Sound Transit: 1999 Resolutions

Resolution Number	PDF Signature Version	Date Adopted	Subject
R99-1		Board 1/28/99	Authorizing the Executive Director to execute an agreement for the development, ownership, operation, maintenance, and funding of the Weller Street Pedestrian Bridge
R99-2 Exhibit A Exhibit B (Supersedes R99-2) R99-2-1 Attachment Exhibit C (Supersedes R99-2-1) R99-2-2 Exhibit A Exhibit B Exhibit C		Board 2/11/99 R99-2-1 approved Board 7/27/00 R99-2-2 appoved Board 6/13/02	Establishing fare policy and establishing pricing for fares related to Sound Transit public transportation services
R99-3			Fulfilling the requirement of RCW 81.112.040(1) to reconstitute the governing board of a regional transit authority with regard to the number of representatives from each of the three counties (King, Pierce, Snohomish
R99-4		Board 2/11/99	Amending Resolution Nos. R98-47 and R98-48 which authorized the issuance of sales tax and motor vehicle excise tax bonds in order to clarify certain provisions of such resolutions and assure the highest available ratings on the bonds
R99-5		Board 2/11/99	Authorizing the Executive Director to execute a Memorandum of Agreement with the City of Everett for intergovernmental cooperation regarding the environmental process, permitting and design for commuter rail related facilities
R99-6		Board 2/25/99	Revising Sound Move by reducing the budget for the I-90 at Sunset Interchange (HOV Share) project and creating a project to partially fund HOV lanes on State Route 900 from I-90 to the Issaquah Park and Ride Lot
R99-7		Board 2/25/99	Authorizing the Executive Director to execute an agreement with Washington State Department of Transportation providing funding participation of the Sunset Interchange Project on Interstate 90 in the amount of $9,000,000 (HOV Share)
R99-8 (Amending Reso 98-50)		Board 2/11/99	Amending Resolution 98-50, adopted November 12, 1998, to insert the correct legal descriptions for certain real properties which the Executive Director was authorized to acquire, dispose, or lease by negotiated purchase or by condemnation by Resolution 98-50
R99-9		Executive 3/23/99	Confirming the Executive Director's authority to authorize legal/administrative actions, suits and appeals
R99-10		Board 4/8/99	Authorizing the Executive Director to execute a sole source fixed- price contract in the amount of $5,900,000 per year with Amtrak for maintenance of the Sounder commuter rail fleet; an additional ten percent (10%) allowance ($590,000) for activities outside the scope of the fixed-price activities; and up to five percent (5%) of the fixed-price contract reserve for operation of "special trains" not to exceed $295,000 per year
R99-11 Exhibit A		Board 5/27/99	Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation, by settling condemnation litigation or entering administrative settlements, and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction and operation of commuter rail stations at Tukwila, Kent, Puyallup and Tacoma for the Tacoma-to Seattle Commuter Rail Project
R99-12		Board 4/22/99	Authorizing the Executive Director to execute agreements for operation and maintenance with Community Transit and Pierce Transit related to implementation of regional express bus service
R99-13		Board 7/8/99	Approving a budget amendment increasing the Sounder Kent Station budget by $2.9M to allow the acquisition of property required for the Kent Parking garage
R99-14		Board 7/8/99	Reallocate $10 million (1995 dollars) from the East Everett Park and Ride Lot to the Pacific Avenue Overpass project
R99-15 Exhibit 2		Board 7/8/99	Adopting the 1999 Service Implementation Plan (SIP).
R99-16		Board 5/27/99	Confirming the Executive Director's authority to authorize legal/administrative actions, suits and appeals.
R99-17 Attachment		Board 7/22/99	Criteria for allocation of excess revenues
R99-18 Exhibit A		Board 7/8/99	Authorize and to delegate to the Executive Director the authority to acquire, dispose, or lease certain real property interests by voluntary agreement, by condemnation, or by settling condemnation litigation or entering administrative settlements, and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction of the Kent Commuter Rail Station Parking Garage as part of the Tacoma to Seattle Commuter Rail Project ("the Project").
R99-19		Board 7/8/99	Authorizing the Executive Director to execute an agreement with Amtrak for construction of the Sounder King Street Station and related elements, in an amount not to exceed $6,732,000.
R99-20 Attachment Exhibit		Board 8/26/99	Authorizing the Executive Director to execute an agreement with the City of Kent for development of a parking garage for the Kent Commuter Rail Station.
R99-21 Exhibit A Exhibit B		Board 7/8/99	PLA
R99-22		Board 8/26/99	Authorizing the Executive Director to execute a contract with the Burlington Northern and Santa Fe Railway (BNSF), for operations and capital investment of the Seattle-to-Tacoma, Sounder (commuter rail), with a total contract cost of $270 million capital, of which Sound Transit (ST) provides $200 million.
R99-23		Board 8/26/99	Authorizing the Executive Director to execute a contract amendment to the Final Engineering Agreement with the Burlington Northern and Santa Fe Railway (BNSF) in the amount of $17,043,311 for the procurement of long lead time capital items.
R99-24		Board 7/22/99	Authorizing the Executive Director to enter into a 99-year lease and development agreement with the City of Sumner as necessary for the construction and operation of the Sumner Commuter Rail Station for the Tacoma-to Seattle Commuter Rail Project
R99-25		Board 8/26/99	Authorizing the Executive Director the authority to acquire, dispose, or lease certain real property interests by voluntary agreement, by condemnation, or by settling condemnation litigation or entering administrative settlements, and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction of the Tacoma Link Light Rail.
R99-26		Board 8/26/99	Authorizing the Executive Director the authority to acquire, dispose, or lease certain real property interests by voluntary agreement, by condemnation, or by settling condemnation litigation or entering administrative settlements, and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction of the Central Link Light Rail.
R99-27 Attachment		Board 8/26/99	Authorizing the Executive Director to execute an agreement with King County and the City of Auburn for development of the Auburn Commuter Rail Station.
R99-28 MOA		Board 8/26/99	Authorizing the Executive Director to execute a Memorandum of Agreement for intergovernmental cooperation with Pierce Transit related to the design and construction of the Tacoma Dome Station Phase II Project
R99-29 Exhibit A		Board 8/26/99	Acquisition of certain Real Property from The Burlington Northern and Santa Fe Railway Company and payment of eligible relocation and re-establishment benefits to affected parties for Tacoma-to-Seattle Commuter Rail Project
R99-30		Board 8/26/99	Authorizing the Executive Director to execute an agreement for operation and maintenance with King County Metro related to implementation of Regional Express bus service.
R99-31			Opting out of PERS
R99-32 Exhibit A			Authorize purchase of a portion of the former Rainier Brewery Site.
R99-33			Adopting an annual budget for the period January 1, 2000 through December 31, 2000
R99-34		11/18/99	Selecting the alignment alternatives and profiles, station locations, and vehicle maintenance base site alternative to be built for the Central Link Light Rail line
R99-35 Attachment		1/13/00	Real property disposition policy, procedures and guidelines