Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3569 | Treasury | Amending the Port of Seattle Statement of Investment Policy; authorizing its implementation by the Treasurer of the Port and repealing Resolution No. 3487, as amended. | Active | ||
| Resolution 3568 | Budget | A RESOLUTION of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle for the year 2007; malung, 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 harbor 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 2007. | Repealed | ||
| Resolution 3567 | Personal Property Surplus | Declaring Certain Personal Property Surplus (Star Container Crane) for Port District Purposes and further declaring that said property should be sold or disposed of as provided by statute and by existing Port agreements, as applicable. | Active | ||
| Resolution 3566 | Personal Property Surplus | Amending Unit 20, of the Comprehensive Scheme of Harbor improvements of the Port of Seattle (Lower Duwamish Industrial District), declaring certain personal property located at Terminal 102, surplus and no longer needed for Port District purposes and authorizing a Sale of Marina Assets to Duwamish Waterway Association, aka Jim Clark Marina ("DWA") and Deleting the Marina Assets from the Comprehensive Plan. | Active | ||
| Resolution 3565 | Ethics Board | Appointing members of the Port of Seattle Board Ethics | Active | ||
| Resolution 3564 | Ethics Board | Appointing members of the Port's Ethics Board | Active | ||
| Resolution 3563 | Bonds | Authorizing the issuance and sale of Intermediate Lien Revenue Refunding Bonds, Series 2006, for the purpose of refunding certain outstanding revenue bonds of the Port; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary official statement and final official statement; approving the appointment of an escrow agent and execution of an escrow agreement; and providing for continuing disclosure. | Active | ||
| Resolution 3562 | Personal Property Surplus | Declaring the Pier 2 railcar transfer span surplus and no longer needed for Port District purposes; and further authorizing its disposition through sale or disposal. | Active | ||
| Resolution 3561 | Real Property Acquisition | providing for the acquisition by purchase and/or condemnation of certain real property known as the James and Doris Cassan Property, 15823, 15833 and 15835 International Boulevard South, SeaTac, Washington (King County Tax ID Numbers 22304-9042,22304-9064,22304-9055 an 22304-9075). | Active | ||
| Resolution 3560 | Real Property Surplus | Declaring certain real property located inland from the Seattle waterfront (commonly known as the First Avenue South Bridge Exchange Property) surplus and no longer needed for port district purposes and authorizing its transfer to 200 SW Michigan LLC. | Active | ||
| Resolution 3559 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to execute an Interlocal Agreement with Sound Transit to establish real property, financial, operational, permitting and construction arrangements for construction of the Airport Link Project at Seattle-Tacoma International Airport. | Active | ||
| Resolution 3558 | Personal Property Surplus | Declaring the inventory property of the Radisson Hotel located at 1700 1 Pacific Highway South surplus and no longer needed for Port district purposes and authorizing its sale by public auction. |
Active | ||
| Resolution 3557 | Personal Property Surplus | Declaring certain personal property surplus and no longer needed for port district purposes and authorizing its sale by public auction. | Active | ||
| Resolution 3556 | Renaming | Naming the Fountain at Bell Harbor the “Paige Miller Fountain” | Active | ||
| Resolution 3555 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property commonly known as Buildings 4 and 5 of SeaTac Industrial Park, (LIT Industrial Limited Partnership Property Company, 19002 Des Moines Memorial Drive, King County Tax ID Number 322304-9306), in the City of SeaTac, Washington. | Active | ||
| Resolution 3554 | Real Property Surplus | Declaring Certain Residentially Improved Real Property no longer needed for Port purposes and surplus to Port needs and authorizing its sale (21246 - 15th Avenue South, Des Moines, WA 98198). | Active | ||
| Resolution 3553 | Salary and Benefits | Establishing Positions, Classifications, Salaries, Allowances and Adjustments for Port Salaried (not represented by a labor union) Positions; Authorizing and Establishing Conditions in Connection with the Following Benefits: Social Security, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated Leave, Including Civic Duty, Bereavement Leave, Holidays, Paid Time Off/Extended Illness Leave, Shared Leave, and Awarded Time; Insurance Benefits, Including Medical, Dental, Life and Long-Term Disability; and Authorizing this Resolution to be Effective on January 1,2006 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3533. | Repealed | ||
| Resolution 3552 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to execute an Interlocal Agreement (2005 LA) 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 and development commitments, and material hauling provisions for Port haul projects greater than 100,000 cubic yards. | Active | ||
| Resolution 3551 | Bonds | Authorizing the issuance and sale of limited tax general obligation bonds of the Port in the aggregate principal amount of not to exceed $70,000,000 for the purpose of refunding certain outstanding Port bonds; providing for the annual levy of taxes to pay the principal of and interest on the Bonds; delegating authority for the sale of the Bonds and the preparation of a preliminary official statement; and approving ongoing disclosure. | Active | ||
| Resolution 3550 | Budget | Adopting the final budget of the Port of Seattle for the year 2006; 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 harbor capital improvements and acquisitions, and for such a 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 2006. | Repealed | ||
| Resolution 3549 | Nondiscrimination | Extending the Port’s non-discrimination policy to Port contractors for the provision of domestic partner benefits | Active | ||
| Resolution 3548 | Real Property Surplus | Declaring certain real property within Unity 18 of the Port of Seattle's Comprehensive Scheme surplus (the relocated portion of South 154th/156th) and no longer needed for Port District purposes and authorizing the Managing Director, Aviation Division to execute all documents necessary for its transfer to the City of SeaTac in exchange for City’s vacation of the former South 154th/156th Street necessary for completion of the Port's Third Runway Project. | Active | ||
| Resolution 3547 | Ballot measure | Opposing passage of Initiative 912 and expressing the urgent need for funding of transportation projects to ensure capacity for the movement of people and commerce, to reduce congestion, and to strengthen the region’s economy. | Active | ||
| Resolution 3546 | Real Property Acquisition | Providing for the condemnation of certain real property known as the S. Michael Rodgers property (15635 and 15653 International Boulevard South, located within the City of SeaTac) | Active | ||
| Resolution 3545 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to execute the First Development Agreement between the Port Of Seattle and the City of Des Moines to develop property located in the City. | Active |
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