3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of the 2021 Texas Downtown Association President’s Award for Best Public Improvement to Centennial Park 3b. Presentation of Proclamation proclaiming December 14, 2021 as “Greg Moore Day”
41. 10260 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 3, BLOCK 2, BECKLAND TERRACE, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF COUNTRY CLUB DRIVE, APPROXIMATELY 312 FEET WEST OF DELMAR STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST SIDE OF THE LOT AND 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 4) (DEVELOPMENT SERVICES) (DEFERRED FROM NOVEMBER 16, 2021) 42. 10268 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,000 SQUARE FOOT PORTION OF LOT 31, BLOCK 10, PERMIAN ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF THOMASON DRIVE 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 NIGHTCLUB 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) 43. 10269 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 128 AND THE WEST 28 FEET OF LOT 29, BLOCK 168, WILSHIRE PARK ADDITION, SECTION 11, CITY AND COUNTY OF MIDLAND, TEXAS, FROM O2, OFFICE DISTRICT TO C, COMMERCIAL DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF SOUTH LOOP 250 AND GRACELAND 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 (DISTRICT 4) (DEVELOPMENT SERVICES) 44. 10270 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 3 AND 4, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM HI, HEAVY INDUSTRIAL DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF NORTH MADISON STREET, APPROXIMATELY 100 FEET SOUTH OF ORCHARD LANE)? 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) 45. 10271 – AN ORDINANCE VACATING AND ABANDONING A 0.41ACRE PORTION OF SOUTH CARRIZO STREET RIGHTOFWAY LOCATED ADJACENT TO BLOCK 60 AND LOTS 712, BLOCK 61, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON SOUTH CARRIZO STREET, BETWEEN WEST WALL STREET AND WEST MISSOURI AVENUE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $36,094.00? AUTHORIZING THE NEGOTIATION AND EXECUTION OF A QUITCLAIM DEED CONVEYING THE AFOREMENTIONED RIGHTOFWAY TO THE OWNER OF THE ABUTTING PROPERTY, FROM WHICH THE CITY RESERVES AND EXCEPTS A NONEXCLUSIVE UTILITY EASEMENT UNTIL EACH EXISTING EASEMENT USER ABANDONS ITS USE OF SAID EASEMENT? AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE SAID CONVEYANCE? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES)
1642021 – MOTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH DEPALMA HOTELS AND RESORTS REGARDING A POTENTIAL HOTEL IN DOWNTOWN MIDLAND (DISTRICT 2) (CITY MANAGER)
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. SPECIAL SESSION OF NOVEMBER 15, 2021 4b. BRIEFING SESSION OF NOVEMBER 16, 2021 4c. REGULAR SESSION OF NOVEMBER 16, 2021 5. 2021167 – RESOLUTION CASTING THE CITY OF MIDLAND’S VOTES FOR DIRECTORS OF THE MIDLAND CENTRAL APPRAISAL DISTRICT FOR ROBERT MCNAUGHTON? AND DIRECTING THE CITY MANAGER TO FILE THE APPROPRIATE DOCUMENTS (DISTRICT: ALL) (FINANCE) 6. 2021168 – RESOLUTION AUTHORIZING THE PURCHASE OF AN M2106 JET SEWER TRUCK FROM AUSTIN TRUCK & EQUIPMENT LTD DBA FREIGHTLINER OF AUSTIN THROUGH THE INTERLOCAL PURCHASING SYSTEM FOR A TOTAL COST OF $232,748.00 (DISTRICT: NONE) (GENERAL SERVICES) 7. 2021169 – RESOLUTION APPROVING THE PURCHASE OF TWO (2) AUTOMATED REFUSE TRUCKS FROM CHASTANG ENTERPRISES, INC., THROUGH BUYBOARD AT A TOTAL COST OF $718,576.00 (DISTRICT: NONE) (GENERAL SERVICES) 8. 2021170 – RESOLUTION AWARDING A CONTRACT FOR THE FISCAL YEAR 2022 STREET SWEEPING PROJECT TO MISTER SWEEPER LP OF DALLAS, TEXAS, AT A TOTAL COST NOT TO EXCEED $108,997.68? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 9. 2021171 – RESOLUTION AWARDING A CONTRACT FOR THE PURCHASE OF READYMIX CONCRETE AND CALICHE FOR THE TRANSPORTATION DIVISION TO THE SOLE BIDDER, HUNTER READY MIX OF MIDLAND, TEXAS, AT A TOTAL COST OF $655,215.00? AND AUTHORIZING PAYMENT (DISTRICT: ALL) (GENERAL SERVICES) 10. 2021172 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PICTOMETRY INTERNATIONAL CORP., OF ROCHESTER, NEW YORK, FOR AERIAL IMAGERY AND RELATED SERVICES FOR THE GEOGRAPHIC INFORMATION SYSTEMS DIVISION AT A TOTAL COST OF $208,020.00? