*Revised - FINAL AGENDA
(*Indicates Item Added)

CALL TO ORDER:

ROLL CALL:

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of February 7, 2005

05032 - Selection of HOME Program Option Under Washington County HOME Consortium Agreement

05033 - Liquor License Renewals - Annual Renewals

05034 - Boards and Commissions Appointments - Crocker and Doyle Appointments to Library Board

05035 - Acceptance of Grant Award from the Metropolitan Area Communications Commission and Authorize Appropriations through a Special Purpose Grant Budget Adjustment Resolution (Resolution No. 3805)

05036 - A Resolution Designating Several Parcels in the Vicinity of Cornell Oaks Corporate Center, that are Surrounded by the Corporate Boundaries of the City, to be Annexed to the City of Beaverton (Resolution No. 3806)

Contract Review Board:

05037 - Bid Award – Sodium Fluoride for Fluoridation of Drinking Water

05038 - Waiver of Sealed Bidding - Purchase of Mobile Data Terminals from the State of Oregon Contract #4416-PA

*05042 - A Resolution Establishing the City of Beaverton Purchasing Code (Resolution No. 3809)

PUBLIC HEARINGS:

Agenda Bill 05039 - Contract Review Board:

05039 - Request for Exemption from Competitive Bidding for Public Improvement Contracts Relating to the City's Water System (Resolution No. 3807)

05040 - Land Use Compatibility Statement for Clean Water Services' National Pollutant Discharge Elimination System Watershed-Based Waste Discharge Permit

ACTION ITEM:

05041 - Land Use Compatibility Statement for Clean Water Services' National Pollutant Discharge Elimination System Watershed-Based Waste Discharge Permit (Resolution No. 3808)

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) (d) to conduct deliberations with the persons designated by the governing body to carry on labor negotiations and in accordance with ORS 192.660 (2) (e) to deliberate with persons designated by the governing body to negotiate real property transactions. Pursuant to ORS 192.660 (3), it is Council’s wish that the items discussed not be disclosed by media representatives or others.

ADJOURNMENT

his 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.