Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3587 | Ballot measure | Expressing the need for funding for comprehensive regional transportation improvements to reduce congestion and promote the efficient movement of people and goods; and endorsing passage of Proposition 1, the Roads and Transit ballot measure, at the general election November 6,2007. | Active | ||
| Resolution 3586 | Real Property Surplus | Declaring a portion of the real property located at 15845 International Boulevard in .the City of SeaTac (known as the Gill Property) surplus and no longer needed for port district purposes and authorizing its transfer to the City of SeaTac for right-of-way expansion purposes. | Active | ||
| Resolution 3585 | Environmental | Endorsing the United States Proposal to the International Maritime Organization (IMO) Seeking More Stringent Air Emissions Standards for Ocean Going Vessels | Active | ||
| Resolution 3584 | Real Property Surplus | Declaring a portion of the real property known as the Auburn Mitigation Property surplus and no longer needed for port district purposes and authorizing its transfer to the City of Auburn for right-of-way purposes. | Active | ||
| Resolution 3583 | Code of Ethics - Commission | Revising the Port’s Code of Ethics for Commissioners; repealing all prior resolutions dealing with same subject. | Repealed | ||
| Resolution 3582 | Diversity | Proclaiming August 27-31, 2007, as Diversity Week at the Port of Seattle. | Active | ||
| Resolution 3581 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property known as King County Parcels Numbers 344500-01 10,34450-0 14 1,344500-0 145 and 344500-0 155, commonly known as Town and Country Mobile Home Parks in the City of SeaTac, WA. | Active | ||
| Resolution 3579 | Personal Property Surplus | Declaring Port fire fighting vehicle, Oshkosh T-3000, POS #049, Truck #764, as surplus for Port District purposes and further declaring that said property should be donated to the Snohomish County Airport. | Active | ||
| Resolution 3578 | Intergovernmental Agreement | Authorizing the Chief Executive Officer to execute a supplement to Agreement GCA 4012 with the Washington State Department of Transportation (WSDOT) to provide up to $10,000,000 in Port funding to support construction of SR 5 18 improvements between Seattle-Tacoma International Airport and the 1-511-405 interchange. | Active | ||
| Resolution 3577 | Bonds | Authorizing revenue bonds of the port district be issued in series to finance any legal purpose of the port district; creating and establishing a lien upon net revenues of the port district for the payment of such bonds; and making covenants and agreements in connection with the foregoing. | Active | ||
| Resolution 3576 | Bonds | Authorizing the issuance and sale of Revenue Bonds, Series 2007A and Series 2007B, in the aggregate principal amount of not to exceed $260,000,000 for the purposes of financing or refinancing capital improvements to marine and aviation facilities; fixing the date, forms, maximum true interest cost for the Series 2007 Bonds; authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal amounts for the Series 2007 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; and providing for a negotiated sale of the Series 2007 Bonds to Goldman, Sachs&Co., Citigroup Global Markets Inc., E.J. De La Rosa & Co. Inc., Lehman Brothers Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, and UBS Securities LLC. | Active | ||
| Resolution 3574 | Personal Property Surplus | Personal property surplus/authorizing sale, transfer or disposal (Kilroy office furnishings, equipment) | Active | ||
| Resolution 3573 | Benefits | Amending 401(a) plan for salaried employees by suspending '07 'fixed' contributions & retaining 'matching' contributions. | Active | ||
| Resolution 3572 | Comprehensive Scheme of Harbor Improvements | Amending Unit 1 (Terminal 86) of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle declaring certain real property located inland from the Seattle Waterfront surplus and no longer needed for Port purposes and authorizing its sale by exchange. | Active | ||
| Resolution 3572 | Salary and Benefits | Establishing Jobs, Pay Grades, Salaries, Allowances and Adjustments for Port employees not covered by a collective bargaining agreement; 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 1,2007 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3553 | Repealed | ||
| Resolution 3571 | Tax Levy | Specify the dollar and percentage change in regular property levy from the previous year per RCW 84.55.120. | Active | ||
| Resolution 3570 | Treasury | Establishing additional revolving funds, designating where such funds shall be deposited, and directing how disbursements shall be made. | Active | ||
| 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 |
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