FINAL AGENDA

CITY COUNCIL CHAMBERS 

REGULAR MEETING

4755 SW Griffith Drive

OCTOBER 7, 2002

Beaverton, OR  97005

6:30 p.m.

CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATION:

COUNCIL ITEMS:

STAFF ITEMS:

PROCLAMATIONS:

National Arts and Humanities Month – October, 2002

CONSENT AGENDA:

Minutes of Regular Meetings of June 10, 2002 and June 17, 2002.

02274

Amendment to Joint Funding Agreement  – Integrated Water Resource

Management (IWRM) Water Supply Feasibility Study of the Tualatin River

Basin

02275

Joint Funding Agreement  - Joint Water Commission (JWC) Raw Water

Pipeline Alternatives Analysis Study (Scoggins Dam to JWC Water

Treatment Plant)

02276

CPA 2002-0009/RZ 2002-0017 SW Koll Parkway Land Use Map

Amendment and Rezone

02277

Authorization for the City to Tentatively Participate in an

Intergovernmental Agreement for the Joint Audit of Telecommunication

Company Payments of Franchise Fees.

02278

RZ 2002-0019 Downtown Regional Center R-1 to RC-E Zone Change

Modification

02279

CUP 2002-0007 Fred Meyer Fuel Stop 24-Hour Operation Conditional

Use Permit

02280

A Resolution Increasing the Fee for Public Record Disclosure of Local

Improvement Districts

02281

Liquor Licenses

02282

CUP 2002-0016 Lutheran Day Care Conditional Use Permit

02283

Authorize Annexation Agreement Between City of Beaverton and Metro

Access, LLC and Fulton Moving and Storage, Inc.

02273

Authorize Modification of Disposition and Development Agreement (DDA)

(Continued from the meeting of September 30, 2002)

Contract Review Board:

02284

Exemption From Competitive Solicitation – Service Agreement with Net

Assets Corporation for On-Line Inquiry of Special Assessments (Local

Improvement District Liens)

02285

Exemption From Competitive Bids and Authorize a Sole Seller/Brand

Name Purchase of Library Shelving from Technical Furniture Systems,

Incorporated

PUBLIC HEARING:

02286

Public Hearing on the Proposed Use of the 2002 Local Law Enforcement

Block Grant Funds

ORDINANCES:

Second Reading:

02272

An Ordinance Amending Ordinance No. 4187, the Comprehensive Plan

Map and Ordinance No. 2050, the Zoning Map for Two Parcels Located

at 285 NW 112th Avenue and the SW Corner of NW Cornell Road and

NW Cedar Hills Boulevard; CPA 2002-0005/RZ 2002-0015 (Ord. No.

4227)

EXECUTIVE SESSION:

In accordance with ORS 192.660 (1) (e) to deliberate with person designated by the

governing body to negotiate real property transactions and in accordance with ORS

192.660 (1) (d) to conduct deliberations with the persons designated by the governing

body to carry on labor negotiations.  Pursuant to ORS 192.660 (3), it is Council’s wish

that 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: