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Regular City Council Meeting Monday,April 18,2011 Page 4 Roll Call Ayes: Willmus; McGehee; Pust; Johnson; and Roe. Nays: None. f. Approve Appointments to the Variance Board Councilmember Willmus noted an error in the date on the proposed appointments. Mayor Roe noted the need to change the title to the "Variance Board," not the "Board of Zoning Adjustments and Appeals. Johnson moved, Willmus seconded, ratification of the selection of Roseville Planning Commissioners John Gisselquist, Michael Boguszewski, Peter Stroh- meier, and Jeff Lester as Variance Board members appointed to serve from May 4, 2011 to April 5, 2012. Roll Call Ayes: Willmus; McGehee; Pust; Johnson; and Roe. Nays: None. h. Adopt a Resolution Renewing Five-Year Approval of INTERIM USE for Ramsey County Hazardous Waste Facility at the Kent Street location Johnson moved, Willmus seconded, adoption of Resolution No. 10890 (Attach- ment E) entitled, "A Resolution Approving a Five (5) Year Extension to Ramsey County's Existing Household Hazardous Waste Collection Site as an INTERIM USE in Accordance with Roseville City Code, Section 1009.03 (PF3663)." Roll Call Ayes: Willmus; McGehee; Pust; Johnson; and Roe. Nays: None. Authorize Acceptance of Metropolitan Council Environmental Services Mu- nicipal Inflow and Infiltration Grant Funds Johnson moved, Willmus seconded, adoption of Resolution No. 10891 (Attach- ment B) entitled, "Resolution Accepting Metropolitan Council Environmental Services Municipal Infiltration/Inflow Grant and Designating an Authorized Rep- resentative for the Project;" in accordance with Contract No. SG2011-021 (At- tachment A) for improvements to the City's sanitary sewer infrastructure to re- duce inflow and infiltration; and designating the City's Public Works Director as the authorized representative for the project. Roll Call Ayes: Willmus; McGehee; Pust; Johnson; and Roe. Nays: None.