FINAL AGENDA CITY COUNCIL CHAMBERS  REGULAR MEETING 4755 SW Griffith Drive APRIL 7, 2003 Beaverton, OR  97005 6:30 p.m. CALL TO ORDER: ROLL CALL: PROCLAMATIONS: Records and Information Management Month (April, 2003) Arbor Week (April 6-12, 2003) CITIZEN COMMUNICATION: COUNCIL ITEMS: STAFF ITEMS: CONSENT AGENDA: 03078 Liquor License (House of Asia Restaurant) 03079 Traffic Commission Issues No. TC 510-512 03080 Approval Requested to Lease a Storage Facility for Police Evidence, Records, and Other Departments’ Storage Needs 03081 Transfer Resolution to Provide the Appropriations Necessary to Accomplish the Operations Reorganization 03082 Approval of Forms of De Minimus Compensation 03083 Bid Award – Denney West Sanitary Sewer Trunk – CIP Project Number 6014 ORDINANCES: First Reading: 03084 An Ordinance Repealing the City’s Existing Secondhand Dealer Ordinance BC 7.10.010-7.10.155 and Adopting a New Secondhand Dealer Ordinance BC 7.10.005-7.10.110 Second Reading: 03076 An Ordinance Amending Ordinance No. 2050, The Development Code, by Modifying Existing Text and Adding New Provisions for the Implementation of Regulations and Standards for Wireless Communications Facilities (Wireless Communications Facilities Text Amendment); TA 2002-0001 (Ordinance No. 4248) 03077 An Ordinance Amending BC 9.05.005-.170, The Site Development Ordinance, to Allow Reduced Penalties for Site Development Work Performed Without Permit  (Ordinance No. 4249) 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) (d) to conduct deliberations with the persons designated by the governing body to carry on labor negotiations 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 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.