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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 3532 Comprehensive Scheme of Harbor Improvements Authorizing a tri-party agreement between the Port, the State of Washington and The City of Seattle providing for the exchange of real property interests; amending Unit 20 (Terminal 115) of the Comphrehensive Shceme of Harbor Improvements of the Port of Seattle, declaring certain real property surplus and no longer needed for port district purposes and authorizing its conveyance to the State of Washington; further amending Unity 20 to add certain real property conveyed to the Port of Seattle by the State of Washington; authorizing the Port of Seattle to enter into a permanent easement over property owned by the State of Washington; and further authorizing the grant of certain permanent easements over the Port of Seattle property to the State of Washington for uses related to the First Avenue South Bridge. Active
Resolution 3531 Tax Levy Specify the dollar and percentage change in regular property levy from the previous year per RCW 84.55.120 Active
Resolution 3530 Budget Adopting the final budget of the Port of Seattle for the year 2005, 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 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as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the Year 2005 Repealed
Resolution 3529 Intergovernmental Agreement Authorizing Chief Executive Officer to enter into an Interlocal Agreement with the City of Seattle to use Seattle Conservation Corps in Port Of Seattle construction projects. Active
Resolution 3528 Bonds Authorizing issuance and sale of Revenue Refunding Bonds, Series 2004 (Taxable) in the aggregate principal amount of not to exceed $35,00,000, for the purpose of refunding certain outstanding revenue bonds of the Port; delegating authority for the sale of the Bonds, the preparation and dissemination of a preliminary official statement and final official statement; and the preparation and the approval of an agreement for continuing disclosure. Active
Resolution 3527 Miscellaneous Adopting the 2003 edition of the International Code Council Building, Mechanical, Fire Codes and Fuel Gas Code, the 2003 Edition of the Uniform Plumbing Code and the editorial changes made to the Washington State Energy Code and Ventilation and Indoor Air Quality Code as adopted by the Washington State Legislature during the 2003 Regular Session as Substitute House Bill 1734; repealing certain sections of the Airport Building Code; adopting new sections of the Airport Building Code and amending Resolution 3445 and Resolution 3454, as Amended. Active
Resolution 3526 Grants Authorizing an application for funding assistance for an Aquatic Lands Enhancement Account (ALEA) program project to the interagency Committee for Outdoor Recreation as provided in RCW 79.90.245 and subsequent legislative action. Active
Resolution 3525 Grants Authorizing an application for funding assistance for a Boeing Infrastructure Grant Program (BIG) project to the Interagency Committee for Outdoor Recreation (IAC) Active
Resolution 3524 Intergovernmental Agreement Authorizing Chief Executive Officer to enter into an agreement with Washington State Department Of Transportation to conduct and environmental assessment for SR518 Improvements between Seattle Tacoma International Airport and the I-5/I-405 Interchange. Active
Resolution 3523 Intergovernmental Agreement Authorizing Chief Executive Officer to execute an Interlocal Agreement with the Cities of Des Moines and SeaTac, Washington State Department of Transportation and King County to fund, construct, operate and maintain the capital projects necessary to implement the Des Moines Creek Basin Plan and to authorize the Chief Executive Officer to execute future, administrative amendments to the Interlocal Agreement. Active
Resolution 3522 Personal Property Surplus Declaring certain personal property surplus (Star and Hitachi Container Cranes) for Port District Purposes and further declaring that said property should be sold or disposed of as provided by statute and by existing Port agreements, as applicable. Active
Resolution 3521 Bonds uthorizing the issuance and sale of three series of limited tax general obligation bonds of the Port in the aggregate principal amount of not to exceed $350,000,000 for the purpose of financing or refinancing Port capital improvements and 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 3520 Comprehensive Scheme of Harbor Improvements Horton Street Comprehensive Scheme deleting real property at 3317 Third Avenue South (formerly 219 South Horton Street) and authorizing Manager, Seaport Division to remove deed restrictions. Active
Resolution 3519 Benefits Amending Employer Contributions to the Port of Seattle's 401(a) Supplemental Savings Plan for Salaried Employees by Suspending 2004 Contributions. Active
Resolution 3518 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 1,2004 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3492. Repealed
Resolution 3517 Budget Adopting the final budget of the Port of Seattle for the year 2004; 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 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 2004. Repealed
Resolution 3516 Real Property Surplus Declaring certain residentially improved real property no longer needed for Port’s purposes and surplus to the Port’s needs and authorizing its sale. (2602 South 152nd St., Seattle, Washington). Active
Resolution 3515 Real Property Surplus Declaring certain residentially improved real property located in the Transaction Assistance Area of the Noise Remedy Program surplus and no longer needed for Port purposes and authorizing its sale (2033 South 134th Street, and 20718-15th Avenue South, SeaTac, Washington). Active
Resolution 3514 Ethics Board Appointing members of the Port's Ethics Board. Active
Resolution 3513 Environmental Adopting the addendum to the Shilshole Bay Marina Dock Replacement1 Moorage Expansion Project Supplemental Environmental Impact Statement, the Back Ground Information Document to the Addendum, recommending the implementation of a 3-year construction schedule, and the project design refinements and mitigation measures described in the Addendum. Active
Resolution 3512 Comprehensive Scheme of Harbor Improvements Amending Unit 2 (Terminal 106 – Buildings 4 and 6) of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle, declaring certain real property located inland from the Seattle waterfront (Terminal 106 East) surplus. Active
Resolution 3511 Personal Property Surplus Authorizing the Port of Seattle Police Department to dispose of forfeited firearms. Active
Resolution 3510 Bonds Authorizing the issuance and sale of Subordinate Lien Revenue Bonds, Series 2003C in the aggregate principal amount not to exceed $200,000,000, for the purpose of financing airport capital improvements; providing the date, form, terms, maturity, auction procedures and method of determining interest rates of the Bonds; providing the covenants and conditions under which such Bonds will be issued; appointing a broker-dealer, initial auction agent and initial market agent; providing for continuing disclosure; approving the forms of certain documents; and providing for the sale of the Bonds to Citigroup Global Markets Inc., Goldman, Sachs & Co., and Lehman Brothers Inc. Active
Resolution 3509 Bonds Authorizing the issuance and sale of Revenue and Refunding Bonds, Series 2003A, Series 2003B, Series 2003C, Series 2003D, Series 2003E, Series 2003F and Series 2003G in the aggregate principal amount of not to exceed $550,000,000, for the purposes of financing or refinancing airport capital improvements and refunding certain outstanding revenue bonds of the Port; fixing the date, forms, maximum true interest cost for the Series 2003 Bonds;
authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal maturities for the Series 2003 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; approving the appointment of an escrow agent and execution of one or more escrow agreements; and providing for a negotiated sale of the Series 2003 Bonds to Goldman, Sachs & Co., Citigroup Global Markets Inc., E.J. De La Rosa & Co., Lehman Brothers Inc., Seattle-Northwest Securities Corporation, and UBS Financial Services Inc.
 Active
Resolution 3508 Miscellaneous Endorsing the efforts of the State of Washington, the Counties of King, Pierce and Snohomish, business and labor leaders, and the Ports of Seattle, Tacoma and Everett to present a compelling and competitive proposal to Boeing to secure the 7E7 assembly plant for the State of Washington. Active
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