1.  CALL TO ORDER AND PLEDGE OF ALLEGIANCE

2.  CITIZENS CONCERNS
Council will recognize citizens who may have items for the Council. Citizens please state your name and address for the record.

 

 a.   Coalition of Greater Minnesota Cities Update (Enclosure)

3.   APPROVAL OF AGENDA
Council Members and Staff may add items to the agenda which requires Council action.

4.  CONSENT AGENDA
All items listed with an asterisk (*) will be enacted by one motion. There will be no separate discussion of these items unless a Council Member or citizen so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda.  

*5.  APPROVAL OF MINUTES
Approval of the minutes of the Regular Meeting of the Council held on August 12, 2024 and Special Council Meeting held on August 28, 2024. (Enclosure) (Enclosure)
       

6.   ADMINISTRATION AND FINANCE

 

A   APPROVAL FOR PAYMENT OF CITY CLAIMS
Council may wish to approve payment of Prepaid and Unpaid City Claims. (Enclosure)

 

*B   APPROVE WEST CENTRAL INITIATIVE FUNDING REQUEST
Council may wish to approve a funding request from West Central Initiative for $3,200.00. (Enclosure)

  

*C  ACCEPTANCE OF PERHAM AREA COMMUNITY CENTER'S FINANCIAL REPORTS
Council may wish to accept PACC's Financial Reports. (Enclosure)

 

*D   ACCEPTANCE OF THE CITY’S FINANCIAL REPORTS 
Council may wish to accept the following reports: Cash Balance and Investment Summary, Budget Summary – Revenue and Expense, Enterprise Financials and the Utility Aging Report. (Enclosure)

7.   HOUSING, PLANNING, AND COMMUNITY DEVELOPMENT

A   APPROVE OPPORTUNITY GRANT
Council may wish to approve an Opportunity Grant between the City of Perham and Foltz Rental Properties, LLC for $50,000.00 for the development of a rental twin home on 8th Avenue SW. (Enclosure)

B   APPROVE OPPORTUNITY GRANT
Council may wish to approve an Opportunity Grant between the City of Perham and Foltz Rental Properties, LLC for $50,000.00 for the rehabilitation of the old Forum building. (Enclosure)

8.   PARKS, PUBLIC WORKS AND PUBLIC SAFETY

 

A   CITY ENGINEER MONTHLY UPDATE
City Engineer will give an update on various projects.

9.   INFORMATION AND ANNOUNCEMENTS

 

A   A Special Council Meeting and Committee of the Whole are scheduled for Wednesday, September 25 at 5:15 pm
B   The next regular Council Meeting is scheduled for Monday, October 14 @ 5:15 pm

 

10.  ADJOURNMENT

Respectfully submitted by,

 

Heather Hoeft
Clerk