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7-0. Regular Meeting April 8, 2002 Page 9 WATER AND WASTEWATER REPLACEMENT ON HOLLAND STREET FROM WINSTON CONSTRUCTION, INC. ¡ AUTHORIZING THE PURCHASING MANAGER TO EXECUTE APPROPRIATE PURCHASING DOCUMENTS ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF A TAX ABATEMENT AGREEMENT BETWEEN THE CITY OF SAN MARCOS AND TEXAS COUNTRY CLUBS, INC. FOR HOTEL, GOLF COURSE AND CONVENTION CENTER FACILITIES TO BE CONSTRUCTED ON THE SITE OF CITY REINVESTMENT ZONE NO. 16, NEAR THE INTERSECTION OF POSEY ROAD AND OLD BASTROP HIGHWAY¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AMENDING A RESOLUTION ADOPTED ON MARCH 25, 2002 TO APPOINT ADDITIONAL EARLY DEPUTY VOTING CLERKS FOR CITY HALL FOR THE GENERAL AND SPECIAL ELECTION TO BE HELD ON MAY 4, 2002¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE LEASE OF THREE TRACTS OF REAL PROPERTY AT THE SAN MARCOS MUNICIPAL AIRPORT TO RANDY KERNER D/B/A KERNER AVIATION SERVICES¡ AUTHORIZING THE CITY MANAGER TO SIGN THE LEASE¡ AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A SUBRECIPIENT AGREEMENT BETWEEN THE CITY AND SOUTHSIDE COMMUNITY CENTER FOR A REHABILITATION PROGRAM FOR LOW TO MODERATE INCOME HOMEOWNERS¡ WAIVING THE BUILDING INSPECTION AND PERMIT FEES¡ AND AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, DECLARING THE MONTH OF APRIL, 2002 AS FAIR HOUSING MONTH AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS APPROVING A REVISED INTERLOCAL COOPERATION AGREEMENT WITH COMAL COUNTY REGARDING THE REVIEW AND APPROVAL OF PLATS OF SUBDIVISIONS IN THE CITY'S EXTRATERRITORIAL JURISDICTION WITHIN COMAL COUNTY¡ AND DECLARING AN EFFECTIVE DATE. Mayor Chiu introduced for consideration Item 27 removed from the consent agenda, adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN AGREEMENT BETWEEN THE CITY AND ALAN PLUMMER ASSOCIATES, INC. FOR THE PROVISION OF PROFESSIONAL SERVICES IN CONNECTION WITH THE DEVELOPMENT OF A WATER MASTER PLAN¡ AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AGREEMENT ON BEHALF OF THE CITY¡ AND DECLARING AN EFFECTIVE DATE.