Du Page County Stormwater Management Committee met March 3.
Here is the minutes provided by the committee:
1. CALL TO ORDER
7:30 AM meeting was called to order by Chair James Zay at 7:30 AM.
2. ROLL CALL
PRESENT: Anderson (7:31 AM), Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
ABSENT: Nero, Ozog, Pulice
3. PUBLIC COMMENT - PUBLIC COMMENT IS LIMITED TO THREE MINUTES PER PERSON
S.C.A.R.C.E. thanked staff for their help with the recent teacher's workshop. Kay McKeen noted that the S.C.A.R.C.E. will be moving to larger facility in Addison in the near future.
4. APPROVAL OF MINUTES
A. Stormwater Management Committee - Planning Committee - Feb 4, 2020 7:30 AM
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Chester Pojack, Glendale Heights Trustee (6)
SECONDER: Greg Hart, District 3
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
5. CLAIMS REPORTS
A. Payment of Claims -- Schedule of Claims - February
RESULT: APPROVED [UNANIMOUS]
MOVER: Janice Anderson, Municipal (5)
SECONDER: Sadia Covert, District 5
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
Minutes Stormwater Management Committee March 3, 2020
6. STAFF REPORTS A motion was made to receive and place on file.
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Hart, District 3
SECONDER: David Brummel, Warrenville Mayor (6)
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
A. Staff Reports -- Sustainable Design Challenge Project Submittal Period Open
B. Staff Reports -- DuPage County Stormwater Management Upcoming Events
C. Staff Reports -- DuPage County Stormwater Management February 2020 Currents Newsletter
D. Staff Reports -- Floodplain Mapping Update
E. Staff Reports -- Construction Progress Update – Flood Control Improvements at Graue Mill, various projects in the vegetation management phase, and In-House Projects
F. Staff Reports -- Quarterly Spill Response Report- Stormwater Management spill response efforts from December 2019 through February 2020
G. Staff Reports -- 2020 Outfall Monitoring Schedule
H. Staff Reports -- 2020 Wetland Conference
A motion was made to receive and place on file.
7. ACTION ITEMS
A. Action Item -- Recommendation to Approve the FY2020 Water Quality Improvement Program Grant Project Rankings and Funding Recommendations.
RESULT: APPROVED [UNANIMOUS]
MOVER: Sean T. Noonan, District 2
SECONDER: Janice Anderson, Municipal (5)
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
B. Action Item -- Recommendation to Approve the FY2020 Strategic Initiatives implementation plan for Stormwater Management.
RESULT: APPROVED [UNANIMOUS]
MOVER: Sadia Covert, District 5
SECONDER: Janice Anderson, Municipal (5)
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
C. Action Item -- Recommendation to Approve the revised Stormwater Committee By-Laws
RESULT: APPROVED [UNANIMOUS]
MOVER: Chester Pojack, Glendale Heights Trustee (6)
SECONDER: Sean T. Noonan, District 2
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
D. 2020-57 Agreement between the County of DuPage, Illinois and Beedy Media, a division of Karl Productions, Inc. , for , Professional Education Services for Stormwater Management, for the period April 1, 2020 through March 31, 2021, for a total contract amount not to exceed $24,000, per RFP #19-154-SW.
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Hart, District 3
SECONDER: Janice Anderson, Municipal (5)
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
E. SM-R-0262-20 RESOLUTION -- Intergovernmental Agreement between the County of DuPage, Illinois and The Village of Westmont for drainage and maintenance in the Liberty Park neighborhood.
RESULT: APPROVED [UNANIMOUS]
MOVER: Sadia Covert, District 5
SECONDER: Greg Hart, District 3
AYES: Anderson, Brummel, Covert, Noonan, Hart, Pojack, Tornatore, Yusuf, Zay
8. PRESENTATION
A. Online Submittal: Accela
Clayton Heffter, Stormwater Permitting Manager gave a history of the process from 2015 to current of the software used for electronic submittals for regulatory permits.
9. OLD BUSINESS
10. NEW BUSINESS
11. ADJOURNMENT There being no further business the meeting was adjourned at 7:48AM.
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=7228&Inline=True
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