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:
A. Staff presentation on San Antonio Water System Quarterly Report on water resources. [Presented by Ben Gorzell Jr., Public Utilities Supervisor/Assistant Director, Finance Department; Melissa Byrne Vossmer, Assistant City Manager]
B. Prioritization of action categories in the City inventory of services. [Presented by Lou 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 Dr. Walter Starks, Grace First Baptist 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. 1:30 P.M. - The City of San Antonio City Council will recess, and the City of San Antonio, Texas, Starbright Industrial Development Corporation Board of Directors will convene its meeting for consideration of the following: [Presented by Christopher J. Brady, Assistant City Manager; Terry M. Brechtel, City Manager]
A
authorizing the issuance, sale and
delivery of approximately $25,070,000 City of San Antonio, Texas, Starbright
Industrial Development Corporation Contract Revenue Bonds, Series 2003 (Taxable)
(Starbright Project); approving and authorizing the execution of an indenture of
trust relating to the bonds, including the first supplemental indenture of
trust; approving a bond purchase agreement; ratifying a preliminary official
statement and approving a final official statement; approving certain matters
relating to credit enhancement and related matters; approving and authorizing
the execution of a continuing disclosure agreement; authorizing and ratifying
other actions of the corporation; making certain findings and containing other
provisions relating to the subject.
4. The City of San Antonio, Texas, Starbright Industrial Development Corporation Board of Directors Meeting will adjourn, and the City of San Antonio City Council Meeting will reconvene for consideration of the following: [Presented by Christopher J. Brady, Assistant City Manager; Terry M. Brechtel, City Manager]
An
approving the issuance, sale and
delivery of approximately $25,070,000 City of San Antonio, Texas, Starbright
Industrial Development Corporation Contract Revenue Bonds, Series 2003 (Taxable)
(Starbright Project); approving the form, terms, and substance of a resolution
of the corporation relating to its Contract Revenue Bonds, Series 2003 (Taxable)
(Starbright Project); approving the use of financial information in a
preliminary official statement and a final official statement; making certain
findings and containing other provisions relating to the subject; and providing
for the immediate effective date upon approval of eight (8) affirmative votes.
5. 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 Z2003094: The request of City
of San
Antonio, Historic Preservation Officer, Applicant, for UU Housing Assistance
Corporation, Owner(s), for a change in zoning to designate Historic Significance
on Lot 11, Block 10, NCB 372, 215 West Poplar. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 1)
B.
NUMBER Z2003095: The request of City of San
Antonio, Historic
Preservation Officer, Applicant, for UU Housing Assistance Corporation, Owner(s),
for a change in zoning to designate Historic Significance on portions of Lots 8,
9 and 11 and all of Lot 10, Block 10, NCB 372, 221 West Poplar. Staff's
recommendation was for approval. Zoning Commission has recommended approval.
(Council District 1)
C.
NUMBER Z2003096: The request of City of San
Antonio, Historic
Preservation Officer, Applicant, for Melissa C. Miller, Owner(s), for a change
in zoning to designate Historic Significance on north 139.44 feet of Lot 7,
Block 4, NCB 1731, 326 East Dewey Place. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 1)
D.
NUMBER Z2003070: The request of Riteplace
Management Inc.,
Applicant, for Dial Eisenhauer, L.P., Owner(s), for a change in zoning from
"C-3" Commercial District to "C-3 S" Commercial District with specific use
authorization for a mini-storage facility over 2.5 acres on 1.209 acres out of
NCB 16927, 6120 Walzem Road. Staff's recommendation was for approval. Zoning
Commission has recommended approval. (Council District 2)
E.
NUMBER Z2003084: The request of Nestor Lopez,
Applicant, for
Francisco Zerrato, Owner(s), for a change in zoning from "C-2 NA" Commercial
District Non-Alcoholic Sales to "C-2 NA C" Commercial Nonalcoholic Sales
District with conditional use authorization for auto sales and repair on Lot 1,
Block 9, NCB 1509, 402 S. New Braunfels. Staff's recommendation was for denial
of requested "C-3". Zoning Commission has recommended denial of requested
"C-3". (Council District 2)
F.
