Opening Items

1. Invocation – Pastor Roy Smith, True­Lite Christian Fellowship Church
2. Pledge of Allegiance

Presentations

3. Presentation of special events, organizations, individuals, or periods of time including, but
not limited to:
a. Presentation of Proclamation for “Women’s History Month”

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. REGULAR SESSION OF FEBRUARY 14, 2023
4b. SPECIAL SESSION OF FEBRUARY 21, 2023

6. 012­2023 – MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR ON­CALL
ENGINEERING SERVICES AND SERVICES PROVIDED IN CONNECTION THEREWITH
FOR THE ENGINEERING SERVICES DEPARTMENT AND TO NEGOTIATE
PROFESSIONAL SERVICES AGREEMENTS WITH UP TO EIGHT FIRMS FOR SAID
SERVICES? PROVIDED, HOWEVER, THAT SAID AGREEMENTS SHALL NOT
BECOME EFFECTIVE UNTIL APPROVED BY THE CITY COUNCIL (DISTRICT: NONE)
(GENERAL SERVICES)

7. 2023­020 – RESOLUTION APPROVING THE PURCHASE OF EIGHT (8) KANN REFUSE
TRUCK BODIES ON INTERNATIONAL CABS AND CHASSIS FROM ROBERTS TRUCK
CENTER OF TEXAS LLC DBA SUMMIT TRUCK GROUP THROUGH SOURCEWELL
FOR A TOTAL COST OF $2,065,605.04 (DISTRICT: NONE) (GENERAL SERVICES)

8. 2023­021 – RESOLUTION APPROVING A CONTRACT WITH RESTROOM FACILITIES
LIMITED, THROUGH BUYBOARD, FOR THE PURCHASE AND INSTALLATION OF A
RESTROOM AND CONCESSION FACILITY AT THE REYES MASHBURN NELMS TURF
FIELDS FOR A TOTAL COST OF $359,248.00? AND APPROVING $35,000.00 FOR
PROJECT RELATED COSTS (DISTRICT 2) (GENERAL SERVICES)

9. 2023­022 – RESOLUTION CONSENTING TO THE ENCUMBRANCE OF A LEASEHOLD
INTEREST HELD BY OGM AVIATION, LLC, IN CERTAIN CITY­OWNED REAL
PROPERTY DESCRIBED AS A 0.322­ACRE TRACT LOCATED IN LOT B, BLOCK 11,
MIDLAND INTERNATIONAL AIRPORT INDUSTRIAL PARK ADDITION, SECTION 6, AN
ADDITION TO THE CITY OF MIDLAND, MIDLAND COUNTY, TEXAS? AUTHORIZING THE
NEGOTIATION AND EXECUTION OF ALL NECESSARY AND APPROPRIATE
AGREEMENTS, AMENDMENTS, CERTIFICATES, DOCUMENTS, AND LEGAL
INSTRUMENTS? AND RATIFYING CERTAIN ACTIONS PERFORMED ON BEHALF OF
THE CITY OF MIDLAND, TEXAS (DISTRICT 4) (AIRPORTS)

12. 2023­023 – RESOLUTION APPROVING THE TRANSFER FROM COG OPERATING,
LLC (“OPERATOR”) TO WINN RESOURCES, LLC (“TRANSFEREE”) OF ALL OF
OPERATOR’S OIL AND GAS WELL PERMITS AND ROAD REPAIR AGREEMENTS
ASSOCIATED WITH OPERATIONS LOCATED IN SECTION 1, BLOCK X, H.P. HILLIARD
SURVEY, AND SECTION 26, BLOCK 40, T­1­S, T&P RR CO. SURVEY, CITY AND
COUNTY OF MIDLAND, TEXAS (DISTRICT 1) (DEVELOPMENT SERVICES)

