Opening Items

1. Invocation – Pastor Dagan Mayfield, Providence Presbyterian Church
2. Pledge of Allegiance

Consent Agenda

3. MOTION APPROVING THE FOLLOWING MINUTES:
3a. REGULAR SESSION OF JUNE 28, 2022
5. 2022085
– RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC., D/B/A PARKHILL
FOR SURVEY, DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE
NORTH CITIZENS COLLECTION STATION FOR A COST OF $310,700.00? AND
APPROPRIATING FUNDS (DISTRICT: ALL) (GENERAL SERVICES)
7. 0712022
– MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR PROPOSALS FOR THE DATA
NETWORK AND INTERNET SERVICES PROJECT FOR THE COMMUNICATIONS AND
INFORMATION SYSTEMS DEPARTMENT AND TO NEGOTIATE A CONTRACT FOR NETWORK AND INTERNET SERVICES PROJECT FOR THE COMMUNICATIONS AND
INFORMATION SYSTEMS DEPARTMENT AND TO NEGOTIATE A CONTRACT FOR
SAID SERVICES? PROVIDED, HOWEVER, THAT SAID AGREEMENT SHALL NOT
BECOME EFFECTIVE UNTIL APPROVED BY THE CITY COUNCIL. (DISTRICT: ALL)
(GENERAL SERVICES)
8. 0 7 2 2
0 2 2 – M O T I O N A P P R O P R I A T I N G $ 3 9 , 9 5 0 . 0 5 F R O M T H E A I R P O R T
UNAPPROPRIATED FUND BALANCE TO THE AQUEOUS FILM FORMING FOAM
(AFFF) TEST CART PROJECT IN FUND 505 (DISTRICT 4) (AIRPORTS)
9. 2022087
– RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO
THE OFFICE OF THE GOVERNOR, TEXAS CRIMINAL JUSTICE DIVISION, FOR THE
FISCAL YEAR 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
PROGRAM? AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS
FOR THE ACCEPTANCE OF SAID GRANT FUNDS (DISTRICT: ALL) (POLICE)
10. 0732022
– MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE
(22329025)
WITH ENTERPRISE NAVITAS MIDSTREAM MIDLAND BASIN, LLC,
REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTION 19, BLOCK 36 AND
SECTION 24, BLOCK 37, T3S,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS
(DISTRICT: NONE) (UTILITIES)
11. 0742022
– MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE
(22329026)
WITH ENTERPRISE NAVITAS MIDSTREAM MIDLAND BASIN, LLC,
REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)

Item 4

2022084
– RESOLUTION APPROVING THE PURCHASE OF A PALFINGER M100
GRAPPLE LOADER TRUCK FROM HOUSTON FREIGHTLINER THROUGH THE
HOUSTONGALVESTON
AREA COUNCIL AT A TOTAL COST OF $202,193.00? AND
APPROPRIATING FUNDS FOR SAID PURCHASE (DISTRICT: NONE) (GENERAL
SERVICES

Item 6

2022086
– RESOLUTION APPROVING A CONTRACT WITH 4B RECREATION GROUP,
LLC DBA PLAYGROUNDS ETC., THROUGH BUYBOARD, FOR THE PURCHASE AND
INSTALLATION OF SHADE STRUCTURES AT MOMENTUM BANK BALLPARK AND
THE SCHARBAUER SPORTS COMPLEX AUXILIARY FOOTBALL AND SOCCER
FIELDS FOR A TOTAL COST OF $262,084.00? AND APPROPRIATING FUNDS FOR
SAID PROJECT (DISTRICT 4) (GENERAL SERVICES)

Item 12

0752022
– MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE
(22329003)
WITH PILOT WATER GATHERING DELAWARE LLC REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTIONS 5, 6 AND 7, BLOCK C24,
PUBLIC
SCHOOL LAND SURVEY, LOVING COUNTY, SECTION 3, BLOCK C24,
PUBLIC
SCHOOL LAND SURVEY, LOVING COUNTY AND WINKLER COUNTY, SECTIONS 21,
22, 23, 24, 25 AND 26, BLOCK C23,
PUBLIC SCHOOL LAND SURVEY, WINKLER
COUNTY AND SECTIONS 9, 10 AND 27, BLOCK 74, PUBLIC SCHOOL LAND SURVEY,
WINKLER COUNTY (DISTRICT: NONE) (UTILITIES)

Second Readings

13. 10321 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOTS 1 AND 2,
BLOCK 12, WEST END ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF
WEST TEXAS AVENUE AND NORTH C STREET), BY PERMITTING A REDUCED
MINIMUM NUMBER OF OFFSTREET
PARKING SPACES? 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 JUNE 28, 2022)
14. 10322 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR A 0.41ACRE
TRACT OF LAND OUT OF LOT 3, ASHLIN PLACE, SECTION 2, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHEAST SIDE
OF LIVE OAK DRIVE, APPROXIMATELY 233 FEET SOUTH OF WEST SCHARBAUER
DRIVE), WHICH IS PRESENTLY ZONED SF1,
SINGLEFAMILY
DWELLING DISTRICT,
ALLOWING SAID PROPERTY TO BE USED FOR AN ACCESSORY DWELLING UNIT?
M A K I N G S A I D D E S I G N A T I O N S U B J E C T T O C E R T A I N C O N D I T I O N S A N D
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)? ORDERING
PUBLICATION? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT
3) (DEVELOPMENT SERVICES) (FIRST READING HELD JUNE 28, 2022)

Public Hearings

15. 10323 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOTS 1, 2, 3, 10, 11, AND 12, BLOCK 13, AND LOTS 1 AND 2,
BLOCK 14, LANGFORD WEATHERRED ADDITION, CITY AND COUNTY OF MIDLAND,
TEXAS, FROM SF1,
SINGLEFAMILY
DWELLING DISTRICT, IN PART, AND SF2,
SINGLEFAMILY
DWELLING DISTRICT, IN PART, TO PD, PLANNED DEVELOPMENT
DISTRICT FOR AN OFFICE CENTER (GENERALLY LOCATED ON THE EAST SIDE OF
THE INTERSECTION OF NORTH A STREET AND ELK 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)
16. 10324 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,472SQUARE
FOOT PORTION OF LOT 1, BLOCK 8, POLO PARK ADDITION, SECTION 3,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE
NORTHEAST CORNER OF THE INTERSECTION OF NORTH GARFIELD STREET AND
WEST LOOP 250 NORTH), WHICH IS PRESENTLY ZONED PD, PLANNED
DEVELOPMENT DISTRICT FOR A SHOPPING CENTER, 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)
17. 10325 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOTS 2 AND 3, BLOCK 27, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS
(GENERALLY LOCATED ON THE WEST SIDE OF NORTH COLORADO STREET,
APPROXIMATELY 66 FEET SOUTH OF OHIO AVENUE), WHICH IS PRESENTLY
ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE
USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A 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)
18. 10326 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 5, BLOCK 1,
KALPOWAR ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED ON THE EAST SIDE OF TROBAUGH BOULEVARD, APPROXIMATELY 409
FEET NORTH OF GLASGOW DRIVE), BY PERMITTING AN INCREASED MAXIMUM
NUMBER OF ACCESSORY BUILDINGS? 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)