Right Of Way Committee Meeting
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February 28, 2018 @ 2:00 pm

Meeting Location:
CFX Board Room, 4974 ORL Tower Rd, Orlando, FL 32807
CFX Board Room, 4974 ORL Tower Rd
Orlando, FL 32807
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Agenda
CENTRAL FLORIDA EXPRESSWAY AUTHORITY
RIGHT-OF-WAY COMMITTEE
February 28, 2018
2:00 p.m.

1. CALL TO ORDER

2. PUBLIC COMMENT
Pursuant to Section 286.0114, Florida Statutes, the Right of Way Committee will allow public comment on any matter either identified on this meeting agenda as requiring action, or anticipated to come before the Committee for action in reasonable proximity to this meeting. Speakers shall be limited to three minutes per person and the assignment of one person’s time to another or designation of group spokesperson shall be allowed at the discretion of the Committee Chairman.

3. APPROVAL OF MINUTES
Requesting approval of the January 24, 2018 minutes. Action Item.

4. S.R. 429 WEKIVA PARKWAY PROJECT 429-203, PARCEL 197/897 TENANT: VICKIE DAVIS D/B/A BAY HILLS EQUESTRIAN CENTER
– Jay W. Small, Mateer Harbert, P.A
Requesting the Committee’s recommendation for Board approval of the proposed settlement agreement as to supplemental attorney’s fees. Action Item.

5. S.R. 429 WEKIVA PARKWAY PROJECT 429-203, PARCEL 166 TENANT: DIANE MAXWELL
– David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the proposed settlement agreement as to all claims for compensation and all attorney’s fees and litigation costs in the resolution of Ms. Maxwell’s leasehold interest claim. Action Item.

6. S.R. 429 WEKIVA PARKWAY PROJECT 429-205, PARCEL 289, PLUS ANY CLAIMS OR INTEREST IN PARCELS 287/887 AND 890 OWNERS: LEE AND JENNIFER SHOLLENBERGER
– David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the proposed total settlement agreement of all claims for compensation for the acquisition of Parcel 289, any claims or interest in Parcels 287/887 and 890, and all attorney’s fees and litigation costs and experts’ fees and costs. Action Item.

7. S.R. 429 WEKIVA PARKWAY PROJECT 429-206, PARCEL 328 OWNER: SOLID, LLC
– David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the proposed total settlement agreement of all claims for compensation including all attorney’s fees, litigation cost, expert fees and costs for the acquisition of Parcel 328. Action Item.

8. S.R. 429 WEKIVA PARKWAY PROJECT, PARCEL 800 (Parts A AND B) OWNER: ITAY GUY
– Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of an offer of judgment.
Action Item.

9. S.R. 429 AND COUNTY ROAD 437A A/K/A OCOEE-APOPKA ROAD PROJECTS 429-604, 429-200, 429-200A AND 414-210
CITY OF APOPKA
– Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of the Right-of-Way Transfer and Continuing Maintenance Agreement between CFX and City of Apopka in a substantially similar form, subject to the approval of the legal descriptions, maintenance functions, and maintenance responsibilities by CFX’s Chief of Infrastructure and General Counsel, or their designees, and CFX’s GEC. Action Item.

10. S.R. 528 AND CARGO ROAD, PROJECT 907 SELLER: GREATER ORLANDO AVIATION AUTHORITY (“GOAA”) AND CITY OF ORLANDO
– Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of the Real Estate Purchase Agreement between Greater Orlando Aviation Authority (“GOAA”), City of Orlando, and CFX.
Action Item.

11. S.R. 528, PROJECT 528-1240 GREATER ORLANDO AVIATION AUTHORITY (“GOAA”), CITY OF ORLANDO, CFX, AND ALL ABOARD FLORIDA – OPERATIONS LLC
– Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of the Purchase and Sale Agreement between GOAA, , City of Orlando, CFX, and All Aboard Florida – Operations LLC.
Action Item.

12. OTHER BUSINESS

13. 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.

Meeting Resources

Title Type
Meeting Notice application/pdf Download
ROW Agenda and Attachments application/pdf Download
Minutes application/pdf Download