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CTTY OF R(�SEVTLLE <br />Regular rTeeting o� the ez� eo�m��i - Jarivary 12, 'I97b <br />The Ciiy Coumcil me� on �he above date wi'th the £ollowing <br />members present: 1+-�a.yor Demos, Cc��:mcilr�en Anderson, Cu�ley <br />and H�sse <br />A�1 Cur�ley Morred, Hess Seconded, that �he minuies of the meeting <br />of December 29, 1976, be approved. Roll Call, Ayes: Curley, <br />Hess, arzd Demoso Nays: Noneo Abstenta.ons: Andersan, wha <br />was no� present a�t the December 29, 1975, meetinge <br />C-1 Hess Moved t}iat Frank Fashner Y�e appoznted ta the Roseville <br />C�.ty Council to fill a Council vacancy for a term expiring <br />December 31, 1977e Motion died for lack of second. <br />Gtiirley Moved, Anderson Seconded, that Albert Grauel be appointed <br />to the Roseville City CoLmcil ta �ill a�oimcil vacanc.y £or a <br />term expiring Decemi�er 31, 1977a Roll Ca11, Ayes: Andexson, <br />Curley, Hess and Demose Nays: None. <br />C-2 Curley Moved, Hess Seconded, that the Standing Rules of Pro- <br />cedure for the year 1�76 be adopted, <br />Rule 1e Re lar Meetin sa Regular meetings of the Council <br />s e e at �he City Hall on the second, third, <br />and las� Mondays of each month a� 7:30 P,I�e <br />RuZe 2o S�ecial Meetir�g and Work SesS�ons. Special meetzngs <br />and work sessions must e ca1le at the rec{uest of at <br />least three (3) members af the Councile Only those <br />ite�ns spec�.£ically agreed upon i.n advance shall be <br />cons�dered. At Zeast 24 hours advance notice �st be <br />given to all members af the Council prior to the hold- <br />ing of said spec�al. meetings and work sessions and <br />that such notice shall also be posted on the City Ha11 <br />Bulleta.n Board at least 24 houi°s u� advance of the <br />special meetingo <br />Rule 3e Emergency Meetings. Emergency meetings may be called at <br />any tstne provz ing all members of the Council si.gn <br />waivers of natice prior to the holding of such emer- <br />gency meetinge <br />Rule 4, orum. Three (3) me�bers o£ the Cat.mcil shall consti- <br />tute a quorLUn. <br />Rule 5 o Mi.nutes a As soon as a quax�tun is present, minutes of the <br />pre o�v � meeting shall be approved � presented or ac- <br />cepted a�#�er corrections have been made. <br />Rule 6o Motions. Any motion, by any member, sha11 be reduced to <br />wrz� g upon the rec{uest of any member. No motian shall <br />be put to vote �ti1 it has been stated by the recorder <br />at the rec{uest of any �nember of the Council. <br />7 : �0 p.Ni. <br />h'QNUI�S <br />CITY COUNCIL <br />APPOINTMEN'f' <br />STANDING RULES <br />�F PRECEDURE <br />