FINAL AGENDA

TELEVISED

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

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Association of Operating Room Nurses Perioperative Nurse Week: November 14 – 20, 2004

PRESENTATIONS:

04231 - Presentation of Risk Management Function for the City of Beaverton

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of November 8, 2004.

04232 - Authorize Acceptance of FY03 Critical Infrastructure Protection Grant Awarded to the City of Beaverton and Establish the Necessary Appropriations Through a Specific Purpose Grant Budget Adjustment Resolution (Resolution No. 3787)

04233 - Special Purpose Grant Budget Adjustment Resolution for 2004 Local Law Enforcement Block Grant (LLEBG) (Resolution No. 3788)

04234 - A Resolution Designating Territory in the Vicinity of the Intersection of Cedar Hills Boulevard and Barnes Road to be Annexed to the City of Beaverton (Resolution No. 3789)

04235 - A Resolution Designating Territory Near Downtown Beaverton to be Annexed to the City of Beaverton (Resolution No. 3790)

WORK SESSION:

04236 - An Ordinance Amending Chapter 2 of the Beaverton City Code by Establishing a Process for Evaluating Claims for Compensation Under the Amendments to Oregon Revised Statute Chapter 197 As Approved Under Ballot Measure 37 in the 2004 General Election and Declaring an Emergency (Ordinance No. 4333)

ORDINANCES:
First Reading:

04237 - An Ordinance Amending Chapter 2 of the Beaverton City Code by Establishing a Process for Evaluating Claims for Compensation Under the Amendments to Oregon Revised Statute Chapter 197 As Approved Under Ballot Measure 37 in the 2004 General Election and Declaring an Emergency (Ordinance No. 4333)

Second Reading:

04228 - An Ordinance Amending Chapter 5 of the Beaverton Code to Add a New Section 5.16 Relating to Civil Rights (Ordinance No. 4330)

04229 - An Ordinance Amending Provisions of Chapters Four and Five of the Beaverton City Code Relating to Nuisances Affecting the Public Health (Ordinance No. 4331)

04230 - Design Review Update (Ordinance No. 4332)

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.