Resolutions
| Title | Adopted Date Sort ascending | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 0082 | Employment | Accepting the resignation of W.S. Lincoln as Assistant Secretary of the Port Commission of the Port of Seattle and appointing Hamilton Higday to the same position, and creating the office of Auditor and appointing W.S. Lincoln to the position of Auditor and fixing compensation for both parties. | Active | ||
| Resolution 0081 | Employment | Employing L.E. Geary and Fred A. Ballin to design and superintend the construction of a ferry boat for use on Lake Washington, and authorizing the President and Secretary of the Port Commission to execute a contract of employment of said parties for said purpose. | Active | ||
| Resolution 0080 | Bonds | Confirming and ratifying the entering into of a certain contract January 4, 1913, for the sale of $1,000,000.00 of the bonds of the Port of Seattle. | Active | ||
| Resolution 0078 | Bonds | Providing for the offering for sale of a portion of the general bonds authorized to be issued for the Central Water Front, Smith's Cove, East Waterway, Harbor Island, Salmon Bay, and Lake Washington Improvements, as authorized by Resolutions Nos. 40, 41, 42, 43, and 56 of the Port of Seattle; prescribing the manner and terms of such sale and the notice to be given thereof; providing the amount of such bonds that shall be offered at such sale; fixing the date of said bonds so offered for sale; and repealing all resolutions or parts of resolutions in conflict herewith. | Active | ||
| Resolution 0073 | Comprehensive Scheme of Harbor Improvements | Providing for the calling for bids for the construction of the Salmon Bay Improvement. | Repealed | ||
| Resolution 0076 | Comprehensive Scheme of Harbor Improvements | Declaring the estimated cost of the different subdivisions of the Salmon Bay Improvement. | Active | ||
| Resolution 0074 | Comprehensive Scheme of Harbor Improvements | Extending the time provided in paragraph 42 of the proposed lease of the Port of Seattle to the Pacific Terminal Company and the Pacific Buildings Company, executed by the Port Commission on August 23, 1912. | Active | ||
| Resolution 0077 | Comprehensive Scheme of Harbor Improvements | Declaring the estimated cost of the different subdivisions of the East Waterway Improvement. | Active | ||
| Resolution 0063 | Comprehensive Scheme of Harbor Improvements | Providing for the calling for bids for the construction of the East Waterway Improvement. | Active | ||
| Resolution 0075 | Elections | Appointing election officials to serve at the General Election to be held in the Port District on the second day of December, 1912. | Active | ||
| Resolution 0066 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Smith's Cove Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0067 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the East Waterway Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0068 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Salmon Bay Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0069 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Central Waterfront Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0070 | Comprehensive Scheme of Harbor Improvements | Adopting detail plans of the Lake Washington Improvement, declaring the estimated cost thereof and the annual expenditure to be made thereon. | Active | ||
| Resolution 0072 | Elections | Designating the places for voting at the general election to be held in the Port District on the second day of December, 1912, and fixing the time that said polls shall remain open, and providing for the giving of notice of such election. | Active | ||
| Resolution 0065 | Comprehensive Scheme of Harbor Improvements | Directing the dismissal of the condemnation proceedings for the acquirement of blocks A, B, C, D, E, F, G, and H, Frink's Water Front Addition to the City of Seattle, and the leasehold in or to the harbor area fronting the same. | Active | ||
| Resolution 0064 | Tax Levy | Making, determining, and deciding the amount of taxes to be levied upon the current assessment rolls to provide the necessary expenses of the Port of Seattle from January 1, 1913 to December 31, 1913. | Active | ||
| Resolution 0062 | Bonds | Providing for the offering for sale of a portion of the general bonds authorized to be issued for the Central Water Front, Smith's Cove, East Waterway, Harbor Island, Salmon Bay, and Lake Washington Improvements, as authorized by Resolutions Nos. 40, 41, 42, 43, 44, and 56 of the Port of Seattle; prescribing the manner and terms of such sale and the notice to be given thereof; providing the amount of such bonds that shall be offered at such sale; and fixing the date of said bonds so offered for sale." | Active | ||
| Resolution 0060 | Bonds | Providing for the offering for sale of a portion of the general bonds authorized to be issued for the Central Water Front, Smith's Cove, East Waterway, Harbor Island, Salmon Bay, and Lake Washington Improvements, as authorized by Resolutions Nos. 40, 41, 42, 43, 44, and 56 of the Port of Seattle; prescribing the manner and terms of such sale and the notice to be given thereof; providing the amount of such bonds that shall be offered at each sale; and fixing the date of said bonds so offered for sale. | Repealed | ||
| Resolution 0061 | Budget | Making and adopting the estimate of the amount required to meet the public expense of the Port of Seattle, for the year 1913; fixing the time and place of hearing on said estimate, and directing the Secretary of the Port of Seattle Commission to give notice thereof. | Active | ||
| Resolution 0059 | Comprehensive Scheme of Harbor Improvements | Authorizing and directing the President and Secretary of the Commission, on behalf of and in the name of the Port of Seattle, to enter into a certain lease with the Pacific Terminal Company, a corporation organized under the laws of the state of New York, of a certain portion of the improvement known as the Harbor Island improvement. | Active | ||
| Resolution 0056 | Bonds | Providing for the borrowing of the sum of one hundred and fifty thousand dollars and the issuance of general bonds of the Port of Seattle therefor, for the purpose of acquiring land and the construction of improvements thereon, and the acquiring of a ferry boat to be used in connection therewith, for the harbor improvement known as the Lake Washington Improvement, provided for by Proposition No. 6, submitted to the voters of said port district at a special election held therein on March 5, 1912, and adopted by said voters at such election; and providing for the form and details of such bonds, and the payment of the principal and interest thereof. | Repealed | ||
| Resolution 0057 | Tariffs | Providing for the rates to be charged for the use of the Port Ferry between the ferry landing near the foot of Yesler Way in the city of Seattle on the west shore of Lake Washington and the ferry landings at Medina and Bellevue on the east shore of Lake Washington. | Active | ||
| Resolution 0058 | Comprehensive Scheme of Harbor Improvements | Relating to the revenue to be derived from the operation of the Lake Washington improvement. | Active |
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