FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

National Library Week:  April 2–8, 2006

Records and Information Management Month:  April 2006

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

WORK SESSION:

06051—Washington County Cooperative Library Services Provision of Internet Filtering

06052—Current Investment Practices and Proposal to Use Non–Discretionary Investment Advisory Services

CONSENT AGENDA:

Minutes of the Regular Meeting of March 20, 2006

06053—Liquor Licenses:  New Outlet—El Ranchito Alegre III; Sushitime.

Change of Ownership—El Perilo Y Taqueria. Additional Privilege—Mingo. Change of Ownership & Greater Privilege:  Hakatamon Japanese Restaurant; Yuzu Japanese Restaurant

06054—Boards and Commissions Appointment—Carmen Gobel to Citizens with Disabilities Advisory Committee

06055—Boards and Commissions Appointment—Ruben Medina, Jr., to Human Rights Advisory Commission

06056—Authorize Intergovernmental Agreement with Washington County Cooperative Library Services to Provide Internet Filtering

06057—Classification Changes

06062—Approval of City Assistance for the Merlo Station Affordable Housing Project

Contract Review Board:

06047—Contract Award—Non–Discretionary Investment Advisory Services (Rescheduled from March 20, 2006 Meeting)

ORDINANCES:

First Reading:
06058—An Ordinance Amending Ordinance 4187, The Comprehensive Plan, to Clarify that the Tualatin Hills Park and Recreation District (THPRD) is the Primary Parks and Recreation Provider for the Citizens of the City of Beaverton, CPA 2005–0008 (Ordinance No. 4387)

06059—An Ordinance Amending Ordinance 2050, The Development Code, to Require Properties Applying for Certain Land Use Approvals to Annex to Tualatin Hills Park and Recreation District (THPRD) and Providing a Waiver Provision, TA 2005–0009 (Ordinance No. 4388)

06060—TA 2006–0001 Scoreboard Sign (Ordinance No. 4389)

06061—An Ordinance Supplementing Ordinance No. 4270 (Amended and Restated Master Water Revenue Bond Ordinance) and Authorizing the Issuance, Sale, Execution and Delivery of Water Revenue Bonds, in One or More Series, in an Aggregate Principal Amount Not to Exceed $15,000,000; Related Matters; and Declaring an Emergency (Ordinance No. 4390)

Second Reading:
06050—An Ordinance Amending Chapter 5.05 of the Beaverton Code Regarding Vacant Buildings (Ordinance No. 4386)

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.