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80-032278 6. APPROVAL OF EXPENDITURES AND INVESTMENTS: 1120,912.82 (a) Motion by Councilwoman Stimler, seconded by Councilman Cook to approve. Approved by unanimous vote of Council present. 7. GREENWAY DEDICATION - approve and authorize signature of Mayor and City Recorder pro -tem. . B & B Development - SDR 47 - 79 - Shady Lane • (a) Motion by Councilwoman Stimler, seconded by Councilman Cook to approve and authorize Mayor and City Recorder pro -tem to sign. Approved by unanimous vote of Council present. 8. ORDINANCE No. 80 - 75 AN ORDINANCE CORRECTING A COMPUTATION ERROR SHOWN IN ORDINANCE No. 80 - 68 SETTING FORTH THE FINAL COST OF SEWER IMPROVEMENTS IN THE SOUTHWEST PEMBROOK STREET SEWER LOCAL IMPROVE- MENT DISTRICT, SETTING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. (a) Director of Public Works requested Council approve ordinance, noting that due to a computation error, the final assessment total was off by $20.00. He recommended the City adjust the total due on the total assessment to reflect the true total of all assessments in district. (b) Motion by Councilman Cook, seconded by Councilman Scheckla to adopt. Approved by unanimous vote of Council present. 9. TEMPORARY USE PERMIT REQUEST - Sharp & Associates - Office Trailer - 72nd Avenue and Upper Boones Ferry Road. (a) City Administrator stated that Sharp & Associates had requested a temporary use permit for no longer than one year to place a mobile office trailer on a parcel of property on the corner of 72nd Avenue and Upper Boones Ferry Road. He suggested Council approve with the condition that a non - remonstrance agreement be- signed for 72nd Avenue improvements. Legal Counsel arrived - 7:40 p.m. (b) After discussion by Council and staff, Councilwoman Stimler moved to approve the temporary use for one year with the follow- ing conditions: 1. A non - remonstrance agreement be signed for 72nd Avenue. 2. Clear site frontage for visual clearance. PAGE 2 - REGULAR COUNCIL MINUTES - September 8, 1980 ., PROJECT NAME: B & B DEVELOPMENT FILE REFERENCE r : s DR 47 -79 (Q G • 4 . w` " . ADDRESS: 160' E. of G� .nburg on Shady LnTAX MAP 1S1 4 B , LOT 201 & 203 • GRE- A DEDICATION 80032278 KNOW ALL MEN BY THESE PRESENTS, THAT B & B DEVELOPMENT, a partnership consisting of JOHN R. BAUNACH and DENNIS G. BAUNACH hereinafter called grantor(s), for the surne of $ 1.00 constituting the actual consideration for this deed, do hereby give, grant and dedicate to the Public (fix jx xXI xeX xotxxi . xXx , ti)AWZ tX rxxc tx =x2MI NNExIcWW , its successors for Greenway . purposes the following described real premises in Washington County, Oregon. SEE ATTACHED EXHIBIT "A" To have and to hold the above described and dedicated rights ,unto the Public x x xxi xx(2 xoxixai d (strike inapplicable part) for the uses and purposes hereinabove stated. .. The grantor(s) hereby covenants that he (they) are the owner(s) in fee simple and have a good and legal right to grant his (their) rights above described. . IN WITNESS WHEREOF, the grantor(s) has (have) hereunto set his III (their) hand(s) and seal this /D day o: t _ / 19 6' a // (SEAL) � & � --\ (SEAL) - 111. 11111111111111P1 • (SEAL) . / /�; '(SEAL) (SEAL) (SEAL) STATE OF OREGON )' )ss. County of Washington ) On this 12th day of June , 19 80 , personally • appeared the above named John R. Baunach and acknowledged the foregoing instrument to be their voluntary act and eed. :. ,- . Before me: 4 /r,�L�L 4 !� � . Notary/_.lic for Oregon " My Commission expires: 7-31 -82 [ - [ STATE OF OREGON, i 1.ss. i County of Washing.tc ! 