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 12. 2021174 – RESOLUTION AWARDING A CONTRACT FOR THE THOMASON DRIVE ROUNDABOUT IMPROVEMENTS PROJECT TO THE SOLE BIDDER, ONYX GENERAL CONTRACTORS, LLC OF MIDLAND, TEXAS, AT A TOTAL COST OF $189,701.04? AND AUTHORIZING PAYMENT (DISTRICT 4) (GENERAL SERVICES) 13. 2021175 – RESOLUTION AWARDING A CONTRACT FOR THE FISCAL YEAR 2022 MIDLAND CITYWIDE CONCRETE PROGRAM TO ONYX GENERAL CONTRACTORS, LLC OF MIDLAND, TEXAS, AT A TOTAL COST NOT TO EXCEED $1,500,000.00? AND AUTHORIZING PAYMENT (DISTRICT: ALL) (GENERAL SERVICES) 15. 2021177 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FIRST SERVICE AIR CONDITIONING CONTRACTORS, INC., FOR HEATING, VENTILATION AND AIR CONDITIONING SERVICES FOR VARIOUS CITY BUILDINGS AT A TOTAL COST OF $1,227,790.20 (DISTRICT: ALL) (GENERAL SERVICES) 16. 2021178 – RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES TO RANDALL SCOTT ARCHITECTS, INC., TO DEVELOP A MASTER PLAN FOR THE MIDLAND PUBLIC SAFETY TRAINING FACILITY FOR A COST OF $126,850.00? APPROVING $53,000.00 FOR SITE PLANNING? APPROVING $20,150.00 FOR PROJECT RELATED COSTS? AND TRANSFERRING FUNDS (DISTRICT: NONE) (GENERAL SERVICES) 17. 2021179 – RESOLUTION AWARDING A CONTRACT FOR THE FISCAL YEAR 2022 DRAINAGE SYSTEM MOWING, MEDIAN MAINTENANCE AND TREE TRIMMING PROJECT TO VAULT MOBILE STORAGE, LLC OF MIDLAND, TEXAS, AT A TOTAL COST NOT TO EXCEED $1,000,000.00? AND AUTHORIZING PAYMENT (DISTRICT: ALL) (GENERAL SERVICES) 18. 2021180 – RESOLUTION APPROVING THE TRANSFER FROM CALLON PETROLEUM OPERATING COMPANY (“OPERATOR”) TO SPIRIT O&G OPERATING, LLC (“TRANSFEREE”) OF ALL OF OPERATOR’S OIL AND GAS WELL PERMITS AND ROAD REPAIR AGREEMENTS ASSOCIATED WITH OPERATIONS LOCATED IN SECTION 22, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (DISTRICT 4) (DEVELOPMENT SERVICES) 21. 1572021 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF MDC BUSINESS PARK, SECTION 2, BEING A PLAT OF A 58.18ACRE TRACT OF LAND OUT OF SECTION 11, BLOCK 40, T2S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE NORTH SIDE OF INTERSTATE 20, APPROXIMATELY 2,972FEET EAST OF SOUTH COUNTY ROAD 1250 (DISTRICT 2) (DEVELOPMENT SERVICES) 25. 2021181 – RESOLUTION AUTHORIZING THE EXECUTION OF A PUBLIC IMPROVEMENT DEVELOPMENT AGREEMENT WITH SUMMIT CENTER, LLC FOR DEVELOPMENT OF MAYFIELD PLACE ADDITION, SECTION 8, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF BROMLEY PLACE AND MAYFIELD PLACE)? APPROPRIATING FUNDS IN THE AMOUNT OF $62,882.64? AND AUTHORIZING PAYMENT? SAID AGREEMENT BEING AUTHORIZED BY CHAPTER 212, SUBCHAPTER C OF THE TEXAS LOCAL GOVERNMENT CODE (DISTRICT 1) (ENGINEERING SERVICES) 26. 2021182 – RESOLUTION AUTHORIZING MIDLAND COUNTY, TEXAS TO PERFORM PAVING SERVICES ON INDUSTRIAL AVENUE, FROM LOOP 250 TO MIDKIFF ROAD, IN ACCORDANCE WITH THE CITY COUNTY INTERLOCAL COOPERATION CONTRACT AUTHORIZED BY RESOLUTION NO. 2013401? ALLOCATING FUNDS? AND AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED $1,340,662.00 OR FIFTY PERCENT OF THE TOTAL COST OF SAID PAVING SERVICES, WHICHEVER IS LESS (DISTRICT 2) (ENGINEERING SERVICES) 27. 2021183 – RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A DEVELOPMENT AGREEMENT AND LEASE AGREEMENT WITH THE PERMIAN BASIN QUALITY OF PLACE CONSERVANCY FOR THE DESIGN, CONSTRUCTION, MAINTENANCE, AND OPERATION OF CERTAIN PROPOSED IMPROVEMENTS TO HOGAN PARK? PROVIDING THAT SAID DEVELOPMENT AGREEMENT AND LEASE AGREEMENT SHALL HAVE CONCURRENT TERMS? AND PROVIDING THAT SAID DEVELOPMENT AGREEMENT AND LEASE AGREEMENT SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE CITY COUNCIL (DISTRICT 2) (LEGAL) 28. 1612021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 44, BLOCK 38, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 29. 1622021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (21329044) WITH ENDEAVOR ENERGY RESOURCES, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 13 AND 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 30. 1632021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (21329045) WITH ENDEAVOR ENERGY RESOURCES, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 12, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
