Opening Items

1. Invocation – Pastor Andrew Adams, Midland Bible 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 Proclamation for “Rotary Polio Day”
3b. Presentation of Proclamation for “National Business Women’s Week”
3c. Presentation of Proclamation for “Walk to End Alzheimer’s Day”
3d. Presentation of Proclamation for “Midland Run Crew’s Runners Day”
3e. Presentation of Proclamation for “S. Javaid Anwar Month”

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. REGULAR CITY COUNCIL MEETING OF SEPTEMBER 28, 2021
7. 2021-134 – RESOLUTION APPROVING THE PURCHASE OF AN AERIAL BUCKET
TRUCK FROM ROCKDALE COUNTRY FORD DBA CALDWELL COUNTRY THROUGH
BUYBOARD AT A TOTAL COST OF $148,788.00 (DISTRICT: NONE) (GENERAL
SERVICES)
10. 2021-137 – RESOLUTION APPROVING THE PURCHASE OF A SPARTAN FOURDOOR
CUSTOM TILT ALUMINUM CAB PUMPER FROM METRO FIRE APPARATUS
SPECIALISTS, INC., THROUGH THE HOUSTONGALVESTON
AREA COUNCIL AT A TOTAL COST OF $1,399,018.00 (DISTRICT: NONE) (GENERAL SERVICES)
11. 2021-138 – RESOLUTION APPROVING THE PURCHASE AND UPFITTING OF TEN (10)
POLICEPACKAGE
SEDANS FROM GRAPEVINE DODGE CHRYSLER JEEP LLC
THROUGH BUYBOARD AT A TOTAL COST OF $519,225.00 (DISTRICT: NONE)
(GENERAL SERVICES)
13. 2021-139 – RESOLUTION APPROVING THE PURCHASE OF FIFTY (50) BUNKER
COATS AND FIFTY (50) BUNKER PANTS FROM DOOLEY TACKABERRY, INC., AT A
TOTAL COST OF $151,113.50 THROUGH HGAC CONTRACT EE0819
(DISTRICT: NONE) (GENERAL SERVICES)
17. 2021-142 – RESOLUTION APPROVING A CONTRACT WITH MUSCO CORPORATION
DBA MUSCO SPORTS LIGHTING, LLC, THROUGH BUYBOARD, FOR THE PURCHASE
AND INSTALLATION OF LED FIELD LIGHTING AT THE SCHARBAUER SPORTS
COMPLEX MOMENTUM BANK BALLPARK FOR A TOTAL COST OF $719,500.00;
APPROVING $71,950.00 FOR CONTINGENCIES? AND APPROPRIATING FUNDS FOR
SAID CONTRACT (DISTRICT: 4) (GENERAL SERVICES)
19. 141-2021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE (21329041)
WITH DCP OPERATING COMPANY, LP, REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTION 10, BLOCK 38, TOWNSHIP 2 SOUTH, T&P RR
CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)

Item 5

2021-132 – RESOLUTION NOMINATING ROBERT MCNAUGHTON FOR THE MIDLAND
CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS? AND DIRECTING THE CITY
MANAGER TO DELIVER A COPY OF THIS RESOLUTION TO THE MIDLAND CENTRAL
APPRAISAL DISTRICT (DISTRICT: NONE) (FINANCE)

Item 6

2021-133 – RESOLUTION APPROVING THE PURCHASE OF A CATERPILLAR MODEL
745 ARTICULATED DUMP TRUCK FROM WARREN POWER & MACHINERY, INC., DBA
WARREN CAT OF ODESSA, TEXAS, AT A TOTAL COST OF $722,360.00 THROUGH
BUYBOARD (DISTRICT: NONE) (GENERAL SERVICES)

Item 8

2021-135 – RESOLUTION APPROVING THE PURCHASE OF A SCHWARZE M6SE
STREET SWEEPER FROM TEXAS WASTE EQUIPMENT DBA HEIL OF TEXAS
THROUGH THE HOUSTONGALVESTON
AREA COUNCIL AT A TOTAL COST OF
$283,777.00 (DISTRICT: NONE) (GENERAL SERVICES)

