FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Constitution Week: September 17 – 23, 2005

PRESENTATIONS:

05169 - Washington County Historical Society and Museum Presentation

05170 Building Division Business Process Report

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes for the Regular Meeting of September 12, 2005

05171 - A Resolution of Intent to Condemn Property Located at 12750 SW Farmington Road, Beaverton, Washington County, Oregon for Public Use (Resolution No. 3831)

05172 - Intergovernmental Agreement Between TriMet and the City of Portland for Transit Policing

Contract Review Board:

05173 - Revised Bid Award - Bel Aire Storm Drain and Sanitary Sewer Improvements, Project No. 8049

ORDINANCES:

Second 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.