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Ordinance No. 77-24 CITY OF TIGARD, OREGON ORDINANCE NO. 77- �2,41 � AN ORDINANCE GRANTING A PERMIT TO THE SUMMERFIELD CIVIC ASSOCIATION AND THE KING CITY CIVIC ASSOCIATION FOR THE CONSTRUCTION, OPERATION, MAINTENANCE, AND USE OF A LINE TO TRANSMIT WATER FROM DURHAM TREATMENT PLANT TO PROPERTIES MAINTAINED BY THE CIVIC ASSOCIATIONS. THE CITY OF TIGARD ORDAINS AS FOLLOWS: The City of Tigard hereby grants to the Summerfield Civic Association, a non-profit corporation, and the King City Civic Association, a non-profit corporation, the right to construct and maintain a water line within those public streets of the City of Tigard described below, subject to the terms and conditions recited in this permit, and such additional terms and conditions as may be implied by law. It is understood that the purpose of the construction and maintenance of the line that is the subject of this agreement is to transmit treated waste water from the Durham treatment plant, a portion of the sewerage system of the Unified Sewerage Agency of Washington County, to certain lands, including particularly golf courseq maintained by the Summerfield Civic Association and the King City Civic Association. This permit shall remain in force for a term of ten years from the date of its issue, but the - City may revoke it in the event any of the following terms and conditions are violated by the Summer- field Civic Association or the King City Civic Association. (1) The Summerfield Civic Association and the King City Civic Association shall be responsible for the construction and the maintenance of the line. The City shall have no obligations with regard to either construction or maintenance. (2) The City shall have the right to require that the line be built to standards acceptable to the City, and shall have the right to inspect the line at any time, and require that work be performed in a manner the City regards as consistent with the proper construction and maintenance of the public street and consistent with the obligations of the City to protect the public health, safety and welfare. In the event the Civic Associations, or either of them, shall decline to perform in a manner consistent with the requirements of the City, it shall be the right of the City to perform such construction or maintenance work as it may deem advisable, and to collect the costs of such work from the Civic Associations, or either of them. In the event the City has Page One - Ordinance No. 77- E r`x • i reasonable grounds to believe that a flaw in the system, or a leak or other structural defect is causing, or is likely to cause, damage to the street or to any other property, the City shall have the right to require the Civic Associations, or either of them, to make repairs immediatley, or, if it chooses, the City shall be entitled to make such repairs itself, and to charge the costs of making such repairs to the Civic Associations, or either of them. (3) it will be the obligation of the Civic Associations to he line is constructed in good repair, keep the streets beneath which t insofar as the line may be responsible for damage or deterioration of the streets. That is, whenever either the construction or maintenance of the line shall require the opening of a street, it shall be the obligation of the Civic Associations to restore the ground beneath the surface of the street and the surface of the street itself to a condition as nearly as possible the same as that existing before the opening of the street. In addition, it shall be the obligation of the Civic Associations to make repairs necessary in order to bring the street back to its prior condition in the event that repairs previously made by the Civic Associations deteriorate at a rate faster than the balance of the street surface, it shall also be the obligation of the Civic Associations to make such repairs as are made necessary by any leakage from the line, or from the settling of the ground within or near the street caused by the construction or maintenance of the line. (4) Summerfield Civic Association and the King City Civic Association shall submit to the City copies of the funding provisions of their respective organizations, and this permit shall be valid only so long as the City remains satisfied that those documents provide adequate financial security. In the event there are changes in the funding provisions of the Civic Associations, or either of them, it shall be the obligation of the Civic Associations to submit documents showing such changes for review by the City. In the event the City } becomes dissatisfied with any of the funding provisions it shall give ;.,,,� is � the Civic Associations, or whichever of the Civic Associations affected, thirty days' written notice of changes it regards as necessary to create the required security. At the conclusion of that time, if the Civic Association has not made the required changes, the City may revoke this permit without further notice. (5) The Civic Associations may not transfer ownership of the line that is the subject of this permit without the approval of the City of Tigard. The rights granted by this permit may not be transferred without the approval of the City of Tigard. (6) The Summerfield Civic Association and the King City Civic Association agree that they, and each of them, will indemnify the City OIL Tigard and hold it harmless from any and all losses arising out of the construction, maintenance, and uses of the line that is the subject of this permit, including losses relating to street conditions attri- butable to the construction and maintenance of the line. Page Two Ordinance No. 77- f (7) The Summerfield Civic Association and the King City Civic Association, and each of them, agree that they will maintain a policy or policies of insurance adequate both in terms and in policy limits to cover all damages that may arise out of the construction, operation, maintenance, and use of the line that is the subject of this agreement and the use of the water flowing through the line, and it is a condition of this permit that a certificate demonstrating the existence of such an insurance contract shall be furnished to the City, and with each contract renewal the City shall be furnished with evidence of the current effective- ness of such policy or policies. (8) The City shall have the right to cause the Civic Associations to move the transmission line whenever relocation shall be for the public necessity. The expense of moving the line shall be borne by the Civic Associations. (9) Nothing in this permit shall be construed so as to prevent the City from sewering, grading, paving, repairing, widening, altering, or doing any other work that may be desirable on any affected street, alley, road, or public way. (10) This permit may be renewed at its termination or thereafter, upon application by the Civic Associations, or either of them, subject to such additional terms and conditions as may, at the time of the appli- cation for renewal, seem necessary and appropriate to the City of Tigard. 1' (11) The location of the line that is the subject of this agreement shall be along a line described as follows: Z" Beginning at a point on S. W, 85th Avenue, 500 t, feet, more or less, south of the intersection of S. W, Hall Boulevard and Durham Road, such point being where a connection will be made to an existing irrigation water line owned and operated by the Unified Sewerage Agency, Washing- ton Countyl thence north along said S. W. 85th Avenue, 500 feet, more or lessto S—W. Durham Road; thence west 2,250 feet, more or less` to the intersection of S. W. Alderbrook Drive; thence northerly, northwesterly, and westerly 1,900 feet, more or less, along S. W. Alderbrook Driver Summerfield Lane (South) , and Summnerfield Drive to a point 250 feet, more or less, east of S. W. 98th Avenue, where the effluent will be discharged into a holding pond. (Lake at #5 hole on Summerfield Golf Course) PASSED; By unanimous vote of all Council members present, after being read three times by number and title only this day of / 1977. � o ` Recorder , City of gard APPROVED a By the Mayor this % day of ---', 1977 Page Three - Ordinance No. 77-d Mayor, a Gzty o arra ACCEPTANCE OF PERMIT CONDITIONS WHEREAS, the City of Tigard'f Oregon, under date of ,,, 1977, passed its Ordinance No. 77 a4 NOW, THEREFORE, the undersigned, SUMMERFIELD CIVIC ASSOCIATION and KING CITY CIVIC ASSOCIATION, the permitees named in that Ordinance, do accept the terms, conditions and provisions of Ordinance No. 77- P-+ and agree to be bound by them and to comply with them. IN WITNES WHEREOF we have caused this instrument to be