NUMBER Z2003072: The request of Susan
M. Guerra,
Applicant, for
Harlandale Presbyterian Church, Owner(s), for a change in zoning from "R-6"
Residential Single-Family District to "C-2 NA" Commercial District Non-Alcoholic
Sales on Lots 1, 2 and 3, NCB 7774, 1630 Pleasanton Road. Staff's recommendation
was for denial. Zoning Commission has recommended approval of "C 1" Commercial
District pending City Council approval on the Plan Amendment. (Council District
3)
G.
NUMBER Z2003075: The request of Jesse G. Tober,
Applicant, for
Jesse G. Tober, Owner(s), for a change in zoning from "C-2 NA" Commercial
District Non-Alcoholic Sales to "R-6" Residential Single-Family District on a
0.353 acre tract of land out of Block 31, NCB 11130, 100 block of West Buchanan
Boulevard. Staff's recommendation was for approval. Zoning Commission has
recommended approval. (Council District 3)
H.
NUMBER Z2003079: The request of B & M Real Estate,
Ltd., Applicant,
for B & M Real Estate, Ltd., Owner(s), for a change in zoning from "C-3 NA"
Commercial Non-alcoholic Sales District to "C-3" Commercial District on Lot 90C
and Lot 91, NCB 9310, 1322 and 1324 Southwest Military Drive. Staff's
recommendation was for approval. Zoning Commission has recommended approval.
(Council District 3)
I.
NUMBER Z2003093: The request of City of San Antonio,
Historic
Preservation Officer, Applicant, for Ernest F. Geigenmiller, Jr., Owner(s), for
a change in zoning to designate Historic Significance on
Lot 2A, Block 4, NCB 1092, 8635 Old Corpus Christi
Road. Staff's recommendation was for approval. Zoning Commission has recommended
approval. (Council District 3)
J.
NUMBER Z2003062: The request of Pedro Galvan,
Applicant, for Pedro
Galvan, Owner(s), for a change in zoning from "R-6" Residential Single-Family
District to "I-1" General Industrial District on Lot 17, Block 47, NCB 8937,
1017 Fenfield. Staff's recommendation was for denial. Zoning Commission has
recommended denial. (Council District 4)
K.
NUMBER Z2003076CS: The request of Artistic
Builders, Inc.,
Applicant, for Ruben Sandoval, Owner(s), for a change in zoning from "C-2"
Commercial District to "C-2 NA CS" Commercial District Non-Alcoholic Sales with
a conditional and specific use authorization for a Mini- Storage Facility over
2.5 acres on Lot P-10C, NCB 15850. Staff's recommendation was for approval.
Zoning Commission has recommended approval. (Council District 4)
L.
NUMBER Z2003021 D: The request of City
of San
Antonio, Applicant,
for St. Theresa Rodriguez, Owner(s), for a change in zoning from "MF-33"
Multi-Family District to "R-5" Single-Family Residential District on Lots 75 and
76, Block 5, NCB 8861, 474 North San Joaquin. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 5)
M.
NUMBER Z2003061C:The request of Jorge A. and Elida De La Fuente, Applicant,
for Jorge A. and Elida DeLa Fuente, Owner(s), for a change in zoning from "R-4"
Residential Single-Family District to "R-4 C" Residential Single-Family District
with a conditional use for a Beauty Salon on Lot 10, Block 55, NCB 3655, 4319
West Martin Street. Staff's recommendation was for approval. Zoning Commission
has recommended approval. (Council District 5)
N.
NUMBER Z2002258: The request of City of San Antonio, Applicant, for WOH
Holdings Inc. c/o Charles Martin Wender, Owner(s), for a change in zoning from
"R-6" Residential Single-Family District to "R-6 PUD" Residential Single-Family
Planned Unit Development District on 92.34 acre tract of land out of NCB 17642,
4100 Block of Wiseman Road. Staff's recommendation was for approval. Zoning
Commission has recommended denial. (Council District 6)
O.
NUMBER Z2003048: The request of Bill Fowler,
Applicant, for M.D.M.
