FINAL AGENDA

6:00 P.M.- City Council Annual Inspection of Police Department Holding Facility

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

05115 - Metro Goal 5 Update

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of June 13, 2005

05116 - Liquor License: New Outlet - Hanami Sushi

05117 - Compensation Changes

05118 - A Resolution Approving Transfer of Appropriation Within the General Fund of the City During the FY 2004-2005 Budget Year and Approving the Appropriations for the Fund (Resolution No. 3819)

05119 - Authorize Acceptance of FY05 Law Enforcement Terrorism Prevention Program Grant Awarded to the City of Beaverton (Resolution No. 3820)

05120 - Traffic Commission Issue No. TC 577

05121 - A Resolution Authorizing the Mayor to Sign an Intergovernmental Agreement (IGA) with the Oregon Department of Transportation for Beaverton Green Clearouts Project (Resolution No. 3821)

05122 - A Resolution Authorizing the Mayor to Sign an Interagency Agreement with the Oregon Department of Transportation (ODOT) to Receive Grant Funds to Enforce Traffic Laws Related to the 2005-06 Work Zone Enforcement Project (Resolution No. 3822)

05123 - A Resolution of the City of Beaverton, Oregon Authorizing the Issuance, Negotiated Sale, Execution and Delivery of an Aggregate Principal Amount Not to Exceed $15,000,000 General Obligation Refunding Bonds, Series 2005, to Advance Refund the Callable Portion of the City's $21,895,000 General Obligation Bonds, Series 1999 (Resolution No. 3823)

05124 - Intergovernmental Agreement with Washington County for the Processing of Permits for Pacific Office Automation

05125 - Omnibus Intergovernmental Agreement with Washington County for Processing of Permits

Contract Review Board:

05126 - Appointment of Bond Counsel, Financial Advisor, and Bond Underwriting Services for a Proposed Advanced Refunding of the 1999 General Obligation (Library Construction) Bonds

05127 - 2005 Intergovernmental Agreement Between Washington County and City of Beaverton for HOME Funds Used in Housing Rehabilitation Program

PUBLIC HEARINGS:

05128 - Capital Improvements Plan for Fiscal Years 2005/06 through 2008/09 for Transportation, Water, Sewer, and Storm Drain Projects

05129 - A Resolution Adopting a Budget for Fiscal Year Commencing July 1, 2005 (Resolution No. 3824)

ORDINANCES:

First Reading:

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

Second Reading:

05114 - An Ordinance Annexing One Parcel Located at 14615 SW Walker Road to the City of Beaverton: Annexation 2005-0005 (Ordinance No. 4357)

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.