Opening Items

1. Invocation – Pastor Philip Teaney, Homeline Baptist Church
2. Pledge of Allegiance

Presentations

3. Presentation of special events, organizations, individuals, or periods of time including, but
not limited to:
3a. Presentation of Proclamation for “National Business Women’s Week”
3b. Presentation of Proclamation for “Desk & Derrick Industry Appreciation Week”

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES:
4a. REGULAR SESSION OF SEPTEMBER 27, 2022
5. 2022128
– RESOLUTION AUTHORIZING PURCHASE OF A MOWERMAX BOOM
TRACTOR FROM ATMAX EQUIPMENT CO. THROUGH BUYBOARD FOR A TOTAL
COST OF $321,835.50 (DISTRICT: NONE) (GENERAL SERVICES)
6. 2022129
– RESOLUTION APPROVING A SOLESOURCE
CONTRACT WITH
ROSSMAN ENTERPRISES, INC., DBA MAGNEGRIP FOR THE PURCHASE AND
INSTALLATION OF MAGNEGRIP TAILPIPE ADAPTERS AND ASSOCIATED
COMPONENTS FOR A TOTAL COST OF $106,245.00 (DISTRICT: ALL) (GENERAL
SERVICES)
7. 2022130
– RESOLUTION AWARDING A CONTRACT FOR THE MOMENTUM BANK
BALLPARK PEDESTRIAN BRIDGE REHABILITATION PROJECT TO MIDTEX
OF
MIDLAND, INC., IN THE AMOUNT OF $184,250.00; APPROVING $18,425.00 FOR
PROJECTRELATED
EXPENSES; AND APPROPRIATING FUNDS FOR SAID
PROJECT (DISTRICT 4) (GENERAL SERVICES)
8. 2022131
– RESOLUTION ACCEPTING THE PROPOSAL SUBMITTED BY STANDARD
INSURANCE COMPANY OF PORTLAND, OREGON FOR BASIC LIFE, ACCIDENTAL
DEATH AND DISMEMBERMENT, VOLUNTARY LONGTERM
DISABILITY, VOLUNTARY
SHORTTERM
DISABILITY, AND VOLUNTARY TERM LIFE INSURANCE COVERAGES;
AUTHORIZING THE NEGOTIATION AND EXECUTION OF ALL CONTRACTS AND
DOCUMENTS NECESSARY TO EFFECT THE CITY’S ACCEPTANCE OF SAID
PROPOSAL; AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES)
9. 2022132
– RESOLUTION APPROVING THE PURCHASE OF REPLACEMENT PALO
ALTO FIREWALL DEVICES AND RENEWAL OF MAINTENANCE FOR THE EXISTING
FIREWALLS AND ANTIVIRUS SOFTWARE FOR THE COMMUNICATIONS AND
INFORMATION SYSTEMS DEPARTMENT FROM CDW GOVERNMENT LLC, THROUGH
THE TEXAS DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF
$741,199.44 (DISTRICT: NONE) (GENERAL SERVICES)
10. 2022133
– RESOLUTION APPROVING THE PURCHASE OF FIFTYONE
(51) BUNKER
COATS AND FIFTY (50) BUNKER PANTS FROM DOOLEY TACKABERRY, INC., AT A
TOTAL COST OF $184,051.65 THROUGH THE HOUSTON GALVESTON AREA
COUNCIL (DISTRICT: NONE) (GENERAL SERVICES)
11. 2022134
– RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
GTS TECHNOLOGY SOLUTIONS, INC., FOR THE PURCHASE AND INSTALLATION OF
FIFTYSIX
(56) TOUGHBOOK LAPTOPS AND ACCESSORIES THROUGH THE TEXAS
DEPARTMENT OF INFORMATION RESOURCES AT A TOTAL COST OF $278,021.45
FOR THE FIRE DEPARTMENT (DISTRICT: NONE) (GENERAL SERVICES)
12. 2022135
– RESOLUTION AUTHORIZING THE PURCHASE OF AN ESTIMATED
ANNUAL SUPPLY OF CHEMICALS FOR THE WATER RECLAMATION FACILITY FOR
FISCAL YEAR 2023 FROM MULTIPLE BIDDERS, FOR A TOTAL COST OF $286,321.20
(DISTRICT: NONE) (GENERAL SERVICES)
14. 1152022
– MOTION APPROVING A CONSULTING SERVICES AGREEMENT
BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND VANDERGRIFF
GROUP ARCHITECTS, LLC, FOR SERVICES RELATED TO THE DEMOLITION OF
STRUCTURES LOCATED AT CERTAIN REAL PROPERTY DESCRIBED AS LOTS 1A,
5, 6, AND 912,
BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF MIDLAND,
MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER)
15. 1162022
– MOTION APPROVING A DEMOLITION CONTRACT BETWEEN THE
MIDLAND DEVELOPMENT CORPORATION AND MIDWEST WRECKING CO. OF
TEXAS, INC., FOR THE DEMOLITION OF STRUCTURES LOCATED ON CERTAIN REAL
PROPERTY DESCRIBED AS LOTS 1A, 5, 6, AND 912,
BLOCK 35, ORIGINAL TOWN
OF MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY
MANAGER)
17. 2022136
– RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO
THE OFFICE OF THE GOVERNOR, HOMELAND SECURITY GRANTS DIVISION, FOR
THE FISCAL YEAR 2023 OPERATION LONE STAR GRANT PROGRAM; AUTHORIZING
THE ACCEPTANCE OF GRANT FUNDS FROM SAID PROGRAM FOR THE PURPOSE
OF PURCHASING A PERATON/REMOTEC ANDROS FX EXPLOSIVE ORDNANCE
DISPOSAL DRONE AND RELATED ACCESSORIES; AND PROVIDING FOR THE

