Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 2420 | Treasury | Providing for the issuance and sale of second lien revenue warrants of the port district in the aggregate principal amount of $10,000,000 for the purpose of providing part of the money to acquire, construct, install, equip and make certain improvements to the facilities of the district as authorized by its comprehensive scheme of harbor improvement, as amended; providing the date, form, terms and maturities of said warrants; providing that such warrants be issued on a parity with certain second lien revenue bonds and revenue warrants of the port district; providing for the payment of the principal of and interest on said warrants out of the Second Lien Revenue Bond Redemption Fund of the port district created by Resolution No. 2363 of the Port Commission; providing and adopting certain covenants safeguarding the payment of such principal and interest; and confirming the sale of such warrants. | Active | ||
| Resolution 2419 | Travel | Amending Resolution No. 2195 establishing the basic rules and regulations governing the reimbursement and payment of travel and other business expenses incurred by Port Commissioners, officers and employees as provided for by Chapters 101 and 116, Laws of 1965. | 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 0046 | Comprehensive Scheme of Harbor Improvements | Relating to the revenue to be derived from the operation of the Smith's Cove 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 0050 | Bonds | Providing for the offering for sale of the general bonds authorized to be issued for the Central Water Front, Smith's Cove, East Waterway, Harbor Island, and Salmon Bay Improvements, as authorized by Resolutions Numbers 40, 41, 42, 43, and 44 of the Port of Seattle, each adopted May 25, 1912, prescribing the manner and terms of such sale and the notice to be given thereof. | Active | ||
| Resolution 0051 | Bonds | Employing counsel to examine into and render an opinion upon the legality of the several bond issues authorized by the vote of the people at a special election held March 5, 1912, and fixing compensation therefor. | Active | ||
| Resolution 0052 | Comprehensive Scheme of Harbor Improvements | Providing for the condemnation of land and other property for the purpose of creating, maintaining and operating the Salmon Bay Improvement, being a part of Unit No. 3 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 0054 | Leases | Authorizing and directing the President and Secretary of the Commission, on behalf of and in the name of the Port of Seattle, to enter into a contract with the American-Hawaiian Steamship Company of New Jersey for a ten year lease of a part of the East Waterway Improvement. | Active | ||
| Resolution 0055 | Bonds | Postponing the date for the receiving and opening of bids for the Port of Seattle bonds from the first day of July, 1912, until the first day of September, 1912. | Active | ||
| Resolution 0057 | Tariffs | Providing for the rates to be charged for the use of the Port Ferry between the ferry landing near the foot of Yesler Way in the city of Seattle on the west shore of Lake Washington and the ferry landings at Medina and Bellevue on the east shore of Lake Washington. | Active | ||
| Resolution 0058 | Comprehensive Scheme of Harbor Improvements | Relating to the revenue to be derived from the operation of the Lake Washington improvement. | Active | ||
| Resolution 0059 | Comprehensive Scheme of Harbor Improvements | Authorizing and directing the President and Secretary of the Commission, on behalf of and in the name of the Port of Seattle, to enter into a certain lease with the Pacific Terminal Company, a corporation organized under the laws of the state of New York, of a certain portion of the improvement known as the Harbor Island improvement. | Active | ||
| Resolution 0061 | Budget | Making and adopting the estimate of the amount required to meet the public expense of the Port of Seattle, for the year 1913; fixing the time and place of hearing on said estimate, and directing the Secretary of the Port of Seattle Commission to give notice thereof. | Active | ||
| Resolution 0062 | Bonds | Providing for the offering for sale of a portion of the general bonds authorized to be issued for the Central Water Front, Smith's Cove, East Waterway, Harbor Island, Salmon Bay, and Lake Washington Improvements, as authorized by Resolutions Nos. 40, 41, 42, 43, 44, and 56 of the Port of Seattle; prescribing the manner and terms of such sale and the notice to be given thereof; providing the amount of such bonds that shall be offered at such sale; and fixing the date of said bonds so offered for sale." | Active | ||
| Resolution 0063 | Comprehensive Scheme of Harbor Improvements | Providing for the calling for bids for the construction of the East Waterway Improvement. | Active | ||
| Resolution 0064 | Tax Levy | Making, determining, and deciding the amount of taxes to be levied upon the current assessment rolls to provide the necessary expenses of the Port of Seattle from January 1, 1913 to December 31, 1913. | Active | ||
| Resolution 0065 | Comprehensive Scheme of Harbor Improvements | Directing the dismissal of the condemnation proceedings for the acquirement of blocks A, B, C, D, E, F, G, and H, Frink's Water Front Addition to the City of Seattle, and the leasehold in or to the harbor area fronting the same. | Active | ||
| Resolution 0066 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Smith's Cove Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0067 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the East Waterway Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0068 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Salmon Bay Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0069 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Central Waterfront Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0070 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Lake Washington Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0072 | Elections | Designating the places for voting at the general election to be held in the Port District on the second day of December, 1912, and fixing the time that said polls shall remain open, and providing for the giving of notice of such election. | Active | ||
| Resolution 0074 | Comprehensive Scheme of Harbor Improvements | Extending the time provided in paragraph 42 of the proposed lease of the Port of Seattle to the Pacific Terminal Company and the Pacific Buildings Company, executed by the Port Commission on August 23, 1912. | Active |
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