Opening Items

1. Invocation – Pastor Daniel Stephens, Mid­Cities Community Church
2. Pledge of Allegiance

Presentations

3. Presentation of special events, organizations, individuals, or periods of time including, but
not limited to:
3a. Presentation of a Proclamation for Nurses Week
3b. Presentation of a Proclamation to the Salvation Army in recognition of National
Salvation Army Week

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. REGULAR SESSION OF APRIL 26, 2022

7. 2022­055 – RESOLUTION REJECTING THE SOLE BID RECEIVED FOR THE
REPLACEMENT OF AUDIO VISUAL EQUIPMENT AT GRANDE COMMUNICATIONS
STADIUM (DISTRICT: NONE) (GENERAL SERVICES)

8. 2022­056 – RESOLUTION APPROVING THE PURCHASE OF REPLACEMENT
SERVERS FOR THE DISASTER RECOVERY BACKUP SITE FOR THE
COMMUNICATIONS AND INFORMATION SYSTEMS DEPARTMENT FROM PRESIDIO
NETWORKED SOLUTIONS GROUP, LLC, THROUGH THE TEXAS DEPARTMENT OF
INFORMATION RESOURCES AT A TOTAL COST OF $283,728.32 (DISTRICT: NONE)
(GENERAL SERVICES)

11. 049­2022 – MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR COMPETITIVE SEALED PROPOSALS
FOR THE MOMENTUM BANK BALLPARK RENOVATIONS AND IMPROVEMENTS
PROJECT FOR THE COMMUNITY SERVICES DEPARTMENT AND TO NEGOTIATE A
CONTRACT FOR SAID PROJECT? PROVIDED, HOWEVER, THAT SAID AGREEMENT
SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE CITY COUNCIL
(DISTRICT 4) (GENERAL SERVICES)

12. 050­2022 – MOTION AUTHORIZING THE EXECUTION OF A MASTER
INTERGOVERNMENTAL COOPERATIVE PURCHASING AGREEMENT WITH EQUALIS
GROUP LLC? SAID AGREEMENT PROVIDING FOR COOPERATIVE PURCHASING
SERVICES THROUGH THE COOPERATIVE PURCHASING PROGRAMS
ADMINISTERED BY EQUALIS GROUP LLC (DISTRICT: NONE) (GENERAL SERVICES)

14. 2022­060 – RESOLUTION REJECTING ALL BIDS RECEIVED FOR THE PLANT FARM
PONDS REHABILITATION PROJECT FOR THE UTILITIES DEPARTMENT (DISTRICT
NONE) (GENERAL SERVICES)

15. 051­2022 – MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO
PROVIDE THE AEGIS GROUP, LTD., SIXTY (60) DAYS’ ADVANCE WRITTEN NOTICE
OF THE CITY OF MIDLAND’S ELECTION TO TERMINATE THE CONSULTING
SERVICES AGREEMENT BETWEEN THE PARTIES, DATED NOVEMBER 17, 2021
(DISTRICT: NONE) (GENERAL SERVICES)

16. 2022­061 – RESOLUTION AUTHORIZING THE EXECUTION OF AN ADVANCE
FUNDING AGREEMENT WITH THE STATE OF TEXAS, ACTING BY AND THROUGH
THE TEXAS DEPARTMENT OF TRANSPORTATION (“TXDOT”), FOR THE LONGVIEW
AVENUE AT BELMONT STREET ROUNDABOUT PROJECT (THE “PROJECT”)? SAID
PROJECT TO PROVIDE FOR THE CONSTRUCTION OF A ROUNDABOUT AT THE
INTERSECTION OF LONGVIEW AVENUE AND BELMONT STREET? APPROPRIATING
FUNDS? AUTHORIZING PAYMENT TO TXDOT IN AN ESTIMATED AMOUNT OF
$28,600.00 PLUS 100% OF OVERRUNS? AND AUTHORIZING AND DIRECTING THE
CITY SECRETARY TO CERTIFY A COPY OF THIS RESOLUTION TO TXDOT (DISTRICT
2) (ENGINEERING SERVICES)

17. 052­2022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHT­OF­WAY LICENSE
(22­329­018) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 9, BLOCK 37, T­3­S, AND SECTIONS
19 AND 30, BLOCK 36, T­3­S T&P RR CO. SURVEY, MIDLAND AND GLASSCOCK
COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)

Item 5

2022­053 – RESOLUTION AWARDING A SERVICE CONTRACT FOR DRY CLEANING
AND LAUNDRY SERVICES TO POC2, LLC, DBA PRISTINE ORGANIC CLEANERS 2 AT
A PROJECTED ANNUAL COST OF $292,490.00 (GENERAL SERVICES)

Item 6

2022­054 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH FREESE AND NICHOLS, INC., FOR THE PLANNING,
DESIGNING AND BIDDING OF A LIFT STATION AT THE I­20 PRESERVE FOR THE
WALL STREET SEWER DIVERSION FOR THE UTILITIES DEPARTMENT FOR A COST
OF $345,117.00? APPROVING $51,768.00 FOR CONTINGENCIES? AND
APPROPRIATING FUNDS (DISTRICT 2) (GENERAL SERVICES)

Item 9

2022­057 – RESOLUTION AUTHORIZING THE SOLE­SOURCE PURCHASE OF
NORTHSTAR’S SILVERBLAZE CUSTOMER WEB PORTAL PLATFORM FOR THE
COMMUNICATIONS AND INFORMATION SYSTEMS DEPARTMENT ON BEHALF OF
THE CUSTOMER SERVICE DIVISION FROM NORTHSTAR UTILITIES SOLUTIONS, A
DIVISION OF N. HARRIS COMPUTER CORPORATION FOR A TOTAL COST OF
$129,218.00 AND ANNUAL MAINTENANCE COSTS OF $12,488.00 (DISTRICT: NONE)
(GENERAL SERVICES)

Item 10

2022­058 – RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE
CERTAIN REAL PROPERTY DESCRIBED AS LOTS 3A AND 4, BLOCK 6, WESTRIDGE
PARK ADDITION, SECTION 44, CITY AND COUNTY OF MIDLAND, TEXAS?
AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE AND FILE ALL
DOCUMENTS NECESSARY TO PURCHASE SAID PROPERTY AND HOLD THE
CLOSING? ORDERING THE CITY SECRETARY TO RECORD, OR ENSURE THAT THE
TITLE COMPANY RECORDS, THE INSTRUMENT OF CONVEYANCE? AND
APPROPRIATING FUNDS FOR SAID PURCHASE (DISTRICT 4) (GENERAL SERVICES)

Item 13

2022­059 – RESOLUTION APPROVING A CONTRACT WITH FIELDTURF USA, INC.,
THROUGH THE EQUALIS GROUP PURCHASING PROGRAM, FOR THE PURCHASE
AND INSTALLATION OF ARTIFICIAL TURF FOR FOUR (4) LITTLE LEAGUE FIELDS AT
BEAL PARK FOR A TOTAL COST OF $1,840,211.00? APPROVING $92,009.00 FOR
CONTINGENCIES? AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 4)
(GENERAL SERVICES)

Second Readings

18. 10305 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOTS 4 THROUGH 7, BLOCK 42, GREENWOOD ADDITION,
THIRD, FOURTH, AND FIFTH SECTIONS, CITY AND COUNTY OF MIDLAND, TEXAS,
FROM C, COMMERCIAL DISTRICT TO TH, TOWNHOUSE (ATTACHED) DWELLING
DISTRICT (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE
INTERSECTION OF SOUTH WEBSTER STREET AND CLOVERDALE 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 2) (DEVELOPMENT
SERVICES) (FIRST READING HELD APRIL 26, 2022)

19. 10306 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 3,000­
SQUARE FOOT PORTION OF THE NORTH 65 FEET OF LOTS 10, 11, AND 12, BLOCK
15, WEST END ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED ON WEST SIDE OF A STREET, APPROXIMATELY 75 FEET NORTH OF
MISSOURI AVENUE), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS
DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL
ALCOHOLIC BEVERAGES IN A RESTAURANT 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 3) (DEVELOPMENT SERVICES) (FIRST READING HELD
APRIL 26, 2022)

20. 10307 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 2,372­
SQUARE FOOT PORTION OF LOT 13A, BLOCK 53, ORIGINAL TOWN ADDITION,
SECTION 7, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT
THE NORTHEAST CORNER OF THE INTERSECTION OF MAIN STREET AND WALL
STREET), WHICH IS PRESENTLY ZONED PD, PLANNED DEVELOPMENT DISTRICT
FOR A HOUSING DEVELOPMENT, ALLOWING SAID PROPERTY TO BE USED FOR
THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT 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
APRIL 26, 2022)

Public Hearings

The City Council will hold public hearings on the following items:

21. 10308 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 1, BLOCK 1, EASTOVER SECOND ADDITION, CITY AND
COUNTY OF MIDLAND, TEXAS, FROM MF­22, MULTIPLE­FAMILY DWELLING
DISTRICT TO SF­3, SINGLE­FAMILY DWELLING DISTRICT (GENERALLY LOCATED AT
THE SOUTHWEST CORNER OF THE INTERSECTION OF JESSE STREET AND
ILLINOIS AVENUE)? 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 3)
(DEVELOPMENT SERVICES)

