CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

National Bike Month: May, 2004

PRESENTATIONS:

04094 - Presentation by Marci Hosier, Executive Director, Tualatin Valley Television

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of May 10, 2004

04095 - Liquor License: New Outlet – Fallbrook Station

04096 - Changes to Classifications

04101 - Personal Services Contract for Solid Waste Rate Analysis and Services

Contract Review Board:

04097 - A Resolution Relating to Personal Service Contracts Involving the Hiring of Professionals on Retainer to the City and Amending the City of Beaverton Rules of Procedure for Public and Personal Services Contracts (Resolution No. 3708, Adopted February 24, 2003). (Resolution No. 3756)

04098 - Authorization to Enter into Lease Negotiations with Vendor to Provide Food Concession Services at City Park Kiosk

04099 - Land Purchase for a Future Water Storage Reservoir; and Council Authorization for Mayor to Sign Intergovernmental Agreement with Tualatin Hills Parks and Recreation District

ORDINANCES:
First Reading:

04100 - An Ordinance Annexing Property Generally Located at 1115 NW 158 th Avenue to the City of Beaverton . Expedited Annexation 2004-0007 (Ordinance No. 4310)

Second Reading :

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

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) (e) to deliberate with persons designated by the governing body to negotiate real property transactions 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. 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 526-2222/voice TDD.