CABLE TELEVISED *Revised FINAL AGENDA CITY COUNCIL CHAMBERS REGULAR MEETING 4755 SW Griffith Drive January 7, 2002 Beaverton, OR  97005 6:30 p.m. CALL TO ORDER: ROLL CALL: CITIZEN COMMUNICATION: COUNCIL ITEMS: STAFF ITEMS: ELECTION OF COUNCIL PRESIDENT: PRESENTATION: 02001 A Discussion of Planning Projects and Issues Relating to the City of Beaverton in 2002 CONSENT AGENDA:  Minutes of the regular meeting of November 5, 2001 and the special meeting of December 28, 2001 01386 Bid Award – Purchase One (1) New 2002 19,000 Lbs Gross Vehicle Weight Cab-Chassis Truck (carried from 12/17/01) 01387 Bid Award – Purchase One (1) New 2002 ¾ Ton Extended Cab Pickup Truck (carried from 12/17/01) 02002 Boards and Commissions Appointment 02003 VAR2001-0011 Prince of Peace Lutheran Church Expansion 02004 Traffic Control Board Issues 458 and 470 and Revision of the Traffic Enhancement Program Funding Priorities 02005 Bid Award – Demolition of House at 7925 SW Green Lane 02006 Bid Award – Four Station Vehicle Exhaust System Contract Review Board: 02007 Contract Change Order – Ratify Work Performed and Authorize Additional Services for Construction Project Management New Library Building and City Park Projects *02008 Contract Change Order – Authorize Additional Minor Remodel Projects Under the City Hall Third-Floor Remodel Contract and Transfer Resolution 02009 Contract Change Order – Right-of-Way Services for the Henry Street Extension Project 02010 Funding of Signalization Changes at Millikan Way/Cedar Hills Boulevard Intersection ORDINANCES: First Reading: 02011 An Ordinance Relating to the City’s Secondhand Dealer Ordinance, BC 7.10.005-7.10.065 (Ordinance No. 4190) Second Reading and Passage: 01390 An Ordinance Amending Ordinance 2050, The Development Code, to Regulate the Size of Retail Uses in the Campus Industrial Zoning District, TA 2000-0004 (Ordinance No. 4186) 01391 An Ordinance Adopting a New Comprehensive Plan and Repealing Ordinance 1800 (Ordinance No. 4187) 01392 A Companion Ordinance to the New Comprehensive Plan, Amending Ordinance 2050, the Development Code and Zoning Map, to Conclude Implementation of the Merlo Station Area Plan, TA 2001-0006, RZ 2001- 0013 (Ordinance No. 4188) 01393 A Companion Ordinance to the New Comprehensive Plan, Amending Ordinance 2050 the Development Code to Delete Section 20.20.90.D.3, TA 2000-0008 (Ordinance No. 4189) 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) (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.