*Revised FINAL AGENDA

CITY COUNCIL CHAMBERS

REGULAR MEETING

4755 SW Griffith Drive

February 4, 2002

Beaverton, OR  97005

6:30 p.m.

CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATION:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA: 

*Minutes of the regular meeting of November 19, 2001

02027

A Resolution of Intent to Condemn Property for the Hall Boulevard Bike

Lanes Project (Resolution No. 3651)

02028

Water Storage Reservoir Improvements Intergovernmental Agreement

Between the City of Beaverton and the West Slope Water District

02029

CUP 2001-0008 Sprint PCS Monopole at SW 3rd Street Conditional Use

Permit

02030

Bid Award – Operations Center Chemical Room Alteration

Contract Review Board:

02031

Waiver of Sealed Bid to Purchase Avid/Ocean Systems Forensic Video

Analysis System, and Special Purpose Grant Budget Adjustment

Resolution for Expenditure of Local Law Enforcement Block Grant (LLEBG)

(Resolution No. 3652)

02032

Bid Award – 2002 Water Storage Reservoir Improvements 

02033

Contract Change Order – Community Development Block Grant Vose

Neighborhood Sidewalk Project Phase 1 (CIP Project 5016A)

PUBLIC HEARING; AND FIRST AND SECOND READING OF THE ORDINANCES:

02034

An Ordinance Amending Beaverton Code Sections 4.02.036 and 4.07.085

Relating to Systems Development Charges for Domestic Water Supply

and Storm Water Conveyance, Respectively, and Declaring an Emergency

(Ordinance No. 4195)

ORDINANCES:

First Reading:

02035

An Ordinance Adding, Amending and Repealing Certain Provisions of

Chapters Five, Six and Seven of the Beaverton Code (Ordinance No. 4196)  

Second Reading and Passage:

02023

An Ordinance Annexing One Parcel of Land Lying Generally Outside of the

Existing City Limits to the City of Beaverton; ANX 2001-0008 (Steele Park)

(Ordinance No. 4191)

02024

An Ordinance Annexing One Parcel of Land and Associated Right-of-way

Lying Generally Outside of the Existing City Limits to the City of

Beaverton; ANX 2001-0009 (Lilly K. Johnson Park) (Ordinance No. 4192)

02025

An Ordinance Annexing Five Parcels of Land And Associated Rights of

Way Lying Generally Outside of the Existing City Limits to the City of

Beaverton; ANX 2001-0010 (Garden Home Recreation Center) (Ordinance

No. 4193)

02026

An Ordinance Annexing Nine Parcels of Land And Associated Rights of

Way Lying Generally Outside of the Existing City Limits to the City of

Beaverton; ANX 2001-0011 (Peck Park/TVF&R Station 61) (Ordinance No.

4194)

EXECUTIVE SESSION:

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: