CALL TO ORDER:

ROLL CALL:

PROCLAMATION:

Vietnamese-American Heritage & Freedom Flag

PRESENTATIONS:

04128 - Presentation by U. S. Department of Housing and Urban Development

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes for the Regular Meetings of June 14 and June 21, 2004

04129 - Liquor Licenses: Change of Ownership - Izzy's Pizza Bar Classic Buffet

04130 - Annual Resolution to Update Development Services Fees for Applications, Appeals, and Other Services (Resolution No. 3760)

04131 - Compensation Changes

04132 - Authorize Mayor to Enter into Intergovernmental Agreement with Washington County for HOME Funding and Select HOME Program Option

04133 - Approve Application and Adopt Resolution of Support for Metro Metropolitan Transportation Improvement Program Project Proposal (Resolution No. 3761)

04134 - Transfer of Road Jurisdiction from Washington County to the City of Beaverton ( SW 110 th Avenue ) (Resolution No. 3762)

04135 - A Resolution of Intent to Condemn Real Property Located Generally Along S.W. Barrows Road in Beaverton , Washington County, Oregon for Use for Public Right of Way (Resolution No. 3763)

04136 - Authorize Mayor to Sign Participation Agreement and Trust Agreement for Police Employees VEBA Benefit Plan

Contract Review Board:

04137 - Contract Award – Accessibility Rehabilitation Pilot Program

04138 - Bid Award – Curb and Gutter Installation Project Fiscal Year 2004-05

04139 - Bid Award – Street Profiling Project for In-House Overlays, Fiscal Year 2004-05

04140 - Consultant Contract Award - Sterling Park Pond Reconstruction Project

PUBLIC HEARINGS:

04141 - Capital Improvements Plan for Fiscal Years 2004/05 through 2007/08 for Transportation, Water, Sewer and Storm Drain Projects

04142 - A Resolution Adopting a Budget for Fiscal Year Commencing July 1, 2004 (Resolution No. 3764)

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.