FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Community Development Week: March 27 - April 2, 2005

PRESENTATIONS:

05051 - Presentation of Shields and Swearing In of Three Officers to the Beaverton Police Department

05052 - Presentation of Life Saving Commendation Plaque to Beaverton Police Department Sergeant and Officers

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Joint Meeting of March 1 and Regular Meeting of March 7, 2005

05053 - Liquor License Application: Greater Privilege - Kingstad Center; Change of Ownership - Walker Road Chevron; New Outlet - Santa Fe Mexican Restaurant

05054 - Adopt Resolution Amending the Building Division Administrative Rules

(Resolution No. 3811)

05055 - Authorize Mayor to Sign IGA with Washington County for Mosquito Abatement

Contract Review Board:

05056 - Award of Bid for Erickson Storm Drain and Sanitary Sewer Improvement, CIP (Capital Improvement Project) Project No. 8001D and Lombard Storm Drain Improvements

05057 - Bid Award - Cedar Hills Boulevard Phase 3 Overlay Project

ORDINANCES:

First and Second Reading and Adoption:

05058 - An Ordinance Relating to the Building Code, Amending Beaverton Code Sections 8.02.015(E), 8.02.030, 8.02.040, 8.05.020; Repealing a Portion of Beaverton Code Sections 8.02.015(A) and (B); Repealing Beaverton Code Sections 8.02.025 and 8.02.110; and Declaring an Emergency (Ordinance No. 4344)

First Reading:

05059 - An Ordinance Relating to the Fire Code, Repealing Beaverton Code Sections 8.01.010, 8.01.033, 8.01.038, 8.01.043, and 8.01.900. (Ordinance No. 4345)

05060 - An Ordinance Amending Beaverton Code Section 6.02.215 to Allow Use of Muffled Exhaust Braking on Emergency Vehicles (Ordinance No. 4346)

Second Reading:

05049 - An Ordinance Annexing Several Parcels Located Generally in the Southern Portion of Beaverton to the City of Beaverton: ANX 2005-0001 (Ordinance No. 4342)

05050 - TA 2004-0010 Utility Undergrounding Section 60.65 Amendment (Ordinance No. 4343)

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.