Opening Items

1. Invocation – Pastor Pat Bryant, Travis Baptist Church
2. Pledge of Allegiance

Consent Agenda

3. MOTION APPROVING THE FOLLOWING MINUTES:
4a. REGULAR SESSION OF JANUARY 25, 2022
4b. SPECIAL CITY COUNCIL MEETING OF JANUARY 26, 2022
4c. SPECIAL CITY COUNCIL MEETING OF JANUARY 27, 2022
4. 2022017
– RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS VEHICLES
FOR THE GENERAL SERVICES DEPARTMENT FOR A TOTAL COST OF $800,160.00
(DISTRICT: NONE) (GENERAL SERVICES)
5. 2022018
– RESOLUTION AUTHORIZING THE EXECUTION OF A SOLESOURCE
CONTRACT WITH HUBER TECHNOLOGY INC. FOR THE LABOR, MATERIALS,
EQUIPMENT AND SUPERVISION NECESSARY FOR THE REPAIR OF SCREENS AT
THE WATER RECLAMATION FACILITY FOR THE UTILITIES DEPARTMENT AT A TOTAL
COST OF $238,881.31 AND APPROVING $23,894.69 FOR CONTINGENCIES
(DISTRICT: ALL) (GENERAL SERVICES)
6. 2022019
– RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH ENPROTEC/HIBBS & TODD, INC., FOR VARIOUS
DESIGN, BIDDING AND CONSTRUCTION PHASE SERVICES FOR WATER AND
WASTEWATER PROJECTS FOR THE UTILITIES DEPARTMENT FOR AN ANNUAL
COST OF $90,000.00 (DISTRICT: ALL) (GENERAL SERVICES)
7. 0142022
– MOTION APPROVING PLANS AND SPECIFICATIONS FOR THE MIDLAND
UTILITIES SERVICE CENTER PROJECT, SAID PLANS AND SPECIFICATIONS BEING
ON FILE IN THE CITY SECRETARY’S OFFICE AND REFERENCED BY THE DATE AND
NUMBER OF THIS MOTION, AND AUTHORIZING THE CITY MANAGER OR THE CITY
MANAGER’S DESIGNEE TO ADVERTISE FOR COMPETITIVE BIDS FOR SAID
PROJECT PURSUANT TO THE STATUTES OF THE STATE OF TEXAS FOR
ACCOMPLISHING THE WORK SET FORTH IN SAID PLANS AND SPECIFICATIONS
(DISTRICT 2) (GENERAL SERVICES)
8. 2022020
– RESOLUTION AUTHORIZING THE EXECUTION OF THE SIXTH
AMENDMENT TO THE INTERLOCAL MANAGEMENT SERVICES AGREEMENT
BETWEEN THE CITY OF MIDLAND, TEXAS AND MIDLAND COUNTY HOSPITAL
DISTRICT, DOING BUSINESS AS MIDLAND MEMORIAL HOSPITAL, FOR CERTAIN
MEDICAL AND WELLBEING
SERVICES? SAID AMENDMENT ADJUSTING THE
ANNUAL FEE AND PROVIDING FOR THE HOSTING OF INFLUENZA CLINICS? AND
AUTHORIZING PAYMENT (DISTRICT: ALL) (ADMINISTRATIVE SERVICES)
9. 0152022
– MOTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 2 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC.,
DBA PARKHILL? SAID AMENDMENT PROVIDING FOR THE RECONSTRUCT ASPHALT
AIR CARRIER APRON PAVEMENT WITH CONCRETE PROJECT, THE AIRFIELD
WILDLIFE FENCE IMPROVEMENTS PROJECT, AND THE SPACEPORT BUSINESS
PARK ENVIRONMENTAL PROJECT? AUTHORIZING THE APPROPRIATION OF
$265,000.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO
THE RECONSTRUCT ASPHALT AIR CARRIER APRON PAVEMENT WITH CONCRETE
PROJECT IN FUND 505? AUTHORIZING THE APPROPRIATION OF $290,000.00 FROM
THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO PROJECT 900345,
MAF AIRFIELD WILDLIFE FENCE IMPROVEMENTS PROJECT IN FUND 506? AND
AUTHORIZING THE APPROPRIATION OF $180,650.00 FROM THE AIRPORT FUND
UNAPPROPRIATED FUND BALANCE TO PROJECT 900111, DEVELOPMENT PARK
PROGRAMMATIC EA (DISTRICT 4) (AIRPORTS)
10. 2022021
– RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AGREEMENTS FOR TRAFFIC MANAGEMENTRELATED
DONATIONS TO
THE CITY OF MIDLAND? AND AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
DONATIONS ON BEHALF OF THE CITY (DISTRICT: NONE) (ENGINEERING SERVICES)

