AGENDA
City Council - Aug 10 2026
Monday, August 10, 2026 at 6:00 PM
Josephine City Hall, 201 Main Street, Josephine, Texas 75173
City of Josephine YouTube Channel – live stream available. https://www.youtube.com/@CityofJosephine |
Jason Turney Mayor
April Aurand Place 1
Jane Ridgway Place 2
Alex Esquivel Place 3
Dr. Pam Sardo Place 4
Gary Chappell Place 5
The City of Josephine reserves the right to realign the order of the agenda at any time prior to adjournment. If during the course of the meeting covered by this notice, the City Council should determine that a closed or executive meeting or session of the City Council or a consultation with the attorney for the City should be held or is required, then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meeting Act, Texas Government Code §551.001 et seq. (the “Act”), will be held by the City Council at the date, hour and place given in this notice or as soon after the commencement of the meeting covered by this notice as the City Council may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and all purposes permitted by the Act, including, but not limited to the following sanctions and purposes:
Texas Government Code Section
§551.071 – Private consultation with the attorney for the City of Josephine
§551.072 – Discussing purchase, exchange, lease, or value of real property
§551.073 – Discussing gifts and donations
§551.074 – Discussing personnel or to hear complaints against personnel
§551.087 – Discussing economic development negotiations
Meeting Opening
Call to Order
Roll Call
Pledge of Allegiance
Invocation
City Announcements
Citizen Comments
At this time, any person may address the Council regarding an item that is not on the agenda. Anyone wishing to address the Council on an item on the agenda may do so at this time or wait until the item is considered. Each person must state his or her address for the record and each person will have up to three minutes. Because of state law, no discussion or action may be taken at this meeting on items not listed on this agenda, other than to make statements to specific information in response to a citizen’s inquiry or to recite existing policy in response to the inquiry, or to consider and act to place the item on a future council agenda.
Consent Agenda
All items under the Consent Agenda are considered routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.
Receive the minutes of the July 13, 2026, Regular Meeting
Receive the Department Reports - July 2026
Water and Street Department - Council Meeting PP (19).pptx
Police Department Police Department.pdf
Fire Department - FDR-IRIncidentCountbyPrimaryIncidentGroup-copy_20260803211107.pdf
FDR-IRIncidentCountbyResponseZone-copy_20260803210943.pdf
Animal Control - Animal Control Josephine July 2026 .pdf
Code Enforcement - Code Enforcement Report.pdf
Engineering Report from Kimley-Horn - 20260811_KH Engineering Status Report.pdf
Finance Report - Income Statement July 2026.pdf
Investment Pooled Cash Report July 2026.pdfConsent Action
New Business
Order of Election for November 3, 2026, for Collin County and Hunt County.
Motion on 4.1
Discuss and consider a Professional Services Agreement between the City of Josephine and TCCI Hunt County MUD No. 3, LLC
Professional Services Agreement - Development Agreement (TCCI Josephine) - 07.30.2026.pdf
Motion on 4.2
Receive the monthly Engineering Report from Dunaway/DBI followed by discussion, consideration, and action to accept the report.
Motion on 4.3
Receive the monthly Planning Report from City Planner Miguel Inclan, AICP, followed by discussion, consideration, and action to accept the report.
Motion on 4.4
Discuss, consider and act to receive a Petition for Voluntary Annexation from Mubarek Investments, LLC - for +126.012 acres and direct staff to schedule a public hearing on the matter.
Annexation Petition Form for City Limits - signed by AH (2).pdf
Motion on 4.5
Discuss, consider, and act on consideration of an Annexation Services Agreement between the City of Josephine and Marvin Rector for a .84 acre tract of land contiguous to the city limits, also known as 5792 FM 6.
Motion on 4.6
Open Public Hearing for Annexation for .84 acres located in the A0170 Copeland John, Tract 11-1.
The tract is one-half mile in width or less and is within the exclusive extraterritorial jurisdiction of the City of Josephine.
The area is contiguous to the City of Josephine, Texas, and
The area is vacant and without residents.
- Receive public comments regarding the Petition for Voluntary Annexation from owner Marvin Rector for .84 acres to be annexed into the city.
- Close Public Hearing
- Discuss, consider, and act on consideration to adopt an ordinance annexing .84 acres into the city limits.
Motion on 4.7
Public Hearing on Case No. ZONE-26-005 - CR 637
Conduct a public hearing to consider testimony and act on a rezoning request to amend the Zoning Ordinance and Zoning Map of the City of Josephine, each being a part of the Code of Ordinances, from SF-1 Single-Family Residential to a Planned Development with a base zoning of SF-1 Single-Family Residential on a parcel of land totaling approximately ±0.347 acres located at the southwest corner of FM 6 and County Road 637. [THIS ITEM IS BEING WITHDRAWN - NO ACTION CAN BE TAKEN]
Open Public Hearing for Case No. ZONE-26-002-A - 5792 FM 6
- Conduct a public hearing to consider testimony and act on a rezoning request to amend the Zoning Ordinance and Zoning Map of the City of Josephine, each being a part of the Code of Ordinances, to provide an initial zoning classification of C – General Commercial (Businesses other than Local Retail) to a parcel of land under a petition for voluntary annexation totaling approximately ±0.84 acres located at 5792 FM 6.
- Close Public Hearing
- Discuss, consider and act to approve an ordinance for Case No. ZONE-26-002-A.
ZONE-26-002-A - CC Staff Report.pdf
ZONE-26-002-A - Aerial Location Map.pdf
ZONE-26-002-A - Initial Zoning Ordinance to Follow Annexation.pdf
Motion on 4.9
Open Public Hearing for Case No. ZONE-26-002-B - 5792 FM 6
- Conduct a public hearing to consider testimony and act on a rezoning request to amend the Zoning Ordinance and Zoning Map of the City of Josephine, each being a part of the Code of Ordinances, from M-1 – Manufacturing/Industrial – Light to C – General Commercial (Businesses other than Local Retail) on a parcel of land totaling approximately ±1.16 acres located at 5792 FM 6.
- Close Public Hearing
- Discuss, consider and act to approve an ordinance for Case No. ZONE-26-002-B as presented.
ZONE-26-002-B - CC Staff Report.pdf
Motion on 4.10
Open Public Hearing and receive public input for Fiscal Year 2026-2027 Budget. This budget will raise more revenue from property taxes than last year's budget by an amount of $177,785 which is a 12.2% increase from last year's budget and of that amount, $74,482 is tax revenue to be raised from new property added to the tax roll this year.
Close Public Hearing
Discuss, consider and act on adoption of an ordinance approving the Budget for Fiscal Year beginning October 1, 2026 and ending September 30, 2027.
Motion on 4.12
Open Public Hearing and receive public input for Fiscal Year 2026-2027 Budget for the Municipal Development District (MDD)
Close Public Hearing
Discuss, consider and act on adoption of an ordinance approving the Budget for Fiscal Year 2026-2027 for the Municipal Development District (MDD)
Motion on 4.14
Discuss, consider, and take appropriate action regarding approval of an Agreement between the City of Josephine and Sachamburg & Polk, Inc. (SPI) for engineering and related professional services for two previously identified and funded drainage improvement projects located on CR 640 and CR 596 (W. Hubbard Road).
Josephine Combined Agrmt Scope Fee Schedule Draft 8-3-26.pdf
Motion on 4.15
Discuss and consider proposed Community Center reservation options intended to balance resident and taxpayer access with recurring organizational use, and provide direction to staff regarding which option or combination of options should be incorporated into the Community Center rental policy.
Motion on 4.16
Discuss, consider, and act upon adopting the revised City of Josephine Donation Acceptance Policy and associated resolution.
Motion on 4.17
Discuss, consider and act to adopt a resolution to adopt the new Master Fee Schedule for Fiscal Year 2026-2027.
Motion on 4.18
Discuss and receive an update from the City Administrator regarding legislative priorities, advocacy efforts and related matters.
Discuss, consider and act to adopt a resolution to rename the Josephine Volunteer Fire Station to be the Wayne Allen EMS Station
Motion on 4.21
Receive a Staff Briefing on Alcohol-related land uses and provide policy direction to Staff.
Open Public Hearing for Case No. CA-26-002 - Adoption of Updated Technical and Construction Codes
- Conduct a public hearing to consider testimony and act on an ordinance amending Chapter 3 – Building Regulations, Article 3.02 Technical and Construction Codes and Standards, to adopt the following codes: 2021 International Building Code, 2021 International Residential Code, 2021 International Plumbing Code, 2021 International Mechanical Code, 2021 International Energy Conservation Code, 2021 International Property Maintenance Code, 2021 International Fuel Gas Code, and 2023 National Electrical Code, with NCTCOG Amendments associated with each of these codes.
- Close Public Hearing
- Discuss, consider and act to approve an ordinance for Case No. CA-26-002 as presented.
CA-26-002 - CC Staff Report.pdf
NCTCOG Regional Amendments to Adopted Construction Codes.pdf
Motion on 4.23
Discuss, consider, and act regarding any requests by Council members for consideration of items to be placed on a future agenda.
Motion on 4.24
Adjournment
Motion to Adjourn
I, PATTI BROOKS, CITY SECRETARY of the City of Josephine, Texas, do hereby certify that this notice was posted on the city website at: www.cityofjosephinetx.com, the Post Office, the City Park Bulletin Board and the front window of the City Hall on the 4th day of August 2026 and remained so posted for at least three business days preceding the scheduled time of said meeting.
Approved By: Jason Turney, Mayor Attest: Patti Brooks, City Secretary
04 Aug 2026 10:42:52 PM