Right of Way Committee Meeting

Agenda
Central Florida Expressway Authority
Right-Of-Way Committee

1. Call To Order/Pledge Of Allegiance
2. Public Comment

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

3. Action Item – Approval Of Minutes – December 1, 2016 – Requesting approval of the 12/01/16 minutes.
4. Action Item – State Road 429 (CFX) Western Beltway Part C (Project 429-654) Parcels 107A And 107B – A. Kurt Ardaman, City Attorney and Arthur Miller, City Engineer, with the City of Winter Garden – Requesting the Committee’s recommendation for Board approval of the request from the City of Winter Garden for the acquisition and continuing maintenance of property.
5. Action Item – State Road 429 (Davis) Wekiva Parkway Project (Project 429-203) Parcels 197/897 – Jay W. Small, Mateer Harbert – Requesting the Committee’s recommendation for Board approval of the proposed apportionment settlement.
6. Action Item – State Road 429 (Reid) Wekiva Parkway Project (Project 429-203) Parcel 166 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Mediated Settlement Agreement.
7. Action Item – State Road 429 (Reid) Wekiva Parkway Project (Project 429-203) Parcel 167 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Mediated Settlement Agreement.
8. Action Item – State Road 429 (Riley) Wekiva Parkway Project (Project 429-203) Parcel 166 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Mediated Settlement Agreement.
9. Action Item – State Road 453 (New) Wekiva Parkway Project (Project 429-206) Parcel 314 – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed settlement.
10. Action Item – State Road 429 (Ellen S. Hardgrove Aicp Planning Consultant, Inc.) Wekiva Parkway Project (Project 429-203, 204, 205 And 206) Land Planning Services – David Shontz, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed Second Agreement for Land Planning Services.
11. Action Item – State Road 429 (Smallwood Sign Company) Wekiva Parkway Project (Project 429-206) Parcel 330 Oda – Linda Brehmer Lanosa, CFX on behalf of Suzanne Driscoll, Shutts & Bowen – Requesting the Committee’s recommendation for Board approval of the proposed settlement offer.
12. Action Item – State Road 429 (Alderman) Wekiva Parkway Project (Project 429-204) Parcel 241 – Linda Brehmer Lanosa, CFX – Requesting the Committee’s recommendation for Board approval of the proposed settlement offer.
13. Board Member Comment
14. 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.