FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PROCLAMATIONS:

National Bike Month: May 2007

Emergency Medical Services Week: May 20 - 26, 2007

Police Memorial Day: May 11, 2007

National Public Works Week: May 20 - 26, 2007

PRESENTATIONS:

07097 - Presentation on Safe Place for Youth Shelter Project

07098 - Beaverton Human Rights Advisory Commission Human Rights Essay Contest Award Presentation

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meeting of April 23, 2007

07099 - Liquor License: Change of Ownership - El Ranchito Alegre

07100 - Authorize the Mayor to Sign the Agreement With Energy Trust of Oregon to Study and Recommend Energy Efficiency Improvements to the City's Potable Water Supply System

07101 - Authorize the Mayor to Sign 2007 Third Amendment to Joint Funding Agreement for IWRM Water Supply Feasibility Study (aka Tualatin River Basin Water Supply Project)

Contract Review Board:

07102 - Authorize Additional Funding for a Professional Services Contract with Outside Counsel to Provide Municipal Court Prosecution

07103 - Bid Award Concrete Products Requirements Contract

WORK SESSION/PUBLIC HEARING:

07104 - Beaverton Downtown Parking Solutions

ORDINANCES:

First Reading:

07105 - An Ordinance Annexing a Parcel Located at 4980 SW Laurelwood Avenue to the City of Beaverton and Adding the Property to the Raleigh West Neighborhood Association Committee: Expedited Annexation 2007-0001 (Ordinance No. 4437)

07106 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map and Ordinance No. 2050, the Zoning Map for a Property Located in North Beaverton; CPA 2007-0008/ZMA 2007-0007 (12020 SW Barnes Road) (Ordinance No. 4438)

Second Reading:

07093 - ZMA 2006-0015, Progress Ridge Split Zoning Map Amendment (Ordinance No. 4435)

07094 - ZMA 2006-0025, Tri-Met Elmonica Maintenance and Storage Area Expansion Zoning Map Amendment (Ordinance No. 4436)

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.