On a narrow screen this becomes a list of April's own meetings, grouped by day.
Monday 13 April 2026
Government · Josephine City Council · 6p Josephine Council6:00 p.m. · Josephine Council
City Council
Josephine City Council · Josephine · Government
Monday 13 April 2026, 6:00 p.m. · Josephine City Hall, 201 Main Street, Josephine, Texas 75173
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.”
- 1. Meeting Opening Call to Order Roll Call Pledge of Allegiance Invocation
- 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. 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.
- 3.1 Receive the minutes of the February 28, 2026 Work Session Receive the minutes from the March 9, 2026, Council Meeting Receive the Minutes of the March 11, 2026, Special Meeting Receive the Minutes of the March 26, 2026 Joint Work Session Work Session - Feb 28 2026 - Minutes - Html City Council - Mar 09 2026 - Minutes - Html City Council - Mar 11 2026 - Minutes - Html Joint Work Session - City Council/Planning & Zoning - Mar 26 2026 - Minutes - Html
- 3.2 Receive the Department Reports - March 2026 Water and Street Department - Council Meeting PP (2) (21).pptx Police Department - Police Dept Rept - March.pdf Fire Department - JFD March 2026 Monthly Report .pdf Animal Control - Animal Control Josephine March 2026.pdf Code Enforcement - Code Enforcement- March.pdf Finance Report - Income Statement March 2026.pdf Investment Pooled Cash Report Mar 2026.pdf Second Quarter Investment Report - Investment Banking Report Q2 FYE 9.30.2026_Redacted.pdf Consent Action
- 4. New Business
- 4.1 Discuss, consider and act to approve an Engagement Letter for City Attorney Service with Wyatt Hamilton Findlay PLLC. WHF Engagement Letter for City Attorney (Josephine).pdf Motion 4.1
- 4.2 Presentation of the Pricing and Final Transaction Numbers for the Morgan Farms Public Improvement District Improvement Area #1 Improvement Areas #1 Project - Special Assessment Revenue Bonds, Series 2026
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- Memo – Bond Sale Memo
- PowerPoint – Bond Sale Presentation
- 4.3 1. Conduct a public hearing and take testimony on the proposed levy of assessments on property located within Improvement Area #1 of the Josephine Public Improvement District No. 1 pursuant to Chapter 372, Texas Local Government Code. 2. Close Public Hearing 3. Consider, discuss and act on an Ordinance accepting and approving a Service and Assessment Plan and Assessment Roll for property located within Improvement Area #1 of the Josephine Public Improvement District No. 1; making a finding of special benefit to such property; Levying special assessments against such property and establishing a Lien on such property; providing for the method of assessment and the payment of the assessments in accordance with Chapter 372, Texas Local Government Code. 4. Consider, discuss and act on an Ordinance authorizing the issuance of the "City of Josephine, Texas, Special Assessment Revenue Bonds, Series 2026 (Josephine Public Improvement District No. 1 Improvement Area #1 Project)" in a principal amount of up to $4,500,000; and approving various documents related to such Bonds. 2026-04-13 - Assessment Ordinance - Josephine PID No. 1 v1 (1).pdf 2026-04-06_JOS_Morningside_SAP.pdf 2026-04-13-A - Josephine PID No.1 IA#1 - Bond Ordinance v2 (1).pdf Motion on 4.3
- 4.4 1. Conduct a public hearing and take testimony on the proposed levy of assessments on property located within Improvement Area #1 of the Morgan Farms Public Improvement District pursuant to Chapter 372, Texas Local Government Code. 2. Close Public Hearing 3. Consider, discuss and act on an Ordinance accepting and approving a Service and Assessment Plan and Assessment Roll for property located within Improvement Area #1 of the Morgan Farms Public Improvement District; making a finding of special benefit to such property; Levying special assessments against such property and establishing a Lien on such property; providing for the method of assessment and the payment of the assessments in accordance with Chapter 372, Texas Local Government Code. 4. Consider, discuss and act on an Ordinance authorizing the issuance of the "City of Josephine, Texas, Special Assessment Revenue Bonds, Series 2026 (Morgan Farms Public Improvement District Improvement Area #1 Project)" in a principal amount of up to $8,000,000; and approving various documents related to such Bonds. 2026-04-13-B - Assessment Ordinance - Josephine Morgan Farms PID v2 (1).pdf 2026-04-06_JOS_Morgan_Farms_SAP.pdf 2026-04-13-C - Morgan Farms PID IA#1 - Bond Ordinance v1 (1).pdf Motion on 4.4
- 4.5 Discuss, consider and act to approve an Ordinance amending the 2025-2026 Budget. Staff Report 6 mo budget adj.pdf Ordinance No. 2026-04-13-D - Mid-Year Budget Amendment.pdf 6 Month Budget Adjustment.pdf Motion on 4.5
- 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 - March 2026.pdf Motion on 4.6
- 4.7 Consider the adoption of the Food Truck Pilot Program Rules & Regulations and the Food Truck Pilot Program License & Use Agreement for implementation at the designated food‑truck pad area within Josephine City Park. City Council Staff Report - Food Truck Pilot Program.pdf Draft - Food Truck Pilot Program Rules and Regulations.pdf Draft - Food Truck Pilot Program License and Use Agreement.pdf Motion on 4.7
- 4.8 Consider approval of a Temporary Building Permit under Chapter 14A of the Code of Ordinances for a modular classroom building located on the First Baptist Church campus. City Council Staff Report - Baptist Church Temporary Building.pdf Letter from Baptist Church.pdf Motion on 4.8
- 4.9 Staff briefing on EPPS Summer Policy Lab project scope and research question development. City Council Briefing - EPPS Policy Lab.pdf
- 4.10 Review draft of the Planning & Zoning Commission application form and provide direction to staff. Draft Planning & Zoning Commission Application - v2.pdf Motion on 4.10
- 4.11 Consider the adoption of an Ordinance amendment to Chapter 4, Article 4.03 “Sale of Alcoholic Beverages,” repealing existing regulations and adopting a comprehensive new Article 4.03 establishing updated definitions, permitting procedures, distance requirements, reporting obligations, and enforcement provisions. CA-26-001 - City Council Staff Report.pdf CA-26-001 - Ordinance Amending Alcoholic Beverage Sales Regulations.pdf Motion on 4.11
- 4.12 Staff briefing on proposed Food Truck Zoning Regulations to allow existing food trucks to operate in the City of Josephine outside the City Park’s Food Truck Pad. City Council Briefing - Food Truck Zoning Regulations.pdf Motion on 4.12
- 4.13 Receive the monthly Engineering Report from Dunaway followed by discussion, consideration, and action to accept the report. Engineer Report - Council 4-7-26.pdf Motion on 4.13
- 4.14 Discuss, consider and act to award bid for the Milton/Caddo Street Rehabilitation Project. Motion on 4.14
- 4.15 Discuss, consider, and act to approve Change Order No. 3 for the North Wastewater Treatment Plant project in the amount of $1,059,033.00 for sludge handling modifications. Staff Report NWWTP Change Order No. 3.pdf Belt Press Change Order No 3.pdf Motion on 4.15
- 4.16 Discuss, consider, and provide direction to staff to proceed with the design and preparation of bid documents for the ground storage project, which will be funded using previously acquired bond funds and capital recovery fees. Motion on 4.16
- 4.17 Receive the monthly Engineering Report from Kimley-Horn and Associates followed by discussion, consideration, and action to accept the report. 20260413_KH Engineering Status Report.pdf Motion on 4.17
- 4.18 Discuss, consider, and act to approve a Resolution adopting an initial legislative agenda for the interim period following the Texas Legislature's 89th Regular Session and in preparation for the 90th Legislative Session authorizing limited representation and policy advocacy activities consistent with the adopted legislative agenda. Res.Leg.Agenda.pdf 26 89th House Interim-Charges-3.25 (3).pdf Motion on 4.18
- 4.19 Discuss, consider and act to approve an Ordinance amending the Subdivision Regulations, Exhibit 10A, Section 5.4 "Street Names and Signs". 2026 street names ordinance 4915-1868-1753 v.1.pdf Motion on 4.19
- 4.20 Discuss and provide direction to staff regarding a possible purchase of Microsoft Office 365 from April-October for City Council Members. Estimate 3324.pdf Motion on 4.20
- 5. Recess Regular Meeting
- 6. Executive Session
- 6.1 Pursuant to Section 551. 071 - Government Code- Council will consult with the City Attorney regarding legal consideration for a Chapter 380 Economic Development Agreement between City of Josephine and AB Petroleum.
- 6.2 Pursuant to Section 551. 071 - Government Code- Council will consult with the City Attorney regarding Municipal Utility District public safety service fees.
- 7. Adjourn Executive Session
- 8. Reconvene Regular Meeting
- 8.1 Discuss, consider, and act on any items resulting from Executive Session discussion.
- 8.2 Discuss, consider and act to approve a Chapter 380 Economic Development Agreement between the City of Josephine and AB Petroleum, Inc. Motion on 8.2
- 8.3 Discuss, consider, and act regarding any requests by Council members for consideration of items to be placed on a future agenda.
- 9. Adjournment Motion to Adjourn
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