Du Page County Stormwater Management Planning Committee met Aug. 4.
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
A. Christopher Vonnahme-30 year anniversary
5. APPROVAL OF MINUTES
A. Stormwater Management Committee - Planning Committee - Tuesday July 7th, 2020
6. CONSENT AGENDA
7. CLAIMS REPORTS
A. Payment of Claims -- Schedule of Claims - July
8. BUDGET TRANSFERS
9. STAFF REPORTS
A. Staff Reports -- DuPage County Stormwater Management July 2020 Currents ENewsletter
B. Staff Reports -- Floodplain Mapping Update
C. Staff Reports -- Construction Progress Update – Flood Control Improvements at Graue Mill, various projects in the vegetation management phase, and In-House Projects
D. Staff Reports -- Events Update August 2020
E. Staff Reports -- Notice of Intent to Illinois EPA
10. ACTION ITEMS
A. SM-P-0210-20 Recommendation for the approval of a contract issued to ColumbiaEngineering and Services, Inc. for On Call Professional Engineering Services, for Stormwater Management. This contract covers the period August 11, 2020 through November 30, 2020, for a contract total not to exceed $30,000.00. 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.
B. SM-R-0424-20 RESOLUTION -- Permanent Easement between the County of DuPage and the Village of Carol Stream for Sanitary Sewer Improvements on County owned property.
C. SM-R-0425-20 RESOLUTION -- Recommendation to Approve Resolution Authorizing Participation in the ComEd Green Region Program for the DuPage County Turf to Meadow Demonstration Project.
D. SM-P-0196-20 Recommendation for the approval of a contract issued to V3 Companies, Ltd., for On Call Professional Engineering Services, for Stormwater Management. This contract covers the period through April 30, 2021, for a contract total not to exceed $90,000.00. 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.
E. PW-R-0426-20 RESOLUTION -- DuPage River Salt Creek Workgroup - The Public Works and Stormwater Management Departments desires to continue participating as an agency member of the DuPage River Salt Creek Workgroup. The Agency Membership Dues for 2020-2021 are in the amount of $271,675, $33,141 to be paid by Stormwater Management and $238,534 to be paid by Public Works. Public Works dues include a special condition fee for NPDES permits, per IEPA/EPA. The DuPage River Salt Creek Workgroup provides in stream water quality monitoring for the East and West Branches of the DuPage River and Salt Creek.
11. DISCUSSION
A. Discussion-FY21 Proposed Budget
12. INFORMATIONAL
13. OLD BUSINESS
14. NEW BUSINESS
15. EXECUTIVE SESSION
16. ADJOURNMENT
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