Item 13

1142022
– MOTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 5 TO THAT
CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED MARCH 23, 2021,
BETWEEN THE CITY OF MIDLAND, TEXAS, AND PARKHILL, SMITH & COOPER, INC.,
DBA PARKHILL; SAID AMENDMENT PROVIDING SCOPE OF WORK CHANGES TO
THE FOLLOWING PROJECTS: (I) MAF AIRFIELD WILDLIFE FENCE IMPROVEMENTS
PROJECT; (II) MAF WILDLIFE MANAGEMENT IMPROVEMENTS SOUTH
DRAINAGE
CHANNEL PROJECT; (III) MAF PASSENGER FACILITY CHARGE APPLICATIONS AND
AMENDMENTS PROJECT; AND (IV) CONSOLIDATED RENTAL CAR FACILITY
PROJECT; AND AUTHORIZING THE APPROPRIATION OF THE FOLLOWING FUNDS
TO THE FOLLOWING PROJECTS: (I) $251,000.00 FROM THE PFC FUND
UNAPPROPRIATED FUND BALANCE TO THE MAF AIRFIELD WILDLIFE FENCE
IMPROVEMENTS PROJECT (900345); (II) $94,350.00 FROM THE PFC FUND
UNAPPROPRIATED FUND BALANCE TO THE MAF WILDLIFE MANAGEMENT
IMPROVEMENTS SOUTH
DRAINAGE CHANNEL PROJECT (900347); (III) $50,000.00
FROM THE PFC FUND UNAPPROPRIATED FUND BALANCE TO THE MAF
PASSENGER FACILITY CHARGE APPLICATIONS AND AMENDMENTS PROJECT
(900346); AND (IV) $41,068.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND
BALANCE TO THE CONSOLIDATED RENTAL CAR FACILITY PROJECT (900331)
(DISTRICT 4) (AIRPORTS)

Item 16

1172022
– MOTION APPROVING THE ADVERTISEMENT OF A REQUEST FOR
PROPOSALS FOR THE DEVELOPMENT OF CERTAIN CITYOWNED
REAL
PROPERTY DESCRIBED AS LOTS 7 AND 8, BLOCK 35, ORIGINAL TOWN OF
MIDLAND, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS, TOGETHER WITH CERTAIN
MIDLAND DEVELOPMENT CORPORATIONOWNED
REAL PROPERTY DESCRIBED
AS LOTS 1A, 5, 6, AND 912,
BLOCK 35, ORIGINAL TOWN OF MIDLAND, CITY OF
MIDLAND, MIDLAND COUNTY, TEXAS (DISTRICT 2) (CITY MANAGER)

