TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04155 - A Presentation to Brief the Council on a Proposed Comprehensive Plan Amendment to Implement Tools and Strategies for Development of More Affordable Housing in Beaverton

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes for the Regular Meeting of July 12, 2004

04148 - Final Order for Traffic Commission Issue No. TC 500 Regarding Left Turn Restrictions on SW Greenway at the Driveway Near Hall Boulevard (Carried over from meeting of 7/12/04 )

04156 - Establish a Special Assignment Pay Rate for Deputy Police Chief Duties

04157 - Approve Application for ODOT Bicycle and Pedestrian Grant and Adopt Resolution of Support (Resolution No. 3767)

04158 - Traffic Commission Issues No. TC 557-661

04159 - Special Purpose Grant Budget Adjustment Resolution for 2003 Local Law Enforcement Block Grant (LLEBG) (Resolution No. 3768)

04160 - Special Purpose Grant Budget Adjustment Resolution for FY 2004 State Homeland Security Program/Law Enforcement Terrorism Prevention Program (Resolution No. 3769)

04161 - A Resolution Authorizing the Mayor to Sign an Interagency Agreement with the Oregon Department of Transportation (ODOT) to Receive Grant Funds to Enforce Traffic Laws Related to the 2003-05 Work Zone Enforcement Project (Resolution No. 3770)

04162 - A Resolution Authorizing the Filing of an Application for a Local Law Enforcement Block Grant for the 2004 Fiscal Year (Resolution No.3771)

Contract Review Board:

04163 - Exemption from Competitive Bids and Authorize a Sole Seller/Brand Name Purchase of I/TX SI 2000 Mugshot System

PUBLIC HEARINGS:

04164 - Appeal Hearing on Traffic Commission Issue TC 556 Regarding Parking Restrictions on SW 158 th Place South of Rigert Road

ORDINANCES:
First Reading :

04165 - An Ordinance Amending Ordinance 4187, the Comprehensive Plan, to Adopt Various Affordable Housing Policies and Action Statements in order to Comply with Title 7 of Metro's Urban Growth Management Functional Plan and Advance the City Toward Meeting its Affordable Housing Target (Ordinance No. 4319)

Second 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)

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.