FINAL AGENDA

TELEVISED

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Make a Difference Day: October 25, 2004

Race Equality Week: October 18-22, 2004

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of October 11, 2004

PUBLIC HEARINGS:

04208 - Adopt Resolution Setting Fees for Appeals of Penalties for Violations of the Site Development Ordinance and the Engineering Design Manual and Standard Drawings, and for Appeals of Actions, Decisions and Interpretations of the City Engineer (Resolution No. 3783)

ORDINANCES:
First 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)

Second Reading :

04207 - An Ordinance Annexing Property Located at 15865 SW Division Street to the City of Beaverton : Expedited Annexation 2004-0011 (Ordinance No. 4323)

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

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