Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3048 | Comprehensive Scheme of Harbor Improvements | Expanding the boundaries of Unit 4 of the Port of Seattle's existing Comprehensive Scheme of Harbor Improvements to include properties already acquired or which may be acquired in the future, in connection with proposed development of Piers 64, 65 and 66 and properties located east of Piers 64, 65 and 66. | Active | ||
| Resolution 3047 | Comprehensive Scheme of Harbor Improvements | Declaring certain real property to be no longer needed for Port purposes and modifying Unit 18 (Seattle-Tacoma International Airport) of the existing Comprehensive Scheme of Harbor Improvements of the Port of Seattle to declare the same real property surplus to Port needs. | Active | ||
| Resolution 3046 | Diversity | Amending Resolution No. 3026 with respect to the Port's MBE and WBE programs. | Active | ||
| Resolution 3045 | Intergovernmental Agreement | Authorizing the Second Amendment to the West Seattle Freeway Bridge Interlocal Agreement. | Repealed | ||
| Resolution 3044 | Miscellaneous | Recognizing five (5) years of successful cooperative dispute resolution and negotiation between the Port of Seattle and the communities of Queen Anne and Magnolia. | Active | ||
| Resolution 3043 | 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 3042 | Intergovernmental Agreement | Authorizing the Executive Director to execute an Interagency Agreement with the Puget Sound Council of Governments to establish a planning process for developing a regional air carrier system plan for the Puget Sound region. | Active | ||
| Resolution 3040 | 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 3039 | Tariffs | Establishing moorage rates at Shilshole Bay Marina. | Active | ||
| Resolution 3038 | Budget | Adopting the final budget of the Port of Seattle for the year 1989; making, determining and deciding the amount of taxes to be levied upon the current assessment roll; providing for payment of bond redemptions and interest; the cost of future capital improvements and acquisitions, for harbor improvements; and for the cost of operations, maintenance, insurance and administration; 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 1989. | Active | ||
| Resolution 3037 | 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; civic 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 18, 1988 and repealing all prior resolutions dealing with the same subject, including Resolution No. 3018. | Repealed | ||
| Resolution 3036 | Acknowledgments | Making the official commencement of the Port of Seattle's 1988 United Way campaign on October 3, 1988. | Active | ||
| Resolution 3035 | Grants | Authorizing the acceptance of Federal Aviation Administration Grant Offer and the execution of a Grant Agreement covering AIP Project No. 3-53-0062-19 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 3034 | Treasury | Reestablishing an Incidental Expense Fund, designating where such funds shall be deposited, and directing how disbursements shall be made therefrom. | Active | ||
| Resolution 3033 | Comprehensive Scheme of Harbor Improvements | Amending Unit 20 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle declaring certain real property within the Lower Duwamish Industrial Development District surplus and no longer needed for Port District purposes; and authorizing the Executive Director to execute a deed of such property to be conveyed to Ash Grove Cement West, Inc. in exchange for certain other property, and to take all further actions necessary to complete said transaction. | Active | ||
| Resolution 3032 | Airport Impacts | Amending Section IV of Resolution 3016 regarding the Noise Management Project for Seattle-Tacoma International Airport. | Active | ||
| Resolution 3031 | Miscellaneous | Authorizing submission of a response to a request for proposals issued by the State of Alaska, Department of Transportation and Public Facilities, indicating Port of Seattle interest in serving as the southern terminus of the Alaska Marine Highway System. | Active | ||
| Resolution 3030 | Intergovernmental Agreement | Authorizing the First Amendment to the West Seattle Freeway Bridge Interlocal Agreement. | Active | ||
| Resolution 3028 | Environmental | Adopting the Port's policies and procedures to implement the State Environmental Policy Act and its implementing rules; REPEALING all prior resolutions pertaining to the same subject matter. | Active | ||
| Resolution 3027 | 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 3026 | Diversity | Establishing a Women and Minority Business Enterprise Program, Sheltered Workshop and Private Disabled Entrepreneur Program, Affirmative Action and Equal Employment Opportunity requirements for the procurement of materials, supplies, consultant, professional, technical services, construction, other services by the Port of Seattle, and employment of personnel for the Port of Seattle. | Active | ||
| Resolution 3025 | Travel | Establishing guidelines, rules and procedures governing the authorization and conduct of Port Commission travel, and superseding Resolution No. 2491, as amended, to the extent inconsistent herewith. | Active | ||
| Resolution 3024 | Bylaws | Amending the Bylaws for the Port Commission and repealing all prior resolutions in conflict with this Resolution. | Active | ||
| Resolution 3023 | Governance - General Delegation of Authority | Adopting a master policy directive on the administrative authority of the Executive Director and his designees and repealing all prior resolutions dealing with the same subject matter. | Repealed | ||
| Resolution 3022 | Foreign Trade Zone | Authorizing the Executive Director to file with the Foreign Trade Zone Board of the U.S. Department of Commerce an application for expansion of Foreign Trade Zone No. 5. | Active |
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