Full Meeting (01:52:45)
Call to Order and Pledge of Allegiance
4a. Seattle City Light Incentive Check Presentation to Port of Seattle for the Consolidated Rental Car Facility.
4b. Recognition of the Winners of the 2012 Seattle-Tacoma International Airport Green Gateway Environmental Excellence Awards Program.
4c. Motion to Appoint a New Commissioner to Fill Vacant Position No. 3.
5. Unanimous Consent Calendar (5a, 5d, 5e, and 5f)
6a. First Reading of Resolution No. 3677: A Resolution of the Port Commission of the Port of Seattle establishing a rates and charges methodology and other policies for the use of facilities at Seattle-Tacoma International Airport;
and authorizing the Managing Director, Aviation Division to calculate Airline
rates and charges in accordance with said methodology, and implement all other
provisions of this Resolution.
6b. First Reading of Resolution No. 3681: A Resolution of the Port Commission of the Port of Seattle establishing a revised Code of Ethics for Port Commissioners and repealing all prior resolutions dealing with the same subject, including Resolution No. 3583.
6c. Public Hearing and Second Reading and Final Passage of Resolution No. 3679,
as amended: A Resolution of the Port Commission of the Port of Seattle declaring surplus and no longer needed for port district purposes approximately 5.39 acres of Port-owned real property located in the City of Seattle, commonly known as the T-91 West Yard; amending the Comprehensive Scheme to reflect that the property
is surplus to the needs of the Port and is deleted from Unit No. 1; and further
authorizing the sale of said real property to the City of Seattle and King County.
6d. Authorization for the Chief Executive Officer to expand the scope of the sound insulation program, increase funding by $8,800,000, and execute all documents, including consulting contracts and Job Order Contracts necessary to complete the sound insulation program for approximately 90 single family homes, located between the current noise remedy boundary and the proposed smaller Part 150 boundary.
The estimated cost of this request is $8,800,000, to bring the total project budget
up to $13,747,395. This request is for additional funding and scope change within
the existing CIP C200093.
5b. Authorization for the Chief Executive Officer toissue Change Order Number 085 for Contract MC-031568, Offsite Roadway Improvements and SR-99 Bridge Seismic Upgrade (ORI) project, to extend the contract completion date 77 days from May 24, 2012, to August 9, 2012, for concurrent delays and for the amount of $492,000 to settle all open claims by the contractor on matters related to this project. The existing construction contingency will be used to pay for this change order. No additional funds are requested (CIP #C100266).
5c. Authorization for the Chief Executive Officer toissue Change Order Number 097 for Contract MC-0316219, East Marginal Way Grade Separation project in the amount of $492,000 and a time extension of 126 working days to the contract duration. The existing construction contingency will be used to pay for this change order. No additional funds are requested (CIP #C800237).
Tom Albro announces the Port Commission's upcoming trip to Eastern Washington.