Opening Items

1. Invocation – Pastor Cheyenne Solis, Stonegate Fellowship
2. Pledge of Allegiance

Presentations

Presentation of Proclamation for “National Recovery Month”

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. BRIEFING SESSION OF SEPTEMBER 13, 2022
4b. REGULAR SESSION OF SEPTEMBER 13, 2022
5. 2022120
– RESOLUTION AWARDING A CONTRACT FOR THE WATER SYSTEM
IMPROVEMENTS AT BUSINESS 20 AND SAN ANDRES WATER MAIN EXTENSION
PROJECT TO TEC EXCAVATION, INC., FOR AN AMOUNT OF $595,901.00?
APPROVING $119,180.20 FOR CONTINGENCIES? AND APPROPRIATING FUNDS
(DISTRICT 4) (GENERAL SERVICES)
6. 1022022
– MOTION AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S
DESIGNEE TO ADVERTISE A REQUEST FOR SEALED PROPOSALS FOR THE
PECK/TERRELL LIFT STATION ELIMINATION AND NEW SEWER INSTALLATION
PROJECT FOR THE UTILITIES 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 2)
(GENERAL SERVICES)
8. 2022122
– RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO
THAT CERTAIN CONTRACT WITH AXON ENTERPRISES, INC., FOR BODY WORN
CAMERA SYSTEMS FOR THE POLICE DEPARTMENT? AND AUTHORIZING PAYMENT
FOR SAID CONTRACT (DISTRICT: NONE) (GENERAL SERVICES)
11. 1032022
– MOTION AUTHORIZING THE EXECUTION OF A 2023 ROUTINE AIRPORT
MAINTENANCE PROGRAM AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS,
AND THE TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) (DISTRICT 4)
(AIRPORTS)
13. 1052022
– MOTION APPROVING AN ECONOMIC DEVELOPMENT AGREEMENT
BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND MOTRAN ALLIANCE,
INC., AS AUTHORIZED BY CHAPTER 501 OF THE TEXAS LOCAL GOVERNMENT
CODE (DISTRICT: ALL) (CITY MANAGER)
17. 1082022
– MOTION AUTHORIZING THE ACCEPTANCE OF GRANT FUNDS IN THE
AMOUNT OF $63,234.00 FROM THE U.S. COMMITTEE FOR REFUGEES AND
IMMIGRANTS TO ASSIST THE CITY OF MIDLAND HEALTH SERVICES DIVISION WITH
THE FUNDING AND DELIVERY OF REFUGEE IMMUNIZATION SERVICES?
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL
NECESSARY ACCEPTANCE DOCUMENTS? AND AUTHORIZING AND DIRECTING
THE CITY TREASURER TO DEPOSIT SAID GRANT FUNDS INTO THE GENERAL FUND
(DISTRICT: ALL) (COMMUNITY SERVICES)
18. 1092022
– MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS, A
PROPOSED PRELIMINARY PLAT OF FREMIN ADDITION, BEING A PLAT OF A 25.43ACRE
TRACT OF LAND OUT OF SECTION 31, BLOCK 40, T1S,
T&P RR CO.
SURVEY, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE
OF WEST COUNTY ROAD 75, APPROXIMATELY 1,561 FEET EAST OF NORTH
COUNTY ROAD 1287) (DISTRICT: NONE) (DEVELOPMENT SERVICES)
19. 1102022
– MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS, A
PROPOSED PRELIMINARY PLAT OF TAHOE LAKES ADDITION, SECTION 4, BEING A
REPLAT OF LOT 2, BLOCK 1, TAHOE LAKES ADDITION, SECTION 2, CITY AND
COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 385 FEET EAST OF THE
INTERSECTION OF SOUTH LAMESA ROAD AND ALBERT AVENUE) (DISTRICT 2)
(DEVELOPMENT SERVICES)
20. 1112022
– MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE
(22329032)
WITH DCP OPERATING COMPANY, LP, REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTIONS 4 AND 5, BLOCK 38, TOWNSHIP 2 SOUTH,
T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
21. 1122022
– MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE
(22317030)
WITH ENLINK NORTH TEXAS GATHERING, LP, REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTION 5, BLOCK 38, TOWNSHIP 1 SOUTH,
T&P RR CO. SURVEY, ABSTRACT 293 MARTIN COUNTY, TEXAS (DISTRICT: NONE)
(UTILITIES)
22. 1132022
– MOTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
MABEE WATER RESOURCES LLC FOR THE SALE OF NONPOTABLE
WATER (DISTRICT: NONE) (UTILITIES)

