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176. Regular Meeting April 14, 2003 Page 8 NOISE); INCLUDING PROCEDURAL PROVISIONS; PROVIDING FOR PENALTIES; AND PROVIDING AN EFFECTIVE DATE. Adoption of Resolutions: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A CONSTRUCTION CONTRACT TO TEXAS STERLING CONSTRUCTION, L.P. FOR THE BISHOP STREET WASTEWATER REPLACEMENT PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT DOCUMENTS ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AWARDING A RESOLUTION ADOPTED ON FEBRUARY 24, 2003 TO APPOINT ADDITIONAL DEPUTY EARLY VOTING CLERKS FOR THE GENERAL ELECTION TO BE HELD ON MAY 3, 2003; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A LICENSE AGREEMENT BETWEEN THE CITY AND THE GUADALUPE- BLANCO RIVER AUTHORITY FOR THE INSTALLATION AND MAINTENANCE OF CONTROL AND MONITORING EQUIPMENT IN THE SURFACE WATER TREATMENT PLANT; 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, APPROVING AN AMENDED LETTER AGREEMENT BETWEEN THE CITY AND AMERICAN PROPANE, INC. FOR THE CITY'S ACQUISITION OF A 0.399 ACRE, MORE OR LESS, TRACT OF LAND IN CONNECTION WITH THE CLOVIS BARKER ROAD RECONSTRUCTION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE 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, 2003 AS FAIR HOUSING MONTH; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE PURCHASE OF VEHICLES FOR THE ANIMAL CONTROL DIVISION OF THE HEALTH DEPARTMENT FROM LAWRENCE MARSHAL CHEVROLET II THROUGH THE TEXAS BUILDING AND PROCUREMENT CONNiSSION; AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASING DOCUMENTS WITH THE STATE ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING AN ASSIGNMENT OF THE DEVELOPMENT INCENTIVE AGREEMENT BETWEEN THE CITY AND DOUBLE EAGLE VENTURES, INC., FOR THE CONWAY ADDITION SECTION 4 DEVELOPMENT, TO JTR LAND ENTERPRISES, INC.; AND DECLARING AN EFFECTIVE DATE. Mayor Habingreither introduced for consideration Item 15 removed from the consent agenda, approval of minutes of the Regular Meeting held March 24, 2003. Mr. Mayhew moved for approval and amended the minutes of the