TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04120 - Presentation of Shields and Swearing In of Newly Appointed Sergeants to the Beaverton Police Department

04121 - Beaverton Arts Commission's Annual Awards

04122 - Project Update – Beaverton Software-Focused Business Incubator

04123 - Healthy Streams Implementation Alternatives

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of June 14, 2004

04124 - Boards and Commissions Appointment – Carl B. Teitelbaum – Traffic Commission

04125 - Liquor License: New Outlet – Chipotle Mexican Grill, Inc.

Contract Review Board:

04126 - Consultant Contract Award – Erickson Storm Drain and Sanitary Sewer Improvements; Storm Drains Located at Lombard , 155 th , and 112 th South of Allen Boulevard

PUBLIC HEARINGS:

04127 - Proposed Storm Drain Monthly Rate Increase for System Operations

ORDINANCES
:Second 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)

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.