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11. Consider adoption of Resolution 2009-58R, approving an agreement between the City and the Texas Department of State Health Services, Vital Statistics Unit, for the provision of on-line vital statistic computer services to the City; authorizing the Citv Manager or his designee.ta execute the agreement on behalf of the City; and declaring an effective date. 12. Consider adoption of Resolution 2009-59R, awarding a construction contract for the Wastewater Treatment Plant Wet Weather Improvements Project contingent upon the bidder's timely submission of sufficient bonds and insurance in accordance with the Citv's bid documents for the project, authorizing the Citv Manager or his designee to execute the contract documents on behalf of the City and declaring an effective date. 13. Consider adoption of Resolution 2009-60R, directing publication of notice of intention to issue certificates of obligation in the total aggregate principal amount not to exceed 524,500,000; for the public purpose of paving contractual obligations incurred or to be incurred for: (1) improving and extending the Citv's water and waste water svstem including updating water and waste water comprehensive plans; (2) constructing and improving the City's drainage facilities including Victory Garden improvements and updating comprehensive drainage plan; (3) constructing, improving, extending, expanding, upgrading and developing Citv streets, bridges, sidewalks, intersections and related traffic improvements including purchasing anv necessary rights-of-wav and equipment and updating street comprehensive plan; (4) constructing, improving, renovating and equipping Citv park and recreational facilities including constructing and equipping the 5 mile dam soccer complex, (5) constructing, acquiring, improving, renovating and equipping municipal facilities including downtown parking, technology improvements and public facilities comprehensive plan; and (6) the pavment of professional services in connection therewith including legal, fiscal and engineering fees and the costs of issuing the certificates of obligation. 14. Consider setting May 11, 2009 as a Public Hearing date related to implementing a juvenile curfew ordinance. Item 12 was pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted five (5) for and none (0) opposed, with Councilmember Porterfield absent, to approve the Consent Agenda, less item 12. The motion carried unanimously. (12)MOTION: Upon a motion made by Councilmember Bose and a second by Councilmember Terry, the City Council voted five (5) for and none (0) opposed, with Councilmember Porterfield absent, to adopt Resolution 2009-59R, as previously captioned, and award the project to Archer Western Construction. The motion carried unanimously. Gary Hampton, 7100 Old Bee Cave Road, Austin, Texas, CEO of Keystone, stated that Keystone specializes in treatment plants and has a very good reputation. He said they have submitted the lowest responsible bid on the project. They have the knowledge and experience to complete this . RM042109 Minutes Page 3