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7050 ~ Murdock Street 'Iwo (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 appoint.m.-ent of committee members to next study session. (b) Motion to adopts 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 *Achool District No. 23-J - Templeton Grade School Sewer Extension School District No. 23-J - S.W. Murdock Street L.l. D. (a) Director of Public Services & Facilities synopsized locations and purpo��e 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 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, 7900 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 7tb, 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 staff 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 diszussed 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 her property. Staff will secure properly executed easement before prcc�eeding 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 7050 Pro JJhlect.: Templeton San. Sew. Ext. Easement : T-1 Deed Reference: Bk 425/Pg. 87 KNOW ALL MEN BY T11ESE PRESE1.14TS: That we (1) School District No. 231 (Tigard) , Washington county, Orion, hereinafter termed grantor. xs'; , 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 perpettial right-of-way and easement as hereinafter described, together wath a 171,errpc ra ry 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 unenrc,,m),bered perpetual. right-of-way and easement for the purpose of con stru,.,ting, reconstructing , operating , maintaining, inspecting and repairing of an underground sewer, line and appurtc-',n,an,,._,es, t,,)qt­wher with the -right to rem,ove , as necessary? a t�i., - -es and other obstruct.1 ons within the veget. an , trc easement alrcii , hist. zeserving to the grantor the title to the lands , the easement , and the �iqhl. tcu make such use theree'r , exz�-_pt to construct buiidings, as will not interfere with the uses area Ot the easement; said easement. area being 5.0 feet on side ,, when mea- sureel at right angles , of t�h(_T6_71_lowing de6crlbed center line: xxkbb= Beginning at a point on the South line of Lot 43, TIGARDVILLE HEIGHTS in Section 11, T2S, RlW, W.M. , Washington County, Oregon, 120 feet West of the Southeast corner of said lot; thence Northeasterly to a point on the East line of said Lot 43, 75 feet North from the Southeast corner thereof. 2. Temporary ease.,i-.ent_: (none) Together with the temporary right of ingress , egress , and regress , and use for sewer construction purposes, of additional lands lying paralliel told along the side and within -- feet , when measured at right 'angles,_c�the above described Perpetual easement area, excepting and reserving to grantors the unencumbered enjoyment , use and preservation of all struc- tures present upon the premises. This tempc-rary easement shall terr.'unate upon c�om'pletion of the sewer cons trutct,ion work, at wh,,.ch upon request of the owner , the City will issue a w r I t-,e n _r'e 1 e-1 s c.: there f Page_ 1 Easement BOOK 998 pn�E752 STATE OF OREGON 7050 ) ss . County of On this day of ,19,c/ before me appeared and both to me personally TH—owE; who being duly swor n__,__cTLd_ _ say that he, the -s—a-17 is the chairman and he, the said is the clerk ofSchool —District No. 23j, (Tigar-a) Ws. Co—. , Ore the within named District and that the seal affixed to said instrument is the '551—m" !111 LL seal of said District , and that the said instrument was signed and sealed in behalf of said District by authority of its Board of Directors, and and acknowledged said instrument to be the free act and deed of said Di-si'ti-i-i6t. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal the day and /.lear last above written. 17 Notdry Public for Ore My Commission expires7 ;7 ;7 The City above named hereby acc(.!;)(_s the foregoing grants and agrees to comply with each and every term and condi .ion thereof. CITY OF TIGARD BY: Mayor By: Ety Recoraer, Filed foi te=td ....q STATE OF OREGON ROGER THOUSSEN. thrwnor of A*aotde & Ejer taona County of L)ra' "'A } ss. ......... On this ;2_9 day of l9v7V , before me appeared W7FC'r�j 41'04� and both to me personally known who, being duly sworn, did say that he, the is the Mayor, and he, the said the Recorder of the CITY OF T;-qARD nicipal corporaMii, d the said and acknowledged the said' instrument to be the fre 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 ce�rtifi t f' st written. Nof-ary u&1,icOregon- _2 Mommission/expires Page 3 Easement fnt754 w �� 7050 STATE OF OREGON ss County of Washington 1, Roger Thomssen, Director of Records and Elections and Ex-Officio Recorder of Con- veyances for said county, do hereby cer4tly that the within instrument of writing weds, received and recorded in book of records f No. -----.-.--------—-------—_ --------------------------- of said County .. Witness my hand and seal affixed. ROGER TNOMSSEN, Director of Records & Elections Deputy 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 workmanlike condition. The City agrees that in connection with its use of the perpetual easement area and in inspecting, repairing, maintaining, or replacing said sewer line, the City will leave the premises in a neat and workmanlike condition and as nearly in the pre-existing state as practicable. 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 � day of SCHOOL DISTRICT No. 231 (SEAL) (SEAL) c'.�airffidff­ (SEAL) (SEAL) cierK BOOK 998 P' :L753 (SEAL) (SEAL) 0� 0 1-1�- ZI 101.36 0 0 Y 0 41 0 , - 1700 cum 55 40 i 41 t I 44 58 r too u WES' Q I I 102.35 cr Iwo 79 f 0 80 18000 1 ;,-i CD 4 ci 4 1 i C^ 0 4,r, r- 59 j r, JN Z; fl.; n 4.31 Ch 3 103.34 0 N 1900 9- 0 3 5 WdD aD roo, t9- e— too 104.32 z WEST Wf 1i 2000 w 1100 0 > to < 52 -e 0 39 R- 42 43 61 105.31 2100 0 62 SW PINE WEST o 65.0 76. 106.29 2300 2400 2200 CY 20 0 INITIAL POINT 0 0 64 0 65 PI N EBROOK TER cr 63 N Clq 0 0 z tat n. 90 94. 75 -------------------------- 50 ml N ai g C,52,1a"f: SOLOMON RICHAiRDSUN D.t-.0 44 J. 2802 4900 500 fn 50 Ac 17 1R 16 a2 a c- 4 27 It es R-50 120.6 5 4700 4800 16 23-74 L\l 15 51.50 0 N 4600 14 4500 4400 13 12 U L 149.24 83.25 4200 4300 10 fn cq 4100 11 Oro 9 A, Ril Z mt S.