1. Invocation – Senior Pastor Lonnie Phillips, Fellowship Community Church 2. Pledge of Allegiance
3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of “Resolution of Appreciation for Midland Autism Awareness Month”
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. BRIEFING SESSION OF FEBRUARY 28, 2023 4b. REGULAR SESSION OF FEBRUARY 28, 2023 4c. SPECIAL SESSION OF MARCH 10, 2023 5. 2023027 – RESOLUTION OF APPRECIATION FOR AUTISM AWARENESS MONTH (DISTRICT: NONE) (CITY ATTORNEY'S OFFICE) 6. 2023028 – RESOLUTION AWARDING A CONTRACT FOR THE REPLACEMENT OF A FENCE AT THE REYES MASHBURN NELMS PARK TURF FIELDS IN THE AMOUNT OF $78,285.00 TO HORNET FENCE LLC? APPROVING $7,829.00 FOR PROJECT RELATED EXPENSES? AND APPROPRIATING FUNDS (DISTRICT 2) (GENERAL SERVICES) 7. 2023029 – RESOLUTION AWARDING A CONTRACT FOR THE CITY OF MIDLAND PAVING, ALLEYS, STREETS AND SIDEWALKS 04 PROJECT TO REECE ALBERT, INC. OF SAN ANGELO, TEXAS, AT A COST OF $1,518,091.00? APPROVING $151,809.10 FOR CONTINGENCIES? APPROVING $50,000.00 FOR PROJECTRELATED EXPENSES? APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT 2) (GENERAL SERVICES) 8. 2023030 – RESOLUTION AUTHORIZING THE EXECUTION OF A SOLESOURCE THREEYEAR CONTRACT WITH STRYKER SALES, LLC, FOR PREVENTATIVE MAINTENANCE SERVICES FOR THE FIRE DEPARTMENT AT A TOTAL COST OF $138,818.50 (DISTRICT: NONE) (GENERAL SERVICES) 9. 2023031 – RESOLUTION AWARDING A THREE YEAR CONTRACT FOR A CITYWIDE INTERNET SERVICE PROVIDER TO FIBER PLATFORM LLC, D/B/A UNITE PRIVATE NETWORKS, LLC, FOR A TOTAL COST NOT TO EXCEED $385,272.00 (DISTRICT: NONE) (GENERAL SERVICES) 10. 2023032 – RESOLUTION APPROVING THE SELECTION OF 1919 ARCHITECTS, P.C., CHAPMAN HARVEY ARCHITECTS, INC., JSA ARCHITECTS, INC., PARKHILL SMITH & COOPER, INC., DBA PARKHILL, AND VANDERGRIFF GROUP ARCHITECTS, P.C., TO PROVIDE THE CITY OF MIDLAND, TEXAS, WITH PROFESSIONAL ARCHITECTURAL SERVICES ON AN ASNEEDED BASIS? AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH EACH FIRM? PROVIDING THAT EACH AGREEMENT SHALL BE FOR A TERM NOT TO EXCEED FIVE YEARS? AUTHORIZING THE NEGOTIATION AND EXECUTION OF TASK ORDERS IN ACCORDANCE WITH SUCH AGREEMENTS? PROVIDING THAT THE PAYMENT FOR EACH TASK ORDER EXECUTED IN ACCORDANCE WITH SUCH AN AGREEMENT SHALL NOT EXCEED $150,000.00? PROVIDING THAT THE TOTAL COST TO THE CITY FOR ALL TASK ORDERS EXECUTED EACH YEAR IN ACCORDANCE WITH EACH AGREEMENT SHALL NOT EXCEED $500,000.00 PER AGREEMENT PER YEAR? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 11. 2023033 – RESOLUTION APPROVING THE PURCHASE OF EIGHT HUNDRED (800) THREE (3) CUBIC YARD RESIDENTIAL REFUSE CONTAINERS, THREE HUNDRED (300) THREE AND A HALF (3.5) CUBIC YARD COMMERCIAL REFUSE CONTAINERS AND FIVE (5) ROLLOFF OPEN TOP CONSTRUCTION REFUSE CONTAINERS FROM ROLLOFFS USA THROUGH BUYBOARD AT A TOTAL COST OF $828,400.00 (DISTRICT: NONE) (GENERAL SERVICES) 12. 2023034 – RESOLUTION RATIFYING AND APPROVING THE PAYMENT FOR THE EMERGENCY REPAIR OF THE WATER MAIN ALONG HIGHWAY 158 BY KOPPL SERVICES, INC., FOR A TOTAL COST OF $342,868.76 (DISTRICT 4) (GENERAL SERVICES) 13. 2023035 – RESOLUTION RATIFYING AND APPROVING THE PAYMENT FOR THE EMERGENCY REPAIR OF THE WATER MAIN ALONG HIGHWAY 158 BY RED DEER CONSTRUCTION, LLC, FOR A TOTAL COST OF $333,613.72 (DISTRICT 4) (GENERAL SERVICES) 14. 2023036 – RESOLUTION RATIFYING AND APPROVING THE PAYMENT FOR THE EMERGENCY DREDGING OF THE WATER PURIFICATION PLANT RESERVOIR BY RED DEER CONSTRUCTION, LLC, FOR A TOTAL COST OF $250,235.12 (DISTRICT 2) (GENERAL SERVICES) 15. 2023037 – RESOLUTION AUTHORIZING THE EXECUTION OF TASK ORDER NUMBER 12 WITH DUNAWAY ASSOCIATES, LLC, FOR THE BEAL PARK MASTER PLAN IMPLEMENTATION PROJECT? SAID TASK ORDER TO BE IN THE AMOUNT OF $43,400.00? AND APPROPRIATING FUNDS FOR SAID TASK ORDER (DISTRICT 4) (GENERAL SERVICES) 16. 0172023 – MOTION APPROVING AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS, AND THE MIDLAND DEVELOPMENT CORPORATION FOR THE STATE HIGHWAY 191 WASTEWATER MAIN EXTENSION PROJECT, AS AUTHORIZED BY CHAPTER 501 OF THE TEXAS LOCAL GOVERNMENT CODE (DISTRICT 4) (CITY MANAGER) 17. 0182023 – MOTION APPROVING PLANS AND SPECIFICATIONS FOR THE SH191 WASTEWATER MAIN EXTENSION PROJECT, SAID PLANS AND SPECIFICATIONS BEING ON FILE IN THE CITY SECRETARY’S OFFICE REFERENCED BY THE NUMBER AND DATE OF THIS MOTION, AND AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S DESIGNEE TO ADVERTISE FOR COMPETITIVE BIDS FOR SAID PROJECT PURSUANT TO THE STATUTES OF THE STATE OF TEXAS FOR ACCOMPLISHING THE WORK SET FORTH IN SAID PLANS AND SPECIFICATIONS (DISTRICT 4) (GENERAL SERVICES) 18. 0192023 – MOTION AUTHORIZING THE EXECUTION OF CHANGE ORDER NUMBER 1 WITH PARKHILL SMITH AND COOPER SERVICES DBA PARKHILL REGARDING THE MIDLAND TBAR WELLFIELD REMEDIATION PLAN? SAID CHANGE ORDER TO BE IN THE AMOUNT OF $151,330.73 AND TO PROVIDE INCREASE PUMP CAPACITY FOR WELLS #5, #6, AND #7? AND ADDITIONAL WATER HOLDING POND WORK? AND APPROPRIATING FUNDS FROM THE UTILITIES FUND FOR SAID PROJECT. (DISTRICT: NONE) (GENERAL SERVICES) 19. 