FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

05115 - Metro Goal 5 Update (Carried over from meeting of June 20, 2005)

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Regular Meeting of June 20, 2005

05131 - A Resolution Expressing the City of Beaverton's Election to Receive Distribution of a Share of Certain Revenues of the State of Oregon for Fiscal Year 2005-2006, Pursuant to ORS 221.770 (Resolution No. 3825)

05132 - Boards and Commissions Appointment - Michelle Sterkowicz to Beaverton Arts Commission

Contract Review Board:

05133 - Exemption from Competitive Bids and Authorization for Sole Source/Brand Name Purchase of 4 New 3M Model V-3 Series Self-Check Machines and Transfer Resolution (Resolution No. 3826)

PUBLIC HEARINGS:

Contract Review Board:

05134 - Public Hearing for Exemption from Competitive Bidding; Consider Testimony and Findings and Approve Exemption; Approval and Authorization of Mayor to Sign Agreement; Authorization of Expenditures and Appropriation for Construction of Summer Creek Sanitary Sewer Relocation Project

ORDINANCES:

First Reading:

05135 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property Located at 14615 SW Walker Road; CPA 2005-0005/ ZMA 2005-0006 (Ordinance No.4359)

Second Reading:

05130 - An Ordinance Annexing One Parcel Located at 11845 SW Walker Road to the City of Beaverton: Annexation 2005-0006 (Ordinance No. 4358)

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

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