Right of Way Committee Meeting

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

September 28, 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 – August 24, 2016 Requesting approval of the 08/24/16 minutes.
4. Action Item – State Road 429 (American Finance, LLC) Wekiva Parkway Project (Project 429-204) Parcel 251 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
5. Action Item – State Road 429 (Brown) Wekiva Parkway Project (Project 429-204) Parcel 258 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
6. Action Item – State Road 429 (Bridges) Wekiva Parkway Project (Project 429 – 206) Parcel 318 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
7. Action Item – State Road 429 (Yeomans) Wekiva Parkway Project (Project 429 – 206) Parcel 319 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
8. Action Item – State Road 429 (Simmons) Wekiva Parkway Project (Project 429 – 203) Parcel 168 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
9. Action Item – State Road 429 (Watson) Wekiva Parkway Project (Project 429 – 203) Parcel 179 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
10. Action Item – State Road 429 (Everly) Wekiva Parkway Project (Project 429 – 204) Parcel 242 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
11. Action Item – State Road 429 (Grimm) Wekiva Parkway Project (Project 429 – 203) Parcel 173 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval for a mediated settlement agreement.
12. Action Item – State Road 429 (HMF, LLC) Wekiva Parkway Project (Project 429 – 204) Parcel 301 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval for service of an Offer of Judgment.
13. Action Item – State Road 429 (Benton) Wekiva Parkway Project (Project 429 – 204) Parcels 322/822 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval for a proposed settlement agreement.
14. Action Item – State Road 429 (Benton) Wekiva Parkway Project (Project 429 – 204) Parcels 320/820 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval for a proposed settlement agreement.
15. *Action Item – State Road 453 (Lake County Fruit Corporation) Wekiva Parkway Project (Project 429 – 206) Parcels 331 Part A & B And Parcel 332 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval for a proposed Stipulated Final Judgment.
16. *Action Item – State Road 429 (Wekiva Parkway Project) Projects 429 – 203 & 429-204 / Parcels 197/897, 230, 257 & 267 – Joseph L. Passiatore, CFX – Consideration of Right of Way Legal Counsel Services Contract for above parcels.
17. Other Business
18. Adjournment

*amended to include item #15 and revised #16.

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.