1. Invocation – Pastor Jason Atchley, Greenwood Baptist Church 2. Pledge of Allegiance
3. MOTION APPROVING THE FOLLOWING MINUTES: a. REGULAR CITY COUNCIL MEETING OF FEBRUARY 9, 2021 4. 2021022 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH JACOBS ENGINEERING GROUP, INC., FOR THE DESIGN OF A WASTEWATER EXTENSION TO REMOVE THE TERRELL AND PECK LIFT STATION AND REROUTE THE DISCHARGE FOR THE UTILITIES DEPARTMENT FOR A COST OF $150,180.00? AND APPROVING $30,036.00 FOR CONTINGENCIES (GENERAL SERVICES) 5. 2021023 – RESOLUTION AUTHORIZING THE EXECUTION OF THE FIFTH AMENDMENT TO THE INTERLOCAL MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS AND MIDLAND COUNTY HOSPITAL DISTRICT, DOING BUSINESS AS MIDLAND MEMORIAL HOSPITAL, FOR CERTAIN MEDICAL AND WELLBEING SERVICES? SAID AMENDMENT PROVIDING FOR THE HOSTING OF INFLUENZA CLINICS AND NO ADJUSTMENT TO THE ANNUAL FEE? AND AUTHORIZING PAYMENT (ADMINISTRATIVE SERVICES) 7. 0182021 – MOTION APPROVING A CONSULTANT SERVICES AGREEMENT BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND INTERFLIGHT GLOBAL CORPORATION FOR SERVICES RELATED TO THE PROCUREMENT OF NEW TENANTS FOR FACILITIES LOCATED AT THE SPACEPORT BUSINESS PARK (CITY MANAGER) 8. 2021024 – RESOLUTION APPROVING A GRANT OF CARES ACT FUNDS TO THE YMCA OF MIDLAND, TEXAS FOR CERTAIN COVID19 COMMUNITY SERVICES IN THE AMOUNT OF $241,687.00? AUTHORIZING THE EXECUTION OF ALL RELATED D O C U M E N T S N E C E S S A R Y A N D A P P R O P R I A T E T O E F F E C T U A T E T H E ADMINISTRATION OF SAID FUNDS? AND AUTHORIZING PAYMENT OF SAID FUNDS (CITY MANAGER) 9. 2021025 – RESOLUTION REAPPOINTING BARRY BEAL JR. TO THE MIDLAND DOWNTOWN PARK CONSERVANCY BOARD OF DIRECTORS? AND DIRECTING THE INTERIM CITY MANAGER TO DELIVER A COPY OF THIS RESOLUTION TO THE MIDLAND DOWNTOWN PARK CONSERVANCY (COMMUNITY SERVICES) 10. 2021026 – RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO PARSLEY ENERGY OPERATIONS, LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN THE CITY LIMITS LOCATED IN SECTION 1, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 1,840 FEET NORTH OF EAST LOOP 250 NORTH AND 1,381 FEET WEST OF THE NORTH FAIRGROUNDS ROAD EXTENSION)? AND WAIVING THE REQUIREMENT OF A ROAD REPAIR AGREEMENT (DEVELOPMENT SERVICES) 11. 0192021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE AMENDMENT BETWEEN THE CITY OF MIDLAND AND BETA CRUDE CONNECTOR, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 44, BLOCK 38, TOWNSHIP 1 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 12. 0202021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTEX L.L.C.? THE PIPELINE IS LOCATED IN SECTION 10, BLOCK 38, TOWNSHIP 2 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 13. 0212021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTEX L.L.C., REGARDING CITY OWNED PROPERTY DESCRIBED AS SECTION 2, BLOCK 37, TOWNSHIP 3 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 14. 0222021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTEX L.L.C., REGARDING CITY OWNED PROPERTY DESCRIBED AS SECTION 4, BLOCK 38, TOWNSHIP 2 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 15. 0232021 – MOTION AUTHORIZING THE EXECUTION OF A SURFACE USE AGREEMENT BETWEEN THE CITY OF MIDLAND AND ENDEAVOR ENERGY RESOURCES, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, TOWNSHIP 3 SOUTH, T&P R.R. CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 16. 0242021 – MOTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO RIGHT OF WAY LICENSE BETWEEN THE CITY OF MIDLAND AND OLC KERMIT, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 5, BLOCK C24, PSL SURVEY, WINKLER AND LOVING COUNTIES, TEXAS, AND SECTIONS 7, 12, 13, 19, 20, AND 27, BLOCK C23, PSL SURVEY, WINKLER COUNTY, TEXAS (UTILITIES)
0172021 – MOTION APPROVING AN AMENDMENT TO THAT CERTAIN LOCATION I N C E N T I V E S A G R E E M E N T B E T W E E N T H E M I D L A N D D E V E L O P M E N T CORPORATION AND TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER FOR THE EXPANSION OF THE PHYSICIAN ASSISTANT STUDIES PROGRAM IN THE CITY OF MIDLAND, TEXAS (CITY MANAGER)
17. 10151 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR A 1.58ACRE TRACT OF LAND OUT OF SECTION 31, BLOCK 38, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF NORTH FAIRGROUNDS ROAD AND MAPLE AVENUE), BY PERMITTING A NONMASONRY SCREENING WALL OF A REDUCED HEIGHT ALONG THE NORTHERN BOUNDARY OF THE PROPERTY IN THE EVENT THAT THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND IS AMENDED TO REZONE THE PROPERTY FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT TO LR, LOCAL RETAIL 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 (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 09, 2021)
The City Council will hold public hearings on the following items: 18. 10152 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 8, BLOCK 30, SKYLINE TERRACE WEST, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY L O C A T E D A T T H E N O R T H E A S T C O R N E R O F T H E I N T E R S E C T I O N O F STILLMEADOW DRIVE AND FARGO AVENUE), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE SOUTH SIDE OF THE LOT? 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) 19. 10153 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR TRACT 15, NORTH ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF SOLOMON LANE AND ACORN LANE), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST SIDE OF THE TRACT? 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) 20. 10154 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 6, BLOCK 45, FAIRMONT PARK, SECTION 15, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A SHOPPING CENTER TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR A SHOPPING CENTER (GENERALLY LOCATED ON THE SOUTH SIDE OF HENRY KOONTZ BOULEVARD, APPROXIMATELY 535 FEET WEST OF NORTH MIDLAND 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) 21. 2021027 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR OUTDOOR RETAIL SALES ON LOT 2, BLOCK 2, GRANDRIDGE PARK ADDITION, SECTION 1, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF NORTH LOOP 250 WEST AND WEST WADLEY AVENUE) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DEVELOPMENT SERVICES)
22. 0152021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH MT223, LLC REGARDING CITYOWNED PROPERTY DESCRIBED AS AN APPROXIMATE 2,140SQUARE FOOT PORTION OF SOUTH COLORADO STREET RIGHTOFWAY ADJACENT TO LOT 12, BLOCK 65, AND CERTAIN OTHER NEARBY PORTIONS OF SOUTH COLORADO STREET, SOUTH LORAINE STREET, WEST WALL STREET, AND WEST MISSOURI AVENUE RIGHTSOFWAY, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (ENGINEERING SERVICES) 23. 10155 – DISCUSSION AND CONSIDERATION OF ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF “CITY OF MIDLAND, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021,” INCLUDING THE ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF SUCH BONDS, ESTABLISHING P A R A M E T E R S F O R T H E S A L E A N D I S S U A N C E O F S U C H B O N D S A N D DELEGATING CERTAIN MATTERS TO AN AUTHORIZED OFFICIAL OF THE CITY (FINANCE) 24. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY SECREATRY’S OFFICE)
25. 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 551.071, Consultation with the City Attorney a.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.
Feb 23, 2021 Council Meeting
1. Invocation – Pastor Jason Atchley, Greenwood Baptist Church 2. Pledge of Allegiance
3. MOTION APPROVING THE FOLLOWING MINUTES: a. REGULAR CITY COUNCIL MEETING OF FEBRUARY 9, 2021 4. 2021022 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH JACOBS ENGINEERING GROUP, INC., FOR THE DESIGN OF A WASTEWATER EXTENSION TO REMOVE THE TERRELL AND PECK LIFT STATION AND REROUTE THE DISCHARGE FOR THE UTILITIES DEPARTMENT FOR A COST OF $150,180.00? AND APPROVING $30,036.00 FOR CONTINGENCIES (GENERAL SERVICES) 5. 2021023 – RESOLUTION AUTHORIZING THE EXECUTION OF THE FIFTH AMENDMENT TO THE INTERLOCAL MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS AND MIDLAND COUNTY HOSPITAL DISTRICT, DOING BUSINESS AS MIDLAND MEMORIAL HOSPITAL, FOR CERTAIN MEDICAL AND WELLBEING SERVICES? SAID AMENDMENT PROVIDING FOR THE HOSTING OF INFLUENZA CLINICS AND NO ADJUSTMENT TO THE ANNUAL FEE? AND AUTHORIZING PAYMENT (ADMINISTRATIVE SERVICES) 7. 0182021 – MOTION APPROVING A CONSULTANT SERVICES AGREEMENT BETWEEN THE MIDLAND DEVELOPMENT CORPORATION AND INTERFLIGHT GLOBAL CORPORATION FOR SERVICES RELATED TO THE PROCUREMENT OF NEW TENANTS FOR FACILITIES LOCATED AT THE SPACEPORT BUSINESS PARK (CITY MANAGER) 8. 2021024 – RESOLUTION APPROVING A GRANT OF CARES ACT FUNDS TO THE YMCA OF MIDLAND, TEXAS FOR CERTAIN COVID19 COMMUNITY SERVICES IN THE AMOUNT OF $241,687.00? AUTHORIZING THE EXECUTION OF ALL RELATED D O C U M E N T S N E C E S S A R Y A N D A P P R O P R I A T E T O E F F E C T U A T E T H E ADMINISTRATION OF SAID FUNDS? AND AUTHORIZING PAYMENT OF SAID FUNDS (CITY MANAGER) 9. 2021025 – RESOLUTION REAPPOINTING BARRY BEAL JR. TO THE MIDLAND DOWNTOWN PARK CONSERVANCY BOARD OF DIRECTORS? AND DIRECTING THE INTERIM CITY MANAGER TO DELIVER A COPY OF THIS RESOLUTION TO THE MIDLAND DOWNTOWN PARK CONSERVANCY (COMMUNITY SERVICES) 10. 2021026 – RESOLUTION APPROVING THE ISSUANCE OF A PERMIT TO PARSLEY ENERGY OPERATIONS, LLC (“OPERATOR”) TO DRILL AN OIL AND GAS WELL WITHIN THE CITY LIMITS LOCATED IN SECTION 1, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED 1,840 FEET NORTH OF EAST LOOP 250 NORTH AND 1,381 FEET WEST OF THE NORTH FAIRGROUNDS ROAD EXTENSION)? AND WAIVING THE REQUIREMENT OF A ROAD REPAIR AGREEMENT (DEVELOPMENT SERVICES) 11. 0192021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE AMENDMENT BETWEEN THE CITY OF MIDLAND AND BETA CRUDE CONNECTOR, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 44, BLOCK 38, TOWNSHIP 1 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 12. 0202021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTEX L.L.C.? THE PIPELINE IS LOCATED IN SECTION 10, BLOCK 38, TOWNSHIP 2 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 13. 0212021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTEX L.L.C., REGARDING CITY OWNED PROPERTY DESCRIBED AS SECTION 2, BLOCK 37, TOWNSHIP 3 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 14. 0222021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTEX L.L.C., REGARDING CITY OWNED PROPERTY DESCRIBED AS SECTION 4, BLOCK 38, TOWNSHIP 2 SOUTH, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 15. 0232021 – MOTION AUTHORIZING THE EXECUTION OF A SURFACE USE AGREEMENT BETWEEN THE CITY OF MIDLAND AND ENDEAVOR ENERGY RESOURCES, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, TOWNSHIP 3 SOUTH, T&P R.R. CO. SURVEY, MIDLAND COUNTY, TEXAS (UTILITIES) 16. 0242021 – MOTION AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO RIGHT OF WAY LICENSE BETWEEN THE CITY OF MIDLAND AND OLC KERMIT, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 5, BLOCK C24, PSL SURVEY, WINKLER AND LOVING COUNTIES, TEXAS, AND SECTIONS 7, 12, 13, 19, 20, AND 27, BLOCK C23, PSL SURVEY, WINKLER COUNTY, TEXAS (UTILITIES)