Item 18

2022137
– RESOLUTION ACCEPTING A FISCAL YEAR 2022 GRANT AWARD FROM
THE SOUTHWEST BORDER HIGH INTENSITY DRUG TRAFFICKING AREAS
PROGRAM IN THE AMOUNT OF $124,052.00; SAID GRANT SHALL BE USED TO
ENHANCE AND COORDINATE DRUG CONTROL EFFORTS AMONG FEDERAL,
STATE, AND LOCAL LAW ENFORCEMENT AGENCIES; AND APPROPRIATING SAID
GRANT FUNDS (DISTRICT: ALL) (POLICE)

Item 19

1182022
– MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY
LICENSE (22329031)
WITH MIDLANDPERMIAN
PIPELINE LLC, REGARDING CITYOWNED
PROPERTY DESCRIBED AS SECTIONS 4, 9 AND 16, BLOCK 37, T3S,
T&P RR CO.
SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)

Item 20

1192022
– MOTION AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH
ALLTELL CORPORATION DBA VERIZON WIRELESS REGARDING CITYOWNED
PROPERTY LOCATED AT 4203 SHELL AVENUE (DISTRICT 3) (UTILITIES)

Miscellaneous (Part 1 of 2)

32. 10351 – AN ORDINANCE ADOPTING A FEE SCHEDULE; CONTAINING A SAVINGS
AND SEVERABILITY CLAUSE; PROVIDING AN APPEAL PROCESS; ESTABLISHING
AN EFFECTIVE DATE OF NOVEMBER 1, 2022; AND ORDERING PUBLICATION
(DISTRICT: NONE) (FINANCE)

Second Readings

21. 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) (FIRST READING HELD SEPTEMBER 27,
2022)

Public Hearings

22. 1202022
– THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO
PERMIAN DEEP ROCK OIL CO., LLC (“OPERATOR”) FOR THE DRILLING OF THE
FOLLOWING OIL AND GAS WELLS: KNIGHT 110 MIPA UNIT H110SS? KNIGHT 110 MIPA
UNIT H110UH? KNIGHT 110 MIPA UNIT H110WB? KNIGHT 115 MIPA UNIT H115LS?
KNIGHT 115 MIPA UNIT H115WA? KNIGHT 120 MIPA UNIT H120MS? KNIGHT 120 MIPA
UNIT H120WB? KNIGHT 125 MIPA UNIT H125WA? KNIGHT 130 MIPA UNIT H130LS?
KNIGHT 130 MIPA UNIT H130SS? KNIGHT 130 MIPA UNIT H130WB? AND KNIGHT 135
MIPA UNIT H135WA? SAID WELLS BEING GENERALLY LOCATED BETWEEN 1,638
FEET AND 1,998 FEET EAST OF NORTH A STREET EXTENSION AND BETWEEN
1,832 FEET AND 2,020 FEET SOUTH OF W LOOP 250 N? PUBLIC HEARING ONLY
(DISTRICT 3) (DEVELOPMENT SERVICES)
23. 1212022
– THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO
PIONEER NATURAL RESOURCES, USA, INC. (“OPERATOR”) FOR THE DRILLING OF
THE FOLLOWING OIL AND GAS WELLS: STIMSONNAIL
E17K 111H? STIMSONNAIL
E17L 112H? STIMSONNAIL
E17M 113H? STIMSONNAIL
E17N 114H? STIMSONNAIL
E17O 116H? STIMSONNAIL
E17P 116H? STIMSONNAIL
E17Q 117H? STIMSONNAIL
E17R 118H? STIMSONNAIL
E17S 119H? AND STIMSONNAIL
E17T 120H? SAID WELLS
BEING GENERALLY LOCATED BETWEEN 435 FEET AND 4,366 FEET SOUTH OF
ARAPAHOE ROAD AND BETWEEN 1,182 FEET AND 1,362 FEET WEST OF ELKINS
ROAD? PUBLIC HEARING ONLY (DISTRICT 1) (DEVELOPMENT SERVICES)
24. 10347 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOTS 5 AND 6, BLOCK 2, COWDEN ADDITION, CITY AND
COUNTY OF MIDLAND, TEXAS, FROM MF22,
MULTIPLEFAMILY
DWELLING
DISTRICT TO TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT (GENERALLY
LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF WEST
SCHARBAUER DRIVE AND NORTH MARIENFELD 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 (DISTRICT 3) (DEVELOPMENT
SERVICES)
25. 10348 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOTS 4
THROUGH 6, BLOCK 24, COWDEN ADDITION, CITY AND COUNTY OF MIDLAND,
T E X A S ( G E N E R A L L Y L O C A T E D A T T H E N O R T H W E S T C O R N E R O F T H E
INTERSECTION OF NORTH BIG SPRING STREET AND WEST PARKER AVENUE),
WHICH IS PRESENTLY ZONED LR, LOCAL 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 3) (DEVELOPMENT
SERVICES)
26. 10349 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR LOTS 1
AND 2, BLOCK J, GARRETT PLACE ADDITION, CITY AND COUNTY OF MIDLAND,
TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF WEST INDIANA AVENUE,
APPROXIMATELY 241 FEET EAST OF CARLTON STREET), WHICH IS PRESENTLY
ZONED RR, REGIONAL RETAIL DISTRICT, ALLOWING SAID PROPERTY TO BE USED
FOR A KENNEL? 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. 10350 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 5,085SQUARE
FOOT PORTION OF LOT 6A, BLOCK 27, WYDEWOOD ESTATES, SECTION
26, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST
SIDE OF WEST LOOP 250 NORTH, APPROXIMATELY 800 FEET SOUTH OF WEST
WADLEY AVENUE), 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 4) (DEVELOPMENT
SERVICES)
28. 2022138
– RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A
VENDOR MARKET AND CONCERT ON (1) A 0.86ACRE
PORTION OF WEST WALL
STREET RIGHTOFWAY
LOCATED ADJACENT TO LOT 1A, BLOCK 54, AND LOT 1A,
BLOCK 55, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 1 THROUGH 12,
BLOCK 65, ORIGINAL TOWN ADDITION, AND (2) A 0.24ACRE
PORTION OF SOUTH
LORAINE STREET RIGHTOFWAY
LOCATED ADJACENT TO LOT 1 AND LOTS 19
THROUGH 24, BLOCK 65, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF
M I D L A N D , T E X A S ( G E N E R A L L Y L O C A T E D O N T H E W E S T S I D E O F T H E
INTERSECTION OF WEST WALL STREET AND LORAINE STREET) SUBJECT TO
CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT
SERVICES)
29. 10344 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 317.56ACRE
TRACT OF LAND OUT OF SECTION 18,
BLOCK 38, T1S,
T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS,
FROM SF1,
SINGLEFAMILY
DWELLING DISTRICT, IN PART, SF2,
SINGLEFAMILY
DWELLING DISTRICT, IN PART, SF3,
SINGLEFAMILY
DWELLING DISTRICT, IN PART,
TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT, IN PART, 2F, TWOFAMILY
DWELLING (DUPLEX) DISTRICT, IN PART, MF16,
MULTIPLEFAMILY
DWELLING
DISTRICT, IN PART, AND RR, REGIONAL RETAIL DISTRICT, IN PART, TO PD, PLANNED
DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT (GENERALLY LOCATED
AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH FAIRGROUNDS
AND EAST MOCKINGBIRD 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 1) (DEVELOPMENT SERVICES)

