FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

Constitution Week: September 17 - 23, 2006

Race Equality Week: September 24 - 30, 2006

PRESENTATIONS:

06169 - Overview of Washington County Public Safety Measure 34-127

06170 - Overview of the Washington County Cooperative Library Services Levy of November 7, 2006, Measure #34-126

06171 - Presentation from the 2006-2007 Mayor's Youth Advisory Board (MYAB)

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

06172 - Liquor License: New Outlet - Richard's

06173 - A Resolution Authorizing an Intergovernmental Agreement with Washington County Relating to Transient Room Taxation (Resolution No. 3872)

06174 - Authorization to Enter into an Intergovernmental Agreement with Clean Water Services for Sanitary Sewer Rehabilitation in the Sandberg Subdivision

06175 - Authorization to Enter into an Intergovernmental Agreement with Clean Water Services for Sanitary Sewer Rehabilitation in the South Central “A” Area

06176 - Classification Changes

Contract Review Board:

06177 - Authorize the Mayor to Award a Bid for Chiller and Boiler Equipment Procurement for the Beaverton Central Plant Subject to Council Ratification

06178 - Authorize the Mayor to Award a Bid for the Installation of a Chiller, Boiler and Related Equipment for the Beaverton Central Plant Subject to Council Ratification

06179 - Reject Bid - Wilson Drive Waterline Replacement Project

ORDINANCES:

Second Reading:

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)

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.