FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PRESENTATIONS:

07123 - Beaverton Green Power Challenge

07124 - Presentation by Kathryn Harrington, Metro Councilor

07125 - Beaverton Arts Commission - 2007 Annual Art Awards

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of June 4, 2007

07126 - Liquor License - New Outlet: Mario's Deli

07127 - Compensation Changes

07128 - Intergovernmental Agreement (IGA) with Tualatin Hills Park and Recreation District Transferring Control of the Barrows Park Property to the District

07129 - Withdrawal for Reconsideration of the Decision on the Pointer Road Subdivision, R. K. Wilson v. City of Beaverton, LUBA No. 2007-0075

07130 - A Resolution Certifying that the City of Beaverton Provides Certain Services Necessary to be Eligible to Receive State-Shared Revenues Under ORS 221.760 (Resolution No. 3902)

Contract Review Board:

07131 - Selection of Primary Vendors for Computer Units, Network Devices, and Replacement Parts

07132 - Contract Award - Retainer Agreement for Hydrogeologist of Record for FY 2007-08

07133 - Bid Award - Seismic Upgrade Construction Project for City Hall

07134 - Bid Award - Neptune and Sensus Water Meters "Or Equal" Requirements Contract

07139 - Exemption From Competitive Solicitation - Authorization of a Sole Seller to Provide Web-based Social, Economic, Environmental Information Technology for the Community Visioning Project

PUBLIC HEARINGS:

07135 - Capital Improvements Plan for Fiscal Years 2007/08 through 2008/09 for Transportation, Water, Sewer, and Storm Drain Projects

07136 - A Resolution Adopting a Budget for Fiscal Year Commencing July 1, 2007
(Resolution No. 3903)

WORK SESSION:

07137 - Stormwater Permit and Management Strategies

ORDINANCES:

First Reading:

07138 - TA 2007-0002 (Operations Center 2007) (Ordinance No. 4443)

Second Reading:

07122 - An Ordinance Amending Ordinance No. 2050, the Zoning Map to Apply the City's Office Commercial Zone to Two Properties Located in Northern Beaverton ZMA 2007-0012 (Tax Lots 1S102DC04304 and 1S102DC05300)  (Ordinance No. 4442)

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.