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7053 (b) Attorney Anderson commented he would soon be able to finalize the purchase of land to be used for a parking lot adjacent to Cook Park. 12. RESOLUTION No. 74 -60 A RESOLUTION CREATING A CITY COUNCIL ADVISORY COMMITTEE ON NOISE, AND DELINEATING THE SCOPE OF ACTIVITY OF SAID COMMITTEE. (a) City Administrator requested Council bring recommendations for appointment of committee members to next study session. (b) Motion to adopt: Councilman Cook, seconded by Councilman Moore. Approved by unanimous vote of Council. 13. ACCEPTANCE OF SANITARY SEWER EASEMENTS School District No. 23 -J - Twality Jr. High School (2) Sewer Extension School District No. 23 -J Templeton Grade School Sewer Extension School District No. 23 -J - S.W. Murdock Street L.I. D. (a) Director of Public Services & Facilities synopsized locations and purpose of easements and recommended Council accept and authorize execution. (b) Motion by Councilman Mickelson to accept and authorize Mayor and City Recorder to execute on behalf of City; seconded by Councilman Paterson. Approved :by unanimous vote of Council. 14. ACCEPTANCE OF STORM SEWER EASEMENTS Richard L. & Lee R. Miller di /Daniels, Wiggins, Daniels Contractors (a) Director of Public Services & Facilities requested Council accept storm sewer easements and authorize execution. (b) Councilman Moore moved to accept easements and authorize Mayor and City Recorder to execute on behalf of City; seconded by Councilman Cook. Approved by unanimous vote of Council. 15. CALL FOR SPECIAL COUNCIL MEETING November 7, 1974, 7 :00 P.M. TO CANVASS RESULTS OF NOVEMBER 5, 1974 ELECTION. (a) Mayor Bergmann called a special meeting to be held at 7 :00 P.M. November 7th, 1974 at Tigard City Hall for the purpose of canvassing the election results of the November 5th, 1974 election. 16. REQUEST FOR REIMBURSEMENT FOR TOWING FEES - Jack Shaw $7.50 (a) City Administrator reported receipt of towing bill from Jack Shaw who had to be towed out of a ditch at the corner of Johnson and Grant. Attorney Anderson recommended Mr. Shaw submit a claim in factual form and that it be submitted to our insurance carrier. Council requested Mr. Shaw be notified of recommended procedure. City Administrator reported stiff had been directed to take steps to improve situation. 17. OTHER BUSINESS: Mrs. Raglione: Storm Drain (a) Director of Public Services & Facilities, Mrs. Raglione and Council discussed . the storm drainage problem at the corner of S.W. Knoll Drive and S.W. Hall Blvd. Director of Public Services & Facilities reported adjoining property owner, Mrs. Summers, had given verbal permission to install a storm sewer on het property. Staff will secure properly executed easement before proceeding with installation of storm drainage line. Staff has requested engineer to survey Summer's property October 29, 1974. Council concurred with staff actions. PAGE 3 COUNCIL MINUTES - OCTOBER 28, 1974 *_r . 17053 -oject: Storm Sewer casement: S.S. *2 _ Deed Reference: 707/132 KNOW ALL MEN BY THESE PRESENTS: That we (I) Daniels, Wiggins, Daniels Contractors, a co- partnership consisting of ROLLAND J. DANIELS, HAL C. WINDS, and GERALD L. DANIELS hereinafter termed grantor (s), in consideration of the sum of $1.00 to be paid by CITY OF TIGARD, a. municipal corporation of Oregon, herein- after termed the City, hereby grant, bargain, sell and convey unto the CITY OF TIGARD a perpetual right -of -way and easement as hereinafter described, together with a temporary right -of -way and easement to use an additional area hereinafter described and designated temporary ease- ment, for the following uses and purposes: 1. Perpetual easement: An unencumbered perpetual right -of -way and easement for the purpose of constructing, reconstructing, operating, maintaining, inspecting and repairing of an underground storm sewer line and appurtenances, together with the right to remove, as necessary, vegetation, foliage, trees and other obstructions within the easement area, but reserving to the grantors the title to the lands, subject to the easement, and the right to make such use thereof, except to construct buildings, as will not interfere with the uses and purposes of the easement; said easement area lying parallel to, along the Easterly side and within 5.0 feet, when measured at right angles, of the following described line: Beginning at a point on the Northeasterly line of Lot 5 Burnham Tracts, a subdivision of record in Section 2, Township 2 South, Range 1 West, W.M., Washington County, Oregon, South 45 46' East 189.4 feet from the most Northerly corner thereof; thence South 42 06' west 30.0 feet to a point on the Southeast boundary line of that tract of land conveyed to Richard L. & Lee R. Miller, by deed, recorded in Book 961, on Page 766 -7, in said County's Deed Records; said point also being a point on the Southwest right -of- way boundary line of 50 foot wide S.W. Burnham Street and the true point of beginning of this description ;running thence South 42° 06' West 240.0 feet to the Southerly most corner of said Miller tract of land, thence South 45 46' East 62.92 feet to the terminus point of this description. 