0172021 – MOTION APPROVING AN AMENDMENT TO THAT CERTAIN LOCATION I N C E N T I V E S A G R E E M E N T B E T W E E N T H E M I D L A N D D E V E L O P M E N T CORPORATION AND TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER FOR THE EXPANSION OF THE PHYSICIAN ASSISTANT STUDIES PROGRAM IN THE CITY OF MIDLAND, TEXAS (CITY MANAGER)
17. 10151 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR A 1.58ACRE TRACT OF LAND OUT OF SECTION 31, BLOCK 38, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF NORTH FAIRGROUNDS ROAD AND MAPLE AVENUE), BY PERMITTING A NONMASONRY SCREENING WALL OF A REDUCED HEIGHT ALONG THE NORTHERN BOUNDARY OF THE PROPERTY IN THE EVENT THAT THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND IS AMENDED TO REZONE THE PROPERTY FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT TO LR, LOCAL RETAIL 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 (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 09, 2021)
The City Council will hold public hearings on the following items: 18. 10152 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 8, BLOCK 30, SKYLINE TERRACE WEST, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY L O C A T E D A T T H E N O R T H E A S T C O R N E R O F T H E I N T E R S E C T I O N O F STILLMEADOW DRIVE AND FARGO AVENUE), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE SOUTH SIDE OF THE LOT? 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) 19. 10153 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR TRACT 15, NORTH ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF SOLOMON LANE AND ACORN LANE), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST SIDE OF THE TRACT? 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) 20. 10154 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 6, BLOCK 45, FAIRMONT PARK, SECTION 15, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A SHOPPING CENTER TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR A SHOPPING CENTER (GENERALLY LOCATED ON THE SOUTH SIDE OF HENRY KOONTZ BOULEVARD, APPROXIMATELY 535 FEET WEST OF NORTH MIDLAND 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) 21. 2021027 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR OUTDOOR RETAIL SALES ON LOT 2, BLOCK 2, GRANDRIDGE PARK ADDITION, SECTION 1, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF NORTH LOOP 250 WEST AND WEST WADLEY AVENUE) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DEVELOPMENT SERVICES)
22. 0152021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH MT223, LLC REGARDING CITYOWNED PROPERTY DESCRIBED AS AN APPROXIMATE 2,140SQUARE FOOT PORTION OF SOUTH COLORADO STREET RIGHTOFWAY ADJACENT TO LOT 12, BLOCK 65, AND CERTAIN OTHER NEARBY PORTIONS OF SOUTH COLORADO STREET, SOUTH LORAINE STREET, WEST WALL STREET, AND WEST MISSOURI AVENUE RIGHTSOFWAY, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (ENGINEERING SERVICES) 23. 10155 – DISCUSSION AND CONSIDERATION OF ALL MATTERS INCIDENT AND RELATED TO THE ISSUANCE AND SALE OF “CITY OF MIDLAND, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2021,” INCLUDING THE ADOPTION OF AN ORDINANCE AUTHORIZING THE ISSUANCE OF SUCH BONDS, ESTABLISHING P A R A M E T E R S F O R T H E S A L E A N D I S S U A N C E O F S U C H B O N D S A N D DELEGATING CERTAIN MATTERS TO AN AUTHORIZED OFFICIAL OF THE CITY (FINANCE) 24. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY SECREATRY’S OFFICE)
25. 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 551.071, Consultation with the City Attorney a.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.