FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PRESENTATION:

Oath of Office to City Council Positions 1, 2 and 5
Bruce S. Dalrymple, Betty Bode and Dennis Doyle

07001 - Presentation of the Distinguished Budget Presentation Award and Certificate of Recognition for Budget Preparation to Joanne Harrington for the City's FY 2006-07 Annual Budget Document

07002 - Presentation of the Certificate of Achievement for Excellence in Financial Reporting and the Award of Financial Reporting Achievement to J.J. Schulz for the City's FY 2004-05 Comprehensive Annual Financial Report

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Special Meeting of July 24, 2006, and the Regular Meetings of November 13 and December 4, 2006

07003 - A Resolution Adopting the City of Beaverton Habitat Friendly Development Practices Guidance Manual (Resolution No. 3885)

07004 - Authorize the Mayor to Sign an Amendment to the Intergovernmental Agreement with Washington County Oregon, to Continue to Participate in the Department of Homeland Security’s Urban Area Security Initiative Grant Awarded to the City of Portland (Resolution No. 3886)

07005 - Liquor License: New Outlet – Pizza Schmizza; Change of Ownership - Tanya's European Deli

07006 - Staffing Change - Court Clerk (Resolution 3887)

Contract Review Board:

07007 - Bid Award – Wilson Drive Waterline Replacement Project

07008 - Rejection of Bid – Beaverton Central Plant Building E & F Underground Piping and Mechanical Room Project #2027-07

PUBLIC HEARING:

07009 - Rose Biggi Avenue Street Vacation (SV 2004-0002)

ORDINANCES:

First Reading:

07010 - An Ordinance Amending Ordinance No. 4060, Engineering Design Manual and Standard Drawings (Ordinance No. 4417)

07011 - An Ordinance Amending Ordinance No. 2050, the Development Code, By Amending and Adding Provisions Relating to Transportation TA 2006-0011 (Ordinance No. 4418)

07012 - 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 the General Vicinity of West Stark Street, North of US 26 and West of SW Corby Drive; CPA 20006-0014/ZMA 2006-0017 (Ordinance No. 4419)

07013 - ZMA 2006-0018, Corridor Court Rezone; An Ordinance Amending Ordinance No. 2050, the Zoning Map for Two Properties Located in North Beaverton from Office Commercial (OC) to Community Service (CS) (Ordinance No. 4420)

Second Reading:

06234 - 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 Located in Central Beaverton; CPA 2006-0015/ZMA 2006-0020 (Mobile Home Corral) (Ordinance 4416)

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.