Right of Way Committee Meeting

*Amended Agenda
Central Florida Expressway Authority
Right-Of-Way Committee

January 27, 2016 2:00 PM

1. Call To Order
2. Public Comment

   Pursuant to Rule 1-1.011, the Right of Way Committee for the CFX has set aside at least 15 minutes at the beginning of each regular meeting for citizens to speak to the Committee on any matter of public interest under the Committee’s authority and jurisdiction, regardless of whether the public interest is on the Committee’s agenda, but excluding pending procurement issues. Each speaker shall be limited to 3 minutes.

3. Action Item – Approval Of Minutes – November 20, 2015 – Tab A
4. Action Item – State Road 429 (Ellen S. Hardgrove Aicp Planning Consultant, Inc.) Wekiva Parkway (Project 429-202, 203, 204, 205 And 206) – David Shontz, Shutts & Bowen – Tab B – Requesting the Committee’s recommendation for Board approval of the proposed Second Agreement for Engineering Expert Witness Consulting Services.
5. Action Item – State Road 429 (Donald W. Mcintosh Associates, Inc.) Wekiva Parkway Project (Project 429-202, 203, 204, 205 And 206) – David Shontz, Shutts & Bowen – TAB C – Requesting the Committee’s recommendation for Board approval of the proposed Second Agreement for Engineering Expert Witness Consulting Services.
6. Action Item – State Road 429 (Urban Economics, Incorporated) Wekiva Parkway Project (Project 429-202, 203, 204, 205 And 206) – David Shontz, Shutts & Bowen – Tab D – Requesting the Committee’s recommendation for Board approval of the proposed Addendum to Agreement for appraisal services.
7. Action Item – State Road 429 (Henderson) Wekiva Parkway Project (Project 429-202) Parcel 112 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab E – Requesting the Committee’s recommendation for Board approval of an Offer of Judgment.
8. Action Item – State Road 429 (Hatcher) Wekiva Parkway Project (Project 429- 202) Parcels 113/713 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab F – Requesting the Committee’s recommendation for Board approval of an Offer of Judgment.
9. Action Item – State Road 429 (Amco Property Group Ii, Llc) Wekiva Parkway Project (Project 429-202) Parcel 126 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab G – Requesting the Committee’s recommendation for Board approval of a proposed settlement.
10. Action Item – State Road 429 (Merced) Wekiva Parkway Project (Project 420-204) Parcel 254 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab H – Requesting the Committee’s recommendation for Board approval of attorney’s fees and expert fees.
11. Action Item – State Road 429 (Ackley) Wekiva Parkway Project (Project 429-204) Parcel 266 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab I – Requesting the Committee’s recommendation for Board approval of attorney’s fees for the representation of the tenant.
12. Action Item – State Road 429 (Holder & Strite) Wekiva Parkway Project (Project 429-204) Parcels 275/279 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab J – Requesting the Committee’s recommendation for Board approval of the proposed settlement for claimed business damages.
13. Action Item – State Road 429 (Mcmahan) Wekiva Parkway Project (Project 429-204) Parcel 303 – Trippe Cheek, Winderweedle, Haines, et. al. – Tab K – Requesting the Committee’s recommendation for Board approval of the proposed settlement.
14. Action Item – State Road 429 (Diaz-Bordon) Wekiva Parkway Project (Project 429-203) Parcel 185 – Linda Brehmer Lanosa, CFX – Tab L – Requesting the Committee’s recommendation for Board approval of the proposed settlement
15. Action Item – State Road 429 (Orlando Beltway Associates) Wekiva Parkway Project (Project 429-203) Parcel 235 – Linda Brehmer Lanosa, CFX – Tab M – Requesting the Committee’s recommendation for Board approval of the proposed settlement.
16. Action Item – State Road 429 (Huang) Wekiva Parkway Project (Project 429-203) Parcel 233 – Linda Brehmer Lanosa, CFX – Tab N – Requesting the Committee’s recommendation for Board approval of the proposed settlement.
17. Information/Action Item – State Road 429 (Project Orlando) Wekiva Parkway Project (Project 429-203) Parcels 197/897, 230, 257 And 267 – James Spoonhour, Lowndes, Drosdick, et. al. and Joseph L. Passiatore, CFX – Report on mediation for Parcels 197/897, 230, 257, and 267. (There are no backup materials for this item)
18. Action Item – Right Of Way Legal Counsel – Renewal Of Contracts – Joseph L. Passiatore, CFX – Tab O – Renewal of Right of Way Counsel Contracts for a one-year term with Winderweedle, Haines, Ward and Woodman, P.A. (Contract Number 000427) and Shutts & Bowen (Contract Number 000930)
19. *Action Item – State Road 429 (Vip Properties) Wekiva Parkway Project (Project 429-203) Parcel 170 – Linda Brehmer Lanosa – Tab P – Consideration of VIP’s Reverse Offer of Judgment.
20. Other Business
21. Adjournment

This meeting is open to the public.

Section 286.0105, Florida Statutes states that if a person decides to appeal any decision made by a board, agency, or commission with respect to any matter considered at a meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she 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.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodation to participate in this proceeding, then not later than two (2) business days prior to the proceeding, he or she should contact the Central Florida Expressway Authority at 407-690-5000.

Persons who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5317 or by email at lranetta.dennis@CFXway.com at least three business days prior to the event.