OPENING
1. Calling the Roll. The meeting was called to order by Mayor Euille, and the City Clerk called the roll; all the members of Council were present. 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 January 13, 2009. WHEREUPON, upon motion by Councilman Gaines, seconded by Vice Mayor Pepper and carried 6-0, City Council approved the regular meeting minutes of January 13, 2009, with the noted correction submitted by the City Clerk. The voting was as follows: Gaines "aye" Krupicka absent Pepper "aye" Lovain "aye" Euille "aye" Smedberg "aye" Wilson "aye" RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS None. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (4-9) (Resignations and Uncontested Appointments) 4. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: