Opening Items

1. Invocation – Pastor Anthony Paredes, Homeline Baptist 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 the 2022 Christmas Parade Awards
3b. Presentation of Proclamation for “Crime Stoppers Month”

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. REGULAR SESSION OF DECEMBER 13, 2022
10. 2023­006 – RESOLUTION APPROVING THE ISSUANCE OF PERMITS TO PIONEER
NATURAL RESOURCES USA, INC. (“OPERATOR”) TO DRILL 10 OIL AND GAS WELLS
LOCATED IN SECTION 17, BLOCK 38, T­1­S, T&P RR CO. SURVEY, CITY OF
MIDLAND, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED BETWEEN 375 FEET
AND 376 FEET SOUTH OF ARAPAHOE ROAD AND BETWEEN 1,040 FEET AND
1,220 FEET EAST OF TODD DRIVE EXTENSION)? AND PROVIDING THAT SAID
PERMITS DO NOT REQUIRE A NEW ROAD REPAIR AGREEMENT BUT SHALL BE
CONSOLIDATED UNDER AN EXISTING ROAD REPAIR AGREEMENT (DISTRICT 1)
(DEVELOPMENT SERVICES)
11. 2023­007 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE, ON
BEHALF OF THE CITY OF MIDLAND, A SUBSURFACE USE AGREEMENT GRANTING
TO PIONEER NATURAL RESOURCES USA, INC. (“OPERATOR”) A SUBSURFACE
EASEMENT LOCATED ON A CITY­OWNED TRACT OF LAND DESCRIBED AS THE
SOUTH 150 FEET OF THE SOUTHWEST QUARTER OF SECTION 20, BLOCK 37, T­3­
S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS, FOR THE PURPOSE OF
DRILLING, COMPLETING, PRODUCING, TRANSPORTING PRODUCTION THROUGH,
PLUGGING AND ABANDONING WELLBORES UNDER, ACROSS AND THROUGH
SAID TRACT OF LAND TO BENEFIT OIL AND GAS PRODUCTION FROM WELLS
DRILLED OR TO BE DRILLED BY OPERATOR, ITS SUCCESSORS OR ASSIGNS ON
LANDS LOCATED IN SECTIONS 29 AND 32, BLOCK 33, T­3­S, T&P RR CO. SURVEY,
MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (DEVELOPMENT SERVICES)
12. 001­2023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHT­OF­WAY LICENSE
(23­329­002) BETWEEN THE CITY OF MIDLAND AND GRAND PRIX PIPELINE LLC
REGARDING CITY­OWNED PROPERTY DESCRIBED AS SECTIONS 4, 9, AND 16,
BLOCK 37, T­3­S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE)
(UTILITIES)

Item 5

2023­001 – RESOLUTION AWARDING A CONTRACT FOR THE WEST WADLEY
AVENUE EXTENSION PROJECT TO JONES BROS. DIRT & PAVING CONTRACTORS,
INC. OF ODESSA, TEXAS, AT A TOTAL COST OF $6,702,090.50? APPROVING
$670,209.05 FOR CONTINGENCIES? APPROVING $50,000.00 FOR PROJECTRELATED COSTS? TRANSFERRING AND APPROPRIATING FUNDS? AND
AUTHORIZING PAYMENT (DISTRICT 4) (GENERAL SERVICES)

Item 6

2023­002 – RESOLUTION AUTHORIZING THE PURCHASE OF AMMUNITION OF
ASSORTED TYPES AND IN ASSORTED QUANTITIES FOR THE MIDLAND POLICE
DEPARTMENT FROM THE RESPECTIVE LOW BIDDERS, GT DISTRIBUTORS, INC.,
AND BLACK HILLS AMMUNITION, AT A TOTAL COST OF $269,550.60 (DISTRICT:
NONE) (GENERAL SERVICES)

Item 7

2023­003 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH ENPROTEC / HIBBS & TODD, INC., FOR THE WATER
PURIFICATION PLANT SOLIDS HANDLING IMPROVEMENTS PROJECT FOR THE
UTILITIES DEPARTMENT FOR AN AMOUNT OF $577,000.00? APPROVING $57,700.00
FOR CONTINGENCIES? AND TRANSFERRING AND APPROPRIATING FUNDS
(DISTRICT: NONE) (GENERAL SERVICES)

