FINAL AGENDA
(*Indicates Agenda Bill 06009 Added)

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

Appointment of City Council President 2006

06001—Presentation of Shields and Swearing In of Four Officers to the Beaverton Police Department

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of December 12, 2005

06002—Liquor Licenses:  New Outlet—El Tapatio Mexican Restaurant; Change of Ownership—Treasure Island Restaurant; Change of Ownership & Greater Privilege—Haerim Restaurant;

06003—Boards and Commissions Appointment—Ray Bowman to Beaverton Committee for Citizen Involvement

06004—Traffic Commission Issues No:
TC 585—Repeal of Two–Hour Parking Restrictions on SW Cascade Avenue;
TC 586—Parking Restrictions on SW Sagehen Street, SW Chukar Terrace and SW Bunting Street;
TC 587—Parking Restrictions on SW Larch Place;
TC 588—Revisions to Traffic Enhancement Fund Project Allocations

Contract Review Board:

*06009—Declaration of Surplus Property and Authorization to Dispose of Surplus Property (Resolution No. 3847)

PUBLIC HEARING:

06005—Public Hearing on Biggi Investment Partnership Measure 37 Claim

06006—Adopt Resolution and Authorize Implementation of Building, Mechanical, and Electrical Permit Fee Increases (Resolution No. 3846)

ORDINANCES:

First Reading:

06007—An Ordinance Annexing One Parcel Located at 16930 SW Spellman Drive to the City of Beaverton:  Expedited Annexation 2005–0012 (Ordinance No. 4378)

06008—An Ordinance Annexing Three Parcels and Associated Right of Way, Located at 16655 SW Scholls Ferry Road in the City of Beaverton and Adding the Property to the Neighbors Southwest Neighborhood Association Committee:  Expedited Annexation 2005–0009 (Ordinance No. 4379)

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.