Right of Way Committee Meeting

Wednesday, May 15, 2024 at 2:00 p.m.

Meeting Location:
CFX Pelican Conference Room #107, 4974 ORL Tower Rd, Orlando, FL 32807
CFX Pelican Conference Room #107 - 4974 ORL Tower Rd
Orlando , FL 32807
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AGENDA
RIGHT OF WAY COMMITTEE MEETING
May 15, 2024
2:00 p.m.

Meeting location: Central Florida Expressway Authority 4974 ORL Tower Road
Orlando, FL 32807 Pelican Conference Room

A. CALL TO ORDER

B. PUBLIC COMMENT
Pursuant to Section 286.0114, Florida Statutes and CFX Rule 1-1.011, the Right of Way Committee provides for an opportunity for public comment at the beginning of each regular meeting. The Public may address the Committee on any matter of public interest under the Committee’s authority and jurisdiction, regardless of whether the matter is on the Committee’s agenda but excluding pending procurement issues. Public Comment speakers that are present and have submitted their completed Public Comment form to the Recording Secretary at least 5 minutes prior to the scheduled start of the meeting will be called to speak. Each speaker shall be limited to 3 minutes. Any member of the public may also submit written comments which, if received during regular business hours at least 48 hours in advance of the meeting, will be included as part of the record and distributed to the Committee members in advance of the meeting.

C. APPROVAL OF JANUARY 17, 2024 RIGHT OF WAY COMMITTEE MEETING MINUTES (action item)

D. AGENDA ITEM

1. CFX PROJECTS OVERVIEW – Glenn Pressimone, Chief of Infrastructure (info item)

2. AMENDED AND RESTATED RESOLUTION OF THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY DECLARING PROPERTY AS NECESSARY FOR THE EXPRESSWAY SYSTEM
PROJECT: SR 516 LAKE/ORANGE EXPRESSWAY, 516-236/516-237
PARCEL NOS. 51-112A, 51-112B, 51-112C, 51-114A, 51-114B, 51-120A, 51-120B, 51-122A, 51-122B, 51-124, 51-127A, 51-127B, 51-128A, 51-128B, 51-130, 51-730, and 51-830
Brendan Lynch, Brian Smith and Logan J. Opsahl, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. (action item)

3. RESOLUTION OF THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY DECLARING PROPERTY AS NECESSARY FOR ACQUISITION FOR EXPRESSWAY SYSTEM
PROJECT: SR 538 POINCIANA PARKWAY EXTENSION, PARCEL NOS.: 538-234, 538-235 AND 538-235A – Richard Milian, Nelson Mullins Riley & Scarborough, LLP (action item)

4. RIGHT-OF-WAY AND MITIGATION CREDIT PURCHASE AGREEMENT FOR REEDY CREEK MITIGATION BANK
PROJECT: SR 538 POINCIANA PARKWAY EXTENSION
PARCEL NOS: 53-110, 53-115, 53-116, 53-240 and 53-241 – Richard Milian, Nelson Mullins Riley & Scarborough, LLP (action item)

5. UTILITY RELOCATION AGREEMENT BETWEEN THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY AND FLORIDA SOUTHEAST CONNECTION, LLC
PROJECT NO.: SR 538 POINCIANA PARKWAY EXTENSION, PARCEL NO.: 538-235 – Keith A. Graham, Shareholder, Marchena and Graham, P.A. (action item)

6. REIMBURSEMENT FOR UTILITY RELOCATION AGREEMENT BETWEEN THE CENTRAL FLORIDA EXPRESSWAY AUTHORITY AND CENTRAL FLORIDA PIPELINE, LLC
PROJECT NO.: SR 538 POINCIANA PARKWAY EXTENSION, PARCEL NO.: 538-235 – Keith A. Graham, Shareholder, Marchena and Graham, P.A. (action item)

7. SALE OF CFX SURPLUS REAL ESTATE PARCEL NOS. 62-161, PART A, PORTION 1 (TRACT D), 62-161 PART A, PORTION 2, 62-161, PART B, PORTION 2 (TRACT C), 62-161, PART B, PORTION 3 – Angela Wallace, General Counsel (action item)

E. OTHER BUSINESS

F. 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, they will need a record of the proceedings, and that, for such purpose, they 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 who require translation services, which are provided at no cost, should contact CFX at (407) 690-5000 x5316 or by email at Malaya.Bryan@CFXWay.com at least three (3) business days prior to the event.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as defined by the ADA needs special accommodations to participate in this proceeding, then they should contact the Central Florida Expressway Authority at (407) 690-5000 no later than two (2) business days prior to the proceeding.

Meeting Resources

Document Title Document Type
Meeting Notice - opens in a new window application/pdf
Meeting Agenda with attachments - opens in a new window application/pdf