OPENING ITEMS

1. Invocation – Reverend Bob Hennagin, Episcopal Church of the Holy Trinity
2. Pledge of Allegiance

Additional Item

Additional Item

PRESENTATIONS

3. Presentation of special events, organizations, individuals, or periods of time including, but
not limited to:
3a. Presentation of Proclamation for “Midland RSVP Day”

CONSENT AGENDA

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. BRIEFING SESSION OF JANUARY 24, 2023
4b. REGULAR SESSION OF JANUARY 24, 2023
5. 0072023
– MOTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO
THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED NOVEMBER 20,
2019, BETWEEN THE CITY OF MIDLAND, TEXAS, AND LUCK DESIGN TEAM, LLC?
AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THAT
CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED JULY 28, 2021,
BETWEEN THE CITY OF MIDLAND, TEXAS, AND LUCK DESIGN TEAM, LLC? SAID
AMENDMENTS PROVIDING FOR THE REMOVAL OF THE PERMIAN BASIN QUALITY
OF PLACE CONSERVANCY AS AGENT FOR THE CITY OF MIDLAND, TEXAS,
REGARDING CERTAIN MATTERS OF DESIGN RELATING TO PHASE 1 AND PHASE 2
OF THE HOGAN PARK MASTER PLAN PROJECT (DISTRICT 2) (GENERAL
SERVICES)
6. 0082023
– MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR PROPOSALS FOR CERTAIN
VETERINARY SERVICES FOR THE ANIMAL SERVICES DIVISION AND TO NEGOTIATE
AN AGREEMENT FOR SAID SERVICES? PROVIDED, HOWEVER, THAT SAID
AGENDA Page 1 February 14, 2023
OF PLACE CONSERVANCY AS AGENT FOR THE CITY OF MIDLAND, TEXAS,
REGARDING CERTAIN MATTERS OF DESIGN RELATING TO PHASE 1 AND PHASE 2
OF THE HOGAN PARK MASTER PLAN PROJECT (DISTRICT 2) (GENERAL
SERVICES)
6. 0082023
– MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR PROPOSALS FOR CERTAIN
VETERINARY SERVICES FOR THE ANIMAL SERVICES DIVISION AND TO NEGOTIATE
AN AGREEMENT FOR SAID SERVICES? PROVIDED, HOWEVER, THAT SAID
AGREEMENT SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE CITY
COUNCIL (DISTRICT: ALL) (GENERAL SERVICES)
7. 2023013
– RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC., D/B/A PARKHILL
FOR ENGINEERING SUPPORT AND ADMINISTRATIVE SERVICES TO THE CITY OF
MIDLAND TBAR
RANCH WELL SYSTEM AND OTHER POTENTIAL WATER SOURCES
FOR A COST OF $362,000.00? AND TRANSFERRING AND APPROPRIATING FUNDS
(DISTRICT: NONE) (GENERAL SERVICES)
8. 2023014
– RESOLUTION AWARDING A CONTRACT FOR THE PLANT FARM PONDS
REHABILITATION PROJECT TO SYNAGRO OF TEXASCDR,
INC., FOR THE AMOUNT
OF $4,396,743.50? APPROVING $879,348.70 FOR CONTINGENCIES? AND
TRANSFERRING AND APPROPRIATING FUNDS (DISTRICT: NONE) (GENERAL
SERVICES)
9. 2023015
– RESOLUTION APPROVING THE PURCHASE OF OPENGOV BUDGETING,
PLANNING, REPORTING AND TRANSPARENCY PLATFORM SOFTWARE FOR THE
FINANCE DEPARTMENT FROM VERTOSOFT LLC THROUGH THE TEXAS
DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $474,260.00?
APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT: NONE)
(GENERAL SERVICES)
10. 2023016
– RESOLUTION AUTHORIZING THE EXECUTION OF THE SEVENTH
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 TO $719,135.58 AND PROVIDING FOR THE HOSTING OF INFLUENZA
