FINAL AGENDA

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
MARCH 7, 2005
6:30 P.M..

CALL TO ORDER:

ROLL CALL:

PROCLAMATION:

Iranian New Year Celebration Day (Sunday, March 20, 2005)

PRESENTATIONS:

05043 Presentation of the Distinguished Budget Presentation Award and Certificate of Recognition for Budget Preparation to Joanne Harrington for the City's FY 2004-05 Annual Budget Document

05044 Presentation of the Certificate of Achievement for Excellence in Financial Reporting and the Award of Financial Reporting Achievement to J. J. Schulz for the City's FY 2002-03 Comprehensive Annual Financial Report

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meetings of February 14 and February 28, 2005

05045 Liquor License Application: Greater Privilege - Broadway Wines; New Outlet - Mio Sushi

05046 Traffic Commission Issues No. TC 569 - 572

05047 Transfer of Road Jurisdiction from Washington County to the City of Beaverton ( SW Corby Drive, SW Shilo Lane, SW 117th Avenue ) (Resolution No. 3810)

PUBLIC HEARING:

05048 A Public Hearing to Receive Public Input Regarding the Annexation of Several Parcels Located Generally in the Southern Portion of Beaverton to the City of Beaverton : ANX 2005-0001

ORDINANCES:

First 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)

5050 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.