0 r' On this the 12th day of June , 19 80 personally appeared John Baunach who, being duly sworn (or affirmed), did say that ....he is the attorney in fact for Dennis G. Baunach and that ....he executedt foregoing instrument by authority of and in behalf of said principal; and ....he acknowl- edged said instrument tope the act and deed of said principal. .. .., _ . • Before me: _..— . --.... (OfficiiSeal) 7 / . . .....- . . .' [ / / - 52 1 ' • '' .._ . . ' ---' : ..:[...., f (Signature) • My Co ission Expires: 7-31-82 F. 9529 Acknowledgment — Attorney In Fact / - i---' 5DR_ 1-i9- 7 . • PARTNER (S) ACKNOWLEDGMEUT STATE OF 01:13(N ) .. y ss. , cou',\: OF Washington ) , I 1 1 , On this 12th day of June , 1.9, before mE, and Dennis G. Baunach personally c, John R. Baunach / to me hnov)n, n..nd stated that he is a r2artner in the firm of , [ . B & B Development, a partnership consisting of John R. ------- Bauriach and Dennis -- Ge. Baunadh a partnershi,c and a(:.3.1()wledged that he eecuted the foregoing t. instrument as the free :::J and deed of said firm. i 1 , . _-_ .... IN TESTIMONY WHEREOF, 1 •TIAVE hereunto set my hand and af- fixed my official seal and day _ and year last nbove written. .• . . , . , • . . , • _ I , -,- 1 -. . Notary Public for Oregon . _ i . . , . My Conimission 7 . _,-' • -., _ STATE OF OREGON, - -ss. [ County of Nashington J --, , 19 80 personally appeared On this the day of 12th June . , \ I John R. Baunaoh who, being duly sworn (or attirmea), did say that •...he is the attorney in fact for and • Dennis that ...•he executed the foregoing instrument by authority of and in behalf of said principal; and • _he acknowl- edged said instrument to act and deed of said principal. - __ -.• Before me: : / . ., ._ . • ___ (Official Seal) - / ( 1 (Signature) - ' - ' 'W■ . ' . _ e2 My---Coromimsion E-xpires -: 7-31.--- 8-2- .:. F. 9529 Acknowledgment — Attorney In Fact ...,.......i __ For Corporate Dedications REF# 5.0R yr/—n , a . . a IN WITNESS WHEREOF the undersigned corporation has caused this 'Street Dedication to be executed by its duly author ized, undersigned • i officers acting p ursuant to resolution of its Board of Directors. (Corporation acknowledgment /// of corporate principals Name of Corporation must be attached) . By: President • By Secretary. STATE OF OREGON ) ////- . . County of ) On this day of , 19 , personally appeared the above named /\ / \ and acknowledged the foregoing i� trument to be their voluntary act and deed. Before me: Notary Public f Oregon ' My Commission expires: ACCEPTANCE If ' Approved as to form this _ gelk day of ..�/ , 1'O \ A v By: 4 111L City 7 ttorney - City of and Approved as to legal description this /� day of _ J / , 1980 . . J By Approved this /4' day of -A , , 1981, . CITY OF TIGARD, OREGON PLANNING COMMISSION By • �� _` _ C airma_ The City above named hereby accepts the foregoing grants and agrees to comply with each and every term and condition thereof. CITY 0' IGARD B "/- ./ - . ayor / • BY . At1. ► • � L�. • • C' ty Recorder _ V o o_ • 3 Page 2 w.:., REF# S D . STATE OF OREGON ) • ) County of ) On this 9th day of September , 19 80, before me appeared Loreen Wilson and Alan Mickelson both to me personally known who, being duly sworn, did say that he, the said Alan Mickelson is the Mayor, and he, the said Loreen Pro - urn Wilson is the Recorder4 of the CITY OF'TIGARD, a municipal corporation; and the said Alan Mickelson and Loreen • Wilson acknowledged the 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 this my certificate first wr glen., \• 111 ��...I /.