Meeting
City of San Antonio

AGENDA
City Council A Session

Municipal Plaza Building
114 W. Commerce Street
San Antonio, Texas 78205

Thursday, December 15, 2022 9:00 AM Municipal Plaza Building

The City Council will hold its regular meeting in the Norma S. Rodriguez Council Chamber in the Municipal Plaza Building located at 114 W. Commerce Street beginning at the above referenced date and time for the following items.  Once convened, the City Council will take up the following items in any order during the meeting but no sooner than the designated times.
 
9:00AM: Call to Order
 
Members of the public can comment on items on the agenda. To sign up to speak visit www.saspeakup.com. Click on meetings and events and select the meeting you’d like to participate in. Sign up to speak or submit a written comment. Questions relating to these rules may be directed to the Office of the City Clerk at (210) 207-7253.

Individuals signing up for public comment may register for VIA bus fare or parking validation at www.saspeakup.com. VIA bus fare or parking at City Tower Garage (located at 100 Blk N. Main) will be provided to individuals who request the assistance. Staff will provide VIA bus fare passes and parking validation tickets in the lobby of City Council Chambers. 

 
To view the Live meeting please view our Live Stream
 
During the meeting, the City Council may meet in executive session for consultation with the City Attorney's Office concerning attorney-client matters under Chapter 551 of the Texas Government Code.
 
ACCESS STATEMENT
The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request.  To request these services call (210) 207-2098 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices.  Providing at least 72 hours’ notice will help to ensure availability. 
 
Intérpretes en español estarán disponibles durante la junta del consejo de la ciudad para los asistentes que lo requieran. También se proveerán intérpretes para los ciudadanos que deseen exponer su punto de vista al consejo de la ciudad. Para más información, llame al (210) 207-7253.

For additional information on any item on this agenda, please visit www.sanantonio.gov or call (210) 207-7080.
 
PROCEDURAL
 
1.
Invocation
2.
Pledge of Allegiance
3.
Approval of minutes for the City Council meetings of November 30, 2022 and December 1, 2022.
POINT OF PERSONAL PRIVILEGE
 
