Wednesday, June 19, 2013

POG Manager Report 6/15-28


POG Manager Report 6/15-28
+          Meeting with Scott Keillor to begin negotiating Vision Plan contract.
+          Comm. Barnett attended City Council meeting to answer questions regarding loading zone on Mooring Basin Dr. Followed up with city staff to confirm council decision. City staff will be working with port staff to finalize the sign and agree on financial/time responsibilities.
+          Met with Comm. Folkema and Daniels to discuss things to address with EDA PM, Stan Good, when he visited on Tuesday. It was a great meeting that gave the Port an opportunity to show EDA the project and to discuss various contracting and administrative tasks. Ken Valentine, the port’s engineer, was also in attendance. The Port Commission voted at their meeting on the 12th to pursue a Design/Bid/Build process, primarily to get work done in this year’s in-water work period. EDA affirmed that the port can’t simply grant the engineering work to Ken Valentine’s firm (HHPR) which would have saved considerable time. Stan did say that the Port could simply pay HHPR out of port funds (not reimbursable by EDA) that could speed up the work. I asked Ken to develop a proposal that the Port Commission can consider for finalizing the design, which could speed up the construction timeline. We will also be looking to issue a smaller contract (reimbursable by EDA) to demolish the three buildings at the end of the wharf and perhaps a good majority of the decking during August. This would greatly help the construction team get a jump on the pile removal in early November. HHPR would also be creating an RFP for the project management contract (representing the port to the contractor). The port will also need to identify relocation needs of tenants and current users to alleviate issues related to the construction. Overall it was a very good couple of days and I think there is a clear path toward getting in-water work started in November. Commissioners Daniels and Folkema have been very helpful in showing a unified front and support for this project.
+          Conversation with David Olson (port’s maintenance manager) and Toby Taylor (boatwash builder) prepping for the Port’s rezone hearing in front of the city planning commission on Monday. This is the first step in helping Blair Smith begin building a boat wash on port property. Also, issued a press release on our website (and to the media) showing the plot plan and elevation drawings for the proposed facility. Assuming the re-zone gets PC approval, the port commission can review and approve Smith’s plans and agree to lease terms at their July 10th meeting. Wrote letter to Smith stating everything that the Port will need to get a lease option ready for review.
+          Conducted staff meeting Wednesday morning. Welcome Dakota Trottier back to the port for summer work. Dakota worked for us last year and demonstrated a wonderful work ethic that we were excited to bring back.
+          Meeting with RV park architect to begin finalizing details of the shower/bath facility in the RV park. Will be looking to finalize plans so that we can issue an RFP for building the new structure this fall/winter.
+          Conversation with Mark Freeman, OBDD, about the state’s interest in funding low use port dredging. OBDD feels that the port’s moorage rates are low (!) and that the port might have a better case for dredging grants if it can show that the users are contributing to dredging reserves. The Port has been pretty steady in increasing moorage rates 3% annually, but that covers increases in operations and hasn’t included any set asides for dredging reserves. The Port’s budget committee has, for at least the last four years, been setting some timber sale proceeds into a dredging reserve. We’ll be looking to use $40k this next fiscal year to begin the permitting process. Traditionally the port has dredged its boat basin every five to ten years. The last dredge was in 2007 (when 30k cy was removed during the harbor remodel), so we’ll need to get ready to dredge before 2017. Commissioners have mentioned recently that they have received reports of the harbor slowly starting to fill in. Have begun to receive interest from consultants interested in helping the port with its permitting effort.
+          Discussion with a local real estate agent about interest in developing the port’s 7.5 acre dredge disposal site off of Jerry Creasy Way. There has been a lot of interest in seeing that land developed every since the port has received the USACE in-water disposal permit for the spoils. However, earlier this year, during the USACE’s annual visit to Garibaldi, it was noted that the feds fear proliferation of eel grass in the federal channel which could ultimately close down the use of in-water disposal. If that were to happen, the port would need to consider an alternative for keeping the boat basin a viable harbor. An alternative could be pumping the spoils through a pipe that would extend all the way to Kincheloe Point at the end of the Bayocean Spit. (The county has a dredge disposal site there.) I called Vern Scovell in Nehalem and will be sending him a letter asking for him to estimate the costs of disposing of dredge material on the port’s 7 acres site versus on the spit. This analysis should be greatly considered by the Port Commission in how it proceeds with the 7 acre site. As Mike Ott with the USACE says, “don’t get rid of any of your upland disposal sites if you can help it.” More to come.
+          Formally sent a $12,500 grant application to DLCD Coastal Zone Management local government program toward funding the port’s vision planning effort. Have not heard when the port will receive an answer.
+          Received information from Ray Buchegar, the state’s lobbyist in DC, regarding the WRDA bill. Ray followed up with Zach Stokes in Sen. Wyden’s office on our visit to DC in February when we discussed issues brought up by the coast guard. I expressed our sincere support and appreciation that Ray and had remembered this and reinforced the issue as part of the WRDA legislation. (WRDA is the legislation that funds Corps maintenance projects.)
+          Conversation with Assessor’s Office regarding taxes generated off the car wash project. It would generate approximately $8500 + 3% annually to the urban renewal district. Shared information with city.
+          Received suggested insurance certificate limits from our carrier. Shared information with our attorney to recommend the best way for recording the limits and sharing with our tenants. Unfortunately, learned that Bill Sargent has been in the hospital and it may take a bit for him to respond. Had Jessi send flowers to Bill at TCGH from commission and staff.
+          Exploring costs related to minting Port “challenge coins”. These would be used by the Port as gifts to dignitaries or could also be used as a way to bring tourists into the port district. The idea being to require interested parties to prove that they’ve visited ‘x’ number of sites (i.e. businesses, docks, Lumberman’s park, etc.) and once they’ve proved it, they’d earn the challenge coin. A number of municipalities have used this as marketing tool and a way to get people to explore unique part of their town.
+          Fielded several calls on wharf related contracts from consultants. Could be a good time to go out to bid
+          Maintenance Manager will coordinate building inspection for apartment building for July 1st.
+          Wrote and sent letter to Mautners summarizing port’s needs in developing a new lease. Letter will be in commission packet and I did call her in advance to review points. (It’s actually a generic letter but they’ve been pretty involved with the property management resolution that I didn’t want her to get blind-sided.)
+          Talked to Columbia Bank about interim financing. Since EDA and CO grants are pretty quick reimbursing invoices, the port doesn’t have as much a need for interim financing. It’s nice that we have a contact as the Port may need to take a more traditional loan out for the RV park upgrades since most of those budgeted reserves will be going toward the wharf project.
+          Received word that the Port's $90k grant application for replacing the boat launch is being recommended for approval by OSMB staff (of the 25 applications being recommended for award, ours ranked #4!) Jessi (office manager) did most of the application (Sorry, can't take credit for this one!) and Dave will be representing the port at the meeting in Salem next Tuesday. Congratulations to Jessi for her awesome work! We are fortunate to have her.
+         Supported OPPA letter supporting WRDA set aside for low use ports. Letter went out this week to DC.
+         Conversation regarding road right of ways at the port. My belief is that the section of American between So. 7th and So. 6th is owned by the Port, since on all tax maps the area where the road should be is still part of the leased parcel (mill lot and car wash). That section was never dedicated to the city or county. I have learned that a dedicated public Right of Way (i.e. it shows up as a road on the tax map) does not have to be owned by a city or a county. Hence, So. 6th, Biak Ave. and the portion of American Ave. between So. 6th and Lumberman's are all shown on tax maps as public ROWs (along with So. Seventh, Mooring Basin Rd. and Commercial Ave.) However, I did find an old resolution from the City (80s) applying for an ODOT grant for the portion of American from So. Third to So. Sixth. In theory, ODOT will only grant $$ to a city to pave a city road, so I think everything to the east is owned by the City.
+         Reviewing old minutes and noticed that DEQ still hasn’t solved the problem of noticing landowners when a tenant is about to allow a discharge permit to expire. Emailed NW director and cc’d OPPA ED to see if we can get some movement on this old issue.
+         I’ll be checking emails and texts periodically during my vacation. Thanks for letting me get away for a bit! See you July 1!