Items 7 & 9

7. 2022121
– RESOLUTION APPROVING THE PURCHASE OF TWO (2) FORD RAPID
RESPONSE VEHICLES FROM CHASTANG FORD THROUGH THE HOUSTONGALVESTON
AREA COUNCIL AT A TOTAL COST OF $149,445.00 (DISTRICT: NONE)
(GENERAL SERVICES)

9. 2022123
– RESOLUTION APPROVING THE PURCHASE OF TWO (2) AMBULANCES
FROM STERLING MCCALL FORD THROUGH THE HOUSTONGALVESTON
AREA
COUNCIL AT A TOTAL COST OF $667,388.00 (DISTRICT: NONE) (GENERAL
SERVICES)

Item 10

2022124
– RESOLUTION APPROVING THE PURCHASE OF A SPARTAN FOURDOOR
CUSTOM TILT ALUMINUM CAB PUMPER FROM METRO FIRE APPARATUS
SPECIALISTS, INC., THROUGH THE HOUSTONGALVESTON
AREA COUNCIL AT A
TOTAL COST OF $1,117,480.00 (DISTRICT: NONE) (GENERAL SERVICES)

Item 12

1042022
– MOTION AUTHORIZING THE ADVERTISEMENT OF A REQUEST FOR
PROPOSALS FOR THE SALE OF CERTAIN REAL PROPERTY DESCRIBED AS LOTS
3A, 4A, AND 5A, BLOCK 3, MIDLAND INTERNATIONAL AIRPORT INDUSTRIAL PARK,
AN ADDITION TO THE CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 4)
(AIRPORTS)

Item 14

1062022
– MOTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT
CERTAIN ECONOMIC DEVELOPMENT AGREEMENT DATED FEBRUARY 23, 2022,
BETWEEN THE CITY OF MIDLAND, TEXAS, AND THE MIDLAND DEVELOPMENT
CORPORATION FOR THE TODD DRIVE EXPANSION AND COUNTY ROAD 1160
OVERPASS IMPROVEMENTS PROJECT (DISTRICT: ALL) (CITY MANAGER)

Item 15

1072022
– MOTION APPROVING A PROFESSIONAL SERVICES AGREEMENT
BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND KIMLEYHORN
AND
ASSOCIATES, INC., FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO
MAINLANE, BRIDGE, AND INTERSECTION IMPROVEMENTS LOCATED AT THE
INTERSECTION OF TODD DRIVE AND STATE LOOP 250 (DISTRICT 1) (CITY
MANAGER)

Item 16

2022125
– RESOLUTION OF THE CITY OF MIDLAND, TEXAS, FINDING THAT THE
APPLICATION OF ONCOR ELECTRIC DELIVERY COMPANY, LLC (“ONCOR”) TO
CHANGE RATES WITHIN THE CITY SHOULD BE DENIED? FINDING THAT THE CITY’S
REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY ONCOR?
FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO
THE PUBLIC AS REQUIRED BY LAW? AND AUTHORIZING AND DIRECTING THE CITY
SECRETARY TO SEND COPIES OF THIS RESOLUTION TO ONCOR AND LEGAL
COUNSEL (DISTRICT: ALL) (CITY MANAGER)