CONSENT AGENDA
 
Purchase of Services, Supplies and Equipment
 
4.
2022-12-15-0946
Ordinance approving a contract with Apptricity Corporation to provide the City of San Antonio Police Department (SAPD) with a Radio Frequency Identification (RFID) inventory and Barcode Equipment Management System, including software, installation and maintenance and support, for the SAPD Training Academy Armory and Property Room for an estimated total cost of $283,717.45 over a 5-year period, including renewal options. Funding for the first year of the contract in the amount of $129,680.41 is from the Department of Justice Coronavirus Emergency Supplemental Funding Grant. Funding for subsequent years is contingent upon City Council approval of the annual budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
5.
2022-12-15-0947
Ordinance approving contracts with Mechanical Technical Services, Inc., dba Mtech-Icon, The Brandt Companies, LLC, The Porter Service Company, and Fox Industries, LLC, dba Fox Commercial Services, to provide qualified on-call commercial HVAC maintenance and repair contractors for an estimated amount of $800,000 annually not to exceed $3.2 million over the term of the contracts, beginning upon award through September 30, 2023, with three, one-year renewal options. Funding for these contracts is from the departments' Operating Budgets. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
6.
2022-12-15-0948
Ordinance approving a contract with GateKeeper Systems, Inc., for rideshare monitoring services for the San Antonio International Airport for an estimated total cost of $87,300 over a five-year period, including renewal options. Funding in the amount of $16,000 is from the FY 2023 Airport Operating and Maintenance Fund budget. Funding for subsequent years is contingent upon City Council approval of the annual budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
7.
2022-12-15-0949
Ordinance approving contracts with Cavender Ford Motor Company, Ltd., dba Cavender Grande Ford, Grapevine DCJ, LLC, and Silsbee Ford Inc. to provide light duty pick-up trucks for an estimated total cost of $1,732,891.13. Funding is from the FY 2023 Equipment Renewal and Replacement Fund budget in the amount of $1,665,386.42 and $67,504.71 is from the FY 2023 Adopted General Fund Budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
8.
2022-12-15-0950
Ordinance approving a contract with Unicom Government, Inc., to provide audio-visual upgrades at the public meeting spaces located at the Bexar County Courthouse, CPS Energy Headquarters, and SAWS Headquarters for an estimated total cost of $555,621.25 for the Communications and Engagement Department. Funding is from the FY 2023 Public Education and Government (PEG) Television Fund budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
9.
2022-12-15-0951
Ordinance approving a contract with Kaeppel Consulting, LLC to provide services for the development and implementation of a new website for the San Antonio Police Department for an estimated total cost of $493,931. Funding is from prior issued Tax Notes authorized in the CIP under Digital Content Management, a project within the Information Technology Services Department New Technology Projects. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
10.
2022-12-15-0952
Ordinance authorizing the City to purchase biological products and influenza vaccines through the Minnesota Multistate Contracting Alliance for Pharmacy (MMCAP) for an estimated amount of $1.5 million over a period of five years. Funding for the first year in the amount of $201,000 is from the FY 2023 General Fund budget and $250,000 is from the Immunization COVID-19 Round 3/Round 4 Grant. Funding for subsequent years is contingent upon Council approval of the annual budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
11.
2022-12-15-0953
Ordinance approving a contract with GCR, Inc., to provide a software solution and implementation services for compliance with the Government Accounting Standards Board (GASB) 87 and GASB 96 that cover lease accounting and Subscription Based Information Technology Agreements (SBITA) across the city for service costs in the first year of $20,642.40 with $21,440.00 in implementation costs, totaling $42,082.40. The estimated total service cost, plus implementation, over a five-year term, including renewal options, is $133,722.86. Funding for the first year is available in the Finance Department’s FY 2023 General Fund budget. Funding for subsequent years is contingent upon City Council approval of the annual budget. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
12.
2022-12-15-0954
Ordinance approving the following contracts establishing unit prices for goods and services for an estimated annual cost of $195,125 included in the respective department's FY 2023 Adopted Budget: (A) Buckeye International Inc., dba Buckeye Cleaning Center San Antonio, for concentrated chemicals with dilution system; (B) Alterman, Inc., for Lehigh Lighting control system maintenance; (C) Automatic Fire Protection Incorporated for fire sprinkler inspection, maintenance, and repair; and (D) Medical Priority Consultants, Inc., dba Priority Dispatch Corp., for Priority Dispatch maintenance and support. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
Capital Improvements
 
13.
2022-12-15-0955
Ordinance approving a professional services agreement with Freese and Nichols, Inc. for Program Management/Construction Management Services for the Terminal Development Program for the San Antonio International Airport in an amount not to exceed $32 million. Funding in the amount of $3,365,000 is from FY 2023-FY 2028 Capital Improvement Funds, and funding for future years will be from Interim Airport Financing, federal grants, if received, and Airport Improvement and Contingency Funds, contingent upon City Council approval of the annual budget. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
14.
2022-12-15-0956
Ordinance approving a change order to the construction contract with D. Wilson Construction Company in the amount of $107,328.73 for delay claims related to the West Cargo Rehabilitation project at the San Antonio International Airport; this action will revise the final contract value to $5,064,842.03. Funds are from previously-appropriated Interim Airport Financing and are included in the FY 2023 – FY 2028 Capital Budget. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
15.
2022-12-15-0957
Ordinance approving a change order to a construction contract with SpawGlass Civil Construction, Inc. in the amount of $268,704.26 related to critical path delays for the Airfield Improvements Package 7 project at the San Antonio International Airport. Funding is from Interim Airport Financing included in the FY 2023-FY 2028 Capital Improvement Budget; the Federal Aviation Administration will reimburse the City for the Change Order. [Jeff Coyle, Assistant City Manager; Jesus Saenz, Director, Aviation]
16.
2022-12-15-0958
Ordinance awarding the 2023 - 2025 General Traffic Construction Task Order Contract in an amount not to exceed $1,927,543 to E-Z Bel Construction, LLC for neighborhood traffic calming construction projects and other traffic-related projects located citywide. Funding for the first year of the contract is from the General Fund, the Advanced Transportation District Fund and Neighborhood Access and Mobility Program funds and included in the FY 2023 – FY 2028 Capital Improvement Program. Funding for the second year of the contract is contingent upon City Council approval. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
17.
2022-12-15-0959
Ordinance awarding the 2023 Pavement Preservation Package 5 – Base Repair Task Order Contract to M-Company General Contractors Inc. in an amount not to exceed $1,943,280.50 of which $38,100 will be reimbursed by San Antonio Water System and $11,000 will be reimbursed by CPS Energy for necessary adjustments to their existing infrastructure. Funds are from the General Fund, the Advanced Transportation District Fund and debt proceeds included in the FY 2023 – FY 2028 Capital Improvements Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
18.
2022-12-15-0960
Ordinance awarding the FY 2023 Wheelchair Ramp Installation Task Order Contract, Package 1 to Pinnacle Concrete Construction LLC in an amount not to exceed $422,138 of which $13,500 will be reimbursed by San Antonio Water System and $1,750 will be reimbursed by CPS Energy for necessary adjustments to their existing infrastructure. Funds are from the General Fund, the Advanced Transportation District Fund and debt proceeds included in the FY 2023 – FY 2028 Capital Improvements Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
19.
2022-12-15-0961
Ordinance amending the Professional Services Agreement with IDCUS, Inc. for Civil Engineering Design Services in the increased amount not to exceed $99,698.50 for a total contract value of $1,159,595.54 of which $46,378.50 will be reimbursed by San Antonio Water System for construction phase services; and awarding a construction contract to D. Plata Construction Company, LLC in the amount of $4,549,055.22, of which $1,054,812.11 will be reimbursed by San Antonio Water System and $448,327 will be reimbursed by CPS Energy for the Bynum Avenue Phase 2 (West Mayfield Boulevard to West Gerald Avenue) project. Funding is from the 2022 - 2027 General Obligation Bond Program included in the FY 2023 - FY 2028 Capital Improvements Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
20.
2022-12-15-0962
Ordinance approving a funding and lease agreement between Meals on Wheels San Antonio and the City of San Antonio in an amount up to $1 million for the placement of solar panels on the new Meals on Wheels facility's roof including construction and installation of four electric car charging stations in support of Citywide Public Health and Safety Facility Improvements; and approving a 20-year lease agreement for the solar panels. Funds are from the 2022 – 2027 General Obligation Bond Program included in the FY 2023 – FY 2028 Capital Improvement Program. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
21.
2022-12-15-0963
Ordinance approving an agreement with the Zayo Group, LLC accepting reimbursement funds in an amount not to exceed $62,000 for facility adjustments incurred on the Goliad Road (Fair Avenue – East Southcross Boulevard) project, a 2017 Bond funded drainage project; and authorizing the appropriation and amending of the FY 2023 – FY 2028 Capital Improvement Program with funds in the amount of $62,000 from the Zayo Group, LLC to the Goliad Road (Fair Avenue – East Southcross Boulevard) project. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
Acquisition, Sale or Lease of Real Property
 
22.
2022-12-15-0964
Ordinance approving a River Walk License Agreement between the City of San Antonio and 212 College Street, LTD, dba Acapulco Sam’s for installation and operation of a beverage mobile vending cart for an initial term of two years. Revenue generated will be deposited into the Riverwalk Capital Improvement Fund. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations.]
23.
2022-12-15-0965
Ordinance amending the Henry B. Gonzalez Convention Center (Business Center) Lease Agreement with Texas Badger Developments-1, LLC (d/b/a The UPS Store) by extending the lease of space at the Henry B. Gonzalez Convention Center from January 1, 2023 through December 31, 2023 and modifying the monthly base rent. Annual rent in the estimated amount of $6,000 will be deposited in the Community & Visitor Facilities Fund. [Alejandra Lopez, Assistant City Manager; Patricia Muzquiz Cantor, Director, Convention & Sports Facilities]
24.
2022-12-15-0966
Ordinance authorizing the Director of Airports to negotiate and execute a five year lease agreement for 26,006 square feet of office space located at 10100 Reunion Place at the initial annual cost of $663,153. The lease includes a right to expand into an additional 10,973 square feet of office space in the building, if the space is needed to accommodate the Airport's Terminal Development team and related staff. Funding in the amount of $392,405.75 is available from the FY 2023 Airport Operating & Maintenance Fund Adopted Budget. Funding for subsequent years is contingent on City Council approval of the annual budget. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development & Operations]
Street Closures and Traffic Control Procedures
 
25.
2022-12-15-0967
Ordinance authorizing the closure, vacation, and abandonment of a 0.188-acre tract (8,198 square feet) unimproved portion of the alley public right-of-way (ROW) platted in the Fairfield Manor Subdivision plat, as requested by RLR Investments LLC for a fee of $20,495 to be deposited in the General Fund. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
26.
2022-12-15-0968
Ordinance authorizing the closure, vacation and abandonment of an improved Peyton Path public right-of-way and an improved portion (corner) of Refugio Street and McMillan Place public right-of-way within New City Block 886, as requested by Artisan Park, LLC, for a fee of $165,100 to be deposited in the General Fund. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
Grant Applications and Awards
 
27.
2022-12-15-0969
Ordinance approving the acceptance of American Rescue Plan Act (ARPA) funds in the amount up to $25,534,666 from the Centers for Disease Control and Prevention (CDC) Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems Grant for the San Antonio Metropolitan Health District to advance public health infrastructure and workforce for the period of December 1, 2022 through November 30, 2027, and authorizing funding for 12 new and 34 existing positions for a total of 46 full-time positions. [Erik Walsh, City Manager; Claude Jacob, Health Director]
28.
2022-12-15-0970
Ordinance approving the application and acceptance of funds from the National Board of the Emergency Food and Shelter Program (EFSP) in an amount up to $3,038,252 for Federal Emergency Management Agency expenses related to assistance provided to migrants traveling through San Antonio in coordination with the U.S. Department of Homeland Security for the period of January 1, 2023 through March 31, 2023; and authorizing the execution of contracts, leases and amendments for facilities, operations and support services. [Lori Houston, Assistant City Manager; Melody Woosley, Director, Human Services]
City Code Amendments
 
29.
2022-12-15-0971
Ordinance amending Chapter 19 of the City Code to update Traffic Control Schedules of Devices, adding 111 locations citywide where new installations of traffic control devices have occurred, and removing 42 locations citywide where devices have been altered or removed. [Roderick Sanchez; Assistant City Manager; Razi Hosseini, Director, Public Works]
Boards, Commissions and Committee Appointments
 
30.
Approving the appointment of Yan (“Yen”) Yan to the Small Business Advisory Commission (At-Large) for the remainder of an unexpired term of office to expire May 31, 2023. [Debbie Racca-Sittre, City Clerk]
31.
Approving the appointment of Joel Porras (District 7) to the Port Authority of San Antonio for the remainder of an unexpired term of office to expire May 31, 2023. [Debbie Racca-Sittre, City Clerk]
Miscellaneous
 
33.
2022-12-15-0973
Ordinance approving the settlement of a lawsuit styled Ninfa Ruiz and Rodrigo Jardon Ayala v. City of San Antonio, Cause Number 5:21-CV-00855-XR in United States District Court, Western District of Texas, in a total amount of $125,000. [Andy Segovia, City Attorney]
34.
2022-12-15-0974
Ordinance amending the Go Rio San Antonio, LLC agreement, by extending the agreement for three additional years, increasing the percentage payment to the City and adjusting the terms for termination of the agreement. The revenue for the extended period is estimated to be $41,853,977 to the General Fund, with additional revenues for River Barge improvements and homeless services. [Lori Houston, Assistant City Manager; John Jacks, Director, Center City Development and Operations Department]
35.
2022-12-15-0975
Ordinance ratifying a sponsorship of $50,000 for the Sister Cities International’s 3rd US-Mexico Mayors’ Community Summit. Funding is from the FY 2023 General Fund Adopted Budget. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development]
36.
2022-12-15-0976
Ordinance approving business development organization partner agreements with San Antonio for Growth on the Eastside (SAGE) for $358,668, Westside Development Corporation (dba Prosper West San Antonio) for $358,668, and Southside First Economic Development Council (Southside First) for $100,000 for terms of one year with options to renew for two additional one-year terms. Funding is from the FY 2023 General Fund Adopted Budget. [Alejandra Lopez, Assistant City Manager; Brenda Hicks-Sorensen, Director, Economic Development]
37.
2022-12-15-0977
Ordinance approving a professional services agreement with Avenu Insights and Analytics, LLC for Hotel and Short Term Rental Hotel Occupancy Tax Full Service Administration to include discovery, recovery and audit for a total contract amount estimated at $3,472,500 for a three year term commencing not later than January 2, 2023, with two renewal terms of one year each at the City’s option. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
38.
2022-12-15-0978
Ordinance approving a six month extension of the Professional Services Agreement with Host Compliance, LLC in an amount not to exceed $100,000 to provide Short-Term Rental registration, permitting, compliance and collection services consistent with the City’s Short Term Rental ordinance. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
39.
2022-12-15-0979
Ordinance authorizing the City Manager or his designee to execute a contract with Frost Bank to provide Depository Banking and Lockbox Services and related financial services to the City of San Antonio for a period of three years, commencing on April 1, 2023 and ending on March 31, 2026, with an option to renew for one additional two-year period; and authorizing other actions related to the contract. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
40.
2022-12-15-0980
Ordinance approving the Master Tax-Exempt Lease Purchase Agreement for Solid Waste refuse collection containers with JP Morgan Chase Bank, N.A. and an Escrow and Account Control Agreement with JP Morgan Chase Bank, N.A. and Frost Bank; and approving exhibits and related schedules to the Master Tax-Exempt Lease Purchase Agreement in the amount of $4,423,000 for the acquisition of carts for the Solid Waste Department. [Ben Gorzell, Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer].
41.
2022-12-15-0981
Ordinance approving changes to the Local Preference Program. [Ben Gorzell Jr., Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]
42.
2022-12-15-0982
Ordinance approving professional services agreements with A) Akin Gump Strauss Hauer & Feld in an amount not to exceed $270,000 per year for Washington D.C. based consultant services from January 1, 2023, through December 31, 2024, with two, two-year renewal options in an amount not to exceed $1,620,000, and; B) Serna and Serna in an amount not to exceed $45,000 per year for local consultant services from January 1, 2023, through December 31, 2024, with two, two-year renewal options in an amount not to exceed $270,000. [Jeff Coyle, Assistant City Manager; Sally Basurto, Director, Government Affairs]
43.
2022-12-15-0983
Ordinance approving a Memorandum of Agreement for the referral of patients of the San Antonio Metropolitan Health District’s STD Prevention & Control Program to the University of Texas Health Science Center at Houston for possible participation in a congenital syphilis diagnostics clinical study at no cost, for a term ending September 30, 2024, with the option to renew for three, one-year terms. [Erik Walsh, City Manager; Claude A. Jacob, Director, Health]
44.
2022-12-15-0984
Ordinance amending the Interlocal Cooperation Agreement with the Department of State Health Services (DSHS) to increase the total compensation amount for the continued collection of data for the Texas Behavioral Risk Factor Surveillance System Survey (BRFSS) for the San Antonio Metropolitan Health District’s Informatics Program for a term ending September 30, 2025, for a cumulative amount up to $228,160.00 funded by the Health Disparities and Public Health Infrastructure grants. [Erik Walsh, City Manager; Claude A Jacob, Director, Health]
45.
2022-12-15-0985
Ordinance renewing the stop loss insurance policy from HM Life Insurance Company to cover City civilian employees, non-Medicare eligible civilian retirees, uniformed employees, and their dependents who are covered under the City’s medical insurance plans in an estimated annual amount of $1,019,389 for a term beginning January 1, 2023 and ending December 31, 2023. Funding is from the Employee Benefits Insurance Fund. [Ben Gorzell, Chief Financial Officer; Renee Frieda, Director, Human Resources]
46.
2022-12-15-0986
