3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of a Proclamation for Christmas in Action Day 3b. Presentation of a Proclamation for Fair Housing Month
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. BRIEFING SESSION OF MARCH 22, 2022 4b. REGULAR SESSION OF MARCH 22, 2022 4c. SPECIAL SESSION OF MARCH 24, 2022 6. 2022041 – RESOLUTION AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE MIDLAND UTILITIES SERVICE CENTER PROJECT TO MW BUILDERS OF TEXAS, INC., IN THE AMOUNT OF $11,472,440.00? APPROVING $1,977,488.00 FOR CONTINGENCIES? APPROVING $317,000.00 FOR PROJECT RELATED COSTS? AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 2) (GENERAL SERVICES) 7. 2022042 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC., D/B/A PARKHILL FOR DESIGN, SURVEY AND CONSTRUCTION ADMINISTRATION SERVICES FOR FIVE (5) NEW POTABLE WELLS AND ONE (1) NEW TEST BORING AT THE PAUL DAVIS WELL FIELD FOR THE UTILITIES DEPARTMENT FOR A COST OF $316,500.00? APPROVING $47,475.00 FOR CONTINGENCIES? AND APPROPRIATING FUNDS (DISTRICT: NONE) (GENERAL SERVICES) 9. 2022044 – RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH WEAVER AND TIDWELL, L.L.P. FOR PROFESSIONAL SERVICES IN CONNECTION WITH A FORENSIC AUDIT? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 13. 0352022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (22329008) 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) 14. 0362022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE AMENDMENT (22329015) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 15. 0372022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE AMENDMENT (22329016) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 16. 0382022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH RATTLER MIDSTREAM OPERATING LLC (223290011) REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 22 AND 27, BLOCK 40, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 4) (UTILITIES) 17. 0392022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH RATTLER MIDSTREAM OPERATING LLC (22329012) REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 23, BLOCK 40, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 4) (UTILITIES) 18. 0402022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH RATTLER MIDSTREAM OPERATING LLC (22329013) REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 40, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 4) (UTILITIES) 19. 0412022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (22329010) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 12, 13 AND 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
0322022 – MOTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED NOVEMBER 20, 2019, BETWEEN THE CITY OF MIDLAND, TEXAS, AND LUCK DESIGN TEAM, LLC? AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED JULY 28, 2021, BETWEEN THE CITY OF MIDLAND, TEXAS, AND LUCK DESIGN TEAM, LLC? SAID AMENDMENTS PROVIDING FOR THE DESIGNATION OF THE PERMIAN BASIN QUALITY OF PLACE CONSERVANCY AS AGENT FOR THE CITY OF MIDLAND, TEXAS, REGARDING CERTAIN MATTERS OF DESIGN RELATING TO PHASE 1 AND PHASE 2 OF THE HOGAN PARK MASTER PLAN PROJECT (DISTRICT 2) (GENERAL SERVICES)
2022043 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ENPROTEC/HIBBS & TODD, INC., PROVIDING FOR DESIGN, ENGINEERING AND CONSTRUCTION MANAGEMENT SERVICES FOR THE NORTHEAST WATER SYSTEM IMPROVEMENTS PROJECT? SAID AMENDMENT PROVIDING FOR A FEE INCREASE OF $260,000.00 OVER AND ABOVE THE ORIGINAL TOTAL COST OF $1,915,000.00 (DISTRICT: NONE) (GENERAL SERVICES)
