location Map
SAWS Report
Zoning Commission Minutes
Draft Ordinance
Z-10. 17-1780 ZONING CASE # Z2017037 CD (Council District 10): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-6 CD AHOD" Residential Single-Family Airport Hazard Overlay District with Conditional Use for an Assisted Living Facility for up to 12 Residents on Lot 41, Block 26, NCB 15105, located at 12119 San Miguel Street. Staff and Zoning Commission recommend Denial. (Continued from February 9, 2017)
Legislation Text
Location Map
Site Plan
Z2017037 CD Minutes
Draft Ordinance.pdf
Mar 02, 2017 City Council A Session on 2017-03-02 9:00 AM
1. 17-1862 Invocation by Pastor John Garland, San Antonio Mennonite Church, guest Councilmember Roberto C. Treviño, District 1.
Legislation Text
2. 17-1864 Pledge of Allegiance
Legislation Text
3. 17-1865 Approval of Minutes for the Regular City Council meetings of January 18 - 19, 2017.
Legislation Text
Draft Minutes - JANUARY 18 2017
Draft Minutes - JANUARY 19 2017
4. 17-1657 An Ordinance authorizing an agreement with the University of Texas Health Science Center San Antonio School of Dentistry in the amount of $75,000 for the provision of dental services for a term beginning February 1, 2017 to January 31, 2020. [Erik Walsh, Deputy City Manager, Vincent R. Nathan, PhD, MPH, Interim Health Director]
Legislation Text
Staff Presentation
Draft Ordinance
5. 17-1397 An Ordinance authorizing the execution of eight On-Call Construction Inspection Services Agreements with Sunland Group, Inc., Dean Consulting Group, PLLC, Foster CM Group, Inc., Lackey de Carvajal Cx, Straight Line Management, LLC, AG/CM Inc., Jasmine Engineering, Inc., and WestEast Design Group each in the amount of not to exceed $500,000.00 per year for a term of one year, with two additional one-year extensions options to provide as needed On-Call Construction Inspection Services for City Capital Improvement projects. [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Staff Presentation
1295 Forms
Evaluation Scorecard
draft ordinance .pdf
6. 17-1369 Consideration of the following two contracts totaling $3,674,258.50 for the FY 2017 Infrastructure Management Program and Neighborhood Access and Mobility Program: [Peter Zanoni, Deputy City Manager; Mike Frisbie, Director, Transportation & Capital Improvements]
Legislation Text
Staff Presentation
2017-2018 TOC Pkg 23 Bid Tab
2017-2018 TOC Flatwork Pkg 23 Recommendation Letter
Bid Matrix - TOC Pkg. 23
2017-2018 TOC Pkg 22 Bid Tab
2017-2018 TOC Flatwork Pkg 22 Recommendation Letter
Bid Matrix - TOC Pkg. 22
MCOR_1295
D Guerra Construction - 2017-2018 TOC Flatwork and Street Improvements Package 23_1295
Draft Ordinance A
Draft Ordinance B
6A. 17-1907 An Ordinance for the FY 2017 Infrastructure Management Program awarding the 2017-2018 Task Order Contract for Flatwork and Street Improvements, Package 23 to D. Guerra Construction, LLC, for a contract term of two years and in an amount not to exceed $3,272,427.50, of which $98,500.00 will be reimbursed by San Antonio Water System for necessary adjustments to its existing infrastructure.
Legislation Text
Staff Presentation
2017-2018 TOC Pkg 23 Bid Tab
2017-2018 TOC Flatwork Pkg 23 Recommendation Letter
Bid Matrix - TOC Pkg. 23
2017-2018 TOC Pkg 22 Bid Tab
2017-2018 TOC Flatwork Pkg 22 Recommendation Letter
Bid Matrix - TOC Pkg. 22
MCOR_1295
D Guerra Construction - 2017-2018 TOC Flatwork and Street Improvements Package 23_1295
Draft Ordinance A
Draft Ordinance B
6B. 17-1908 An Ordinance for the FY 2017 Neighborhood Access and Mobility Program awarding the 2017-2018 Task Order Contract for Flatwork and Street Improvements, Package 22 to MCOR Construction Company for a contract term of two years and in an amount not to exceed $401,831.00.
