CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of December 15, 2003 .

04001 - Liquor License Application: New Outlet Rama Thai

Contract Review Board:

04002 - Council Notification of Award of the Bid by the Mayor – Drinking Water Fluoride Feed Facility

04003 - Exemption From Competitive Bids – Water System Telemetry Engineering, and Supply and Installation of Equipment

04004 - Waiver of Sealed Bidding – Purchase Nine Vehicles from the State of Oregon Price Agreement

PUBLIC HEARING:

04005 - APP 2003-0011 Appeal of Holland Park Planned Unit Development Conditional Use (CU 2003-0018)

ORDINANCES:

First Reading :

04006 - An Ordinance Annexing Property Generally Located at 12345 NW Barnes Road to the City of Beaverton : Expedited Annexation 2003-0012 (Ordinance No. 4284)

Second Reading :

03257 - An Ordinance Annexing Property Generally Located at 8655 SW Canyon Lane to the City of Beaverton . Expedited Annexation ANX 2003-0006 (Ordinance No. 4278)

03265 - 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 at 8655 SW Canyon Lane; CPA 2003-0010/ ZMA 2003-0012 (Ordinance No. 4279)

03279 - An Ordinance Annexing Property Located at 690 SW 173 rd Avenue to the City of Beaverton : Expedited Annexation 2003-0009 (Ordinance No. 4280)

03280 - 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 at 690 SW 173 rd Avenue; CPA 2003-0013/ ZMA 2003-0016 (Ordinance No. 4281)

03281 - TA 2003-0006 (Application Completeness Text Amendments) (Ordinance No. 4282)

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.