2022045 – RESOLUTION APPROVING A CONTRACT WITH MIDTEX OF MIDLAND, INC., THROUGH THE PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES, FOR THE ENVIRONMENTAL COMPLIANCE LABORATORY REMODEL FOR A TOTAL COST OF $154,527.54? APPROVING $23,179.13 FOR CONTINGENCIES? APPROVING $185,902.51 FOR PROJECT RELATED ITEMS? AND ALLOCATING FUNDS (DISTRICT: NONE) (GENERAL SERVICES)
0332022 – MOTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 3 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 FOR (I) THE AIRLINE RATES & CHARGES FINANCIAL ANALYSIS PROJECT, AND (II) THE AIRPARK ENTRANCE WAY ENHANCEMENT PROJECT? APPROPRIATING $210,000.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO THE AIRLINE RATES & CHARGES FINANCIAL ANALYSIS PROJECT? AND APPROPRIATING $370,000.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO THE AIRPARK ENTRANCE WAY ENHANCEMENT PROJECT (DISTRICT 4) (AIRPORTS)
0342022 – MOTION AUTHORIZING THE EXECUTION OF A FOURTH ADDENDUM TO THAT CERTAIN BASEBALL PARK AND OFFICE SPACE AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS, AND MIDLAND SPORTS, INCORPORATED (DISTRICT 4) (COMMUNITY SERVICES)
20. 10296 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 6,924SQUARE FOOT PORTION OF LOT 23B, BLOCK 40, FAIRMONT PARK ADDITION, SECTION 39, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF TREMONT AVENUE AND NORTH LOOP 250 WEST), 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? M A K I N G S A I D D E S I G N A T I O N S U B J E C T T O C E R T A I N C O N D I T I O N S A N D RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE?CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 1) (DEVELOPMENT SERVICES) (FIRST READING HELD MARCH 22, 2022) 21. 10297 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR A 0.41ACRE TRACT OF LAND OUT OF LOT 3, ASHLIN PLACE, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHEAST SIDE OF LIVE OAK DRIVE, APPROXIMATELY 233 FEET SOUTH OF WEST SCHARBAUER DRIVE), BY PERMITTING (1) AN INCREASED MAXIMUM LIVING AREA OF AN ACCESSORY DWELLING UNIT AND (2) A REDUCED MINIMUM REAR YARD SETBACK? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? ORDERING RECORDATION BY THE CITY SECRETARY IN THE DEED RECORDS OF MIDLAND COUNTY, TEXAS? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST READING HELD MARCH 22, 2022)
The City Council will hold public hearings on the following items: 22. 2022046 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR AN EASTER BRUNCH EVENT ON A 0.19ACRE PORTION OF NORTH COLORADO STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 55, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 7 THROUGH 12, BLOCK 56, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF THE INTERSECTION OF WEST TEXAS AVENUE AND NORTH COLORADO STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES) 23. 10299 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR AN 8,126SQUARE FOOT PORTION OF LOT 6, BLOCK 44, FAIRMONT PARK ADDITION, SECTION 25, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF WEST LOOP 250 NORTH AND HENRY KOONTZ BOULEVARD), 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 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 1) (DEVELOPMENT 24. 10300 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 4, BLOCK 1, ROLLING GREEN ACRES ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS, FROM AE, AGRICULTURAL ESTATE DISTRICT TO LR, LOCAL RETAIL DISTRICT (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF CHUKAR LANE AND EAST BUSINESS INTERSTATE 20)? 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 (COUNCIL DISTRICT 2) (DEVELOPMENT SERVICES) 25. 10301 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 3, BLOCK 6, EASTOVER ADDITION, THIRD EXTENSION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF NORTH CALHOUN STREET, APPROXIMATELY 112 FEET SOUTH OF EAST ILLINOIS 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 2) (DEVELOPMENT SERVICES) 26. 