Legislation Text
Staff Presentation
2017-2018 TOC Pkg 23 Bid Tab
2017-2018 TOC Flatwork Pkg 23 Recommendation Letter
Bid Matrix - TOC Pkg. 23
2017-2018 TOC Pkg 22 Bid Tab
2017-2018 TOC Flatwork Pkg 22 Recommendation Letter
Bid Matrix - TOC Pkg. 22
MCOR_1295
D Guerra Construction - 2017-2018 TOC Flatwork and Street Improvements Package 23_1295
Draft Ordinance A
Draft Ordinance B
7. 17-1554 An Ordinance authorizing a lease agreement with United States Customs and Border Protection for the General Aviation Federal Inspection Station for the San Antonio International Airport located at 1778 Skyplace Blvd. [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]
Legislation Text
Staff Presentation
Lease Agreement
Draft Ordinance
8. 17-1567 An Ordinance authorizing First Amendment and Extension to First Amended and Restated Baseball Stadium Facility Lease Agreement with the San Antonio Missions Baseball Club, Inc., extending the Agreement through September 30, 2021. [Carlos Contreras, Assistant City Manager; Michael J. Sawaya, Director, Convention and Sports Facilities]
Legislation Text
Staff Presentation
Amendment
Draft Ordinance
Contracts Disclosure Form
9. 17-1809 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 Letty Lozano (District 4) to the Small Business Advocacy Committee.
B) Appointing Angel Jose Gonzalez II (District 4) to the San Antonio Housing Commission to Protect and Preserve Dynamic & Diverse Neighborhoods.
C) Appointing Michael MacNaughton (District 9) to the SA2020 Commission on Education.
D) Appointing Barbara Scheib (District 10) to the SA2020 Commission on Strengthening Family Well-being.
E) Appointing Marc K. Whyte (District 10) to the Port Authority of San Antonio.
F) Appointing John Gavin Rogers (District 1) to the Building Standards Board.
G) Reappointing Edna Doris Griffin (District 7) to the City/County Joint Commission on Elderly Affairs.
H) Appointing Rodney Van Kirk (District 10) to the Ethics Review Board for the remainder of an unexpired term of office to expire April 25, 2017 and reappointing Adriana R. Garcia (District 4) for the remainder of an unexpired term of office to expire April 25, 2018.
I) Appointing Marcia L. Ince (District 9) to the San Antonio Public Library Board of Trustees for the remainder of an unexpired term of office to expire September 30, 2017.
Legislation Text
Appointment Memo - Letty Lozano
Appointment Memo - Angel Jose Gonzalez
Appointment Memo - Michael MacNaughton
Appointment Memo - Barbara Scheib
Marc Whyte Appointment Memo
Appointment Memo - Adriana Garcia
John Gavin Rogers Appointment Memo
Edna Griffin Appointment Memo
Rodney Van Kirk Appointment Memo
Marcia Ince Appointment Memo
10. 17-1599 An Ordinance amending the Master Interlocal Agreement with Bexar County to update the requirements, deliverables, and compensation related to Crime Lab/Medical Examiner, Hotel Occupancy Tax collection, Magistration and Truancy services. [Carlos J. Contreras, Assistant City Manager; Jeff Coyle, Director, Government and Public Affairs]
Legislation Text
Staff Presentation
MILA Amendments_Signed Sept. 2016
Draft Ordinance
New ME Fee Schedule
11. 17-1668 An Ordinance adopting the Brackenridge Park Master Plan. [Maria Villagomez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]
Legislation Text
Staff Presentation
Section I ExecutiveSummary
Section II Public Input
Section III Recommendations
Section IV Environmental Habitat Standards
Section V Transportation Parking
Section VI Other Systems
Section VII Implementation
Section VIII Appendix
Draft Ordinance
12. 17-1644 An Ordinance authorizing two funding agreements: one with the University of Texas San Antonio in an amount not to exceed $1,069,113.00, and one with the United States Geological Survey in an amount not to exceed $432,500.00, for water quality demonstration projects under the Proposition 1 Edwards Aquifer Protection Program for a period of three years; and the execution of necessary documents by the Director of Parks and Recreation. [María Villagómez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]
Legislation Text
Staff Presentation
Score Summary Matrix for Edwards Aquifer Protection Program Projects 3-2-2017
13. 17-1640 An Ordinance authorizing on-call professional services agreements with Bain Medina Bain, Inc. in an amount not to exceed $2,000,000.00 and Terra Design Group, Inc. in an amount not to exceed $1,100,000.00 for architectural and engineering design services for the Howard W. Peak Greenway Trails System for a period of three years from the date of execution, with an option to extend the agreements for an additional two years. [Maria Villagomez, Assistant City Manager; Xavier Urrutia, Director, Parks and Recreation]
Legislation Text
Staff Presentation
Contracts Disclosure Form for Bain Medina Bain, Inc. and Subcontractors
Contracts Disclosure Form for Terra Design Group, Inc. and Subcontractors
Form 1295 Certificate of Interested Parties - Bain Medina Bain, Inc. for on-call Professional Services Agreement for Design Services 3-2-2017
Form 1295 Certificate of Interested Parties - Terra Design Group, Inc. for on-call Professional Services Agreement for Design Services 3-2-2017
RFQ Score Sheet - for on-call Professional Services Agreement for Design of the HWP Greenway Trails System
Draft Professional Services Agreement for On-Call Design Svcs Agreement with Bain Medina Bain, Inc. 3-2-2017
Draft Professional Services Agreeent for On-Call Design Svcs with Terra Design Group, Inc. 3-2-2017
Draft Ordinance
14. 17-1664 An Ordinance authorizing a non-annexation agreement until December 31, 2033 with subsequent voluntary annexation effective on that date between the City of San Antonio and the representatives of the US 281 North Residential Annexation Area, appointed by the Bexar County Commissioners Court. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning]
Legislation Text
Staff Presentation
US281 N Residential Area Map
281 North Residential NonAnnexation Agreement 02.22.207
15. 17-1663 An Ordinance selecting Monterrey Iron & Metal Co. and awarding a contract for metal recycling, with an estimated $60,000.00 in annual revenue to the Solid Waste Operating and Maintenance Fund for an initial term of three years with two additional one year renewal options. [Roderick J. Sanchez, Assistant City Manager; David W. McCary, Director, Solid Waste Management]
Legislation Text
Contract Disclosure Form
Certificate of Interested Parties Form 1295
Draft Ordinance
16. 17-1866 City Manager's Report
Legislation Text
17. 17-1352 ALCOHOL VARIANCE # AV2017004 (Council District 2): An Ordinance granting a Variance to City Code 4-6(c)(1-3) and 4-6(d)(1) of the City Code and authorizing the sale of alcoholic beverages on All of Block, NCB 12398, located at 4427 Moana Drive for on-premise consumption within three-hundred (300) feet of the St. Thomas More Catholic School, a private education institution.
Legislation Text
Location Map
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18. 17-1779 ALCOHOL VARIANCE # AV2017003 (Council District 10): An Ordinance granting a Variance to City Code 4-6(c)(1-4) and 4-6(d)(1) of the City Code and authorizing the sale of alcoholic beverages on Lot 1, Block 30, NCB 17728, located at 5135 North Loop 1604 East for off-premise consumption within three-hundred (300) feet of the Trinity Christian Academy, a private education institution. (Continued from February 9, 2017)
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Z-1. 17-1647 ZONING CASE # Z2017040 (Council District 1): An Ordinance amending the Zoning District Boundary from "C-3R H AHOD" General Commercial Restrictive Alcoholic Sales Lavaca Historic Airport Hazard Overlay District and "C-3R H HS AHOD" General Commercial Restrictive Alcoholic Sales Lavaca Historic Significant Airport Hazard Overlay District to "IDZ H AHOD" Infill Development Zone Lavaca Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District and a Bar on the North 35 feet of Lot 26 and the South 25 feet of Lot 27, Block 4, NCB 902 and to "IDZ H HS AHOD" Infill Development Zone Lavaca Historic Significant Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on Lot 43, NCB 903, and to "IDZ H AHOD" Infill Development Zone Lavaca Historic Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on the W 125 feet of the North 34.5 feet of Lot 44, NCB 903; located at 712 South St. Mary's Street, 516 South Presa Street, and 520 South Presa Street. Staff and Zoning Commission recommend Approval.
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Z2017040 Location Map
Z2017040 Site Plan_Revised
Zoning Commission Minutes
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Z-2. 17-1650 ZONING CASE # Z2017048 (Council District 1): An Ordinance amending the Zoning District Boundary from "C-2 NCD-1 AHOD" Commercial South Presa/South St. Mary's Neighborhood Conservation Airport Hazard Overlay District to "IDZ NCD-1 AHOD" Infill Development Zone South Presa/South St. Mary's Neighborhood Conservation Overlay Airport Hazard Overlay District with uses permitted in "C-2" Commercial District on Lot 1, Block 7, NCB 734, located at 1200 South Presa Street. Staff and Zoning Commission recommend Approval.
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Z-3. 17-1653 ZONING CASE # Z2017027 (Council District 2): An Ordinance amending the Zoning District Boundary from "RM-4 H AHOD" Residential Mixed Dignowity Hill Historic Airport Hazard Overlay District to "IDZ H AHOD" Infill Development Zone Dignowity Hill Historic Airport Hazard Overlay District for two duplexes on Lot 11, Block 2, NCB 1370, located at 912 Dawson Street and 101 Florence Street. Staff and Zoning Commission recommend Approval.
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Z-4. 17-1711 ZONING CASE # Z2017052 CD (Council District 2): An Ordinance amending the Zoning District Boundary from "C-3 AHOD" General Commercial Airport Hazard Overlay District to "C-2 CD AHOD" Commercial Airport Hazard Overlay District with Conditional Use for Truck Repair and Maintenance on Lot 51, Block 4, NCB 14062, located at 9800 Perrin Beitel Road. Staff and Zoning Commission recommend Approval with Conditions.
