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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 3557 Personal Property Surplus Declaring certain personal property surplus and no longer needed for port district purposes and authorizing its sale by public auction. Active
Resolution 3556 Renaming Naming the Fountain at Bell Harbor the “Paige Miller Fountain” Active
Resolution 3555 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property commonly known as Buildings 4 and 5 of SeaTac Industrial Park, (LIT Industrial Limited Partnership Property Company, 19002 Des Moines Memorial Drive, King County Tax ID Number 322304-9306), in the City of SeaTac, Washington. Active
Resolution 3554 Real Property Surplus Declaring Certain Residentially Improved Real Property no longer needed for Port purposes and surplus to Port needs and authorizing its sale (21246 - 15th Avenue South, Des Moines, WA 98198). Active
Resolution 3553 Salary and Benefits Establishing Positions, Classifications, Salaries, Allowances and Adjustments for Port Salaried (not represented by a labor union) Positions; Authorizing and Establishing Conditions in Connection with the Following Benefits: Social Security, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated Leave, Including Civic Duty, Bereavement Leave, Holidays, Paid Time Off/Extended Illness Leave, Shared Leave, and Awarded Time; Insurance Benefits, Including Medical, Dental, Life and Long-Term Disability; and Authorizing this Resolution to be Effective on January 1,2006 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3533. Repealed
Resolution 3552 Intergovernmental Agreement Authorizing the Chief Executive Officer to execute an Interlocal Agreement (2005 LA) with the City of SeaTac to establish a mutual and cooperative system for exercising their respective jurisdictional authority regarding land use, surface water management, interagency cooperation and development commitments, and material hauling provisions for Port haul projects greater than 100,000 cubic yards. Active
Resolution 3551 Bonds Authorizing the issuance and sale of limited tax general obligation bonds of the Port in the aggregate principal amount of not to exceed $70,000,000 for the purpose of refunding certain outstanding Port bonds; providing for the annual levy of taxes to pay the principal of and interest on the Bonds; delegating authority for the sale of the Bonds and the preparation of a preliminary official statement; and approving ongoing disclosure. Active
Resolution 3550 Budget Adopting the final budget of the Port of Seattle for the year 2006; making determining and deciding the amount of taxes to be levied upon the current assessment roll' providing payment of bond redemptions and interest, cost of future harbor capital improvements and acquisitions, and for such a 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 2006. Repealed
Resolution 3549 Nondiscrimination Extending the Port’s non-discrimination policy to Port contractors for the provision of domestic partner benefits Active
Resolution 3548 Real Property Surplus Declaring certain real property within Unity 18 of the Port of Seattle's Comprehensive Scheme surplus (the relocated portion of South 154th/156th) and no longer needed for Port District purposes and authorizing the Managing Director, Aviation Division to execute all documents necessary for its transfer to the City of SeaTac in exchange for City’s vacation of the former South 154th/156th Street necessary for completion of the Port's Third Runway Project. Active
Resolution 3547 Ballot measure Opposing passage of Initiative 912 and expressing the urgent need for funding of transportation projects to ensure capacity for the movement of people and commerce, to reduce congestion, and to strengthen the region’s economy. Active
Resolution 3546 Real Property Acquisition Providing for the condemnation of certain real property known as the S. Michael Rodgers property (15635 and 15653 International Boulevard South, located within the City of SeaTac) Active
Resolution 3545 Intergovernmental Agreement Authorizing the Chief Executive Officer to execute the First Development Agreement between the Port Of Seattle and the City of Des Moines to develop property located in the City. Active
Resolution 3544 Bonds Authorizing the issuance and sale of Subordinate Lien Revenue Bonds, Series 2005 in the aggregate principal amount not to exceed $75,000,000, for the purpose of financing capital improvements; providing the date, form, terms, maturity, and method of determining interest rates of the Bonds; providing the covenants and conditions under which such Bonds will be issued; appointing a remarketing agent; providing for continuing disclosure; approving the forms of
