File #: 23-0196    Version: 1 Name:
Type: RESOLUTION Status: PASSED
File created: 1/25/2023 In control: Public Works
On agenda: 2/7/2023 Final action: 2/7/2023
Title: Resolution Approving and Authorizing the Appropriate City Officials to Execute a Comprehensive Agreement Among the City, Prospect Lake Water, L.P., Prospect Lake Holdings, L.P. and IDE PLCWC, INC., and a Labor Services Agreement Between the City and PLCWC O&M, LLC, for the Development, Construction and Operation of the Prospect Lake Clean Water Center (Water Treatment Plant) - $1,444,273,410 - (Commission Districts 1, 2, 3 and 4)
Sponsors: City Commission Regular Meeting
Attachments: 1. Commission Agenda Memo 23-0196, 2. Exhibit 1 – Resolution 21-108, 3. Exhibit 2 – Resolution 22-57, 4. Exhibit 3 - City Manager Memorandum 23-001 Prospect Lake Water Treatment Plant, 5. Exhibit 4 - Comprehensive Agreement, 6. Exhibit 6 - Labor Services Agreement, 7. Exhibit 5 - Resolution, 8. Resolution 23-40 (CAM 23-0196) - Resolution Exhibits A and B, 9. CAM 23-0196 Flamingo - OSA - Opinion - Guarantor (DE) [Executed], 10. CAM 23-0196 Flamingo - OSA - Parent Company Guarantee [Executed], 11. CAM 23-0196 Flamingo - Comprehensive Agreement [Executed] (February 14, 2023), 12. CAM 23-0196 Flamingo - Operating Service Agreement [Executed], 13. CAM 23-0196 Flamingo - OSA - Opinion - OSP (DE) [Executed], 14. CAM 23-0196 Flamingo - Project Company Legal Opinion (Capacity) [Executed] (February 14, 2023), 15. CAM 23-0196 Flamingo - Design Build Contract [Executed], 16. CAM 23-0196 Flamingo - CA - Opinion - Project Company (FL Enforceability) [Executed], 17. CAM 23-0196 Flamingo - DB Parent Company Guaranty [Executed] (February 14, 2023), 18. CAM 23-0196 Flamingo - CA and LSA - Opinion - City [Executed], 19. CAM 23-0196 Flamingo - DB - Opinion - DB Contractor (DE) [Executed], 20. CAM 23-0196 Flamingo - DB - Opinion - DB Contractor (FL) [Executed], 21. CAM 23-0196 Flamingo - Labor Services Agreement [Executed] (February 14, 2023), 22. CAM 23-0196 Flamingo - OSA - Enforceability Opinion - OSP and Guarantor (FL) (February 14, 2023)

Title

Resolution Approving and Authorizing the Appropriate City Officials to Execute a Comprehensive Agreement Among the City, Prospect Lake Water, L.P., Prospect Lake Holdings, L.P. and IDE PLCWC, INC., and a Labor Services Agreement Between the City and PLCWC O&M, LLC, for the Development, Construction and Operation of the Prospect Lake Clean Water Center (Water Treatment Plant) - $1,444,273,410 -  (Commission Districts 1, 2, 3 and 4)