CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Emergency Medical Services Week: May 16 – 22, 2004

Peace Officers' Memorial Day: May 15, 2004

PRESENTATIONS:

04087 - Presentation of Shields and Swearing In of Newly Appointed Captain and Lieutenant to the Beaverton Police Department

04088 - Tree City USA Award

04089 - Update on Regional Economic Development Partners and Metropolitan Economic Policy Task Force

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of May 3, 2004 .

04090 - Liquor License: New Outlet – Mayuri Indian Cuisine

Contract Review Board:

04091 - Contract Award – Stormwater Improvement Services for Beaverton Creek (CIP Project 8022)

WORK SESSION:

04092 - Revision of the City's Emergency Response and Recovery Plan

ORDINANCES:

First Reading :

04093 - An Ordinance Relating to the Emergency Management Code, Amending Beaverton Code Section 2.01.020. (Ordinance No. 4309)

Second Reading :

04078 - An Ordinance Amending Ordinance No. 4187, the Comprehensive Plan, Chapter Six Transportation Element, by Adding Provisions Relating to Transportation System Performance, CPA 2003-0015 (Ordinance No. 4301)

04079 - An Ordinance Amending Ordinance No. 2050, the Development Code, by Amending and Adding Provisions Relating to Transportation Facilities and Performance, TA 2003-0008 (Ordinance No. 4302)

04080 - An Ordinance Amending and Updating Ordinance 4060, Engineering Design Manual and Standard Drawings (Ordinance No. 4303)

04081 - 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 1020 SW Cedar Hills Boulevard; CPA 2004-0002/ZMA 2004-0002 (Ordinance No. 4304)

04082 - 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 16300 SW Nora Road; CPA 2004-0004/ZMA 2004-0004 (Ordinance No. 4305)

04083 - An Ordinance Amending Ordinance No. 4187, Figure III-I, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property Located at 11115 SW Center Street; CPA 2004-0003/ZMA 2004-0003 (Ordinance No. 4306)

04084 - An Ordinance Adding and Amending Certain Provisions of Chapters Five and Six of the Beaverton Code (Ordinance No. 4307)

04085 - An Ordinance Amending Ordinance No. 4187, Figure III-I, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property Located on the West Side of SW Murray Boulevard North of SW Walker Road; CPA 2004-0001/ZMA 2004-0001 (Ordinance No. 4308)

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) (f) to consider information or records that are exempt by law from public inspection and in accordance with ORS 192.660 (1)(e) to conduct deliberations with person 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. 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.