1. Call to Order
1. Roll Call
2. Citizens to Be Heard and Time for Objections to the Consent Agenda
3. Consent Agenda
1. Minutes of Dec 20, 2016 7:00 PM
2. Minutes of Mar 7, 2017 7:00 PM
3. 17-009R : Discuss and consider possible action on a resolution appointing members to various boards/committees/commissions.Comment
documentResolution Printout
4. Regular Agenda
1. Ordinance 17-003 : Discuss, Consider and Possible Action on the Creation of a Home Rule Charter Committee.Comment
documentOrdinance Printout
a. Home Rule Commission Creation PP 3-21-17
2. Ordinance 17-004 : Discuss and consider possible action accepting the lowest responsive bid and awarding a contract in an amount not to exceed $91,000 to Sela Aquatics for the management and operation of the City of Leon Valley Community Pool and Forest Oaks Pool; and approving a request for a budget adjustment in the amount of $59,801.00 for management costs and necessary repairs to the Forest Oaks Pool.Comment
documentOrdinance Printout
a. City Council Item PPT template
3. 17-20 : Consider, Discuss and Possibly Approve a Management Policy for City-Owned Swimming Pools, for the 2017 Swim SeasonComment
documentStaff Report Printout
a. City Council Item PPT template
4. 17-21 : Discuss and Consider Action for an In Kind Grant by the Cystic Fibrosis Foundation for use of the Large Pavilion at Raymond Rimkus Park for a Great Strides FundraiserComment
documentStaff Report Printout
a. In-Kind Grant Application_Cystic Fibrosis Foundation
b. Cystic Fibrosis Score Sheet 26.5
c. CC PPT_InKind Grant_Cystic Fibrosis Foundation
5. 17-22 : Discuss and Consider Action for an In Kind Grant by San Antonio Sunrise Rotary for a Texas Hold'Em FundraiserComment
documentStaff Report Printout
a. In-Kind Grant Application_Sunrise Rotary
b. SA Rotary Score Sheets 17.88
c. CC PPT_InKind Grant_Sunrise Rotary
6. 17-23 : Discuss and Consider possible Action on an In Kind Grant request by NuSMASH for use of the Community Center at 6427 Evers Road for a Charity Dance ShowcaseComment
documentStaff Report Printout
a. In-Kind Grant Application_NuSMASH
b. NuSmash Score Sheets 23.25
c. CC PPT_InKind Grant_NuSmash
7. 17-24 : Discuss and consider possible action on an In Kind Grant by the Northwest Seniors for use of the Conference Center at 6421 Evers Road for an AARP Defensive Driving Course.Comment
documentStaff Report Printout
a. In-Kind Grant Application_AARP Defensive Driving
b. NWSS AARP Defensive Driving Score Sheets 22.25
c. CC PPT_InKind Grant_AARP Def Driving
8. Ordinance 17-005 : Public Hearing to consider action on Replat #2016-003, a request by Milmo Group to Replat 17.03 acres of land, generally located at 6007 Grissom RoadComment
documentOrdinance Printout
a. REPLAT 2016-003 Valencia
b. Exhibit - Plat Valencia Lofts Subdivision
c. CC PPT_Replat 2016-003 Valencia Lofts Subdivision
d. Ordinance Exhibit A
e. Ordinance Exhibit B
9. Ordinance 17-006 : Public Hearing to Consider Action on Replat #2017-001, a Request by Marvin & Gloria Sasser to Replat 0.269 acres of land, generally located at 7328 Linkmeadow StreetComment
documentOrdinance Printout
a. Replat 2017-001 Linkmeadow_LVA Subdivision Exhibits
b. CC PPT_Replat 2017-001 Linkmeadow_LVA Subdivision
c. REPLAT 2017-001 Linkmeadow
10. 17-25 : Discuss and consider possible action regarding the Silos on Huebner Road and other alternatives for the site as proposed by Matt Ballio of First American Commercial Property Group for property located in the 7400 Block of Huebner Road.Comment
documentStaff Report Printout
a. CC PPT_Silos Sewer Parking Huebner Rd
5. City Manager's Report
1. 17-26 : Upcoming Important Events:Comment
documentStaff Report Printout
2. 17-4 : Approved Minutes from Boards, Commissions and Committees.Comment
a. TAB Minutes 01-12-17
b. TAB Minutes 02-06-17
c. Park Commission minutes February 9 2017
6. Citizens to be Heard
7. Announcements by the Mayor and Council Members
8. Adjournment