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Regular City Council Meeting — 02/23/04 <br />DRAFT Minutes - Page 3 <br />Roll Call <br />Ayes: Ihlan, Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br />3. Consider Consent Items <br />3.1 Approve Appointment of Membership to the Newly- <br />created Variance Board of Adjustment and Appeals <br />(PF 3538) <br />Maschka moved, Kough seconded, appointment of Jim <br />Mulder, Remi Stone and Mary Bakeman as standing <br />members; and Brad Pepper and Bob Blank as alternates to <br />serve as the newly-created Zoning Board of Adjustment <br />and Appeals for a period of one (1) year effective April 1, <br />2004; with membership appointed by the City Council <br />annually. <br />Roll Call <br />Ayes: Ihlan, Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br />3.2 Approve with Conditions the Request by Hood <br />Packaging for a 15 Foot Variance to Section 1007.O1E <br />for Property at 3075 Long Lake Road (PF 3547) <br />8.1 <br />Maschka moved, Kough seconded, adoption of Resolution <br />No. 10203 entitled, "A Resolution Approving a Variance <br />to Section 1007.O1E of the Roseville City Code for <br />Investors Real Estate Trust and Hood Packaging, 3075 <br />Long Lake Road (PF3547)." <br />Roll Call <br />Ayes: Ihlan, Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br />3.3 Approve with Conditions the Request of Diane <br />Holmgren and Rick Distad for a 10 Foot Variance to <br />Section 1004.02D4 of the Roseville City Code to allow <br />Construction of a Third Attached Garage Stall at 370 <br />Millwood Street (PF 3545) <br />8.1 <br />Consider Consent <br />Items <br />Approve <br />Appointment of <br />Membership to the <br />Newly-created <br />Variance Board of <br />Adjustment and <br />Appeals (PF 3538) <br />Resolution 10203 <br />Approve with <br />Conditions the <br />Request by Hood <br />Packaging for a 15 <br />Foot Variance to <br />Section 1007.O1E <br />for Property at <br />3075 Long Lake <br />Road (PF 3547) <br />Resolution 10204 <br />Approve with <br />Conditions the <br />Request of Diane <br />Holmgren and Rick <br />Distad for a 10 Foot <br />