DuPage County Stormwater Management Committee met June 3
Here are the minutes provided by the committee:
1. CALL TO ORDER
7:30 AM meeting was called to order by Chairman Zay at 7:30 AM.
2. ROLL CALL
Member Yusaf joined remotely at 7:30 AM. A motion was made by Chairman Zay, Moved by Member Brummel and Seconded by Member Hinterlong for Member Yusaf to participate remotely.
Upon a voice vote, the motion passed with all ayes.
Additional County Board Members Present:
Member Deacon-Garcia
RESULT: APPROVED
PRESENT Brummel, DeSart, Eckhoff, Evans, Hinterlong, Honig, Tornatore, and Zay
ABSENT Nero, Pojack, and Pulice
REMOTE Yusuf
3. CHAIRMAN’S REMARKS – CHAIR ZAY
Chairman Zay cancelled July 2025 meeting.
4. PUBLIC COMMENT
The following individuals made public comment:
Kay McKeen – SCARCE update.
5. APPROVAL OF MINUTES
5.A. 25-1324
Stormwater Management Regular Meeting Minutes – May 6, 2025.
RESULT: APPROVED
MOVER: Andrew Honig
SECONDER: Lucy Evans
6. CLAIMS REPORTS
6.A. 25-1354
Schedule of Claims – May 2025
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Lucy Evans
SECONDER: Paul Hinterlong
7. STAFF REPORTS
7.A. 25-1322
Stormwater Management May 2025 E-Newsletter.
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Sam Tornatore
SECONDER: David Brummel
7.B. 25-1321
Stormwater Management June 2025 Program and Event Update.
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Sam Tornatore
SECONDER: David Brummel
7.C. 25-1323
Quarterly Spill Report.
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Sam Tornatore
SECONDER: David Brummel
7.D. 25-1320
Annual Report to Illinois Environmental Protection Agency
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Sam Tornatore
SECONDER: David Brummel
7.E. 25-1419
FY26 Stormwater Management Budget Kick Off.
RESULT: ACCEPTED AND PLACED ON
FILE MOVER: Sam Tornatore
SECONDER: David Brummel
8. ACTION ITEMS
8.A. SM-R-0006-25
Approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont, for the North Adams Street Detention Naturalization Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed $14,750. (WQIP Grant)
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Dawn DeSart
SECONDER: Lucy Evans
8.B. SM-R-0007-25
Approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont, for the 3927 N Lincoln Detention Naturalization Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed $5,865. (WQIP Grant)
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Lucy Evans
SECONDER: Paul Hinterlong
8.C. SM-R-0008-25
Approval of an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont, for the 328 S Wilmette Avenue Detention Naturalization Project, for the period of June 10, 2025 through June 30, 2026, for an amount not to exceed $14,230. (WQIP Grant)
RESULT: APPROVED AND SENT TO FINANCE
MOVER: Lucy Evans
SECONDER: Dawn DeSart
9. INFORMATIONAL
9.A. TE-P-0008-25
Recommendation for the approval of a contract to Accela, Inc., for annual subscription service for Accela Velosimo Connect Enterprise for Bluebeam and Citizen Access and Civic Platform for Building & Zoning, Public Works, Stormwater, and Transportation, for the period of June 23, 2025 through June 22, 2029, for a contract total amount not to exceed $1,144,575.00. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source – Proprietary Software Maintenance and Support)
RESULT: ACCEPTED AND PLACED ON FILE
MOVER: Dawn DeSart
SECONDER: Lucy Evans
10. PRESENTATION
10.A. Program Budget Presentation
11. OLD BUSINESS
Member Garcia thanked staff for the tour of St. Joe’s Condo project.
12. NEW BUSINESS
Chariman Zay mentioned that we will have new members replacing former members.
13. ADJOURNMENT
With no further business, the meeting was adjourned at 8:01 AM..
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