FINAL AGENDA
CITY COUNCIL CHAMBERS
REGULAR MEETING
4755 SW Griffith Drive
June 24, 2002
Beaverton, OR  97005
6:30 p.m.
CALL TO ORDER:
ROLL CALL:
CITIZEN COMMUNICATION:
COUNCIL ITEMS:
STAFF ITEMS:
PRESENTATON:
02207
Beaverton Arts Commission Annual Awards
CONSENT AGENDA: 
Minutes of the Regular Meeting of April 22, 2002
02208
A Resolution Authorizing an Inter-Fund Loan From the General Fund to
the Special Assessment Debt Service Fund for the Lombard Gardens
Local Improvement District
02209
A Resolution Stating the Official Results of the May 21, 2002, Primary
Election
02210
Establish Market Factors for Fiscal Year 2002-2003 and Computer
Systems Administrator Classification
02211
HOME Consortium Cooperation Agreement between Washington
County, the City of Hillsboro and the City of Beaverton for FY 2003-
2005
02212
Bid Award for SW 155th Avenue Pedestrian Pathway Improvements
Contract Review Board:
02199
Contract Award – Workers’ Compensation Third-Party Claims
Administration Services (Rescheduled from 6/17/02)
02213
Bid Award – Bikeway and Pedestrian Improvements Project
02214
Authorize Contract Change Order – Consultant Services for
Community Development Block Grant Assistance
02215
Exemption from Competitive Bidding:  Emergency Storm Line Repair
Near 6490 SW Cape Mears Court
PUBLIC HEARING:
02216
Fiscal Year 2002-03 through 2005-06 Capital Improvements Plan for
Transportation, Water, Sewer and Storm Drain Projects
02217
A Resolution Adopting a Budget for Fiscal Year Commencing July 1,
2002
ORDINANCE:
First Reading:
02218
An Ordinance Expressing the City of Beaverton’s Election to Receive
Distribution of a Share of Certain Revenues of the State of Oregon for
Fiscal Year 2002-03 Pursuant to ORS 221.760 (Ord. No. 4217)
Second Reading and Passage:
02205
An Ordinance Relating to the Sale of Tobacco Products, Establishing
a Minimum Quantity of Cigarettes Per Package And Prohibiting Self-
Service Tobacco Sales (Ord. No. 4215)
02206
An Ordinance Annexing Four Parcels and Right-of-Way Lying
Generally Outside of the Existing City Limits to the City of Beaverton;
ANX 2002-0006  (SW Canyon Road/SW 110th Avenue Expedited
Annexation)  (Ord. No. 4216)
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.