At any time
during the "B" Session or the Regular City Council Meeting, the City
Council may meet in executive session for consultation concerning
attorney-client matters (real estate, litigation, contracts, personnel and
security).
I.
The City Council will convene for a "B" Session in the B Room of
the Municipal Plaza Building at 10:00 A.M. for the following:
Update
on Proposed 2003 Bond Program. [Presented
by Louis A. Lendman, Director, Management & Budget; Christopher J. Brady,
Assistant City Manager]
II.
The City Council will convene in Council Chambers, Municipal Plaza
Building in a Regular Council Meeting at 1:00 P.M.
1.
Invocation by Rev. Curt Pedder, Grace Lutheran Church, and Pledge of
Allegiance.
2.
Ceremonial
Items.
DISABILITY ACCESS STATEMENT
This meeting is wheelchair accessible.
The accessible entrance is located at 103 Main Plaza.
Accessible parking spaces are located at City Hall, 100 Military
Plaza. Auxiliary aids and
services are available upon request (interpreters for the deaf must be
requested forty-eight (48) hours prior to the meeting) by calling (210)
207-7245 V/TTY for assistance. Closed captioning is available on broadcasts
of the Council meetings on 21-TVSA.
Questions regarding this agenda notice should be directed to the City Agenda Coordinator at 207-7080.
THE FOLLOWING ITEMS WILL BE CONSIDERED AT THE TIMES
INDICATED:
3.
2:00 P.M. - Public Hearing and Consideration of the following Zoning
Cases: [Presented by Florencio Pena, Director, Development Services; Christopher
J. Brady, Assistant City Manager]
A.
NUMBER Z2002255 C S: The request of City of San
Antonio, Applicant, for multiple property owners for a change in zoning from
"MF-25" and "MF-33" Multi-Family Districts, "D"
Downtown District, C-1","C-2", and "C-3" Commercial
Districts, "O-2" Office District, and "I-1" General
Industrial District to "R-4" Residential District, "RM-4"
Residential Mixed District, "MF-50" Multi-Family District,
"O-1" Office District, "C-1" Commercial District, "C-2
P" Commercial Pedestrian District, "IDZ" Infill Development Zone
with uses including those allowed in R-4 and C-1, "C-2 P C" Commercial
Pedestrian District with Conditional Use Permits for an auto repair shop, a
self-service car wash, a self-service drive-thru car wash, paint warehousing,
and emergency relief services, "C-2 (IDZ)" Commercial District Infill
Development Zone, and "C-2 C (IDZ)" for an electrical contractors
office (as per Five Points Rezoning Proposal map) on an area bounded by Laurel St. to the north,
San Pedro Ave. to the east, Laredo and IH-10 to the west, and IH-35 to the
south. Staff's recommendation was for approval. Zoning Commission has
recommended approval. (Council District 1)
B.
NUMBER Z2002272 C: The
request of Jerry Arredondo, Applicant, for Jesus M. and Olga V. Raygoza, Owner(s),
for a change in zoning from "R-5" Single-Family Residential District
to "R-5 C" Single-Family Residential District with a conditional use
for a retail import business on Lot 20, Block 6, NCB 9194, 302 West Hermosa
Drive. Staff's recommendation was for denial. Zoning Commission has recommended
denial. (Council District 1)
C.
NUMBER Z2003040: The request of Armadillo Construction
Company, Ltd., Applicant, for William Collier, Owner(s), for a change in zoning
from "R-6" Residential Single-Family District to "R-5"
Residential Single-Family District on Lots P-12A and P-12B, NCB 16611,
Summerfest and Seguin Road. Staff's
recommendation was for approval. Zoning Commission has recommended approval.
(Council District 2)
D.
NUMBER Z2003047: The request of (John) Surendra Bhakta,
Applicant, for (John) Surendra Bhakta, Owner(s), for a change in zoning from
"I-1" Industrial District to "C-3" Commercial District on
Parcel 29A, NCB 16095, 4639 Rittiman Road. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 2)
E.
