Call to Order

1. Invocation - Father David Galletly, Holy Trinity Church
2. Pledge of Allegiance

Presentations

Presentation of special events, organizations, individuals, or periods of time
including, but not limited to:
a. Presentation of a Proclamation for National Service Recognition Day.
b. Presentation of a Proclamation for Public Service Appreciation Week.
c. Presentation of Certificates of Completion to the 2016 Midland 101
graduates.
d. Presentation of a Proclamation for Travel & Tourism Week.

PUBLIC COMMENT
4. Receive public comments where individuals may address the City Council on
City related issues and projects. 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.)

Consent Agenda

Consent Items: 6 - 17, 19 - 29

Pulled Items: 5A & 18

Item 5A

Regular meeting of April 12, 2016.

Item 18

Consider a resolution approving plans and specifications and authorizing
advertisement for bids for the annual purchase of gasoline and diesel fuel.
(PURCHASING) (2016 - 123)

Second Readings

30. Consider an ordinance on second reading changing the zoning classification by
amending Chapter One, Title XI, of the City Code of Midland, Texas, by
permitting Lot 6A, Block 2, Amaron Addition, Section 6, City and County of
Midland, Texas, which is presently zoned PD, Planned District for a Shopping
Center, to be used as an Amended Planned District (Generally located on the
west side of Rankin Highway, approximately 280 feet south of Wolcott 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. (DEVELOPMENT SERVICES) (9551)
31. Consider an ordinance on second reading changing the zoning use classification
of the property described as a 4,116-square foot portion of Lot 27A, Block 46,
Skyline Terrace West, Section 8, City and County of Midland, Texas (Generally
located approximately 250 feet east of North Midland Drive, and approximately
170 feet north of Raleigh Court), which is presently zoned LR-2, Local Retail
District, by permitting said property to be used under a Specific Use Permit with
Term for the sale of all alcoholic beverages in a restaurant for on-premises
consumption; making said permit 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. (DEVELOPMENT SERVICES)
(9552)
32. Consider an ordinance on second reading changing the zoning use classification
of the property described as Lot 13A, Block 28, Wydewood Estates, Section 27,
City and County of Midland, Texas (Generally located on the south side of West
Wadley Avenue, approximately 240 feet east of Sunburst Drive), which is
presently zoned PD, Planned District for a Shopping Center, by permitting said
property to be used under a Specific Use Permit with Term for the sale of all
alcoholic beverages in a restaurant for on-premises consumption; making said
permit 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. (DEVELOPMENT SERVICES) (9553)
33. Consider an ordinance on second reading changing the zoning classification by
amending Chapter One, Title XI, of the City Code of Midland, Texas, by
permitting Lot 7, Block 17, Skyline Terrace, Unit 7, City and County of Midland,
Texas, which is presently zoned PD, Planned District for a Shopping Center, to
be used as an Amended Planned District (Generally located on the south side of
West Loop 250 North, approximately 220 feet west of North Midkiff 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. (DEVELOPMENT SERVICES) (9554)
34. Consider an ordinance on second reading changing the zoning classification by
amending Chapter One, Title XI, of the City Code of Midland, Texas, by
permitting Lot 3, less the east 45.84 feet, Lots 4-8, 11, and the west 8.8 feet of
Lot 12, Block 6, Barberdale Addition, City and County of Midland, Texas, which
is presently zoned PD, Planned District for an Office Center, in part, LR-2, Local
Retail District, in part, and 1F-2, One-Family Dwelling District, in part, to be used
as an LR-3, Local Retail District (Generally located southeast of the intersection
of West Wadley Avenue and North Big Spring Street); 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.
(DEVELOPMENT SERVICES) (9556)
35. Consider an ordinance on second reading vacating and abandoning a 0.087-
acre portion of alley right-of-way located in Block 6, Barberdale Addition, City
and County of Midland, Texas (Generally located on the east side of North Big
Spring Street, approximately 140 feet north of West Shandon Avenue); adopting
the appraisal by the City Manager of $15,176.00; waiving the fee for the cost of
the right-of-way; and ordering recordation by the City Secretary.
(DEVELOPMENT SERVICES) (9557)

Public Hearings

36. Hold a public hearing and consider an ordinance changing the zoning
classification by amending Chapter One, Title XI, of the City Code of Midland,
Texas, by permitting Lot 1A, Block 20, Northgate Addition, Section 25, City and
County of Midland, Texas, which is presently zoned LR-1, Local Retail District, to
be used as an LR-2, Local Retail District (Generally located on the east side of
Holiday Hill Road, approximately 240 feet south of Briarwood 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. (DEVELOPMENT SERVICES) (9558)
37. Hold a public hearing and consider an ordinance changing the zoning use
classification of the property described as a 2,831-square foot portion of Lot 5,
Block 1, Amaron Addition, Section 7, City and County of Midland, Texas
(Generally located on the north side of West Interstate Highway 20,
approximately 400 feet east of Johnston Street), which is presently zoned LR-2,
Local Retail District, by permitting said property to be used under a Specific Use
Permit with Term for the sale of all alcoholic beverages in a restaurant for onpremises
consumption; making said permit 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. (DEVELOPMENT
SERVICES) (9559)
38. Hold a public hearing and consider an ordinance changing the zoning
classification by amending Chapter One, Title XI, of the City Code of Midland,
Texas, by permitting a 64.96-acre tract of land out of Section 24, Block 40, T-1-
S, T&P RR Co. Survey, City and County of Midland, Texas, which is presently
zoned FD, Future Development District, to be used as a 1F-1, One-Family
Dwelling District (Generally located on the east side of Avalon Drive,
approximately 1,800 feet north of Briarwood 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.
(DEVELOPMENT SERVICES) (9560)
39. Hold a public hearing and consider a resolution authorizing the Temporary Use
of Land for an Amusement Facility on Lot 4, Block 5, Westridge Park Addition,
Section 6, City and County of Midland, Texas (Generally located on the west
side of North Loop 250 West, approximately 600 feet south of Deauville
Boulevard); and making said permit subject to certain special conditions and
restrictions contained herein. (DEVELOPMENT SERVICES) (2016 - 132)
40. Hold a public hearing and consider a resolution authorizing the Temporary Use
of Land for a Carnival on Lot 4, Block 17, Skyline Terrace, Unit 7, City and
County of Midland, Texas (Generally located on the west side of North Midkiff
Road, approximately 850 feet south of West Loop 250 North); and making said
permit subject to certain special conditions and restrictions contained herein; and
providing that the Chief of Police shall ensure that all participants are licensed
pursuant to Title V, Chapter 9 of the Midland City Code. (DEVELOPMENT
SERVICES) (2016 - 133)
41. Hold a public hearing and consider an ordinance adopting a site plan for Lot 1,
Block 10, Arbor Park Addition, Section 5, City and County of Midland, Texas
(Generally located southwest of the intersection of Sunshine Parkway and
Idlewilde Drive); subject to certain conditions and restrictions; 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. (DEVELOPMENT SERVICES) (9561)
42. Hold a public hearing and consider an ordinance changing the zoning use
classification of the property described as a 4,300-square foot portion of Lots 21-
25, Block 82, Permian Estates Addition, City and County of Midland, Texas
(Generally located on the north side of West Wall Street, approximately 600 feet
west of Fasken Drive), which is presently zoned LR-3, Local Retail District, by
permitting said property to be used under a Specific Use Permit with Term for the
sale of all alcoholic beverages in a bowling center for on-premises consumption;
making said permit 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. (DEVELOPMENT SERVICES) (9562)
43. Hold a public hearing and consider an ordinance vacating and abandoning a
2.20-acre portion of a utility easement located in Lots 1, 2 and 14, Block 8,
Sunridge Ranch Estates, Section 3, City and County of Midland, Texas
(Generally located northwest of the intersection of North County Road 1240 and
West County Road 44); adopting the appraisal by the City Manager of
$89,100.00; and ordering recordation by the City Secretary. (DEVELOPMENT
SERVICES) (9563)
44. Hold a public hearing and consider a resolution authorizing the temporary use of
land for an event featuring live music on Lot 1, Block 3, Green Tree North, City
and County of Midland, Texas (Generally located on the north side of Green
Tree Boulevard, approximately 400 feet east of Holiday Hill Road); and making
said permit subject to certain special conditions and restrictions contained
herein. (DEVELOPMENT SERVICES) (2016 - 134)
45. Hold a public hearing and consider an ordinance granting a special exception for
Tract 4, less the south 31.3 feet, Parker Acres Addition, City and County of
Midland, Texas (Generally located on the west side of Todd Drive, approximately
400 feet south of East Golf Course Road), by permitting a detached accessory
building that is not incidental to another permitted use; 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. (DEVELOPMENT SERVICES) (9564)
46. Hold a public hearing and consider an ordinance changing the zoning
classification by amending Chapter One, Title XI, of the City Code of Midland,
Texas, by permitting a 7.00-acre tract of land out of Section 5, Block 38, T-1-S,
T&P RR Co. Survey, City and County of Midland, Texas, which is presently
zoned AE, Agriculture Estate District, to be used as a PD, Planned District for a
Transition District (Generally located on the west side of North Elkins Road,
approximately 100 feet north of Crownridge 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.
(DEVELOPMENT SERVICES) (9565)

Miscellaneous

47. Consider an ordinance changing the name of the portion of Northrup Drive that is
adjacent to Lot 6, Block 1, and Lot 1, Block 2, Park Place Addition, Section 2,
City and County of Midland, Texas (Generally located between Princeton
Avenue and the southern terminus of Northrup Drive), to “Silver Star Way”;
containing a cumulative clause; containing a savings and severability clause;
and directing the City Secretary to send the Midland Emergency
Communications District a certified copy of this ordinance. (ENGINEERING
SERVICES) (9566)
48. Consider an ordinance on third reading granting to Sharyland Utilities, L.P., its
successors and assigns, an electric power franchise to use the present and
future streets, alleys, highways, public utility easements, and public ways of the
City of Midland, Texas, providing for compensation therefor, providing for an
effective date and a term of said franchise, providing for written acceptance of
this franchise, providing for the repeal of all existing franchise ordinances to
Sharyland Utilities, L.P., its predecessors and assigns, and finding that the
meeting at which this ordinance is passed is open to the public. (CITY
MANAGER'S OFFICE)(First reading held on March 22, 2015)(9547)

Executive Session

49. Pursuant to Texas Government Code §551.101, the Council will hold an
Executive Session which is closed to the public to discuss the following matters
as permitted under the following Texas Government Code Sections:
a. Section 551.087 Deliberate Economic Development Negotiations
a.1. Discuss business prospects that the City seeks to have, locate,
stay, or expand in or near the City of Midland, Texas, and discuss
possible incentives.