2. Temporary easement: Together with the temporary right of ingress, egress and regress and use for said construction purposes, of additional lands lying parallel to, along the Southeast side and within 10 feet, when measured at right angles, of the above described perpetual easement area, excepting and reserving to grantors the unencumbered enjoyment, use and preservation of all structures present upon the premises. This temporary easement shall terminate upon completion of the construction work, at which time, upon request of the Owner, the City will issue written release thereof. Should it be necessary to cut and remove any brush, trees, or other matter or materials from the easement area, said brush, trees, or other matter and materials shall be removed and disposed of by the City and the City shall leave the easement area in a neat and work- manlike condition. The City agrees that in connection with its use of the perpetual easement area and in inspecting, repairing, maintaining, or replacing said underground storm sewer, the City will leave the premises in a neat and workmanlike condition and as nearly in the pre- existing state as practicable. Page 1 Easement BOOK' 998 f".CE ?6i STATE OF OREGON ss• County of Multnomah On this 22nd day of October 1974, before me appeared Robert Steffen to me personally known, who beina duly sworn did that he, the said Robert Steffens Mar£ga Serv O cing O i cer is the of United States National Bank of Oregon he within named Corporation, and that the said instrument was signed in behalf of said Corporation by authority of its Board of Directors, and Robert Steffens acknowledges said instrument to be the free act and deed of said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal the day and year last above written. No tary Public for Oregon My Commission expires /e -,,2s =7..5" BOOK 99S PACE ?62 • 7053 The grantors do hereby warrant that they are the owners in fee simple and have the right to grant the above described easements. Witness our hands and seals this 4th day of October 1974 % ` ice' - : �ti (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) (SEAL) For a consideration, the mortgage lien on the above described properties is hereby subordinate to the easements above granted. Dated this 22nd day of October 19 74 D United States National Bank of Oregon Mortgagee teW(..e44/ BY Mortgage. Servicing Officer Title STATE OF OREGON ) — - -' s s , 7653 County of eti ) On this Alt- day of , 19 > , personally appeared the above named /{'����,�.t: �� C�� A4--/---e- and ackno►ledged the foregoing instrument to be their voluntary act and deed.. c Before me: Notary Public for Oregon My Comadssion Expires: ®(ly, Commission Expires Sept. 10, I977 Page ' 2 Easement BOOK 998 PAGE76c� c7 7053 STAT$ OF OREGON ) )ss. County of ) On this day of , 19 , personally appeared the above named and acknowledged the foregoing instrument to be their voluntary act and deed. Before me: Notary Public for Oregon My Commission expires: ACCEPTANCE The City above named hereby accepts the foregoing grants and agrees to comply with each and every term and condition thereof. CITY OF TIGARD tirt) . Mayo: By : �u A - City Recorder . STATE OF OREGON ) )ss. County of (A ) a s k ) On this dZ q day of Oc-7 , 19 7/ , before me appeared /7,,,,,,/ /5e�q,,,,, , n and 0,-, s c4/„-,.....Z,.„, both to me personally k nown who, being duly sworn, did say tat he, the said - , -� is the Mayor, and he, the said Jw y , s /!f`. ., is he Recorder of the CITY OF TIGARD, a municipal o ° o rporat n,, 'and the said /7 , , • Qf . o , and - ,v, - acknowledged t e said instrument to be the free act and deed of said municipal corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal, this the day and year in - my cer f° - -= fir written. I �" 4 fl - ary ' ub- ',. - con h y co 1 isslo es rr�� /, /3 Filed tot reootd. -..J 19.l ot.(4-M P. i Y Elections �� 4 4 - ROGER THOMSSEN. Director of Records & D epk l ,:.--,..,c,,1 99 PAGE76 �� "� BOOK 4 Page 3 " Easement - '' j ? r l' 70 .53 o% ri o (r ciza `' STATE OF OREGON 1- ss County of Washington i I, Roger Thomssen, Director of Records and Elections and Ex Officio Recorder of Con- veyances for said county, do hereby certify that the within instrument of writing was received and recorded in book of records No of said County Witness 'my hand E nd seal affixed. ROGER THOMSSEN, Director of Records & Elections , -'Pull Nov 1 IO 13 AH9'74 i i 1 -)`41-'4149 f: " . 1• . s , v e L � a p I YAC . ° J \C H o �, 1 600 ? , o 56Ac. o ti �3 4, • . = 1501 • o 4 180 � F c' . 'o a .384c. � a /.42Ac. 0 • - -. ' / s, so 0 1 700 y0 / / ' • . Ys o • .39Ac. //° : / 191 ati '' ` J. �' 0 6 .�. ', �£ . ,, • SEE MAP Yo ate.. %a0o t' 2S'1 2 AC !� !`V . 6 2800 `' o — . 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