FINAL AGENDA

CITY COUNCIL CHAMBERS

REGULAR MEETING

4755 SW Griffith Drive

January 28, 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 August 20, 2001

02012

Extension of Section 2.07 of the Disposition and Development Agreement

with Microclimates, Inc. and Beaverton-DPP, LLC and Transfer Resolution

02013

Approval – Joint Funding Agreement, Implementation Plan for Formation of

Tri-County Drinking Water Agency

02014

CUP 2001-0017 Prince of Peace Lutheran Church Conditional Use Permit

02015

VAR 2001-0008 Hart Road Street Improvement Variance

02016

CPA 2001-0016 Esplanade Road Comprehensive Plan Amendment at the

Round

02017

Bid Award – Purchase of One Automatic Folding/Inserting Machine

Contract Review Board:

02018

Contract Change Order – Right-of-Way Appraisal and Acquisition Services

for the Fanno Creek Multiuse Path Project

02019

Authorization to Enter Into Contract for Legal Services

02020

Contract Award - Underground Utility Locating Services

PUBLIC HEARINGS:

02021

SV 2001-0001 Tri-Met/SW Palmer Street Vacation

02022

SV 2001-0002 Tri-Met/SW Riggs Street Vacation

ORDINANCES:

First Reading:

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)

Second Reading and Passage:

02011

An Ordinance Relating to the City’s Secondhand Dealer Ordinance, BC

7.10.005-7.10.065 (Ordinance No. 4190)

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 ORS 192.660 (1) (d) to conduct deliberations with persons

designated by the governing body to carry on labor negotiations.  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: