FINAL AGENDA

TELEVISED

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
JULY 12, 2004
6:00 p.m.

The Regular Meeting of the City Council will begin at 6:00 p.m. in the Forrest Soth City Council Chamber.

For the last agenda item of business, Agenda Bill 04154, the City Council will hold a Joint Dinner Meeting with the Metro Council in the First Floor Conference Room. This portion of the meeting will not be televised.

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04143 - Presentation of Shields and Swearing In of Eight Officers to the Beaverton Police Department

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes for the Regular Meeting of June 28, 2004

04144 - Liquor Licenses: Change of Ownership – Mai Thai Restaurant

04145 - A Resolution Certifying that the City of Beaverton Provides Certain Services Necessary to be Eligible to Receive State-Shared Revenues Under ORS 221.760 (Resolution No. 3765)

04146 - A Resolution Expressing the City of Beaverton's Election to Receive Distribution of a Share of Certain Revenues of the State of Oregon for Fiscal Year 2004-2005, Pursuant to ORS 221.770 (Resolution No. 3766)

04147 - Traffic Commission Issues TC 552-555

04148 - Final Order for Traffic Commission Issue No. TC 500 Regarding Left Turn Restrictions on SW Greenway at the Driveway Near Hall Boulevard

Contract Review Board:

04149 - Bid Award – Cardlock Fueling Services

04150 - Waiver of Sealed Bidding – Purchase One Backhoe/Loader From the State of Oregon Price Agreement

ORDINANCES:
First Reading :

04151 - 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 South of NW Cornell Road and West of NW 114 th Avenue; CPA 2004-0008/ZMA 2004-0008 (Ordinance No. 4316)

04152 - An Ordinance Renaming SW Millikan Boulevard Between Murray Boulevard and Tualatin Valley Highway to “SW Millikan Way”; SNC 2004-0001 (Ordinance No. 4317)

04153 - An Ordinance Amending Ordinance No. 2050, the Zoning Map, as to a Specific Parcel, From Office Commercial (OC) to Community Service (CS); ZMA 2004-0006 Summit View Zoning Map Amendment (Ordinance No. 4318)

RECESS: Council Meeting will reconvene in First Floor Conference Room

JOINT DINNER MEETING WITH METRO COUNCIL TO HEAR PRESENTATION

04154 - Beaverton Downtown Regional Center Development Strategy

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