*Revised - FINAL AGENDA
(*Item Added to Agenda)

TELEVISED

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
SEPTEMBER 13, 2004
6:30 p.m.

CALL TO ORDER:

ROLL CALL:

CITIZEN COMMUNICATIONS:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of August 23, 2004

04181 - Liquor License Application: Greater Privilege - Ickabods; New Outlet - Golden Fountain Restaurant & Lounge, and Dessert Noir Café and Bar

04182 - Traffic Commission Issues No. TC 562-564

04183 - Classification Changes

04184 - A Resolution Approving the Transfer of a Franchise for Use of Public Right of Way from Portland General Broadband to OnFiber Communications, Incorporated (Resolution No. 3776)

04185 - A Resolution Declaring Official Intent to Consider an Ordinance Supplementing Ordinance 4270 for the Issuance of Water Revenue and Refunding Bonds, Series 2004B; Authorizing the Submission of an Advance Refunding Plan to the Oregon State Treasurer; Authorizing Distribution of a Preliminary Official Statement; and Related Matters (Resolution No. 3777)

* 04192 Emergency Abatement of 4925 SW Angel Avenue

Contract Review Board:

04186 - Exemption from Competitive Bids and Authorizing a Sole Seller/Brand Name Purchase of a New TYMCO Model 600 Street Sweeper

04187 - Waiver of Sealed Bidding – Purchase Three 2005 Compact Extended Cab Pickups From the State of Oregon Price Agreement

04188 - Consulting Contract Award – Pavement Management Program Street Inspections

04189 Appointment of Bond Counsel, Financial Advisor, and Bond Underwriting Services for a Proposed Current Refunding of the 1994 Water Revenue Bonds and an Advanced Refunding of the 1997 Water Revenue Bonds

ORDINANCES:

First Reading :

04190 - An Ordinance Amending Beaverton Code Section 6.02.250 to Create an Offense for Vehicle Parking in a Fire Lane Located on Privately-owned Premises Open to the Public (Ordinance No. 4321)

04191 - An Ordinance Amending Ordinance No. 4270 Authorizing the Sale and Issuance of Water Revenue and Refunding Bonds for the Purpose of Refunding the City’s Outstanding Water Revenue Bonds, Series 1994 and Series 1997, and Declaring an Emergency (Ordinance No. 4322)

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.