CALEND­­­­­­AR UPDATE NEXT WEEK
6/20-28          Kevin’s on Vacation
6/22    June Dairy Parade
6/24    Planning Commission Hearing (Rezone)
6/25    OSMB Meeting in Salem
6/26    Val’s Birthday
6/30    ConnectOregon report due
7/4      Chris Millers’ Birthday

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Friday, June 14, 2013

POG Manager Report 6/8-14


POG Manager Report 6/8-14
+          Attended Regular Port Meeting; met with Ken Valentine, port’s engineer before hand to review commission hand outs.
+          Attended state unemployment insurance training at TBCC with office manager.
+          Phone conference with Dave Harlan, OBDD Ports Division, regarding funding for commission’s strategic business (“vision”) plan.
+          Conversations with Garibaldi Charters regarding port property management resolution. Also followed up with business after regular meeting about facilitating their business transaction and preparing a new lease for the Port Commission. No word back on whether they will renew, but I’m certainly hoping they will.
+          Received and reviewed insurance certificates from various tenants.
+          Conversations with Cheryl Spellman regarding coverage limits for port tenants. The Commission may need to up the minimum standards to meet state rules.
+          Conversations with brokers on various opportunities at the port.
+          Prepared RFP and SOW documents related to the Commission’s Vision Plan. Began negotiating the proposal and terms of the project with Scott Keillor, Berger/ABAM. Keillor helped the Commission with their highly successful Strategic Business Plan.
+          Some interest on the port’s seven acre parcel on Jerry Creasy Way. There may be some pressure for the Port to find upland dredge disposal sites specifically for the 5-10 year dredging of the boat basin. The Port will need to determine cost increases related to dewatering and removing material from the site vs. alternative sites in the area. The Commission will need a cost benefit analysis to help decide whether the increased expense of another site will justify developing the current site.
+          Researched public contracting rules for working with architectural/planning firms. Port has a number of RFPs coming up.
+          USDA has agreed to take a grant application ($30k) to pay for 30% of the 5 ton crane desired by the wharf adhoc committee. They would be willing to sit on the award for 18 months before we actually installed the crane on the new wharf.
+          Reviewed budget numbers with office manager as we are nearing the end of the fiscal year. We’ve been keeping an eye on the materials and service category to make sure we stay under.
+          Submitted EDA sign specs to Ontario corrections to build funding sign for Commercial Ave.
+          Checked out ODFW/DSL’s estuary data viewer. It’s a very cool tool that allows the public to view various overlays on coastal satellite maps. Think Google Maps meets Policy Wonks!
+          US DOT received 568 TIGER V applications requesting more than $9B; nineteen times the amount available. 15 applications were received from Oregon including the port’s $1.5MM Commercial Ave. Reconstruction application for road/utility improvements. We have a less than 5% chance of funding which is better than last year when we had a less than 2% chance!
+          Conversation with Collin Stelzig, HLB OTAK, regarding finalizing the design for the shower building/RV park and getting the project out to bid so that construction can start after fall fishing.
+          Received and read city council packet including the resolution changing the loading zone. Coordinated commission wishes with city specifically with the sign. Comm. Barnett will attend the meeting on Monday.
+          Sent email to Blair Smith laying out the pathway for his lease and development on the boat wash. Conversation with his attorney regarding business name and registry with the state.
+          Wrote letter of support for an award that a fellow public administrator is in the running for.
+          Looking at possibility of creating “geocoins” with the intent of creating a “challenge” where people can visit certain port waymarks and after proving that they’ve visited each spot, they’d receive a challenge coin. It’s a little spendy but it might drive folks to the port that wouldn’t otherwise think to come down here.
+          Staff updated RV camp host volunteer recruitment and posted on website. The current hosts, the Glazmans, have done a great job but will be leaving at the end of July. Also updated website to reflect new boatwash design/process, two new resolutions, minutes and other information.
+          Received price quote from city for installing new loading zone. Port will be purchasing a new network printer so I’ll see if they need a good servicable printer/copier/fax/scanner in exchange for the installation. It’s worth a try!
+          Shared commission concerns with oyster upwellers on A/B dock with the owner of a pilot project that is coming up for the cultivation of larvae. Individual placed a deposit for future moorage on the commercial dock and the port commission is interested in reviewing a policy to consider implications of such a move.
+          Invited to attend RB Tourism Commission regarding issues related to starting such an organization. Will share how GTC got their website up and running.
+          Next OPPA business meeting is scheduled for Tuesday, July 30th in Salem. Session should be over by then and Mark Landauer, ED, will have time for an update.
+          Port made it into the Oregon Planners Journal, a professional magazine. Scott Keillor wrote an article regarding the effectiveness of the Oregon Ports Model Strategic Business Plan. Interesting read.
+          Followed up with Patrick Wingard, DLCD, regarding our Technical Assistance grant for vision planning.
+          Contacted policy analysts at the Design/Build Institute of America and the American Society of Civil Engineers to obtain quantifiable data on the merits of Design/Build contracting versus Design/Bid/Build. May be helpful if it turns out the port would be better served in pursuing DB contracting. If the port does decide – and the commission is currently favoring going with DBB – we’ll need to make the case. This would be to get work started this year.

CALENDAR UPDATE NEXT WEEK
6/17    City Council Meeting
6/17    Meeting with Scott Keillor
6/18    Staff Meeting
6/18    EDA Meeting
6/19    HLB/OTAK re: RV Park
6/20-28          Kevin’s on Vacation
6/20    FACT Meeting

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Friday, June 7, 2013

POG Manager Report 6/1-7


POG Manager Report 6/1-7
+          Attended last Garibaldi Days/Tourism Commission meeting. Regrettably resigned due numerous port projects that will be taking up most of my time. It’s been a great three-year run and I appreciate Mayor McCarthy appointing me chair back in 2010.
+          Took 3 hours of personal time off on Tuesday to attend family function in Vancouver, Wash.
+          Met with Jeff Bennett, Jordan Ramis, to discuss landlord/tenant relations at the Port. He’ll be sending additional information to share with the Port Commission regarding how the Port might want to consider leasing buildings with shared walls on the new wharf.
+          Helped staff with commission report on the purchase of network printer/copier. Touched base with Bill Sargent on contracting details. Also began marketing the old machine on various social network sites and Tillamook Shopper, etc. Hoping to get $900 for it. Staff thinks I’m dreaming!
+          NOHA board meeting in Warrenton.
+          Lunch meeting with Hank Bynaker, CEO Port of Astoria.
+          Invited Joel Stevens to July board meeting to “swear in” elected commissioners.
+          Responded to Rep. Boone regarding Garibaldi’s dredging needs being left out of HB2345. The Port of Garibaldi is very supportive of the needs of the South Oregon Coast Ports’ dredging needs, though Garibaldi was also part of the funding package until just last week. Also followed up with Mark Landauer and OBDD. The Port doesn’t want to seem unappreciative or unsupportive of our fellow ports, but it’s important that we continue to show the value of dredging to our local economy.
+          Dave and the guys completed the fish hanger by the cleaning station and we’ve already received photos of fishermen taking pics of their efforts. Photos are also starting to appear on the Port’s Facebook site, too.
+          Received a draft letter from EDA on the Port’s desire to pursue a Design/Build contract for the wharf project. The port’s position is that the contracting method could be the most cost effective, allowing for more of the project to be completed more quickly. Ken Valentine has some options that he will be sharing with the Port Commission at their meeting on the 10th.
+          Reviewed new process for submitting DSL/USACE joint fill/removal permits. Looks like a huge improvement.
+          Followed up with Boat Wash equipment manufacturer to get final utility access so he can finish design plan.
+          Conversation with Bud Hosner, Big Tuna, on their hosting a Coast Guard appreciation dinner on Saturday. I complimented them on the new Quonset hut paint job. The Port of Garibaldi has also been listed as a sponsor on their marketing related to the Oregon Tuna Class.
+          Looking to schedule some commissioner training this summer with POTB. Our IGA with the state requires that “new” commissioners attend governance training. Commissioner Daniels is the only one required to attend, but it might be a good refresher for others, too.
+          Spent Friday morning visiting with Irish’s Mooring, Commissioners Folkema, Barnett, Luquette.
+          Had a final flurry of edits in regards to the Port’s property management resolution. Hope to have some agreement by next Wednesday.
+          Received a price quote from the Local Government Policy Institute to fully review our Personnel Manual. It was a pretty heavy cost: $2k, but we might want to consider it. LGPI provides human resource assistance to small, local governments. They are a well-respected group that is membership driven.
+          Answered OPPA membership survey from another port regarding how port’s generally fund capital improvements. I mentioned that we set aside our timber sales for that purpose but that we have a lot more capital needs than we have funding for.
+          Received word that our apartment tenant will be leaving, so we’ll be looking to do a check out and some improvements before marketing the space.
+          Follow up questions with the auditor.
+          Several email exchanges with assessor’s office regarding legal description, tax lots and building dates at Fisherman’s Korner.
+          Finalized surveys and Lot Book reports from HHPR required as part of our EDA project.
+          Coastal Caucus Economic Summit scheduled for August 20-21 at Chinook Winds in Lincoln City.
+          Read and reviewed financial documents for May. Included staff report for board packet.
+          Port crew helped city for a couple of hours on a city project.
+          Follow up with Mike Hackbart, on Rodney Gum claim from last summer.
+          Stan Good, EDA, sent some samples of a Phased disbursement request. If the Port goes Design Bid Build, we’ll need to amend our contract with EDA so that they can help fund the full engineering portion of the wharf project. That will be a top priority next week.
+          Paid Bayside Surveying to write new Willamette Meridian legal descriptions for Fisherman’s Korner and Barnett leaseholds and to mark corners.
+          Stan Good from EDA will be visiting the Port on June 18th at 9am. Ken Valentine will hopefully be joining us as well.
+          Received requested insurance certificate from tenant completing file.
+         

CALENDAR UPDATE NEXT WEEK
6/8      Dave Olson off this week
6/12    Port Meeting
6/13    HR Course at TBCC

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