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<br />VILLAGE OF ROSEVILLE <br /> <br />Regular Meeting of the Village Council, January 4, 1965. <br /> <br />7:30 P.M. <br /> <br />The Village Council met on the above date with the following <br />members present: ~myor Cedarholm, Trustees Curley, Goodrich, <br />Grauel and Shields. <br /> <br />Shields Moved, Grauel Seconded, that the minutes of the regular <br />meeting of December 21, 1964, be approved. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />MINUTES <br /> <br />Shields Moved, Grauel Seconded, that the Chandler-Wilbert <br />request for rezoning from R-l to 1-1 of land located on the <br />southeast corner of Hamline and T.H. 36 be approved. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />CHANDLE R- <br />WI LBERT <br />REZONING <br /> <br />Shields Moved, Grauel Seconded, that the acting mayor be <br />Thomas Curley for the year 1965. Roll Call, Ayes (4) - <br />Nays (0) - Abstention (I), Trustee Curley abstaining. <br /> <br />ACTING MAYOR <br /> <br />Grauel Moved, Shields Seconded, that Norman Goodrich be <br />appointed as Roseville's representative in the Ramsey County <br />League of Municipalities. Roll Call, Ayes (5) - Nays (0). <br /> <br />RAMSE Y COUNTY <br />LEAGUE OF <br />MUNICIPALITIES <br /> <br />Goodrich Moved, Curley Seconded, that the Village Manager's <br />appointment of Robert Bell as Village Attorney be confirmed. <br />Roll Calls Ayes (5) - Nays (0). <br /> <br />VI LLAGE <br />AtTORNEY <br /> <br />Shields Moved, Grauel Seconded, that Victor N. Michels be <br />appointed as a member of the Police Civil Service Commission. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />POLICE CIVIL <br />SERVICE <br />CO~IMI SS ION <br /> <br />Shields Moved, Grauel Seconded, that the Manager send a <br />letter of commendation to Mr. Frank Smith. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />FRANK SMITH <br /> <br />Goodrich Moved, Curley Seconded, that the Roseville State <br />Bank and the American National and First National Banks of <br />St. Paul be established as Village depositories. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />VI LLAGE <br />DEPOSITORIES <br /> <br />Curley Moved, Shields Seconded, that Suburban Life be designated <br />as the Village legal newspaper. Roll Call, Ayes (5) - Nays (0). <br /> <br />LE GAL <br />NEWSPAPER <br /> <br />Goodrich Moved, Grauel Seconded, that the Council's Standing Rules <br />of Procedure be adopted for 1965. Roll Call, Ayes (5) - Nays (D). <br /> <br />STANDING RULES <br />OF PROCEDURE <br /> <br />Curley Moved, Grauel Seconded, that James Nelson be appointed <br />chairman and George Membrez secretary of the Planning Commission <br />for the year 1965. Roll Call, Ayes (5) - Nays (D). <br /> <br />PLANNING <br />COMMISSION <br />