Right of Way Committee Meeting (rescheduled from December 20)
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December 13, 2017 @ 2:00 pm

Meeting Location:
Central Florida Expressway Authority 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
December 13, 2017
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 – October 25, 2017
Requesting approval of the October 25, 2017 minutes. Action Item.

4. S.R. 429 (SUMMER LAKE-GRACE GROVES) WEKIVA PARKWAY PROJECT
(PROJECT 429-206) PARCELS 311/811 – David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the Proposed Settlement Agreement. Action Item.

5. S.R. 453 (SECO) WEKIVA PARKWAY PROJECT (PROJECT 429-206)
PARCEL 330 PARTS A, B and C, PARCEL 730, PARCEL 731A AND B;
PARCEL 335; and PARCEL 336 – David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the Proposed Settlement Agreement Regarding Utility Easement. Action Item.

6. S.R. 429 (LEE) WEKIVA PARKWAY PROJECT (PROJECTS 429-205) PARCEL 890 – David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the Proposed Mediated Settlement Agreement. Action Item.

7. S.R. 429 (LANDON, MOREE & ASSOCIATES, INC.) WEKIVA PARKWAY PROJECT (PROJECTS 429-203, 429-204, 429-205, AND 429-206)  David A. Shontz, Shutts & Bowen
Requesting the Committee’s recommendation for Board approval of the proposed Schedule of Rates to the Previously Approved Second Agreement for Engineering Expert Witness Consulting Services. Action Item.

8. S.R. 429 (EVERLY) WEKIVA PARKWAY PROJECT (PROJECT 429-204) PARCEL 242 – Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of the proposed Settlement Agreement. Action Item.

9. S.R. 429 (EVERLY) WEKIVA PARKWAY PROJECT (PROJECT 429-204) PARCEL 242 – Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of the proposed Settlement Agreement as to Expert Fees and Costs. Action Item.

10. S.R. 429 (HATCHER) WEKIVA PARKWAY PROJECT (PROJECT 429-202) PARCEL 113 (PARTS A & B) & 713 – Linda Brehmer Lanosa, CFX
Requesting the Committee’s recommendation for Board approval of the proposed Settlement Agreement as to Expert Fees and Costs. Action Item.

11. OTHER BUSINESS

12. 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.

ln 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
2017-12-13 Agenda With Attachments application/pdf Download
Meeting Minutes application/pdf Download