FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PRESENTATION:

07162 - Presentation on the Drive Less Save More Program

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Special Meeting of May 24, the Regular Meetings of June 18, July 9 and July 23, and the Special Meeting of July 30, 2007

07163 - Liquor Licenses: Change of Ownership and Greater Privilege – Decarli Restaurant; Change of Ownership – Thai Cabin Restaurant; New Outlet – Maiko Japanese Restaurant, Café Murrayhill

07164 - Traffic Commission Issue No. TC 618: School Speed Zone on SW 5th Street at Beaverton High School between SW Main Avenue and Erickson Avenue

07165 - Authorization to Sell Property at 6670 SW Hall Boulevard to Non-Profit Entity for Development as Affordable Housing

07166 - Expansion of Current Neighborhood Association Committee (NAC) Boundaries to Include all Land in the City of Beaverton in an Existing NAC

Contract Review Board:

07167 - Ratify Change Order for Court-Appointed Attorney Services Contract

07168 - Contract Extension of Janitorial Services at City Buildings

07169 - Waiver of Sealed Bidding – Purchase One Backhoe/Loader From the State of Oregon Price Agreement

07170 - Exemption from Competitive Bids and Authorize a Sole Source and a Brand Name Purchase of a New TYMCO Model 600 Street Sweeper

07171 - Bid Award - Purchase One (1) New Hydraulic Tracked Excavator

ACTION ITEM:

07172 - A Resolution Expressing the City of Beaverton’s Opposition to Using Urban Renewal and Tax Increment Financing to Pay for Needed Infrastructure Improvements in North Bethany and Other Urban Expansion Areas (Resolution No. 3906)

ORDINANCES:

First Reading:

07150 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map to Apply the City’s Neighborhood Residential Standard Density (NR-SD) Plan Designation and Ordinance No. 2050, the Zoning Map, to Apply the City’s R-7 Zone to Property Located at 12730 SW Fairfield Street CPA 2007-0013/ZMA 2007-0013 (Ordinance No. 4444)

07173 - An Ordinance Adding Chapter 8.07 of the Beaverton Code, Regarding Residential Property Maintenance (Ordinance No. 4448)

07174 - An Ordinance Amending Ord. 4187 Figure III-1 the Comprehensive Plan Land Use Map to Apply the City’s Neighborhood Residential Medium Density (NR-MD) Plan Designation and Ord. 2050 the Zoning Map to Apply the City’s R-2 Zone to One Property Located in Northeastern Beaverton CPA 2006-0009/ZMA 2006-0012, City of Beaverton Applicant (10925 SW Fifth Street) (Ordinance No. 4449)

07175 - 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 on the North and East Side of SW Merlo Drive Between SW 170th Avenue and SW Merlo Road, and South of the Westside Light Rail Transit Line; CPA 2007-0012/ZMA 2007-0011 (Ordinance No. 4450)

07176 - ZMA 2007-0015 Greenway Park Zoning Map Clean-Up (Ordinance No. 4451)

Second Reading:

07151 - An Ordinance Amending Beaverton Code Chapter 6 Relating to Parking Zone Additions (Ordinance No. 4445)

07159 - An Ordinance Amending Ord. 4187 Figure III-1 the Comprehensive Plan Land Use Map to Apply the City’s Neighborhood Residential Standard Density       (NR-SD) Plan Designation to Three Properties and Ord. 2050 the Zoning Map to Apply the City’s R-7 Zone to One Property Located in Northeastern Beaverton   CPA 2006-0006/ZMA 2006-0009 (Laurel St/Kennedy St/103 Ave)  (Ordinance No. 4446)

07160 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map to Apply the City’s Neighborhood Residential Standard Density (NR-SD) Plan Designation and Ordinance No. 2050, the Zoning Map, to Apply the City’s R-5 Zone to Property Located at 4980 SW Laurelwood Avenue; CPA 2007-0014/ZMA 2007-0014  (Ordinance No. 4447)

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.