*Revised FINAL AGENDA
(*Indicates Items Added)

TELEVISED

CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

WORK SESSION:

04212 - Design Review Update Project (TA 2003-0005)

04213 - An Ordinance Amending Provisions of Chapters Four and Five of the Beaverton City Code Relating to Nuisances Affecting the Public Health

*04221 - A Resolution Establishing City Annexation Policies

CONSENT AGENDA:

Minutes of Regular Meeting of October 18, 2004

04214 - Design Review Update Project (TA 2003-0005)

04215 - Authorize the Mayor to Execute an Intergovernmental Agreement with Washington County for Utility Undergrounding Work on the Barnes Road Project, 119 th Avenue to Saltzman Road

*04220 - A Resolution Establishing City Annexation Policies (Resolution No. 3785)

PUBLIC HEARING:

04216 - Proposed Water Consumption Rate Increase for Operating the City’s Water System (Resolution No. 3784)

ORDINANCES:
First Reading:

04217 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property Known as Steele Park Located on the Eastside of SW 170 th Avenue, Immediately South of Elmonica Elementary School; CPA 2004-0011/ZMA 2004-0011 (Ordinance No. 4327)

04218 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Peck Park/TVF&R Station 61 which is Nine Parcels Located Along SW Murray Blvd.; CPA 2004-0014/ZMA 2004-0014 (Ordinance No. 4328)

04219 - 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 12030 SW Center Street; CPA 2004-0015/ ZMA 2004-0015 (Ordinance No. 4329)

Second Reading:

04209 - 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 15865 SW Division Street; CPA 2004-0010/ ZMA 2004-0010 (Ordinance No. 4324)

04210 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Lilly K. Johnson Park which is Located North of SW Division Street and West of SW 153 rd Avenue; CPA 2004-0012/ZMA 2004-0012 (Ordinance No. 4325)

04211 - An Ordinance Annexing Property Located at 12030 SW Center Street to the City of Beaverton: Expedited Annexation 2004-0012 (Ordinance No. 4326)

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 503-526-2222/voice TDD.