Video index

OPENING ITEMS

CONSENT AGENDA

13. 1132023 – MOTION AUTHORIZING THE CITY MANAGER AND THE CHAIRMAN OF THE MIDLAND DEVELOPMENT CORPORATION (MDC) TO NEGOTIATE AN AMENDED MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIDLAND, THE MDC, AND C. HODGES DEVELOPMENT SERVICES L.L.C. OR ITS ASSIGNEE, BASS PRO OUTDOOR WORLD, L.L.C., TO PROVIDE FOR (1) A 50% CITY SALES TAX REBATE FOR TEN YEARS, (2) $250,000 FROM THE CITY’S HOTELMOTEL FUND OVER TEN YEARS, AND (3) $5.5 MILLION IN MDC FUNDING FOR INFRASTRUCTURE COSTS (SUBJECT TO MDC BOARD APPROVAL); AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AMENDED PROPERTY TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF MIDLAND AND BASS PRO OUTDOOR WORLD, L.L.C., TO PROVIDE FOR A 100% CITY PROPERTY TAX ABATEMENT FOR TEN YEARS; AND PROVIDING THAT ANY SUCH AGREEMENTS SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE MIDLAND CITY COUNCIL (DISTRICT 4) (CITY MANAGER) (Part 1 of 2)

14. 1142023 – MOTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT BETWEEN THE CITY OF MIDLAND AND FIREHAWK AEROSPACE, INC., REGARDING CERTAIN CITYOWNED PROPERTY LOCATED IN WINKLER AND LOVING COUNTIES, TEXAS (DISTRICT: NONE) (CITY MANAGER)

15. 2023129 – RESOLUTION APPROVING THE TRANSFER OF 14 OIL AND GAS WELL PERMITS FROM MCM OPERATING, LLC (“OPERATOR”) TO FIREBIRD ENERGY II, LLC (“TRANSFEREE”); AND APPROVING THE TRANSFER OF THE ROAD REPAIR AGREEMENT REGARDING SAID OIL AND GAS WELL PERMITS FROM OPERATOR TO TRANSFEREE; SAID OIL AND GAS WELLS BEING LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (DISTRICT 1) (DEVELOPMENT SERVICES)

SECOND READINGS

PUBLIC HEARINGS

MISCELLANEOUS (Part 1 of 2)

PUBLIC COMMENT

EXECUTIVE SESSION

13. 0962023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329026) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, L.L.C., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) (Part 2 of 2)

MISCELLANEOUS (Part 2 of 2)

Sep 26, 2023 Council Meeting

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OPENING ITEMS

CONSENT AGENDA

13. 1132023 – MOTION AUTHORIZING THE CITY MANAGER AND THE CHAIRMAN OF THE MIDLAND DEVELOPMENT CORPORATION (MDC) TO NEGOTIATE AN AMENDED MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIDLAND, THE MDC, AND C. HODGES DEVELOPMENT SERVICES L.L.C. OR ITS ASSIGNEE, BASS PRO OUTDOOR WORLD, L.L.C., TO PROVIDE FOR (1) A 50% CITY SALES TAX REBATE FOR TEN YEARS, (2) $250,000 FROM THE CITY’S HOTELMOTEL FUND OVER TEN YEARS, AND (3) $5.5 MILLION IN MDC FUNDING FOR INFRASTRUCTURE COSTS (SUBJECT TO MDC BOARD APPROVAL); AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AMENDED PROPERTY TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF MIDLAND AND BASS PRO OUTDOOR WORLD, L.L.C., TO PROVIDE FOR A 100% CITY PROPERTY TAX ABATEMENT FOR TEN YEARS; AND PROVIDING THAT ANY SUCH AGREEMENTS SHALL NOT BECOME EFFECTIVE UNTIL APPROVED BY THE MIDLAND CITY COUNCIL (DISTRICT 4) (CITY MANAGER) (Part 1 of 2)

14. 1142023 – MOTION AUTHORIZING THE EXECUTION OF A LICENSE AGREEMENT BETWEEN THE CITY OF MIDLAND AND FIREHAWK AEROSPACE, INC., REGARDING CERTAIN CITYOWNED PROPERTY LOCATED IN WINKLER AND LOVING COUNTIES, TEXAS (DISTRICT: NONE) (CITY MANAGER)

15. 2023129 – RESOLUTION APPROVING THE TRANSFER OF 14 OIL AND GAS WELL PERMITS FROM MCM OPERATING, LLC (“OPERATOR”) TO FIREBIRD ENERGY II, LLC (“TRANSFEREE”); AND APPROVING THE TRANSFER OF THE ROAD REPAIR AGREEMENT REGARDING SAID OIL AND GAS WELL PERMITS FROM OPERATOR TO TRANSFEREE; SAID OIL AND GAS WELLS BEING LOCATED IN SECTION 6, BLOCK X, H.P. HILLIARD SURVEY, CITY AND COUNTY OF MIDLAND, TEXAS (DISTRICT 1) (DEVELOPMENT SERVICES)

SECOND READINGS

PUBLIC HEARINGS

MISCELLANEOUS (Part 1 of 2)

PUBLIC COMMENT

EXECUTIVE SESSION

13. 0962023 – MOTION AUTHORIZING THE EXECUTION OF A RIGHTOFWAY LICENSE (23329026) WITH ENVIRONMENTAL DISPOSAL SYSTEMS, L.L.C., REGARDING CITYOWNED PROPERTY DESCRIBED AS SECTION 24, BLOCK 37, T3S, T&P RR CO. SURVEY, MIDLAND COUNTY, TEXAS (DISTRICT: NONE) (UTILITIES) (Part 2 of 2)

MISCELLANEOUS (Part 2 of 2)

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