FINAL AGENDA

CALL TO ORDER:

ROLL CALL:

PRESENTATION:

07107 - Beaverton Central Plant - Sustainable Development Plan Presentation and Update

VISITOR COMMENT PERIOD:

COUNCIL ITEMS:

STAFF ITEMS:

CONSENT AGENDA:

Minutes of the Regular Meetings of May 7 and May 14, 2007

07108 - Authorize Amendments to Three Intergovernmental Agreements: the Washington County Cooperative Library Services Agreement, the Public Library Services Agreement and the Washington County Inter-Library Information Network Agreement

07109 - Authorize Intergovernmental Agreement with Washington County Cooperative Library Services Regarding the Provision of Telephone Reference Service

07110 - Authorize the Mayor to Sign an Intergovernmental Agreement between Beaverton and Metro for the City to Receive Its Share of the Natural Areas Bond Measure Local Share Component and Authorize the Mayor to Sign an Intergovernmental Agreement between Beaverton and Metro for Metro Land Acquisition Services

07111 - Authorize the Mayor to Execute a One Year Extension to the Intergovernmental Agreement Amongst Local Government Agencies for the Shared Use of a Public Communications Network

07112 - Traffic Commission Issues No.:  TC 616: Parking Revisions on the North Side of SW Griffith Drive East of the City Hall Driveway; TC 617: Speed Limit on SW Denney Road East of Highway 217

Contract Review Board:

07113 - Bid Award - Street Profiling Project for In-House Overlays, Fiscal Year 2007-2008

PUBLIC HEARING:

07114 - Appeal of Commuter Rail Project:  APP 2007-0009/APP 2007-0010 (Freece)  APP 2007-0011/APP 2007-0012/APP 2007-0013 (Shadrall)

ORDINANCES:

First Reading:

07115 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map to Apply the City’s Station Community Plan Designation to Two Properties Located in Northern Beaverton; CPA2006-0018 (SW Baltic Avenue/SW Barnes Road) (Ordinance No. 4439)

07116 - An Ordinance Amending Ordinance No. 4187, Figure III-1, the Comprehensive Plan Land Use Map to Apply a City Plan Designation to 315 Properties, Alter Figures 6.4, 6.5, 6.7, 6.12, and Table 6.6 of the Comprehensive Plan to Designate Future Street Alignments, and Amend Ordinance No. 2050, the Zoning Map to Apply City Zoning to 302 Properties Located in the Elmonica / Merlo Light Rail Station Community Area; CPA2007-0007/ZMA 2007-0006 (Ordinance No. 4440)

07117 - An Ordinance Amending Ordinance No. 2050, the Development Code to Modify Section 60.05.55.4, the Merlo Station Community – Major Pedestrian Route Map to Apply Additional Route Designations and Rename the Code Section; TA2007-0003 (Ordinance No. 4441)

Second 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)

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.