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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 0015 Tariffs Fixing the rate of interest to be paid on all outstanding current expense warrants of the Port of Seattle at five per cent per annum from the date any such warrant is presented and not paid for want of funds. Active
Resolution 0017 Comprehensive Scheme of Harbor Improvements Adopting a comprehensive scheme of harbor improvement in the port district of the Port of Seattle. Active
Resolution 0018 Comprehensive Scheme of Harbor Improvements "Submission to the voters of a Comprehensive Scheme of Harbor Improvements
(Ballot measure)"
Resolution 0019 Elections That at the special election to be held on the 5th day of March, 1912, within said Port District, that the polls be open from eight o'clock A.M. to eight o'clock P.M., and that the places for voting shall be as follows. Active
Resolution 0021 Elections Providing for the publication of notice of special election to be held March 5, 1912, and designating the papers in which such publication shall be made. Active
Resolution 0020 Comprehensive Scheme of Harbor Improvements Directing the publication of report prepared under its direction, relating to the work of the Commission. Active
Resolution 0022 Elections Fixing the order in which the different propositions voted upon by the people within said port district at the special election held March 5, 1912, will be taken up. Active
Resolution 0023 Comprehensive Scheme of Harbor Improvements Providing for the [condemnation] of land and other property for the purpose of creating, maintaining and operating the Smith's Cove [improvement], being a part of Unit Number 1 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle, as adopted by [the] Port Commission on February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. Active
Resolution 0024 Employment [MM Loyin], Harold Preston and O.B. Thorgrimson as attorneys for the Port of Seattle, and fixing their compensation. Active
Resolution 0025 Employment Adopting the resignation of R.H. Thomson as Chief Engineer, and appointing Paul P. Whitham Acting Chief Engineer and fixing compensation. Active
Resolution 0026 Comprehensive Scheme of Harbor Improvements Providing from the [condemnation] of land and other property for the [purpose] of creating, maintaining and operating the harbor island improvement, being a part of Unit No. 7 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle, as adopted by the Port Commission on February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. Active
Resolution 0027 Elections Fixing the order of taking up the different propositions of harbor improvement. Active
Resolution 0028 Bonds Providing for the borrowing of the sum of $1,000,000.00 and the issuance of [general] bonds of the Port of Seattle therefor for the purpose of acquiring the land and erecting structures thereon for the harbor improvement known as the Smith's Cove improvement, provided for by Proposition Number 2 submitted to the voters of said port district as a special election held therein on March 5, 1912, and adopted by said voters at such elections, and providing for the form and details of such bonds, and the establishing of a proper fund for the payment of the principal and interest thereof. Active
Resolution 0029 Employment Accepting the resignation of C.C. Closson as Assistant Secretary to the Port of Seattle Commission, and appointing W.S. Lincoln to the same position, and fixing compensation. Active
Resolution 0031 Comprehensive Scheme of Harbor Improvements Directing Engineer of the Commission in respect to the Central Water Front improvement, and declaring the intention of the Commission to operate the same by direct operation. Active
Resolution 0032 Bonds Authorizing the advertising of the sale of Port of Seattle bonds. Active
Resolution 0033 Miscellaneous Declaring the sense of the Port of Seattle Commission as to proposed changes in the Federal pier-head lines in Seattle harbor. Active
Resolution 0034 Comprehensive Scheme of Harbor Improvements Providing for the condemnation of land and other property for the purpose of creating, maintaining and operating the "Central Water Front" improvement, being a part of Unit Number 4 of the comprehensive scheme of harbor improvement in the Port District of the Port of Seattle, as adopted by the Port Commission on February 7, 1912, and ratified by the people of the Port District at a special election held on March 5, 1912. Active
Resolution 0035 Bonds Providing for the borrowing of the sum of seven hundred and fifty thousand dollars and the issuance of general bonds of the Port of Seattle therefor, for the purpose of acquiring land and the construction of improvements thereon for the harbor improvement known as the central water front improvement, provided for by Proposition No. 5 submitted to the voters of said port district at a special election held therein on March 5, 1912, and adopted by said voters at such election: and providing for the form and details of such bonds, and the establishing of a proper fund for the payment of the principal and interest thereof. Active
Resolution 0030 Comprehensive Scheme of Harbor Improvements Providing for the condemnation of land and other property for the purpose of creating, maintaining and operating the East Waterway improvement, being a part of Unit No. 2 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle as adopted by the Port Commission February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. Active
Resolution 0046 Comprehensive Scheme of Harbor Improvements Relating to the revenue to be derived from the operation of the Smith's Cove improvement. Active
Resolution 0045 Comprehensive Scheme of Harbor Improvements Relating to the revenue to be derived from the operation of the Central Water Front improvement. Active
Resolution 0049 Comprehensive Scheme of Harbor Improvements Relating to the revenue to be derived from the operation of the Salmon Bay improvement. Active
Resolution 0047 Comprehensive Scheme of Harbor Improvements Relating to the revenue to be derived from the operation of the East Waterway improvement. Repealed
Resolution 0048 Comprehensive Scheme of Harbor Improvements Relating to the revenue to be derived from the operation of the Harbor Island improvement. Repealed
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