CLINICS? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (ADMINISTRATIVE
SERVICES)
11. 0092023
– MOTION AUTHORIZING THE EXECUTION OF SPORTS AGREEMENTS
WITH THE FOLLOWING ORGANIZATIONS: BOYS AND GIRLS CLUB OF THE PERMIAN
BASIN? GREATER MIDLAND FOOTBALL LEAGUE? MIDLAND JUNIOR BASEBALL
ASSOCIATION, INC.? MIDLAND SOCCER ASSOCIATION, INC.? MIDLAND SOFTBALL
ASSOCIATION, INC.? MIDLAND UNITED GIRLS SOFTBALL ASSOCIATION, INC.? TEXAS
CRICKET CLUB? UNDER THE LIGHTS FLAG FOOTBALL LEAGUE? WEST TEXAS
BMX? AND THE YMCA OF MIDLAND? SAID AGREEMENTS PROVIDING FOR THE
ORGANIZATIONS’ ADMINISTRATION OF RECREATIONAL PROGRAMS, SPECIAL
EVENTS, AND OTHER RELATED SERVICES THROUGH THE USE OF CITYOWNED
PROPERTY AND FACILITIES (DISTRICT: ALL) (COMMUNITY SERVICES)
12. 2023017
– RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO MCM
OPERATING, LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN THE CITY
LIMITS LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 485 FEET SOUTH OF
AGENDA Page 2 February 14, 2023
BMX? AND THE YMCA OF MIDLAND? SAID AGREEMENTS PROVIDING FOR THE
ORGANIZATIONS’ ADMINISTRATION OF RECREATIONAL PROGRAMS, SPECIAL
EVENTS, AND OTHER RELATED SERVICES THROUGH THE USE OF CITYOWNED
PROPERTY AND FACILITIES (DISTRICT: ALL) (COMMUNITY SERVICES)
12. 2023017
– RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO MCM
OPERATING, LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN THE CITY
LIMITS LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 485 FEET SOUTH OF
MOCKINGBIRD LANE AND 1,550 FEET EAST OF HOLIDAY HILL ROAD)? AND
PROVIDING THAT SAID PERMIT DOES NOT REQUIRE A NEW ROAD REPAIR
AGREEMENT BUT SHALL BE CONSOLIDATED UNDER AN EXISTING ROAD REPAIR
AGREEMENT (DISTRICT 4) (DEVELOPMENT SERVICES)
13. 2023018
– RESOLUTION APPROVING AMENDMENTS TO THE PERMITS ISSUED TO
MCM OPERATING, LLC (“OPERATOR”) TO DRILL FIVE OIL AND GAS WELLS
LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY OF MIDLAND,
MIDLAND COUNTY, TEXAS (GENERALLY LOCATED 485 FEET SOUTH OF
MOCKINGBIRD LANE EXTENSION AND BETWEEN 1,450 FEET AND 1,530 FEET
EAST OF HOLIDAY HILL ROAD)? SAID AMENDMENTS (1) AUTHORIZING PORTABLE
SOUND WALLS TO BE INSTALLED ON THE NORTH AND SOUTH SIDES OF THE
FRAC PUMPS, (2) REQUIRING FRAC SAND TO BE DELIVERED AND OFFLOADED
USING BELLY DUMP TRUCKS, AND (3) REQUIRING UTILIZATION OF A MONOLINE /
ZIPPER MANIFOLD (DISTRICT 4) (DEVELOPMENT SERVICES)
14. 0102023
– MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A
PROPOSED PRELIMINARY PLAT OF SOUTHWEST CROSSING, SECTION 20, BEING A
PLAT OF A 60.008ACRE
TRACT OF LAND OUT OF SECTION 14, BLOCK 40, T2S,
T&P RR CO. SURVEY, COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 500
FEET WEST OF THE INTERSECTION OF SOUTH COUNTY ROAD 1239 AND WEST
COUNTY ROAD 122) (DISTRICT: NONE) (DEVELOPMENT SERVICES)
15. 0112023
– MOTION AUTHORIZING THE INTENT OF THE COMMUNITY DEVELOPMENT
DEPARTMENT TO ESTABLISH THE SCHEDULE FOR PROGRAM YEAR 2023 CDBG
APPLICATION. (DISTRICT: NONE) (DEVELOPMENT SERVICES)

