TELEVISED

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

04026 - Presentation of Shields and Swearing In of Two Officers to the Beaverton Police Department

04027 - Project Update - Beaverton Software-Focused Business Incubator

04028 - Traffic Commission Presentation

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of February 9, 2004 .

04029 - Boards and Commissions Appointment: Charmagne Ehrenhaus to Library Board

04030 - A Resolution Adopting a Map Entitled “Solid Waste Franchise Service Areas of the City of Beaverton ” (Resolution No. 3749)

04031 - A Resolution Adopting an Intergovernmental Agreement with Metro Regional Government for Commercial Technical Assistance Program Funding (Resolution No. 3750)

Contract Review Board:

04032 - Personal Services Contract with Business Cluster Development for First Phase of Business Incubator Implementation

ORDINANCES:

First Reading :

04033 - An Ordinance Amending Ordinance 4187, The Comprehensive Plan, by Adopting the “ Beaverton School District Facility Plan 2002” by Reference and Deleting References to Outdated Provisions (Ordinance No. 4289)

04034 - An Ordinance Annexing Property Generally Located at 1250 NW Waterhouse Avenue, in the Cornell Oaks Corporate Center, to the City of Beaverton: Expedited Annexation 2003-0013 (Ordinance No. 4290)

04035 - An Ordinance Adopting TA 2003-0009 to Amend Development Code Section 20.20.60-2 (Murray Scholls Town Center Pedestrian Route Map) (Ordinance No. 4291)

Second Reading :

04024 - An Ordinance Adopting the JWC Water Service Agreement as Amended, the Tigard Joinder Agreement and the Barney Joint Ownership Agreement (Ordinance No. 4288)

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