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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 3507 Intergovernmental Agreement Authorizing the Chief Executive Officer and the Managing Director, Aviation Division to execute an amendment to the Interlocal Agreement with the Cities of Burien, SeaTac, and Normandy Park, King County and the Washington State Department of Transportation (WSDOT) to add Normandy Park as a party, reduce the percentage of financial contribution from WSDOT and increase the percentage of financial contribution from Normandy Park and authorize the Chief Executive Officer to execute future, administrative amendments to the Interlocal Agreement. Active
Resolution 3506 Diversity Establishing a program to develop mutually advantageous business relationships with small businesses, and firms owned and operated by minorities, women and the disabled. Active
Resolution 3505 Bonds Appointing a designated port representative for the purpose of designating certain expenditures for reimbursement from bonds to be issued in the future. Active
Resolution 3504 Bonds Authorizing the issuance and sale of special facility revenue bonds; authorizing the issuance and sale of an initial series of such bonds in the aggregate principal amount of not to exceed $140,000,000, for the purpose of financing or refinancing all or a portion of the costs of a fuel storage and distribution system at Seattle-Tacoma International Airport; fixing the forn and certain terns for such bonds; approving certain protective covenants; appointing a trustee; authorizing the execution and delivery of a lease of the fuel storage and distribution system; providing for the issuance of special facility revenue bonds in the future on a parity of lien therewith; authorizing the execution and delivery of a bond purchase contract for an initial series of bonds and delegating authority to approve the final terns and conditions of the bonds under the terns of such bond purchase contract; and providing for continuing disclosure. Active
Resolution 3503 Budget Adopting a supplemental final budget of the Port of Seattle for the year 2003; modifying the operating document to reflect the establishment of a new operating division. Repealed
Resolution 3502 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 (20826 – 15th Avenue South, Des Moines, WA 98198). Active
Resolution 3501 Comprehensive Scheme of Harbor Improvements Amending Unit 2(Terminal 18) of the Comprehensive Scheme of Harbor lmprovements of the Port of Seattle, declaring certain real property located on Harbor Island surplus and no longer needed for Port District purposes and authorizing Its conveyance by dedication to the City of Seattle for street purposes. Active
Resolution 3500 Intergovernmental Agreement Authorizing the Chief Executive Officer to enter into a 2002 Memorandum of Understanding for Phases I and II of the Freight Action Strategy for the Seattle-Tacoma (“FAST”) Corridor. Active
Resolution 3499 Treasury Adopting a policy for payment of claims or other obligations of the Port of Seattle by check from solvent funds, designating the qualified public depository upon which checks are to be drawn, and designating, by title, the Port of Seattle employees authorized to sign checks. Active
Resolution 3498 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 (11839 Glendale Way South, Seattle, Washington 98168). Active
Resolution 3497 Budget A RESOLUTION of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle for the year 2003; 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 2003. 		Repealed
Resolution 3496 Bonds Amending Resolution No. 3354, as Amended, with respect to certain definitions and requirements applicable to the Port’s subordinate lien revenue bonds authorized therein. Active
Resolution 3495 Personal Property Surplus Declaring Certain Personal Property surplus for Port of Seattle purposes and authorizing its sale, transfer or disposal: (Miscellaneous Seaport Rolling Stock). Active
Resolution 3494 Personal Property Surplus Declaring Certain Personal Property surplus for Port of Seattle purposes and authorizing its sale, transfer or disposal: (Des Moines Way Nursery Mature Plants and Japanese Garden Fixtures and Plants). Active
Resolution 3493 Benefits Restating 457 Deferred Compensation Plan and Trust Document. Active
Resolution 3492 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 1,2003 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3471. Repealed
Resolution 3491 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. (20228 15th Avenue South). Active
Resolution 3490 Comprehensive Scheme of Harbor Improvements Amending Unit 20 (Terminal 115) of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle, declaring certain real property located inland from the Seattle waterfront surplus and no longer needed for Port District purposes and authorizing its sale to Foss Development Corporation. Active
Resolution 3489 Ballot measure Endorsing State Referendum 51 and expressing the urgent need for funding of transportation projects to reduce congestion and strengthen the region’s economy. Active
Resolution 3488 Personal Property Surplus Declaring certain personal property surplus (Hitachi Container Cranes) for Port District purpose and further declaring that said property should be sold or disposed of as provided by statute. Active
Resolution 3487 Treasury Adopting the Port of Seattle Statement of Investment Policy and authorizing the Treasurer to implement the POS Statement of Investment Policy. Active
Resolution 3486 Personal Property Surplus Declaring certain personal property surplus (Star Container Cranes) for Port District Purposes and further declaring that said property should be sold or disposed of as provided by statute. Active
Resolution 3485 Intergovernmental Agreement Authorizing the Director, Aviation Division to Execute an Agreement between the Port of Seattle and the City of SeaTac regarding the future redevelopment of certain Port property adjacent to North SeaTac Park. Active
Resolution 3484 Personal Property Surplus Declaring a portion of sanitary sewer main located north of South 160th St., and west of 9th Ave. S., surplus and no longer needed for Port District purposes; and further authorizing its transfer to Southwest Suburban Sewer District. Active
REsolution 3483 Ballot measure Expressing the Port of Seattle Commission’s support for the Highline School District’s Capital Facilities Improvement ballot measure. Active
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