Resolutions
| Title Sort ascending | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3744 | Bylaws | Amending Resolution No. 3742, regarding bylaws governing the organization and transaction of business of the Port of Seattle Commission. | Active | ||
| Resolution 3743 | Personal Property Surplus | A Resolution of the Port Commission of the Port of Seattle authorizing the Executive Director to sell and convey Port personal property in 2018 in accordance with RCW 53.08.090 with a value not greater than $19,000. | Repealed | ||
| Resolution 3742 | Bylaws | Adopting bylaws governing the organization and transaction of business of the Port of Seattle Commission and repealing Resolutions No. 3611, 3672, 3673, 3689, 3690, 3733, and all other resolutions dealing with the same subject matter. | Active | ||
| Resolution 3741 | Intergovernmental Agreement | Authorizing the Executive Director to execute an Interlocal Agreement 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, economic development, and public safety. | Active | ||
| Resolution 3739 | Salary and Benefits | Establishing Jobs, Pay Grades, Pay Ranges, and Pay Practices for Port Employees not represented by a labor union; Authorizing Legally Required Benefits, Other Benefits for Port Employees not represented by a Labor Union including Retirement, Paid Leave, Healthcare, Life Insurance and Disability Benefits, Benefits for Port of Seattle Retirees, and Benefits for Port of Seattle Commissioners; and Authorizing this Resolution to be Effective on January 1, 2018, and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3727 as amended by Resolution No. 3734. | Repealed | ||
| Resolution 3738 | Budget | Adopting the final budget of the Port of Seattle for the year 2018; 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 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 2018. | Repealed | ||
| Resolution 3737 | Governance - Policy Direction | Establishing a Diversity in Contracting Policy Directive to increase women and minority business opportunities and to repeal Resolutions No. 3506 and No. 3618. | Active | ||
| Resolution 3736 | Governance - Policy Direction | Establishing a Priority Hire Policy Directive; and amending the Policy Directive related to practices for construction labor for projects located on Port property adopted by Resolution No. 3725. | Active | ||
| Resolution 3735 | Bonds | A resolution of the Port Commission of the Port of Seattle authorizing the issuance and sale of intermediate lien revenue and refunding bonds in one or more series in the aggregate principal amount of not to exceed $800,000,000, for the purpose of financing or refinancing capital improvements to aviation facilities and for the purpose of refunding certain outstanding revenue bonds of the Port; setting forth certain bond terms and covenants; and delegating authority to approve final terms and conditions and the sale of the bonds. | Active | ||
| Resolution 3734 | Salary and Benefits | A resolution of the Port Commission of the Port of Seattle amending Resolution No. 3727, deleting the position title of Chief Executive Officer and replacing it with the position title of Executive Director; deleting the position title of Chief Executive Officer and replacing it with the position title of Executive Director in all Port of Seattle resolutions and motions currently in effect; and establishing a dual direct reporting relationship of the General Counsel to the Executive Director and the Port Commission. | Repealed | ||
| Resolution 3733 | Bylaws | Amending Resolution No. 3611, as amended by Resolution Nos. 3672, 3673, 3689, and 3690, the Seattle Port Commission Bylaws, regarding titles and duties of officers and schedule of regular meetings. | Active | ||
| Resolution 3732 | Real Property Surplus | A resolution of the Port Commission of the Port of Seattle declaring surplus and no longer needed for port district purposes approximately 29,882 square feet of Port-owned real property and located in the City of Burien, King County; and further authorizing the transfer of said real property to the Washington State Department of Transportation for use in construction of the State of Washington SR 518/Des Moines Memorial Drive Interchange Improvements. | Active | ||
| Resolution 3731 | Real Property Surplus | A resolution of the Port Commission of the Port of Seattle declaring surplus and no longer needed for port district purposes approximately 4.56 acres of Port-owned real property, commonly referred to as Tract “A,” and located in the City of Des Moines, King County; and further authorizing the transfer of said real property to the City of Des Moines for stormwater facilities in support of improvements at Des Moines Creek Business Park. | Active | ||
| Resolution 3730 | Personal Property Surplus | A Resolution of the Port Commission of the Port of Seattle authorizing the Chief Executive Officer to sell and convey the Port personal property in 2017 in accordance with RCW 53.08.090 with a value not greater than $19,000. | Repealed | ||
| Resolution 3729 | Bonds | Authorizing the sale and issuance of limited tax general obligation bonds of the Pot in the aggregate principal amount of not to exceed $150,000,000 for eligible Port purposes, including reimbursement to the Port for a portion of the Port's contribution for the Alaskan Way viaduct replacement program and authorizing a Designated Port Representative to approve certain matters relating to the bonds. | Active | ||
| Resolution 3727 | Salary and Benefits | Establishing Jobs, Pay Grades, Pay Ranges, and Pay Practices for Port Employees not represented by a labor union; Authorizing Legally Required Benefits, Other Benefits for Port Employees not represented by a Labor Union including Retirement, Paid Leave, Healthcare, Life Insurance and Disability Benefits, Benefits for Port of Seattle Retirees, and Benefits for Port of Seattle Commissioners; and Authorizing this Resolution to be Effective on January 1, 2017, and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3712 and Resolution No. 3720. | Repealed | ||
| Resolution 3726 | Budget | Adopting the final budget of the Port of Seattle for the year 2016; 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 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 2016. | Repealed | ||
| Resolution 3725 | Governance - Policy Direction | Policy Directive related to Project Labor Agreements | Active | ||
| Resolution 3724 | Real Property Surplus | Declaring certain real property located south east of “O” Court west of the Green River, a portion of King County Parcel #000420-0005, in the City of Auburn no longer needed for Port purposes and declaring it surplus. | Active | ||
| Resolution 3723 | Personal Property Surplus | Declaring certain personal property, construction equipment SPE.8579, SWP.1182, SPE.1201 as surplus for Port District purposes and authorizing the Chief Executive Officer to execute all documents necessary for its sale or disposal. | Active | ||
| Resolution 3722 | Bonds | Authorizing the issuance and sale of intermediate lien revenue refunding bonds in one or more series in the aggregate principal amount of not to exceed $130,000,000, for the purpose of refunding certain outstanding revenue bonds of the Port; setting forth certain bond terms and covenants; and delegating authority to approve final terms and conditions and the sale of the bonds. | Active | ||
| Resolution 3721 | Bonds | Authorizing the issuance and sale of revenue refunding bonds in one or more series in the aggregate principal amount of not to exceed $185,000,000, for the purpose of refunding certain outstanding revenue bonds of the Port; setting forth certain bond terms and covenants; delegating authority to approve final terms and conditions and the sale of the bonds; and authorizing remediation of a portion of the bonds being refunded. | Active | ||
| Resolution 3720 | Salary and Benefits | Amending Resolution No. 3712, as amended, the 2016 Salary and Benefit Resolution, to modify the Pay for Performance Program to add an Incentive Pay Plan component. | Repealed | ||
| Resolution 3719 | Real Property Surplus | Declaring surplus and no longer needed for Port District purposes a parcel of Port-owned real property located in Seattle, Washington, consisting of approximately 5,743 square feet of unimproved land that has its western edge submerged in the Duwamish West Waterway, its northern edge abutting Klickitat Avenue SW right-of-way, and its southern edge abutting the BNSF Railroad right-of-way (“Parcel No. 7666703100”); amending the Port’s Comprehensive Scheme to delete Parcel No. 7666703100 from Unit 20 of the Port’s Comprehensive Scheme; and authorizing its sale to Bluefield Holdings Inc. - replaces earlier 3693, which never obtained first reading | Active | ||
| Resolution 3718 | Real Property Surplus | Amending Unit 18 (Seattle-Tacoma International Airport) of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle, declaring certain real property located in the City of Burien surplus and no longer needed for port district purposes; authorizing its sale to Bridge Burien LLC and deleting said property from Unit 18 of the Comprehensive Scheme. | Active |
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