Agenda Watch Precinct 125 · Collin County
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February 2026

← → Open any meeting to read its agenda without leaving this pageAbout this body →

On a narrow screen this becomes a list of February's own meetings, grouped by day.

Sunday 1 February 2026
Monday 2 February 2026
Tuesday 3 February 2026
Wednesday 4 February 2026
Thursday 5 February 2026
Friday 6 February 2026
Saturday 7 February 2026
Sunday 8 February 2026

Monday 9 February 2026

Government · Josephine City Council · 6p Josephine Council6:00 p.m. · Josephine Council
● Government

City Council

Josephine City Council · Josephine · Government

Monday 9 February 2026, 6:00 p.m. · Josephine City Hall, 201 Main Street, Josephine, Texas 75173

How to speak

3 minutes per speaker.

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As published: “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.”

On the agenda 43 items, verbatim
  1. 1. Meeting Opening Call to Order Roll Call Pledge of Allegiance Invocation
  2. 2. 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.
  3. 3. 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.
  4. 3.1 Receive the minutes of the January 12, 2025, Regular Meeting City Council - Jan 12 2026 - Minutes - Html
  5. 3.2 Receive the Department Reports - 2025 Water and Street Department - Council Meeting PP (2) (16).pptx Police Department - Police Dept Reports - January 2026.pdf Fire Department - Fire Dept Report - January 2026.pdf Animal Control - Animal Control - January 2026.pdf Code Enforcement - Code Enforcement - January 2026.pdf Accounting Report - Income Statement January 2026.pdf Consent Action
  6. 4. New Business
  7. 4.1 Receive a presentation from Hilltop Securities Inc. regarding Plan of Finance for City of Josephine, Texas Special Assessment Revenue Bonds, Series 2026 (Josephine Public Improvement District No. 1 Project) and provide direction to city staff and consultants to proceed with said Plan of Finance. Josephine - Morningside PID IA#1 Plan of Finance Presentation 1_30_26.pptx Motion on 4.1
  8. 4.2 Receive a presentation from Hilltop Securities Inc. regarding Plan of Finance for City of Josephine, Texas Special Assessment Revenue Bonds, Series 2026 (Morgan Farms Public Improvement District Project) and provide direction to city staff and consultants to proceed with said Plan of Finance. Josephine - Morgan Farms PID IA#12 Plan of Finance Presentation 1_30_26.pptx Motion on 4.2
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  1. 4.3 Receive the monthly Engineering Report from Dunaway followed by discussion, consideration, and action to accept the report. Dunaway Engineering Report - January.pdf Motion on 4.3
  2. 4.4 Receive the monthly Engineering Report from Kimley-Horn and Associates followed by discussion, consideration, and action to accept the report. 20260209_KH Engineering Status Report.pdf Motion on 4.4
  3. 4.5 GrantWorks Report and Status Update requested by Dr. Sardo. GrantWorks Reports and Status Update.pdf
  4. 4.6 Receive the monthly Planning Report from City Planner Miguel Inclan, AICP, followed by discussion, consideration, and action to accept the report. Monthly Planning Report - January 2026.pdf Motion on 4.6
  5. 4.7 Discuss, consider, and act on approval of the Final Plat of the Morningside Addition Subdivision Phase 1A, consisting of 110 Residential Lots and 3 Common Areas on +23.587 acres. The proposed subdivision is located on the west side of Main Street (FM 547) north of Hubbard Road. PLAT-25-003 - CC Staff Report - February 2026.pdf PLAT-25-003 - Morningside Phase 1A - Letter of Recommendation - Dunaway.pdf PLAT-25-003 - Morningside Phase 1A Final Plat.pdf Motion on 4.7
  6. 4.8 Open Public Hearing - Case No. CA-25-0004 - Specific Use Permit Site Plan Waiver.
  7. Hold a public hearing to consider testimony and make a recommendation to the City Council on a City-initiated amendment to the Code of Ordinances Chapter 14A, Section 25 (Specific Use Permit), to add a new Subsection, to read as follows: 25.1.2.1 - The requirement for a Site Plan shall be waived when an application for a Specific Use Permit (SUP) is warranted by a change in the Schedule of Land Uses in this Zoning Ordinance, whereby a use formerly permitted by right is amended to require a Specific Use Permit (SUP) in the zoning district where an existing use is located.
  8. Close Public Hearing.
  9. Discuss, consider, and act to adopt an ordinance providing a waiver of a site plan requirement in certain cases.
  10. 4.9 Open Public Hearing - [PD] Planned Development Ordinance Amendment - Morgan Farms Development Standards Roof Pitch.
  11. Hold a public hearing to consider testimony and make a recommendation to the City Council on a request to amend the Zoning Ordinance and Zoning Map of the City of Josephine, each being a part of the Code of Ordinances, by amending PLANNED DEVELOPMENT DISTRICT-SINGLE-FAMILY PD-SF NO. 6 - MORGAN FARMS, Exhibit "C" [Development Standards] Subsection 1 [Special Conditions] Item D, to read as follows: An 8.12 roof pitch is required on the front elevation dominant roof line that is perpendicular to the public street. The minor front elevation, side elevations and rear elevation rooflines can have roof pitches that range from 4:13 to 8:12 including architectural features, porches, and roof valleys.
  12. Close Public Hearing.
  13. Discuss, consider, and act to adopt an ordinance amending Exhibit C, Subsection 1, Item D, as presented.
  14. 4.10 Discuss, consider, and act to amend the Development Agreement with Morgan Farms regarding a change in roof pitch to be consistent with the Morgan Farms Planned Development zoning change request. Morgan Farms Amendment to Development Agreement - City Council Staff Report.pdf Morgan Farms Amendment to Development Agreement - Amendment to Development Agreement.pdf Motion on 4.10
  15. 4.11 Discussion with possible action on current Unified Development Code project and progress. Motion on 4.11
  16. 4.12 Discuss, consider, and act regarding the Order of a Special Election to be held on May 2, 2026 for the purpose of Proposition - The Legal Sale of All Alcoholic Beverages including Mixed Beverages for Collin County and Hunt County. Order of Special Election - Collin County.pdf Order of Special Election - Local Option - Hunt Co..pdf Motion on 4.12
  17. 4.13 Discussion and possible direction to staff regarding the 2024 Water Conservation and Water Resource and Emergency Management Plan as related to required notifications, variances, reports, and change of authority. Water Conservation Ord. & Plan.pdf Motion on 4.13
  18. 4.14 Discuss, consider and act to approve an expenditure for Justin Weiss, Economic Development consultant, to review materials associated with the proposed Farmers Market, pilot Food Truck Project as well as prepare and present educational material to the MDD appointed officers once appointed. Motion on 4.14
  19. 4.15 Discuss, consider and act to authorize staff to close the bank account dedicated for American Rescue Plan Act (ARPA) funds following closeout of all ARPA funded projects. Motion on 4.15
  20. 4.16 Discuss, consider and act on a request from Lavon Veterinary Services to have a vaccination shot clinic at the Josephine Park in March. Vacc Clinic - Canine Services.pdf Vacc Clinic - Feline Services.pdf Motion on 4.16
  21. 5. Recess Regular Meeting
  22. 6. Executive Session
  23. 6.1 Pursuant to Section 551.072 - Government Code - Discussing purchase, exchange, lease or value of real property, the City Council will meet in Executive Session (closed meeting).
  24. Easement Abandonment - Morgan Farms.
  25. 6.2 Pursuant to Section 551.074 - Government Code - Council will meet in Executive Session (closed meeting) to deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Municipal Development District (MDD) Board of Director Applicants) Engineering Qualifications Attorney Qualifications
  26. 6.3 Pursuant to Section 551. 071 - Government Code- Council will consult with the City Attorney regarding legal considerations related to economic development matters.
  27. 7. Adjourn Executive Session
  28. 8. Reconvene Regular Meeting
  29. 8.1 Discuss, consider, and act on any items resulting from Executive Session discussion.
  30. 8.2 Discuss, consider, and act to adopt an ordinance to abandon an easement of approximately +0.295 acres located on the Charles Todd Survey, Abstract No. 923, within the proposed Morgan Farms Phase 1 Subdivision located east of County Road 642 north of Hubbard Road. Morgan Farms Easement Abandonment - Staff Report.pdf Ordinance - Morgan Farms Easement Abandonment Ordinance.pdf Motion on 8.2
  31. 8.3 Discuss, consider and act to appoint members to the Josephine Municipal Development District (MDD) Board of Directors. Motion on 8.3
  32. 8.4 Discuss, consider and act to approve a short list of candidates for City Attorney Interviews Motion on 8.4
  33. 8.5 Discuss, consider and provide direction to staff regarding City Engineering qualifications. Motion on 8.5
  34. 8.6 Discuss, consider, and act regarding any requests by Council members for consideration of items to be placed on a future agenda.
  35. 9. Adjournment Motion to Adjourn
Documents

Minutes for this meeting are expected and have not been published yet — most bodies post them weeks after the meeting.

Official agenda ↗ Retrieved 5 September 2026 · the posted agenda governs

Tuesday 10 February 2026
Wednesday 11 February 2026
Thursday 12 February 2026
Friday 13 February 2026
Saturday 14 February 2026
Sunday 15 February 2026
Monday 16 February 2026
Tuesday 17 February 2026
Wednesday 18 February 2026
Thursday 19 February 2026
Friday 20 February 2026
Saturday 21 February 2026
Sunday 22 February 2026
Monday 23 February 2026
Tuesday 24 February 2026
Wednesday 25 February 2026
Thursday 26 February 2026
Friday 27 February 2026
Saturday 28 February 2026
Government meeting Party event Shaded = one of Precinct 125's own bodies Cancelled