FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Flag Day: June 14, 2006

PRESENTATIONS:

06094 - Metro Participation in Purchase of Westgate Theater

06095 - Presentation of Shields and Swearing In of Seven Officers to the Beaverton Police Department

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

06096 - Liquor Licenses: New Outlet - Sambi

06097 - Approve Application and Adopt Resolution of Support for Metro Metropolitan Transportation Improvement Program Project Proposals (Resolution No. 3860)

06098 - Compensation Changes

06099 - Authorize Intergovernmental Agreement with Metro to Collect and Remit the Metro Construction Excise Tax and Retain an Administrative Fee

06100 - Development Services Fee Schedule Amendment (Resolution No. 3861)

06101 - A Resolution Approving Transfer of Appropriation Within the Building Fund to Provide Contracted Plan Review Services (Resolution No. 3862)

06102 - Authorize Intergovernmental Agreement with Washington County Cooperative Library Services Regarding the Provision of Telephone Reference Service

Contract Review Board:

06103 - Contract Renewal Between Unlimited Choices, Inc., and the City of Beaverton for the Adapt-a-Home Program

06104 - Contract Renewal for Intergovernmental Agreement Between the Portland Development Commission (PDC) and the City of Beaverton for the Management of the Citywide Housing Rehabilitation Program

PUBLIC HEARINGS:

06105 - Appeal of TA 2004-0012 (TC-MU Commercial Use Restriction Amendment)

06106 - Public Hearing on Biggi Investment Partnership Measure 37 Claim (Continued from May 15, 2006 Meeting)

06107 - Capital Improvements Plan for Fiscal Years 2006/07 through 2009/10 for Transportation, Water, Sewer and Storm Drain Projects

ORDINANCES:

Second Reading :

06093 - An Ordinance Relating to the Building Code Amending Beaverton Code Section 8.02.015(a) (Ordinance No. 4393)

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.