HomeMy WebLinkAboutCRA-R-04-0016 Cover memoCRA Board of Directors Meeting
November 15, 2004
SOUTHEAST OVERTOWN/PARK WEST
AND OMNI
COMMUNITY REDEVELOPMENT AGENCIES
INTER -OFFICE MEMORANDUM
To: Chairman Johnny L. Winton Date: November 5, 2004 File: 04-01184
and Members of the CRA Board
Subject Resolution to Approve Omni Area
Water System Analysis &
Engineering
From: Frank K. Rollason References:
Executive Director
Enclosures: Resolution;
Supporting documentation
RECOMMENDATION:
It is recommended that the Board of Directors for the Omni Community Redevelopment Agency
(CRA) adopt the attached Resolution authorizing the Executive Director to enter into an
agreement with TY Lin/HJ Ross to provide engineering services to analyze water system
upgrades in the Omni CRA Area in conjunction with Miami -Dade County Water and Sewer
Department and the City of Miami Department of Public Works at an amount not to exceed
$15,000.
JUSTIFICATION:
The Omni CRA Board of Directors approved budgeting $3,000,000 for the upgrading of the water
lines within the Omni CRA in the FY '05 Budget on September 20, 2004 (Resolution No. CRA-R-
04-0005 - copy of Marked Agenda and Capital Projects sheet attached); the funding sought under
this Resolution would be debited from the $3,000,000 budgeted for this project. The authorization
sought under the proposed Resolution would authorize an agreement with the CRA's consulting
engineers to perform the analysis as presented in their August 12, 2004 proposal (copy attached)
in concert with the County WASD and the City's Public Works Department. Once the actual
scope of work is determined by the proposed analysis, the project and request for authorization to
fund the actual improvements will be brought back before the Board of Directors for appropriate
action.
FUNDING SOURCE: $15,000 from Omni TIF Account Code No. 686001.590320.6.270, entitled
"Professional Services Other (OMNI)".
FKR/eh