Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3004 | Personal Property Surplus | Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of as provided by statute. | Active | ||
| Resolution 3003 | Personal Property Surplus | Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of as provided by statute. | Active | ||
| Resolution 3002 | 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, pooled leave, holidays, foreign language premium, and overtime or shift differential pay; medical, dental, disability, and life insurance coverage; unemployment compensation and retirement; transportation and parking; and authorizing this resolution to be effective on December 28, 1986 and repealing all prior resolutions dealing with the same subject, including Resolution Nos. 2981, 2944, 2967, 2970, and 2976. | Repealed | ||
| Resolution 2999 | Miscellaneous | Accepting the findings and policies of the Harbor Development Strategy as a flexible, long-term guide for the physical development of marine cargo facilities on Elliott Bay and its connecting waterways. | Active | ||
| Resolution 2998 | Real Property Surplus | Declaring as no longer needed for Port purposes, two residential properties, including houses thereon; authorizing the Executive Director to engage the services of a real estate broker to assist in the sale of said properties; and authorizing the Executive Director to take all further actions to sell and convey the properties. | Active | ||
| Resolution 2997 | Bylaws | Amending the Bylaws for the Port Commission and repealing all prior resolutions in conflict with this Resolution. | Active | ||
| Resolution 2996 | Bonds | Ratifying, confirming, and readopting Resolution No. 2990 of the Port Commission, which approved the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds (Seafreeze Project III), in the aggregate principal amount of $500,000 and Resolution No. 46 of said Development Corporation authorizing said Bonds, including the Loan Agreement. | Active | ||
| Resolution 2995 | Bonds | Amending Section 2 of Resolution No. 2983 regarding the use of certain bond proceeds. | Repealed | ||
| Resolution 2994 | Intergovernmental Agreement | Authorizing the Executive Director to execute on behalf of the Port Commission a Deed for Street Purposes to be conveyed to the City of Seattle in exchange for the vacation of 26th Avenue S.W. by the City of Seattle, and to take all further actions necessary to complete said transaction. | Active | ||
| Resolution 2993 | Grants | Authorizing the execution of Amendment Number 1 to Grant Agreement covering AIP Project No. 3-53-0062-01, accepted on the 28th day of September 1982, 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 2992 | Miscellaneous | Expressing recognition of and support for the efforts of Waterfront Awareness to establish a Maritime Interpretive Center at Seattle's central waterfront. | Active | ||
| Resolution 2991 | Travel | Authorizing the advancement of funds for travel and related expenses including promotional hosting, and establishing the rules and regulations governing the reimbursement and payment of travel and other business expenses incurred by Port Commissioners, officials and employees; and repealing Resolution Nos. 2777, 2778, and 2843. | Active | ||
| Resolution 2990 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Seafreeze Project III), in the aggregate amount of $500,000, and approving the Resolution of said Development Corporation authorizing said Bonds, including the Loan Agreement. | Active | ||
| Resolution 2989 | Bonds | Approving Resolution No. 45 of the Industrial Development Corporation of the Port of Seattle relating to the Development Corporation's Revenue Bond (Seafreeze Project II), in the aggregate amount of $1,500,000. | Active | ||
| Resolution 2988 | Personal Property Surplus | Declaring personal property surplus for Port District purposes and further declaring that said property should be sold or disposed of as provided by statute. | Active | ||
| Resolution 2987 | Bonds | Approving the issuance of the Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Century 21 Project), in the aggregate amount of $881, 250, and approving the Resolution of said Development Corporation authorizing said Bonds, including the Loan Agreement. | Active | ||
| Resolution 2986 | Bonds | Approving the issuance of the Industrial Development Corporation of the Port of Seattle of its Industrial Development Revenue Bonds (Douglas Management Company Project) 1985 Series, in the aggregate amount of $5,400,000, and approving the Resolution of said Development Corporation authorizing said Bonds, including the Loan Agreement. | Active | ||
| Resolution 2985 | Bonds | Approving the Resolution of Intent No. 26 adopted by the Board of Directors of the Industrial Development Corporation of the Port of Seattle on May 24, 1983. | Active | ||
| Resolution 2985 | Bonds | Approving the issuance of the Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Seafreeze Project II), in the aggregate amount of $1,500,000, and approving the Resolution of said Development Corporation authorizing said Bonds, including the Loan Agreement. | Active | ||
| Resolution 2984 | Grants | Authorizing the acceptance of Federal Aviation Administration Grant Offer and the execution of a Grant Agreement covering AIP Project No. 3-53-0062-11 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 Sea-Tac International Airport. | Active | ||
| Resolution 2983 | Bonds | Providing for the issuance and sale of revenue bonds of the port district in the principal amount of $40,800,000 for the purpose of providing funds required to carry out a portion of the Master Plan for Sea-Tac International Airport, 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 a construction fund and providing and adopting certain covenants safeguarding the payment of such principal and interest. | Active | ||
| Resolution 2982 | Comprehensive Scheme of Harbor Improvements | Amending and modifying Unit 2 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle to provide for deletion of certain real property located inland from the central Seattle waterfront. | Active | ||
| Resolution 2980 | Comprehensive Scheme of Harbor Improvements | Providing for the amendment of Unit 18 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle applicable to Sea-Tac International Airport to: (1) include the first phase of the terminal expansion program outlined in the Master Plan Update, a guide for short and long term physical development of the Airport for aviation purposes, and (2) provide for inclusion in said Unit the continuing acquisition of residentially developed real property that is noise impacted by Airport operations. | Repealed | ||
| Resolution 2979 | Intergovernmental Agreement | Ratifying the execution by the President of the Commission of the Port of Seattle/City of Seattle Public Access Agreement as revised by the City of Seattle; and ratifying the revisions to the Comprehensive Public Access Plan for the Duwamish Waterway. | Active | ||
| Resolution 2978 | Bonds | Approving the issuance of the Industrial Development Corporation of the Port of Seattle of its Adjustable Tender Industrial Development Revenue Bonds (CCC Realty Project) Series 1985, in the aggregate amount of $8,000,000, and approving the Resolution of said Development Corporation authorizing said Bonds, including the Loan Agreement. | Active |
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