Item 6

6. 0082023
– MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR PROPOSALS FOR CERTAIN
VETERINARY SERVICES FOR THE ANIMAL SERVICES DIVISION AND TO NEGOTIATE
AN AGREEMENT FOR SAID SERVICES? PROVIDED, HOWEVER, THAT SAID
AGREEMENT SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE CITY
COUNCIL (DISTRICT: ALL) (GENERAL SERVICES)

Item 7

7. 2023013
– RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC., D/B/A PARKHILL
FOR ENGINEERING SUPPORT AND ADMINISTRATIVE SERVICES TO THE CITY OF
MIDLAND TBAR
RANCH WELL SYSTEM AND OTHER POTENTIAL WATER SOURCES
FOR A COST OF $362,000.00? AND TRANSFERRING AND APPROPRIATING FUNDS
(DISTRICT: NONE) (GENERAL SERVICES)

Item 8

8. 2023014
– RESOLUTION AWARDING A CONTRACT FOR THE PLANT FARM PONDS
REHABILITATION PROJECT TO SYNAGRO OF TEXASCDR,
INC., FOR THE AMOUNT
OF $4,396,743.50? APPROVING $879,348.70 FOR CONTINGENCIES? AND
TRANSFERRING AND APPROPRIATING FUNDS (DISTRICT: NONE) (GENERAL
SERVICES)

Item 9

9. 2023015
– RESOLUTION APPROVING THE PURCHASE OF OPENGOV BUDGETING,
PLANNING, REPORTING AND TRANSPARENCY PLATFORM SOFTWARE FOR THE
FINANCE DEPARTMENT FROM VERTOSOFT LLC THROUGH THE TEXAS
DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $474,260.00?
APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT: NONE)
(GENERAL SERVICES)

Item 12

12. 2023017
– RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO MCM
OPERATING, LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN THE CITY
LIMITS LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 485 FEET SOUTH OF
MOCKINGBIRD LANE AND 1,550 FEET EAST OF HOLIDAY HILL ROAD)? AND
PROVIDING THAT SAID PERMIT DOES NOT REQUIRE A NEW ROAD REPAIR
AGREEMENT BUT SHALL BE CONSOLIDATED UNDER AN EXISTING ROAD REPAIR
AGREEMENT (DISTRICT 4) (DEVELOPMENT SERVICES)

Item 13

13. 2023018
– RESOLUTION APPROVING AMENDMENTS TO THE PERMITS ISSUED TO
MCM OPERATING, LLC (“OPERATOR”) TO DRILL FIVE OIL AND GAS WELLS
LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY OF MIDLAND,
MIDLAND COUNTY, TEXAS (GENERALLY LOCATED 485 FEET SOUTH OF
MOCKINGBIRD LANE EXTENSION AND BETWEEN 1,450 FEET AND 1,530 FEET
EAST OF HOLIDAY HILL ROAD)? SAID AMENDMENTS (1) AUTHORIZING PORTABLE
SOUND WALLS TO BE INSTALLED ON THE NORTH AND SOUTH SIDES OF THE
FRAC PUMPS, (2) REQUIRING FRAC SAND TO BE DELIVERED AND OFFLOADED
USING BELLY DUMP TRUCKS, AND (3) REQUIRING UTILIZATION OF A MONOLINE /
ZIPPER MANIFOLD (DISTRICT 4) (DEVELOPMENT SERVICES)

SECOND READINGS

16. 10371 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOTS 5 THROUGH 8, THE SOUTH 38 FEET OF LOT 9, AND A
0.067ACRE
PORTION OF ALLEY RIGHTOFWAY,
BLOCK 17, KELVIEW HEIGHTS
ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM LR, LOCAL RETAIL
DISTRICT TO RR, REGIONAL RETAIL DISTRICT (GENERALLY LOCATED AT THE
NORTHEAST CORNER OF THE INTERSECTION OF LOMA DRIVE AND SCHARBAUER
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 3)
(DEVELOPMENT SERVICES) (FIRST READING HELD JANUARY 24, 2023)
17. 10372 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 1, BLOCK 4,
BERKSHIRE PLACE, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF SINCLAIR AVENUE AND NORTH N STREET), BY PERMITTING A REDUCED MINIMUM SIDE
YARD SETBACK ON THE EAST 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 24, 2023)

PUBLIC HEARINGS 1 of 2

18. 10373 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 3, BLOCK 155, SOUTHERN ADDITION, CITY AND COUNTY
OF MIDLAND, TEXAS, FROM RR, REGIONAL RETAIL DISTRICT TO SF3,
SINGLEFAMILY
DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF
SOUTH LORAINE STREET, APPROXIMATELY 143 FEET SOUTH OF WEST
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)
19. 10374 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOT 4,
BLOCK 44, FAIRMONT PARK ADDITION, SECTION 18, CITY AND COUNTY OF
MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF NORTH MIDLAND
DRIVE, APPROXIMATELY 550 FEET SOUTH OF WEST LOOP 250), 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 1) (DEVELOPMENT
SERVICES)
20. 10375 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE AN 8.823ACRE
TRACT OF LAND OUT OF LOT 1, BLOCK 1,
ORTLOFF ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS, FROM LI,
LIGHT INDUSTRIAL DISTRICT TO MF22,
MULTIPLEFAMILY
DWELLING DISTRICT
( G E N E R A L L Y L O C A T E D O N T H E E A S T S I D E O F W E S T C L I F F D R I V E ,
APPROXIMATELY 335 FEET SOUTH OF ANDREWS HIGHWAY)? 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)

EXECUTIVE SESSION

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 551.071, Consultation with Attorney
a.1. Discuss pending or contemplated litigation.
b. Section 551.072, Deliberation Regarding Real Property
b.1. Discuss the purchase, exchange, lease or value of real property.
c. Section 551.074, Personnel Matters
c.1. Deliberate the appointment, employment, evaluation, or duties of the City
Manager.

