80-040465 & 81002981 ~ North Dakota Street ~ 92nd Avenue ~ 94th Avenue •
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to adopt.
Approved by unanimous vote of Council present .
8 . RESOLUTION No . 80-93 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT-
ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN
KERWOOD ESTATES SUBDIVISION, SUBJECT TO HEREIN
SPECIFIED CONDITIONS .
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to adopt.
Approved by unanimous vote of Council present.
9. RESOLUTION No. 80-94 A RESOLUTION CONCERNING VACATION OF A PART OF
A CERTAIN REAR LOT EASEMENT IN 72nd AVENUE BUS-
INESS CENTER SUBDIVISION, IN THE CITY OF TIGARD
WASHINGTON COUNTY, OREGON. (setting public
hearing for 12-8-80)
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to adopt.
Approved by unanimous vote of Council present .
10. ORDINANCE No. 80-97 AN ORDINANCE AUTHORIZING AND DIRECTING TRANSFER
TO THE GENERAL FUND OF THE CITY OF TIGARD OF
$1 ,540.79 REMAINING IN THE STREET AND SEWER
IMPROVEMENT BANCROFT #6 ACCOUNT, FIXING AN EFFEC-
TIVE DATE AND DECLARING AN EMERGENCY.
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to adopt .
Approved by unanimous vote of Council present.
11 . STREET DEDICATIONS : Accept and authorize signature of City Recorder.
. Godwin Construction Co. - Adjacent north of SW North Dakota Street
and east of SW 94th Avenue .
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to accept and authorize signature of City Recorder.
Approved by unanimous vote of Council present.
12 . SUBDIVISION COMPLIANCE AGREEMENT & PERFORMANCE BOND - Accept and
authorize Mayor and City Recorder to sign.
. Kosta Subdivision - J.W. & J . B . Kosta
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to accept and authorize Mayor and City Recorder to sign.
Approved by unanimous vote of Council present.
PAGE 2 - REGULAR COUNCIL MINUTES - October to3', 1980
TIGARD CITY COUNCIL
REGULAR MEETING MINUTES - OCTOBER J, , 1980 - 7 : 30 R.M.
1. ROLL CALL: Present : Mayor Alan Mickelson; Councilmen Tom Brian,
John Cook (arriving 7 : 35 p.m. ) ; Kenneth Scheckla (arriv-
7 :35 p.m. ) ; Councilwoman Nancie Stimler; Chief of Police,
Robert Adams ; Legal Counsel , Joe Bailey; City Adminis-
trator, Raeldon R. Barker; Director of Public Works ,
Frank Currie; Finance Director/City Recorder, Doris
Hartig; Planning Director, Aldie Howard; Linda Sargent,
Research and Development.
2. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS .
(a) No one appeared to speak.
3. APPROVAL OF MINUTES - October 13 and 20 , 1980.
(a) Motion by Councilman Brian, seconded by Councilwoman Stimler to
approve.
Approved by unanimous vote of Council present.
4. APPROVAL OF EXPENDITURES AND INVESTMENTS : $45 , 161 .48
(a) Motion made by Councilman Brian, seconded by Councilwoman
Stimler to approve.
Approved by unanimous vote of Council present .
•
5. MONTHLY REPORTS - Receive and File
Building Library Police
Finance Planning
(a) Motion by Councilman Brian, seconded by Councilwoman Stimler
to receive and file monthly reports .
Approved by unanimous vote of Council present.
6. RESOLUTION No . 80-88 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT-
ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITH-
IN EXODUS SUBDIVISION, SUBJECT TO HEREIN
SPECIFIED CONDITIONS.
(a) Motion made by Councilman: Brian, seconded by Councilwoman
Stimler to adopt .
Approved by unanimous vote of Council present .
7 . RESOLUTION No . 80-92 A RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPT-
ING THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN
HAMBACK PARK SUBDIVISION, SUBJECT TO HEREIN
SPECIFIED CONDITIONS .
5
TIGARD CITY COUNCIL
REGULAR MEETING MINUTES - OCTOBER 13 , 1980 - 7 : 30 P.M.
1 . ROLL CALL: Present : Mayor Alan Mickelson; Councilmen Tom Brian, John
Cook, Kenneth Scheckla ; Legal Counsel , Joe Bailey; City
Administrator, Raeldon R. Barker; Director of Public Works ,
Frank Currie ; Planning Director, Aldie Howard ; City Recorder
pro-tem/Administrative Secretary Loreen Wilson; Clerk Typist
II , Lowana Murray.
2 . APPOINT CITY RECORDER PRO-TEM
(a) City Administrator recommended Council appoint Loreen Wilson to
act as City Recorder pro-tem in the absence of Doris Hartig .
(b) Motion by Councilman Cook, seconded by Councilman Brian to appoint .
Approved by unanimous vote of Council present .
3. CALL TO AUDIENCE FOR THOSE DESIRING TO SPEAK ON NON-AGENDA ITEMS
(a) No one appeared to speak.
Mayor Mickelson stated that the Public Works Director requested 6E be
removed from the agenda .
4. APPROVAL OF MINUTES - September 22 , 1980 & September 29 , 1980 .
(a) Motion made by Councilman Brian, seconded by Councilman Cook to
approve .
Approved by unanimous vote of Council present .
5 . APPROVAL OF EXPENDITURES AND INVESTMENTS : $148817 . 42 .
(a) Motion made by Councilman Brian, seconded by Councilman Cook to
approve .
Approved by unanimous vote of Council present .
6 . WRITTEN COMMUNICATIONS
. Transmittal from Oregon State Health Division to City Council re :
public meeting for 10-31-80.
(a) Motion made by Councilman Brian, seconded by Councilman Cook
to receive and file .
Approved by unanimous vote of Council present .
7 . ACCEPT AND AUTHORIZE SIGNATURE BY MAYOR AND CITY RECORDER PRO-TEM.
. Subdivision Compliance Agreement and Performance Bond - Lynz Court
. Street Dedication - William A. Godwin (Adjacent north of SW North
Dakota east of SW 94th Avenue , approximately 95 feet) .
(a) Motion made hCouncilman Brian, secondety Councilman Cook to
approve and authorize Mayor and City Recorder pro-tem to sign .
Approved by unanimous vote of Council present .
8 . RESOLUTION No . 80-89 RESOLUTION OF THE TIGARD CITY COUNCIL ACCEPTING
THE PUBLIC IMPROVEMENTS CONSTRUCTED WITHIN 72nd
AVENUE BUSINESS CENTER (VARNS PARK) SUBDIVISION.
(a) Motion made by Councilman Brian, seconded by Councilman Cook to
adopt.
Approved by unanimous vote of Council present.
9. ORDINANCE No. 80-81 AN ORDINANCE ADOPTING FINDINGS WITH RESPECT TO AN
APPLICATION FOR AN AMENDMENT TO THE 1970 MAP OF
THE CITY OF TIGARD AND FIXING AN EFFECTIVE DATE.
GOLF CREEK ESTATES .
(a) Motion made by Councilman Brian, seconded by Councilman Cook to
remove from table from the September 22 , 1980 , meeting .
Approved by unanimous vote of Council present .
(b) Legal Counsel explained what changes had been made in the Ordinance
by removing conditions #5 , 11 , and 20 and replacing them with con-
dition #18 . Legal Counsel recommended approval .
(c) Motion by Councilman Cook, seconded by Councilman Scheckla to adopt .
Approved by unanimous vote of Council present .
10. ORDINANCE No. 80-82 AN ORDINANCE AMENDING CHAPTER 7. 40 OF THE TIGARD
MUNICIPAL CODE, ADDING PROVISIONS RELATING TO
GREENWAYS . t
(a) Legal Counsel asked that agenda item #12 be heard at this time ,
because it relates so close to the previous Ordinance , since it
deals with greenways .
(b) Councilman Brian asked the Planning Director if he was satisfied
with the way this Ordinance handled sensitive lands . Planning
Director stated that he was satisfied.
(c) Motion by Councilman Cook, seconded by Councilman Scheckla to
adopt.
Approved by unanimous vote of Council present .
11 . ORDINANCE No. 80-83 AN ORDINANCE AMENDING SECTION 9 .04 OF THE TIGARD
MUNICIPAL CODE, RELATING TO EFFICIENT RESERVA-
TION OF PUBLIC PARK AND RECREATION FACILITIES
FOR GROUP ACTIVITIES AND FIXING AN EFFECTIVE DATE.
(a) Public Works Director explained the changes made by this Ordinance
Section 3 : (d) regarding reserving fields through the Tigard
Field Use Committee is a new section. Section 4: (3) $20 .00
charge for cleaning of barbecue grates because of additional
costs incurred by the City because of abuse or excessive clean-
up repair .
PAGE 2 - REGULAR COUNCIL MINUTES , October 13 , 1980
' PROJECT NAME: WM. A. GODWIN FILE REFERENCE #: MLP 12-78
<.R.E,3S. adjacent N of SW Dakota east of TAX MAP: 1S1 , LOT 500, 501, 502
94th Ave. approx5 teet. =v,,,,oi°
*.+ w STREET DEDICATION 8 1 0 0 2 9 8 1
KNOW ALL MEN BY THESE PRESENTS, THAT GODWIN CONSTRUCTION CO. , INC.
hereinafter called grantor(s) , for the sum of $ consituting the actual
oonsid<eration for this deed, do hereby give, grant and dedicate to the Public .Eor)-
.... L . _ _ _ _ c .. _- =_ and assigns,
(strike inapplicable cart) 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:
SEE EXHIBIT "A"
To have and to Hold the above described and dedicated rights unto the Public •(ur,-
(strike inapplicable part) for the uses and purposes hereinabove
stated.