Item 8

2023­004 – RESOLUTION APPROVING A CONTRACT WITH MUSCO CORPORATION
DBA MUSCO SPORTS LIGHTING, LLC, THROUGH BUYBOARD, FOR THE PURCHASE
AND INSTALLATION OF LED FIELD LIGHTING AT ASTOUND FOOTBALL STADIUM
FOR A TOTAL COST OF $719,765.00? APPROVING $30,000.00 FOR PROJECT
RELATED COSTS? AND APPROPRIATING FUNDS FOR SAID CONTRACT (DISTRICT
4) (GENERAL SERVICES)

Item 9

2023­005 – RESOLUTION APPROVING A CONTRACT WITH HOHENBERGER, INC.,
DBA CSI: LUBBOCK, THROUGH BUYBOARD, FOR THE PURCHASE AND
INSTALLATION OF ACCESS CONTROL AND CAMERA SYSTEMS AT THE ASTOUND
STADIUM, BEAL PARK, AND THE ARMORY FOR A TOTAL COST OF $169,658.62? AND
APPROPRIATING AND TRANSFERRING FUNDS (DISTRICT: ALL) (GENERAL
SERVICES)

Miscellaneous (Part 1 of 2)

27. MOTION APPOINTING A MAYOR PRO TEMPORE (DISTRICT: NONE) (CITY
SECRETARY'S OFFICE)

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

Second Readings

13. 10359 – AN ORDINANCE OF THE CITY OF MIDLAND, TEXAS, DESIGNATING A 29.782­
ACRE TRACT OF LAND OUT OF SECTION 35, BLOCK 40, T­1­S, T&P RR CO.
SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE
NORTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND STATE
HIGHWAY 158) AS TAX ABATEMENT REINVESTMENT ZONE NUMBER 2023­01 FOR
COMMERCIAL AND INDUSTRIAL TAX ABATEMENT AS AUTHORIZED BY CHAPTER
312 OF THE TEXAS TAX CODE? ESTABLISHING THE BOUNDARIES THEREOF AND
OTHER MATTERS RELATING THERETO? DECLARING FINDINGS OF FACT? AND
PROVIDING A SAVINGS AND SEVERABILITY CLAUSE (DISTRICT 4) (CITY MANAGER)
(FIRST READING DECEMBER 13, 2022)
14. 10360 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR LOT 1A,
BLOCK 14, CRESTGATE ADDITION, SECTION 39, CITY AND COUNTY OF MIDLAND,
TEXAS (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE
INTERSECTION OF FIELDER STREET AND WEST LOOP 250 NORTH), WHICH IS
PRESENTLY ZONED O­1, OFFICE DISTRICT, ALLOWING SAID PROPERTY TO BE
USED FOR A VETERINARIAN CLINIC? 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 1) (DEVELOPMENT
SERVICES) (FIRST READING DECEMBER 13, 2022)
15. 10361 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 21, BLOCK
22, CRESTGATE ADDITION, SECTION 36, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF
NORTH MIDLAND AND BLUEBIRD LANE), BY PERMITTING AN INCREASED
MAXIMUM HEIGHT OF AN ACCESSORY BUILDING? 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 1)
(DEVELOPMENT SERVICES) (FIRST READING DECEMBER 13, 2022)

