P3 Workshop

Lake Park Town Commission, Florida Public, Private Partnership (P3) Workshop Commission Chamber, Town Hall, 535 Park Avenue, Lake Park, FL 33403 Wednesday May 01, 2024 6:00 pm Roger Michaud __ Mayor Kimberly Glas Castro __ Vice Mayor Michael Hensley __ Commissioner Mary Beth Taylor __ Commissioner Judith Thomas __ Commissioner John D’Agostino __ Town Manager Thomas J. Baird. __ Town Attorney Vivian Mendez, MMC __ Town Clerk PLEASE TAKE NOTICE AND BE ADVISED, that if any interested person desires to appeal any decision of the Town Commission, with respect to any matter considered at this meeting, such interested person will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Persons with disabilities requiring accommodations in order to participate in the meeting should contract the Town Clerk’s office by calling 881-3311 at least 48 hours in advance to request accommodations. CALL TO ORDER/ROLL CALL 6:12 P.M. PRESENT Mayor Roger Michaud Vice-Mayor Kimberly Glas-Castro Commissioner Mary-Beth Taylor Commissioner Judith Thomas Commissioner Michael Hensley PLEDGE OF ALLEGIANCE Ms. Kelly Steele led the pledge. SPECIAL PRESENTATION/REPORT: 1. This workshop will be the third of regular quarterly updates on the P3 Marina Development Project for the Lake Park Harbor Marina to be provided to the Town Commission by Lawrence Zabik President of Zabik and Associates. Mr. Larry Zabik presented to the Commission via Exhibit A. He announced that the approval for clearance from the reverters and deed restrictions must be approved by the Governer and the Cabinet before moving forward with the project and does not believe this would create a significant delay. Town Manager D'Agostino clarified that the ground leases are tied to the reverter clauses. Mr. Zabik confirmed this to be true. Town Manager D’Agostino spoke about Town liability in relation to the reverter clauses and feels that we should be able to move forward. He went on to say that he anticipates a September meeting before the Governor and Cabinet and believes an addendum will be needed to the time-line based on this. Vice-Mayor Glas-Castro asked questions about the legal description. Mr. Zabik stated the surveyors are preparing the legal description of the subsets of the property. Vice-Mayor Glas-Castro asked if the Department of Environmental Protection (DEP) is looking for payment for the release of the reverter clauses. Town Manager D’Agostino stated there would be a value that would be determined on parcels as opposed to the entire Marina. The Commission thanked Mr. Zabik for the update. PUBLIC COMMENT: This time is provided for addressing items that do not appear on the Agenda. Please complete a comment card and provide it to the Town Clerk so speakers may be announced. Please remember comments are limited to a TOTAL of three minutes. NONE TOWN ATTORNEY, TOWN MANAGER, COMMISSIONER COMMENTS: NONE  Exhibit A LAKE PARK MARINA P3 QUARTERLY UPDATE FOREST DEVELOPMENT MAY 1, 2024 OVERVIEW – KEY ACTIVITIES • Boat Storage, Restaurant, and Marina Leases are ready for approval. • PUD plan revised and in staff review. • DEP coordination for Reverter ongoing, PUD plan revised. • DEP confirmation of use pending. • Marina resiliency planning underway. • Annotated Exhibit B - Updated. • Gantt Chart – Updated. UPCOMING KEY EVENTS • Town of Lake Park Planning & Zoning Board Review – June 2024. • Town of Lake Park Commission Review and Approval – July 2024. • Hotel/Boat Storage site plan submission – September 2024. • Boat Storage and Restaurant ground lease approval – May 2024. • Marina lease and operating agreement being prepared. • Questions & Answers