Partnership, Owner(s), for a change in zoning from "R-6" Residential
Single-Family District to "C-2 S" Commercial District with a specific use
authorization for a car wash facility on Lot 8, Block 1, NCB 34392C, 10000 Block
of Potranco Road. Staff's recommendation was for approval. Zoning Commission has
recommended approval. (Council District 6)
P.
NUMBER Z2003059 C S: The request of Cobprop
Properties Inc.,
Applicant, for Charles Coben, Owner(s), for a change in zoning from "R-6"
Residential Single-Family District to "C-2 NA C S" Commercial District
Non-Alcoholic Sales with a conditional use for a mini-storage facility with a
specific use authorization for a mini-storage facility exceeding 2.5 acres on
Lot 3, Block 2, NCB 17417, Garden Brook and Horal Drive. Staff's recommendation
was for approval. Zoning Commission has recommended approval. (Council District
6)
Q.
NUMBER Z2003064: The request of Max T. Martinez,
Applicant, for Max
T. Martinez, Owner(s), for a change in zoning from "R-4" Residential
Single-Family District to "RM-4" Residential Mixed District on Lots 12, 13, 14,
15, 16, 17, 18 and 19, Block 21, NCB 8206, 4609 West Durango Boulevard. Staff's
recommendation was for approval. Zoning Commission has recommended approval.
(Council District 6)
R.
NUMBER Z2003068: The request of Martin Gutierrez,
Applicant, for
Martin Gutierrez, Owner(s), for a change in zoning from "R-6" Residential
Single-Family District to "C-3" General Commercial District on Lot P-22, NCB
17929, 8537 Bandera Road. Staff's recommendation was for approval. Zoning
Commission has recommended denial. (Council District 7)
S.
NUMBER Z2003078: The request of Mary Frances Hand, Applicant, for Mary
Frances Hand, Owner(s), for a change in zoning from "R-6" Residential
Single-Family District to "R-5" Residential Single-Family District on Lot P-74B,
NCB 15008, west of the Intersection of Coral Springs & Heath Circle. Staff's
recommendation was for approval. Zoning Commission has recommended approval.
(Council District 7)
T.
NUMBER Z2003081: The request of Earl & Brown, P.C.,
Applicant, for
TWC Associates, Owner(s), for a change in zoning from "C-3 ERZD" Commercial
Edwards Recharge Zone District to "C-3 ERZD S" Commercial Edwards Recharge Zone
District with a specific use authorization for an automobile dealership over the
ERZD on 15.89 acres out of Lot 6, NCB 14865, 8231 Hausman Road. Staff's
recommendation was for denial. Zoning Commission has recommended approval with
conditions. (Council District 8)
U.
NUMBER Z2003082: The request of
Kaufman &
Associates, Inc., Applicant, for Koontz/McCombs 1, Ltd., Owner(s), for a change
in zoning from: "C-3" Commercial District to "MF-25" Multi-Family District on
17.45 acres out of NCB 15825 and "MF-33" Multi-Family District on 15.09 acres
out of Lot 26, Blk 9, NCB 15825 on UTSA Blvd and IH 10. Staff's recommendation
was for approval. Zoning Commission has recommended approval. (Council District
8)
V.
NUMBER Z2003085: The request of Fencecrete
America, Inc., Applicant,
for Fencecrete America, Inc., Owner(s), for a change in zoning from "R-6"
Residential Single-Family District to "I-1" General
Industrial District on Parcel P-13A, NCB 14848 and a
2.914 acre tract out of NCB 14848, 15089 Tradesman Drive. Staff's recommendation
was for approval. Zoning Commission has recommended approval. (Council District
8)
W.
NUMBER Z2003087: The request of Earl & Brown, P.C.
on behalf of
Centex Homes, Applicant, for Nick McFadin & Casseb Family Partnership, Owner(s),
for a change in zoning from "I-1" General Industrial District, "C-2" Commercial
District, "C-3R" Commercial District, Restrictive Alcoholic Sales, and "MF-33"
Multi-Family District to "R-4" Residential Single-Family District on 113.6572
acres out of NCB 14861, 5912 Hausman Road. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 8)
X.