Miscellaneous (Part 2 of 2)

30. 1222022
– MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A
PROPOSED PRELIMINARY PLAT OF MOCKINGBIRD RIDGE, BEING A RESIDENTIAL
PLAT OF A 317.56ACRE
TRACT OF LAND OUT OF SECTION 18, BLOCK 38, T1S,
T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH
FAIRGROUNDS AND EAST MOCKINGBIRD ROAD) (DISTRICT 1) (DEVELOPMENT
SERVICES)

31. 1232022
– MOTION APPROVING A REQUEST BY S.W. HOWELL, INC. TO DEFER
PAVING, WASTEWATER AND WATER IMPROVEMENTS FOR WESTCLIFF ADDITION,
SECTION 5, AND TO WAIVE THE CORRESPONDING FINANCIAL SECURITY
GUARANTEE VALUED AT $219,060.00, AN AMOUNT EQUAL TO THE ESTIMATED
COST TO CONSTRUCT THE PUBLIC INFRASTRUCTURE. THE SUBJECT PROPERTY
IS GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF
WESTCLIFF DRIVE AND PRINCETON AVENUE. THE PROPERTY IS WITHIN THE
CORPORATE LIMITS OF THE CITY OF MIDLAND (DISTRICT 3) (ENGINEERING
SERVICES)

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

Public Comment

PUBLIC COMMENT
34. 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

EXECUTIVE SESSION
35. 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 551.071, Consultation with Attorney
b.1. Discuss matters in which the duty of the attorney(s) 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.