FINAL AGENDA

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
DECEMBER 12, 2005
6:30 P.M..

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

05223 - Stream Enhancement Project Update

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of December 5, 2005.

05224 - Reclassification of Position and Transfer Resolution (Resolution No. 3843)

05225 - Boards and Commissions Appointments

05226 - Transfer of Road Jurisdiction from Washington County to the City of Beaverton (Resolution No. 3844)

05227 - Authorization to Enter into an Intergovernmental Agreement with Metro to Develop the Westgate Property - Tax Lots 1S116AA06800 and 1S109DD00400

Contract Review Board:

05228 - Purchase of Software License Renewals and New Licenses From the State of Oregon Price Agreement

05229 - A Resolution Amending the Beaverton Purchasing Code (Resolution No. 3845)

WORK SESSION:

05222 - Design Review Text Implementation Update (Rescheduled from December 5, 2005 meeting)

EXECUTIVE SESSION:

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) (e) to deliberate with persons designated by the governing body to negotiate real property transactions 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.