13. 2023­024 – RESOLUTION AUTHORIZING THE TRANSFER OF LOT 4, BLOCK 137,
SOUTHERN ADDITION, CITY AND COUNTY OF MIDLAND TO GARY KAHLER
MEMORIAL SCHOLARSHIP FUND INC., AS AUTHORIZED BY CHAPTER 253 OF THE
TEXAS LOCAL GOVERNMENT CODE? AUTHORIZING THE EXECUTION OF AN
AFFORDABLE HOUSING DEVELOPMENT AGREEMENT BETWEEN THE CITY OF
MIDLAND AND GARY KAHLER MEMORIAL SCHOLARSHIP FUND INC.? AUTHORIZING
THE CITY MANAGER TO NEGOTIATE, EXECUTE AND FILE ALL DOCUMENTS
NECESSARY FOR SAID TRANSFER? AND ORDERING THE CITY SECRETARY TO
RECORD, OR ENSURE THAT THE TITLE COMPANY RECORDS, THE INSTRUMENT
OF CONVEYANCE (DISTRICT: ALL) (DEVELOPMENT SERVICES)

Item 5

2023­019 – RESOLUTION AWARDING A CONTRACT FOR THE FULL­DEPTH
RECONSTRUCTION PAVING PROJECT TO BOLER EQUIPMENT SERVICE, INC. OF
MIDLAND, TEXAS, AT A TOTAL COST OF $1,619,813.00? APPROVING $161,981.30
FOR CONTINGENCIES? APPROVING $50,000.00 FOR PROJECT­RELATED
EXPENSES? APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT 2)
(GENERAL SERVICES)

Item 10

013­2023 – MOTION APPROVING A CONSULTANT SERVICES AGREEMENT
BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND INTERFLIGHT
GLOBAL CORPORATION FOR SERVICES RELATED TO THE PROCUREMENT OF
NEW TENANTS FOR FACILITIES LOCATED AT THE SPACEPORT BUSINESS PARK
(DISTRICT 4) (CITY MANAGER)

Item 11

014­2023 – MOTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS IN THE
AMOUNT OF $12,000.00 FROM BEST FRIENDS ANIMAL SOCIETY TO ASSIST THE
CITY OF MIDLAND ANIMAL SERVICES DIVISION WITH THE FUNDING TO HIRE A
LICENSED VETERINARIAN MEDICAL DIRECTOR? AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO EXECUTE ALL NECESSARY ACCEPTANCE DOCUMENTS?
AND AUTHORIZING AND DIRECTING THE CITY TREASURER TO DEPOSIT AND
APPROPRIATE SAID GRANT FUNDS (DISTRICT: ALL) (COMMUNITY SERVICES)

Item 14

015­2023 – MOTION APPROVING A REQUEST BY MAGRYM CONSULTING, INC., TO
DEFER PAVING AND SIDEWALK IMPROVEMENTS FOR MORNINGSIDE ADDITION,
SECTION 8, AND TO WAIVE THE CORRESPONDING FINANCIAL SECURITY
GUARANTEE VALUED AT $53,151.00, AN AMOUNT EQUAL TO THE ESTIMATED
COST TO CONSTRUCT THE PUBLIC INFRASTRUCTURE. THE SUBJECT PROPERTY
IS GENERALLY LOCATED WEST OF N MAIN STREET AND SOUTH OF HUMBLE
AVENUE. THE PROPERTY IS WITHIN THE CORPORATE LIMITS OF THE CITY OF
MIDLAND (DISTRICT 2) (ENGINEERING SERVICES)

Second Readings

15. 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) (FIRST READING HELD FEBRUARY 14,
2023)

16. 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) (FIRST READING HELD FEBRUARY 14, 2023)

17. 10376 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 7,464­
SQUARE 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) (FIRST READING HELD FEBRUARY 14, 2023)

18. 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, T­1­
S, 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) (FIRST READING
HELD FEBRUARY 14, 2023)

19. 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
FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING
PUBLICATION (DISTRICT: NONE) (DEVELOPMENT SERVICES) (FIRST READING
HELD FEBRUARY 14, 2023)

20. 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) (FIRST READING HELD
FEBRUARY 14, 2023)

Public Hearings

23. 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
(GENERALLY LOCATED ON THE EAST SIDE OF WESTCLIFF DRIVE,
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)

24. 10382 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOT 1,
BLOCK 27, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF
WEST OHIO AVENUE AND NORTH COLORADO STREET), WHICH IS PRESENTLY
ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE
USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A COFFEE SHOP AND
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)

25. 10383 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 1,988­
SQUARE FOOT PORTION OF LOTS 1 AND 2 AND THE EAST 23.5 FEET OF LOT 3,
BLOCK 65, ORIGINAL TOWN, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST WALL
STREET AND SOUTH LORAINE STREET), 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 2) (DEVELOPMENT SERVICES)

26. 10384 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 2,781­
SQUARE FOOT PORTION OF BLOCK 64, ORIGINAL TOWN ADDITION, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST
CORNER OF THE INTERSECTION OF WEST WALL STREET AND SOUTH COLORADO
STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT,
ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC
BEVERAGES IN A COCKTAIL LOUNGE 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)

27. 10385 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 12, BLOCK 21, MOODY ADDITION, CITY AND COUNTY OF
MIDLAND, TEXAS, FROM MF­22, MULTIPLE­FAMILY DWELLING DISTRICT TO SF­3,
SINGLE­FAMILY DWELLING DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST
CORNER OF THE INTERSECTION OF NORTH MADISON STREET AND EAST 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 2)
(DEVELOPMENT SERVICES)

28. 10386 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 10, BLOCK 29, 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 BENTON STREET,

29. 10387 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 1, BLOCK
140, SOUTHERN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED ON THE SOUTH SIDE OF EAST NEW YORK AVENUE, APPROXIMATELY
200 FEET EAST OF SOUTH MINEOLA STREET), BY PERMITTING A REDUCED
MINIMUM REAR YARD SETBACK? 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)

30. 10388 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 18, BLOCK 1,
COUNTRY SKY ADDITION, SECTION 3, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE EAST SIDE OF TUMBLEWEED TRAIL,
APPROXIMATELY 1,270 FEET SOUTH OF BRIARWOOD AVENUE), BY PERMITTING (1)
A REDUCED MINIMUM LOT AREA AND (2) A REDUCED MINIMUM SIDE YARD
SETBACK ON THE SOUTH SIDE OF THE PROPERTY? 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)

31. 10389 – AN ORDINANCE TEMPORARILY CLOSING A 1.584­ACRE PORTION OF
CHAMPIONS DRIVE RIGHT­OF­WAY LOCATED ADJACENT TO LOT 4, BLOCK 5,
WESTRIDGE PARK ADDITION, SECTION 6, AND LOTS 3A AND 3B, BLOCK 6,
WESTRIDGE PARK ADDITION, SECTION 44, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE WEST SIDE OF THE INTERSECTION OF
CHAMPIONS DRIVE AND LOOP 250)? CONTAINING A CUMULATIVE CLAUSE?
CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM
PENALTY OR FINE OF TWO HUNDRED DOLLARS ($200.00)? AND ORDERING
PUBLICATION (DISTRICT 4) (DEVELOPMENT SERVICES)

Miscellaneous

32. 2023­025 – RESOLUTION APPOINTING A BOARD MEMBER TO THE MIDLAND
DOWNTOWN PARK CONSERVANCY BOARD OF DIRECTORS? AND DIRECTING THE
CITY MANAGER TO DELIVER A COPY OF THIS RESOLUTION TO THE MIDLAND
DOWNTOWN PARK CONSERVANCY (COMMUNITY SERVICES) (DISTRICT 2)

33. 2023­026 – RESOLUTION OF NO OBJECTION TO LEGACY­MIDLAND WOODCREST
PARTNERS, LP’S, APPLICATION TO THE TEXAS DEPARTMENT OF HOUSING AND
COMMUNITY AFFAIRS FOR 2023 COMPETITIVE 4% HOUSING TAX CREDITS FOR
LEGACY SENIOR RESIDENCES (DISTRICT: ALL) (DEVELOPMENT SERVICES)

34. 016­2023 – MOTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN
THE CITY OF MIDLAND AND AN EXECUTIVE SEARCH FIRM FOR RECRUITMENT
SERVICES IN CONNECTION WITH THE HIRING OF A NEW CITY MANAGER (DISTRICT:
ALL) (ADMINISTRATIVE SERVICES)

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

Public Comment

36. 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

37. 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 a matter in which the duty of the attorney to the governmental body under
the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with Chapter 551 of the Texas Government Code.
b. Section 551.074, Personnel Matters
b.1. Deliberate the appointment, employment, evaluation, or duties of the City
Secretary.