CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Mental Health Counselors Week: May 2-8, 2004

Municipal Clerks Week: May 2-8, 2004

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of April 19, 2004

04073 - Liquor License Application: Greater Privilege – Jin Wah Restaurant

04074 - Boards and Commissions Appointment - Dennis Collins - Board of Design Review

04075 - Boards and Commissions Appointment - Channah Pastorius - Citizens with Disabilities Advisory Committee

04076 - CPA 2003-0015 and TA 2003-0008 Amending Portions of the Comprehensive Plan and the Development Code Related to Transportation

04077 - Traffic Commission Issue TC 547

ORDINANCES:

First 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)

Second Reading :

04068 - An Ordinance Annexing Property Generally Located on the West Side of SW Murray Boulevard North of SW Walker Road to the City of Beaverton: Expedited Annexation 2004-0001 (Ordinance No. 4297)

04069 - An Ordinance Annexing Property Generally Located at 1020 SW Cedar Hills Boulevard to the City of Beaverton : Expedited Annexation 2004-0002 (Ordinance No. 4298)

04070 - An Ordinance Annexing Property Generally Located at 11115 SW Center Street to the City of Beaverton : Expedited Annexation 2004-0003 (Ordinance No. 4299)

04071 - An Ordinance Annexing Property Generally Located at 16300 SW Nora Road to the City of Beaverton : Expedited Annexation 2004-0004 (Ordinance No. 4300)

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.