Item 9

2021-136 – RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT
FOR FEDERAL LOBBYING CONSULTING SERVICES TO THE AEGIS GROUP, LTD.
(DISTRICT: NONE) (GENERAL SERVICES)

Item 12

138-2021 – MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR
ARCHITECTURAL AND ENGINEERING SERVICES ASSOCIATED WITH THE
CONSTRUCTION OF A NEW MIDLAND PUBLIC SAFETY TRAINING FACILITY AND TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT FOR SAID SERVICES
PROVIDED, HOWEVER, THAT SAID AGREEMENT SHALL NOT BECOME EFFECTIVE
UNTIL APPROVED BY THE CITY COUNCIL (DISTRICT: NONE) (GENERAL SERVICES)

Item 14

2021-140 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC. DBA PARKHILL
FOR IMPROVEMENTS TO THE EXISTING WATER AND WASTEWATER
INFRASTRUCTURE AND THE STORM DRAIN CONVEYANCE SYSTEM ON WADLEY
AVENUE FROM I STREET TO GARFIELD STREET AND A COMPREHENSIVE
WATERSHED AND PLANNING ANALYSIS FOR THE UTILITIES DEPARTMENT FOR A
COST OF $474,000.00 (DISTRICT: 3) (GENERAL SERVICES)

Item 15

139-2021 – MOTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT
CERTAIN PROFESSIONAL SERVICES AGREEMENT FOR AGGREGATION AND
CONSULTING SERVICES WITH PRIORITY POWER MANAGEMENT, LLC; SAID
AMENDMENT PROVIDING FOR THE EXTENSION OF THE AGREEMENT’S TERM
THROUGH DECEMBER 31, 2026 (DISTRICT: ALL) (GENERAL SERVICES)

Item 16

2021-141 – RESOLUTION AWARDING A CONTRACT FOR THE MIDLAND DRAW
WIDENING FRONT
STREET TO GOLF COURSE ROAD PROJECT TO ONYX
GENERAL CONTRACTORS, LLC OF MIDLAND, TEXAS, AT A TOTAL COST OF
$1,985,689.00; TRANSFERRING FUNDS; AND AUTHORIZING PAYMENT (DISTRICT: 2)
(GENERAL SERVICES)

Item 18

140-2021 – MOTION APPROVING A NEW AIR SERVICE INCENTIVE PROGRAM TO
ASSIST IN LOCAL MARKETING FOR NEW AIR SERVICE AT MIDLAND
INTERNATIONAL AIR & SPACE PORT (DISTRICT: 4) (AIRPORTS)