NUMBER Z2003092: The request of City of San Antonio, Historic Preservation
Officer, Applicant, for Financial Resources Inc., Owner(s), for a change in
zoning to designate Historic Significance on Parcel 18, Parcel 18A and Parcel
18B, NCB 34732, 24059 Old Fredericksburg Road, 24116 and 24152 Highway 87 North.
Staff's recommendation was for approval. Zoning Commission has recommended
approval. (Council District 8)
Y.
NUMBER Z2003071: The request of Guy Floyd, Applicant, for Guy Floyd,
Owner(s), for a change in zoning from "R-5" Residential Single-Family District
to "RM-4 PUD" Planned Unit Development Residential Mixed Use District on 3.997
acres out of Lot 7, NCB 13832, 354 Heimer Road. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 9)
Z.
NUMBER Z2003074 S: The request of Doyle T. Walsh Pearl Properties, Inc.,
Applicant, for J.G. Geis Jr.and Diana Geis Vandel, Owner(s), for a change in
zoning from "C-1" Commercial District and "MF-33" Multi-Family District to "C-2
S" Commercial District with a specific use authorization for an Athletic
Training Facility on Lot 27, NCB 11961, 8227 Broadway. Staff's recommendation
was for approval. Zoning Commission has recommended approval. (Council District
9)
AA.
NUMBER Z2003066: The request of Rolf P. and Maribeth Hutfeldt, Applicant,
for James Martin Autrey, Owner(s), for a change in zoning from "C-2" Commercial
District to "C-2 NA C" Commercial District Non-Alcoholic Sales with conditional
use for a Self-Service Car Wash on the east 190.58 feet of the south 204 Feet of
Parcel 6A, NCB 16582, 15707 Nacogdoches Rd. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District 10)
6. 3:00 P.M. - Presentation of the Joint County/City Commission on Elderly Affairs. [Presented by Dennis J. Campa, Director, Community Initiatives; Frances A. Gonzalez, Assistant to the City Manager]
7. 5:00 P.M. - Citizens to Be Heard.
8. 5:30 P.M. - Public Hearing on the No Smoking Initiative. [Presented by Dr. Fernando A. Guerra, Director, Health; Frances A. Gonzalez, Assistant to the City Manager]
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
9.
An
accepting the low, qualified bids submitted by Trump
Equipment Company Inc., item 1, CESA Equipment Inc., item 2 and 4, and San
Antonio Southwest Trailers, LP, item 3, to provide the City of San Antonio
Public Works Department with seven trailers for a total amount of $430,993.89.
[Presented by Janie B. Cantu, Director, Purchasing & General Services; Travis M.
Bishop, Assistant City Manager]
10.
An
accepting the following bids: American la France Gulf Coast
d/b/a Houston Freight Liner for truck parts & service; RDO Equipment Company,
Inc. for John Deere industrial parts & service; Garbage Cart, Ltd. d/b/a The
Portable Toilet Co. for portable chemical toilets; Danko Emergency Equipment
Company, Inc. for Smeal 1250 GPM pumper truck parts & service; Closner Equipment
Company, Inc. for Rosco Construction equipment parts & service; and Anderson
Machinery San Antonio, Inc. for New Holland Construction equipment parts &
service on an annual contract basis for Fiscal Year 2003-2004 for an estimated
cost of $137,000.00. [Presented by Janie B. Cantu, Director, Purchasing &
General Services; Travis M. Bishop, Assistant City Manager]
Miscellaneous
11.
An
authorizing the submission of a grant application and if
approved, the acceptance of a grant in an amount not to exceed $260,000.00 from
the Texas State Library and Archives Commission to be used to provide salaries
and all support costs for the operation of the San Antonio Interlibrary Loan
Center. [Presented by Laura J. Isenstein,
Director, Library; Frances A. Gonzalez, Assistant to the City Manager]
12.
