CABLE TELEVISED *Revised FINAL AGENDA CITY COUNCIL CHAMBERS REGULAR MEETING 4755 SW Griffith Drive March 4, 2002 Beaverton, OR  97005 6:30 p.m. CALL TO ORDER: ROLL CALL: CITIZEN COMMUNICATION: COUNCIL ITEMS: STAFF ITEMS: PROCLAMATIONS: Steve Baker Day (March 4, 2002) Girl Scout Week (March 10-16, 2002) PRESENTATION: 02043 The 114th Ave. Area Redevelopment Plan Project CONSENT AGENDA:  Minutes of the regular meetings of June 25, and December 10, 2001 02044 A Resolution Adopting an Intergovernmental Agreement with Metro Regional Government for Commercial Technical Assistance Program Funding (Resolution No. 3653) 02045 A Resolution Authorizing the Mayor to Sign an Intergovernmental Agreement with the Oregon Department of Transportation to Receive a Transportation and Growth Management Grant to Prepare a Redevelopment Plan for the 114th Avenue Area (Resolution No. 3654) 02046 Liquor License Renewals – Annual Renewals *02047 Intergovernmental Agreement – Provision of Domestic Water Service Between the City of Beaverton and the Tualatin Valley Water District (PULLED) 02048 Reallocate Salary Grade of the Court Administrator Classification 02049 Bid Award – Traffic Signal Modification and Video Detection at Various Locations 02050 Bid Award – Storm Drain Catch Basin Cleaning FY 01-02 02051 Bid Award – Sidewalk Ramp Construction Project (Including Concrete Sidewalks and Railroad Crossing Repairs) Contract Review Board: 02052 Waiver of Sealed Bidding, Authorization for rental of Seven (7) Copy Machines From Multnomah County Bid Award 02053 Exemption from Competitive Bidding Contract Change Order – Panic Alert and Intrusion Security System for City Hall and Operations 02054 Exemption from Competitive Solicitation – Follow-up Employee Opinion and Satisfaction Survey 02055 Exemption from Competitive Bids – Contract Award of Professional Consulting Services – Public Educational Materials ORDINANCES: First Reading: 02056 An Ordinance Vacating a Public Right-of-Way Along Properties Owned by Tri-Met and Tualatin Hills Nature Park; SV 2001-0001 (Ordinance No. 4197) 02057 An Ordinance Vacating a Public Right-of-Way Along Properties Owned by Tri-Met; SV 2001-0002 (Ordinance No. 4198) 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.  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: