FINAL AGENDA

REVISED (* INDICATES ADDED ITEMS)

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
MARCH 15, 2004
6:30 p.m.

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

* Iranian New Year Celebration Day Saturday, March 20, 2004

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of March 1, 2004 .

04036 - Traffic Commission Issues No. TC 542 and 543

04037 - Funding Plan Change 125 th Avenue Improvement

04038 - Liquor License Applications: Best Western Greenwood Inn; Progress Grocery and Deli; Santana's & Pho Saigon

* 04046 - A Resolution of Intent to Acquire Real and Personal Property Generally Located at 12725 SW Millikan Way (Resolution No. 3751)

Contract Review Board:

04039 - Authorization to Enter Into a Contract for Legal Services

04040 - Rejection of Proposal to Provide Food Concession Services at City Park Kiosk

04041 - Purchase of Software License Renewals and New Licenses from the State of Oregon Price Agreement

04042 - Contract Award Marketing/Advertising Consultant Services for Identity Theft and Fraud Prevention Program Community Education Campaign

04043 - Waiver of Sealed Bidding Purchase Asphalt from the Washington County Requirement Contract

ORDINANCES:

First Reading :

04044 - An Ordinance Amending Ordinance No. 4187, Figure III-1 (Volume I), the Comprehensive Plan Land Use Map, the Significant Natural Resources Map (Volume III) and Ordinance No. 2050, the Zoning Map for Property Located at 12345 NW Barnes Road (Teufel Property); CPA 2003-0017/ ZMA 2003-0019 (Ordinance No. 4292)

04045 - An Ordinance Implementing the Comprehensive Plan to Create Teufel Property Review Procedures (Ordinance No. 4293)

Second 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Plan, by Adopting the Beaverton School District Facility Plan 2002 by Reference and Deleting References to Outdated Provisions (Ordinance No. 4289)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)

EXECUTIVE SESSION:

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) (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) (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.