The grantor(s) hereby convenants 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 grantors) have hereunto set his (their) hand(s) and
seal(s) this day of , 19
(SEAL) (SEAL)
(SEAL) (SEAL)
(SEAL) (SEAL)
STATE OF OREGON - ) R
)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:
vit0 ED Notary Public for Oregon
Vk8 124 \9a1 My Commission expires:
CII OF 1°°)
For Corporation Dedications Ref#: /0 LP _i_ .--2,S
IN WITNESS WHEREOF t undersigned corporation has ca d this Street Dedication
`t., be executed by its duly authorized, undersigned officers acting pursuant to resolution
of its Board of Directors.
(Corporation acknowledgment of corporate
principals must be attaced) ()O ''
Qt.)/4. (VUC1�z
to /(mac
Name of Corporation
By:
President
By:
Secretary
STATE OF OREGON )
)
County of w(.��.11-1-4-1S-rCS--Y> )
On this 3( -FYI day of ._J Lia4 , 19E;)(), personally appeared the
above named WI I I 1(-Urn A . CrC v t_.0 i Ni
---h.1.41.i
and acknowledged the foregoing instrument to be their voluntary act and deed.
Before Me:
,L_.t'L-1,2_.2, ,- .u_ClA.._,L.C-C.,4
Notary Public for Oregon
My Commission expires: C --2(.0 r
ACCEPTANCE
Approved as to form this l- day of , 19 1.
_..,...7") AV
BY=
Cit torney - Ci "sof Tigard
Approved as to legal description this 2--- day of Lek..--A-
-)
. , 19
By: ), 4,, _________ ---
Approved this / S"- day of 1, rel- , 198 Ci
7
CITY OF TIGARD, OREGON PLANNING COMMISSION j{ jr
C..,
...
By-i-1 • 4v i
Chairman �^-
Accepted by the City Council this /•3Th day of ncle- er , 19& ) .
BY:
9,./„.
rt,--b.,, C ..,y,U_) ,, ,,)
rt,--b.,, ' y Recorder City of Tigard
Page 2
•
•
• 4011,W EXHIBIT "A"
R. L DRINKWATER
CONSULTING CIVIL ENGINEER b LAND SURVEYOR
8095 SOUTHWEST CIRRUS DRIVE BEAVERTON,OREGON 97005
• (503) 6414454
PROJECT: BILL GODWIN SURVEY (JOB NO. 78-64) 12-26-78
LOCATION: WASHINGTON COUNTY, OREGON, CITY OF TIGARD
ITEM: ROADWAY DEDICATION DESCRIPTION
A PARCEL OF LAND LOCATED IN THE SOUTHEAST 1/4, SECTION 35, T1S, R1W,
W.M. WASHINGTON COUNTY, ORLON, DESCRIBED AS FOLLOWS: •
BEGINNING AT THE SOUTHEAST CORNER OF LOT 23 OF THE PLAT OF "ASHBROOK
FARM", A DULY RECORDED PLAT IN WASHINGTON COUNTY, OREGON, SAID POINT
ALSO BEING REPRESENTED BY A 3/4 INCH IRON PIPE: THENCE N 00° 12'00" W
ALONG THE EAST LINE OF SAID LOT 23 OF "ASHBROOK FARM" A DISTANCE OF
25.00 FEET TO A 5/8 INCH IRON ROD IN THE NORTH RIGHT OF WAY OF S.W.
DAKOTA STREET: THENCE S 89° 10' 00"W ALONG SAID NORTH RIGHT OF WAY
OF S.W. DAKOTA STREET A DISTANCE OF 95.01 FEET TO A POINT AND THE
TRUE POINT OF BEGINNING OF THIS DESCRIPTION: THENCE N 000 12'00" W
PARALLEL WITH THE SAID EAST LINE OF LOT 23 OF "ASHBROOK FARM" A
DISTANCE OF 350.92 FEET TO A POINT: THENCE S 89°32'04" W A DISTANCE
OF 25.00 FEET TO A 5/8 INCH IRON ROD: THENCE S 00°12'00" E PARALLEL
WITH SAID EAST LINE OF LOT 23 A DISTANCE OF 351.08 FEET TO A 5/8 INCH
IRON ROD IN THE NORTH RIGHT OF WAY LINE OF SAID S.W. DAKOTA STREET:
THENCE N 89°10'00" E A DISTANCE OF 25.00FEET TO THE SAID TRUE POINT
OF BRGINNING OF THIS DESCRIPTION.
