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KNOW ALL MEN BY THESE PRESENTS, That Leota J. Miller, now
Leota J. Fritz, hereinafter called grantor, for the sum of
$1 .00 constituting the actual consideration for this deed,
does hereby give, grant and dedicate to the Public 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:
Tract "A" of MIRA PARK, a subdivision of
record in said County .
To have and to Hold the above described and dedicated
rights unto the Public for the uses and purposes
hereinabove stated .
The grantor hereby covenants that she is the owner
in fee simple and has a good and legal right to grant
her rights above described.
IN WITNESS WHEREOF the undersigned has caused this
street dedication to be executed.
(,
U
STATE OF OREGON
County of Washington )
On this 19th day of November, 1979, personally appeared
the above named Leota J. Fritz and acknowledged the foregoing
instrument to be her voluntary act and deed.
Before me: /
ary Publ ., for Oregon
My commission expires:
3
*4120,
STATE OF OREGON
) ss.
County o
On this day of , 19 , before me appeared
and
both to me personally .own, who being duly sworn, did say that he, the said
is the President, and he, the said
is the Secretary of
the within named Corporation, and
that the seal affixed to said ins ument is the corporate seal of said Corporation, and
that the said instrument was signed . .d sealed in behalf of said Corporation by authority
of its Board of Directors, and and
acknowle.!ed said instrument to be the free act and
deed of said Corporation.
IN TTIMONY WHEREOF, I have hereunto set
my han. ,nd affixed my official seal the
day and ye. last above written.
Notary Public for Oreg. •
My Commission expires
Approved as to form this day of ,, 19 7? .
By:
Tigard
991L. Attorney City CZ920
-k)k
Approved as to legal description this z day of QD.)e-tJe.4.-- , 19
13y:
tic)
Approved this day of vAvt..1 , 19O •
CITY OF TIGARD, OREGON PLANNING COMMISSION
•dor
; • •
Chairman
/7/11-'
Accepted by the City Council this — day of , 19 PIO
By: Zcza.ii,t.W
City RecorcTeT77
STATE OF OREGON �fn
County of Washington SS �.(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 of said county.
ROGER THOMSSEN, Director of
Records& Elections
CITY OF TIGARD
12420 S.W. MAIN A INDEXEI4
P.O. BOX 23397 -/
TIGARD, OR. 97223 �� t?Q �� ��
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(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
(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.
(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 statedPolice 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 requester 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 13th at 5:15 p.m.
(c) City Administrator presented an offer to Council from Sam Gotter on the
Pinebrook Property which is in the process of being advertised for sale.
Mr. Gotter 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. Gotter 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