PUBLIC HEARINGS 2 of 2

21. 10376 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 7,464SQUARE
FOOT PORTION OF LOT 1, BLOCK 8, CLAYDESTA PLAZA, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST
CORNER OF DESTA DRIVE AND SMITH ROAD), WHICH IS PRESENTLY ZONED PD,
PLANNED DEVELOPMENT DISTRICT FOR AN OFFICE CENTER, 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)
22. 10377 – AN ORDINANCE EXTENDING THE BOUNDARIES OF THE CITY OF MIDLAND,
TEXAS, BY ADDING THERETO A CERTAIN AREA ADJOINING THE PRESENT CITY
LIMITS, BEING A 10.817ACRE
TRACT OF LAND OUT OF SECTION 35, BLOCK 40, T1S,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED AT THE
NORTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 158 AND STATE
HIGHWAY 191)? ORDERING PUBLICATION? AND ORDERING RECORDATION BY THE
CITY SECRETARY (DISTRICT: NONE) (DEVELOPMENT SERVICES)
23. 10378 – AN ORDINANCE ESTABLISHING THE INITIAL ZONING CLASSIFICATION OF
THE AREA INDICATED AS BEING A 10.817ACRE
TRACT OF LAND OUT OF
SECTION 35, BLOCK 40, T1S,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS, AS
AN RR, REGIONAL RETAIL DISTRICT? SAID TRACT BEING GENERALLY LOCATED AT
THE NORTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 158 AND
STATE HIGHWAY 191? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A
SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR
F I N E O F T W O T H O U S A N D D O L L A R S ( $ 2 , 0 0 0 . 0 0 ) ? A N D O R D E R I N G
PUBLICATION (DISTRICT: NONE) (DEVELOPMENT SERVICES)
24. 10379 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND BY REPEALING ORDINANCE NO. 8961, WHICH GRANTED A SPECIFIC USE
DESIGNATION WITHOUT TERM THAT ALLOWED AN ACCESSORY BUILDING TO BE
USED FOR LIVING OR SLEEPING QUARTERS ON LOT 1, BLOCK 1, CAMELOT
ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE
WEST SIDE OF ELKINS ROAD, APPROXIMATELY ONE MILE NORTH OF BUSINESS
INTERSTATE 20), WHICH IS PRESENTLY ZONED O1,
OFFICE 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 PUBLICATION? AND ORDERING RECORDATION BY THE CITY
SECRETARY (DISTRICT 2) (DEVELOPMENT SERVICES)
25. 10380 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 4.73ACRE
TRACT OF LAND OUT OF LOT 22, BLOCK 22,
WESTERN HILLS ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS,
FROM MF16,
MULTIPLEFAMILY
DWELLING DISTRICT TO TH, TOWNHOUSE FROM MF16,
MULTIPLEFAMILY
DWELLING DISTRICT TO TH, TOWNHOUSE
(ATTACHED) DWELLING DISTRICT (GENERALLY LOCATED ON THE EAST SIDE OF
BEAL PARKWAY, APPROXIMATELY 154 FEET SOUTH OF BLUE HAVEN 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 4) (DEVELOPMENT
SERVICES)
26. 10381 – AN ORDINANCE AMENDING TITLE XI, “PLANNING AND DEVELOPMENT”,
CHAPTER 2, “PLATS AND SUBDIVISIONS”, SECTION THREE, “PLATTING
PROCEDURES”, SUBSECTION (D), “PRELIMINARY PLAT”, SUBSUBSECTION
11,
“APPROVAL BY THE COUNCIL” OF THE CITY CODE OF MIDLAND, TEXAS, SO AS TO
REQUIRE COUNCIL APPROVAL OF A PRELIMINARY PLAT THAT WAS APPROVED BY
THE PLANNING AND ZONING COMMISSION BY OPERATION OF LAW? 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: ALL) (DEVELOPMENT
SERVICES)

MISCELLANEOUS

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

PUBLIC COMMENT

28. 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

29. 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 551.071, Consultation with Attorney
a.1. Discuss pending or contemplated litigation.
b. Section 551.072, Deliberation Regarding Real Property
b.1. Discuss the purchase, exchange, lease or value of real property.
c. Section 551.074, Personnel Matters
c.1. Deliberate the appointment, employment, evaluation, or duties of the City
Manager.