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City Council Packet - 12/02/1985 THIS COUNCIL MEETING WILL BE CABLE CAST BY STORER ON TIGARD CHANNEL 0 AT THE FOLLOWING TIMES: TUESDAY 12/03/05 AT 6:30 PM J is THURSDAY 12/05/05 AT 12:30 PM and 6:30 PM TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on an REGULAR MEETING AGENDA agenda item needs to sign on the appropriate BUSINESS AGENDA sign-up sheet(s). If no sheet is available. DECEMBER 2. 1985, 7:00 P.M. ask to be recognized by the Chair at the start FOWLER JUNIOR NIGH of that agenda item. Visitor's agenda items are 10865 SW WALNUT asked to be to 2 minutes or less. Longer matters TIGARD. OREGON 97223 can be set for a future Agenda by contacting either the Mayor or City Administrator. 1. REGULAR MEETING: 1.1 Call To Order and Roll Call 1.2 Pledge of Allegiance 1.3 Call To Staff and Council For Non-Agenda Items: Motion to approve as amended. 1. VISITOR'S AGENDA (2 Minutes or Less, Please) 3. PRESENTATION OF KEYS TO THE CITY o Mayor Cook 4. QUARTERLY VISIT - Washington County Commissioner Roy Rogers S. AUDIT REPORT PRESENTATION o Coopers 4 Lybrand 6. PUBLIC HEARING - SUPPLEMENTAL BUDGET FY 85-86 a Public Hearing Opened o Declarations or Challenges a Summation by Finance Director o Public Testimony: Proponents. Opponents, Cross Examination o Recommendation by Finance Director o Council Questions or Comments o Public Nearing Closed o Consideration by Council - Resolution No. 85- 7. PHONE 0I0 DISCUSSION & AWARD o Recorder L Consultant e. RECRUITMENT PROCESS DISCUSSION - Chief of Police 0 City Administrator 9. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed by motion for discussion and separate action. Motion to- 9.1 Receive and File Community Development Land Use Decisions 9.2 Authorize Release of Funds For Penn Lawn Estates Subdivision, and authorize signatures (S42.441.04) - Resolution No. 65-- 9.3 Approve and authorize signatures for Agreement with John Alexander at such time as Mr. Alexander signs agreement - Dartmouth Street LID right-of-rwy 4.4 Approve amending agreement with Southern Pacific for 72nd Avenue mainline sewer crossing by extending expiration date - Resolution No. 85- 9.5 Approve Amendment To Resolution No. 85-99 - Utilities and Franchises Committee - Resolution No. 85- 10. NON-AGENDA ITEMS: From Council and Staff 11. EXECUTIVE SESSION: The Tigard City Council will go into Exocutive Session under the provisions of ORS 192.660 (1) (d) 6 (h) to discuss labor relations and current/pending litigation issues. 12. ADJOURNMENT lw/3451A ' COUNCIL AGENDA - DECEMBER 2, 1995 - PAGE 1 TIMES PUBLISHING COMPANY Legal P.O.BOX 370 PHONE(503)684.0360 NotiCe7-6563 BEAVERTON,OREGON 97075 <` Legal Notice Advertising • ❑ Tearsheet Notice City of Tigard OPO Box 2339'( • ❑ Duplicate Affidavit Tigard, OR 97223 e • AFFIDAVI1' (.jF PUBLICATION STATE OF OREGON, COUNTY OF WASHINGTON, )ss. 1, ThprRt�her being first duty sworn, depose and say that S a x dth T Advertising mve t sing Director, or his principal clerk, of the_ s . a newspaper of general circulation as defined In ORS 193.010 e and 153.020; published at. aforesaid county and state:that the a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for 1 successive and consecutive in the following issues: NoY m r-26-, 1985 SubscElbed to before me this -, Notary Public for Oregon Idly Commission Expires:9 20 86 AFFIDAVIT f R c .y