CONTAINING 8,775.06 SQUARE FEET MORE OR LESS ACCORDING TO THE BEARINGS
AND DIMENSIONS LISTED IN THE ABOVE DESCRIPTION.
STATE OF OREGON 0 e �
County of Washington SS
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
/e,—.464 C-Th7;444-
,1) ,233?7 /
aNDExEtI
°%-� 1981 J11`4127 PM 3: 56
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o e-‘41 KYA L
PROJL T =DAME: GODWIN CONSTRUCTION CO.INCEILE REFERENCE #: MLP 12-78 !
r
ADDREys: Adjacent N of S N. Dakota St.TAX MAP: 15*WO5AC . LOT 500, 501 , 502 tj
b 1
East of SW 94Th. Ave. approx.
95 feet• 5-‘,4,e . STREET DEDICATION VI I
UD ,
KNOW ALL MEN BY THESE PRESENTS, THAT GODWIN CONSTRUCTION CO. , Inc.
cn j
-�
CD I
hereinafter called grantor(s) , for the sum of $ 1 .00 consituting the actual C
consideration for this deed, do hereby give, grant and dedicate to the Public (o.,.)
•_ Ti•- • ,� _ c. c = _ e - -_- , ii'- - gcnrc anA agJci�c�
( - . .. - ._, - 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 parcel of land located in the Northeast 1/4 of section 35 T1S R1W W.M.
Ws .Co. , City of Tigard, Oregon as follows: The South 30 feet of the
easterly 95.0 feet of Lot 23, "Ashbrook Ftirm" a duly recorded subdivision
in Washington County, Oregon. Except the Southerly 25 feet thereof (having
already been dedicated for said public purposes) .
To have and to Hold the above described and dedicated rights unto the Public
a- - • e _ _. for the uses and purposes hereinabove
stated.
The grantor(s) hereby convenants that he (they) are the owner(s) in fee simple and
have a good and legal right to grant his (their) rights above described.
lIN WITNESS I REOF, the grantor(s) have hereunto set h' (their) hand(s) and
seal,(s) this day of , 19 j
i
(SEAL) (SEAL)
(SEAL) (SEAL)
•
(SEAL) (SEAL)
STATE OF OREGON - )
County of ) ..
On this day of _ 19_ __, personally appeared the above named
-
{
and acknowledged the foregoi•g instrument to be their oluntary act and deed.
Before me:
i
Notary Public for O.-gon j
My Commission expires: 1
i
-(________
-- -_______-------- -
r2
For Corporation Dedications • Ref#: MIS•<,
12-78
�' 4e• IN WITNESS WHEREOF th4,40ndersigned corporation has cau; this Street Dedication
to'be executed by its duly authorized, undersigned officers acting pursuant to resolution
of its Board of Directors.
(Corporation acknowledgment of corporate
principals must be attaced) GODWIN CONSTRUCTION CO. , INC.
Name of Corporation
.
c � � �
B
y=
President
By:
Secretary
STATE OF OREGON )
)
County of WASHINGTON )
On this B th day of ---- .7tm Q..1-rZ, , 19 8Q personally appeared the
above named v.LA_L -i...4,r y-I 4 . G---p.p,LA)-(.a-�
and acknowledged the foregoing instrument to be their voluntary act and deed.
Before Me:
Notary Public for Oregon
My Commission expires: Li` )(0_13 V
ACCEPTANCE
Approved as to form this /0day of .. ",/,‘',2_,_ ,/ 0 , 19 gr
r /
B1" �0 A07,
Ci•r ,ttorney - zity of Ti rd
Approved as to legal description this i - day of � Se -k , 19 .
t�
Approved this 1 day of -- -1 /""ep"' 67
� ° , 19 6c)
CITY OF TIGARD, OREGON PLANNING COMMISSION , i.
By: -.. 4" g1;(24-.,, -
Chairman
Accepted by the City Council this ,A3-12-1-- day of qc74--v1,.e, , 19 dd.
By: /6-74-moo o
City Recorder - ity ogard
Page 2 STATE OF OREGON '
County of Washington 1 SS 0144 61
I, Roger Thomssen, Director of Records
and Elections and Ex-Officio Recorder of Con-
veyances for said county, do hereby certify that
CITY Of TIGARD the within instrument of writing was received
and recorded in book of records of said county.
12420 S.W. MAIN 46'
P.O. BOX 23397 .�J J✓ OMSNs
` �v RR
&THElectionsSE , Director of
TIGARD, OR. 97223
lNDEXED,,i
igarLI. %Oli -7 PM 12: 1G
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