Public Hearing

16. 10362 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOTS 1A AND 5, BLOCK 1, ROLLING GREEN ACRES
ADDITION, SECTION 3, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD,
PLANNED DEVELOPMENT DISTRICT FOR A TRANSITION DISTRICT TO AN
AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR A TRANSITION DISTRICT
(GENERALLY LOCATED ON THE NORTH SIDE OF EAST HIGHWAY 80,
APPROXIMATELY 250 FEET WEST OF TODD 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 2) (DEVELOPMENT SERVICES)
17. 002­2023 – THE PROPOSED GRANTING OF AN OIL AND GAS WELL PERMIT TO MCM
OPERATING, LLC (“OPERATOR”) FOR THE DRILLING OF THE OIL AND GAS WELL
MB­7H? SAID WELL BEING GENERALLY LOCATED 485 FEET SOUTH OF
MOCKINGBIRD LANE AND 1,550 FEET EAST OF HOLIDAY HILL ROAD? PUBLIC
HEARING ONLY (DISTRICT 4) (DEVELOPMENT SERVICES)
18. 10363 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 5,792­
SQUARE FOOT PORTION OF THE WEST 90 FEET OF LOTS 10, 11 AND 12, BLOCK
61, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF
WEST WALL STREET AND SOUTH CARRIZO STREET), WHICH IS PRESENTLY
ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE
USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A 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 3) (DEVELOPMENT
SERVICES)
19. 10364 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 8, BLOCK 30, GREENWOOD ADDITION, THIRD, FOURTH,
AND 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 CLAY STREET,
APPROXIMATELY 90 FEET NORTH OF EAST PENNSYLVANIA 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)
20. 10365 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 12, BLOCK
21, MOODY ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF
NORTH MADISON STREET AND EAST ILLINOIS AVENUE), BY PERMITTING
A REDUCED MINIMUM LOT WIDTH IN THE EVENT THAT THE ZONING DISTRICT MAP
OF THE CITY OF MIDLAND IS AMENDED TO REZONE THE PROPERTY FROM MF­22,
MULTIPLE­FAMILY DWELLING DISTRICT TO SF­3, SINGLE­FAMILY
DWELLING DISTRICT? 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 2) (DEVELOPMENT SERVICES)
21. 10366 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 1,763­
SQUARE 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 478 FEET WEST OF SOUTH
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?
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)
22. 10367 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 37.65­ACRE TRACT OF LAND OUT OF SECTION 48, BLOCK
40, T­1­S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD,
PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT, OFFICE
CENTER, RECREATION CENTER, AND SHOPPING CENTER TO AN AMENDED PD,
PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT, OFFICE
CENTER, RECREATION CENTER, AND SHOPPING CENTER (GENERALLY LOCATED
AT THE SOUTHWEST CORNER OF THE INTERSECTION OF THOMASON DRIVE AND
SOUTH LOOP 250 WEST)? 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)
23. 10368 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOT 1,
BLOCK 1, CAMELOT ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE WEST SIDE OF ELKINS ROAD, APPROXIMATELY
6,200 FEET NORTH OF EAST STATE HIGHWAY 80), WHICH IS PRESENTLY ZONED O1, OFFICE DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF
ALL ALCOHOLIC BEVERAGES IN A SPECIAL EVENTS CENTER 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 4) (DEVELOPMENT SERVICES)
24. 10369 – AN ORDINANCE VACATING AND ABANDONING A 0.034­ACRE PORTION OF
ALLEY RIGHT­OF­WAY LOCATED ADJACENT TO LOTS 2, 3 AND 4, BLOCK 1,
RICHARDSON­ABILENE STREET ADDITION, CITY AND COUNTY OF MIDLAND,
TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH MAIN STREET,
APPROXIMATELY 120 FEET SOUTH OF BUTLER AVENUE)? ADOPTING THE
APPRAISAL BY THE CITY MANAGER OF $2,956.00? RETAINING A NONEXCLUSIVE
UTILITY EASEMENT? AND ORDERING RECORDATION BY THE CITY SECRETARY
(DISTRICT 2) (DEVELOPMENT SERVICES)
25. 10370 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR A 1.00­ACRE
TRACT OF LAND OUT OF THE SOUTHEAST QUARTER OF SECTION 7, BLOCK X,
H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF TANFORAN
AVENUE AND ORIOLE DRIVE), BY PERMITTING A REDUCED MINIMUM LOT AREA?
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)

Miscellaneous (Part 2 of 2)

26. 003­2023 – MOTION AUTHORIZING THE ENGINEERING SERVICES DEPARTMENT TO
MANAGE THE DESIGN OF A TRAFFIC SIGNAL FOR THE INTERSECTION OF
MOCKINGBIRD LANE AND MAGELLAN STREET? AND APPROPRIATING AND
TRANSFERRING THE SUM OF $150,000.00 FROM THE GENERAL FUND TO A
PROJECT ACCOUNT FOR SAID PURPOSE (DISTRICT 1) (ENGINEERING SERVICES)
27. MOTION APPOINTING A MAYOR PRO TEMPORE (DISTRICT: NONE) (CITY
SECRETARY'S OFFICE)

Public Comment

29. 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.)

Executive Session

30. 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
b. Section 551.074, Personnel Matters
b.1. Deliberate the appointment, employment, evaluation, reassignment, duties or
discipline of the City Manager