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FINAL AGENDA
CITY COUNCIL CHAMBERS
REGULAR MEETING
4755 SW Griffith Drive
FEBRUARY 24, 2003
Beaverton, OR 97005
6:30 p.m.
CALL TO ORDER:
ROLL CALL:
PROCLAMATIONS:
Oregon Falun Dafa
PRESENTATIONS:
03044
Presentation on the Farmington Road Improvement Project (Murray Boulevard
to Hocken Avenue)
CITIZEN COMMUNICATION:
COUNCIL ITEMS:
STAFF ITEMS:
CONSENT AGENDA:
Minutes of Regular Meeting of February 3, 2003
03045
Liquor License – McMenamins Riverwood Pub
03046
Liquor License Renewals – Annual Renewals
03047
TA 2002-0001 Wireless Communication Facilities Text Amendment
03048
A Resolution of Intent to Condemn Property for the Farmington Road
Improvement Project
03049
Appropriation of Funds for Water, Sanitary Sewer and Undergrounding of
Private Utility Facilities for the Hart Road Project (165th Avenue to Murray
Boulevard)
03050
Authorize Annexation Agreement with the City of Portland as to Redtail Golf
Course
03051
Traffic Signal Agreement for Intersection of Cedar Hills Boulevard and Fairfield
Street
03052
CUP 2002-0025 – Baha’i of Beaverton Religious Center Conditional Use Permit
Contract Review Board
03053
Ratification of a Personal Services Contract with an Entomologist and Transfer
Resolution
03054
Contract Change Order – Authorization to Increase the Contract Amount for
Development Review Services Provided by Spencer & Kupper
PUBLIC HEARING:
03055
Adopt Resolution Establishing a New Purchasing Manual and Approving
Findings for Exemptions of Certain Classes of Public Contracts from
Competitive Bidding Requirements.
03056
Request for Continuance of Appeal Hearings: APP 2002-0016, APP 2002-
0017, APP 2002-0018 Salem Communications (to be rescheduled for 3/31/03)
ORDINANCES:
First Reading:
03057
An Ordinance Amending Ordinance No. 2050, The Development Code,
Chapter 20; TA 2002-0006 (Precision Holdings LLP) (Ordinance No. 4246)
Second Reading:
03041
An Ordinance Amending Ordinance No. 2050, the Zoning Map, From General
Commercial (GC) to Regional Center – Transit Oriented; ZMA 2002-0025
(Ordinance No. 4243)
03042
An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive
Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property
Located on SW Canyon Lane and Property on SW Cashmur Lane; CPA 2002-
0015/ZMA 2002-0026 (Ordinance No. 4244)
03043
An Ordinance Amending Ordinance No. 2050, the Zoning Map, From
Residential Urban Medium Density (R2) to Community Service (CS), for
Property Referred to as the Progress Zone Change at SW Hall Boulevard; RZ
2002-0021/APP 2002-0019 (Ordinance No. 4245)
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.