Resolutions
| Title | Adopted Date Sort descending | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3056 | Intergovernmental Agreement | a) Authorizing the Executive Director to enter into an agreement with public and private parties for preliminary planning for a south access road to Sea-Tac International Airport and b) authorizing staff to take all necessary action to fulfill the terms of the agreement. | Repealed | ||
| Resolution 3054 | Budget | Adopting the final budget of the Port of Seattle for the year 1990; making, determining and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest; the cost of future capital improvements and acquisitions, for harbor improvements; and for the cost of operations, maintenance, insurance and administration; and directing the King County Council as to the assessed property of the Port of Seattle District in the year 1990. | Active | ||
| Resolution 3050 | Salary and Benefits | Establishing positions, classifications, salaries, and allowances for Port salaried positions; authorizing and establishing conditions in connection with the following benefits: bereavement, military, and sick leave; civic duty, vacation, pooled leave, holidays, foreign language premium, and overtime or shift differential pay; medical, dental, disability, and life insurance coverage; unemployment compensation and retirement; transportation and parking; and authorizing this resolution to be effective on December 17, 1989 and repealing all prior resolutions dealing with the same subject, including Resolution No. 3037. | Active | ||
| Resolution 3058 | Acknowledgments | In remembrance of Jack P. Hogan. | Active | ||
| Resolution 3061 | Acknowledgments | In remembrance of Robert W. Graham. | Active | ||
| Resolution 3060 | Bonds | Authorizing the sale and issuance of revenue bonds, Series 1990A, Series 1990B and Series 1990C of the Port in the principal amounts of $66,240,492.05, $59,969,771.35 and $24,805,000, respectively, for the purpose of financing additions and improvements to its properties and facilities and refunding certain outstanding bonds; fixing the date, forms, terms, maturities for each series; and authorizing the approval of interest rates and sale of the Series 1900 bonds. | Active | ||
| Resolution 3059 | Bonds | Authorizing revenue bonds of the Port District to be issued in series to finance any legal purpose of the Port District; creating and establishing a lien upon net revenues of the Port District for the payment of such bonds; and making covenants and agreements in connection with the foregoing. | Active | ||
| Resolution 3062 | Airport Impacts | a) Endorsing the agreement of the Seattle-Tacoma International Airport Noise Mediation Committee and b) authorizing the Executive Director to take all necessary action to fulfill the terms of this agreement. | Active | ||
| Resolution 3063 | Intergovernmental Agreement | Authorizing the Executive Director to enter into a Phase I Agreement relating to the development of North SeaTac Park with King County and the City of SeaTac that provides for the development of the first phase of North SeaTac Park. | Active | ||
| Resolution 3065 | Grants | Authorizing the execution of Amendment No. 1 to Grant Agreement covering AIP Project No. 3-53-0062-25, accepted on the 12th day of September 1989, between the Port of Seattle and the Administrator of the Federal Aviation Administration, United States of America, in connection with the obtaining of Federal aid in the development of Sea-Tac International Airport. | Active | ||
| Resolution 3064 | Real Property Acquisition | Authorizing the acquisition of real property located at 2428 Alaskan Way and authorizing the Executive Director to execute all necessary purchase and sale documents and to complete all tasks required to finalize the purchase of the property. | Active | ||
| Resolution 3067 | Intergovernmental Agreement | Authorizing the Executive Director to execute an Interlocal Agreement with King County to analyze the consolidation of King County International Airport in the Port of Seattle. | Active | ||
| Resolution 3066 | Code of Ethics - Commission | Establishing a Code of Ethics for Commissioners. | Active | ||
| Resolution 3069 | Acknowledgments | Designating October 15, 1990 the official commencement of the Port of Seattle's 1990 United Way Donor Option Campaign. | Active | ||
| Resolution 3070 | Salary and Benefits | Establishing positions, classifications, salaries, and allowances for Port salaried positions; authorizing and establishing conditions in connection with the following benefits: bereavement, military, and sick leave; civic duty, vacation, pooled leave, holidays, foreign language premium, and overtime or shift differential pay; medical, dental, disability and life insurance coverage; unemployment compensation and retirement; transportation and parking; and authorizing this resolution to be effective on December 16, 1990 and repealing all prior resolutions dealing with the same subject, including Resolution No. 3050. | Active | ||
| Resolution 3071 | Budget | Adopting the final budget of the Port of Seattle for the year 1991; making, determining and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest; the cost of future capital improvements and acquisitions, for harbor improvements; and for the cost of operations, maintenance, insurance and administration; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1991. | Active | ||
| Resolution 3072 | Intergovernmental Agreement | a) Authorizing the Chief Executive Officer to enter into a Memorandum of Agreement with public and private parties providing for planning and environmental review for a 28th/24th Avenue South arterial road and b) contributing $75,000 and additional staff resources toward the South Access Project. | Active | ||
| Resolution 3068 | Bylaws | Amending the Bylaws for the Port Commission and repealing all prior resolutions in conflict with this Resolution. | Active | ||
| Resolution 3075 | Real Property Acquisition | Repealing Port Commission Resolution No. 2774 and Port Commission Resolution No. 2768, and providing for the acquisition of certain real property located at Pier 27 within the Port's Comprehensive Scheme of Harbor Improvement and Industrial Development for the Lower Duwamish Industrial Development District. | Active | ||
| Resolution 3074 | Comprehensive Scheme of Harbor Improvements | Amending Unit 18 of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to delete certain personal property therefrom; declaring said property surplus and no longer needed for Port purposes; and authorizing its sale. | Active | ||
| Resolution 3073 | Comprehensive Scheme of Harbor Improvements | Amending Unit 18 of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to delete certain personal property therefrom; declaring said property surplus and no longer needed for Port purposes; and authorizing its sale. | Active | ||
| Resolution 3076 | Comprehensive Scheme of Harbor Improvements | Amending Unit 18 of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to delete certain personal property therefrom; declaring said property surplus and no longer needed for Port purposes; and authorizing its sale. | Active | ||
| Resolution 3078 | Intergovernmental Agreement | a) Authorizing the Chief Executive Officer to enter into an Agreement with public and private parties providing for a feasibility study of a people mover system in the vicinity of Seattle-Tacoma International Airport and the City of SeaTac, and b) Port contribution of $25,000 and staff resources toward the study. | Active | ||
| Resolution 3077 | Declaring certain property surplus and no longer needed for Port purposes and authorizing its sale. | Active | |||
| Resolution 3079 | Salary and Benefits | Amending the 1991 Salary and Benefit Resolution No. 3070, as amended, to delete, "Special Job-Related Add-On Allowance for Employees in Certain Exempt Positions" as provided for in Section IV, Paragraph C. | Active |
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