2023038 – RESOLUTION APPROVING A THREEYEAR CONTRACT WITH RUBICON GLOBAL LLC THROUGH SOURCEWELL, FOR THE RUBICON SMARTCITY PROGRAM FOR A TOTAL COST OF $559,657.00 AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT: NONE) (GENERAL SERVICES) 20. 2023039 – RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS VEHICLES FOR THE GENERAL SERVICES DEPARTMENT FOR A TOTAL COST OF $1,452,367.00 (DISTRICT: NONE) (GENERAL SERVICES) 21. 2023040 – RESOLUTION SELECTING FRANKLIN MOUNTAIN MAF, LLC, TO EQUIP AND OPERATE A NONEXCLUSIVE COMMERCIAL FIXED BASE OPERATION AT MIDLAND INTERNATIONAL AIR & SPACE PORT? AND AUTHORIZING THE EXECUTION OF A NONEXCLUSIVE COMMERCIAL FIXED BASE OPERATOR LEASE AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS, AND FRANKLIN MOUNTAIN MAF, LLC (DISTRICT 4) (AIRPORTS) 22. 2023041 – RESOLUTION AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT WITH C. HODGES DEVELOPMENT SERVICES, L.P., AS AUTHORIZED BY CHAPTER 312 OF THE TEXAS TAX CODE (THE “AGREEMENT”) REGARDING A CERTAIN TRACT OF LAND LOCATED IN SECTION 35, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (THE “PROPERTY”)? SAID PROPERTY BEING LOCATED WITHIN TAX ABATEMENT REINVESTMENT ZONE NUMBER 202301 (THE “REINVESTMENT ZONE”)? SAID REINVESTMENT ZONE BEING LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND STATE HIGHWAY 158? THE OWNER OF THE PROPERTY AND THE APPLICANT FOR TAX ABATEMENT BEING C. HODGES DEVELOPMENT SERVICES, L.P.? THE IMPROVEMENTS INCLUDED IN THE AGREEMENT BEING GENERALLY DESCRIBED AS BUILDING(S) CONTAINING AT LEAST 55,000 SQUARE FEET OF SPACE TO BE USED FOR RETAIL USES, RESTAURANT USES, AND OTHER SERVICES AND USES ASSOCIATED THEREWITH? THE ESTIMATED COST OF SAID IMPROVEMENTS BEING NOT LESS THAN $15,000,000.00? AND DIRECTING THE CITY MANAGER TO DELIVER A WRITTEN NOTICE OF THE CITY’S INTENTION TO ENTER INTO THE AGREEMENT, OR ENSURE THAT SUCH A NOTICE HAS BEEN DELIVERED, TO THE PRESIDING OFFICER OF THE GOVERNING BODY OF EACH APPROPRIATE TAXING UNIT AT LEAST SEVEN DAYS PRIOR TO THE EXECUTION OF THE AGREEMENT (DISTRICT 4) (CITY MANAGER) 23. 2023042 – RESOLUTION AUTHORIZING THE EXECUTION OF A MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIDLAND, THE MIDLAND DEVELOPMENT CORPORATION, AND C. HODGES DEVELOPMENT SERVICES, L.P., REGARDING THE DEVELOPMENT OF A CERTAIN 17.345ACRE TRACT OF LAND LOCATED IN THE SOUTHEAST QUARTER OF SECTION 35, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (DISTRICT 4) (CITY MANAGER) 24. 2023043 – RESOLUTION ACCEPTING GRANT FUNDS IN THE AMOUNT OF $50,000.00 FROM THE NATIONAL FITNESS CAMPAIGN TO ASSIST THE CITY OF MIDLAND PARKS DIVISION WITH THE CONSTRUCTION AND INSTALLATION OF A FITNESS COURT AT DENNIS THE MENACE PARK? AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL NECESSARY GRANT ACCEPTANCE DOCUMENTS? AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 2) (COMMUNITY SERVICES) 25. 2023044 – RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIDLAND, TEXAS, IN SUPPORT OF THE KEEP MIDLAND BEAUTIFUL ISLAND BEAUTIFICATION PROJECT? AUTHORIZING THE EXECUTION OF A MULTIPLE USE AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION TO PERMIT THE INSTALLATION, MAINTENANCE, AND OPERATION OF A PUBLIC SCULPTURE WITHIN STATE HIGHWAY RIGHTOFWAY? AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL LEGAL DOCUMENTS AND INSTRUMENTS NECESSARY AND APPROPRIATE TO PERMIT THE INSTALLATION, MAINTENANCE, AND OPERATION OF SAID PUBLIC SCULPTURE WITHIN STATE HIGHWAY RIGHTOFWAY (DISTRICT 2) (COMMUNITY SERVICES) 26. 0202023 – MOTION AUTHORIZING THE EXECUTION OF AN OPTION AGREEMENT BETWEEN THE CITY OF MIDLAND AND MIDLAND ATHLETIC SYNDICATE, INC. REGARDING THE LEASE OF LAND LOCATED AT THE SCHARBAUER SPORTS COMPLEX (DISTRICT 4) (COMMUNITY SERVICES) 27. 0212023 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS, A PROPOSED PRELIMINARY PLAT OF WESTRIDGE PARK, SECTION 50, BEING A REPLAT OF LOT 4, BLOCK 5, WESTRIDGE PARK, SECTION 6 AND LOTS 3A AND 4, BLOCK 6, WESTRIDGE PARK, SECTION 44, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF DEAUVILLE BOULEVARD AND LOOP 250 FRONTAGE ROAD) (DISTRICT 4) (DEVELOPMENT SERVICES) 28. 2023045 – RESOLUTION ACCEPTING A FISCAL YEAR 2023 GRANT AWARD FROM THE SOUTHWEST BORDER HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM IN THE AMOUNT OF $145,052.00? SAID GRANT SHALL BE USED TO ENHANCE AND COORDINATE DRUG CONTROL EFFORTS AMONG FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT AGENCIES? AND APPROPRIATING SAID GRANT FUNDS (DISTRICT: NONE) (POLICE) 29. 0222023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329009) WITH ENLINK NORTH TEXAS GATHERING, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 2 AND 11, BLOCK X, HP HILLIARD AND SECTION 14, BLOCK 39, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 3) (UTILITIES) 30. 0232023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329010) WITH CROWNQUEST OPERATING, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 4, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 31. 0242023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329011) BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTTEX LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 9, AND 10, BLOCK 38, T2S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 32. 0252023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329013) WITH CROWNQUEST OPERATING, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 4, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 33. 0262023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329014) WITH MIDLANDPERMIAN PIPELINE LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 9, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 34. 2023046 – RESOLUTION ESTABLISHING AN APPROPRIATION POLICY FOR OIL AND GAS REVENUES GENERATED BY CITYOWNED PARK PROPERTY (DISTRICT: ALL) (COMMUNITY SERVICES) 35. 0272023 – MOTION APPOINTING MORRIS WILLIAMS JR. AS THE INTERIM CITY MANAGER EFFECTIVE MAY 1, 2023, AND AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MIDLAND AND THE INTERIM CITY MANAGER (DISTRICT: ALL) (ADMINISTRATIVE SERVICES)
36. 10375 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE AN 8.823ACRE TRACT OF LAND OUT OF LOT 1, BLOCK 1, ORTLOFF ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS, FROM LI, LIGHT INDUSTRIAL DISTRICT TO MF22, MULTIPLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE EAST SIDE OF WESTCLIFF DRIVE, APPROXIMATELY 335 FEET SOUTH OF ANDREWS HIGHWAY)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 28, 2023) 37. 10382 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOT 1, BLOCK 27, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST OHIO AVENUE AND NORTH COLORADO STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A COFFEE SHOP AND BAR 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) (FIRST READING HELD FEBRUARY 28, 2023) 38. 10383 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 1,988 SQUARE FOOT PORTION OF LOTS 1 AND 2 AND THE EAST 23.5 FEET OF LOT 3, BLOCK 65, ORIGINAL TOWN, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST WALL STREET AND SOUTH LORAINE STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES CONSUMPTION? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 28, 2023) 39. 10384 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 2,781 SQUARE FOOT PORTION OF BLOCK 64, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST WALL STREET AND SOUTH COLORADO STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A COCKTAIL LOUNGE 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) (FIRST READING HELD FEBRUARY 28, 2023) 40. 10385 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 12, BLOCK 21, MOODY ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF NORTH MADISON STREET AND 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) (FIRST READING HELD FEBRUARY 28, 2023) 41. 10387 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 1, BLOCK 140, SOUTHERN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF EAST NEW YORK AVENUE, APPROXIMATELY 200 FEET EAST OF SOUTH MINEOLA STREET), BY PERMITTING 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 2) (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 28, 2023) 42. 10388 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 18, BLOCK 1, COUNTRY SKY ADDITION, SECTION 3, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF TUMBLEWEED TRAIL, APPROXIMATELY 1,270 FEET SOUTH OF BRIARWOOD AVENUE), BY PERMITTING (1) A REDUCED MINIMUM LOT AREA AND (2) A REDUCED MINIMUM SIDE YARD SETBACK ON THE SOUTH SIDE OF THE PROPERTY? 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) (FIRST READING HELD FEBRUARY 28, 2023)
43. 10386 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 10, BLOCK 29, GREENWOOD ADDITION, THIRD, FOURTH, AND FIFTH SECTIONS, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE EAST SIDE OF BENTON STREET, APPROXIMATELY 110 FEET SOUTH OF EAST NEW YORK 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) 44. 10390 – AN ORDINANCE VACATING AND ABANDONING A 1.584ACRE PORTION OF CHAMPIONS DRIVE RIGHTOFWAY LOCATED ADJACENT TO LOT 4, BLOCK 5, WESTRIDGE PARK ADDITION, SECTION 6, AND LOTS 3A AND 3B, BLOCK 6, WESTRIDGE PARK ADDITION, SECTION 44, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF THE INTERSECTION OF CHAMPIONS DRIVE AND LOOP 250)? THE CITY OF MIDLAND BEING THE OWNER OF ALL ABUTTING PROPERTY? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 4) (DEVELOPMENT SERVICES) 45. 2023047 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A MUSIC FESTIVAL AND CAR SHOW ON LOT 1A, BLOCK 54, AND LOT 1A, BLOCK 55, ORIGINAL TOWN, SECTION 14, A 0.28ACRE PORTION OF NORTH LORAINE STREET RIGHTOFWAY LOCATED ADJACENT TO LOTS 4 AND 5, BLOCK 36, AND LOTS 7 THROUGH 9, BLOCK 37, ORIGINAL TOWN, A 0.54ACRE PORTION OF NORTH COLORADO STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 55, ORIGINAL TOWN, SECTION 14, AND A 1.25ACRE PORTION OF WEST WALL STREET RIGHTOFWAY AND A 1.25ACRE PORTION OF WEST TEXAS AVENUE RIGHTOFWAY, BOTH LOCATED ADJACENT TO BLOCKS 54 AND 55, ORIGINAL TOWN, SECTION 14, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF WEST TEXAS AVENUE AND NORTH COLORADO STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES) 46. 10391 – AN ORDINANCE VACATING AND ABANDONING A 0.042ACRE PORTION OF THE ALLEY RIGHTOFWAY LOCATED ADJACENT TO LOTS 1 THROUGH 3, BLOCK 11, ELMWOOD ADDITION, AND LOT 1, BLOCK 15, ELMWOOD ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH MARIENFIELD STREET, APPROXIMATELY 250 FEET SOUTH OF WEST CUTHBERT AVENUE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $7,232.00? RETAINING A NONEXCLUSIVE UTILITY EASEMENT? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES) 47. 10392 – AN ORDINANCE VACATING AND ABANDONING A 2,080SQUARE FOOT PORTION OF WEST INDUSTRIAL LOOP RIGHTOFWAY LOCATED ADJACENT TO LOT 1, BLOCK 3, MIDKIFF INDUSTRIAL CENTER, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF WEST INDUSTRIAL LOOP, APPROXIMATELY 250 FEET SOUTH OF COMMERCIAL DRIVE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $1,040.00? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 2) (DEVELOPMENT SERVICES) 48. 10393 – AN ORDINANCE VACATING AND ABANDONING A 1,200SQUARE FOOT SANITARY SEWER EASEMENT LOCATED ADJACENT TO LOTS 2 AND 3, BLOCK 6, WARWICK ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH L STREET, APPROXIMATELY 185 FEET SOUTH OF WINFIELD ROAD)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $5,400.00? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES) 49. 10394 – AN ORDINANCE AMENDING TITLE X, “TRAFFIC REGULATIONS”, CHAPTER FOUR, “TRAFFIC CONTROL DEVICES”, SECTION 11, “SCHOOL ZONES”, OF THE MIDLAND CITY CODE, SO AS TO DESIGNATE EACH SCHOOL ZONE WITHIN THE CITY AND REGULATE THE SPEED AND MOVEMENT OF TRAFFIC THEREIN? AUTHORIZING AND DIRECTING THE TRAFFIC ENGINEER TO INSTALL APPROPRIATE SIGNS AND MARKINGS? REPEALING ORDINANCE NO. 10345? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO HUNDRED DOLLARS ($200.00)? AND ORDERING PUBLICATION (DISTRICT 3) (ENGINEERING SERVICES) 50. 2023048 – RESOLUTION OF THE CITY COUNCIL OF MIDLAND, TEXAS, MAKING CERTAIN FINDINGS, PURSUANT TO CHAPTER 26 OF THE TEXAS PARKS AND WILDLIFE CODE, THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE CHANGE IN USE OF AN APPROXIMATE 2.337ACRE TRACT LOCATED IN SECTION 20, BLOCK 39, T2S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF CIMMARON AVENUE BETWEEN WEDGWOOD STREET AND MCDONALD STREET)? AND MAKING THE SAME FINDINGS REGARDING THE SALE OF SAID PROPERTY TO THE MIDLAND INDEPENDENT SCHOOL DISTRICT FOR A TOTAL AMOUNT OF $228,310.00? AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SALE OF SAID PROPERTY? AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND FILE ALL DOCUMENTS NECESSARY FOR THE SALE OF SAID PROPERTY AND TO HOLD THE CLOSING FOR SAID SALE? AND AUTHORIZING PAYMENT FOR CLOSING COSTS (DISTRICT 3) (ENGINEERING SERVICES) 51. 2023049 – RESOLUTION OF THE CITY COUNCIL OF MIDLAND, TEXAS, MAKING CERTAIN FINDINGS, PURSUANT TO CHAPTER 26 OF THE TEXAS PARKS AND WILDLIFE CODE, THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE CHANGE IN USE OF AN APPROXIMATE 0.783ACRE TRACT LOCATED IN BLOCK 19, LOT 2, DELLWOOD SECOND SECTION, AN ADDITION TO THE CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST END OF DOUG RUSSELL PARK ADJACENT TO ALAMO JUNIOR HIGH SCHOOL)? AND MAKING THE SAME FINDINGS REGARDING THE SALE OF SAID PROPERTY TO THE MIDLAND INDEPENDENT SCHOOL DISTRICT FOR A TOTAL AMOUNT OF $71,699.00? AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SALE OF SAID PROPERTY? AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND FILE ALL DOCUMENTS NECESSARY FOR THE SALE OF SAID PROPERTY AND TO HOLD THE CLOSING FOR SAID SALE? AND AUTHORIZING PAYMENT FOR CLOSING COSTS (DISTRICT 3) (ENGINEERING SERVICES)
52. 2023050 – RESOLUTION APPROVING THE PURCHASE OF AN APPROXIMATE 10.30ACRE TRACT LOCATED IN BLOCK 87, EAST MIDLAND ADDITION, AN ADDITION TO THE CITY OF MIDLAND, MIDLAND COUNTY, TEXAS FOR A TOTAL AMOUNT OF $561,000.00? AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND FILE ALL DOCUMENTS NECESSARY TO ACQUIRE SAID PROPERTY, PURCHASE A TITLE INSURANCE POLICY, AND HOLD THE CLOSING FOR SAID ACQUISITION? AUTHORIZING PAYMENT FOR SAID PROPERTY, THE TITLE INSURANCE POLICY, AND CLOSING COSTS? ORDERING THE CITY SECRETARY TO RECORD, OR ENSURE THAT THE TITLE COMPANY RECORDS, THE INSTRUMENT OF CONVEYANCE? AND APPROPRIATING FUNDS FOR SAID ACQUISITION (DISTRICT 2) (ENGINEERING SERVICES)
53. 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.)
54. 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 551.087, Deliberate Economic Development Negotiations a.1. Discuss business prospects that the City seeks to have locate, stay, or expand in or near the City of Midland, Texas, and discuss possible incentives.
