DuPage County Stormwater Management Committee met April 3.
Here is the agenda as provided by the committee:
1. Call to Order
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2. Roll Call
3. Public Comment - Public Comment is Limited to Three
Minutes Per Person
4. Approval of Minutes
A. Stormwater Management Committee - Planning Committee - Tuesday March 6th, 2018
5. Consent Agenda
1. Consent Item -- Encap Inc. 804-1 SERV - Decrease and Close Contract
6. Claims Reports
A. Payment of Claims -- Schedule of Claims - March
7. Chairman's Report
8. Staff Reports
A. Staff Reports -- DuPage County Stormwater Management March 2018 E-Newsletter
B. Staff Reports -- Construction Progress Update – Flood Control Improvements at Graue
Mill, Spring Creek Reservoir Gate Replacement Project, Liberty Park Drainage System
Improvements Project, Redmond Reservoir Expansion Project
C. Staff Reports -- DuPage County Stormwater Management Upcoming Events
D. Staff Reports -- 2018 Sustainable Design Challenge
E. Staff Reports -- Gary-Kehoe Reservoir Update
F. Staff Reports -- Television Production at Elmhurst Quarry
G. Staff Reports -- Lisle Flood Awareness Open House, April 19, 2018
9. Action Items
A. SM-R-0131-18 RESOLUTION -- Recommendation of Committee Approval for a
Permanent Easement Agreement between DuPage County, Illinois and the Elmhurst Park
District at Salt Creek Park
B. SM-R-0123-18 RESOLUTION -- Recommendation of Committee Approval for a
Temporary Easement Agreement between DuPage County, Illinois and the Elmhurst Park
District at Salt Creek Park
C. 2018-101 Recommendation for the approval of a contract purchase order to Alfred
Benesch & Company, for Professional Construction Engineering Services for the
construction of various stormwater projects County wide, covering the period through
May 31, 2019, for Stormwater Management, for a contract total amount not to exceed
$10,000.00. Professional Services (Architects, Engineers and Land Surveyors) vetted
through a qualification based selection process in compliance with the Illinois Local
Government Professional Services Selection Act, 50 ILCS 510/et. seq.
D. 2018-102 Recommendation for the approval of a contract purchase order to Winkler's
Tree Service, Inc., to furnish all equipment, labor, material, tools and supervision
necessary for the on-call stream maintenance contract, for Stormwater Management, for a
contract total amount not to exceed $23,868.00, per lowest responsible Bid #18-062-JM
E. SM-P-0103-18 Recommendation to approve an Intergovernmental Agreement Between
County of DuPage, Illinois and Oak Brook Park District for the Central Park BMP Water
Quality Improvement Project, covering the period of May 3, 2018 through February 28,
2021 for Stormwater Management, for a contract total amount not to exceed $100,000.
Per Intergovernmental Agreement (Central Park BMP Project has been selected for
funding for the FY2018 Water Quality Improvement Program Grant)
F. SM-R-0124-18 RESOLUTION -- Action Requested: Stormwater Committee approval of
the Interdepartmental Memorandum of Understanding between Stormwater Management
and DuPage Community Development Commission for the Department of Housing and
Urban Development (HUD) Funding of the Redmond Reservoir Expansion Project.
G. SM-P-0104-18 Recommendation for the approval of a contract purchase order to
Earthwerks Land Improvement and Development Corporation, to furnish all equipment,
labor, material, tools and supervision necessary for the construction for the Redmond
Reservoir Expansion Project, for Stormwater Management, for a contract total amount
not to exceed $2,452,982.80, per lowest responsible Bid #18-035-DT
H. SM-R-0125-18 RESOLUTION -- Intergovernmental Agreement Between the Village of
Addison and the County of DuPage, Illinois for the Implementation of the National
Pollutant Discharge Elimination System Program in the East Branch DuPage River and
Salt Creek Watersheds
I. SM-R-0126-18 RESOLUTION -- Intergovernmental Agreement Between the Village of
Hanover Park and the County of DuPage, Illinois for the Implementation of the National
Pollutant Discharge Elimination System Program in the West Branch DuPage River and
Salt Creek Watersheds
J. SM-R-0127-18 RESOLUTION -- Intergovernmental Agreement Between the Wayne
Township and the County of DuPage, Illinois for the Implementation of the National
Pollutant Discharge Elimination System Program in the Des Plaines River, East Branch
DuPage River, West Branch DuPage River, Fox River, and Salt Creek Watersheds
10. Old Business
11. New Business
12. Executive Session
13. Adjournment
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