Source: http://midlandtx.swagit.com/play/11072017-650
Timestamp: 2019-10-22 16:02:17
Document Index: 50230940

Matched Legal Cases: ['art 1', 'art 1', '§551', '§551', '§551', 'art 1']

November 7, 2017 Council Meeting - Midland, TX
Opening Items - OPENING ITEMS 1. Invocation - Pastor Dr. Darin Wood, First Baptist Church 2. Pledge of Allegiance
1. Invocation - Pastor Dr. Darin Wood, First Baptist Church
Consent Agenda - 4. Consider a motion approving the following minutes: a. Regular meeting of October 24, 2017 b. Special meeting of October 25, 2017 5. Consider a resolution nominating Robert McNaughton for the Midland Central Appraisal District Board of Directors; and directing the City Manager to deliver a copy of this resolution to the Midland Central Appraisal District. (FINANCE) (2017 - 327) 6. Consider a resolution awarding a contract for the Conversion Liquid Ammonium Sulfate Project at the Water Purification Plant for the Utilities Department to Strategic Construction Solutions in the amount of $1,387,500.00; and appropriating funds therefor. (PURCHASING) (2017 - 328) 6. Consider a resolution awarding a contract for the Conversion Liquid Ammonium Sulfate Project at the Water Purification Plant for the Utilities Department to Strategic Construction Solutions in the amount of $1,387,500.00; and appropriating funds therefor. (PURCHASING) (2017 - 328) 7. Consider a resolution awarding a contract for the Westridge and Gateway Subdivision Manhole Adjustment Project for the Utilities Department to the sole responsive bidder, TEC Excavation, Inc., of Midland, Texas, at a total cost of $137,932.00. (PURCHASING) (2017 - 329) 8. Consider a resolution awarding a contract for Spraberry Farm Labor Contracting Services to Kevin Cook Farms, of Stanton, Texas, at a total cost of $1,100,041.00; and providing for an amount of $275,010.25 in contingencies therefor. (PURCHASING) (2017 - 330) 9. Consider a resolution authorizing the execution of a Professional Services Agreement with Enprotec/Hibbs & Todd, Inc., to provide design services for the Louisiana Avenue Water Line Replacement Project in an amount not to exceed $87,000.00. (PURCHASING) (2017 - 331) 10. Consider a resolution establishing the dates of the regular City Council meetings to be held during the calendar year 2018. (CITY MANAGER'S OFFICE) (2017 - 332) 11. Consider a motion authorizing the acceptance of reimbursement funds from the Texas Department of State Health Services in the following amounts for the following purposes: $59,840.00 to assist the City of Midland Health and Senior Services Division (City) with delivery of Refugee Immunization Services; $150,358.00 to assist the City with delivery of Immunizations Services; $102,190.00 to assist the City with delivery of Public Health Emergency Preparedness Services; $111,630.00 to assist the City with the delivery of local Public Health Services; authorizing the City Manager or his designee to execute all necessary acceptance documents; and authorizing and directing the City Treasurer to deposit the funds into the General Fund. (COMMUNITY SERVICES) (123-2017) 12. Consider a resolution authorizing the execution of an Interlocal Cooperation Agreement between the City of Midland and the Downtown Midland Management District (the “DMMD”) to provide for landscaping services for the City including, but not limited to, care and maintenance of City-owned planters, tree grates, plants, trees, shrubs, and other greenery located within the public rights-of-way within the boundaries of the DMMD. (DEVELOPMENT SERVICES) (2017 - 333) 14. Consider a resolution authorizing the execution of a Right-of-Way License between the City of Midland and Enterprise Crude Pipeline LLC regarding Cityowned property described as Sections 33 and 34, Block 38, Township 1 North, T&P RR Co. Survey, Martin County, Texas, Section 36, Block 39, Township 1 North, T&P RR Co. Survey, Martin County, Texas, Section 5, Block 38, Township 1 South, T&P RR Co. Survey, Martin County, Texas, and Section 8, Block 38, Township 1 South, T&P RR Co. Survey, Midland County, Texas. (ENGINEERING SERVICES) (2017 - 335) 15. Consider a resolution of the City of Midland, Texas, inviting the United States Army Special Operations Command to conduct the Unconventional Warfare Exercise 18 in Midland, Texas, from March 10, 2018, through May 10, 2018. (POLICE) (2017 - 336) 16. Consider a resolution appointing individuals to serve as volunteers to enforce parking restrictions as authorized by Chapter 681 of the Texas Transportation Code. (POLICE) (2017 - 337)
a. Regular meeting of October 24, 2017
b. Special meeting of October 25, 2017
5. Consider a resolution nominating Robert McNaughton for the Midland Central
Appraisal District Board of Directors; and directing the City Manager to deliver a
copy of this resolution to the Midland Central Appraisal District. (FINANCE)
(2017 - 327)
6. Consider a resolution awarding a contract for the Conversion Liquid Ammonium
Sulfate Project at the Water Purification Plant for the Utilities Department to
Strategic Construction Solutions in the amount of $1,387,500.00; and
appropriating funds therefor. (PURCHASING) (2017 - 328)
7. Consider a resolution awarding a contract for the Westridge and Gateway
Subdivision Manhole Adjustment Project for the Utilities Department to the sole
responsive bidder, TEC Excavation, Inc., of Midland, Texas, at a total cost of
$137,932.00. (PURCHASING) (2017 - 329)
8. Consider a resolution awarding a contract for Spraberry Farm Labor Contracting
Services to Kevin Cook Farms, of Stanton, Texas, at a total cost of
$1,100,041.00; and providing for an amount of $275,010.25 in contingencies
therefor. (PURCHASING) (2017 - 330)
9. Consider a resolution authorizing the execution of a Professional Services
Agreement with Enprotec/Hibbs & Todd, Inc., to provide design services for the
Louisiana Avenue Water Line Replacement Project in an amount not to exceed
$87,000.00. (PURCHASING) (2017 - 331)
10. Consider a resolution establishing the dates of the regular City Council meetings
to be held during the calendar year 2018. (CITY MANAGER'S OFFICE) (2017 -
11. Consider a motion authorizing the acceptance of reimbursement funds from the
Texas Department of State Health Services in the following amounts for the
following purposes: $59,840.00 to assist the City of Midland Health and Senior
Services Division (City) with delivery of Refugee Immunization Services;
$150,358.00 to assist the City with delivery of Immunizations Services;
$102,190.00 to assist the City with delivery of Public Health Emergency
Preparedness Services; $111,630.00 to assist the City with the delivery of local
Public Health Services; authorizing the City Manager or his designee to execute
all necessary acceptance documents; and authorizing and directing the City
Treasurer to deposit the funds into the General Fund. (COMMUNITY
SERVICES) (123-2017)
12. Consider a resolution authorizing the execution of an Interlocal Cooperation
Management District (the “DMMD”) to provide for landscaping services for the
City including, but not limited to, care and maintenance of City-owned planters,
tree grates, plants, trees, shrubs, and other greenery located within the public
rights-of-way within the boundaries of the DMMD. (DEVELOPMENT SERVICES)
(2017 - 333)
14. Consider a resolution authorizing the execution of a Right-of-Way License
between the City of Midland and Enterprise Crude Pipeline LLC regarding Cityowned
property described as Sections 33 and 34, Block 38, Township 1 North,
T&P RR Co. Survey, Martin County, Texas, Section 36, Block 39, Township 1
North, T&P RR Co. Survey, Martin County, Texas, Section 5, Block 38,
Township 1 South, T&P RR Co. Survey, Martin County, Texas, and Section 8,
Block 38, Township 1 South, T&P RR Co. Survey, Midland County, Texas.
(ENGINEERING SERVICES) (2017 - 335)
15. Consider a resolution of the City of Midland, Texas, inviting the United States
Army Special Operations Command to conduct the Unconventional Warfare
Exercise 18 in Midland, Texas, from March 10, 2018, through May 10, 2018.
(POLICE) (2017 - 336)
16. Consider a resolution appointing individuals to serve as volunteers to enforce
Code. (POLICE) (2017 - 337)
Item 13 - Consider a resolution authorizing the execution of a Right-of-Way License between the City of Midland and Plains Pipeline, LP, regarding City-owned property described as Section 10, Block 37, Township 3 South, T&P RR Co. Survey, Midland County, Texas. (ENGINEERING SERVICES) (2017 - 334)
Consider a resolution authorizing the execution of a Right-of-Way License
between the City of Midland and Plains Pipeline, LP, regarding City-owned
property described as Section 10, Block 37, Township 3 South, T&P RR Co.
Survey, Midland County, Texas. (ENGINEERING SERVICES) (2017 - 334)
Second Readings - 17. Consider an ordinance on second reading vacating and abandoning a 0.092- acre portion of alley right-of-way located adjacent to Lots 1-4 and 9-12, Block 8, Moody Addition, City and County of Midland, Texas (Generally located on the west side of North Madison Street, approximately 140 feet south of Houston Avenue); adopting the appraisal by the City Manager of $8,015.40; and ordering recordation by the City Secretary. (DEVELOPMENT SERVICES) (9711) 18. Consider an ordinance on second reading adopting a site plan for Lot 1-A, Block 6, Crestgate Addition, Section 28, City and County of Midland, Texas (Generally located northwest of the intersection of West Loop 250 North and Crestfield Street); subject to certain conditions and restrictions; containing a cumulative clause; containing a savings and severability clause; providing for a maximum penalty or fine of two thousand dollars ($2,000.00); and ordering publication. (DEVELOPMENT SERVICES) (9712)
17. Consider an ordinance on second reading vacating and abandoning a 0.092-
acre portion of alley right-of-way located adjacent to Lots 1-4 and 9-12, Block 8,
Moody Addition, City and County of Midland, Texas (Generally located on the
west side of North Madison Street, approximately 140 feet south of Houston
Avenue); adopting the appraisal by the City Manager of $8,015.40; and ordering
recordation by the City Secretary. (DEVELOPMENT SERVICES) (9711)
18. Consider an ordinance on second reading adopting a site plan for Lot 1-A, Block
6, Crestgate Addition, Section 28, City and County of Midland, Texas (Generally
located northwest of the intersection of West Loop 250 North and Crestfield
Street); subject to certain conditions and restrictions; containing a cumulative
(DEVELOPMENT SERVICES) (9712)
Public Hearings - 19. Hold a public hearing and consider a resolution authorizing the temporary use of land for an educational petting zoo and exotic animal display on Lot 4a, Block 1, North Park Addition, Section 5, City and County of Midland, Texas (Generally located northeast of the intersection of West Loop 250 North and North Midkiff Road); and making said permit subject to certain special conditions and restrictions contained herein. (DEVELOPMENT SERVICES) (2017 - 338) 20. Hold a public hearing and consider an ordinance changing the zoning use classification of the property described as Lot 12B, Block 2, Country Sky Addition, Section 19, City and County of Midland, Texas (Generally located east of Roadrunner Trail, approximately 1,931 feet south of Briarwood Avenue), which is presently zoned CE, Country Estate District, by permitting said property to be used under a Specific Use Permit without Term for an accessory building to be used for living or sleeping quarters; making said permit 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); ordering publication; and ordering recordation by the City Secretary. (DEVELOPMENT SERVICES) (9713) 21. Hold a public hearing and consider a resolution authorizing the temporary use of land for a grand re-opening event on Lot 1, Block 5, Park Place Addition, Section 3, City and County of Midland, Texas (Generally located on the north side of Andrews Highway, approximately 390 feet east of Whitney Drive); and making said permit subject to certain special conditions and restrictions contained herein. (DEVELOPMENT SERVICES) (2017 - 339) 22. Hold a public hearing and consider a resolution authorizing the temporary use of land for the placement and use of storage containers on Lots 1-4, Block 4, Parklea Addition, City and County of Midland, Texas (Generally located northeast of the intersection of West Wall Street and Key Street); and making said permit subject to certain special conditions and restrictions contained herein. (DEVELOPMENT SERVICES) (2017 - 340) 23. Hold a public hearing regarding the proposed granting of oil and gas permits to Parsley Energy Operations, LLC, for the drilling of oil and gas wells located in Section 1, Block X, H.P. Hilliard Survey, City and County of Midland, Texas, being: (1) Hogan 1-24-2414H located 2,281 feet from the south line and 683 feet from the east line, (2) Hogan 1-24-2714H located 2,311 feet from the south line and 683 feet from the east line, (3) Hogan 1-24-2809H located 2,281 feet from the south line and 1,540 feet from the east line, (4) Hogan 1-24-2811H located 2,281 feet from the south line and 1,221 from the east line, (5) Hogan 1- 24-2813H located 2,281 feet from the south line and 901 feet from the east line, (6) Hogan 1-24-2815H located 2,281 feet from the south line and 209 feet from the east line, (7) Hogan 1-24-4209H located 2,311 feet from the south line and 1,540 feet from the east line, (8) Hogan 1-24-4211H located 2,311 feet from the south line and 1,221 feet from the east line, (9) Hogan 1-24-4213H located 2,311 feet from the south line and 901 feet from the east line, (10) Hogan 1-24-4215H located 2,311 feet from the south line and 209 feet from the east line, (11) Hogan 1-24-4309H located 2,341 feet from the south line and 1,540 feet from the east line, (12) Hogan 1-24-4311H located 2,341 feet from the south line and 1,221 feet from the east line, (13) Hogan 1-24-4313H located 2,341 feet from the south line and 901 feet from the east line, and (14) Hogan 1-24-4315H located 2,341 feet from the south line 209 