Mar 28, 2023 Council Meeting
1. Invocation – Senior Pastor Lonnie Phillips, Fellowship Community Church 2. Pledge of Allegiance
3. Presentation of special events, organizations, individuals, or periods of time including, but not limited to: 3a. Presentation of “Resolution of Appreciation for Midland Autism Awareness Month”
4. MOTION APPROVING THE FOLLOWING MINUTES: 4a. BRIEFING SESSION OF FEBRUARY 28, 2023 4b. REGULAR SESSION OF FEBRUARY 28, 2023 4c. SPECIAL SESSION OF MARCH 10, 2023 5. 2023027 – RESOLUTION OF APPRECIATION FOR AUTISM AWARENESS MONTH (DISTRICT: NONE) (CITY ATTORNEY'S OFFICE) 6. 2023028 – RESOLUTION AWARDING A CONTRACT FOR THE REPLACEMENT OF A FENCE AT THE REYES MASHBURN NELMS PARK TURF FIELDS IN THE AMOUNT OF $78,285.00 TO HORNET FENCE LLC? APPROVING $7,829.00 FOR PROJECT RELATED EXPENSES? AND APPROPRIATING FUNDS (DISTRICT 2) (GENERAL SERVICES) 7. 2023029 – RESOLUTION AWARDING A CONTRACT FOR THE CITY OF MIDLAND PAVING, ALLEYS, STREETS AND SIDEWALKS 04 PROJECT TO REECE ALBERT, INC. OF SAN ANGELO, TEXAS, AT A COST OF $1,518,091.00? APPROVING $151,809.10 FOR CONTINGENCIES? APPROVING $50,000.00 FOR PROJECTRELATED EXPENSES? APPROPRIATING FUNDS? AND AUTHORIZING PAYMENT (DISTRICT 2) (GENERAL SERVICES) 8. 2023030 – RESOLUTION AUTHORIZING THE EXECUTION OF A SOLESOURCE THREEYEAR CONTRACT WITH STRYKER SALES, LLC, FOR PREVENTATIVE MAINTENANCE SERVICES FOR THE FIRE DEPARTMENT AT A TOTAL COST OF $138,818.50 (DISTRICT: NONE) (GENERAL SERVICES) 9. 2023031 – RESOLUTION AWARDING A THREE YEAR CONTRACT FOR A CITYWIDE INTERNET SERVICE PROVIDER TO FIBER PLATFORM LLC, D/B/A UNITE PRIVATE NETWORKS, LLC, FOR A TOTAL COST NOT TO EXCEED $385,272.00 (DISTRICT: NONE) (GENERAL SERVICES) 10. 2023032 – RESOLUTION APPROVING THE SELECTION OF 1919 ARCHITECTS, P.C., CHAPMAN HARVEY ARCHITECTS, INC., JSA ARCHITECTS, INC., PARKHILL SMITH & COOPER, INC., DBA PARKHILL, AND VANDERGRIFF GROUP ARCHITECTS, P.C., TO PROVIDE THE CITY OF MIDLAND, TEXAS, WITH PROFESSIONAL ARCHITECTURAL SERVICES ON AN ASNEEDED BASIS? AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH EACH FIRM? PROVIDING THAT EACH AGREEMENT SHALL BE FOR A TERM NOT TO EXCEED FIVE YEARS? AUTHORIZING THE NEGOTIATION AND EXECUTION OF TASK ORDERS IN ACCORDANCE WITH SUCH AGREEMENTS? PROVIDING THAT THE PAYMENT FOR EACH TASK ORDER EXECUTED IN ACCORDANCE WITH SUCH AN AGREEMENT SHALL NOT EXCEED $150,000.00? PROVIDING THAT THE TOTAL COST TO THE CITY FOR ALL TASK ORDERS EXECUTED EACH YEAR IN ACCORDANCE WITH EACH AGREEMENT SHALL NOT EXCEED $500,000.00 PER AGREEMENT PER YEAR? AND AUTHORIZING PAYMENT (DISTRICT: NONE) (GENERAL SERVICES) 11. 2023033 – RESOLUTION APPROVING THE PURCHASE OF EIGHT HUNDRED (800) THREE (3) CUBIC YARD RESIDENTIAL REFUSE CONTAINERS, THREE HUNDRED (300) THREE AND A HALF (3.5) CUBIC YARD COMMERCIAL REFUSE CONTAINERS AND FIVE (5) ROLLOFF OPEN TOP CONSTRUCTION REFUSE CONTAINERS FROM ROLLOFFS USA THROUGH BUYBOARD AT A TOTAL COST OF $828,400.00 (DISTRICT: NONE) (GENERAL SERVICES) 12. 2023034 – RESOLUTION RATIFYING AND APPROVING THE PAYMENT FOR THE EMERGENCY REPAIR OF THE WATER MAIN ALONG HIGHWAY 158 BY KOPPL SERVICES, INC., FOR A TOTAL COST OF $342,868.76 (DISTRICT 4) (GENERAL SERVICES) 13. 2023035 – RESOLUTION RATIFYING AND APPROVING THE PAYMENT FOR THE EMERGENCY REPAIR OF THE WATER MAIN ALONG HIGHWAY 158 BY RED DEER CONSTRUCTION, LLC, FOR A TOTAL COST OF $333,613.72 (DISTRICT 4) (GENERAL SERVICES) 14. 2023036 – RESOLUTION RATIFYING AND APPROVING THE PAYMENT FOR THE EMERGENCY DREDGING OF THE WATER PURIFICATION PLANT RESERVOIR BY RED DEER CONSTRUCTION, LLC, FOR A TOTAL COST OF $250,235.12 (DISTRICT 2) (GENERAL SERVICES) 15. 2023037 – RESOLUTION AUTHORIZING THE EXECUTION OF TASK ORDER NUMBER 12 WITH DUNAWAY ASSOCIATES, LLC, FOR THE BEAL PARK MASTER PLAN IMPLEMENTATION PROJECT? SAID TASK ORDER TO BE IN THE AMOUNT OF $43,400.00? AND APPROPRIATING FUNDS FOR SAID TASK ORDER (DISTRICT 4) (GENERAL SERVICES) 16. 0172023 – MOTION APPROVING AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS, AND THE MIDLAND DEVELOPMENT CORPORATION FOR THE STATE HIGHWAY 191 WASTEWATER MAIN EXTENSION PROJECT, AS AUTHORIZED BY CHAPTER 501 OF THE TEXAS LOCAL GOVERNMENT CODE (DISTRICT 4) (CITY MANAGER) 17. 0182023 – MOTION APPROVING PLANS AND SPECIFICATIONS FOR THE SH191 WASTEWATER MAIN EXTENSION PROJECT, SAID PLANS AND SPECIFICATIONS BEING ON FILE IN THE CITY SECRETARY’S OFFICE REFERENCED BY THE NUMBER AND DATE OF THIS MOTION, AND AUTHORIZING THE CITY MANAGER OR THE CITY MANAGER’S DESIGNEE TO ADVERTISE FOR COMPETITIVE BIDS FOR SAID PROJECT PURSUANT TO THE STATUTES OF THE STATE OF TEXAS FOR ACCOMPLISHING THE WORK SET FORTH IN SAID PLANS AND SPECIFICATIONS (DISTRICT 4) (GENERAL SERVICES) 18. 0192023 – MOTION AUTHORIZING THE EXECUTION OF CHANGE ORDER NUMBER 1 WITH PARKHILL SMITH AND COOPER SERVICES DBA PARKHILL REGARDING THE MIDLAND TBAR WELLFIELD REMEDIATION PLAN? SAID CHANGE ORDER TO BE IN THE AMOUNT OF $151,330.73 AND TO PROVIDE INCREASE PUMP CAPACITY FOR WELLS #5, #6, AND #7? AND ADDITIONAL WATER HOLDING POND WORK? AND APPROPRIATING FUNDS FROM THE UTILITIES FUND FOR SAID PROJECT. (DISTRICT: NONE) (GENERAL SERVICES) 19. 