0422022 – THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO PERMIAN DEEP ROCK OIL CO., LLC FOR THE DRILLING OF THE FOLLOWING OIL AND GAS WELLS: REBEL #H120WB AND REBEL #H125WA? SAID WELLS BEING GENERALLY LOCATED BETWEEN 320 FEET AND 350 FEET EAST OF SOUTH LAMESA ROAD AND 183 FEET SOUTH OF I20 (DISTRICT 2) (DEVELOPMENT SERVICES) 27. 10302 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOTS 7 THROUGH 9, BLOCK 183, SOUTHERN 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 E A S T C O R N E R O F T H E INTERSECTION OF SOUTH BIG SPRING STREET AND WEST DAKOTA AVENUE), 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 2) (DEVELOPMENT SERVICES) 28. 10303 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 1 AND THE EAST 6 FEET OF LOT 2, BLOCK 2, SCOTSDALE ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR AN OFFICE CENTER TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR AN OFFICE CENTER (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF GULF AVENUE AND 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 (COUNCIL DISTRICT 2) (DEVELOPMENT SERVICES) 29. 10304 – AN ORDINANCE VACATING AND ABANDONING A 0.192ACRE PORTION OF ALLEY RIGHTOFWAY LOCATED ADJACENT TO LOTS 1114, BLOCK 2, 349 RANCH ESTATES, LOTS 30 AND 31, BLOCK 2, 349 RANCH ESTATES, SECTION 2, AND LOT 28A, BLOCK 2, 349 RANCH ESTATES, SECTION 14, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH STATE HIGHWAY 349, APPROXIMATELY 245 FEET SOUTH OF WASHITA STREET)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $8,399.00? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 1) (DEVELOPMENT SERVICES) 30. 2022047 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A VENDOR MARKET AND CONCERT ON A 0.86ACRE PORTION OF WEST WALL STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 54, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 112, BLOCK 65, ORIGINAL TOWN ADDITION, AND AN APPROXIMATE 80SQUARE FOOT PORTION OF SIDEWALK ALONG THE WEST WALL STREET RIGHTOFWAY AND AN APPROXIMATE 500SQUARE FOOT PORTION OF SIDEWALK ALONG THE LORAINE STREET RIGHTOFWAY, BOTH LOCATED ADJACENT TO LOT 1, BLOCK 65, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF THE INTERSECTION OF WEST WALL STREET AND LORAINE STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES)
31. 2022048 – RESOLUTION APPROVING AMENDMENTS TO THE PERMITS ISSUED TO DIAMONDBACK E&P LLC (“OPERATOR”) TO DRILL ELEVEN OIL AND GAS WELLS LOCATED IN SECTION 8, BLOCK 39, T1S, T&P RR CO. SURVEY, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED BETWEEN 405 AND 470 FEET NORTH OF GREEN TREE BOULEVARD EXTENSION AND BETWEEN 586 FEET AND 2,800 FEET EAST OF NORTH MIDLAND DRIVE)? SAID AMENDMENTS AUTHORIZING THE USE OF ELECTRIC DRIVE COMPRESSORS (DISTRICT 1) (DEVELOPMENT SERVICES) 32. 2022049 – RESOLUTION GRANTING A VARIANCE FOR LOTS 7, 8, 9, AND 10, BLOCK 11, MOCKINGBIRD HEIGHTS ADDITION, SECTION 9, 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 WOOD DRIVE AND VALWOOD DRIVE), BY PERMITTING CONSTRUCTION OF RESIDENCES WHERE NO PORTION OF ANY STRUCTURE IS CLOSER THAN 250 FEET OF AN OIL AND GAS WELL? AND AUTHORIZING ISSUANCE OF BUILDING PERMITS (DISTRICT: 1) (DEVELOPMENT SERVICES) 33. 2022050 – RESOLUTION GRANTING A VARIANCE FOR A 50.239ACRE TRACT OF LAND OUT OF SECTION 1, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH LAMESA ROAD AND EAST LOOP 250 NORTH), BY PERMITTING CONSTRUCTION OF RESIDENCES WHERE NO PORTION OF ANY STRUCTURE IS CLOSER THAN 214 FEET OF AN OIL AND GAS WELL? AND AUTHORIZING ISSUANCE OF BUILDING PERMITS (DISTRICT 1) (DEVELOPMENT SERVICES) 34. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY SECRETARY’S OFFICE)
35. 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.)
36. 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
Apr 12, 2022 Council Meeting
3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of a Proclamation for Christmas in Action Day 3b. Presentation of a Proclamation for Fair Housing Month
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. BRIEFING SESSION OF MARCH 22, 2022 4b. REGULAR SESSION OF MARCH 22, 2022 4c. SPECIAL SESSION OF MARCH 24, 2022 6. 2022041 – RESOLUTION AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE MIDLAND UTILITIES SERVICE CENTER PROJECT TO MW BUILDERS OF TEXAS, INC., IN THE AMOUNT OF $11,472,440.00? APPROVING $1,977,488.00 FOR CONTINGENCIES? APPROVING $317,000.00 FOR PROJECT RELATED COSTS? AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 2) (GENERAL SERVICES) 7. 2022042 – RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH PARKHILL, SMITH & COOPER, INC., D/B/A PARKHILL FOR DESIGN, SURVEY AND CONSTRUCTION ADMINISTRATION SERVICES FOR FIVE (5) NEW POTABLE WELLS AND ONE (1) NEW TEST BORING AT THE PAUL DAVIS WELL FIELD FOR THE UTILITIES DEPARTMENT FOR A COST OF $316,500.00? APPROVING $47,475.00 FOR CONTINGENCIES? AND APPROPRIATING FUNDS (DISTRICT: NONE) (GENERAL SERVICES) 9. 2022044 – RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH WEAVER AND TIDWELL, L.L.P. FOR PROFESSIONAL SERVICES IN CONNECTION WITH A FORENSIC AUDIT? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 13. 0352022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (22329008) 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) 14. 0362022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE AMENDMENT (22329015) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 15. 0372022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE AMENDMENT (22329016) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 16. 0382022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH RATTLER MIDSTREAM OPERATING LLC (223290011) REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 22 AND 27, BLOCK 40, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 4) (UTILITIES) 17. 0392022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH RATTLER MIDSTREAM OPERATING LLC (22329012) REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 23, BLOCK 40, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 4) (UTILITIES) 18. 0402022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE WITH RATTLER MIDSTREAM OPERATING LLC (22329013) REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 40, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 4) (UTILITIES) 19. 0412022 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (22329010) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 12, 13 AND 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES)
0322022 – MOTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED NOVEMBER 20, 2019, BETWEEN THE CITY OF MIDLAND, TEXAS, AND LUCK DESIGN TEAM, LLC? AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN PROFESSIONAL SERVICES AGREEMENT DATED JULY 28, 2021, BETWEEN THE CITY OF MIDLAND, TEXAS, AND LUCK DESIGN TEAM, LLC? SAID AMENDMENTS PROVIDING FOR THE DESIGNATION OF THE PERMIAN BASIN QUALITY OF PLACE CONSERVANCY AS AGENT FOR THE CITY OF MIDLAND, TEXAS, REGARDING CERTAIN MATTERS OF DESIGN RELATING TO PHASE 1 AND PHASE 2 OF THE HOGAN PARK MASTER PLAN PROJECT (DISTRICT 2) (GENERAL SERVICES)
2022043 – RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ENPROTEC/HIBBS & TODD, INC., PROVIDING FOR DESIGN, ENGINEERING AND CONSTRUCTION MANAGEMENT SERVICES FOR THE NORTHEAST WATER SYSTEM IMPROVEMENTS PROJECT? SAID AMENDMENT PROVIDING FOR A FEE INCREASE OF $260,000.00 OVER AND ABOVE THE ORIGINAL TOTAL COST OF $1,915,000.00 (DISTRICT: NONE) (GENERAL SERVICES)
2022045 – RESOLUTION APPROVING A CONTRACT WITH MIDTEX OF MIDLAND, INC., THROUGH THE PURCHASING ASSOCIATION OF COOPERATIVE ENTITIES, FOR THE ENVIRONMENTAL COMPLIANCE LABORATORY REMODEL FOR A TOTAL COST OF $154,527.54? APPROVING $23,179.13 FOR CONTINGENCIES? APPROVING $185,902.51 FOR PROJECT RELATED ITEMS? AND ALLOCATING FUNDS (DISTRICT: NONE) (GENERAL SERVICES)
0332022 – MOTION AUTHORIZING THE EXECUTION OF AMENDMENT NO. 3 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 FOR (I) THE AIRLINE RATES & CHARGES FINANCIAL ANALYSIS PROJECT, AND (II) THE AIRPARK ENTRANCE WAY ENHANCEMENT PROJECT? APPROPRIATING $210,000.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO THE AIRLINE RATES & CHARGES FINANCIAL ANALYSIS PROJECT? AND APPROPRIATING $370,000.00 FROM THE AIRPORT FUND UNAPPROPRIATED FUND BALANCE TO THE AIRPARK ENTRANCE WAY ENHANCEMENT PROJECT (DISTRICT 4) (AIRPORTS)
0342022 – MOTION AUTHORIZING THE EXECUTION OF A FOURTH ADDENDUM TO THAT CERTAIN BASEBALL PARK AND OFFICE SPACE AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS, AND MIDLAND SPORTS, INCORPORATED (DISTRICT 4) (COMMUNITY SERVICES)
20. 10296 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 6,924SQUARE FOOT PORTION OF LOT 23B, BLOCK 40, FAIRMONT PARK ADDITION, SECTION 39, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF TREMONT AVENUE AND NORTH LOOP 250 WEST), 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? M A K I N G S A I D D E S I G N A T I O N S U B J E C T T O C E R T A I N C O N D I T I O N S A N D RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE?CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 1) (DEVELOPMENT SERVICES) (FIRST READING HELD MARCH 22, 2022) 21. 10297 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR A 0.41ACRE TRACT OF LAND OUT OF LOT 3, ASHLIN PLACE, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHEAST SIDE OF LIVE OAK DRIVE, APPROXIMATELY 233 FEET SOUTH OF WEST SCHARBAUER DRIVE), BY PERMITTING (1) AN INCREASED MAXIMUM LIVING AREA OF AN ACCESSORY DWELLING UNIT AND (2) A REDUCED MINIMUM REAR YARD SETBACK? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? ORDERING RECORDATION BY THE CITY SECRETARY IN THE DEED RECORDS OF MIDLAND COUNTY, TEXAS? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST READING HELD MARCH 22, 2022)
The City Council will hold public hearings on the following items: 22. 2022046 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR AN EASTER BRUNCH EVENT ON A 0.19ACRE PORTION OF NORTH COLORADO STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 55, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 7 THROUGH 12, BLOCK 56, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF THE INTERSECTION OF WEST TEXAS AVENUE AND NORTH COLORADO STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES) 23. 10299 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR AN 8,126SQUARE FOOT PORTION OF LOT 6, BLOCK 44, FAIRMONT PARK ADDITION, SECTION 25, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF WEST LOOP 250 NORTH AND HENRY KOONTZ BOULEVARD), 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 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 1) (DEVELOPMENT 24. 10300 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 4, BLOCK 1, ROLLING GREEN ACRES ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS, FROM AE, AGRICULTURAL ESTATE DISTRICT TO LR, LOCAL RETAIL DISTRICT (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF CHUKAR LANE AND EAST BUSINESS INTERSTATE 20)? 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 (COUNCIL DISTRICT 2) (DEVELOPMENT SERVICES) 25. 10301 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 3, BLOCK 6, EASTOVER ADDITION, THIRD EXTENSION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE WEST SIDE OF NORTH CALHOUN STREET, APPROXIMATELY 112 FEET SOUTH OF EAST ILLINOIS 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 2) (DEVELOPMENT SERVICES) 26. 