feet from the east line. Said wells sharing pad sites in an area that is generally located between 320 feet and 380 feet south of the extension of Solomon Lane and between 171 feet and 1,502 feet west of the extension of Fairgrounds Road. This is a public hearing only. (DEVELOPMENT SERVICES) (124-2017) 24. Hold a public hearing and consider an ordinance changing the zoning use classification of the property described as Lot 1 and the east 37.25 feet of Lot 2, Block 13, North Park Hill Addition, City and County of Midland, Texas (Generally located southwest of the intersection of Country Club Drive and North G Street), which is presently zoned 1F-1, One-Family Dwelling District, by permitting said property to be used under a Specific Use Permit without Term for an accessory building to be used for living or sleeping quarters; making said permit 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); ordering publication; and ordering recordation by the City Secretary. (DEVELOPMENT SERVICES) (9714) 25. Hold a public hearing and consider an ordinance of the City Council of the City of Midland, Texas, ordaining the city’s participation in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code (the “Act”); providing tax incentives; designating a liaison for the communication with interested parties; nominating Apache Corporation to the Office of the Governor, Economic Development and Tourism (“EDT”) through the Economic Development Bank (the “Bank”) as an Enterprise Project; and providing an effective date. (CITY MANAGER'S OFFICE) (9716)
19. Hold a public hearing and consider a resolution authorizing the temporary use of
land for an educational petting zoo and exotic animal display on Lot 4a, Block 1,
North Park Addition, Section 5, City and County of Midland, Texas (Generally
located northeast of the intersection of West Loop 250 North and North Midkiff
Road); and making said permit subject to certain special conditions and
restrictions contained herein. (DEVELOPMENT SERVICES) (2017 - 338)
classification of the property described as Lot 12B, Block 2, Country Sky
Addition, Section 19, City and County of Midland, Texas (Generally located east
of Roadrunner Trail, approximately 1,931 feet south of Briarwood Avenue),
which is presently zoned CE, Country Estate District, by permitting said property
to be used under a Specific Use Permit without Term for an accessory building
to be used for living or sleeping quarters; making said permit subject to certain
fine of two thousand dollars ($2,000.00); ordering publication; and ordering
recordation by the City Secretary. (DEVELOPMENT SERVICES) (9713)
21. Hold a public hearing and consider a resolution authorizing the temporary use of
land for a grand re-opening event on Lot 1, Block 5, Park Place Addition, Section
herein. (DEVELOPMENT SERVICES) (2017 - 339)
22. Hold a public hearing and consider a resolution authorizing the temporary use of
land for the placement and use of storage containers on Lots 1-4, Block 4,
Parklea Addition, City and County of Midland, Texas (Generally located
northeast of the intersection of West Wall Street and Key Street); and making
herein. (DEVELOPMENT SERVICES) (2017 - 340)
23. Hold a public hearing regarding the proposed granting of oil and gas permits to
Parsley Energy Operations, LLC, for the drilling of oil and gas wells located in
being: (1) Hogan 1-24-2414H located 2,281 feet from the south line and 683
feet from the east line, (2) Hogan 1-24-2714H located 2,311 feet from the south
line and 683 feet from the east line, (3) Hogan 1-24-2809H located 2,281 feet
from the south line and 1,540 feet from the east line, (4) Hogan 1-24-2811H
located 2,281 feet from the south line and 1,221 from the east line, (5) Hogan 1-
24-2813H located 2,281 feet from the south line and 901 feet from the east line,
(6) Hogan 1-24-2815H located 2,281 feet from the south line and 209 feet from
the east line, (7) Hogan 1-24-4209H located 2,311 feet from the south line and
1,540 feet from the east line, (8) Hogan 1-24-4211H located 2,311 feet from the
south line and 1,221 feet from the east line, (9) Hogan 1-24-4213H located 2,311
feet from the south line and 901 feet from the east line, (10) Hogan 1-24-4215H
located 2,311 feet from the south line and 209 feet from the east line, (11) Hogan
1-24-4309H located 2,341 feet from the south line and 1,540 feet from the east
line, (12) Hogan 1-24-4311H located 2,341 feet from the south line and 1,221
feet from the east line, (13) Hogan 1-24-4313H located 2,341 feet from the south
line and 901 feet from the east line, and (14) Hogan 1-24-4315H located 2,341
feet from the south line 209 feet from the east line. Said wells sharing pad sites
in an area that is generally located between 320 feet and 380 feet south of the
extension of Solomon Lane and between 171 feet and 1,502 feet west of the
extension of Fairgrounds Road. This is a public hearing only. (DEVELOPMENT
SERVICES) (124-2017)
classification of the property described as Lot 1 and the east 37.25 feet of Lot 2,
Block 13, North Park Hill Addition, City and County of Midland, Texas (Generally
located southwest of the intersection of Country Club Drive and North G Street),
which is presently zoned 1F-1, One-Family Dwelling District, by permitting said
property to be used under a Specific Use Permit without Term for an accessory
building to be used for living or sleeping quarters; making said permit subject to