2023038 – RESOLUTION APPROVING A THREEYEAR CONTRACT WITH RUBICON GLOBAL LLC THROUGH SOURCEWELL, FOR THE RUBICON SMARTCITY PROGRAM FOR A TOTAL COST OF $559,657.00 AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT: NONE) (GENERAL SERVICES) 20. 2023039 – RESOLUTION AUTHORIZING THE PURCHASE OF VARIOUS VEHICLES FOR THE GENERAL SERVICES DEPARTMENT FOR A TOTAL COST OF $1,452,367.00 (DISTRICT: NONE) (GENERAL SERVICES) 21. 2023040 – RESOLUTION SELECTING FRANKLIN MOUNTAIN MAF, LLC, TO EQUIP AND OPERATE A NONEXCLUSIVE COMMERCIAL FIXED BASE OPERATION AT MIDLAND INTERNATIONAL AIR & SPACE PORT? AND AUTHORIZING THE EXECUTION OF A NONEXCLUSIVE COMMERCIAL FIXED BASE OPERATOR LEASE AGREEMENT BETWEEN THE CITY OF MIDLAND, TEXAS, AND FRANKLIN MOUNTAIN MAF, LLC (DISTRICT 4) (AIRPORTS) 22. 2023041 – RESOLUTION AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT WITH C. HODGES DEVELOPMENT SERVICES, L.P., AS AUTHORIZED BY CHAPTER 312 OF THE TEXAS TAX CODE (THE “AGREEMENT”) REGARDING A CERTAIN TRACT OF LAND LOCATED IN SECTION 35, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (THE “PROPERTY”)? SAID PROPERTY BEING LOCATED WITHIN TAX ABATEMENT REINVESTMENT ZONE NUMBER 202301 (THE “REINVESTMENT ZONE”)? SAID REINVESTMENT ZONE BEING LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF STATE HIGHWAY 191 AND STATE HIGHWAY 158? THE OWNER OF THE PROPERTY AND THE APPLICANT FOR TAX ABATEMENT BEING C. HODGES DEVELOPMENT SERVICES, L.P.? THE IMPROVEMENTS INCLUDED IN THE AGREEMENT BEING GENERALLY DESCRIBED AS BUILDING(S) CONTAINING AT LEAST 55,000 SQUARE FEET OF SPACE TO BE USED FOR RETAIL USES, RESTAURANT USES, AND OTHER SERVICES AND USES ASSOCIATED THEREWITH? THE ESTIMATED COST OF SAID IMPROVEMENTS BEING NOT LESS THAN $15,000,000.00? AND DIRECTING THE CITY MANAGER TO DELIVER A WRITTEN NOTICE OF THE CITY’S INTENTION TO ENTER INTO THE AGREEMENT, OR ENSURE THAT SUCH A NOTICE HAS BEEN DELIVERED, TO THE PRESIDING OFFICER OF THE GOVERNING BODY OF EACH APPROPRIATE TAXING UNIT AT LEAST SEVEN DAYS PRIOR TO THE EXECUTION OF THE AGREEMENT (DISTRICT 4) (CITY MANAGER) 23. 2023042 – RESOLUTION AUTHORIZING THE EXECUTION OF A MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIDLAND, THE MIDLAND DEVELOPMENT CORPORATION, AND C. HODGES DEVELOPMENT SERVICES, L.P., REGARDING THE DEVELOPMENT OF A CERTAIN 17.345ACRE TRACT OF LAND LOCATED IN THE SOUTHEAST QUARTER OF SECTION 35, BLOCK 40, T1S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (DISTRICT 4) (CITY MANAGER) 24. 2023043 – RESOLUTION ACCEPTING GRANT FUNDS IN THE AMOUNT OF $50,000.00 FROM THE NATIONAL FITNESS CAMPAIGN TO ASSIST THE CITY OF MIDLAND PARKS DIVISION WITH THE CONSTRUCTION AND INSTALLATION OF A FITNESS COURT AT DENNIS THE MENACE PARK? AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE ALL NECESSARY GRANT ACCEPTANCE DOCUMENTS? AND APPROPRIATING FUNDS FOR SAID PROJECT (DISTRICT 2) (COMMUNITY SERVICES) 25. 2023044 – RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIDLAND, TEXAS, IN SUPPORT OF THE KEEP MIDLAND BEAUTIFUL ISLAND BEAUTIFICATION PROJECT? AUTHORIZING THE EXECUTION OF A MULTIPLE USE AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION TO PERMIT THE INSTALLATION, MAINTENANCE, AND OPERATION OF A PUBLIC SCULPTURE WITHIN STATE HIGHWAY RIGHTOFWAY? AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL LEGAL DOCUMENTS AND INSTRUMENTS NECESSARY AND APPROPRIATE TO PERMIT THE INSTALLATION, MAINTENANCE, AND OPERATION OF SAID PUBLIC SCULPTURE WITHIN STATE HIGHWAY RIGHTOFWAY (DISTRICT 2) (COMMUNITY SERVICES) 26. 0202023 – MOTION AUTHORIZING THE EXECUTION OF AN OPTION AGREEMENT BETWEEN THE CITY OF MIDLAND AND MIDLAND ATHLETIC SYNDICATE, INC. REGARDING THE LEASE OF LAND LOCATED AT THE SCHARBAUER SPORTS COMPLEX (DISTRICT 4) (COMMUNITY SERVICES) 27. 0212023 – MOTION APPROVING WITH STAFF’S RECOMMENDED CONDITIONS, A PROPOSED PRELIMINARY PLAT OF WESTRIDGE PARK, SECTION 50, BEING A REPLAT OF LOT 4, BLOCK 5, WESTRIDGE PARK, SECTION 6 AND LOTS 3A AND 4, BLOCK 6, WESTRIDGE PARK, SECTION 44, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF DEAUVILLE BOULEVARD AND LOOP 250 FRONTAGE ROAD) (DISTRICT 4) (DEVELOPMENT SERVICES) 28. 2023045 – RESOLUTION ACCEPTING A FISCAL YEAR 2023 GRANT AWARD FROM THE SOUTHWEST BORDER HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM IN THE AMOUNT OF $145,052.00? SAID GRANT SHALL BE USED TO ENHANCE AND COORDINATE DRUG CONTROL EFFORTS AMONG FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT AGENCIES? AND APPROPRIATING SAID GRANT FUNDS (DISTRICT: NONE) (POLICE) 29. 0222023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329009) WITH ENLINK NORTH TEXAS GATHERING, L.P., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 2 AND 11, BLOCK X, HP HILLIARD AND SECTION 14, BLOCK 39, T1S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT 3) (UTILITIES) 30. 0232023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329010) WITH CROWNQUEST OPERATING, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 4, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 31. 0242023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329011) BETWEEN THE CITY OF MIDLAND AND TARGA PIPELINE MIDCONTINENT WESTTEX LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTIONS 9, AND 10, BLOCK 38, T2S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 32. 