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. (Councilman Gaines arrived at 7:41 p.m.) 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 Meetings of City Council: (a) The Public Hearing Meeting Minutes of February 21, 2009; and (b) The Regular Meeting Minutes of February 24, 2009; and (c) The Special Meeting Minutes of February 28, 2009. WHEREUPON, upon motion by Councilman Krupicka, seconded by Councilman Smedberg and carried 5-0, City Council approved the public hearing meeting minutes of February 21, 2009, the regular meeting minutes of February 24, 2009, and the special meeting minutes of February 28, 2009. The voting was as follows: Krupicka "aye" Pepper absent Smedberg "aye" Gaines absent Euille "aye" Lovain "aye" Wilson "aye" RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS None. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (4-10) (Resignations and Uncontested Appointments) 4. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: