Resolutions
| Title | Adopted Date | Category | Description | Status Sort ascending | See Also |
|---|---|---|---|---|---|
| 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 3077 | Declaring certain 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 3782 | Appointments | A resolution of the Port Commission of the Port of Seattle appointing Lisa Lam, Assistant Director, Accounting & Financial Reporting, as Port Auditor pursuant to RCW 53.36.010 and RCW 42.24.080 for the Port of Seattle. | 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 | ||
| Resolution 3080 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to enter into a Phase II Agreement relating to the development of North SeaTac Park with King County and the City of SeaTac that provides for the development of the second phase of North SeaTac Park. | Active | ||
| Resolution 3081 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to execute an Interlocal Agreement with the City of Seattle to jointly issue a Request for Proposal for an 800 MHZ radio system. | Active | ||
| Resolution 3082 | 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 15, 1991 and repealing all prior resolutions dealing with the same subject, including Resolution No. 3070. | Active | ||
| Resolution 3083 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to enter into a Memorandum of Understanding with other public agencies providing for a commitment of intent to develop an Environmental Impact Statement (EIS) for the SR-509/South Access Road Project. | Active | ||
| Resolution 3084 | Bylaws | Amending the Bylaws for the Port Commission and repealing all prior resolutions in conflict with this Resolution. | Active | ||
| Resolution 3085 | Grants | Authorizing the acceptance of an Aviation Administration Grant Offer and the execution of a Grant Agreement covering AIP Project No. 30 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 3086 | Comprehensive Scheme of Harbor Improvements | Amending Unit 4 of the Port of Seattle's existing Comprehensive Scheme of Harbor Improvements to provide for redevelopment of, and improvements to, Port-owned property at Pier 69 and approving construction plans therefor. | Active | ||
| Resolution 3155 | Bonds | Authorizing the sale and issuance of Revenue and Revenue Refunding Bonds, Series 1993C, Series 1993D, Series 1993E and Series 1993F of the Port in the principal amounts of $25,000,000, $32,000,000, $73,000,000, and $55,000,000, respectively, for the purpose of refunding certain outstanding senior lien and junior lien revenue bonds of the Port and paying the costs of additional capital facilities; fixing the date, forms, terms, and maturities for each such series, and authorizing the approval of interest rates and sale of such bonds. | Active | ||
| Resolution 2827 | Treasury | Providing for the issuance and sale of second lien revenue warrant of the port district in the principal amount of $25,000,000 to provide funds to redeem and retire a like principal amount of revenue warrants issued pursuant to Resolution No. 2746 for the purpose of providing interim financing to acquire, construct, install, equip and make certain improvements to the facilities of the district; providing the form, terms and maturity of said warrant; 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; authorizing the execution of a loan agreement; and confirming the sale of such warrant. | Active | ||
| Resolution 3144 | Airport Impacts | Amended Resolution 2943. Amending Seattle-Tacoma International Airport's Federal Aviation Regulation (FAR) Part 150 Noise Remedy Program as adopted by Port Commission Resolution No. 2943, as Amended. |
Active | ||
| Resolution 3145 | Grants | Authorizing the Executive Director to enter into an Interlocal Agreement with King County Providing a Grant for the Purchase of Recycling Containers for Seattle-Tacoma International Airport. | Active | ||
| Resolution 3146 | Grants | Authorizing the acceptance of a Federal Aviation Administration Grant Offer and the execution of a Grant Agreement covering Airport Improvement Program Project No. 3-53-0062-35 (AIP # 35) 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 3147 | Grants | Authorizing application for, and acceptance of, Phase III funding assistance for an outdoor recreation project to the Interagency Committee for Outdoor Recreation as provided by the Marine Recreation Land Act. | Active | ||
| Resolution 3148 | Eminent Domain | Not adopted. | Active | ||
| Resolution 3149 | Travel | Establishing Guidelines, Rules and Procedures Governing the Authorization and Conduct of Port Commission and Employee Travel and Reimbursement of Travel and Other Business Expenses and Repealing Resolution No. 2991, as Amended, and Resolution No. 3025. | Active | ||
| Resolution 3771 | Airport, Real Property Acquisition | A Resolution of the Port of Seattle Commission relating to the Flight Corridor Safety Program 2019 at Seattle-Tacoma International Airport; providing for the acquisition of certain easement and access interests in real property located in King County, Washington, for the program; authorizing negotiation or condemnation; and directing other actions consistent with the program and aviation safety. | Active | ||
| Resolution 3150 | 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 located in the Acquisition Area therefrom; declaring said property surplus and no longer needed for Port purposes, and authorizing its sale. | Active | ||
| Resolution 3151 | Miscellaneous | Repealing portions of Resolution No. 3055, relating to implementation of Port policies in opposition to apartheid as practiced by the government of the Republic of South Africa. | Active | ||
| Resolution 3153 | Budget | A Resolution of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle for the year 1994, making, determining and deciding the amount of taxes to be levied upon the current assessment roll, providing for payment of bond redemption and interest, the cost of future harbor 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 property of the Port of Seattle District in the Year 1994. | Active | ||
| Resolution 3154 | Acknowledgments | Endorsing Port of Seattle participation in the American Cancer Society's 17th Annual "Great American Smoke-Out" November 18, 1993. | Active |
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