FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

National Alcohol and Drug Addiction Recovery Month (September 2005)

Prostate Cancer Awareness Month (September 2005)

Preparedness Month (September 2005)

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes for the Regular Meeting of August 15, 2005

05157 - Liquor License: New Outlet - Black Bear Diner, Valley Theatre Pub, Mak Wine Company, Waka Sushi Restaurant; Greater Privilege - Friends Café & Pub

05158 - A Resolution Authorizing the Issuance of Water Revenue Bonds in One or More Series in an Aggregate Principal Amount Not Exceeding $15,000,000 (Resolution No. 3829)

05159 - Compensation Approval

05160 - Traffic Commission Issues No. TC 573, 578 and 579

05161 - Approval of the Intergovernmental Agreement for the Office of Consolidated Emergency Management in Washington County and Authorize the Mayor to Sign the Agreement (Resolution No. 3830)

Contract Review Board:

05162 - Waiver of Solicitation Process - Contract Award for a Secured Wireless Data Communication System from Washington County Contracts 25063P and 25064P

05163 - Appointment of Bond Counsel and Financial Advisor for a Proposed Water Revenue Bond Issue

ORDINANCES:

First Reading:

05164 - TA 2005-0001 (2005 Omnibus) (Ordinance No. 4365)

05165 - An Ordinance Relating to the Emergency Management Code, Amending Beaverton Code Section 2.01.020 (Ordinance No. 4366)

05166 - An Ordinance Annexing One Parcel Located at 11915 Walker Road to the City of Beaverton: Annexation 2005-0007 (Ordinance No. 4367)

05167 - An Ordinance Amending Beaverton City Code Chapter 5 by Adding Provisions Memorializing the City of Beaverton Police Department and Establishing the Department within the City Code (Ordinance No.4368)

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.