FINAL AGENDA CITY COUNCIL CHAMBERS REGULAR MEETING 4755 SW Griffith Drive March 18, 2002 Beaverton, OR  97005 6:30 p.m. CALL TO ORDER: ROLL CALL: CITIZEN COMMUNICATION: COUNCIL ITEMS: STAFF ITEMS: PROCLAMATION: Iranian New Year Celebration Day (March 20, 2002) CONSENT AGENDA:  Minutes of the regular meetings of February 25, 2002 and March 4, 2002 02058 Adopt Resolution and Authorize Implementation of Plumbing Permit Fee Schedules for Medical Gas Piping (Resolution No. 3655) 02059 Adopt Resolution and Authorize Implementation of Building and Plumbing Permit Fee Schedules for Residential Fire Sprinkler Systems (Resolution No. 3656) 02060 Liquor Licenses – Annual Renewals 02061 Liquor License Renewal – Annual Renewal: Dolphin II 02062 Liquor License – Change of Ownership (Café Marina, Sambi,) and Addition of Partners (Thai Angel Restaurant) 02063 Intergovernmental Agreement – Provision of Domestic Water Service Between the City of Beaverton and the Tualatin Valley Water District 02064 VAR 2001-0007 – Dania Flagpole Variance 02065 Traffic Control Board Issues 472 through 475 Contract Review Board: 02066 Waiver of Sealed Bid – Purchase of One (1) Mobile Data Terminal From an Existing Bid Award Through the City of Salem 02067 Consultant Contract Award – Engineering Services for Sanitary Sewer Collection System Master Plan 02068 Consulting Contract Award – Hydrogeological and Engineering Services for Groundwater Aquifer Storage and Recovery (ASR) ACTION ITEM: 02069 Authorize Conveyance of City Property (the Round) in Accordance with Modified Disposition and Development Agreement WORK SESSION: 02070 A Draft Ordinance Relating To The Sale of Tobacco Products, Establishing A Minimum Quantity Of Cigarettes Per Package And Prohibiting Self- Service Tobacco Sales ORDINANCES: Second Reading and Passage: 02056 An Ordinance Vacating a Public Right-of-Way Along Properties Owned by Tri-Met and Tualatin Hills Nature Park; SV 2001-0001 (Ordinance No. 4197) 02057 An Ordinance Vacating a Public Right-of-Way Along Properties Owned by Tri-Met; SV 2001-0002 (Ordinance No. 4198) EXECUTIVE SESSION: In accordance with ORS 192.660 (1) (h) to discuss the legal rights and duties of the governing body with regard to litigation or litigation likely to be filed and in accordance with ORS 192.660 (1) (e) to deliberate with persons designated by the governing body to negotiate real property transactions.  Pursuant to ORS 192.660 (3), it is Council’s wish the items discussed not be disclosed by media representatives or others. ADJOURNMENT This information is available in large print or audio tape upon request.  In addition, assistive listening devices, sign language interpreters, or qualified bilingual interpreters will be made available at any public meeting or program with 48 hours advance notice.  To request these services, please call 526-2222/voice TDD: