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CITY OF HASTINGS <br /> Monday <br /> COUNCIL MEETING 7:00 P.M. DATE: September 18, 2000 <br /> I. CALL TO ORDER: <br /> II. ROLL CALL: <br /> III. DETERMINATION OF QUORUM: <br /> IV. APPROVAL OF MINUTES: <br /> Approval of Minutes of the Regular Meeting of September 5, 2000 <br /> V. COUNCIL ITEMS TO BE CONSIDERED: <br /> VI. CONSENT AGENDA: <br /> The items on the Consent Agenda are to be acted upon by the City Council in a <br /> single motion. There will be no discussion of these items unless a <br /> Councilmember or citizen so requests, in which event the items will be removed <br /> from the Consent Agenda to the appropriate department for discussion. <br /> 1. Pay All Bills As Audited <br /> 2. Resolution —Waiving Thirty-Day Waiting Period and Approval of One Day <br /> Gambling Permit for the Leukemia & Lymphoma Society on September 23, <br /> 2000 <br /> 3. Resolution —Approving Application for Massage Therapist License for Vickie <br /> Lynn Novak <br /> 4. MCMA Senior Executive Training Program <br /> 5. First Reading and Schedule Public Hearing-Ordinance Setting Mayor and <br /> City Council Compensation Schedule <br /> 6. 2000 Budget Transfers <br /> 7. Utility Bill Fee Waiver <br /> 8. Resolution — Public Hearing on Downtown Tax Increment Modifications and <br /> Establishment of a Qualified Housing District for Guardian Angels <br /> Redevelopment <br /> 9. Resolution — Manufacturers 2000 Week (October 16-22, 2000) <br /> 10. R. Knutson 2000 Street & Utility Improvements Payment Request- <br /> $254,175.00 <br /> 11. Requested Wage Adjustment-TRAC <br /> 12. Resolution — Declaring Certain Property as being Abandoned, Unclaimed or <br /> Excess and Direct Such Property to be Sold <br /> VII. AWARDING OF CONTRACTS & PUBLIC HEARING: <br /> VIII. REPORTS FROM CITY STAFF: <br /> A. Public Works <br />