Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 2943 | Airport Impacts | Adopting an updated Noise Remedy Program for Sea-Tac International Airport as an element to replace the Noise Remedy element of the previously adopted Sea-Tac Communities Plan described in Resolution No. 2626. | Active | ||
| Resolution 2942 | Budget | Adopting the final budget of the Port of Seattle for the year 1985; 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 Board of County Councilmen as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1985. | Active | ||
| Resolution 2941 | Comprehensive Scheme of Harbor Improvements | Amending and modifying Unit 4 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 at 1400 Western Avenue. | Active | ||
| Resolution 2940 | Grants | Authorizing the acceptance of F.A.A. Grant Offer and the execution of a Grant Agreement covering AIP Project No. 3-53-0062-06 dated August 9, 1984, 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 2939 | Grants | Authorizing the execution of Amendment Number 1 to Grant Agreement covering ADAP Project No. 6-53-0062-18, accepted on the 27th day of May, 1980, 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 2938 | Environmental | Adopting the Port's policies and procedures to implement the State Environmental Policy Act and its implementing rules, Chapter 43.21C RCW and Chapter 197-11 WAC, and repealing certain other resolutions pertaining to the same subject matter. | Repealed | ||
| Resolution 2937 | Comprehensive Scheme of Harbor Improvements | Providing for the acquisition, by condemnation if necessary, of additional lands and other properties necessary and related to the operation of Sea-Tac International Airport, situated within Unit 18 of the Comprehensive Scheme of Harbor Improvements. | Active | ||
| Resolution 2936 | Bonds | Providing for the issuance and sale from time to time of revenue bond anticipation notes of the Port District in the aggregate principal amount outstanding of $25,000,000 for the purpose of providing funds to refund notes issued to acquire, construct, install and equip certain improvements to the facilities of the Port District; providing the form, terms and maturities of said notes; creating a special fund for the payment of the principal of and interest on such notes; providing and adopting certain covenants safeguarding the payment of such principal and interest; and authorizing the execution of a dealer agreement, an issuing and paying agency agreement and a revolving credit agreement. | Active | ||
| Resolution 2935 | Benefits | Providing for the amendment and restatement of the Port's voluntary deferred compensation plan that was adopted and has been restated pursuant to Resolution Nos. 2592, 2839, and 2898. | Active | ||
| Resolution 2934 | Comprehensive Scheme of Harbor Improvements | Transferring additional property from Unit 18 of the Port's Comprehensive Scheme to enlarge Comprehensive Scheme Unit 21 applicable to the Sea-Tac Industrial Development District, and otherwise amending and supplementing Resolution No. 2928. | Active | ||
| Resolution 2933 | Tariffs | Establishing certain rules and regulations in the Sea-Tac International Airport Schedule of Rules and Regulations No. 4. | Active | ||
| Resolution 2932 | Grants | Authorizing the acceptance of Amendment No. 1 to Grant Agreement covering ADAP Project No. 6-53-0062-20, dated June 27, 1984, 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 2931 | Real Property Surplus | 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 declaring certain property surplus, deleting said property from Unit 18 and providing for its sale. | Active | ||
| Resolution 2930 | Acknowledgments | Naming Izzy Laudon "Honorary Harbormaster" of the Port of Seattle. | Active | ||
| Resolution 2928 | Comprehensive Scheme of Harbor Improvements | Establishing Sea-Tac Industrial Development District as new Unit 21 of the Port's Comprehensive Scheme initially comprised of premises transferred from existing Comprehensive Scheme Unit 18, in the southeast area of Sea-Tac International Airport; providing for future sale of said premises subject to specified aviation-related use restrictions; and providing policy guidelines for lease and sale of this and future additions to said Industrial Development District. | Active | ||
| Resolution 2927 | 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 2926 | Tariffs | Amending and adopting certain rules and regulations in the Henry M. Jackson International Airport Schedule of Rules and Regulations No. 4. | Active | ||
| Resolution 2925 | Bonds | Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Revenue Bonds, Series 1983 (CCC Realty Project), in the aggregate principal amount of $8,000,000, and approving Resolution No. 34 of said Corporation authorizing said Bonds including the Loan Agreement. | Active | ||
| Resolution 2924 | Bonds | Approving the issuance by The Industrial Development Corporation of the Port of Seattle of its Revenue Bond (Berg Investment Company Project), in the aggregate principal amount of $400,000, and approving Resolution No. 35 of said Corporation authorizing said Bond, including the Loan Agreement. | Active | ||
| Resolution 2923 | Tariffs | Amending and adopting certain rules and regulations in the Henry M. Jackson International Airport Schedule of Rules and Regulations No. 4. | Active | ||
| Resolution 2922 | 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 2921 | Benefits | Repealed by Resolution No. 2944 Amending Salary and Benefit Resolution No. 2917 to exclude employee state retirement contributions from gross pay for Federal Income Tax purposes only; and to implement a new paid leave program designed to accommodate changes in recent legislation affecting the State Retirement System. | Repealed | ||
| Resolution 2920 | Bonds | Approving Resolution No. 36, As Amended, of the Board of Directors of the Industrial Development Corporation of the Port of Seattle adopted on February 14, 1984. | Active | ||
| Resolution 2919 | Bonds | Providing for the issuance of revenue bonds of the port district in the aggregate principal amount of $26,900,000; fixing the date, form, terms and maturities of such bonds; supplementing and amending Sections 1, 2, 3, 7 and 10 of Resolution No. 2861; amending Sections 1.1 and 3.3 of Resolution No. 2872 as amended by Resolution No. 2913; and accepting an offer to purchase said bonds. | Active | ||
| Resolution 2918 | Budget | Adopting the final budget of the Port of Seattle for the year 1984; 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 Board of County Councilmen as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the year 1984. | Active |
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