penalty or fine of two thousand dollars ($2,000.00); ordering publication; and
ordering recordation by the City Secretary. (DEVELOPMENT SERVICES) (9714)
25. Hold a public hearing and consider an ordinance of the City Council of the City of
Midland, Texas, ordaining the city’s participation in the Texas Enterprise Zone
Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas
Government Code (the “Act”); providing tax incentives; designating a liaison for
the communication with interested parties; nominating Apache Corporation to the
Office of the Governor, Economic Development and Tourism (“EDT”) through the
Economic Development Bank (the “Bank”) as an Enterprise Project; and
providing an effective date. (CITY MANAGER'S OFFICE) (9716)
Miscellaneous - 26. Consider an ordinance extending the boundaries of the City of Midland, Texas, by adding thereto certain areas adjoining the present City limits, being a 0.82- acre tract of land and a 0.83-acre tract of land out of Section 38, Block 40, T-1-S, T&P RR Co. Survey, Midland County, Texas (Generally located on the west side of Arlington Road, approximately 1,900 feet south of State Highway 191); approving a Public Service Plan; and ordering publication. (DEVELOPMENT SERVICES) (9715) 27. Consider an ordinance amending Title VIII, “Food establishments, Health and General Sanitation”, Chapter 1, “In General”, of the City Code of Midland, Texas, by establishing Section 20, “Adoption of the Texas Food Establishment Rules”, so as to adopt by reference Title 25, Part 1, Chapter 228 of the Texas Administrative Code, as amended, which sets forth rules regarding the regulation of food establishments including food service establishments, retail food stores, temporary food establishments, mobile food units, and roadside food vendors; providing for a maximum penalty or fine of two thousand dollars ($2,000.00); containing a cumulative clause; containing a savings and severability clause; ordering publication; and establishing an effective date of January 1, 2018. (COMMUNITY SERVICES) (9717) 28. Consider a motion to approve Preliminary Plat of Entrada Estates, Section 6, being a plat of a 54.79 acre tract of land located in Section 32, Block 40, T-1-S, T&P RR CO, Survey, Midland County, Texas (Generally located at the northwest intersection of West County Road 78 and West County Road 1271. ETJ, Extraterritorial Jurisdiction (DEVELOPMENT SERVICES) (125-2017) 29. Consider a motion making appointments to various boards and commissions.
26. Consider an ordinance extending the boundaries of the City of Midland, Texas,
by adding thereto certain areas adjoining the present City limits, being a 0.82-
acre tract of land and a 0.83-acre tract of land out of Section 38, Block 40, T-1-S,
T&P RR Co. Survey, Midland County, Texas (Generally located on the west side
of Arlington Road, approximately 1,900 feet south of State Highway 191);
approving a Public Service Plan; and ordering publication. (DEVELOPMENT
SERVICES) (9715)
27. Consider an ordinance amending Title VIII, “Food establishments, Health and
General Sanitation”, Chapter 1, “In General”, of the City Code of Midland, Texas,
by establishing Section 20, “Adoption of the Texas Food Establishment Rules”,
so as to adopt by reference Title 25, Part 1, Chapter 228 of the Texas
Administrative Code, as amended, which sets forth rules regarding the regulation
of food establishments including food service establishments, retail food stores,
temporary food establishments, mobile food units, and roadside food vendors;
ordering publication; and establishing an effective date of January 1, 2018.
(COMMUNITY SERVICES) (9717)
28. Consider a motion to approve Preliminary Plat of Entrada Estates, Section 6,
being a plat of a 54.79 acre tract of land located in Section 32, Block 40, T-1-S,
T&P RR CO, Survey, Midland County, Texas (Generally located at the northwest
intersection of West County Road 78 and West County Road 1271. ETJ,
Extraterritorial Jurisdiction (DEVELOPMENT SERVICES) (125-2017)
29. Consider a motion making appointments to various boards and commissions.
Executive Session - Pursuant to Texas Government Code §551.101, the Council will hold an Executive Session which is closed to the public to discuss the following matters as permitted under the following Texas Government Code Sections: 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. b. Section 551.074, Personnel Matters b.1. Deliberate the employment, evaluation, or duties of the City Manager, City Attorney, City Secretary, Municipal Court Presiding Judge, and Municipal Court Associate Judge.
b. Section 551.074, Personnel Matters
b.1. Deliberate the employment, evaluation, or duties of the City
Manager, City Attorney, City Secretary, Municipal Court Presiding
Judge, and Municipal Court Associate Judge.
How many animals are in the following list of words: "Tiger", "Brown", and "penguin"?
Opening Items - OPENING ITEMS 1. Invocation - Pastor Dr. Da... Consent Agenda - 4. Consider a motion approving the followi... Item 13 - Consider a resolution authorizing the execution o... Second Readings - 17. Consider an ordinance on second readi... Public Hearings - 19. Hold a public hearing and consider a ... Miscellaneous - 26. Consider an ordinance extending the bou... Public Comment - Receive public comments where individuals ... Executive Session - Pursuant to Texas Government Code §551...
