FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

07140 - Senior Issues – Long Range Planning for Oregon Communities

07141 - Transportation Improvement Projects: Looking at a Systems Development Charge

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meetings of June 4 and 11, 2007

07142 - A Resolution Expressing the City of Beaverton's Election to Receive Distribution of a Share of Certain Revenues of the State of Oregon for Fiscal Year 2007-2008, Pursuant to ORS 221.770 (Resolution No. 3904)

07143 - Acceptance of Grant Award from the Metropolitan Area Communications Commission and Authorize Appropriations Through a Special Purpose Grant Budget Adjustment Resolution (Resolution No. 3905)

07144 - Management COLA

Contract Review Board:

07145 - Ratification of Beaverton Central Plant Contract Award for Boiler/Chiller Installation

07146 - Contract Award – Administration of the Adapt-A-Home Program

07147 - Contract Award – Administration of the Mend-A-Home Emergency Program

07148 - Retainer Agreements for Professional Services in Support of the FY 2007/08 and 2008/09 Capital Improvements Plans

WORK SESSION:

07149 - Planning for Beaverton’s Part of the Washington Square Regional Center

ORDINANCES:

First Reading:

07138 - TA 2007-0002 (Operations Center 2007) (Ordinance No. 4443)
(Carried over from Council meeting of June 18, 2007)

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)

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

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.