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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 2746 Providing for the issuance and sale from time to time of second lien revenue warrants of the port district in the aggregate principal amount of $25,000,000 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 maturities of said warrants; providing that such warrants be issued on a parity with certain second lien revenue bonds of the port district; 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; confirming the sale of such warrants; and authorizing the delivery of Warrant No. 1 in the principal amount of $10,000,000. Active
Resolution 2747 Budget Adopting the final budget of the Port of Seattle for the year 1979; making, determining, and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest, the cost of future capital improvements and acquisitions, for harbor improvements, and for the cost of operations, maintenance, insurance and administration; and directing the Board of County Councilmen as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1979. Active
Resolution 2748 Salary and Benefits Amending Salary and Benefit Resolution No. 2706 to provide for a four-day week and ten-hour day work schedule for ramp controllers and operations controllers working relief shifts at Seattle-Tacoma International Airport. Active
Resolution 2749 Treasury Providing for the issuance and sale of second lien revenue warrants of the port district in the aggregate principal amount of $10,000,000 for the purpose of providing part or all of the money to acquire certain real property as authorized by its comprehensive scheme of harbor improvement, as amended and to acquire certain equipment; providing the date, form, terms and maturities of said warrants; providing that such warrants be issued on a parity with certain second lien revenue bonds and revenue warrants of the port district; 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; and confirming the sale of such warrants. Active
Resolution 2749 Benefits Establishing a retirement policy for regular employees. Active
Resolution 2750 Personal Property Surplus Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. Active
Resolution 2751 Grants Authorizing the acceptance of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-15, dated October 5, 1978, between the Port of Seattle and 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 2752 Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. Active
Resolution 2753 Comprehensive Scheme of Harbor Improvements Amending Resolution No. 2111 which established a Comprehensive Scheme of Harbor Improvements and Industrial Developments within the Port's Lower Duwamish Industrial Development District, and amending Resolution No. 2681 by removing certain Terminal 1 and Terminal 118 areas from Unit 20 of said Comprehensive Scheme, declaring said areas surplus, and providing for their sale pursuant to RCW 53.08.090 - .091. Amended by Resolution No. 2756 Active
Resolution 2754 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; jury duty, vacation, holidays, and overtime or shift differential pay; medical, dental, disability, and life insurance coverage; unemployment compensation and retirement; and authorizing this resolution to be effective on December 24, 1978 and repealing all prior resolutions dealing with the same subject, including Resolution No. 2706 and 2748. Active
Resolution 2755 Bylaws Further amending Resolution No. 1977 which adopted By-Laws for the Port Commission and repealing all prior resolutions in conflict with this resolution. Active
Resolution 2756 Comprehensive Scheme of Harbor Improvements Amending Resolution No. 2753 to provide for the removal of Terminal 1 from the Comprehensive Scheme of Harbor Improvements and Industrial Developments within the Port's Lower Duwamish Industrial Development District, declaring said area surplus and providing for its sale pursuant to RCW 53.08.090 - .091. Active
Resolution 2757 Comprehensive Scheme of Harbor Improvements Amending Unit 4 of the Port's Comprehensive Scheme of Harbor Improvements to provide for renovations and improvements to the Pier 66 Bell Street Terminal and acquisition of parking garage facilities. Active
Resolution 2758 Tariffs Modifying certain rates, rules and regulations in Sea-Tac International Airport Schedule of Rules, Regulations, and Charges No. 3. Active
Resolution 2759 Comprehensive Scheme of Harbor Improvements Providing for the amendment of Unit 18 of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to add certain real property which had been deleted by Resolution No. 2642 and to delete certain real property which had been added thereto by Resolution No. 2516 and to declare such deleted property surplus to Port needs and provide for its sale. Active
Resolution 2760 Comprehensive Scheme of Harbor Improvements Amending Resolution No. 2741 dated August 8, 1978 and clarifying the intent of the Port of Seattle as operator of Sea-Tac International Airport in defining land use at said facility as proposed in the Sea-Tac/Communities Plan. Active
Resolution 2761 Personal Property Acquisition To provide for the acquisition of certain real property necessary and related to the operation of Sea-Tac International Airport located at the Westerly Portion of Washington Memorial Park Cemetery. Active
Resolution 2762 Comprehensive Scheme of Harbor Improvements Amending Unit 3 of the Port's Comprehensive Scheme of Harbor Improvements and Unit 20 of the Port's Comprehensive Scheme of Harbor Improvements for the Lower Duwamish Industrial Development District to add additional real property to each unit. Active
Resolution 2763 Comprehensive Scheme of Harbor Improvements Providing for the amendment of Unit 18 of the Port's existing Comprehensive Scheme of Harbor Improvements applicable to Sea-Tac International Airport to add real property located at the westerly portion of Washington Memorial Park Cemetery. Active
Resolution 2764 Bonds Providing for the issuance and sale of revenue bonds of the port district in the principal amount of $55,000,000 for the purpose of providing part of the funds required to acquire, construct, install and make certain improvements to Sea-Tac International Airport and to the port district's harbor facilities; providing the date, form, terms and maturities of the bonds to be issued; providing that such bonds be issued on a parity with certain outstanding revenue bonds of the port district; providing for the payment of the principal of and interest on said bonds out of the Revenue Bond Redemption Fund of the port district created by Resolution No. 2143 of the Port Commission; creating construction funds; and providing and adopting certain covenants safeguarding the payment of such principal and interest. Active
Resolution 2765 Personal Property Surplus Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of in a reasonable manner. Active
Resolution 2766 Tariffs Establishing certain rates, rules and regulations in Sea-Tac International Airport Schedule of Rules, Regulations and Charges No. 3. Active
Resolution 2767 Grants Authorizing the execution of a Grant Agreement covering ADAP Project No. 6-53-0062-16 dated July 2, 1979 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 the Sea-Tac International Airport. Active
Resolution 2768 Comprehensive Scheme of Harbor Improvements To Provide for Acquisition of Certain Real Property located at Pier 27 Within the Port's Comprehensive Scheme of Harbor Improvement and Industrial Development for the Lower Duwamish Industrial Development District. Active
Resolution 2769 Budget Fixing the amount of its Incidental Expense Fund, designating where such fund shall be deposited, and directing how disbursements shall be made therefrom, amending Resolution No. 787, and repealing Resolution No. 2719. Active
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