City Council

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This meeting is cancelled.

1. Call to Order 2. Business Meeting a. Agenda Bill 08?08?32 PUBLIC HEARING – (AP-08-04) City Council appeal of Planning Director Approval of Water Resources Area Permit at 3955 Cedaroak Drive. Recommendation: Motion to continue hearing to a date certain.

Consent Agenda a. Agenda Bill 08-08-20 Approval of the Council Meeting Minutes of July 21, 2008 b. Agenda Bill 08-08-21 Memorandum of Understanding With Stafford Hamlet c. Agenda Bill 08-08-22 Contract Award – Cedaroak Boat Ramp Hydrological Study d. Agenda Bill 08-08-23 Resolution Approving Compensation Levels for Management and Non-Represented Employees e. Agenda Bill 08-08-28 Resolution Disclaiming a Parcel of Land at the North End of 13th Street (South of I?205) for Public Street Purposes f.

Agenda items include the Willamette Falls TV move request; discussion on a memorandum of understanding with Stafford Hamlet regarding communications; a general review of upcoming agenda items; and an executive session pursuant to ORS 192.660, if needed.

Council will meet in Executive Session pursuant to: 1. ORS 192.660 (2) (h) to consult with counsel concerning legal rights and duties regarding current litigation or litigation likely to be filed. 2. ORS 192.660(2)(e) To deliberate with persons designated by the governing body to negotiate real property transactions.

Consent Agenda: Agenda Bill 08-07-15 Approval of the City Council Meeting Minutes of June 23, 2008 Agenda Bill 08-07-17 Resolution Setting Compensation Levels for Management and Non-represented Employees Business Meeting: Agenda Bill 08-07-18 Regional Wastewater Partnership Ratification of Recommendations and Appointments of Representative Agenda Bill 08-07-19 Motion to Increase the Tipping Fee at the Dan Davis Recycling Center

1. Agenda Bill 08-07-15 Approve City Council Meeting Minutes of June 23, 2008 2. Agenda Bill 08-07-16 PUBLIC HEARING – (AP-08-04) City Council appeal of Planning Director Approval of Water Resources Area Permit at 3955 Cedaroak Drive.

Consent Agenda: Agenda Bill 08-06-01 Approve City Council Meeting Minutes of 05-12-08 Agenda Bill 08-06-02 Approve City Council Meeting Minutes of 06-02-08 Agenda Bill 08-06-03 Acting as the Contract Review Board, Motion to Authorize the City Manager to Enter into a Contract with OBEC Consulting Engineers for Abernethy Bridge Water Transmission Pipeline Improvements Agenda Bill 08-06-04 Acting as the Contract Review Board, Motion to Authorize the City Manager to Enter into a Contract with Tualatin Valley Workshop for Janitorial Services Agenda Bill 08-06-05 Motion to Approve the Sec