Opening Items

1. Invocation – Pastor Anthony Paredes, 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 “Chiropractic Health Month”
3b. Presentation of Proclamation for “Monarch Day”
3c. Presentation of Proclamation for “Municipal Court Week”

Public Comment ( Part 1 of 2 )

31. 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.)

Consent Agenda

4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. BRIEFING SESSION OF OCTOBER 11, 2022 4b. REGULAR SESSION OF OCTOBER 11, 2022
5. 2022-139 – RESOLUTION AUTHORIZING PURCHASE OF A JOHN DEERE UTILITY TRACTOR AND DIAMOND MOWER FROM DEERE & COMPANY THROUGH BUYBOARD FOR A TOTAL COST OF $148,362.23 (DISTRICT: NONE) (GENERAL SERVICES)
6. 2022-140 – RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) GLOBAL STREET SWEEPER FROM GLOBAL ENVIRONMENTAL PRODUCTS THROUGH SOURCEWELL CONTRACT #093021 FOR THE COST OF $334,241.00 (DISTRICT:
NONE) (GENERAL SERVICES)
7. 2022-141 – RESOLUTION AUTHORIZING THE SOLE-SOURCE PURCHASE OF A
LENCO BEARCAT ARMORED RESPONSE VEHICLE FROM LENCO INDUSTRIES,
INC., FOR A TOTAL COST OF $378,675.00 (DISTRICT: ALL) (GENERAL SERVICES)
9. 2022-142 – RESOLUTION AUTHORIZING THE PURCHASE OF TWO HUNDRED EIGHT
(208) GETAC LAPTOPS AND ACCESSORIES THROUGH THE TEXAS DEPARTMENT
OF INFORMATION RESOURCES FROM SHI-GOVERNMENT SOLUTIONS, INC., AT A
TOTAL COST OF $609,625.05 FOR THE POLICE DEPARTMENT (DISTRICT: NONE)
(GENERAL SERVICES)
11. 2022-144 – RESOLUTION AWARDING A CONTRACT FOR THE UTILITY EXTENSION
PROGRAM 05 PROJECT TO ENTRENCH INC. AT A TOTAL COST NOT TO EXCEED
$2,500,000.00 PER CONTRACTUAL TERM? AND APPROPRIATING AND
TRANSFERRING FUNDS (DISTRICT: ALL) (GENERAL SERVICES)
12. 2022-145 – RESOLUTION ESTABLISHING THE DATES OF THE REGULAR CITY
COUNCIL MEETINGS TO BE HELD DURING THE CALENDAR YEAR 2023 (DISTRICT:
NONE) (CITY SECRETARY'S OFFICE)
13. 2022-146 – RESOLUTION APPROVING THE ISSUANCE OF PERMITS TO PIONEER
NATURAL RESOURCES, USA, INC. (“OPERATOR”) TO DRILL NINE OIL AND GAS
WELLS LOCATED IN SECTION 17, BLOCK 38, T-1-S, T&P RR CO. SURVEY, CITY OF
MIDLAND, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED BETWEEN 405 FEET
AND 406 FEET SOUTH OF ARAPAHOE ROAD AND BETWEEN 1,182 FEET AND
1,342 FEET WEST OF ELKINS ROAD)? AND PROVIDING THAT SAID PERMITS DO
NOT REQUIRE A NEW ROAD REPAIR AGREEMENT BUT SHALL BE CONSOLIDATED
UNDER AN EXISTING ROAD REPAIR AGREEMENT (DISTRICT 1) (DEVELOPMENT
SERVICES)
14. 2022-147 – RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO PERMIAN
DEEP ROCK OIL CO., LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN
THE CITY LIMITS LOCATED IN SECTION 12, BLOCK 39, T-2-S, T&P RR CO. SURVEY,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 410 FEET EAST
OF SOUTH LAMESA ROAD AND 463 FEET SOUTH OF INTERSTATE 20)? AND
PROVIDING THAT SAID PERMIT DOES NOT REQUIRE A NEW ROAD REPAIR
AGREEMENT BUT SHALL BE CONSOLIDATED UNDER AN EXISTING ROAD REPAIR
AGREEMENT (DISTRICT 2) (DEVELOPMENT SERVICES)
15. 2022-148 – RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO PERMIAN
DEEP ROCK OIL CO., LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN
THE CITY LIMITS LOCATED IN SECTION 2, BLOCK 39, T-2-S, T&P RR CO. SURVEY,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 1,172 FEET WEST
OF SOUTH LAMESA ROAD AND 185 FEET SOUTH OF INTERSTATE 20)? AND
WAIVING THE REQUIREMENT OF A ROAD REPAIR AGREEMENT (DISTRICT 2)
(DEVELOPMENT SERVICES)
16. 2022-149 – RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE, ON
BEHALF OF THE CITY OF MIDLAND, A SUBSURFACE USE AGREEMENT GRANTING
TO PIONEER NATURAL RESOURCES USA, INC. (“OPERATOR”) A SUBSURFACE
EASEMENT LOCATED ON A CITY-OWNED TRACT OF LAND DESCRIBED AS THE
SOUTH HALF OF THE SOUTHWEST QUARTER OF SECTION 8, BLOCK 38, T-1-S, T&P
RR CO. SURVEY, MIDLAND COUNTY, TEXAS, FOR THE PURPOSE OF DRILLING,
COMPLETING, PRODUCING, TRANSPORTING PRODUCTION THROUGH, PLUGGING
AND ABANDONING WELLBORES UNDER, ACROSS AND THROUGH SAID TRACT OF
LAND TO BENEFIT OIL AND GAS PRODUCTION FROM WELLS DRILLED OR TO BE
DRILLED BY OPERATOR, ITS SUCCESSORS OR ASSIGNS ON LANDS LOCATED IN
SECTIONS 17 AND 20, BLOCK 38, T-1-S, T&P RR CO. SURVEY, MIDLAND COUNTY,
TEXAS (DISTRICT 1) (DEVELOPMENT SERVICES)
17. 2022-150 – RESOLUTION AUTHORIZING THE EXECUTION OF COMMUNITY
DEVELOPMENT BLOCK GRANT CONTRACTS WITH CASA DE AMIGOS OF
MIDLAND, TEXAS, INCORPORATED, THE MIDLAND COUNTY HOSPITAL DISTRICT,
MIDLAND PARKER PLACE, INC., MISSION HEALTH CARE, INC., THE SALVATION
ARMY OF MIDLAND, AND SENIOR LIFE MIDLAND, INC.? AUTHORIZING THE FUNDING
OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS, FOR A TOTAL COST
OF $1,268,782.00? AND APPROPRIATING AND ALLOCATING FUNDS (DISTRICT: ALL)
(DEVELOPMENT SERVICES)
19. 2022-151 – RESOLUTION AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU
OF JUSTICE ASSISTANCE FOR THE FISCAL YEAR 2023 EDWARD BYRNE JUSTICE
ASSISTANCE GRANT PROGRAM? AUTHORIZING THE ACCEPTANCE OF GRANT
FUNDS IN THE AMOUNT OF $81,079.12 FOR THE PURCHASE OF TWO EXPLOSIVE
ORDNANCE DISPOSAL SUITS AND ACCOMPANYING EQUIPMENT? AUTHORIZING
THE EXECUTION OF ALL NECESSARY DOCUMENTS FOR THE ACCEPTANCE OF
SAID GRANT FUNDS? AND PROVIDING FOR THE APPROPRIATION OF SAID GRANT
FUNDS UPON RECEIPT (DISTRICT: ALL) (POLICE)