executed this day of , 1977. SUMMERF ELD CIVIC ASSOCIATION By KING C CIVIC A SOCIATIGN B SU? CIVIC r-330CI :iIC'I EJT 31, 1977 C _JiT: Duni $ 34,994.59 Savings 9,968.02 $ t;1;.,962.61 ACCOMNITS R CL'T'TzBI�F 1,380.00 $ 46,342.61 LIABILITIES, ,US TS e- s TTIITIII ME TO TUU T IIt DE11MOPTMIi CO. $ 9,930.63 P?:,P ID DUES 18,9o2.63 CCOU T3 PAY Bh. 90.00 Total LinbiliVies $ 28,923.2 MU-STS: Carnet $ 6,467.61 Gutter 73.49 ?oof 734.95 RIoor Regi: sh 367.46 Pai&.ino - _nterior 2,1,+7.41 Paintlna - Exterior 4,167.20 Ins ranee _3L201-11 17,459.23 Total liabilities and trusts E�NL�ITY: Retained,earnings (loss) at 2Iarc'n 31, 1977 ( 39.88) 46,3114.61 �� I CIVIC OF _? T I;II 3 .'_ D 1977 P-77, a J-: Membersr Dues $ 21,015,21 Interest income 341.00 $ 21,359;21 }TET.,DIITnES: Supplies $ 1 ,158.61 Repairs & 1.1air_tenance 3,096.34 'duUtilities 4,693.3 5 A --- istr<�tive Insurance 953.663 000.00 Net :Income of the period $ 12,901.9 $ 5,457025 TP Jj3- t1M-, TO TRUSTS: Carpet Gutter $ 3,513.03 'oof 39.92 -7Ioor Refinish 399.21 P7 ntin!- 199.59 Ins592.88 urance 31712.62 Net, income at 2Lrch 31, 1977 Petained earnings at P-rch 31, 1976 (loss) (–__L9.88) ?eatired earning at t`.arch 31, 1977 (Loss) $( 39.85) t - KING CITY CIVIC ASSOCIATIO^; CO?�i?A�'u1TIL1;' TNC01-1E AMU EX?E's�;SE STATEME;11T OR THEE YEzURS Iri! 3J DEC. 31, 1.975 and 1976 . IIZCOP 1975 1976 A.-�nual Dues - - - - - - - - - - - - - - - - - - - $ 63,939-39 71,907.58 Apartment Dues - - - - - - - - - - - - - - - - - - 9,960.78 10,974.64 Interest Earned - - - - - - - - - - - - - - - - - 1,931.61 2,208-41 Sale ofiSaps - - - - - - - - - - - - - - - - - - - 12.15 8.75 Sale of Directories - - - - - - - - - - - _ _ - - 232.35 202.95 Piimeographing - - - - - - - - - - - - - - - - - - 305.77 !t81.63 Key Deposits - - - - - - - - - - - - - - - - - - - 35.00 15,00 Room Fees - - - - - - - - 954.50 1,106.50 Donations: Nile Club 175/KC Lions 176 - - - - - - 50000 468.00 TOTAL INCOME FOR YE_`tRS 1975, 1976 - - - - - - 8? 77,120.95 $ 87,373.46 EXPENSES Salaries and Wages - - - - - - - - - - - - - - - - 8 31,200.32 35,739.59 FICA, UC and Tri Diet Ta'es - - •- - - - _ - - - - - 21826.52 3,293.15 Worlagents Compensation Insurance - - - - - - - - - 11687-?9 1,860,26 Health Insurance - - - - - - - - - - - - - - - 981006 1,130023 Telephone - _ - _ - - - _ - _ _ _ ., _ _ _ _ _ 558.33 552.81 Gas - - - - - - - - - - - - - - - - - - - - - Electrici - - - - - .- - - - - - - - - - - - - - 81703.32 9,287.53 �' It,X05.11 4,361,14 Water - - - - - - - - - - - - - - - - - - - - - 1,237-80 800.35 Office Supplies - - - - - - - - - - - - - - - - 317.51 437.11 Postage - - - - - - - - - - - - - - - - - - - 109.93 166.91 Printing - - - - - - - - - - - - - - 15080 60.56 Office 1•3chine Repairs - - - - - - - - - - 37.75 _- Swimrung Pool Iiai_ntenance - - - - - - - - - - - 3,474.56 3,572.15 Maintenance of Buildings and Grounds - - - - - - - 15,993.61 13,107.53 Transportation - - - - - - - - - - - - - - - - - - 874.70 782.60 Property Insurance - - - - - - - - - - - - - - - - 925.75 1,43" 50 Legal Ser*rice - - - - - - - - _ _ - - - - 1,056,00 _- Replacement Equipment - - - - _ _ _ _ _ _ -. _ _ - 323.91 Library Expense - _ - - - - - _ - - .- - - - - 335.13 Corp. Comm. Tax - - - - - - - - - - - - - - - - - 63.38 35. 19.50 5.00 0 Miscellaneous - - - - - - - - - - - - - - _ - - - 159,38 57.57 Courier Subscription - - - - - - - - - - - - - - - 1815.00 1,827.00 Courier Distribution - - - - - - - - - - - - - - - 180.00 180,OJ TOTAL EXPMSES - - - - - - - - - $ 79,566086 xv 799026.63 1975 (Deficit) - 1976 Surplus - - - - - - - - - 2,145.91 8,346.83 r t�t 4 Kr-JG CITY CIVIC ASSOCIATION BALAD?�CE SBEET, DECE111MR 31, 1976 Checking Account - - - - - - - - - - - - - - - - ( 5,598,73) Savings Account, Benjamin Franklin - - _ _ - - - - - - - _ 116,50 Savings Account, �,incaZn Savings and Loan, General Fund - - - - - - - - - - - - $18,405.75 - Equipment Replacement Fund - -.- _ _ 1,885-40 - 20,291015 - - - - Petty Cash - - - - - - - - - - - - - - - - - - - - - 32074 SURPLUS - - - - - - - - - - - - - 1976 Receipts - - - - - - - - - - - - - - - 87,3730!6 1976 Operating expenses - - - - - - -_ - _ - - - - - .. - - - 79,026063 1976 Receipts in Excess of Expenses - - - - - - - - -. -. 6 8,346,83 f Add Surplus, Dec. 31, 1975 - - - - _ _ _ _ _ _ _ _ _ _ _ 6,394.83 ' SURPLUS, ALL FUNDS, December 31, 1976 14,71 1066