Second Readings

20. 10241 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR LOT 1,
BLOCK 1, RUCKUS ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE EAST SIDE OF FAIRGROUNDS ROAD, APPROXIMATELY 1,899 FEET SOUTH OF EAST LOOP 250 NORTH), WHICH IS
PRESENTLY ZONED RR, REGIONAL RETAIL DISTRICT, ALLOWING SAID PROPERTY
TO BE USED FOR A KENNEL; 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 SEPTEMBER 28, 2021)
21. 10242 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 9, BLOCK 25, GREENWOOD ADDITION, THIRD, FOURTH
& FIFTH SECTIONS, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22,
MULTIPLEFAMILY
DWELLING DISTRICT TO SF3,
SINGLEFAMILY
DWELLING
DISTRICT (GENERALLY LOCATED ON THE EAST SIDE OF SOUTH WEBSTER
STREET, APPROXIMATELY 192 FEET SOUTH OF EAST WASHINGTON AVE);
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 SEPTEMBER 28, 2021)
22. 10243 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 2.273ACRE
TRACT OF LAND OUT OF SECTION 20, BLOCK
39, T1S,
T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM SF1,
SINGLEFAMILY
DWELLING DISTRICT TO PD, PLANNED DEVELOPMENT DISTRICT
FOR AN OFFICE CENTER (GENERALLY LOCATED AT THE SOUTHWEST CORNER
OF THE INTERSECTION OF NORTH MIDKIFF ROAD AND SINCLAIR 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) (FIRST READING HELD SEPTEMBER 28, 2021)
23. 10244 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 1.742ACRE
TRACT OF LAND OUT OF LOT 1 AND ALL OF
LOT 3, BLOCK 1, WEST 191 INDUSTRIAL PARK, CITY AND COUNTY OF MIDLAND,
TEXAS, FROM RR, REGIONAL RETAIL DISTRICT TO LI, LIGHT INDUSTRIAL DISTRICT
(GENERALLY LOCATED ON THE NORTH SIDE OF STATE HIGHWAY 191,
APPROXIMATELY 2,205 FEET WEST OF WESTLAKE 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 4) (DEVELOPMENT
SERVICES) (FIRST READING HELD SEPTEMBER 28, 2021)
24. 10245 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 11, BLOCK 3, GATEWAY PLAZA, SECTION 3, CITY AND
COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR
A HOUSING DEVELOPMENT TO RR, REGIONAL RETAIL DISTRICT (GENERALLY
LOCATED ON THE NORTH SIDE OF STARBOARD DRIVE, APPROXIMATELY 612
FEET EAST OF SOUTH TRADEWINDS BOULEVARD); 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 4) (DEVELOPMENT SERVICES) (FIRST
READING HELD SEPTEMBER 28, 2021)

Public Hearings

The City Council will hold public hearings on the following items:
25. 10246 – AN ORDINANCE EXTENDING THE BOUNDARIES OF THE CITY OF MIDLAND,
TEXAS, BY ADDING THERETO A CERTAIN AREA ADJOINING THE PRESENT CITY
LIMITS, BEING A 30.80ACRE
TRACT OF LAND OUT OF SECTIONS 37 AND 38,
BLOCK 40, T1S,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (GENERALLY
LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF STATE
HIGHWAY 191 AND AVALON DRIVE); ORDERING PUBLICATION; AND ORDERING
RECORDATION BY THE CITY SECRETARY (DISTRICT: NONE) (DEVELOPMENT
SERVICES)
26. 10247 – AN ORDINANCE ESTABLISHING THE INITIAL ZONING CLASSIFICATION OF
THE AREA INDICATED AS BEING A 30.80ACRE
TRACT OF LAND OUT OF SECTIONS
37 AND 38, BLOCK 40, T1S,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS, AS
AN RR, REGIONAL RETAIL DISTRICT; SAID TRACT BEING GENERALLY LOCATED AT
THE SOUTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND
AVALON DRIVE; 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:
NONE) (DEVELOPMENT SERVICES)
27. 10248 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 3, BLOCK 5, HOMESTEAD ADDITION, CITY AND COUNTY
OF MIDLAND, TEXAS, FROM MF22,
MULTIPLEFAMILY
DWELLING DISTRICT TO SF3,
SINGLEFAMILY
DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE
OF NORTH TERRELL STREET, APPROXIMATELY 142 FEET SOUTH OF MISSISSIPPI
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: 2)
(DEVELOPMENT SERVICES)
28. 10249 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 0.83ACRE
TRACT OF LAND OUT OF SECTION 26, BLOCK
39, T1S,
T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF16,
MULTIPLEFAMILY
DWELLING DISTRICT TO SF3,
SINGLEFAMILY
DWELLING
DISTRICT (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE
INTERSECTION OF NORTH EDWARDS STREET AND MISSISSIPPI 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: 2) (DEVELOPMENT
SERVICES)

Miscellaneous

29. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY
SECRETARY’S OFFICE)

Executive Session

31. Pursuant to Texas Government Code § 551.101, the City Council will hold an Executive
Session, which is closed to the public, to discuss the following matters as permitted under
the following sections of the Texas Government Code:
a. Section 551.072, Deliberation Regarding Real Property
a.1. Discuss the purchase, exchange, lease or value of real property.