NUMBER Z2003037: The request of Earl & Brown, P.C.,
Applicant, for HLH Development, L.P. Attn: Harry Hausman, Owner(s), for a change
in zoning from "MXD" Mixed Use District to "R-4" Residential
Single-Family District on 80.986 acres and "MF-25" Multi-Family
District on 20.080 acres on 101.06 acres out of NCB 10920, 9102 Presa Street
South. Staff's recommendation was
for approval. Zoning Commission has recommended approval. (Council District 3)
F.
NUMBER Z2003009 S: The request of Maria D. Maldonado,
Applicant, for Jose A. and Maria D. Maldonado, Owner(s), for a change in zoning
from "R-6" Residential Single-Family District to "R-6 S"
Residential Single-Family District with a specific use authorization for a day
care center on Lot 6, Block 20, NCB 18159, 9410 Adams Hill Drive.
Staff's recommendation was for denial. Zoning Commission has
recommended approval. (Council District 4)
G.
NUMBER Z2003016 S: The request of Louise E. Galm, Estate,
Applicant, for Harold F. Galm, Jr., Executor, Owner(s), for a change in zoning
from "C-3 NA" Commercial Non-alcoholic Sales District to "C-3 NA
S" Commercial Non-Alcoholic Sales District with a specific use
authorization for a mini-storage facility exceeding 2.5 acres on Parcel 106, NCB
15880, save and except the southeast 50 feet, 9580 Potranco Road.
Staff's recommendation was for approval. Zoning Commission has
recommended approval. (Council District 4)
H.
NUMBER Z2003025 C: The request of Alejandro Ruiz, Applicant,
for Big Al's Paint & Body - Alejandro Ruiz, Owner(s), for a change in zoning
from "R-6" Residential Single-Family District to "C-2 C"
Commercial District with a conditional use for an auto body repair and painting
center on Lot 113 and Lot 114, Block 6, NCB 15623, 5610 Old Pearsall Road.
Staff's recommendation was for approval. Zoning Commission has
recommended approval. (Council District 4)
I.
NUMBER Z2003043: The request of Earl &
Brown, P.C., Applicant, for PRS Realty II, L.P., Richard D. Squires, Owner(s),
for a change in zoning from "R-6" Residential Single-Family District
to "MF-25" Multi-Family District on 16.056 acre parcel of land out of
NCB 15299, 5302 S.W. Military Drive. Staff's recommendation was for approval.
Zoning Commission has recommended approval. (Council District 4)
J.
NUMBER Z2003045: The request of Arcelio Gomez
Rivera, Applicant, for Arcelio Gomez Rivera, Owner(s), for a change in zoning
from "C-3 R" Commercial District Restrictive Alcoholic Sales to
"C-2" Commercial District on Lot 41, Block 5, NCB 8989, 310 Abshire
Street. Staff's recommendation was for denial. Zoning Commission has
recommended approval. (Council District 6)
K.
NUMBER Z2003023 C: The request of Mark A. Gutierrez,
Applicant, for Mark A. Gutierrez, Owner(s), for a change in zoning from
"C-2" Commercial District and "C-2 NA" Commercial
Non-Alcoholic Sales District to "C-2 NA C" Commercial Non-Alcoholic
Sales District with a conditional use for an auto body repair and painting
center on Lot 1, NCB 16455, 6400 Block of Babcock Road.
Staff's recommendation was for approval. Zoning Commission has
recommended approval. (Council District 8)
L.
NUMBER Z2003024 S: The request of Roy Horn
III, Applicant, for A.J. Weatherford, Jr., Owner(s), for a change in zoning from
"C-3 NA" Commercial Non-Alcoholic Sales District to "C-3 NA
S" Commercial Non-Alcoholic Sales District with a specific use
authorization for a mini-storage facility exceeding 2.5 acres on Parcel 5, NCB
18199, 10480 Loop 1604 NW. Staff's recommendation was for denial. Zoning
Commission has recommended approval. (Council District 8)
4.
5:00 P.M. - Citizens to Be Heard.