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P-1. 17-1393 PLAN AMENDMENT # 17007 (Council District 3): An Ordinance amending the Highlands Community Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Parks and Open Space" to "Community Commercial" on Lots 10 and 11, Block 21, NCB 12135, located at 6703 Enfield Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017016) (Continued from January 19, 2017)
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Adopted and Proposed LU Maps PA_17007
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PA 17007 Signed Resolution
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Z-5. 17-1394 ZONING CASE # Z2017016 (Council District 3): An Ordinance amending the Zoning District Boundary from "O-2 AHOD" High-Rise Office Airport Hazard Overlay District to "C-2 AHOD" Commercial Airport Hazard Overlay District on 0.566 acres out of Lot 10, Block 21, NCB 12135, located at 6703 Enfield Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17007) (Continued from January 19, 2017)
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P-2. 17-1682 PLAN AMENDMENT # 17020 (Council District 8): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Rural Estate Tier" to "Suburban Tier" on 4.274 acres out of NCB 34034, located in the 140-150 Block of Palmilla Court. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017035)
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Aerial PA 17020
Adopted and Proposed LU Maps PA_17020
PA 17020 Signed Resolution
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Z-6. 17-1646 ZONING CASE # Z2017035 (Council District 8): An Ordinance amending the Zoning District Boundary from "PUD O-1 MSAO-1 MLOD-1" Planned Unit Development Office Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District and "PUD MF-25 MSAO-1 MLOD-1" Planned Unit Development Low Density Multi-Family Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District to "O-1.5 MSAO-1 MLOD-1" Mid-Rise Office Camp Bullis Military Sound Attenuation Overlay Camp Bullis Military Lighting Overlay District on 4.274 acres out of NCB 34034, located in the 140-150 Block of Palmilla Court. Staff and Zoning Commission recommend Approval. (Associated Plan Amendment 17020)
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Z-7. 17-1648 ZONING CASE # Z2017044 CD (Council District 8): An Ordinance amending the Zoning District Boundary from "C-2 MLOD" Commercial Camp Bullis Military Lighting Overlay District to "C-2 CD MLOD" Commercial Camp Bullis Military Lighting Overlay District with Conditional Use for a Nightclub without cover charge 3 or more days a week on Lot 5, Block 13, NCB 15825, located at 5138 UTSA Boulevard. Staff and Zoning Commission recommend Approval with Conditions.
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P-3. 17-1480 PLAN AMENDMENT # 17015 (Council District 10): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Suburban Tier" to "General Urban Tier" on 18.2274 acres out of NCB 16587, located in the 16300 Block of Nacogdoches Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2017047)
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PA 17015 Adopted and Proposed LU Maps
PA 17015 Aerial Map
PA 17015 Signed Resolution
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Z-8. 17-1649 ZONING CASE # Z2017047 (Council District 10): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "MF-25 AHOD" Low Density Multi- Family Airport Hazard Overlay District on 18.2274 acres out of NCB 16587, located in the 16300 Block of Nacogdoches Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 17015)
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Z2017047 Location Map
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P-4. 17-1712 PLAN AMENDMENT # 16081 (Council District 10): An Ordinance amending the North Sector Plan, a component of the Comprehensive Master Plan of the City, by changing the future land use from "Suburban Tier" to "Regional Center" on 5.593 acres out of NCB 17727, located in the 17700 block of Bulverde Road. Staff and Planning Commission recommend Approval. (Associated Zoning Case Z2016267 ERZD)
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Z-9. 17-1713 ZONING CASE # Z2016267 ERZD (Council District 10): An Ordinance amending the Zoning District Boundary from "C-3 ERZD" General Commercial Edwards Recharge Zone District and "C-3 PC-1 ERZD" General Commercial Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District to "MF-33 ERZD" Multi-Family Edwards Recharge Zone District and "MF-33 PC-1 ERZD" Multi-Family Bulverde Road Preservation Corridor Overlay Edwards Recharge Zone District on 15.155 acres out of NCB 17727, located in the 17700 Block of Bulverde Road. Staff and Zoning Commission recommend Approval, pending Plan Amendment. (Associated Plan Amendment 16081)
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Z-10. 17-1780 ZONING CASE # Z2017037 CD (Council District 10): An Ordinance amending the Zoning District Boundary from "R-6 AHOD" Residential Single-Family Airport Hazard Overlay District to "R-6 CD AHOD" Residential Single-Family Airport Hazard Overlay District with Conditional Use for an Assisted Living Facility for up to 12 Residents on Lot 41, Block 26, NCB 15105, located at 12119 San Miguel Street. Staff and Zoning Commission recommend Denial. (Continued from February 9, 2017)