FINAL AGENDA

TELEVISED

CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of November 15, 2004, and the Special Meetings of November 18 and 22, 2004

04239 - Liquor License Application: New Outlet - Broadway Wines

04240 - A Resolution Adopting Updated Board of Design Review Bylaws (Resolution No. 3792)

Contract Review Board:

04241 - Design Contract Award - South Central Area A Sanitary Sewer Improvements Project No. 6038

04242 Emergency Contract Award Ratification - SW Avocet Court Waterline and Storm Drainage Repair

PUBLIC HEARINGS:

04243 - Adopt Resolution and Authorize Implementation of Building, Mechanical and Electrical Permit Fee Increases (Resolution No. 3793)

04244 - A Public Hearing to Receive Public Input Regarding the Annexation of Several Parcels Located in the Vicinity of Barnes and Cedar Hills Blvd. to the City of Beaverton: Annexation 2004-0013

04245 - A Public Hearing to Receive Public Input Regarding the Annexation of Two Parcels Located at 3737 SW 117 th Avenue and Commonly Known as the Mobile Home Corral to the City of Beaverton: Annexation 2004-0014

ORDINANCES:

First Reading:

04246 - An Ordinance Annexing Several Parcels Located in the Vicinity of Barnes Road and Cedar Hills Blvd. to the City of Beaverton: Annexation 2004-0013 (Ordinance No. 4334)

04247 - An Ordinance Annexing Property Located at 3737 SW 117 th Avenue and Commonly Known as the Mobile Home Corral to the City of Beaverton: Annexation 2004-0014 (Ordinance No. 4335)

EXECUTIVE SESSION:

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) (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) (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 72 hours advance notice. To request these services, please call 503-526-2222/voice TDD.