Source: http://www.forkswashington.

org/pdf/forms/Agenda%

20October%2022,%202012.pdf

 Forks City Council Meeting Agenda

October 22,2012

7:30 PM

Call to order/Pledge of Allegiance:

Additions to agenda:

Public comment period:

a. Stephenie Meyer Day Committee Report – Staci Chastain

b.

Action Items:

1. Minutes of October 8,2012

2. Expenditures:

Claim checks 28177 to 28227: $52,197.24; Manual claim checks 6100 to 6104:

$355,176.17; Payroll checks 118182 to 118228: $103,968.44

3. Amendment NO.4 to Lease with Interfor Pacific, Inc. extending the term for 10 years from January 1, 2013 with right of renewal for additional 10 years, re-establishing base rent and increasing insurance limits – Fleck

4. Real Estate Purchase and Sale Agreement between the City of Forks and Public Utility District NO.1 of Clallam County for Industrial Park Lot 4 – Fleck

5. Set Public Hearing date for Code Revision: Chapter 6.06 Animals – Fleck

6. Set 2013 Budget Hearing Schedule – Grafstrom

Additions:

Discussion Items:

1. Council member reports

2. Staff reports

3. Mayor’s report

4. Executive session. The council may recess into Executive Session to consider matters permitted per RCW 42.30.110, which include: to review the performance of a public employee; to consult with legal counsel; to consider the position to be taken in collective bargaining; to consider acquisition or sale of real estate; or other permitted matters.