Second Readings

23. 10342 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 7,592SQUARE
FOOT PORTION OF THE TRACT OF LAND DESCRIBED AS THE WEST FIVE
FEET OF LOT 5, LOTS 6 THROUGH 13, AND LOTS 19 THROUGH 21, BLOCK A,
GARRETT PLACE, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED
AT THE SOUTHEAST CORNER OF THE INTERSECTION OF CARLTON STREET AND
WEST WALL STREET), 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?
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)? AND ORDERING
PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD
SEPTEMBER 13, 2022)
24. 10343 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 3, BLOCK 4,
FANNIN TERRACE ADDITION, SECTION 3, CITY AND COUNTY OF MIDLAND, TEXAS
( G E N E R A L L Y L O C A T E D O N T H E S O U T H S I D E O F C A M A R I E A V E N U E ,
APPROXIMATELY 180 FEET WEST FROM NORTH GARFIELD 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
3) (DEVELOPMENT SERVICES) (FIRST READING HELD SEPTEMBER 13, 2022)
25. 10345 – AN ORDINANCE AMENDING TITLE X, “TRAFFIC REGULATIONS”, CHAPTER
FOUR, “TRAFFIC CONTROL DEVICES”, SECTION 11, “SCHOOL ZONES”, OF THE
MIDLAND CITY CODE, SO AS TO DESIGNATE EACH SCHOOL ZONE WITHIN THE
CITY AND REGULATE THE SPEED AND MOVEMENT OF TRAFFIC THEREIN?
AUTHORIZING AND DIRECTING THE TRAFFIC ENGINEER TO INSTALL APPROPRIATE
SIGNS AND MARKINGS? REPEALING ORDINANCE NO. 10222? 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: NONE) (ENGINEERING
SERVICES) (FIRST READING HELD SEPTEMBER 13, 2022)

Public Hearings

26. 2022126
– RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A
BULL RIDE EVENT ON LOT 1, BLOCK 1, CLAYDESTA PLAZA NORTH, SECTION 4,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE
SOUTHWEST CORNER OF THE INTERSECTION OF NORTH BIG SPRING STREET
AND WEST 250 LOOP NORTH) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND
RESTRICTIONS (DISTRICT 3) (DEVELOPMENT SERVICES)
27. 10346 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 17, BLOCK 59, PARK AVENUE HEIGHTS ADDITION, CITY
AND COUNTY OF MIDLAND, TEXAS, FROM MF22,
MULTIPLEFAMILY
DWELLING
DISTRICT TO SF3,
SINGLEFAMILY
DWELLING DISTRICT (GENERALLY LOCATED ON
THE NORTH SIDE OF EAST CALIFORNIA AVENUE, APPROXIMATELY 480 FEET EAST
OF SOUTH LAMESA 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
(DISTRICT 2) (DEVELOPMENT SERVICES)

Miscellaneous (Part 1 of 2) & Public Comment

28. 2022127 – RESOLUTION APPROVING THE PLAN SUBMITTED BY ENDEAVOR
ENERGY RESOURCES, L.P. (“OPERATOR”) TO DRILL AND USE A NONCOMMERCIAL
SALT WATER DISPOSAL WELL WITHIN THE CITY LIMITS LOCATED 2,013 FEET FROM
THE SOUTH LINE AND 405 FEET FROM THE EAST LINE, SECTION 31, BLOCK 38, T1S,
T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED 2,013 FEET NORTH OF EAST GOLF COURSE ROAD AND 405 FEET WEST
OF TODD DRIVE); AND AUTHORIZING THE ISSUANCE OF A PERMIT THEREFOR
(DISTRICT 2) (DEVELOPMENT SERVICES)

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

PUBLIC COMMENT
30. 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

31. 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 employment, evaluation, and duties of the City Manager, City Attorney,
City Secretary, Municipal Court Presiding Judge, and Municipal Court Associate Judge

Miscellaneous (Part 2 of 2)

28. 2022127 – RESOLUTION APPROVING THE PLAN SUBMITTED BY ENDEAVOR
ENERGY RESOURCES, L.P. (“OPERATOR”) TO DRILL AND USE A NONCOMMERCIAL
SALT WATER DISPOSAL WELL WITHIN THE CITY LIMITS LOCATED 2,013 FEET FROM
THE SOUTH LINE AND 405 FEET FROM THE EAST LINE, SECTION 31, BLOCK 38, T1S,
T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED 2,013 FEET NORTH OF EAST GOLF COURSE ROAD AND 405 FEET WEST
OF TODD DRIVE); AND AUTHORIZING THE ISSUANCE OF A PERMIT THEREFOR
(DISTRICT 2) (DEVELOPMENT SERVICES)

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