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01/28/1999-CC-Minutes-SpecialMINUTES: City Council - Special Called January 28, 1999 PRESENT: Mayor Tommy Kincaid, Councihnan Jerry Jenkins, Councilman Carroll McNeill, Councilwoman Alice Madden, ABSENT: Councilman Ervin, Councilman Mike James, OTHERS PRESENT: City Administrator Jack Smith, City Secretary Rose Chavez Mayor called meeting to order and led the invocation, Councilman Jenkins led the Pledge of Allegiance. 2. Consider and Possible Action Resolution #01-01-99 - Authorizing Grant Application for Railroad Park to be Re -Submitted, Councilman Jenkins made the motion to adopt Resolution #Ol-Ol-99 authorizing the Grant Application for Railroad Park to be re -submitted. Councilwoman Madden seconded. Motion Carried Unanimously. Any Other Such Matters. a)Mayor indicated there was an opening on the Planning and Zoning Commission, and that there was one too many appointments to the Board of Adjustments, he indicated Ralph Cain had been appointed to the Board of Adjustments, but was asked if he would be willing to serve on the Planning and Zoning Commission and he agreed. Mayor indicated he would like to appoint him at the next City Council meeting. b)Mr. Smith indicated the Mayor had informed him Green Springs Water Supply was for sale and that he had contacted Joy Patterson and she indicated she did not know anything about it. Ms. Patterson indicated she would talk to the President of the Board and get back to him. Discussed. c)Councilwoman Madden inquired as to how far out the city's ET7 went. Councilman Jenkins indicated that it went down Willow Street to the lake, includes the shoreline down the east and west side of Lake Ray Roberts to the County line. Councilman Jenkins indicated Lloyd Webber was in the ETJ (FM 2450) and it went North down to Indian Trails. Councilman Jenkins indicated Joe Skiles had indicated he would like to include his entire ranch in the ETJ, and others will make the connection which will take the ETJ to the Wise County line. Discussion. Councilman Jenkins indicated he was told at the planning meeting on Saturday by a County official that Sanger needed to get back on their ETJ annexations due to the City of Denton possibly pursuing annexation they threatened to do over a year ago. It is their intention to extend their ETJ 3 1h miles. Discussion. Councilman Jenkins indicated the City of Denton had offered to sit down with the City of Sanger and work out ETJ boundaries; however, the City of Denton wants the Morgan Ranch which is 200 plus acres, and Sanger is not willing to give it up. Councilman Jenkins indicated at the Mariam area, Sanger's ETJ is covered. Discussion Continued. 4. Meeting Adjourned. Mayor Rosalie Chavez, City Secre)kry