Item 8

124-2022 – MOTION APPROVING PLANS AND SPECIFICATIONS FOR THE MICHIGAN
AVENUE UTILITY IMPROVEMENTS PROJECT, SAID PLANS AND SPECIFICATIONS
BEING ON FILE IN THE CITY SECRETARY’S OFFICE REFERENCED BY THE NUMBER
AND DATE OF THIS MOTION, AND AUTHORIZING THE CITY MANAGER OR THE CITY
MANAGER’S DESIGNEE TO ADVERTISE FOR COMPETITIVE BIDS FOR SAID
PROJECT PURSUANT TO THE STATUTES OF THE STATE OF TEXAS FOR
ACCOMPLISHING THE WORK SET FORTH IN SAID PLANS AND SPECIFICATIONS
(DISTRICT: ALL) (GENERAL SERVICES)

Item 10

2022-143 – RESOLUTION APPROVING A CONTRACT WITH MID-TEX OF MIDLAND,
INC., THROUGH THE PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES, FOR
THE REPAIR AND REPLACEMENT OF EXPANSION JOINT SEALANT AT ASTOUND
BROADBAND STADIUM FOR A TOTAL COST OF $228,323.00? APPROVING
$23,000.00 FOR PROJECT-RELATED EXPENSES? AND APPROPRIATING FUNDS
FOR SAID CONTRACT (DISTRICT 4) (GENERAL SERVICES)