2021173 – RESOLUTION AWARDING A CONTRACT FOR THE BENTON STREET PEDESTRIAN BRIDGE AND LEE STREET PEDESTRIAN BRIDGE PROJECT TO AMSTAR, INC. OF SAN ANTONIO, TEXAS, THROUGH SOURCEWELL AT A TOTAL COST OF $599,998.33? APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT 2) (GENERAL SERVICES)
2021176 – RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR TURF AND LANDSCAPE MAINTENANCE SERVICES WITH ALLDREGE GARDENS, L.P., FOR THE CITY OF MIDLAND PARKS, ATHLETIC FIELDS, AND OTHER CITY PROPERTIES MAINTAINED WITHIN THE PARKS AND RECREATION DIVISION IN THE AMOUNT OF $2,800,000.00 PER YEAR (DISTRICT: ALL) (GENERAL SERVICES)
1552021 – MOTION REJECTING THE SOLE BID RECEIVED FOR THE PURCHASE OF CERTAIN AUTOMOBILES AND LIGHT TRUCKS FOR THE GENERAL SERVICES DEPARTMENT? AND AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S DESIGNEE TO REISSUE AN ADVERTISEMENT FOR COMPETITIVE BIDS FOR THE PURCHASE OF SAID AUTOMOBILES AND LIGHT TRUCKS PURSUANT TO THE STATUTES OF THE STATE OF TEXAS (DISTRICT: NONE) (GENERAL SERVICES)
1562021 – MOTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THAT CERTAIN SPONSORSHIP LICENSE AGREEMENT FOR THE BASEBALL STADIUM AT THE SCHARBAUER SPORTS COMPLEX WITH AMERICAN MOMENTUM BANK (DISTRICT 4) (CITY MANAGER)
1582021 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF WESTRIDGE PARK ADDITION, SECTION 49, BEING A PLAT OF A 30.80ACRE TRACT OF LAND OUT OF SECTIONS 37 AND 38, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND AVALON DRIVE) (DISTRICT 4) (DEVELOPMENT SERVICES)
1592021 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF LONE STAR TRAILS II, SECTION 13, BEING A PLAT OF A 25.20ACRE TRACT OF LAND LOCATED IN SECTION 7, BLOCK 38, T1S, T&P, RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF OCCIDENTAL PARKWAY, APPROXIMATELY 1,335 FEET EAST OF CARRIAGE ROAD) (DISTRICT 1) (DEVELOPMENT SERVICES)
1602021 – MOTION APPROVING THE RECEIPT AND FILING OF THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2020/2021 (DISTRICT: NONE) (DEVELOPMENT SERVICES)
31. 10251 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 7, BLOCK 5, FANNIN TERRACE, SECTION TWO, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF FANNIN AVENUE AND MABERRY STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST 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 (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 32. 10257 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 12, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF NORTH TYLER STREET AND ORCHARD LANE), 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 SF3, SINGLEFAMILY 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 (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 33. 10258 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 1 AND 2, BLOCK 24, BELMONT ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MH, MANUFACTURED HOUSING DISTRICT TO RR, REGIONAL RETAIL DISTRICT (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST FRANCIS AVENUE AND SOUTH MAIN 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 2) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 34. 10259 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 6, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF NORTH MADISON STREET AND SOUTH 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 SF3, SINGLEFAMILY 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 (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 35. 10261 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR A 30.80 ACRE TRACT OF LAND OUT OF SECTIONS 37 AND 38, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND AVALON 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 4) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 36. 10262 – AN ORDINANCE VACATING AND ABANDONING AN APPROXIMATE 0.61 ACRE PORTION OF MOCKINGBIRD LANE / WEST COUNTY ROAD 50 RIGHTOFWAY LOCATED IN SECTION 10, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE NORTH HALF OF MOCKINGBIRD LANE, APPROXIMATELY 3,300 FEET WEST OF NORTH A STREET)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $18,300.00? AUTHORIZING THE NEGOTIATION AND EXECUTION OF A QUITCLAIM DEED CONVEYING THE AFOREMENTIONED RIGHTOFWAY TO THE OWNER OF THE ABUTTING PROPERTY, FROM WHICH THE CITY RESERVES AND EXCEPTS A NONEXCLUSIVE UTILITY EASEMENT UNTIL EACH EXISTING EASEMENT USER ABANDONS ITS USE OF SAID EASEMENT? AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE SAID CONVEYANCE? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 1) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 37. 10263 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE A 57.55ACRE TRACT OF LAND OUT OF SECTION 1, BLOCK 39, T2S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT, OFFICE CENTER, AND SHOPPING CENTER TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT, OFFICE CENTER, AND SHOPPING CENTER (GENERALLY LOCATED ON THE NORTH SIDE OF EAST INTERSTATE 20, APPROXIMATELY 530 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 NOVEMBER 16, 2021) 38. 10265 – AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE 20202021 FISCAL YEAR BUDGET SO AS TO INCREASE AMOUNTS APPROPRIATED TO CERTAIN FUNDS (DISTRICT: NONE) (FINANCE) (FIRST READING HELD NOVEMBER 16, 2021) 39. 10266 – AN ORDINANCE AMENDING TITLE XIII, “AIRPORTS”, CHAPTER 2, “AIRPORT REGULATIONS”, OF THE CITY CODE OF MIDLAND, TEXAS, BY ESTABLISHING SECTION 21, “CUSTOMER FACILITY CHARGE”, SO AS TO AUTHORIZE THE IMPOSITION OF A CUSTOMER FACILITY CHARGE TO BE PAID BY EACH PERSON RENTING A MOTOR VEHICLE FROM AN ONSITE VEHICLE RENTAL CONCESSIONAIRE? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? ORDERING PUBLICATION? AND ESTABLISHING AN EFFECTIVE DATE OF FEBRUARY 1, 2022 (DISTRICT 4) (AIRPORTS) (FIRST READING HELD NOVEMBER 16, 2021) 40. 10267 – AN ORDINANCE ADOPTING A FEE SCHEDULE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING AN APPEAL PROCESS? AND ORDERING PUBLICATION (DISTRICT: ALL) (FINANCE) (FIRST READING HELD NOVEMBER 16, 2021)
41. 10260 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 3, BLOCK 2, BECKLAND TERRACE, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF COUNTRY CLUB DRIVE, APPROXIMATELY 312 FEET WEST OF DELMAR STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST SIDE OF THE LOT AND 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 4) (DEVELOPMENT SERVICES) (DEFERRED FROM NOVEMBER 16, 2021) 42. 10268 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,000 SQUARE FOOT PORTION OF LOT 31, BLOCK 10, PERMIAN ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF THOMASON DRIVE 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 NIGHTCLUB 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) 43. 10269 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 128 AND THE WEST 28 FEET OF LOT 29, BLOCK 168, WILSHIRE PARK ADDITION, SECTION 11, CITY AND COUNTY OF MIDLAND, TEXAS, FROM O2, OFFICE DISTRICT TO C, COMMERCIAL DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF SOUTH LOOP 250 AND GRACELAND 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 (DISTRICT 4) (DEVELOPMENT SERVICES) 44. 10270 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 3 AND 4, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM HI, HEAVY INDUSTRIAL DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF NORTH MADISON STREET, APPROXIMATELY 100 FEET SOUTH OF ORCHARD LANE)? 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) 45. 10271 – AN ORDINANCE VACATING AND ABANDONING A 0.41ACRE PORTION OF SOUTH CARRIZO STREET RIGHTOFWAY LOCATED ADJACENT TO BLOCK 60 AND LOTS 712, BLOCK 61, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON SOUTH CARRIZO STREET, BETWEEN WEST WALL STREET AND WEST MISSOURI AVENUE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $36,094.00? AUTHORIZING THE NEGOTIATION AND EXECUTION OF A QUITCLAIM DEED CONVEYING THE AFOREMENTIONED RIGHTOFWAY TO THE OWNER OF THE ABUTTING PROPERTY, FROM WHICH THE CITY RESERVES AND EXCEPTS A NONEXCLUSIVE UTILITY EASEMENT UNTIL EACH EXISTING EASEMENT USER ABANDONS ITS USE OF SAID EASEMENT? AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE SAID CONVEYANCE? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES)
Dec 14, 2021 Council Meeting