certain documents; and providing for the sale of the Bonds to UBS Financial Services. 		Active
Resolution 3543 Real Property Surplus Declaring certain real property (a portion of Lot 10, Block 100, Gilman’s Addition to the City of Seattle) surplus and no longer needed for port district purposes, authorizing its sale to the City of Seattle, and granting an easement to the Port for the water main serving Fishermen’s Terminal. Active
Resolution 3542 Customer Facility Charges Imposing a Customer Facility Charge on customers of rental car companies accessing Seattle-Tacoma International Airport for the purposes of financing,
designing, constructing, operating, and maintaining a consolidated Rental Car Facility and common use transportation equipment and facilities which are
used to transport customers between the consolidated Rental Car Facility and other Airport facilities. 		Active
Resolution 3541 Bonds Authorizing the issuance and sale of Intermediate Lien Revenue and Refunding Bonds, Series 2005A, Intermediate Lien Revenue Refunding Bonds, Series 2005B and Intermediate Lien Revenue Refunding Bonds, Series 2005C in the aggregate principal amount of not to exceed $670,000,000, for the purpose of financing capital improvements and rehding certain outstanding revenue bonds of the Port; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary official statement and final official statement; approving the appointment of an escrow agent and execution of one or more escrow agreements; and providing for continuing disclosure. Active
Resolution 3540 Bonds Authorizing Revenue Bonds of the Port Distrcit to be issued in series to finance any legal purpose of the port district; creating and establishing an intermediatae lien upon net revenues of the port district for the payment of such bonds; and making covenants and agreements in commonection with the foregoing. Active
Resolution 3539 Environmental Adopting amendments to sections 5.2 and 5.4 of Port Commission Resolution 3028 and repealing section 1.2, subsections 1.5(2)(a)(i-ii) and (b), amending sections 1.1, 1.4, 1.5, subsections 1.3(l) and (2), 1.5 (3-5) adopting a new section 1.2, 1.3, 1.4, 1.5(2) (a-b), (3-8) of Port Commission Resolution 321 1 and amending the basic procedural framework governing State Environmental Policy Act (SEPA) administrative appeal rules and procedures and adopting new Port SEPA appeal procedures. Active
Resolution 3538 Personal Property Surplus Authorizing the Port of Seattle Police Department to dispose of unclaimed property in the evidence room. Active
Resolution 3537 Real Property Surplus Declaring Certain Residentially Improved Real Property no longer needed for Port purposes and surplus to Port needs and authorizing its sale (21254 -15th Avenue South, Des Moines, WA 98198). Active
Resolution 3536 Intergovernmental Agreement Authorizing the Chief Executive Officer to execute a supplement to Agreement GCA 4012 with the Washington State Department of Transportation (WSDOT) to provide up to $4,000,000 in Port funding to support design for SR 5 18
improvements between Seattle-Tacoma International Airport and the 1-511-405 interchange. 		Active
Resolution 3535 Real Property Surplus Declaring certain real property surplus (6010 S. River Street) and no longer needed for Port District purposes and authorizing its conveyance to the State Board of Community and Technical Colleges, an Agency of the State of
Washington on behalf of South Seattle Community College. 		Active
Resolution 3534 Environmental Expressing commitment to Maritime Air Quality Active
Resolution 3533 Salary and Benefits Establishing Positions, Calssifications, Salaries, Allowances, and Adjustements for Port Salaried(not represented by a labor union) Positions; Authorizing and Establishing Conditions in Connections with the Following Benefits: Social Security, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated leave, Including Civic Duty, Bereavement Leave, Holidays, Paid Time Off/Extended Illness Leave, Shared Leave, and Awarded Time; Insurance Benefits, Including Medical, Dental, Life and Long-Term Disability; and Authorizing this Resolution to be Effective on January 1, 2005 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3518 Repealed
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