� /_ ✓. Notary Public for Oregon ��. My commission expires: 3,4_/5/ —,4 • • • • 9 r Page 3 _ Dedication :F:. • i t EXHIBIT " (Intl -- )D4 - • + : :pe- cel of land located in t,-_e Northwest one- quarter of Sect_ ,, 35, Township 1 South, 'r,asge1 West of the Willamette Meridian, City of Tigard, Washington County, Oregon, .being that portion of a certain 2.41 acre parcel of land lying below elevation 162, • • more dr less, on each side of the centerline of Ash Creek, said parcel being more S. particularly described as follows: 4i2, ,T BEGINNING at the Southeast corner of a tract of land recorded in Book 361, Page 583, �� Deed Records of Washington County, Oregon, said corner being South 88 ° 10' West 643.8 feet and South 00 ° 20' East 466.5 feet from the Southeast corner of Lot 5, "Ashbrook Farm "; From said point of beginning; thence South 00 ° 20' East along the most Easterly East • line of said 2.41 acre parcel 292.7 feet; thence South 63 °44' West 17.2 feet; thence South 56 ° 09' West 49.7 feet; thence South 75 ° 08' West 67.5 feet; thence South 70 ° 15' West 82.5 feet, more or less, to, the West line of said 2.41 acre parcel; thence North 00 ° 20' West along said West line a distance of 284.0 feet; thence South 50 ° 47' East 24.7 feet; thence North 64 ° 11' East 41.3 feet; thence North 60 ° 30' East 50.8 feet; thence North 35 ° 17' East 42.8 feet.; thence North 21'09' West 25.9 feet, more or less, • to the Southerly line of that parcel described in Book 361, Page 583; thence North 88 ° 10' East along said Southerly line a distance of 83.6 feet, more or less, to the True Point of Beginning. The aforedescribed parcel containing therein an area of 1.32 acres, more or less. RESERVED therefrom an easement 30 feet in width for ingress and egress purposes over and across the hereinbefore described parcel, said easement being more particularly • described as follows: COMMENCING at the Southeast corner of a tract of land recorded in Book 361, Page 583, Deed Records of Washington County, Oregon, said corner being South 88 ° 10' West 643.8 feet and South 00 ° 20' East 466.5 feet from the Southeast corner of Lot 5, "Ashbrook Farm "; from said point; thence South 00 ° 20' East along the most Easterly East line of said 2.41 acre parcel 292.7 feet; thence South 63 ° 44' West 17.2 feet; thence South 56 ° 09' West 49.7 feet; thence South 75 ° 08' West 67.5 feet; thence South 70 ° 15' West 25.19 feet to the true point of beginning of the hereinafter described access easement; thence continuing South 70 ° 15' West 31.81 feet to a point 24.00 feet from • (when measured at right angles) the Westerly line of the hereinbefore mentioned 2.41 acre parcel; thence North 00 ° 20' West parallel to and 24.00 feet from (when measured at right angles) said Westerly line 262.15 feet, more or less, to the 100 Year Flood Plain line; thence along, said line North 64 0 11' East 33.23 feet; thence South 00 ° 20' East 265.87 feet, more or less, to the 100 Year Flood Plain line and the true point of 1 beginning. STATE OF OREGON acji244 r SS -:,S? County of Washington $; I, Roger : Thomsse i i Director., of Records "a ti, and Elections and ExtOfficid Recorder of Con vii ," veyances for said coun re ty do heby "certify that 5 • the within instrument of writing was received »� Mr ,,I and recorded in book.-of records of saidreounty s s, . '- ,; R OGER ■THOMS of ' {•_ tt Records &:Elections - I NDEXE 1 - CITY OF T ®� GARD 12420 S.W. MAIN � / � P.O. BOX 23397 • TIGARD, OR 97223 1980 SEP 15 PM 2: 57 • ., - 300 /44 Ac. ZOO „,b. .44 Ac. iO ,`4 A,l ■ ( 4 SW Shady Lane 1200 1100 900 800 700 .40 Ac. - /.08 Ac. .46 Ac. Z08 Ac. i30 Ac. 1300 ..........„.....„. /.9 Ac. 1 ..................................■• , \ \ ................. . n. P A. %A... 0., ..• x • 1 .. r`. ,W x 1400 / 32 AC, :, ° ,:. ..E. r ...... 4 Al.. N fm 2.68 '"` .. i ri A c. ,� .•. r- .. ..... r / ,AA. ,..i... .... m. ..... ":• w 1 - • "` • "1 /4 �..." K' DESCRIBED ri , . A .' AREA 1 V0 • k )51 36 p I 000 • ._ , , 41 crin I4 Off" .Par-I-- -- iSv tri 51-fov's INVIth.. Ola a-A • Exhibit Map .. SE 1/4 OF NW 1/4 OF SECTION 35, T1S R1W W.M. NORTH SCALE : 1" = 100'