An
authorizing the submission of a grant application and if
approved, the acceptance of a grant in an amount not to exceed $80,000.00 from
the Texas State Library and Archives Commission for the Alamo Area Library
System to be used for the continuation of personnel expenses for the Department
Systems Supervisor currently funded by the Technical Assistance Negotiated
Grant. [Presented by Laura J. Isenstein,
Director, Library; Frances A. Gonzalez, Assistant to the City Manager]
13.
An
authorizing the submission of a grant application and if
approved, the acceptance of a grant in an amount not to exceed $716,838.00 from
the Texas State Library and Archives Commission to be used for the purpose of
supporting grant administration, consulting, networked resources, disadvantaged
services, continuing education, collection development and the purchase of
library materials for the Alamo Area Library System.
[Presented by Laura J. Isenstein, Director, Library; Frances A. Gonzalez,
Assistant to the City Manager]
Approval of Temporary Street Closures and Traffic Control Procedures for Special Events
14.
An
authorizing the
temporary closure of portions of Josephine Tobin Drive, French Street, Craig
Street, and Ashby Street in the Woodlawn Lake Park Area in City Council District
7, from 5:00 p.m. to 10:30 p.m. on Friday, July 4, 2003 so that the City of San
Antonio and San Antonio Parks Foundation may conduct the annual July 4th
Celebration in Woodlawn Lake Park. [Presented by Malcolm Matthews,
Director, Parks and Recreation; Melissa Byrne Vossmer, Assistant City Manager]
15.
An
authorizing the
temporary closure of Village Drive in
connection with the Mary Mont Homeowners
Association 4th of July Parade to be held on Friday, July 4, 2003.
[Presented by Roland A. Lozano, Assistant to the City Manager; Terry M.
Brechtel, City Manager]
Board, Commissions and Committee Appointments.
16. Consideration of the following board appointments: [Presented by Yolanda Ledesma, Acting City Clerk; Travis M. Bishop, Assistant City Manager]
A. An
appointing Angel McNeal (District 6) to Keep San Antonio Beautiful, Inc. for a
term of office to expire on December 22, 2004.
17. Consideration of the following items:
A.
A
establishing standing committees of the City Council;
appointing members of the City Council to those committees, to be members of
other boards and commissions, and to serve as liaisons on behalf of the City
Council for the military and various events; and adopting certain rules and
procedures for scheduling and consideration of items at City Council and
committee meetings; as requested by Mayor Edward D. Garza.
B.
An
repealing certain code provisions relating to scheduling of
City Council agenda items by written direction of six members of the City
Council. [Presented by Andrew Martin, City Attorney; Terry M. Brechtel, City
Manager]
18.
An
authorizing and consenting to the assignment and amendment
of a professional services contract from Kiehl Hendrickson Group to Sabre
Airlines Solutions, Inc. in order to continue on-going discussions with air
carriers and facilitate additional community outreach meetings in connection
with the Air Service Development Program at San Antonio International Airport,
for an amount not to exceed $67,780.00; revising the budget; and providing for
payment. [Presented by Kevin Dolliole,
Director, Aviation; Christopher J. Brady, Assistant City Manager]
19.
An
amending the land use plan contained in the South Central
San Antonio Community Plan, a component of the Master Plan of the City, by
changing the use of a 42,323 square foot tract of land located at the
intersection of Pleasanton Road and E. Gerald in Council District 3 from
Low-Density Residential use to Office and Light Commercial use. Staff's
recommendation is for approval. Planning Commission recommended denial of the
Master Plan Amendment, in its original form. [Presented by Emil Moncivais,
Director, Planning; Jelynne LeBlanc Burley, Assistant City Manager]
20.
Confirmation of
Authorization for Councilman Enrique M. Barrera,
District 6, who traveled to the Canary Islands from Monday, June 9, 2003 through
Wednesday, June 18, 2003 to attend the official presentation of the tile mural
for the Plaza de San Antonio in Santa Cruz de Tenerife by the students of
Randolph Field Middle School and to establish contacts for the Food, Wine and
Cultural Festival in San Antonio for the Year 2004 with future business
possibilities.
21. City Manager's Report.
22. Executive Session: Consultation concerning attorney-client matters (real estate, litigation, contracts, personnel and security) may be discussed.