Item 18

125-2022 – MOTION AUTHORIZING THE RESEARCH, DEVELOPMENT AND
SUBMISSION OF GRANT APPLICATIONS TO FEDERAL, STATE, AND LOCAL
AGENCIES FOR THE EXPRESS PURPOSE OF PREVENTING AND ENDING
HOMELESSNESS IN MIDLAND COUNTY (DISTRICT: ALL) (DEVELOPMENT
SERVICES)

Second Readings

20. 10344 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE A 317.56-ACRE TRACT OF LAND OUT OF SECTION 18,
BLOCK 38, T-1-S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS,
FROM SF-1, SINGLE-FAMILY DWELLING DISTRICT, IN PART, SF-2, SINGLE-FAMILY
DWELLING DISTRICT, IN PART, SF-3, SINGLE-FAMILY DWELLING DISTRICT, IN PART,
TH, TOWNHOUSE (ATTACHED) DWELLING DISTRICT, IN PART, 2F, TWO-FAMILY
DWELLING (DUPLEX) DISTRICT, IN PART, MF-16, MULTIPLE-FAMILY 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) (FIRST READING HELD
OCTOBER 11, 2022)
21. 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 MF-22, MULTIPLE-FAMILY 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) (FIRST READING HELD OCTOBER 11, 2022)
22. 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,
TEXAS (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE
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 ON-PREMISES 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 OCTOBER 11, 2022)
23. 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) (FIRST READING HELD
OCTOBER 11, 2022)
24. 10350 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 5,085-
SQUARE 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) (FIRST READING HELD OCTOBER 11, 2022)
25. 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) (FIRST READING HELD OCTOBER 11, 2022)

Public Hearings

26. 10352 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOT 3G,
BLOCK 6, SCOTSDALE ADDITION, SECTION 19, CITY AND COUNTY OF MIDLAND,
TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF WEST WADLEY AVENUE,
APPROXIMATELY 535 FEET WEST OF NORTH MIDLAND DRIVE), 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 ON-PREMISES 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)
27. 10353 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 7, BLOCK 50,
EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY
LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF SOUTH
STREET AND TYLER STREET), BY PERMITTING A REDUCED MINIMUM LOT WIDTH IN
THE EVENT THAT THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND IS
AMENDED TO REZONE THE PROPERTY FROM HI, HEAVY INDUSTRIAL DISTRICT TO
SF-3, SINGLE-FAMILY DWELLING 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
RECORDATION BY THE CITY SECRETARY IN THE DEED RECORDS OF MIDLAND
COUNTY, TEXAS? AND ORDERING PUBLICATION (COUNCIL DISTRICT 2)
(DEVELOPMENT SERVICES)
28. 10354 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO REZONE LOT 1, BLOCK 26, WEDGWOOD PARK ADDITION, SECTION 4,
CITY AND COUNTY OF MIDLAND, TEXAS, FROM O-1, OFFICE DISTRICT, TO RR,
REGIONAL RETAIL DISTRICT (GENERALLY LOCATED THE EAST SIDE OF NORTH
MIDLAND DRIVE, APPROXIMATELY 510 FEET NORTH OF NEELY 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 3) (DEVELOPMENT
SERVICES)
29. 10355 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR THE WEST 40
FEET OF LOT 4 AND THE EAST 25 FEET OF LOT 5, BLOCK J, GARRETT PLACE
ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE
SOUTH SIDE OF WEST INDIANA AVENUE, APPROXIMATELY 80 FEET EAST OF
CARLTON STREET), BY PERMITTING A REDUCED MINIMUM LOT DEPTH?
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)
30. 10356 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF
MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR LOT 22
AND THE WEST 97.3 FEET OF LOT 23, BLOCK 81, PERMIAN ESTATES ADDITION,
CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE NORTH
SIDE OF WEST WALL STREET, APPROXIMATELY 438 FEET WEST OF THOMASON
DRIVE), WHICH IS PRESENTLY ZONED RR, REGIONAL RETAIL DISTRICT, ALLOWING
SAID PROPERTY TO BE USED FOR AUTOMOBILE OR OTHER MOTORIZED VEHICLE
SALES AND SERVICE? 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)

Public Comment ( Part 2 of 2 )

31. 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

32. 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 551.074, Personnel Matters
a.1. Deliberate the employment, evaluation, and duties of the City Manager