THE FOLLOWING ITEMS MAY BE CONSIDERED AT ANY TIME DURING
THE REGULAR COUNCIL MEETING:
CONSENT AGENDA
Items Concerning the Purchase of Equipment, Supplies and
Services
5.
An
accepting the bids of various companies to provide the City
of San Antonio with maintenance testing & service of generators for police
substations, pipe repair clamps & couplings, diesel/natural gas engine
generator system & emergency room storm backup pump system, Oshkosh aircraft
rescue & fire fighting vehicles preventative maintenance, and golf range
balls and latex gloves on an annual contract basis for Fiscal Year 2003-2004 for
a total cost of approximately $202,607.00. [Presented
by Janie B. Cantu, Director, Purchasing & General Services; Travis M.
Bishop, Assistant City Manager]
Capital Improvement Items
6.
An
designating the firm of Gould Evans, P.L.L.C., to provide
architectural services in connection with the Roadway and Entrance Landscaping
Project at San Antonio International Airport; authorizing negotiation and
execution of a contract for an amount not to exceed $83,010.00; authorizing
$8,000.00 for architectural contingencies and $6,000.00 for administrative
expenses, for an overall total amount of $97,010.00; appropriating funds;
establishing the budget; and providing for payment. [Presented by Kevin Dolliole, Director, Aviation; Christopher J. Brady,
Assistant City Manager]
7.
An
accepting the low qualified bid of 3TI, Inc. in the amount of
$317,443.00 for the renovations to Hangars 5 and 6 at Stinson Municipal Airport
and authorizing execution of a construction contract; authorizing $35,245.00 for
construction contingencies, for an overall total amount of $352,688.00;
appropriating funds; revising the budget; and providing for payment. [Presented by Kevin Dolliole,
Director, Aviation; Christopher J. Brady, Assistant City Manager]
8.
An
designating the firm of HNTB to provide architectural services in
connection with the new parking facilities at San Antonio International Airport;
authorizing negotiation and execution of a contract for an amount not to exceed
$129,967.00; authorizing $13,000.00 for architectural contingencies and
$6,000.00 for administrative expenses, for an overall total amount of
$148,967.00; appropriating funds; establishing the budget; and providing for
payment. [Presented by Kevin Dolliole, Director, Aviation; Christopher J. Brady,
Assistant City Manager]
9.
An
authorizing the execution of Field Alteration No. 6 in the amount of
$241,601.91 to the contract with Yantis Company for the Reconstruction of
Taxiway D at San Antonio International Airport; authorizing the budget
adjustment by increasing the Taxiway D Reconstruction Project budget and
reducing the Remain Over Night Apron Project budget both by the amount of
$140,000.00 in support of this field alteration; authorizing the transfer of
$34,768.00 from Testing Fees to Engineering Fees within the Taxiway D Project in
support of additional engineering work; revising the budget; and providing for
payment. [Presented by Kevin Dolliole, Director, Aviation; Christopher J. Brady,
Assistant City Manager]
10.
An
selecting Civil Engineering Consultants, Bain, Medina, Bain,
Inc., CDS/Muery Services, and Vickrey and Associates to provide surveying
services for properties being considered for acquisition along the Salado and
Leon Creeks under the auspices of the Proposition Three Creekways Linear Parks
Acquisition and Park Expansion Project; and authorizing the negotiation and
execution of survey consultant contracts for a total amount not to exceed
$999,086.00 to accomplish said surveys. [Presented by Susan Valis Crane, Special
Projects Manager; Christopher J. Brady, Assistant City Manager]
Items Concerning the Purchase, Sale or Lease of Real Property
11.
An
approving a new Lease Agreement between the City of San
Antonio and the Trade Office of the Government of the State of Coahuila, Mexico,
as tenant, for approximately 705 square feet of space in the International
Center, located at 203 S. St. Mary's Street, for a period of two (2) years
commencing on May 1, 2003 for an annual payment of $9.60 per square foot
($6,768.00), with the option for one (1) two-year renewal at the same annual
rent, subject to approval by the passage of a
future City of San Antonio Ordinance. [Presented
by Rebecca Waldman, Director, Asset Manager; Erik Walsh, Assistant to the City
Manager]
12.
An
authorizing the execution of a two (2) year Lease Renewal
Agreement with the Catholic Life Insurance Building for approximately 16,500
square feet of office space at $1.10 per square foot per month for the temporary
relocation of Department of Parks and Recreation Operational Offices from
Brackenridge Park, for the term May 1, 2003 through April 30, 2005, with two
optional one year extensions. [Presented by Malcolm Matthews, Director,
Parks and Recreation; Melissa Byrne Vossmer, Assistant City Manager]
Miscellaneous
13.
An
approving the assignment of Opus South Corporation's
interest in the City's Tax Phase-In Agreement with PacifiCare Healthcare
Services and Opus South Corporation to Wells Operating Partnership, L.P., due to
Well's purchase of the real property subject to this Agreement. [Presented by
Ramiro Cavazos, Director, Economic Development; Christopher J. Brady, Assistant
City Manager]
14.
An
authorizing the renewal of an Interlocal
Agreement with the South San Antonio Independent School District (SSAISD) to
continue a training program in various City departments for high school students
enrolled in the SSAISD Career and Technology Program. [Presented by
Malcolm Matthews, Director, Parks and Recreation; Melissa Byrne Vossmer,
Assistant City Manager]
15.
An
authorizing the City Manager, or her designee, to accept a $185,000.00
grant from the Texas Department of Transportation's "Click It or Ticket"
Selective Traffic Enforcement Program (STEP), which will be used to fund an
overtime program for seat belt and child safety seat enforcement for the grant
period May 19, 2003 through December 1, 2003. [Presented by Albert A. Ortiz,
Police Chief; J. Rolando Bono, Deputy City Manager]
16.
An
authorizing the City Manager, or her designee, to accept a
$1,947,314.00 grant from the Office of National Drug Control Policy High
Intensity Drug Trafficking Area (HIDTA), which will be used to fund the San
Antonio HIDTA Initiative, consisting of the Multi-Agency Drug Courier &
Apprehension Task Force, the South Texas Intelligence Center, and the
Director's Administrative Support Element, for the grant period January 1,
2003 through December 31, 2003. [Presented by Albert A. Ortiz, Police Chief; J.
Rolando Bono, Deputy City Manager]
Board,
Commissions and Committee Appointments.
17.
Consideration of the following board appointments: [Presented by Yolanda
Ledesma, Acting City Clerk; Travis M. Bishop, Assistant City Manager]
A.
An
reappointing Walter Hagen (District 9) to the Animal Care
Services Advisory Board for a term of office to expire on April 3, 2005.
B.
An
reappointing Arthur S. Sitterle (Master Sign Electrician -
District 2) to the Electrical Examining and Supervising Board for a term of
office to expire on July 31, 2005.
C.
An
reappointing Rick W. Bierschwale (Contractor Category -
District 4) to the Home Improvement Advisory Board for a term of office to
expire on June 23, 2005.
D.
An
appointing Alex Garza (Layman/Consumer Category - District
1) to the Plumbing Appeals and Advisory Board for a term of office to expire on
March 20, 2005.
E.
An
reappointing James R. Fenimore (District 3) to the San
Antonio Local Development Company as Director for a term of office to expire on
May 9, 2004 and as Trustee for a term of office to expire on May 9, 2006.
F.
An
appointing Michael Dunne (Horse Carriage, Limousine Category
- District 3) to the Transportation Advisory Board for a term of office to
expire on January 26, 2005.
ITEMS FOR INDIVIDUAL CONSIDERATION
18.
An
amending
Ordinance No. 97210, passed and approved on February 13, 2003, to reflect
changes in polling sites to be used in the May 3, 2003 Regular and Joint
Election; effective immediately if
passed by at least eight (8) votes. [Presented
by Yolanda Ledesma, Acting City Clerk; Travis M. Bishop, Assistant City Manager]
19.
