FINAL AGENDA CITY COUNCIL CHAMBERS REGULAR MEETING 4755 SW Griffith Drive April 22, 2002 Beaverton, OR  97005 6:30 p.m. CALL TO ORDER: ROLL CALL: CITIZEN COMMUNICATION: COUNCIL ITEMS: STAFF ITEMS: PROCLAMATIONS: Arbor Week, April 21-27, 2002 PRESENTATIONS: 02097 Update on Redevelopment Proposal for the Washington County Fairgrounds: Tom Brian, Chair, WA County Commission CONSENT AGENDA:  Minutes of the Regular Meeting of  February 11, 2002.  02098 Adopt Resolution Proposing Final Assessments for the Lombard Gardens Local Improvement District and Set Public Hearing  02099 Liquor License: Hueng Bu Ne (Change of Ownership) 02100 CUP 2001-0011 Oregon Episcopal School Marsh Enhancement Conditional Use Permit 02101 CPA 2001-0022 Beaverton High School Comprehensive Plan Amendment 02102 TPP 2001-0002 Oregon Episcopal School Marsh Enhancement Tree Preservation Plan 02103 Boards and Commission Appointments:  Joe Won Kim to Human Rights Advisory Commission to Term Expiring 12/31/02 02104 Authorize Mayor to Convey Surplus City Property to Habitat for Humanity for Use for Low Income Housing. 02105 Final Order for Traffic Control Board Issue 471 Regarding a Median Island on SW Hall Boulevard at the Fanno Creek Trail. Contract Review Board: 02106 Rejection of Bids for Mowing and Maintenance of Drainage Facilities  02107 Rejection of Bids for Backhoe 02108 Exemption from Competitive Solicitation – Award Two Contracts for Collection Agency Services from the State of Oregon Price Agreement 02109 Contract Change Order – Right-of-Way Services for the Henry Street Extension Project PUBLIC HEARING: 02110 APP 2002-0002 Henry Street Extension Project: Appeal of Design Review Approval (BDR 2001-0196) 02111 Public Hearing on Draft Solid Waste Ordinance, Rules and Rates 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.