TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04021 - 2003 Police Department Review

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of February 2, 2004 .

04022 - Authorize the Mayor to Sign Letter Agreement with ODOT Regarding City Reimbursement for Utility Relocation in Beaverton-Hillsdale Highway / Highway 217 ( Beaverton/Tigard Hwy ) to Multnomah/Washington County Line

04023 - Liquor License Application: New Outlet - Hooters Restaurant

04025 - Liquor License Renewals - Annual Renewals

ORDINANCES:

First Reading :

04024 - An Ordinance Adopting the JWC Water Service Agreement as Amended, the Tigard Joinder Agreement and the Barney Joint Ownership Agreement (Ordinance No. 4288)

Second Reading :

04020 - An Ordinance Annexing Property Generally Located at 8200 SW Scholls Ferry Road and Commonly Referred to as Redtail Golf Course Plus Portions of SW Hall Boulevard and SW Oleson Road Rights-of-Way to the City of Beaverton: Expedited Annexation 2003-0008 (Ordinance No. 4287)

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.