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<br />VILLAGE OF ROSEVILLE
<br />Regular Meeting of the Village Council, January 14, 1963,s:oo P,M,
<br />The Village Council met on the above date with the following members
<br />present:Mayor McGee, Trustees Curley, Kustermann and Schrenker,
<br />Trustee Goodrich absent,
<br />Curley Moved,MINUTES
<br />Schrenker Seconded, that the minutes of the meeting of
<br />January 7, 1963, be approved, Roll Call, Ayes (4) - Nays (0),
<br />LYNDE REZONING -
<br />Curley Moved,Kustermann Seconded, that J. K. Lynde, .Jr,?s request
<br />DIVISION OF LOT
<br />for rezoning and the splitting of the lot be referred to the Planning
<br />Commission subject to the establishment of the validity of the petition
<br />and the abstract.Roll Call, Ayes (4) - Nays (0).
<br />PANEL TRUCK
<br />Kustermann Moved, Schrenker Seconded, that Clayton-Anderson Ford of
<br />North Branch, Minnesota, be awarded the bid on the panel truck in
<br />the amount of $1.724.00 for a 1963 Ford Econoline Truck,Roll Call,
<br />- Nays (0) .
<br />AYes (4)
<br />LIQUOR DISPENSERS
<br />Curley Moved,Kustermann Seconded, that Stone?s bid for 60 liquor
<br />dispensers without counters in the amount of $3,557,40 be accepted,
<br />Roll Call, Ayes (4) - Nays (0).
<br />Schrenker Moved, Kustermann Seconded, that the standing rules forSTANDING RULES
<br />;le Village of Roseville as revised regarding disqualification be
<br />adopted for the year 1963, Roll Call, Ayes (4) - Nays (0).
<br />SECRETARY
<br />Curley Moved,Schrenker Seconded, that Mr, Albert Grauel be re-
<br />PLANNING COM-
<br />appointed as secretary of the Planning Commission for the year 1963,
<br />MISSION
<br />Roll Call, Ayes (4) - Nays (0).
<br />Kustermann Moved, Schrenker Seconded, that Mr. Robert Jonason beCHAIRMAN PLANNING
<br />appointed Chairman of the Planning Commission for the year 1963,COMMISSION
<br />Roll Call, Ayes (4) - Nays (0).
<br />Schrenker Moved, Curley Seconded,
<br />that political clubs from theUSE OF VILLAGE
<br />D.F.L, Party and G.O.P. Party be allowed to use the Village Hall
<br />HALL BASEMENT
<br />basement for meetings upon approval of the Village Administrator,
<br />Roll Call, Ayes (4) - Nays (0) ,
<br />Kustermann Moved, Schrenker Seconded, that Ordinance No, 385 establish-
<br />ORDINANCE NO.385
<br />ing the requirement for occupancy permits be adopted,
<br />Roll Call,OCCUPANCY PERMITS
<br />- Nays (0).
<br />AYes (4)
<br />Kustermann Moved, Schrenker Seconded, that the Clerk issue a draft of
<br />PARK SITE 1-C
<br />the Village in the amount of One Thousand,Two Hundred Ninety Dollars
<br />ERWIN G, BRAHAM
<br />($1,290,00) in payment of the balance due on Park Site No, 1-C; said
<br />draft should be made payable to Erwin C. Braham and Rose M, Braham and
<br />he First National Bank of Minneapolis, St, Anthony Falls Office, Roll
<br />all, Ayes (4) - Nays (0).
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