Du Page County Stormwater Management Committee met Feb. 7.
Here is the agenda as provided by the Committee:
1. Call to order
2. Roll call
3. Public comment - public comment is limited to three minutes per person PERSON
4. Chairman's report
5. Approval of minutes
A. Stormwater Management Committee - Planning Committee - Tuesday January 3rd, 2017
6. Consent agenda
1. Consent Item -- ENCAP, Inc. #A18769 McDowell Grove West Branch River Restoration- time extension- no change in contract amount
7. Claims reports
A. Payment of Claims -- Schedule of Claims- January
8. Staff reports
A. Staff Reports -- January 2017 Currents E-Newsletter
B. Staff Reports -- Construction Progress Update – Flood Control Improvements at Graue Mill, Glenrise Avenue Culvert Replacement Project, Replacement of East Lobe Pumps & MCC at Elmhurst Quarry
C. Staff Reports -- Stormwater Management Events Update
D. Staff Reports -- Water Quality Improvement Program Grant Applications
E. Staff Reports -- DuPage River Feasibility Study Update
F. Staff Reports -- Stormwater Management 2017 Strategic Initiatives
9. Action items
A. Action Item -- Recommendation for approval for a 30-day public comment period for the Draft St. Joseph Creek Watershed Plan
B. SM-R-0155-17 RESOLUTION -- Recommendation of Approval of the Fullersburg Property Compensatory Storage Amendment to the Graue Mill Flood Protection Improvements
C. SM-CO-0131-17 Recommendation for an AMENDMENT to Contract 1519-1 SERV issued to ComEd to Furnish electrical services to Stormwater Management Facilities, to extend the contract to February 28, 2017 and to increase the contract amount by $5,000.00 to cover final invoices, changing the original contract amount of $23,000.00 resulting in an amended contract total amount not to exceed $28,000.00, an increase of 21.74%.
D. SM-CO-0132-17 AMENDMENT to County Contract #1730-0001 SERV, issued to ECS Midwest, for Phase I Environmental Site Assessments for Stormwater Management, to increase the contract amount by $14,000.00, changing the original contract amount of $21,000.00, resulting in an amended contract total amount not to exceed $35,000., an increase of 66.67%. (Community Development Block Grant Disaster Recovery program)
E. SM-CO-0133-17 AMENDMENT to County Contract #1732-0001 SERV, issued to Marchese and Sons, Inc., for Land Surveying Services on flood prone properties, for Stormwater Management, to increase the contract amount by $12,000.00, changing the original contract amount of $20,000.00, resulting in an amended contract total amount not to exceed $32,000., an increase of 60.00%. (Community Development Block Grant Disaster Recovery program)
F. SM-CO-0134-17 AMENDMENT to County Contact #1734-0001 SERV, issued to Environmental Consulting Group, Inc. for Environmental Site Assessments, for Stormwater Management, to increase the contract amount by $14,000.00, changing the original contract amount of $21,000.00, resulting in an amended contract total amount not to exceed $35,000., an increase of 66.67%. (Community Development Block Grant Disaster Recovery program)
G. SM-CO-0135-17 AMENDMENT to County Contract #1735-0001 SERV, issued to Midwest Technical Consultants, for Land Surveying Services on flood prone properties, for Stormwater Management, to increase the contract amount by $12,000.00, changing the original contract amount of $20,000.00, resulting in an amended contract total amount not to exceed $32,000., an increase of 60.00%. (Community Development Block Grant Disaster Recovery program)
H. SM-CO-0136-17 AMENDMENT to County Contract #1771-0001 SERV, issued to JMS Environmental Associates, for Lead and Asbestos Testing on flood prone properties, for Stormwater Management, to increase the contract amount by $10,000.00, changing the original contract amount of $21,000.00, resulting in an amended contract total amount not to exceed $31,000., an increase of 47.62%. (Community Development Block Grant Disaster Recovery program)
I. 2017-44 Recommendation for the approval of a contract purchase order to ComEd, for electric utility services, for various Stormwater Management facilities, for Stormwater Management, for the period of March 1, 2017 through March 1, 2018, for a total contract amount not to exceed $24,000.00; per 55ILCS 5/5-1022(c)(Not suitable for competitive bids - public utility)
J. 2017-45 Recommendation for the approval of an Intergovernmental Agreement between County of DuPage and the Village of Villa Park, for the Villa Park Monterey Ave Bioswales Water Quality Improvement Project, for Stormwater Management. This contract will cover the period February 7, 2017 to November 30, 2018, for a contract total amount not to exceed $18,650.00, per Intergovernmental Agreement.
10. Old business
11. New business
12. Executive session
13. Adjournment
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7413&Inline=True
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