BEAVERTON CITY COUNCIL
REGULAR MEETING
JULY 18, 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, July 18, 2005, at 6:35 p.m.

ROLL CALL:

Present were Mayor Drake, Couns. Betty Bode, Dennis Doyle, and Fred Ruby. Couns. Catherine Arnold and Cathy Stanton were excused. Also present were City Attorney Alan Rappleyea, Chief of Staff Linda Adlard, Community Development Director Joe Grillo, Engineering Director Tom Ramisch, Operations/Maintenance Director Gary Brentano, Human Resources Director Nancy Bates, Police Chief David Bishop and City Recorder Sue Nelson.

PRESENTATIONS:

05136 Presentation of Shields and Swearing In of Six Officers to the Beaverton Police Department

Mayor Drake welcomed the new police officers to the City of Beaverton.

Police Chief Dave Bishop introduced the six new officers: James Humphrey; Madalyn Brown; Robert Potter; Greg Magnus; Shane Robinson; and Christopher Boyle. He said these officers were recruited from other agencies in Oregon and represented over 17 years of experience.

Mayor Drake presented the shields to the officers.

Chief Bishop thanked the officers' families and friends for their support.

VISITOR COMMENT PERIOD:

There were no visitor comments.

COUNCIL ITEMS:

Coun. Doyle said the first Old Town Beaverton Festival would be held on Saturday, July 23, 2005, from 10:00 a.m. to 4:00 p.m., on Broadway between East Avenue and Watson Avenue. He said several merchants would participate and there would be a variety of activities.

STAFF ITEMS:

There were none

CONSENT AGENDA:

Coun. Doyle MOVED, SECONDED by Coun. Ruby, that the Consent Agenda be approved as follows:

Minutes of the Special Meeting of June 27 and the Regular Meeting of July 11, 2005.

05137 Liquor Licenses: New Outlet - Ay Caramba Fresh Mexican Grill

05138 CPA 2005-0002 Amending the Comprehensive Plan Transportation Element Related to Transportation Maps

05139 Human Resources Reorganization and Reclassification

Contract Review Board:

05140 Approve Mandatory Prequalification of Offerors

Question called on the motion. Couns. Bode, Doyle, and Ruby voting AYE, the MOTION CARRIED unanimously. (3:0)

ORDINANCES:

Coun. Doyle MOVED, SECONDED by Coun. Ruby, that the rules be suspended, and that the ordinances embodied in Agenda Bills 05141, 05142 and 05143, be read for the first time by title only at this meeting, and for the second time by title only at the next regular meeting of the Council. Couns. Bode, Doyle, and Ruby voting AYE, the MOTION CARRIED unanimously. (3:0)

First Reading:

City Attorney Alan Rappleyea read the following ordinances for the first time by title only:

05141 ZMA 2005-0003 The Village on Scholls Ferry; An Ordinance Amending Ordinance No. 2050, the Zoning Map, as to a Portion of a Specific Parcel, from Urban Medium Density (R2) to Neighborhood Service (NS) at the Southeastern Corner of SW Scholls Ferry Road and SW Barrows Road (Ordinance No. 4360)

05142 ZMA 2005-0004 Tri-Met ZMA at SW Merlo Road; An Ordinance Amending Ordinance No. 2050, the Zoning Map, as to a Specific Parcel, from Station Community - Employment (SC-E) to Station Community - Mixed Use (SC-MU) (Ordinance No.4361)

05143 An Ordinance Relating to the Building Code, Adding Beaverton Code Section 8.02.035 Permits Required (Ordinance No.4362) (Demolition Permits)

Second Reading:

City Attorney Alan Rappleyea read the following ordinances for the second time by title only:

05135 An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Property Located at 14615 SW Walker Road; CPA 2005-0005/ ZMA 2005-0006 (Ordinance No.4359)

Coun. Doyle MOVED, SECONDED by Coun. Ruby, that the ordinance embodied in

Agenda Bill 05135, now pass. Roll call vote. Couns. Bode, 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.

APPROVAL:

Approved this 1st day of August, 2005.

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Rob Drake, Mayor