City Council met with the Planning Commission in a work session on Monday, June 22, 2009 at 7:00 p.m. in the City Council Work Room to discuss the King Street Retail Study and DASH funding and operations issues. City Council met in a work session at 6:15 p.m. in the City Council Work Room to discuss Stormwater Utilities. OPENING
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. 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 Regular Meeting Minutes of June 9, 2009; and (b) The Public Hearing Meeting Minutes of June 13, 2009. WHEREUPON, upon motion by Councilman Wilson, seconded by Councilman Krupicka and carried unanimously, City Council approved the regular meeting minutes of June 9, 2009, and the public hearing meeting minutes of June 13, 2009. The voting was as follows: Wilson "aye" Pepper "aye" Krupicka "aye" Gaines "aye" Euille "aye" Lovain "aye" Smedberg "aye" RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Recognizing Charlotte Spinner as Foster Parent of the Year. WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Wilson and carried unanimously, City Council endorsed the proclamation. The voting was as follows: Pepper "aye" Gaines "aye" Wilson "aye" Krupicka "aye" Euille "aye" Lovain "aye" Smedberg "aye" 5. Presentation of a Proclamation to Outgoing Councilman Ludwig P. Gaines Recognizing Him For His Service to the City. WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Wilson and carried unanimously, City Council endorsed the proclamation. The voting was as follows: Pepper "aye" Gaines "aye" Wilson "aye" Krupicka "aye" Euille "aye" Lovain "aye" Smedberg "aye" 6. Presentation of a Proclamation to Outgoing Councilmember Timothy Lovain Recognizing Him For His Service to the City. WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Smedberg and carried unanimously, City Council endorsed the proclamation. The voting was as follows: Pepper "aye" Gaines "aye" Smedberg "aye" Krupicka "aye" Euille "aye" Lovain "aye" Wilson "aye" 7. Presentation of a Proclamation to Outgoing Councilman Justin Wilson Recognizing Him For His Service to the City. WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Smedberg and carried unanimously, City Council endorsed the proclamation. The voting was as follows: Pepper "aye" Gaines "aye" Smedberg "aye" Krupicka "aye" Euille "aye" Lovain "aye" Wilson "aye" REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8-22) (Resignations and Uncontested Appointments) 8. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: