FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATION:

Patriot Day: September 11, 2006

PRESENTATIONS:

06138 - Transportation Funding (Rescheduled from August 14, 2006 meeting)

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meetings of July 17, August 7, and August 14, 2006

06153 - Liquor Licenses: New Outlet - Chipotle Mexican Grill, Ruby Tuesday, DéCor International, and King’s Restaurant

06154 - Authorize the Mayor to Execute a One Year Extension to the Intergovernmental Agreement Amongst Local Government Agencies for the Shared Use of a Public Communication Network

06155 - Authorize the Mayor to Sign an Annexation Agreement for 4500 SW 91st Avenue ANX 2006-0002

06156 - Compensation Changes

Contract Review Board:

06157 - Waiver of Sealed Bidding - Purchase of Mobile Data Terminals from the State of Oregon Contract #4416-PA

06158 - Waiver of Sealed Bidding - Purchase Five Vehicles from the State of Oregon Price Agreement

06159 - Waiver of Sealed Bidding, Authorization for Rental of Copy Machines from Oregon State University Bid Award

06160 - Exemption From Competitive Solicitation - Award Personal Services Contract for the Operation and Maintenance of the Beaverton Central Plant

06161 - Exemption From Competitive Solicitation - Award Personal Services Contract for the Construction Management of the Beaverton Central Plant

06162 - Authorization for the Mayor to Award a Contract for Construction of Piping and Mechanical Room Connection to Extend the Beaverton Central Plant Services to Building "E" and Submitting to Council for Ratification of the Award at a Later Date

06163 - Authorization for the Mayor to Award a Contract for Construction of Piping and Mechanical Room Connection to Extend the Beaverton Central Plant Services to Building "F" and Submitting to Council for Ratification of the Award at a Later Date

WORK SESSION:

06148 - CPA 2006-0001 Amending the Comprehensive Plan Chapters 1 and 2 and the Glossary (Rescheduled from August 14, 2006 meeting)

ORDINANCES:

First Reading

06115 - An Ordinance Amending Comprehensive Plan Chapters 1, 2, and the Glossary (Ordinance No. 4187) Related to CPA 2006-0001(Ordinance No. 4395) (Rescheduled from June 19, 2006 meeting)

06164 - TA 2006-0005 Facilities Review Text Amendment (Ordinance No. 4404)

06165 - TA 2006-0006 ( Lot Line Adjustment/Consolidation) (Ordinance No. 4405)

06166 - 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 in South Beaverton; CPA 2006-0004/ZMA 2006-0003 (Ordinance No. 4406)

06167 - 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 2006-0010/ZMA 2006-0013 (17200 & 17225 NW Corridor Court) (Ordinance No. 4407)

06168 - An Ordinance Annexing a Parcel Located at 4500 SW 91 st Avenue to the City of Beaverton: Expedited Annexation 2006-0002 (Ordinance No. 4408)

Second 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)

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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