0252023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329013) WITH CROWNQUEST OPERATING, LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 4, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 33. 0262023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329014) WITH MIDLANDPERMIAN PIPELINE LLC, REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 9, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) 34. 2023046 – RESOLUTION ESTABLISHING AN APPROPRIATION POLICY FOR OIL AND GAS REVENUES GENERATED BY CITYOWNED PARK PROPERTY (DISTRICT: ALL) (COMMUNITY SERVICES) 35. 0272023 – MOTION APPOINTING MORRIS WILLIAMS JR. AS THE INTERIM CITY MANAGER EFFECTIVE MAY 1, 2023, AND AUTHORIZING THE MAYOR TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY OF MIDLAND AND THE INTERIM CITY MANAGER (DISTRICT: ALL) (ADMINISTRATIVE SERVICES)
36. 10375 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE AN 8.823ACRE TRACT OF LAND OUT OF LOT 1, BLOCK 1, ORTLOFF ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS, FROM LI, LIGHT INDUSTRIAL DISTRICT TO MF22, MULTIPLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE EAST SIDE OF WESTCLIFF DRIVE, APPROXIMATELY 335 FEET SOUTH OF ANDREWS HIGHWAY)? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 3) (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 28, 2023) 37. 10382 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR LOT 1, BLOCK 27, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST OHIO AVENUE AND NORTH COLORADO STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A COFFEE SHOP AND BAR 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) (FIRST READING HELD FEBRUARY 28, 2023) 38. 10383 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 1,988 SQUARE FOOT PORTION OF LOTS 1 AND 2 AND THE EAST 23.5 FEET OF LOT 3, BLOCK 65, ORIGINAL TOWN, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST WALL STREET AND SOUTH LORAINE STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A RESTAURANT FOR ONPREMISES CONSUMPTION? MAKING SAID DESIGNATION SUBJECT TO CERTAIN CONDITIONS AND RESTRICTIONS CONTAINED HEREIN? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO THOUSAND DOLLARS ($2,000.00)? AND ORDERING PUBLICATION (DISTRICT 2) (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 28, 2023) 39. 10384 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO GRANT A SPECIFIC USE DESIGNATION WITH TERM FOR A 2,781 SQUARE FOOT PORTION OF BLOCK 64, ORIGINAL TOWN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF WEST WALL STREET AND SOUTH COLORADO STREET), WHICH IS PRESENTLY ZONED CB, CENTRAL BUSINESS DISTRICT, ALLOWING SAID PROPERTY TO BE USED FOR THE SALE OF ALL ALCOHOLIC BEVERAGES IN A COCKTAIL LOUNGE 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) (FIRST READING HELD FEBRUARY 28, 2023) 40. 10385 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 12, BLOCK 21, MOODY ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF NORTH MADISON STREET AND 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) (FIRST READING HELD FEBRUARY 28, 2023) 41. 10387 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 1, BLOCK 140, SOUTHERN ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF EAST NEW YORK AVENUE, APPROXIMATELY 200 FEET EAST OF SOUTH MINEOLA STREET), BY PERMITTING 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 2) (DEVELOPMENT SERVICES) (FIRST READING HELD FEBRUARY 28, 2023) 42. 10388 – AN ORDINANCE GRANTING A SPECIAL EXCEPTION FOR LOT 18, BLOCK 1, COUNTRY SKY ADDITION, SECTION 3, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF TUMBLEWEED TRAIL, APPROXIMATELY 1,270 FEET SOUTH OF BRIARWOOD AVENUE), BY PERMITTING (1) A REDUCED MINIMUM LOT AREA AND (2) A REDUCED MINIMUM SIDE YARD SETBACK ON THE SOUTH SIDE OF THE PROPERTY? 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) (FIRST READING HELD FEBRUARY 28, 2023)
43. 10386 – AN ORDINANCE AMENDING THE ZONING DISTRICT MAP OF THE CITY OF MIDLAND TO REZONE LOT 10, BLOCK 29, GREENWOOD ADDITION, THIRD, FOURTH, AND FIFTH SECTIONS, CITY AND COUNTY OF MIDLAND, TEXAS, FROM MF22, MULTIPLEFAMILY DWELLING DISTRICT TO SF3, SINGLEFAMILY DWELLING DISTRICT (GENERALLY LOCATED ON THE EAST SIDE OF BENTON STREET, APPROXIMATELY 110 FEET SOUTH OF EAST NEW YORK 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) 44. 10390 – AN ORDINANCE VACATING AND ABANDONING A 1.584ACRE PORTION OF CHAMPIONS DRIVE RIGHTOFWAY LOCATED ADJACENT TO LOT 4, BLOCK 5, WESTRIDGE PARK ADDITION, SECTION 6, AND LOTS 3A AND 3B, BLOCK 6, WESTRIDGE PARK ADDITION, SECTION 44, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF THE INTERSECTION OF CHAMPIONS DRIVE AND LOOP 250)? THE CITY OF MIDLAND BEING THE OWNER OF ALL ABUTTING PROPERTY? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 4) (DEVELOPMENT SERVICES) 45. 2023047 – RESOLUTION AUTHORIZING THE TEMPORARY USE OF LAND FOR A MUSIC FESTIVAL AND CAR SHOW ON LOT 1A, BLOCK 54, AND LOT 1A, BLOCK 55, ORIGINAL TOWN, SECTION 14, A 0.28ACRE PORTION OF NORTH LORAINE STREET RIGHTOFWAY LOCATED ADJACENT TO LOTS 4 AND 5, BLOCK 36, AND LOTS 7 THROUGH 9, BLOCK 37, ORIGINAL TOWN, A 0.54ACRE PORTION OF NORTH COLORADO STREET RIGHTOFWAY LOCATED ADJACENT TO LOT 1A, BLOCK 55, ORIGINAL TOWN, SECTION 14, AND A 1.25ACRE PORTION OF WEST WALL STREET RIGHTOFWAY AND A 1.25ACRE PORTION OF WEST TEXAS AVENUE RIGHTOFWAY, BOTH LOCATED ADJACENT TO BLOCKS 54 AND 55, ORIGINAL TOWN, SECTION 14, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF WEST TEXAS AVENUE AND NORTH COLORADO STREET) SUBJECT TO CERTAIN SPECIAL CONDITIONS AND RESTRICTIONS (DISTRICT 2) (DEVELOPMENT SERVICES) 46. 10391 – AN ORDINANCE VACATING AND ABANDONING A 0.042ACRE PORTION OF THE ALLEY RIGHTOFWAY LOCATED ADJACENT TO LOTS 1 THROUGH 3, BLOCK 11, ELMWOOD ADDITION, AND LOT 1, BLOCK 15, ELMWOOD ADDITION, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH MARIENFIELD STREET, APPROXIMATELY 250 FEET SOUTH OF WEST CUTHBERT AVENUE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $7,232.00? RETAINING A NONEXCLUSIVE UTILITY EASEMENT? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES) 47. 10392 – AN ORDINANCE VACATING AND ABANDONING A 2,080SQUARE FOOT PORTION OF WEST INDUSTRIAL LOOP RIGHTOFWAY LOCATED ADJACENT TO LOT 1, BLOCK 3, MIDKIFF INDUSTRIAL CENTER, SECTION 2, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF WEST INDUSTRIAL LOOP, APPROXIMATELY 250 FEET SOUTH OF COMMERCIAL DRIVE)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $1,040.00? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 2) (DEVELOPMENT SERVICES) 48. 10393 – AN ORDINANCE VACATING AND ABANDONING A 1,200SQUARE FOOT SANITARY SEWER EASEMENT LOCATED ADJACENT TO LOTS 2 AND 3, BLOCK 6, WARWICK ADDITION, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF NORTH L STREET, APPROXIMATELY 185 FEET SOUTH OF WINFIELD ROAD)? ADOPTING THE APPRAISAL BY THE CITY MANAGER OF $5,400.00? AND ORDERING RECORDATION BY THE CITY SECRETARY (DISTRICT 3) (DEVELOPMENT SERVICES) 49. 10394 – AN ORDINANCE AMENDING TITLE X, “TRAFFIC REGULATIONS”, CHAPTER FOUR, “TRAFFIC CONTROL DEVICES”, SECTION 11, “SCHOOL ZONES”, OF THE MIDLAND CITY CODE, SO AS TO DESIGNATE EACH SCHOOL ZONE WITHIN THE CITY AND REGULATE THE SPEED AND MOVEMENT OF TRAFFIC THEREIN? AUTHORIZING AND DIRECTING THE TRAFFIC ENGINEER TO INSTALL APPROPRIATE SIGNS AND MARKINGS? REPEALING ORDINANCE NO. 10345? CONTAINING A CUMULATIVE CLAUSE? CONTAINING A SAVINGS AND SEVERABILITY CLAUSE? PROVIDING FOR A MAXIMUM PENALTY OR FINE OF TWO HUNDRED DOLLARS ($200.00)? AND ORDERING PUBLICATION (DISTRICT 3) (ENGINEERING SERVICES) 50. 2023048 – RESOLUTION OF THE CITY COUNCIL OF MIDLAND, TEXAS, MAKING CERTAIN FINDINGS, PURSUANT TO CHAPTER 26 OF THE TEXAS PARKS AND WILDLIFE CODE, THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE CHANGE IN USE OF AN APPROXIMATE 2.337ACRE TRACT LOCATED IN SECTION 20, BLOCK 39, T2S, T&P RR CO. SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF CIMMARON AVENUE BETWEEN WEDGWOOD STREET AND MCDONALD STREET)? AND MAKING THE SAME FINDINGS REGARDING THE SALE OF SAID PROPERTY TO THE MIDLAND INDEPENDENT SCHOOL DISTRICT FOR A TOTAL AMOUNT OF $228,310.00? AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SALE OF SAID PROPERTY? AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND FILE ALL DOCUMENTS NECESSARY FOR THE SALE OF SAID PROPERTY AND TO HOLD THE CLOSING FOR SAID SALE? AND AUTHORIZING PAYMENT FOR CLOSING COSTS (DISTRICT 3) (ENGINEERING SERVICES) 51. 2023049 – RESOLUTION OF THE CITY COUNCIL OF MIDLAND, TEXAS, MAKING CERTAIN FINDINGS, PURSUANT TO CHAPTER 26 OF THE TEXAS PARKS AND WILDLIFE CODE, THAT THERE IS NO FEASIBLE AND PRUDENT ALTERNATIVE TO THE CHANGE IN USE OF AN APPROXIMATE 0.783ACRE TRACT LOCATED IN BLOCK 19, LOT 2, DELLWOOD SECOND SECTION, AN ADDITION TO THE CITY OF MIDLAND, MIDLAND COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST END OF DOUG RUSSELL PARK ADJACENT TO ALAMO JUNIOR HIGH SCHOOL)? AND MAKING THE SAME FINDINGS REGARDING THE SALE OF SAID PROPERTY TO THE MIDLAND INDEPENDENT SCHOOL DISTRICT FOR A TOTAL AMOUNT OF $71,699.00? AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SALE OF SAID PROPERTY? AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND FILE ALL DOCUMENTS NECESSARY FOR THE SALE OF SAID PROPERTY AND TO HOLD THE CLOSING FOR SAID SALE? AND AUTHORIZING PAYMENT FOR CLOSING COSTS (DISTRICT 3) (ENGINEERING SERVICES)
52. 2023050 – RESOLUTION APPROVING THE PURCHASE OF AN APPROXIMATE 10.30ACRE TRACT LOCATED IN BLOCK 87, EAST MIDLAND ADDITION, AN ADDITION TO THE CITY OF MIDLAND, MIDLAND COUNTY, TEXAS FOR A TOTAL AMOUNT OF $561,000.00? AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND FILE ALL DOCUMENTS NECESSARY TO ACQUIRE SAID PROPERTY, PURCHASE A TITLE INSURANCE POLICY, AND HOLD THE CLOSING FOR SAID ACQUISITION? AUTHORIZING PAYMENT FOR SAID PROPERTY, THE TITLE INSURANCE POLICY, AND CLOSING COSTS? ORDERING THE CITY SECRETARY TO RECORD, OR ENSURE THAT THE TITLE COMPANY RECORDS, THE INSTRUMENT OF CONVEYANCE? AND APPROPRIATING FUNDS FOR SAID ACQUISITION (DISTRICT 2) (ENGINEERING SERVICES)
53. 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.)
54. 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 551.087, Deliberate Economic Development Negotiations a.1. Discuss business prospects that the City seeks to have locate, stay, or expand in or near the City of Midland, Texas, and discuss possible incentives.