FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

National Public Works Week: May 15 – 21, 2005

National Bike Month: May 2005

Peace Officers’ Memorial Day: May 15, 2005

PRESENTATIONS:

05093 - Beaverton Human Rights Advisory Commission Human Rights Essay Contest Award Presentation

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

05094 - Liquor License Application: New Outlet – Beaverton Tobacco Warehouse, Express Mart, Haggen Food & Pharmacy # 31

05095 - Resolution Supporting City of Beaverton 2005-2007 Transportation and Growth Management Grant Application (Resolution No. 3815)

05096 - HOME Consortium Cooperation Agreement between Washington County, the City of Hillsboro and the City of Beaverton for FY 2006-2008 and Selection of HOME Option for 2006-2008

05097 - Boards and Commissions Appointment: Wendy Kroger to Planning Commission

Contract Review Board:

05098 - Contract Renewal Between Unlimited Choices, Inc. and the City of Beaverton for the Adapt-A-Home Program

05099 - Contract Renewal for Intergovernmental Agreement Between the Portland Development Commission (PDC) and the City of Beaverton for the Management of the Citywide Housing Rehabilitation Program

PUBLIC HEARINGS:

05100 - Proposed Water Consumption Rate and Demand (Meter) Charge Increase for Operating the City's Water System (Resolution No.3816)

05101 - Proposed Storm Drain Monthly Rate Increase for System Operations

ORDINANCES:

Second Reading:

05091 - An Ordinance Annexing Property Located Immediately North of the Sunset Highway and Generally Southwest of NW Barnes Road to the City of Beaverton: Expedited Annexation 2004-0015 (Ordinance No. 4353)

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.