An
amending the land use plan contained in the Northwest
Community Plan, a component of the Master Plan of the City, by changing the use
of a 3.512 acre tract of land located northeast of the intersection at Loop 1604
NW and Braun Road from single-family residential use to commercial use.
[Presented by Emil R. Moncivais, Director, Planning; Jelynne LeBlanc Burley,
Assistant City Manager]
20.
An
authorizing the payment of an amount not to
exceed $25,000.00 to Continental Airlines for advertising expenses as part of
the San Antonio International Airport Air Service Development Incentive Program
developed in connection with the air carrier's initiation of new nonstop air
service to Cleveland, Ohio. [Presented by Kevin Dolliole,
Director, Aviation; Christopher J. Brady, Assistant City Manager]
21.
An Ordinance amending Ordinance No. 96998, dated January 9, 2003, to
expand the Air Transportation Advisory Commission's membership from ten (10)
to fourteen (14) members by increasing the number of Community Representatives
from two (2) to five (5) and by increasing the number of business
representatives from two (2) to three (3); and authorizing the appointment of thirteen members to the Commission. [Presented by Kevin
Dolliole, Director, Aviation; Christopher J. Brady, Assistant City Manager]
Nominees:
Ø
Aviation
Industry Category - Edward Carrola (Mayor), Richard Kelley (Mayor/District 8)
and Edward A. Benson (Mayor)
Ø
Travel
& Tourism Category - Marsha Hendler (Mayor) and Siegfried Richter (Mayor)
Ø
Community
Representative Category - Marco Barros (District 6), Mary Briseno (Mayor),
Richard Green II (Mayor), Al Sturchio (District 6) and Manuel Fuentes (District
3)
Ø
Business
Category - Loren Wood (Mayor), Mark Tafolla (Mayor) and Timothy Tuggey (Mayor)
22.
An Ordinance authorizing the City Manager, or her designee, to execute a
professional services contract with TxTow Corporation d/b/a Texas Towing
Corporation ("TTC"), to provide towing for City of San Antonio
vehicles as well as for the removal of vehicles from public roadways and
properties in the interest of public safety, for a seven (7) year term from May
28, 2003 through May 27, 2010, with a full performance review at the end of
twenty-four (24) months and fifty-four (54) months to determine satisfactory
contract performance. [Presented by Albert A.
Ortiz, Police Chief; J. Rolando Bono, Deputy City Manager]
23.
An Ordinance authorizing the San Antonio Housing Finance Corporation to
issue Multi-Family Housing Revenue Bonds not to exceed $14,000,000.00 to provide
financing for the development of the Southside Villas Apartment Project; and
enacting other provisions incident and related to the subject and purpose of
this ordinance. [Presented by Andrew Cameron, Director, Housing and Community
Development; Jelynne LeBlanc Burley, Assistant City Manager]
24.
A
of support for U.S. Armed Forces; as requested by Councilman
Carroll W. Schubert, District 9.
25.
A Resolution supporting SB 511, HB 1039, SB 512, HB 994, and companion
bills pending before the Texas Legislation to provide for additional controls on
erection of new billboards, for funding and implementation of the Scenic Byways
Program, and to encourage increased Texas Department of Transportation
expenditures for landscaping. [Presented by Emil Moncivais, Director, Planning;
Jelynne LeBlanc Burley, Assistant City Manager]
26.
Authorization for Councilwoman Bonnie Conner, District 8, who will
travel to New Braunfels to attend the 2003 Statewide Land Trust Conference
entitled "Changing Faces and Changing Places - Roles and Opportunities for
Texas Land Trusts" to be held on Friday, April 25, 2003 through Saturday,
April 26, 2003.
27.
City Manager's Report.
28.
Executive Session: Consultation concerning attorney-client matters
(real estate, litigation, contracts, personnel and security) may be discussed.
Discuss lease and economic development negotiations, incentives offered, and related legal issues concerning a proposal by the Dallas Cowboys NFL Team to stay in San Antonio for its training camp, pursuant to Texas Government Code Sections 551.072 (deliberations involving real property), 551.087 (deliberations regarding economic development negotiations), and 551.071 (consultation with attorney).