Item 5

2022018
– RESOLUTION AUTHORIZING THE EXECUTION OF A SOLESOURCE
CONTRACT WITH HUBER TECHNOLOGY INC. FOR THE LABOR, MATERIALS,
EQUIPMENT AND SUPERVISION NECESSARY FOR THE REPAIR OF SCREENS AT
THE WATER RECLAMATION FACILITY FOR THE UTILITIES DEPARTMENT AT A TOTAL
COST OF $238,881.31 AND APPROVING $23,894.69 FOR CONTINGENCIES
(DISTRICT: ALL) (GENERAL SERVICES)

Item 7

0142022
– MOTION APPROVING PLANS AND SPECIFICATIONS FOR THE MIDLAND
UTILITIES SERVICE CENTER PROJECT, SAID PLANS AND SPECIFICATIONS BEING
ON FILE IN THE CITY SECRETARY’S OFFICE AND REFERENCED BY THE DATE AND
NUMBER OF THIS MOTION, AND AUTHORIZING THE CITY MANAGER OR THE CITY
MANAGER’S DESIGNEE TO ADVERTISE FOR COMPETITIVE BIDS FOR SAID
PROJECT PURSUANT TO THE STATUTES OF THE STATE OF TEXAS FOR
ACCOMPLISHING THE WORK SET FORTH IN SAID PLANS AND SPECIFICATIONS
(DISTRICT 2) (GENERAL SERVICES)

Item 8

2022020
– RESOLUTION AUTHORIZING THE EXECUTION OF THE SIXTH
AMENDMENT TO THE INTERLOCAL MANAGEMENT SERVICES AGREEMENT
BETWEEN THE CITY OF MIDLAND, TEXAS AND MIDLAND COUNTY HOSPITAL
DISTRICT, DOING BUSINESS AS MIDLAND MEMORIAL HOSPITAL, FOR CERTAIN
MEDICAL AND WELLBEING
SERVICES? SAID AMENDMENT ADJUSTING THE
ANNUAL FEE AND PROVIDING FOR THE HOSTING OF INFLUENZA CLINICS? AND
AUTHORIZING PAYMENT (DISTRICT: ALL) (ADMINISTRATIVE SERVICES)

Second Readings

11. 10284 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 12, BLOCK 50, EAST MIDLAND ADDITION, CITY AND
COUNTY OF MIDLAND, TEXAS, FROM HI, HEAVY INDUSTRIAL DISTRICT TO SF3,
SINGLEFAMILY
DWELLING DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST
CORNER OF THE INTERSECTION OF TYLER STREET AND ORCHARD LANE)?
CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY
CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND
DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT
SERVICES) (FIRST READING HELD JANUARY 25, 2022)
12. 10285 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 8, BLOCK 6,
ELMWOOD ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE NORTHEAST CORNER OF STOREY AVENUE AND PECOS
STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE
WEST SIDE OF THE LOT? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A
SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR
FINE OF TWO THOUSAND DOLLARS ($2,000.00)? ORDERING RECORDATION BY THE
CITY SECRETARY IN THE DEED RECORDS OF MIDLAND COUNTY, TEXAS? AND
ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST
READING HELD JANUARY 25, 2022)
13. 10286 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 3,627SQUARE
FOOT PORTION OF LOT 1, BLOCK 6, BANKHEAD ADDITION, SECTION 7,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE
SOUTHWEST CORNER OF THE INTERSECTION OF WEST FRONT STREET AND
BANKHEAD HIGHWAY), WHICH IS PRESENTLY ZONED C, COMMERCIAL DISTRICT,
ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC
BEVERAGES IN AN AXE BAR FOR ONPREMISES
CONSUMPTION? MAKING SAID
DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS
CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A
SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR
FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION
(DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD JANUARY 25,
2022)
14. 10287 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,011SQUARE
FOOT PORTION OF LOT 6A, BLOCK 62, BELMONT ADDITION, SECTION 23,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE NORTH
SIDE OF EAST INTERSTATE 20, APPROXIMATELY 615 FEET NORTH OF WEST
TERRELL STREET), WHICH IS PRESENTLY ZONED BP, I20
BUSINESS PARK
DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL
ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES
CONSUMPTION?
M A K I N G S A I D D E S I G N A T I O N S U B J E C T T O C E R T A I N C O N D I T I O N S A N D
RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE?
CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM
PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING
PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD
JANUARY 25, 2022)