0422022 – THE PROPOSED GRANTING OF OIL AND GAS WELL PERMITS TO PERMIAN DEEP ROCK OIL CO., LLC FOR THE DRILLING OF THE FOLLOWING OIL AND GAS WELLS: REBEL #H120WB AND REBEL #H125WA? SAID WELLS BEING GENERALLY LOCATED BETWEEN 320 FEET AND 350 FEET EAST OF SOUTH LAMESA ROAD AND 183 FEET SOUTH OF I20 (DISTRICT 2) (DEVELOPMENT SERVICES) 27. 10302 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOTS 7 THROUGH 9, BLOCK 183, SOUTHERN 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 E A S T C O R N E R O F T H E INTERSECTION OF SOUTH BIG SPRING STREET AND WEST DAKOTA AVENUE), 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 2) (DEVELOPMENT SERVICES) 28. 10303 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 1 AND THE EAST 6 FEET OF LOT 2, BLOCK 2, SCOTSDALE ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM PD, PLANNED DEVELOPMENT DISTRICT FOR AN OFFICE CENTER TO AN AMENDED PD, PLANNED DEVELOPMENT DISTRICT FOR AN OFFICE CENTER (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF GULF AVENUE AND 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 (COUNCIL DISTRICT 2) (DEVELOPMENT SERVICES) 29. 10304 – AN ORDINANCE VACATING AND ABANDONING A 0.192ACRE PORTION OF ALLEY RIGHTOFWAY LOCATED ADJACENT TO LOTS 1114, BLOCK 2, 349 RANCH ESTATES, LOTS 30 AND 31, BLOCK 2, 349 RANCH ESTATES, SECTION 2, AND LOT 28A, BLOCK 2, 349 RANCH ESTATES, SECTION 14, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH STATE HIGHWAY 349, APPROXIMATELY 245 FEET SOUTH OF WASHITA STREET)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $8,399.00? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 1) (DEVELOPMENT SERVICES) 30. 2022047 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A VENDOR MARKET AND CONCERT ON A 0.86ACRE PORTION OF WEST WALL STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 54, ORIGINAL TOWN ADDITION, SECTION 14, AND LOTS 112, BLOCK 65, ORIGINAL TOWN ADDITION, AND AN APPROXIMATE 80SQUARE FOOT PORTION OF SIDEWALK ALONG THE WEST WALL STREET RIGHTOFWAY AND AN APPROXIMATE 500SQUARE FOOT PORTION OF SIDEWALK ALONG THE LORAINE STREET RIGHTOFWAY, BOTH LOCATED ADJACENT TO LOT 1, BLOCK 65, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF THE INTERSECTION OF WEST WALL STREET AND LORAINE STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES)
31. 2022048 – RESOLUTION APPROVING AMENDMENTS TO THE PERMITS ISSUED TO DIAMONDBACK E&P LLC (“OPERATOR”) TO DRILL ELEVEN OIL AND GAS WELLS LOCATED IN SECTION 8, BLOCK 39, T1S, T&P RR CO. SURVEY, CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED BETWEEN 405 AND 470 FEET NORTH OF GREEN TREE BOULEVARD EXTENSION AND BETWEEN 586 FEET AND 2,800 FEET EAST OF NORTH MIDLAND DRIVE)? SAID AMENDMENTS AUTHORIZING THE USE OF ELECTRIC DRIVE COMPRESSORS (DISTRICT 1) (DEVELOPMENT SERVICES) 32. 2022049 – RESOLUTION GRANTING A VARIANCE FOR LOTS 7, 8, 9, AND 10, BLOCK 11, MOCKINGBIRD HEIGHTS ADDITION, SECTION 9, 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 WOOD DRIVE AND VALWOOD DRIVE), BY PERMITTING CONSTRUCTION OF RESIDENCES WHERE NO PORTION OF ANY STRUCTURE IS CLOSER THAN 250 FEET OF AN OIL AND GAS WELL? AND AUTHORIZING ISSUANCE OF BUILDING PERMITS (DISTRICT: 1) (DEVELOPMENT SERVICES) 33. 2022050 – RESOLUTION GRANTING A VARIANCE FOR A 50.239ACRE TRACT OF LAND OUT OF SECTION 1, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF NORTH LAMESA ROAD AND EAST LOOP 250 NORTH), BY PERMITTING CONSTRUCTION OF RESIDENCES WHERE NO PORTION OF ANY STRUCTURE IS CLOSER THAN 214 FEET OF AN OIL AND GAS WELL? AND AUTHORIZING ISSUANCE OF BUILDING PERMITS (DISTRICT 1) (DEVELOPMENT SERVICES) 34. MOTION MAKING APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS (CITY SECRETARY’S OFFICE)
35. 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.)
36. 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