3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of the 2021 Texas Downtown Association President’s Award for Best Public Improvement to Centennial Park 3b. Presentation of Proclamation proclaiming December 14, 2021 as “Greg Moore Day”
41. 10260 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 3, BLOCK 2, BECKLAND TERRACE, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF COUNTRY CLUB DRIVE, APPROXIMATELY 312 FEET WEST OF DELMAR STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST SIDE OF THE LOT AND 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 4) (DEVELOPMENT SERVICES) (DEFERRED FROM NOVEMBER 16, 2021) 42. 10268 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,000 SQUARE FOOT PORTION OF LOT 31, BLOCK 10, PERMIAN ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF THOMASON DRIVE 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 NIGHTCLUB 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) 43. 10269 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 128 AND THE WEST 28 FEET OF LOT 29, BLOCK 168, WILSHIRE PARK ADDITION, SECTION 11, CITY AND COUNTY OF MIDLAND, TEXAS, FROM O2, OFFICE DISTRICT TO C, COMMERCIAL DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF SOUTH LOOP 250 AND GRACELAND 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 (DISTRICT 4) (DEVELOPMENT SERVICES) 44. 10270 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 3 AND 4, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM HI, HEAVY INDUSTRIAL DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF NORTH MADISON STREET, APPROXIMATELY 100 FEET SOUTH OF ORCHARD LANE)? 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) 45. 10271 – AN ORDINANCE VACATING AND ABANDONING A 0.41ACRE PORTION OF SOUTH CARRIZO STREET RIGHTOFWAY LOCATED ADJACENT TO BLOCK 60 AND LOTS 712, BLOCK 61, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON SOUTH CARRIZO STREET, BETWEEN WEST WALL STREET AND WEST MISSOURI AVENUE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $36,094.00? AUTHORIZING THE NEGOTIATION AND EXECUTION OF A QUITCLAIM DEED CONVEYING THE AFOREMENTIONED RIGHTOFWAY TO THE OWNER OF THE ABUTTING PROPERTY, FROM WHICH THE CITY RESERVES AND EXCEPTS A NONEXCLUSIVE UTILITY EASEMENT UNTIL EACH EXISTING EASEMENT USER ABANDONS ITS USE OF SAID EASEMENT? AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE SAID CONVEYANCE? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES)
1642021 – MOTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A DEVELOPMENT AGREEMENT WITH DEPALMA HOTELS AND RESORTS REGARDING A POTENTIAL HOTEL IN DOWNTOWN MIDLAND (DISTRICT 2) (CITY MANAGER)
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. SPECIAL SESSION OF NOVEMBER 15, 2021 4b. BRIEFING SESSION OF NOVEMBER 16, 2021 4c. REGULAR SESSION OF NOVEMBER 16, 2021 5. 2021167 – RESOLUTION CASTING THE CITY OF MIDLAND’S VOTES FOR DIRECTORS OF THE MIDLAND CENTRAL APPRAISAL DISTRICT FOR ROBERT MCNAUGHTON? AND DIRECTING THE CITY MANAGER TO FILE THE APPROPRIATE DOCUMENTS (DISTRICT: ALL) (FINANCE) 6. 2021168 – RESOLUTION AUTHORIZING THE PURCHASE OF AN M2106 JET SEWER TRUCK FROM AUSTIN TRUCK & EQUIPMENT LTD DBA FREIGHTLINER OF AUSTIN THROUGH THE INTERLOCAL PURCHASING SYSTEM FOR A TOTAL COST OF $232,748.00 (DISTRICT: NONE) (GENERAL SERVICES) 7. 2021169 – RESOLUTION APPROVING THE PURCHASE OF TWO (2) AUTOMATED REFUSE TRUCKS FROM CHASTANG ENTERPRISES, INC., THROUGH BUYBOARD AT A TOTAL COST OF $718,576.00 (DISTRICT: NONE) (GENERAL SERVICES) 8. 2021170 – RESOLUTION AWARDING A CONTRACT FOR THE FISCAL YEAR 2022 STREET SWEEPING PROJECT TO MISTER SWEEPER LP OF DALLAS, TEXAS, AT A TOTAL COST NOT TO EXCEED $108,997.68? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 9. 2021171 – RESOLUTION AWARDING A CONTRACT FOR THE PURCHASE OF READYMIX CONCRETE AND CALICHE FOR THE TRANSPORTATION DIVISION TO THE SOLE BIDDER, HUNTER READY MIX OF MIDLAND, TEXAS, AT A TOTAL COST OF $655,215.00? AND AUTHORIZING PAYMENT (DISTRICT: ALL) (GENERAL SERVICES) 10. 2021172 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PICTOMETRY INTERNATIONAL CORP., OF ROCHESTER, NEW YORK, FOR AERIAL IMAGERY AND RELATED SERVICES FOR THE GEOGRAPHIC INFORMATION SYSTEMS DIVISION AT A TOTAL COST OF $208,020.00? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 12. 2021174 – RESOLUTION AWARDING A CONTRACT FOR THE THOMASON DRIVE ROUNDABOUT IMPROVEMENTS PROJECT TO THE SOLE BIDDER, ONYX GENERAL CONTRACTORS, LLC OF MIDLAND, TEXAS, AT A TOTAL COST OF $189,701.04? AND AUTHORIZING PAYMENT (DISTRICT 4) (GENERAL SERVICES) 13. 2021175 – RESOLUTION AWARDING A CONTRACT FOR THE FISCAL YEAR 2022 MIDLAND CITYWIDE CONCRETE PROGRAM TO ONYX GENERAL CONTRACTORS, LLC OF MIDLAND, TEXAS, AT A TOTAL COST NOT TO EXCEED $1,500,000.00? AND AUTHORIZING PAYMENT (DISTRICT: ALL) (GENERAL SERVICES) 15. 2021177 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FIRST SERVICE AIR CONDITIONING CONTRACTORS, INC., FOR HEATING, VENTILATION AND AIR CONDITIONING SERVICES FOR VARIOUS CITY BUILDINGS AT A TOTAL COST OF $1,227,790.20 (DISTRICT: ALL) (GENERAL SERVICES) 16. 2021178 – RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES TO RANDALL SCOTT ARCHITECTS, INC., TO DEVELOP A MASTER PLAN FOR THE MIDLAND PUBLIC SAFETY TRAINING FACILITY FOR A COST OF $126,850.00? APPROVING $53,000.00 FOR SITE PLANNING? APPROVING $20,150.00 FOR PROJECT RELATED COSTS? AND TRANSFERRING FUNDS (DISTRICT: NONE) (GENERAL SERVICES) 17. 2021179 – RESOLUTION AWARDING A CONTRACT FOR THE FISCAL YEAR 2022 DRAINAGE SYSTEM MOWING, MEDIAN MAINTENANCE AND TREE TRIMMING PROJECT TO VAULT MOBILE STORAGE, LLC OF MIDLAND, TEXAS, AT A TOTAL COST NOT TO EXCEED $1,000,000.00? AND AUTHORIZING PAYMENT (DISTRICT: ALL) (GENERAL SERVICES) 18. 2021180 – RESOLUTION APPROVING THE TRANSFER FROM CALLON PETROLEUM OPERATING COMPANY (“OPERATOR”) TO SPIRIT O&G OPERATING, LLC (“TRANSFEREE”) OF ALL OF OPERATOR’S OIL AND GAS WELL PERMITS AND ROAD REPAIR AGREEMENTS ASSOCIATED WITH OPERATIONS LOCATED IN SECTION 22, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (DISTRICT 4) (DEVELOPMENT SERVICES) 21. 1572021 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF MDC BUSINESS PARK, SECTION 2, BEING A PLAT OF A 58.18ACRE TRACT OF LAND OUT OF SECTION 11, BLOCK 40, T2S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE NORTH SIDE OF INTERSTATE 20, APPROXIMATELY 2,972FEET EAST OF SOUTH COUNTY ROAD 1250 (DISTRICT 2) (DEVELOPMENT SERVICES) 25. 2021181 – RESOLUTION AUTHORIZING THE EXECUTION OF A PUBLIC IMPROVEMENT DEVELOPMENT AGREEMENT WITH SUMMIT CENTER, LLC FOR DEVELOPMENT OF MAYFIELD PLACE ADDITION, SECTION 8, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF BROMLEY PLACE AND MAYFIELD PLACE)? APPROPRIATING FUNDS IN THE AMOUNT OF $62,882.64? AND AUTHORIZING PAYMENT? SAID AGREEMENT BEING AUTHORIZED BY CHAPTER 212, SUBCHAPTER C OF THE TEXAS LOCAL GOVERNMENT CODE (DISTRICT 1) (ENGINEERING SERVICES) 26. 2021182 – RESOLUTION AUTHORIZING MIDLAND COUNTY, TEXAS TO PERFORM PAVING SERVICES ON INDUSTRIAL AVENUE, FROM LOOP 250 TO MIDKIFF ROAD, IN ACCORDANCE WITH THE CITY COUNTY INTERLOCAL COOPERATION CONTRACT AUTHORIZED BY RESOLUTION NO. 2013401? ALLOCATING FUNDS? AND AUTHORIZING PAYMENT IN AN AMOUNT NOT TO EXCEED $1,340,662.00 OR FIFTY PERCENT OF THE TOTAL COST OF SAID PAVING SERVICES, WHICHEVER IS LESS (DISTRICT 2) (ENGINEERING SERVICES) 27. 2021183 – RESOLUTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A DEVELOPMENT AGREEMENT AND LEASE AGREEMENT WITH THE PERMIAN BASIN QUALITY OF PLACE CONSERVANCY FOR THE DESIGN, CONSTRUCTION, MAINTENANCE, AND OPERATION OF CERTAIN PROPOSED IMPROVEMENTS TO HOGAN PARK? PROVIDING THAT SAID DEVELOPMENT AGREEMENT AND LEASE AGREEMENT SHALL HAVE CONCURRENT TERMS? AND PROVIDING THAT SAID DEVELOPMENT AGREEMENT AND LEASE AGREEMENT SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE CITY COUNCIL (DISTRICT 2) (LEGAL) 28. 1612021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 44, BLOCK 38, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 29. 1622021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (21329044) WITH ENDEAVOR ENERGY RESOURCES, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 13 AND 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 30. 1632021 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (21329045) WITH ENDEAVOR ENERGY RESOURCES, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 12, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