Public Hearings

15. 0162022
– THE PROPOSED GRANTING OF AN OIL AND GAS WELL PERMIT TO
PERMIAN DEEP ROCK OIL CO., LLC FOR THE DRILLING OF THE OIL AND GAS WELL
MUSTANG 110 MIPA UNIT #H110WA? SAID WELL BEING GENERALLY LOCATED 2,395
FEET EAST OF RANKIN HIGHWAY AND 170 FEET SOUTH OF I20
(DISTRICT 2)
(DEVELOPMENT SERVICES)
16. 0172022
– THE PROPOSED GRANTING OF AN OIL AND GAS WELL PERMIT TO
PIONEER NATURAL RESOURCES, USA, INC. FOR THE DRILLING OF THE OIL AND
GAS WELL NAIL C 3? SAID WELL BEING GENERALLY LOCATED 4,098 FEET NORTH
OF OCCIDENTAL PARKWAY AND 7,385 FEET EAST OF NORTH STATE HIGHWAY 349
(DISTRICT 1) (DEVELOPMENT SERVICES)
17. 0182022
– THE PROPOSED GRANTING OF AN OIL AND GAS WELL PERMIT TO
PIONEER NATURAL RESOURCES, USA, INC. FOR THE DRILLING OF THE OIL AND
GAS WELL NAIL E 4? SAID WELL BEING GENERALLY LOCATED 3,172 FEET NORTH
OF OCCIDENTAL PARKWAY AND 2,135 FEET EAST OF NORTH STATE HIGHWAY 349
(DISTRICT 1) (DEVELOPMENT SERVICES)
18. 0192022
– THE PROPOSED GRANTING OF AN OIL AND GAS WELL PERMIT TO
PIONEER NATURAL RESOURCES, USA, INC. FOR THE DRILLING OF THE OIL AND
GAS WELL STIMSON BURLEY D 5? SAID WELL BEING GENERALLY LOCATED 2,220
FEET NORTH OF OCCIDENTAL PARKWAY EXTENSION AND 5,945 FEET WEST OF
NORTH ELKINS ROAD (DISTRICT 1) (DEVELOPMENT SERVICES)
19. 10288 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 6, BLOCK 50, EAST MIDLAND ADDITION, CITY AND
COUNTY OF MIDLAND, TEXAS, FROM HI, HEAVY INDUSTRIAL DISTRICT TO SF3,
SINGLEFAMILY
DWELLING DISTRICT (GENERALLY LOCATED AT THE NORTHWEST
CORNER OF THE INTERSECTION OF NORTH MADISON STREET AND SOUTH
STREET)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND
SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO
THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 2)
(DEVELOPMENT SERVICES)
20. 10289 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 4.97ACRE
TRACT OF LAND OUT OF LOT 2, BLOCK 2,
GREEN HILL TERRACE, CITY AND COUNTY OF MIDLAND, TEXAS, FROM AE,
AGRICULTURAL ESTATE DISTRICT TO CE, COUNTRY ESTATE DISTRICT
(GENERALLY LOCATED ON THE NORTH SIDE OF PIMLICO DRIVE, APPROXIMATELY
170 FEET EAST OF HOLIDAY HILL ROAD)? CONTAINING A CUMULATIVE CLAUSE?
CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM
PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING
PUBLICATION (DISTRICT 1) (DEVELOPMENT SERVICES)
21. 10290 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 1, BLOCK 43,
PERMIAN ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF THOMASON
DRIVE AND RUBY DRIVE), BY PERMITTING A REDUCED MINIMUM FRONT YARD
SETBACK AND A REDUCED MINIMUM SIDE YARD SETBACK ON THE NORTH SIDE
OF THE LOT? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND
SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO
THOUSAND DOLLARS ($2,000.00)? ORDERING RECORDATION BY THE CITY
SECRETARY IN THE DEED RECORDS OF MIDLAND COUNTY, TEXAS? AND
ORDERING PUBLICATION (DISTRICT 4) (DEVELOPMENT SERVICES)

Public Comment

22. Receive public comments where individuals may address the City Council on City related
issues and projects not on the present agenda. Any deliberation of or decision by the City
Council regarding the item being discussed shall be limited to a motion to place the item on
the agenda for a subsequent meeting. (Please limit comments to three minutes or less.)