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Invocation - Pastor Dr. Darin Wood, First Baptist Church\n2. Pledge of Allegiance","mediaid":2,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-651.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-651.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-651.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-651.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Consent Agenda ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-652.480x360.jpg?r=2","description":"4. Consider a motion approving the following minutes:\na. Regular meeting of October 24, 2017\nb. Special meeting of October 25, 2017\n\n5. Consider a resolution nominating Robert McNaughton for the Midland Central\nAppraisal District Board of Directors; and directing the City Manager to deliver a\ncopy of this resolution to the Midland Central Appraisal District. (FINANCE)\n(2017 - 327)\n\n6. Consider a resolution awarding a contract for the Conversion Liquid Ammonium\nSulfate Project at the Water Purification Plant for the Utilities Department to\nStrategic Construction Solutions in the amount of $1,387,500.00; and\nappropriating funds therefor. (PURCHASING) (2017 - 328)\n\n6. Consider a resolution awarding a contract for the Conversion Liquid Ammonium\nSulfate Project at the Water Purification Plant for the Utilities Department to\nStrategic Construction Solutions in the amount of $1,387,500.00; and\nappropriating funds therefor. (PURCHASING) (2017 - 328)\n\n7. Consider a resolution awarding a contract for the Westridge and Gateway\nSubdivision Manhole Adjustment Project for the Utilities Department to the sole\nresponsive bidder, TEC Excavation, Inc., of Midland, Texas, at a total cost of\n$137,932.00. (PURCHASING) (2017 - 329)\n\n8. Consider a resolution awarding a contract for Spraberry Farm Labor Contracting\nServices to Kevin Cook Farms, of Stanton, Texas, at a total cost of\n$1,100,041.00; and providing for an amount of $275,010.25 in contingencies\ntherefor. (PURCHASING) (2017 - 330)\n\n9. Consider a resolution authorizing the execution of a Professional Services\nAgreement with Enprotec/Hibbs & Todd, Inc., to provide design services for the\nLouisiana Avenue Water Line Replacement Project in an amount not to exceed\n$87,000.00. (PURCHASING) (2017 - 331)\n\n10. Consider a resolution establishing the dates of the regular City Council meetings\nto be held during the calendar year 2018. (CITY MANAGER'S OFFICE) (2017 -\n332)\n\n11. Consider a motion authorizing the acceptance of reimbursement funds from the\nTexas Department of State Health Services in the following amounts for the\nfollowing purposes: $59,840.00 to assist the City of Midland Health and Senior\nServices Division (City) with delivery of Refugee Immunization Services;\n$150,358.00 to assist the City with delivery of Immunizations Services;\n$102,190.00 to assist the City with delivery of Public Health Emergency\nPreparedness Services; $111,630.00 to assist the City with the delivery of local\nPublic Health Services; authorizing the City Manager or his designee to execute\nall necessary acceptance documents; and authorizing and directing the City\nTreasurer to deposit the funds into the General Fund. (COMMUNITY\nSERVICES) (123-2017)\n\n12. Consider a resolution authorizing the execution of an Interlocal Cooperation\nAgreement between the City of Midland and the Downtown Midland\nManagement District (the \u201cDMMD\u201d) to provide for landscaping services for the\nCity including, but not limited to, care and maintenance of City-owned planters,\ntree grates, plants, trees, shrubs, and other greenery located within the public\nrights-of-way within the boundaries of the DMMD. (DEVELOPMENT SERVICES)\n(2017 - 333)\n\n14. Consider a resolution authorizing the execution of a Right-of-Way License\nbetween the City of Midland and Enterprise Crude Pipeline LLC regarding Cityowned\nproperty described as Sections 33 and 34, Block 38, Township 1 North,\nT&P RR Co. Survey, Martin County, Texas, Section 36, Block 39, Township 1\nNorth, T&P RR Co. Survey, Martin County, Texas, Section 5, Block 38,\nTownship 1 South, T&P RR Co. Survey, Martin County, Texas, and Section 8,\nBlock 38, Township 1 South, T&P RR Co. Survey, Midland County, Texas.\n\n(ENGINEERING SERVICES) (2017 - 335)\n15. Consider a resolution of the City of Midland, Texas, inviting the United States\nArmy Special Operations Command to conduct the Unconventional Warfare\nExercise 18 in Midland, Texas, from March 10, 2018, through May 10, 2018.\n(POLICE) (2017 - 336)\n\n16. Consider a resolution appointing individuals to serve as volunteers to enforce\nparking restrictions as authorized by Chapter 681 of the Texas Transportation\nCode. (POLICE) (2017 - 337)","mediaid":3,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-652.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-652.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-652.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-652.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Item 13 ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-653.480x360.jpg?r=2","description":"Consider a resolution authorizing the execution of a Right-of-Way License\nbetween the City of Midland and Plains Pipeline, LP, regarding City-owned\nproperty described as Section 10, Block 37, Township 3 South, T&P RR Co.\nSurvey, Midland County, Texas. (ENGINEERING SERVICES) (2017 - 334)","mediaid":4,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-653.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-653.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-653.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-653.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Second Readings ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-654.480x360.jpg?r=2","description":"17. Consider an ordinance on second reading vacating and abandoning a 0.092-\nacre portion of alley right-of-way located adjacent to Lots 1-4 and 9-12, Block 8,\nMoody Addition, City and County of Midland, Texas (Generally located on the\nwest side of North Madison Street, approximately 140 feet south of Houston\nAvenue); adopting the appraisal by the City Manager of $8,015.40; and ordering\nrecordation by the City Secretary. (DEVELOPMENT SERVICES) (9711)\n\n18. Consider an ordinance on second reading adopting a site plan for Lot 1-A, Block\n6, Crestgate Addition, Section 28, City and County of Midland, Texas (Generally\nlocated northwest of the intersection of West Loop 250 North and Crestfield\nStreet); subject to certain conditions and restrictions; containing a cumulative\nclause; containing a savings and severability clause; providing for a maximum\npenalty or fine of two thousand dollars ($2,000.00); and ordering publication.\n(DEVELOPMENT SERVICES) (9712)","mediaid":5,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-654.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-654.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-654.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-654.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Public Hearings ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-655.480x360.jpg?r=2","description":"19. Hold a public hearing and consider a resolution authorizing the temporary use of\nland for an educational petting zoo and exotic animal display on Lot 4a, Block 1,\nNorth Park Addition, Section 5, City and County of Midland, Texas (Generally\nlocated northeast of the intersection of West Loop 250 North and North Midkiff\nRoad); and making said permit subject to certain special conditions and\nrestrictions contained herein. (DEVELOPMENT SERVICES) (2017 - 338)\n\n20. Hold a public hearing and consider an ordinance changing the zoning use\nclassification of the property described as Lot 12B, Block 2, Country Sky\nAddition, Section 19, City and County of Midland, Texas (Generally located east\nof Roadrunner Trail, approximately 1,931 feet south of Briarwood Avenue),\nwhich is presently zoned CE, Country Estate District, by permitting said property\nto be used under a Specific Use Permit without Term for an accessory building\nto be used for living or sleeping quarters; making said permit subject to certain\nconditions and restrictions contained herein; containing a cumulative clause;\ncontaining a savings and severability clause; providing for a maximum penalty or\nfine of two thousand dollars ($2,000.00); ordering publication; and ordering\nrecordation by the City Secretary. (DEVELOPMENT SERVICES) (9713)\n\n21. Hold a public hearing and consider a resolution authorizing the temporary use of\nland for a grand re-opening event on Lot 1, Block 5, Park Place Addition, Section\n3, City and County of Midland, Texas (Generally located on the north side of\nAndrews Highway, approximately 390 feet east of Whitney Drive); and making\nsaid permit subject to certain special conditions and restrictions contained\nherein. (DEVELOPMENT SERVICES) (2017 - 339)\n\n22. Hold a public hearing and consider a resolution authorizing the temporary use of\nland for the placement and use of storage containers on Lots 1-4, Block 4,\nParklea Addition, City and County of Midland, Texas (Generally located\nnortheast of the intersection of West Wall Street and Key Street); and making\nsaid permit subject to certain special conditions and restrictions contained\nherein. (DEVELOPMENT SERVICES) (2017 - 340)\n\n23. Hold a public hearing regarding the proposed granting of oil and gas permits to\nParsley Energy Operations, LLC, for the drilling of oil and gas wells located in\nSection 1, Block X, H.P. Hilliard Survey, City and County of Midland, Texas,\nbeing: (1) Hogan 1-24-2414H located 2,281 feet from the south line and 683\nfeet from the east line, (2) Hogan 1-24-2714H located 2,311 feet from the south\nline and 683 feet from the east line, (3) Hogan 1-24-2809H located 2,281 feet\nfrom the south line and 1,540 feet from the east line, (4) Hogan 1-24-2811H\nlocated 2,281 feet from the south line and 1,221 from the east line, (5) Hogan 1-\n24-2813H located 2,281 feet from the south line and 901 feet from the east line,\n(6) Hogan 1-24-2815H located 2,281 feet from the south line and 209 feet from\nthe east line, (7) Hogan 1-24-4209H located 2,311 feet from the south line and\n1,540 feet from the east line, (8) Hogan 1-24-4211H located 2,311 feet from the\nsouth line and 1,221 feet from the east line, (9) Hogan 1-24-4213H located 2,311\nfeet from the south line and 901 feet from the east line, (10) Hogan 1-24-4215H\nlocated 2,311 feet from the south line and 209 feet from the east line, (11) Hogan\n1-24-4309H located 2,341 feet from the south line and 1,540 feet from the east\nline, (12) Hogan 1-24-4311H located 2,341 feet from the south line and 1,221\nfeet from the east line, (13) Hogan 1-24-4313H located 2,341 feet from the south\nline and 901 feet from the east line, and (14) Hogan 1-24-4315H located 2,341\nfeet from the south line 209 feet from the east line. Said wells sharing pad sites\nin an area that is generally located between 320 feet and 380 feet south of the\nextension of Solomon Lane and between 171 feet and 1,502 feet west of the\nextension of Fairgrounds Road. This is a public hearing only. (DEVELOPMENT\nSERVICES) (124-2017)\n\n24. Hold a public hearing and consider an ordinance changing the zoning use\nclassification of the property described as Lot 1 and the east 37.25 feet of Lot 2,\nBlock 13, North Park Hill Addition, City and County of Midland, Texas (Generally\nlocated southwest of the intersection of Country Club Drive and North G Street),\nwhich is presently zoned 1F-1, One-Family Dwelling District, by permitting said\nproperty to be used under a Specific Use Permit without Term for an accessory\nbuilding to be used for living or sleeping quarters; making said permit subject to\ncertain conditions and restrictions contained herein; containing a cumulative\nclause; containing a savings and severability clause; providing for a maximum\npenalty or fine of two thousand dollars ($2,000.00); ordering publication; and\nordering recordation by the City Secretary. (DEVELOPMENT SERVICES) (9714)\n\n25. Hold a public hearing and consider an ordinance of the City Council of the City of\nMidland, Texas, ordaining the city\u2019s participation in the Texas Enterprise Zone\nProgram pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas\nGovernment Code (the \u201cAct\u201d); providing tax incentives; designating a liaison for\nthe communication with interested parties; nominating Apache Corporation to the\nOffice of the Governor, Economic Development and Tourism (\u201cEDT\u201d) through the\nEconomic Development Bank (the \u201cBank\u201d) as an Enterprise Project; and\nproviding an effective date. (CITY MANAGER'S OFFICE) (9716)","mediaid":6,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-655.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-655.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-655.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-655.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Miscellaneous ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-656.480x360.jpg?r=2","description":"26. Consider an ordinance extending the boundaries of the City of Midland, Texas,\nby adding thereto certain areas adjoining the present City limits, being a 0.82-\nacre tract of land and a 0.83-acre tract of land out of Section 38, Block 40, T-1-S,\nT&P RR Co. Survey, Midland County, Texas (Generally located on the west side\nof Arlington Road, approximately 1,900 feet south of State Highway 191);\napproving a Public Service Plan; and ordering publication. (DEVELOPMENT\nSERVICES) (9715)\n\n27. Consider an ordinance amending Title VIII, \u201cFood establishments, Health and\nGeneral Sanitation\u201d, Chapter 1, \u201cIn General\u201d, of the City Code of Midland, Texas,\nby establishing Section 20, \u201cAdoption of the Texas Food Establishment Rules\u201d,\nso as to adopt by reference Title 25, Part 1, Chapter 228 of the Texas\nAdministrative Code, as amended, which sets forth rules regarding the regulation\nof food establishments including food service establishments, retail food stores,\ntemporary food establishments, mobile food units, and roadside food vendors;\nproviding for a maximum penalty or fine of two thousand dollars ($2,000.00);\ncontaining a cumulative clause; containing a savings and severability clause;\nordering publication; and establishing an effective date of January 1, 2018.\n(COMMUNITY SERVICES) (9717)\n\n28. Consider a motion to approve Preliminary Plat of Entrada Estates, Section 6,\nbeing a plat of a 54.79 acre tract of land located in Section 32, Block 40, T-1-S,\nT&P RR CO, Survey, Midland County, Texas (Generally located at the northwest\nintersection of West County Road 78 and West County Road 1271. ETJ,\nExtraterritorial Jurisdiction (DEVELOPMENT SERVICES) (125-2017)\n\n29. Consider a motion making appointments to various boards and commissions.","mediaid":7,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-656.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-656.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-656.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-656.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Public Comment ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-657.480x360.jpg?r=2","description":"Receive public comments where individuals may address the City Council on\nCity related issues and projects not on the present agenda. Any deliberation of\nor decision by the City Council regarding the item being discussed shall be\nlimited to a motion to place the item on the agenda for a subsequent meeting.\n(Please limit comments to three minutes or less.)","mediaid":8,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-657.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-657.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-657.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-657.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]},{"title":"Executive Session ","poster":"https://stills.swagit.com/stills/2017/11/07/11072017-658.480x360.jpg?r=2","description":"Pursuant to Texas Government Code \u00a7551.101, the Council will hold an\nExecutive Session which is closed to the public to discuss the following matters\nas permitted under the following Texas Government Code Sections:\n\na. Section \u00a7551.087 Deliberate Economic Development Negotiations\n\na.1. Discuss business prospects that the City seeks to have, locate,\nstay, or expand in or near the City of Midland, Texas, and discuss\npossible incentives.\n\nb. Section 551.074, Personnel Matters\n\nb.1. Deliberate the employment, evaluation, or duties of the City\nManager, City Attorney, City Secretary, Municipal Court Presiding\nJudge, and Municipal Court Associate Judge.","mediaid":9,"image":"https://stills.swagit.com/stills/2017/11/07/11072017-658.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2017/11/07/11072017-658.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2017/11/07/11072017-658.360.mp4","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2017/11/07/11072017-658.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}]}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);