Ordinance approving the continued use of State of Texas DIR Contracts in an amount up to $60,519,084 to provide the City with information technology (IT) hardware, software, professional and technical services, telecommunication services, and maintenance and support services. [Ben Gorzell Jr., Chief Financial Officer; Craig Hopkins, Director, Information Technology Services]
47.
2022-12-15-0987
Ordinance approving a Development Agreement between the Inner City TIRZ, the City of San Antonio, and Cruising Kitchens, LLC for an amount not to exceed $400,000 for the Cruising Kitchens at 314 Nolan Project, located at 314 Nolan Street. Funding is from the tax increment produced by the Inner City TIRZ. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services]
48.
2022-12-15-0988
Ordinance approving a Substantial Amendment to the Neighborhood Stabilization Program Action Plan and Budget for the allocation of $1,310,404.01 from the U.S. Department of Housing and Urban Development, and to include $500,000 that was previously awarded to Cross Timber Homes in the Action Plan resubmission. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood and Housing Services Department]
49.
2022-12-15-0989
Ordinance approving 14 Development Agreements as part of the Fall 2022 Request for Proposals utilizing 2022-2027 Housing Bond and Federal HOME, CDBG and NSP funding sources; and granting a one-time extension of up to one year to existing funding awards or incentives. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood & Housing Services Department]
50.
2022-12-15-0990
Ordinance approving the City's Tax Increment Financing (TIF) Program Policy. [Lori Houston, Assistant City Manager; Veronica Garcia, Director, Neighborhood & Housing Services]
51.
2022-12-15-0991
Ordinance amending the Sports License Agreement with SPORTi Desarrollo Deportivo for operations, maintenance, and programming of the designated sports fields at Pearsall Park. There is no fiscal impact associated with this ordinance. [David McCary, Assistant City Manager; Homer Garcia III, Director, Parks & Recreation]
52.
2022-12-15-0992
Ordinance adopting the Bandera Road Corridor Plan (Phase 1) as a component of the City’s Comprehensive Master Plan; for an area located within the City of San Antonio Council Districts 7 and 8, generally located within one mile of Bandera Road, between the City Limit Line to the north and Callaghan Road to the south. [Roderick Sanchez, Assistant City Manager; Bridgett White, Director, Planning Department]
53.
2022-12-15-0993
Ordinance adopting the Southeast Community Area Plan as a component of the Comprehensive Master Plan of the City, for an approximate 14.4-square mile area generally bound by Interstate Highway 10, Roland Avenue, Rigsby Avenue, and US Highway 87 to the north; Foster Road/City Limit Line, New Sulphur Springs/City Limit Line, and the City Limit Line to the east; Casias Road/City Limit Line to the south; and South WW White Road, Southeast Military Drive, Salado Creek, Bob Billa, Pollydale Drive, Ferrington, Prestwick Boulevard, East Southcross Boulevard, Pecan Valley Drive, Southside Lions Park, Meadowlark Avenue, Hiawatha, Clark Avenue, Fair Avenue, and Interstate Highway 37 to the west. [Roderick Sanchez, Assistant City Manager; Bridgett White, Director, Planning Department]
54.
2022-12-15-0994
Ordinance amending the Professional Services Agreement for Total Management of the Growdon Vehicle Storage Facility with Alanis Wrecker Service (Alanis) to collect online auction software fees to facilitate the online auctioning of vehicles for the City of San Antonio Police Department. [María Villagómez, Deputy City Manager; William P. McManus, Chief of Police]
55.
2022-12-15-0995
Ordinance approving the execution of an Interlocal Agreement with the City of Olmos Park to grant the City of San Antonio right-of-entry permission to install, maintain, repair, and replace a flood gauge including signage within Olmos Park. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
56.
2022-12-15-0996
Ordinance approving a Municipal Setting Designation prohibiting the use of designated groundwater beneath a tract of land containing 2.692-acres described in the application as the former SA Light Building located in and around 420 Broadway in San Antonio, Texas; and supporting certification of a Municipal Setting Designation by the Texas Commission on Environmental at the request of Gray Street Light, LP; establishing a penalty and publishing notice. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Director, Public Works]
City Manager's Report
 
57.
Fiscal Year 2022 Preliminary Year-End Financial Report [María Villagómez, Deputy City Manager]
Executive Session

At any time during the meeting, the City Council may recess into executive session to consult with the City Attorney's Office (Texas Government Code Section 551.071) and deliberate or discuss any of the following:
 
A.
Economic development negotiations pursuant to Texas Government Code Section 551.087 (economic development).
B.
The purchase, exchange, lease or value of real property pursuant to Texas Government Code Section 551.072 (real property).
C.
Legal issues related to litigation involving the City pursuant to Texas Government Code Section 551.071 (consultation with attorney).
D.
Legal issues relating to COVID-19 preparedness pursuant to Texas Government Code Section 551.071 (consultation with attorney).
ADJOURNMENT
THE CITY COUNCIL MAY RECESS FOR LUNCH AND RECONVENE TO CONSIDER ANY UNFINISHED COUNCIL BUSINESS 

6:00 P.M. – If the Council has not yet adjourned, the presiding officer shall entertain a motion to continue the council meeting, postpone the remaining items to the next council meeting date, or recess and reconvene the meeting at a specified time on the following day.

Posted on: 01/27/2023  09:57 AM