FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

PRESENTATIONS:

06015—Presentation on Metro Proposed Bond Measure for the Protection of Natural Areas, Clean Water, and Fish and Wildlife Habitat

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of January 23, 2006

06016—Traffic Commission Issue No. TC 589—Parking Restrictions on the Public Streets of Murray Grove Townhomes (Eagle Ridge)

06017—Authorize Purchase of Taxlots 1S1 16AD 2600 ( 4675 SW Main Avenue and 4605 SW Main Avenue) and 1S1 16AD 2700 ( 12820 SW First Street) and Transfer Resolution (Resolution No. 3849)

06018—Resolution Authorizing the Mayor to Apply for and Enter into a $1 Million Loan with State of Oregon, Department of Energy to Expand and Extend the Beaverton Central Plant at The Round (Resolution No. 3850)

06019—Transfer of Road Jurisdiction from the Oregon Department of Transportation (ODOT) to the City of Beaverton (Resolution No. 3851)

Contract Review Board:

06020—Waiver of Sealed Bidding and Award Contract to Provide Structural Engineering Services for Seismic Upgrade Project for City Hall from the Beaverton School District Contract and Approve CM/GC Solicitation Process for Construction of the Project

WORK SESSION:

06021—Work Session on Graffiti Issues

PUBLIC HEARINGS:

06022—Development Services Fee Schedule Amendment (Resolution No. 3852)

06023—A Public Hearing to Determine a List of Projects to Submit to Metro for Receiving Local Legacy Program Funds from the Proposed 2006 Metro Nature In Neighborhoods Bond Measure

ORDINANCE:

First Reading

06024—An Ordinance Amending Provisions of the Nuisance Code Chapter 5.05 of the Beaverton Code (Ordinance No. 4380)

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

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