BEAVERTON CITY COUNCIL
REGULAR MEETING
DECEMBER 13, 2004

CALL TO ORDER:

The Regular Meeting of the Beaverton City Council was called to order by Council President Forrest Soth in the Forrest C. Soth City Council Chamber, 4755 SW Griffith Drive, Beaverton, Oregon, on Monday, December 13, 2004, at 6:35 p.m.

ROLL CALL:

Present were Mayor Rob Drake, Couns. Betty Bode, Dennis Doyle, Fred Ruby, Forrest Soth and Cathy Stanton. Also present were City Attorney Alan Rappleyea, Chief of Staff Linda Adlard, Finance Director Patrick O'Claire, Community Development Director Joe Grillo, Engineering Director Tom Ramisch, Operations/ Maintenance Director Gary Brentano, Library Director Ed House, Human Resource Services Manager Nancy Bates, Police Chief David Bishop and City Recorder Sue Nelson.

PROCLAMATION:

Forrest Soth Day: December 13, 2004

Mayor Drake announced that Council President Soth would be conducting the meeting in honor of his retiring from City Council. He said Coun. Soth had attended over 800 City Council meetings in the twenty four years he served as a City Councilor.

Mayor Drake read the proclamation declaring December 13, 2004, Forrest Soth Day and appointed Forrest C. Soth as the City’s Honorary Historian. He thanked Coun. Soth for the many years of service he gave to the community.

Coun. Soth thanked Mayor Drake. He said his twenty four years on the City Council and four years on the Planning Commission went by very quickly. He said it was a great privilege to have served the City of Beaverton and its citizens on the City Council and other boards. He said one of Beaverton’s greatest resources was the cooperation and well-liked relationships the City had built with Washington County and other agencies in all areas. He thanked all the City staff who contributed to the “customer-oriented” service.

CITIZEN COMMUNICATIONS:

Henry Kane, Beaverton, recognized Coun. Soth as the institutional memory of the City Council. He said Coun. Soth had donated gallons of blood which also made him a lifesaver. He said Coun. Soth had testified at the State of Oregon’s public hearing concerning reopening the Barnes Road on-ramp to west-bound Sunset Highway. He said everyone who drove in that area was a beneficiary of Coun. Soth’s quiet, persuasive, effective and positive testimony.

COUNCIL ITEMS:

There were none.

STAFF ITEMS:

There were none.

CONSENT AGENDA:

Coun. Bode MOVED, SECONDED by Coun. Doyle, that the Consent Agenda be approved as follows:

Minutes of the Regular Meeting of December 6, 2004

04248 Classification Changes

04249 A Resolution Designating Territory in The Elmonica and Merlo Light Rail Station Areas, Millikan Way Station Area, Sunset Hwy./Cornell Road Area, and West Slope Area To Be Annexed To The City of Beaverton (Resolution No. 3794)

04250 Boards and Commissions Appointments

04251 Authorize the Mayor to Enter Into an Intergovernmental Agreement with Tualatin Valley Water District for Water Meter Reading Services

04252 Review and Approval of Regional Water Supply Plan (RWSP) Update; and Approval of Amendment to the 1996 Regional Water Providers Consortium Agreement

04253 A Resolution Stating the Official Results of the November 2, 2004 General Election (Resolution No. 3795)

04254 A Resolution Adopting Rules Governing A “Visitor Comment Period” for Formal Council Sessions (Resolution No. 3796)

04255 Development Services Fee Schedule Amendment (Resolution No. 3797)

Contract Review Board:

04256 Exemption from Competitive Bidding – Award Contract for Professional Services and Legislative Lobbying and Transfer Resolution (Resolution No. 3798)

04257 Exemption from Competitive Bids and Authorize a Sole Seller for the Purchase of Personal Protective Equipment (PPE) for Response to Chemical, Biological and Radiological Incidents

Coun. Stanton said she had revisions to the December 6, 2004 minutes which she gave to the City Recorder. She thanked staff for answering her questions.

Question called on the motion. Couns. Bode, Doyle, Ruby, Soth and Stanton voting AYE, the MOTION CARRIED unanimously. (5:0)

ORDINANCES:

Second Reading:

04246 An Ordinance Annexing Several Parcels Located in the Vicinity of Barnes Road and Cedar Hills Blvd. to the City of Beaverton: Annexation 2004-0013 (Ordinance No. 4334)

Coun. Doyle MOVED, SECONDED by Coun. Ruby that the Council continue Agenda Bill 04246 (Ordinance No. 4334) until Monday, December 20, 2004, and to keep the record open on this agenda bill until Friday, December 17, 2004, at 5:00 p.m. Couns. Bode, Doyle, Ruby, Soth and Stanton voting AYE, the MOTION CARRIED unanimously. (5:0)

City Attorney Alan Rappleyea read the following ordinance for the second time by title only:

04247 An Ordinance Annexing Property Located at 3737 SW 117 th Avenue and Commonly Known as the Mobile Home Corral to the City of Beaverton: Annexation 2004-0014 (Ordinance No. 4335)

Coun. Stanton MOVED, SECONDED by Coun. Doyle, that the ordinance embodied in Agenda Bill 04247, now pass. Roll call vote. Couns. Bode, Doyle, Ruby, Soth and Stanton voting AYE, the MOTION CARRIED unanimously. (5:0)

RECEPTION FOR COUN. SOTH

Mayor Drake explained the reception honoring Coun. Soth would follow the meeting.

Coun. Soth introduced his wife Connie, his son Brian and daughter-in-law Becky, and his son Phil and daughter-in-law Pam. He said without their support he would not have been able to serve on the City Council for so many years.

ADJOURNMENT:

There being no further business to come before the Council at this time, the meeting was adjourned at 6:55 p.m.

______________________________
Sue Nelson, City Recorder

 

 

APPROVAL:

Approved this 20th day of December, 2004.

__________________________________
Rob Drake, Mayor