BEAVERTON CITY COUNCIL
REGULAR MEETING
FEBRUARY 28, 2005

CALL TO ORDER:

The Regular Meeting of the Beaverton City Council was called to order by Mayor Rob Drake in the Forrest C. Soth City Council Chamber, 4755 SW Griffith Drive, Beaverton, Oregon, on Monday, February 8, 2005, at 6:32 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Catherine Arnold, Dennis Doyle and Fred Ruby. Couns. Betty Bode and Cathy Stanton were excused. Also present were City Attorney Alan Rappleyea, Chief of Staff Linda Adlard, Finance Director Patrick O'Claire, Community Development Director Joe Grillo, Operations/Maintenance Director Gary Brentano, Library Director Ed House, Human Resources Director Nancy Bates, Police Chief David Bishop and Deputy City Recorder Cathy Jansen.

VISITOR COMMENT PERIOD:

Pavel Goberman, Beaverton, stated he was an official candidate for the US House of Representatives in the 2006 Primary Election. He said he also filed his candidacy for the Beaverton School District Board of Directors. He said his goal was to make Beaverton's schools among the top 50 in the United States without raising taxes.

COUNCIL ITEMS:

There were none.

STAFF ITEMS:

City Attorney Alan Rappleyea said this weekend the Federal Court ruled in favor of the City of Beaverton in the Fantasy Video case. He said the Court rejected all claims against the City on this case and the City prevailed on all the claims. He said an appeal was expected.

Coun. Doyle thanked staff for winning this case and asked where the appeal would be filed.

Rappleyea said a magistrate made the ruling and it would be taken to a Federal District judge who would most likely approve the magistrate's ruling. He said it would then go to the 9th Circuit Court of Appeals.

ORDINANCES:

Second Reading:

City Attorney Alan Rappleyea said the process was that first each ordinance would receive second reading and then individual motions would be made to adopt each ordinance.

A Supplemental Staff Report dated February 23, 2005, pertaining to Agenda Bill 05027-El Monica and Merlo Light Rail Stations Area Island Annexation 2004-0016, Agenda Bill 05028 - Sunset Highway/Cornell Road Area Island Annexation 2004-0017, Agenda Bill 05029 - Millikan Way Station Area Island Annexation 2004-0018, and Agenda Bill 05030 - West Slope Area Island Annexation 2004-0019, was included in the record.

05027 An Ordinance Annexing Several Parcels Located in the Vicinity of the Elmonica and Merlo Light Rail Stations to the City of Beaverton: Annexation 2004-0016 (Ordinance No. 4338)

Rappleyea read Ordinance No. 4338 for the second time by title only. He said pursuant to the Charter he was noting the ordinance was revised from the first reading to remove a portion of "J" Street and one parcel from the area being annexed. He said Exhibit A, the Map, and Exhibit B, the Legal Descriptions, were revised to reflect this amendment.

05028 An Ordinance Annexing Several Parcels Located in the Vicinity of the Sunset Highway and NW Cornell Road to the City of Beaverton: Annexation 2004-0017 (Ordinance No. 4339)

Rappleyea read Ordinance No. 4339 for the second time by title only.

05029 An Ordinance Annexing Several Parcels Located in the Vicinity of the Millikan Way Light Rail Station Area to the City of Beaverton: Annexation 2004-0018 (Ordinance No. 4340)

Rappleyea read Ordinance No. 4340 for the second time by title only.

05030 An Ordinance Annexing Four Parcels Located in the West Slope Neighborhood to the City of Beaverton: Annexation 2004-0019 (Ordinance No. 4341)

Rappleyea read Ordinance No. 4341 for the second time by title only.

Coun. Ruby MOVED, SECONDED by Coun. Doyle, that Ordinance No. 4338 embodied in Agenda Bill 05027, including the original Staff Report dated January 21, 2005, and the Supplemental Staff Report dated February 23, 2005, be adopted. Roll call vote. Couns. Arnold, Doyle and Ruby voting AYE, the MOTION CARRIED unanimously. (3:0)

Coun. Ruby MOVED, SECONDED by Coun. Arnold, that Ordinance No. 4339 embodied in Agenda Bill 05028, including the original Staff Report dated January 21, 2005, and the Supplemental Staff Report dated February 23, 2005, be adopted. Roll call vote. Couns. Arnold, Doyle and Ruby voting AYE, the MOTION CARRIED unanimously. (3:0)

Coun. Ruby MOVED, SECONDED by Coun. Doyle, that Ordinance No. 4340 embodied in Agenda Bill 05029, including the original Staff Report dated January 21, 2005, and the Supplemental Staff Report dated February 23, 2005, be adopted. Roll call vote. Couns. Arnold, Doyle and Ruby voting AYE, the MOTION CARRIED unanimously. (3:0)

Coun. Ruby MOVED, SECONDED by Coun. Doyle, that Ordinance No. 4341 embodied in Agenda Bill 05030, including the original Staff Report dated January 21, 2005, and the Supplemental Staff Report dated February 23, 2005, be adopted. Roll call vote. Couns. Arnold, Doyle and Ruby voting AYE, the MOTION CARRIED unanimously. (3:0)

ADJOURNMENT

There being no further business to come before the Council at this time, the meeting was adjourned at 6:40 p.m.

______________________________
Catherine Jansen , Deputy City Recorder

 

 

APPROVAL:

Approved this 7th day of March, 2005.

__________________________________
Rob Drake, Mayor