FINAL AGENDA

FORREST C. SOTH CITY COUNCIL CHAMBER
4755 SW GRIFFITH DRIVE
BEAVERTON, OR 97005
REGULAR MEETING
FEBRUARY 12, 2007
6:30 P.M..

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

07026  - Annual Report of the Beaverton City Library Board

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of Special Meeting of October 23, 2006 and Regular Meeting of January 22, 2007

07003 - A Resolution Adopting the City of Beaverton Habitat Friendly Development Practices Guidance Manual (Resolution No. 3885)  (Carried over from meeting of 01/08/07)

07027 - Liquor Licenses: New Outlet - Pacific Coast Wine Club

07028 - Liquor License Renewals: Annual Renewals

07029 - Traffic Commission Issue No. :
-TC 604:  Stop Signs on SW Palomino Place and SW Saddle Drive at Stallion Drive
-TC 607:  Revise Adopted Priorities for Consideration of New Traffic Signals
-TC 608:  Revise Stop Control at the Intersection of SW Stratus Street and Creekside Place
-TC 610:  Speed Limits on SW Koll Parkway and SW Greystone Court

Contract Review Board:

07030 - Waiver from Sealed Bidding – Award Contract for Collection Agency Services From the State of Oregon Price Agreement #5250

07031 - Waiver of Sealed Bidding - Authorization for Rental of Copy Machines from Various Price Agreements

PUBLIC HEARING:

07032 - APP 2007-0001 Appeal of Pointer Road PUD

07033 - Development Services Fee for New Sidewalk Design Modification Application (Resolution No. 3890)

ACTION ITEM:

07034 - APP 2006-0005 - Appeal of TA 2006-0007 (Code Applicability for Annexed Areas Amendment)

ORDINANCES:

First Reading:

07025 - An Ordinance Relating to the Use and Possession of Replica Firearms in a Public Place (Ordinance 4423)

Second Reading:

07023 - An Ordinance Annexing a Parcel Located at 12730 SW Fairfield Street  to the City of Beaverton and Adding the Property to the Central Beaverton Neighborhood Association Committee: Expedited Annexation 2006-0003 (Ordinance 4421)

07024 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for 25 Properties Located in North Beaverton; CPA 2006-0016/ZMA 2006-0021 (Ordinance 4422)

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.