CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

National Community Development Week: April 12-18, 2004

PRESENTATIONS:

04047 -Westside PAL Presentation

04048 - Tualatin Basin Goal 5 Project Update

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Special Meeting of March 11, 2004 and the Regular Meeting of March 15, 2004 .

04049 - Liquor License Application: Greater Privilege - Koreana Restaurant

04050 - Boards and Commissions Appointment Alan DeHarpport for Planning Commission

04051 - Allocation of Traffic Enhancement Program Funds to Additional Projects for Traffic Calming, Accessible Pedestrian Signals, and Advance Street Name Signing

04052 - Traffic Commission Issues No. TC 544-546

04053 - Transfer of Road Jurisdiction from Washington County to the City of Beaverton ( SW 150 th Avenue from SW Walker Road to SW Surrey Street ) (Resolution No. 3752)

04054 - Transfer of Road Jurisdiction from Washington County to the City of Beaverton (SW Barrows Road from SW Walnut Street west to the B.P.A. Power Lines) (Resolution No. 3753)

04055 - Transfer of Road Jurisdiction from Washington County to the City of Beaverton (SW Barrows Road from SW Scholls Ferry Road East to the B.P.A. Power Lines) (Resolution No. 3754)

Contract Review Board:

04056 - Bid Award – Purchase One (1) New Trencher/Backhoe

04057 - Consultant Contract Award – Fluoride Distribution Analysis and Disinfection Byproducts (DBP) Analysis for the City's Drinking Water System

04058 - Bid Award-Cedar Hills Boulevard Utility Improvements Phase 2

ORDINANCES:

First Reading :

04059 - An Ordinance Adopting TA 2004-0001 to Amend Development Code Section 10.70 (Enforcement) (Ordinance No. 4294)

Second Reading :

04044 - An Ordinance Amending Ordinance No. 4187, Figure III-1 (Volume I), the Comprehensive Plan Land Use Map, the Significant Natural Resources Map (Volume III) and Ordinance No. 2050, the Zoning Map for Property Located at 12345 NW Barnes Road (Teufel Property); CPA 2003-0017/ ZMA 2003-0019 (Ordinance No. 4292)

04045 - An Ordinance Implementing the Comprehensive Plan to Create Teufel Property Review Procedures (Ordinance No. 4293)

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.