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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 0034 Comprehensive Scheme of Harbor Improvements Providing for the condemnation of land and other property for the purpose of creating, maintaining and operating the "Central Water Front" improvement, being a part of Unit Number 4 of the comprehensive scheme of harbor improvement in the Port District of the Port of Seattle, as adopted by the Port Commission on February 7, 1912, and ratified by the people of the Port District at a special election held on March 5, 1912. Active
Resolution 0029 Employment Accepting the resignation of C.C. Closson as Assistant Secretary to the Port of Seattle Commission, and appointing W.S. Lincoln to the same position, and fixing compensation. Active
Resolution 0028 Bonds Providing for the borrowing of the sum of $1,000,000.00 and the issuance of [general] bonds of the Port of Seattle therefor for the purpose of acquiring the land and erecting structures thereon for the harbor improvement known as the Smith's Cove improvement, provided for by Proposition Number 2 submitted to the voters of said port district as a special election held therein on March 5, 1912, and adopted by said voters at such elections, and providing for the form and details of such bonds, and the establishing of a proper fund for the payment of the principal and interest thereof. Active
Resolution 0026 Comprehensive Scheme of Harbor Improvements Providing from the [condemnation] of land and other property for the [purpose] of creating, maintaining and operating the harbor island improvement, being a part of Unit No. 7 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle, as adopted by the Port Commission on February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. Active
Resolution 0027 Elections Fixing the order of taking up the different propositions of harbor improvement. Active
Resolution 0025 Employment Adopting the resignation of R.H. Thomson as Chief Engineer, and appointing Paul P. Whitham Acting Chief Engineer and fixing compensation. Active
Resolution 0023 Comprehensive Scheme of Harbor Improvements Providing for the [condemnation] of land and other property for the purpose of creating, maintaining and operating the Smith's Cove [improvement], being a part of Unit Number 1 of the comprehensive scheme of harbor improvement in the port district of the Port of Seattle, as adopted by [the] Port Commission on February 7, 1912, and ratified by the people of the port district at a special election held on March 5, 1912. Active
Resolution 0024 Employment [MM Loyin], Harold Preston and O.B. Thorgrimson as attorneys for the Port of Seattle, and fixing their compensation. Active
Resolution 0022 Elections Fixing the order in which the different propositions voted upon by the people within said port district at the special election held March 5, 1912, will be taken up. Active
Resolution 0020 Comprehensive Scheme of Harbor Improvements Directing the publication of report prepared under its direction, relating to the work of the Commission. Active
Resolution 0021 Elections Providing for the publication of notice of special election to be held March 5, 1912, and designating the papers in which such publication shall be made. Active
Resolution 0017 Comprehensive Scheme of Harbor Improvements Adopting a comprehensive scheme of harbor improvement in the port district of the Port of Seattle. Active
Resolution 0018 Comprehensive Scheme of Harbor Improvements "Submission to the voters of a Comprehensive Scheme of Harbor Improvements
(Ballot measure)"
Resolution 0019 Elections That at the special election to be held on the 5th day of March, 1912, within said Port District, that the polls be open from eight o'clock A.M. to eight o'clock P.M., and that the places for voting shall be as follows. Active
Resolution 0015 Tariffs Fixing the rate of interest to be paid on all outstanding current expense warrants of the Port of Seattle at five per cent per annum from the date any such warrant is presented and not paid for want of funds. Active
Resolution 0016 Miscellaneous Ratifying and confirming each and every act of the Port Commission of the Port of Seattle performed and done prior to the first Monday in December, 1911, to-wit, prior to the 4th day of December, 1911. Active
Resolution 0014 Intergovernmental Agreement Memorializing His Excellency the President and the Honorable Secretary of War to institute at the earliest possible date government steamship service from Panama to San Diego, San Pedro, San Francisco, Portland and Puget Sound to operate in connection with the government railway across the Isthmus and the government steamship service on the Atlantic Ocean. Active
Resolution 0013 Intergovernmental Agreement Requesting the Commissioner of Public Lands and the Board of State Land Commissioners of the State of Washington to refrain from plotting, selling or leasing any tide lands, shore lands or harbor areas within the limits of the Port of Seattle prior to the adjournment of the next session of the Legislature of the Sate of Washington, Session 1913. Active
Resolution 0012 Miscellaneous "Declaring the policy of the Port Commission that the central water front property between Weaterly line of Railroad Avenue and the inner harbor line shall vest in the public for public use before any public money shall be expended in improvement of same.
(See minutes of November 9 and 15, 1911 - no adoption date recorded on the face of the resolution)" 		Active
Resolution 0010 Employment Appointing R.H. Thomson Engineer of the Port of Seattle. Active
Resolution 0011 Employment Appointing Scott Calhoun of the law firm of Fulton & Calhoun as Counsel of the Port of Seattle. Active
Resolution 0008 Bylaws Adopting rules for the transaction of business of the Port Commission Active
Resolution 0009 Employment Authorizing the President of the Commission to examine applicants for the positions, and providing that all appointments to positions shall be made by the Commission Active
Resolution 0006 Tax Levy Fixing the rate of taxes to be levied and levying the taxes upon the taxable property in the Port of Seattle, both real and personal, needed to raise sufficient revenue to meet the expenses of the Port of Seattle for the ensuing fiscal year, to-wit: for the year beginning on the first day of January, 1912, and to pay the running expenses of the Port of Seattle from the date of its creation by favorable vote of the people on the 5th day of September, 1911, to the 1st day of January, 1912. Active
Resolution 0007 Employment Creating the position of Engineer to the Port of Seattle, and fixing compensation therefor. Active
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