2021173 – RESOLUTION AWARDING A CONTRACT FOR THE BENTON STREET PEDESTRIAN BRIDGE AND LEE STREET PEDESTRIAN BRIDGE PROJECT TO AMSTAR, INC. OF SAN ANTONIO, TEXAS, THROUGH SOURCEWELL AT A TOTAL COST OF $599,998.33? APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT 2) (GENERAL SERVICES)
2021176 – RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR TURF AND LANDSCAPE MAINTENANCE SERVICES WITH ALLDREGE GARDENS, L.P., FOR THE CITY OF MIDLAND PARKS, ATHLETIC FIELDS, AND OTHER CITY PROPERTIES MAINTAINED WITHIN THE PARKS AND RECREATION DIVISION IN THE AMOUNT OF $2,800,000.00 PER YEAR (DISTRICT: ALL) (GENERAL SERVICES)
1552021 – MOTION REJECTING THE SOLE BID RECEIVED FOR THE PURCHASE OF CERTAIN AUTOMOBILES AND LIGHT TRUCKS FOR THE GENERAL SERVICES DEPARTMENT? AND AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S DESIGNEE TO REISSUE AN ADVERTISEMENT FOR COMPETITIVE BIDS FOR THE PURCHASE OF SAID AUTOMOBILES AND LIGHT TRUCKS PURSUANT TO THE STATUTES OF THE STATE OF TEXAS (DISTRICT: NONE) (GENERAL SERVICES)
1562021 – MOTION AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THAT CERTAIN SPONSORSHIP LICENSE AGREEMENT FOR THE BASEBALL STADIUM AT THE SCHARBAUER SPORTS COMPLEX WITH AMERICAN MOMENTUM BANK (DISTRICT 4) (CITY MANAGER)
1582021 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF WESTRIDGE PARK ADDITION, SECTION 49, BEING A PLAT OF A 30.80ACRE TRACT OF LAND OUT OF SECTIONS 37 AND 38, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND AVALON DRIVE) (DISTRICT 4) (DEVELOPMENT SERVICES)
1592021 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS A PROPOSED PRELIMINARY PLAT OF LONE STAR TRAILS II, SECTION 13, BEING A PLAT OF A 25.20ACRE TRACT OF LAND LOCATED IN SECTION 7, BLOCK 38, T1S, T&P, RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF OCCIDENTAL PARKWAY, APPROXIMATELY 1,335 FEET EAST OF CARRIAGE ROAD) (DISTRICT 1) (DEVELOPMENT SERVICES)
1602021 – MOTION APPROVING THE RECEIPT AND FILING OF THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2020/2021 (DISTRICT: NONE) (DEVELOPMENT SERVICES)
31. 10251 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 7, BLOCK 5, FANNIN TERRACE, SECTION TWO, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF FANNIN AVENUE AND MABERRY STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST 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 (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 32. 10257 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 12, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF NORTH TYLER STREET AND ORCHARD LANE), 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 SF3, SINGLEFAMILY 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 (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 33. 10258 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 1 AND 2, BLOCK 24, BELMONT ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MH, MANUFACTURED HOUSING DISTRICT TO RR, REGIONAL RETAIL DISTRICT (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST FRANCIS AVENUE AND SOUTH MAIN 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 2) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 34. 10259 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 6, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF NORTH MADISON STREET AND SOUTH 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 SF3, SINGLEFAMILY 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 (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 35. 10261 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITHOUT TERM FOR A 30.80 ACRE TRACT OF LAND OUT OF SECTIONS 37 AND 38, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND AVALON 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 4) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 36. 