1. Calling the Roll. The meeting was called to order by Mayor Euille, and the City Clerk called the roll; all members of Council were present, with the exception of Councilman Gaines, who was absent. 2. Moment of Silence and Pledge of Allegiance. City Council observed a moment of silence and recited the Pledge of Allegiance. 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting Minutes of May 12, 2009. WHEREUPON, upon motion by Councilman Smedberg, seconded by Vice Mayor Pepper and carried unanimously, City Council approved the regular meeting minutes of May 12, 2009. The voting was as follows: Smedberg "aye" Gaines absent Pepper "aye" Krupicka "aye" Euille "aye" Lovain "aye" Wilson "aye" RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Recognition of Former Senator John Warner. City Council recognized former Senator John Warner and presented him with a Key to the City and a proclamation. WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council endorsed the proclamation. The voting was as follows: Krupicka "aye" Gaines absent Pepper "aye" Lovain "aye" Euille "aye" Smedberg "aye" Wilson "aye" 5. Recognition of Students from Charles Barrett Elementary School for Their Art Project. City Council recognized the students from Charles Barrett Elementary School for their art project at City Hall. 5.1 Receipt of First Night Alexandria's 2008 Annual Report. City Council received the Annual Report from First Night Alexandria from Mike Geissinger and thanked the Board of Directors for its efforts on behalf of the City. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-14) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: