CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Flag Day: June 14, 2004

CITIZEN COMMUNICATIONS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of May 17, the Emergency Special Meeting of May 19 and the Special Meeting of June 8, 2004 .

04104 - Liquor Licenses: New Outlets – Hyundai Oriental Food & Gifts; La India Bonita 2

04105 - A Resolution Stating the Official Results of the May 18, 2004 Primary Election (Resolution No. 3757)

04106 - A Resolution Adopting the Revised Emergency Response and Recovery Plan (Resolution No. 3758)

04107 - A Resolution Adopting Updated Planning Commission Bylaws (Resolution No. 3759)

04108 - Traffic Commission Issues 548-551

04109 - Authorization to Enter into an Intergovernmental Agreement for the Exchange of Federal MTIP Funds for State Transportation Funds for the Extension of SW Murray Boulevard

04110 - Tualatin Basin Goal 5 Project Funding Update

04111 - Authorize Amendment to Intergovernmental Agreement with Washington County Cooperative Library Services Regarding the Provision of Telephone Reference Service

04112 - Authorize Intergovernmental Agreement with Washington County Cooperative Library Services Regarding the Washington County Inter-Library Information Network Agreement (WILInet)

Contract Review Board:

04113 - Bid Award – Cedar Hills Boulevard Phase 2 Overlay Project

PUBLIC HEARING:

04114 - Appeal Hearing on Traffic Commission Issue TC 500 Regarding Left Turn Restrictions on SW Greenway at the Driveway Near Hall Boulevard

04115 - SNC 2004-0001 Street Name Change of SW Millikan Boulevard to SW Millikan Way

ORDINANCES:
First Reading :

04116 - TA 2004-0005 (Spring 2004 Omnibus) (Ordinance No. 4312)

04117 - 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 1115 NW 158 th Avenue, CPA 2004-0007/ ZMA 2004-0007 (Ordinance No. 4313)

04118 - An Ordinance Annexing Property Generally Located at 9775 SW Denney Road to the City of Beaverton : Expedited Annexation 2004-0010 (Ordinance No. 4314)

04119 - 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 9775 SW Denney Road; CPA 2004-0009/ ZMA 2004-0009 (Ordinance No. 4315)

Second Reading :

04100 - An Ordinance Annexing Property Generally Located at 1115 NW 158 th Avenue to the City of Beaverton . Expedited Annexation 2004-0007 (Ordinance No. 4310)

COUNCIL ITEMS:

Televised City Council Meetings

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 526-2222/voice TDD.