FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Prostate Cancer Awareness Month: September 2006

PRESENTATIONS:

06138 - Transportation Funding

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of July 11, 2006

06139 - Liquor License: New Outlet: New Seasons Market - Cedar Hills Crossing; Beaverton Pawn; Original Thai Cuisine

06140 - Traffic Commission Issue No.: TC 594 Marked Traffic Islands and Parking Restrictions on SW Village Lane at 150 th Avenue Intersection; TC 595 Permit Parking on SW First Street Near Hall Boulevard

06141 - Acceptance of Grant Award from the Metropolitan Area Communications Commission and Authorize Appropriations Through a Special Purpose Grant Budget Adjustment Resolution (Resolution No. 3867)

06142 - A Resolution Authorizing the Mayor to Sign an Intergovernmental Agreement with the Oregon Department of Transportation (ODOT) for Improvements to Signals and Signing at Rail Crossings on Hall Boulevard and Scholls Ferry Road (Resolution No. 3868)

06143 - Transfer Resolution to Provide Appropriation for Programming Support on the New Permit Tracking System and Authorize Staff to Solicit Proposals for the Programming Support (Resolution No. 3869)

06144 - A Resolution Adopting Updated Planning Commission By-Laws (Resolution No. 3870)

06145 - A Resolution Adopting Updated Board of Design Review By-Laws (Resolution No. 3871)

06146 - In the Matter of the Application of: Wal-Mart Stores, Inc., No. DR 2005-0068, Final Decision

Contract Review Board:

06147 - Design Contract Award - Windjammer Way - Spinnaker Drive Waterline Replacement - Project No. 4069

06152 - Contract Award - Janitorial Services for City Buildings

WORK SESSION:

06148 - CPA 2006-0001 Amending the Comprehensive Plan Chapters 1 and 2 and the Glossary

ORDINANCES:

First Reading:

06149 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Two Properties in Northwest Beaverton CPA 2006-0007/ZMA 2006-0010 (11845 and 11915 SW Walker Road) (Ordinance No. 4401)

06150 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Two Properties in Northeast Beaverton CPA 2006-0008/ZMA 2006-0011 (Tax Lots 1S1 10 DA 01800 and 01802) (Ordinance No. 4402)

06151 - An Ordinance Amending Section 6.02.390 of the Beaverton Code Relating to the Downtown Permit Parking District (Ordinance No. 4403)

Second Reading:

06137 - ZMA 2006-0005 Butler Rezone; An Ordinance Amending Ordinance No. 2050, the Zoning Map, as to a Specific Parcel, from Urban Standard Density Residential (R-7) to Urban Standard Density Residential (R-5) (3600 SW 110th Avenue) (Ordinance No. 4400)

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.