1. Calling the Roll. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Regular Meeting Minutes of June 9, 2009; and (b) The Public Hearing Meeting Minutes of June 13, 2009. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS (20 min.) 4. Presentation of a Proclamation Recognizing Charlotte Spinner as Foster Parent of the Year. Council Action:_________________________________________________________ 5. Presentation of a Proclamation to Outgoing Councilman Ludwig P. Gaines Recognizing Him For His Service to the City. Council Action:_________________________________________________________ 6. Presentation of a Proclamation to Outgoing Councilmember Timothy Lovain Recognizing Him For His Service to the City. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 7. Presentation of a Proclamation to Outgoing Councilman Justin Wilson Recognizing Him For His Service to the City. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (8-22) (Resignations and Uncontested Appointments) 8. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: