DuPage County Stormwater Committee met Sept. 5.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Public Comment - Public Comment is Limited to Three Minutes Per Person
4. Chairman's Report
5. Approval of Minutes
A. Stormwater Management Committee - Planning Committee - Tuesday August 1st, 2017
6. Consent Agenda
A. Consent Item -- Graybar Electric Co., Inc. - 1774-1 SERV Decrease and Close Contract
7. Claims Reports
A. Payment Of Claims -- Schedule Of Claims - August
8. Staff Reports
A. Staff Reports -- DuPage County Stormwater Management Currents E-Newsletter August 2017
B. Staff Reports -- Floodplain Mapping Update
C. Staff Reports -- Construction Progress Update – Flood Control Improvements at Graue Mill, Glenrise Avenue Culvert Replacement Project, Elmhurst Quarry Gate Improvements Project, Spring Creek Reservoir Gate Replacement Project, Liberty Park Drainage System Improvements Project
D. Staff Reports -- DuPage County Stormwater Management Upcoming Events
E. Staff Reports -- Elmhurst Quarry Flood Control Facility Tour
F. Staff Reports -- Use of newly released revised preliminary flood plain study and maps
G. Staff Reports -- Decrease and Close Contracts under $10,000
H. Staff Reports -- Accela Update
9. Action Items
A. SM-R-0378-17 Resolution -- Intergovernmental Agreement Between the Village of Naperville and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the East Branch and West Branch DuPage River Watershed
B. SM-R-0379-17 Resolution -- Intergovernmental Agreement Between the Village of Westmont and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the East Branch DuPage River, the Des Plaines River, and the Salt Creek Watersheds
C. PW-R-0373-17 Resolution -- Intergovernmental Agreement between the County of DuPage, Illinois and Crown Castle USA, Inc., for management of Cellular Antennae Leases at certain designated County-owned Facilities
D. 2017-249 Recommendation for the approval of an agreement between the County of DuPage and Conservation Design Forum, Inc., for Professional Engineering Services to provide services related to future conditions hydrologic modeling through July 31, 2018 for Stormwater Management, for a contract total amount not to exceed $19,800.00. Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022 (a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1)(b).
E. SM-P-0370-17 Recommendation to approve an agreement between County of DuPage and Hey and Associates, Inc., to provide Professional Native Vegetation Management Services, for Stormwater Management, from 9/12/17 through 4/30/20, for a contract total amount not to exceed $140,000. Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1002(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1)(b)
F. Action Item -- St. Joseph Creek Watershed Plan Public Comment Response Document
G. Action Item -- Recommendation for the Approval of the Acceptance of the St. Joseph Creek Watershed Plan, Prepared for Inclusion in the East Branch DuPage River Watershed Plan
H. Action Item -- Recommendation for approval for a 30-day public comment period for both the Klein Creek Watershed Plan and the Kress Creek Watershed Plan (presentation)
I. Action Item -- Geospatial Analyst to attend the ILGISA Annual Conference in Bloomington, Illinois from October 2 through October 4, 2017, expenses to include registration, lodging and per diem for an approximate total of $580.00
10. Informational
A. 2017-250 Recommendation for the approval of a contract purchase order to Azteca Systems, LLC for renewal of software support and maintenance for Cityworks, for Public Works, Drainage, and Stormwater Management, for the period October 1, 2017 through September 30, 2018, for a total contract amount not to exceed $13,820.00 (Public Works share $4,607.00 - Drainage share $4,607.00 - Stormwater Management share $4,606.00)
11. Old Business
12. New Business
13. Executive Session
14. Adjournment
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7683&Inline=True
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