10262 – AN ORDINANCE VACATING AND ABANDONING AN APPROXIMATE 0.61 ACRE PORTION OF MOCKINGBIRD LANE / WEST COUNTY ROAD 50 RIGHTOFWAY LOCATED IN SECTION 10, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE NORTH HALF OF MOCKINGBIRD LANE, APPROXIMATELY 3,300 FEET WEST OF NORTH A STREET)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $18,300.00? AUTHORIZING THE NEGOTIATION AND EXECUTION OF A QUITCLAIM DEED CONVEYING THE AFOREMENTIONED RIGHTOFWAY TO THE OWNER OF THE ABUTTING PROPERTY, FROM WHICH THE CITY RESERVES AND EXCEPTS A NONEXCLUSIVE UTILITY EASEMENT UNTIL EACH EXISTING EASEMENT USER ABANDONS ITS USE OF SAID EASEMENT? AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE SAID CONVEYANCE? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 1) (DEVELOPMENT SERVICES) (FIRST READING HELD NOVEMBER 16, 2021) 37. 10263 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE A 57.55ACRE TRACT OF LAND OUT OF SECTION 1, BLOCK 39, T2S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT, OFFICE CENTER, AND SHOPPING CENTER TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR A HOUSING DEVELOPMENT, OFFICE CENTER, AND SHOPPING CENTER (GENERALLY LOCATED ON THE NORTH SIDE OF EAST INTERSTATE 20, APPROXIMATELY 530 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 NOVEMBER 16, 2021) 38. 10265 – AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE 20202021 FISCAL YEAR BUDGET SO AS TO INCREASE AMOUNTS APPROPRIATED TO CERTAIN FUNDS (DISTRICT: NONE) (FINANCE) (FIRST READING HELD NOVEMBER 16, 2021) 39. 10266 – AN ORDINANCE AMENDING TITLE XIII, “AIRPORTS”, CHAPTER 2, “AIRPORT REGULATIONS”, OF THE CITY CODE OF MIDLAND, TEXAS, BY ESTABLISHING SECTION 21, “CUSTOMER FACILITY CHARGE”, SO AS TO AUTHORIZE THE IMPOSITION OF A CUSTOMER FACILITY CHARGE TO BE PAID BY EACH PERSON RENTING A MOTOR VEHICLE FROM AN ONSITE VEHICLE RENTAL CONCESSIONAIRE? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? ORDERING PUBLICATION? AND ESTABLISHING AN EFFECTIVE DATE OF FEBRUARY 1, 2022 (DISTRICT 4) (AIRPORTS) (FIRST READING HELD NOVEMBER 16, 2021) 40. 10267 – AN ORDINANCE ADOPTING A FEE SCHEDULE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING AN APPEAL PROCESS? AND ORDERING PUBLICATION (DISTRICT: ALL) (FINANCE) (FIRST READING HELD NOVEMBER 16, 2021)
41. 10260 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 3, BLOCK 2, BECKLAND TERRACE, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF COUNTRY CLUB DRIVE, APPROXIMATELY 312 FEET WEST OF DELMAR STREET), BY PERMITTING A REDUCED MINIMUM SIDE YARD SETBACK ON THE WEST SIDE OF THE LOT AND 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 4) (DEVELOPMENT SERVICES) (DEFERRED FROM NOVEMBER 16, 2021) 42. 10268 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 4,000 SQUARE FOOT PORTION OF LOT 31, BLOCK 10, PERMIAN ESTATES, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF THOMASON DRIVE 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 NIGHTCLUB 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) 43. 10269 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 128 AND THE WEST 28 FEET OF LOT 29, BLOCK 168, WILSHIRE PARK ADDITION, SECTION 11, CITY AND COUNTY OF MIDLAND, TEXAS, FROM O2, OFFICE DISTRICT TO C, COMMERCIAL DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF SOUTH LOOP 250 AND GRACELAND 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 (DISTRICT 4) (DEVELOPMENT SERVICES) 44. 10270 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOTS 3 AND 4, BLOCK 50, EAST MIDLAND ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM HI, HEAVY INDUSTRIAL DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF NORTH MADISON STREET, APPROXIMATELY 100 FEET SOUTH OF ORCHARD LANE)? 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) 45. 10271 – AN ORDINANCE VACATING AND ABANDONING A 0.41ACRE PORTION OF SOUTH CARRIZO STREET RIGHTOFWAY LOCATED ADJACENT TO BLOCK 60 AND LOTS 712, BLOCK 61, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON SOUTH CARRIZO STREET, BETWEEN WEST WALL STREET AND WEST MISSOURI AVENUE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $36,094.00? AUTHORIZING THE NEGOTIATION AND EXECUTION OF A QUITCLAIM DEED CONVEYING THE AFOREMENTIONED RIGHTOFWAY TO THE OWNER OF THE ABUTTING PROPERTY, FROM WHICH THE CITY RESERVES AND EXCEPTS A NONEXCLUSIVE UTILITY EASEMENT UNTIL EACH EXISTING EASEMENT USER ABANDONS ITS USE OF SAID EASEMENT? AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE SAID CONVEYANCE? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES)