Resolutions
| Title | Adopted Date | Category | Description | Status Sort ascending | See Also |
|---|---|---|---|---|---|
| Resolution 3254 | Renaming | Requesting the King County Elections Superintendent to submit to the voters of the Port District at the next general election the proposition of whether the corporate name of the Port of Seattle shall be changed pursuant to RCW 53.04.1 10. | Active | ||
| Resolution 3255 | Bonds | Authorizing sale of Subordinate Lien Revenue Notes (Commercial Paper) in a series from time to time in an aggregate principal amount not to exceed $100,000,000 for the purpose of financing and refinancing capital improvements within the Part and for working capital and for paying maturing revenue notes of the same wire and/or reimbursing the credit providers for advances made therefore; providing a method of documenting the dates, forms, terms, maturities, and interest rates of each series of such note, authorizing the execution and delivery of b bank reimbursement note. approving the form of and authorizing the execution, delivery and performance of various agreements relating to said nota. and making certain other covenants and agreements with respect thereto. | Active | ||
| Resolution 3256 | Intergovernmental Agreement | Authorizing Executive Director to execute an Interlocal Agreement between the City of Auburn, King County, and the Port of Seattle for the purposes of sharing costs to fund the design of two grade separation projects knows as South 277th Street Reconstruction Project/Phase 1 - Grade Separation Design (Project 1) and SR18/"C" Street SW Ramp Modifications/3rd Street SW Grade Separation Design. | Active | ||
| Resolution 3257 | Airport Impacts | Implementing Measure M2d-Mobile Homes of the 1993 amendments to Federal Aviation Regulation (FAR) Part 150 Noise Remedy Program at Seattle-Tacoma International Airport. | Active | ||
| Resolution 3258 | Intergovernmental Agreement | Adopting an agreement between the Muckleshoot Indian Tribe and the Port of Seattle related to construction of a 400 foot extension of the Terminal 5 dock. | Active | ||
| Resolution 3259 | Real Property Acquisition | Providing for the acquisition by purchase and/or eminent domain of certain real property known as Kipper and Sons Engineers, Inc., property located within the Port’s Comprehensive Scheme of Harbor Improvements and Industrial Development for the Lower Duwamish Development District. | Active | ||
| Resolution 3260 | Real Property Surplus | Declaring certain real property no longer needed for Port's purposes and surplus to Port needs and authorizing its sale (20220-15th Ave. S; 20426-15th Ave. S; 2608 S. 152nd St.; 12032 Des Moines Memorial Drive). POS-#327462-Resolution No. 3260 | Active | ||
| Resolution 3261 | Salary and Benefits | Establishing Positions, Classifications. Salaries, Allowances and Adjustments for Port Salaried Positions; Authorizing and Establishing Conditions in Connection with the Following Benefits: Social Securir-, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated Leave, Including Civic Duty, Sick and Bereavement Leave, Holidays, Vacation, Pooled and Shared Leave, and Awarded Time; insurance Benefits. Including Medical, Dental, Life and Long Term Disability; and Authorizing this Resolution to be Effective on December 21,1997 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3225. | Active | ||
| Resolution 3758 | Bonds | A RESOLUTION of the Port of Seattle Commission authorizing the issuance and sale of intermediate lien revenue bonds in one or more series in the aggregate principal amount of not to exceed $550,000,000, for the purpose of financing or refinancing capital improvements to aviation facilities; setting forth certain bond terms and covenants; and delegating authority to approve final terms and conditions and the sale of the bonds. | Active | ||
| Resolution 3770 | Adopting the charters of the following standing committees: the Aviation Committee, Equity and Workforce Development Committee, Waterfront and Industrial Lands Committee, and Energy and Sustainability Committee; and amending the charter of the Audit Committee as adopted in Resolution No. 3613 and subsequently amended on June 28, 2016, and July 11, 2017. | Active | |||
| Resolution 3766 Port-Wide Arts and Cultural Program | Governance - Policy Direction | Establish a Port-Wide Arts and Cultural Program which returns the Port of Seattle to its position as a national leader among its peers for art and cultural programming, promotes art and cultural programming throughout all Port and Port-related facilities, and engages the public with the Port. This policy directive replaces the 2009 Port of Seattle Art Program Policy and Guidelines, approved by Commission on December 15, 2009. | Active | ||
| Resolution 3768 | Governance - Policy Direction | A resolution of the Port of Seattle Commission establishing a Sustainable Evaluation Framework Policy Directive. | Active | ||
| Resolution 3767 | Governance - Policy Direction | A Resolution of the Port of Seattle Commission establishing a Duwamish Valley Community Benefits Commitment Policy Directive to guide the implementation of the Duwamish Valley Community Equity Program and other Port operations that impact the Duwamish Valley Community. | Active | ||
| Resolution 3766 | Governance - Policy Direction | Establishing the Port-Wide Arts and Cultural Program Policy Directive which directs the Executive to create a strategy for art and cultural programs scross all prot facilities, return art funding to one percent of capital construction projects port-wide, establish art pools for art expenditures, and create and operational budget for art conversation, maintenance, staffing needs, cultural programming, and public engagement. | Active | ||
| Resolution 3765 | Salary and Benefits | Amending the policy directive for salaries and benefits for employes not covered by a collective bargaining agreement established by Resolution No. 3739 and providing an effective date for all amendments of January 1, 2020 | Active | ||
| Resolution 3764 | Tax Levy | Specifying the dollar and percentage change in the regular property levy from the previous year per RCW 84.55.120: providing for an increase of the levy from $74, 160, 000 to $76, 384, 8000. | Active | ||
| Resolution 3763 | Budget | Adopting the final budget of the port of Seattle for the year 2020; making, determining, and deciding the amount of taxesto be levied upon the current assessment roll; providing payment of bond redemptions and interest, cost of future capital improvements and acquisitions, and for such general purposes allowed by law which the Port deems necessary; and directing the King County Council as to the specific sums to be levied on all of the assessed properties of the Port of Seattle District in the Year 2020 | Active | ||
| Resolution 3762 | Real Property Surplus | A Resolution of the Port Commission of the Port of Seattle declaring surplus and no longer needed for port district purposes approximately 417,963 square feet (9.6 acres) of Port-owned real property located in the City of SeaTac, King County; and further authorizing the Executive Director, or his designee to finalize negotiation, prepare and execute all necessary documents to transfer said real property to WSDOT for use in the extension of SR 509 in connection with WSDOT's SeaTac to I-5 Freeway Extension/ SR 509 Corridor Completion Program Phase I Project. | Active | ||
| Resolution 3761 | Bylaws | A Resolution of the Port of Seattle Commission amending Resolution Nos. 3742, 3744, and 3754, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission, to revise the object statement in Article I. | Active | ||
| Resolution 3759 | Governance - Policy Direction | A Resolution of the Port of Seattle Commission creating a Seattle-Tacoma International Airport ground transportation policy directive, including principles, goals, monitoring, and reporting, and affirming airport commute-trip-reduction goals for the port. | Active | ||
| Resolution 3760 | Real Property Surplus | A Resolution of the Port of Seattle Commission declaring surplus and no longer needed for port district purposes certain overpass structure and real property located south of South Spokane Street in the vicinity of Duwamish Avenue in the City of Seattle, Washington, and authorizing the Chief Executive Officer to execute all documents necessary to transfer title of the surplus property to the City of Seattle for use in furtherance of the East Marginal Way Grade Separation project. | Active | ||
| Resolution 3170 | Grants | Authorizing application for, and acceptance of, Phase IV funding assistance for an outdoor recreation project to the Interagency Committee for Outdoor Recreation as provided by the Marine Recreation Land Act POS. | Active | ||
| Resolution 3220 | Tariffs | Establishing the Port of Seattle's intent for operating the Shilshole Bay Marina Line of Business and repealing Resolution No 3039, as Amended. | Active | ||
| Resolution 3221 | Real Property Surplus | Declaring certain real property located in the Transaction Assistance Area of the Noise Remedy Program surplus and no longer needed for Port purposes (two real property locations) | Active | ||
| Resolution 3222 | Comprehensive Scheme of Harbor Improvements, Real Property Acquisition | Providing for the acquisition by purchase and/or eminent domain of certain real property know as the West Waterway Property located within the Port's Comprehensive Scheme of Harbor Improvements of Industrial Development in the Lower Duwamish Industrial Development District | Active |
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