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80-005727 • i5. (d) Motion by Councilman Cook, seconded by Councilwoman Stimler to approve the concept of, the McDonald sewer pump station in accord- ance with the May 7, 1979 pump station policy and require a main- tenance and operation agreement deposit; with a monthly charge assessed to the quarterly sewer billing to defray maintenance charges; • requiring a non - remonstrance agreement for an LID for pump station replacement when necessary; and to connect to the gravity system when available at the user's cost. Approved by unanimous vote of Council. (e) Councilman Brian requested staff continue to development a comprehen sive plan for the area and directed staff to send a letter to USA for . inclusion in their master plan. .. Councilman Brian, with concensus of Council, requested that staff discourage other pump stations in the area. 13. RESOLUTION No. 80 -07 A RESOLUTION OF THE TIGARD CITY COUNCIL CONFIRMING ADOPTION OF PLANS FOR THE S.W. 72nd AVENUE INTERCHANGE, BEAVERTON- TIGARD EXPRESSWAY (HIGHWAY 217) AND AUTHORIZ- ING THE OREGON DEPARTMENT OF TRANSPORTATION TO INITIATE THE FINAL NEGATIVE DECLARATION. (a) Motion by Councilwoman Stimler, seconded by Councilman Cook to approve, Approved by unanimous vote of Council. 14. ORDINANCE No. 80 -12 AN ORDINANCE AMENDING CHAPTER 7.36 OF THE TIGARD MUNICIPAL CODE RELATING TO SALE TO, PURCHASE OF, OR POSSESSION OF LIQUOR BY PERSONS UNDER 21. (a) Legal Counsel stated this was simply a housekeeping ordinance to bring our code into conformation with state law. (b) Motion by Councilman Scheckla, seconded by Councilman Brian to approve. Approved by unanimous vote of Council ' 15. ORDINANCE No, 80 -13 AN ORDINANCE AMENDING ORDINANCE No, 80-04 TO CORRECT A TYPOGRAPHICAL ERROR AND DECLARING AN EMERGENCY. • (a) City Administrator recommended approval. (b) Motion by Councilman Brian, seconded by Councilwoman Stimler to approve. Approved by unanimous vote of Council. 16. STREET DEDICATIONS: Approval by Council . Mira Park Subdivision - Fairhaven /110th . Ruff & Lefever Business Office - S.W. Burnham Street PAGE 5 - COUNCIL MINUTES - FEBRUARY 11, 1980 • • • •s i (a) Planning Director recommended approval. (b) Motion by Councilwoman Stimler, seconded by Councilman Scheckla to approve. Approved by unanimous vote of Council. 17. RESOLUTION No. 80 -09 A RESOLUTION OF THE TIGARD CITY COUNCIL REQUESTING AN - ANNEXATION PETITION BE FORWARDED TO THE BOUNDARY RE- VIEW COMMISSION (SHORT TITLE - SMITH (S.W. 76th /79th) • - (a) Planning Director showed Council the area on map and recommended approval. r,. (b) Motion by Councilwoman Stimler, seconded by Councilman,Brian to approve.' Approved by unanimous vote of Council. 18. OLCC APPLICATIONS: Renewal Request: .Yakinika House, 200 Tigard Plaza, Tigard,RMB Application .Hi Hat Restaurant, 11530 S.W. Pacific Hwy, Tigard, DA application .Swift Mart No. 17, 9800 S.W. Shady Lane, Tigard, PS application .Prairie Market, Commercial Street, Tigard, PS Application .Seven - Eleven Store, 10650 S.W. McDonald St, Tigard, PS application .Big B Thriftway, Pacific Highway, Tigard, PS Application ,Tradewell Store, 12230 S.W. Main, Tigard, Oregon PS Application (a) City Administrator statedPol Department had recommended approval. • (b) Councilwoman Stimler moved to approve all requests except for Yakiniku House, which should be held over to the next meeting for the Chief of Police to report on, and forward to the OLCC. Motion seconded by Councilman Brian. - • Approved by unanimous vote of Council. 19. OTHER (a) City Administrator reminded Council of the mediation session scheduled with TMEA for February 13th at 9:00 A.M. and requested Council members • attend if at all possible. (b) City Administrator recommended the Selection Commission meet soon and appoint members to the vacancy on the Park Board and the Budget Com- mittee. After discussion, Council asked that the meeting be held Wed- . nesday, February lath at 5:15 p.m. (c) City Administrator presented an offer to Council from Sam Cotter on the Pinebrook Property which is in the process of being advertised for sale.. Mr. Cotter offered an amount which is $3,500 under the appraisal price from last summer. City Administrator recommended that Council not approve offer and request Mr. Cotter list the property in multiple list- ing service. Consensus of Council was to follow City Administrator's recommendation. PAGE 6 - COUNCIL MINUTES - FEBRUARY 11, 1980 ,-� 80005727 • PROJECT NAME: Ruff & Lefever Bus. Off. FILE REFERENCE # SDR 46 -79 ADDRESS: 9025 S.W. Burnham St. Tigard, Oregon 97223 TAX MAP 2S12AD LOT 1700 STREET DEDICATION KNOW ALL MEN BY THESE PRESENTS, that Robert W. Ruff, George C. Lefever, John C. Stewart, George F. Ruff and Evelyn M. Ruff, hereinafter called grantors, for the sum of $1.00 constituting the actual consideration for this deed, do hereby give, grant and dedicate to the City of Tigard, a municipality of the State of Oregon, its successors and assigns, a perpetual right -of -way and easement for street, road and utility purposes on, over, across, under, along and within the following described real premises in Washington County, Oregon: A strip of land 10.0 feet in width and 111.80 feet in length, along the Southwest line, adjacent to Southwest Burnham Street, of the property described as: The Southwesterly 170 feet of the following described property, except the Southwesterly 20 feet in the County Road. A part of the George Richardson Donation Land Claim No. 38, in Section 2, Township 2 South, Range 1 West of the Willamette Meridian, in the City of Tigard, County of Washington and State of Oregon, and more particularly described as follows: Beginning at a point in the center of the County Road No. 997, North 45 °46' West 588.04 feet from the most Easterly corner of that certain tract of land conveyed to Charles Burnham by Deed recorded in Book W, page 162, Deed Records of Washington County, Oregon; running thence North 42 °19' East 386.8 feet to the Westerly line of the right of way of the Oregon Electric Railway Company; thence North 42 °37' West along said right of way line, 112.20 feet; thence South 42 ° 19' West 393.0 feet to the center line of County Road No. 997; thence South 45 °46' East 111.80 feet to the place of beginning, situate in the County of Washington and State of Oregon. To have and to hold the above described and dedicated rights unto the City of Tigard for the uses and purposes hereinabove stated. The grantors hereby covenant that they are the owners in fee • simple and have a good and legal right to grant their rights above described. IN WITNESS WHEREOF, the grantors have hereunto set their hands and seals this day of November, 1979. ROBERT W. RUFF / G RGE C LEFEVER / General Partner General Partner • STATE OF OREGON ) ss. County of `I'Y/,fyj ) BE IT REMEMBERED, that on this day of , 1979 y before me the undersigned a Notary Pudic in and or the said Count and State personally appeared the within named '�Pii'� ( .c� , �l ersonall a v County � c+ 4e.5 z C'• /eji &✓ who are known to me to be e ident cal'individ als described in and who executed the within instrument and acknowledged to me that they executed the same freely and voluntarily. IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this (2 n day of , 1979. _ t.r . r . z Notary P/b _ for 0 .:75 • ,r. My Commis ion E� • ' re_: 8aa f33 ,.. 1. STATE OF OREGON ) ss. County 0. ) BE IT RE. >-uBERED, that on this day of , 1979 before me the u - rsigned a Notary Public in and for the said County and State personal-, appeared the within named who are known to me to be the identical individuals de•-- .ribed in and who executed the within instrument and acknowledge.' ..o me that they executed the same freely and voluntarily. IN TESTIMONY WHEREOF, I have he set my hand and seal this day of , 197'. Notary Public or Oregon My Commission Expires: Approved as to form this 3sf day of , 1979. / � By l. /_ L__ Ci'y Attorney - City .f Tigard �RtO PROF ES �j Ap 4* 23Gia�IFtt al description this oC8 day of / .2Celtder, 1979. � GEM y �UL,L 1 4 � 9�2 Ap •' d , �� • . Y o f �ww,. -� , 19.34'60 CITY OF ARD, OREGON PLANNING CO I'• O\N AIL 1" airman Accepted by- the City Council this // day of / , 19 pct _s� 1 STATE OF OREGON 1 1 r SS County of Washington I, Roger Tfiomsse "n1 ;Director of Records BY • 44 �� and Elections ancrbs Offic - Recorder of Con- City ReCOYdeY � N � veyances for said,county; do hereby'certify that the within+ ihst ruinent was, received and recorded` in rtiookx•of records, of said'ecounty y ROGERTHOMSSEN, m Dir,ector of �a• ' • Reco ?d's& Elections 7- c 6 '' 0yP � c' 9 7 • 0 � , � I N D EXED e ZQ 10 00 All'a'n -1 • v4 • February 13, 1 Thomssen Washinzton County r_ourthouse 13C N First Hillsboro, Ore:f.on 9712'3 Dear is a check LI the orioli.t of • 3c. LD cover the c!larT:es for recordil)- ftE Street Lever OfflIce 'Tlal you tar7ourstan.r_e 7,7ith,thi natter. oris . Sinterely, Eartig City 1: PN:im Enc.