FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meetings of June 19 and July 10, 2006

06133 - Liquor Licenses: Change of Ownership - Albertson's #559 and #582; New Outlet - Qdoba Mexican Grill

06134 - Boards and Commissions – Jason Hitzert, Beaverton Arts Commission

Contract Review Board:

06135 - Bid Award - Asphaltic Concrete Requirements Contract

06136 - Waiver of Sealed Bidding - Purchase Nextel Cellular Phone Service from the State of Oregon Contract No. 2285

ACTION ITEM:

06124 - APP 2006-0004: Appeal of Town Square Too - Wal-Mart Approval (DR 2005-0068) Continued from the July 11, 2006 meeting.

ORDINANCES:

First Readings:

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)

Second Readings:

06129 - 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 8111 SW West Slope; CPA 2006-0002/ ZMA 2006-0001 (Ordinance No. 4398)

06130 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for Four Properties in Northeast Beaverton; CPA 2006-0003/ZMA 2006-0002 (Ordinance No. 4399)

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.