22. 10309 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 1.38­ACRE TRACT OF LAND OUT OF LOTS 1, 2, 3 AND 4,
BLOCK 4, WEST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS,
FROM SF­2, SINGLE­FAMILY DWELLING DISTRICT, IN PART, AND O­1, OFFICE
DISTRICT, IN PART, TO O­1, OFFICE DISTRICT (GENERALLY LOCATED AT THE
NORTHWEST CORNER OF THE INTERSECTION OF F STREET AND ILLINOIS
AVENUE)? 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 3)
(DEVELOPMENT SERVICES)

23. 10310 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOTS 14 THROUGH 21, BLOCK 7, AND LOTS 1 THROUGH 8,
BLOCK 8, NUEVA LA JOLLA ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS,
FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT
TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING
DEVELOPMENT (GENERALLY LOCATED ON THE EAST AND WEST SIDES OF
SOUTH BENTON STREET, APPROXIMATELY 217 FEET NORTH OF 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)

24. 10311 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,800­
SQUARE FOOT PORTION OF LOT 1­J, BLOCK 5, COLONY PLACE, SECTION 5, CITY
AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE
OF WADLEY AVENUE, APPROXIMATELY 254 FEET EAST OF NORTH GARFIELD
STREET), WHICH IS PRESENTLY ZONED RR, REGIONAL RETAIL DISTRICT ,
ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC
BEVERAGES IN A RESTAURANT 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 3) (DEVELOPMENT SERVICES)

25. 10312 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR THE SOUTH 200
FEET OF THE WEST 150 FEET OF THE EAST 857 FEET OF THE SOUTH HALF OF
THE EAST 34 ACRES OF A CERTAIN 44­ACRE TRACT OUT OF THE WEST HALF OF
THE SOUTHEAST QUARTER OF SECTION 22, BLOCK 39, T­1­S, T&P RR CO.
SURVEY, CITY AND COUNTY OF MIDLAND COUNTY, TEXAS (GENERALLY LOCATED
AT THE NORTHEAST CORNER OF THE INTERSECTION OF WESTERN DRIVE AND
WEST GOLF COURSE ROAD), BY PERMITTING A REDUCED MINIMUM LOT WIDTH?
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)

26. 2022­062 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A
VENDOR MARKET ON LOT 4, BLOCK 12, SUNSET ACRES, SECTION 9, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF
WEST GOLF COURSE ROAD, APPROXIMATELY 322 FEET WEST OF NORTH
MIDKIFF ROAD) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS
(DISTRICT 4) (DEVELOPMENT SERVICES)

Miscellaneous

27. 053­2022 – MOTION GRANTING PRINCE SIGNS, LLC'S APPEAL AND REVERSING
THE BUILDING OFFICIAL’S DENIAL OF A SIGN PERMIT FOR LOT 2, BLOCK 2,
CENTRAL PARK ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE NORTHEAST CORNER OF THE INTERSECTION OF
SOUTH FARM TO MARKET ROAD 1788 AND LOOP 40 (DISTRICT 4) (DEVELOPMENT
SERVICES)

28. 054­2022 – MOTION GRANTING PRINCE SIGNS, LLC’S APPEAL AND REVERSING
THE BUILDING OFFICIAL’S DENIAL OF A SIGN PERMIT FOR LOT 9, BLOCK 2,
LONESTAR BUSINESS PARK, SECTION 3, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE SOUTHEAST CORNER OF THE INTERSECTION OF
OCCIDENTAL PARKWAY AND NORTH STATE HIGHWAY 349) (DISTRICT 1)
(DEVELOPMENT SERVICES)

29. 2022­063 – RESOLUTION GRANTING A VARIANCE FOR A 50.239­ACRE TRACT OF
LAND OUT OF SECTION 1, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF
MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE
INTERSECTION OF NORTH LAMESA ROAD AND EAST LOOP 250 NORTH), BY
PERMITTING CONSTRUCTION OF RESIDENCES WHERE NO PORTION OF ANY
STRUCTURE IS CLOSER THAN 135 FEET OF AN OIL AND GAS WELL? AND
AUTHORIZING ISSUANCE OF BUILDING PERMITS (DISTRICT 1) (DEVELOPMENT
SERVICES)

30. MOTION APPOINTING A MAYOR PRO TEMPORE (DISTRICT: NONE) (CITY MANAGER)