FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes for the Joint Meeting of July 29, and the Regular Meeting of August 1, 2005

05149 - Liquor Licenses: Change of Ownership - Pizza Schmizza and Pal-Do World

05150 - Acceptance of Grant Award from the Metropolitan Area Communications Commission and Authorize Appropriations Through a Special Purpose Grant Budget Adjustment Resolution (Resolution No. 3827)

05156 - Authorize Acceptance of FY05 Pre-Disaster Mitigation Grant Conditionally Awarded to the City of Beaverton to Seismically Upgrade City Hall (Resolution No. 3828)

Contract Review Board:

05151 - Bid Award - Bel Aire Storm and Sanitary Sewer Improvements - Project No. 8049

05152 - Waiver of Sealed Bidding - Purchase Two Ten Yard Dump Trucks From the Eugene Water & Electric Board Contract and Approve Trade-in

05153 - Waiver of Sealed Bidding - Purchase of Mobile Data Terminals from the State of Oregon Contract #4416-PA

WORK SESSION:

05154 - Sanitary Sewer Infrastructure - Replacement Needs and Revenue Proposal

05155 - The National Incident Management System (NIMS) and Federal Compliance Requirements

ORDINANCES:

Second Reading:

05147 - TA2005-0005 Utility Undergrounding Capital Projects (Ordinance No. 4363)

05148 - An Ordinance Amending Ordinance No. 4187, the Comprehensive Plan Transportation Element, Related to Transportation Maps CPA 2005-0002 (Ordinance No. 4364)

EXECUTIVE SESSION:

In accordance with ORS 192.660 (2) (e) to deliberate with persons designated by the governing body to negotiate real property transactions and in accordance with ORS 192.660 (2) (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 (2) (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.