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. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. City Council observed a moment of silence and recited the Pledge of Allegiance. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting Minutes of January 13, 2009. City Council approved the regular meeting minutes of January 13, 2009. Council Action:_________________________________________________________ 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: