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23-2033
| 1 | 5.A | Minutes | Stormwater Management Committee Meeting-Regular Meeting- Tuesday, June 6, 2023 | Approved | Pass |
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23-2193
| 1 | 6.A | Consent Item | Water Well Solutions Illinois - 5437-1-SERV Decrease & Close Contract. Total dollar amount decreased by $19,718.05. | Approved | Pass |
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23-2194
| 1 | 6.B | Consent Item | Winkler Tree & Landscaping 5499-1-SERV Decrease & Close Contract. Total dollar amount decreased by $14,640.00. | Approved | Pass |
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23-2197
| 1 | 6.C | Consent Item | Village of Westmont 2646-1-SERV Decrease and Close Contract. Total dollar amount decreased by $14,730.00. | Approved | Pass |
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23-2198
| 1 | 6.D | Consent Item | Hampton Lenzini & Renwick Inc.5792-1-SERV Decrease & Close contract. Total dollar amount decreased by $15,301.81. | Approved | Pass |
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23-2199
| 1 | 6.E | Consent Item | Earthwerks 1067-1-SERV Decrease & Close Contract. Total dollar amount decreased by $12,222.49. | Approved | Pass |
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23-2242
| 1 | 7.A | Payment of Claims | Schedule of Claims - June FY23 | Approved | Pass |
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23-2200
| 1 | 8.A | Staff Report | Decrease and Close contracts under $10,000 | Accepted and placed on file | Pass |
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23-2207
| 1 | 8.B | Staff Report | June 2023 Currents E-Newsletter | Accepted and placed on file | Pass |
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23-2256
| 1 | 8.C | Staff Report | 2023 July Program and Event Update | Accepted and placed on file | Pass |
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23-2303
| 1 | 8.D | Staff Report | 2023 July ARPA Update | Accepted and placed on file | Pass |
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23-2356
| 1 | 9.A | Change Order | SM-P-0051A-20 - Amendment to Resolution SM-P-0051-20, issued to Christopher B. Burke Engineering LTD., for hydraulic modeling and floodplain mapping services for the Klein Creek Watershed, to increase the contract total amount by $46,820, resulting in an amended contract total amount not to exceed $141,820, and extend the contract end date to November 30, 2024. | Approved and Sent to Finance | Pass |
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SM-R-0069-23
| 1 | 9.B | Stormwater Management Resolution | Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage and the Naperville Park District for the intergovernmental cooperation and utilization of available resources for partnership projects. ARPA ITEM. | Approved at committee | Pass |
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SM-R-0070-23
| 1 | 9.C | Stormwater Management Resolution | Amendment to Resolution SM-R-0294-22, for a grant agreement with the City of Wheaton for Dorset Flood Improvement Project, for an increase of $66,263, for an amended agreement not to exceed $276,843. (ARPA ITEM) | Approved and Sent to Finance | Pass |
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SM-R-0071-23
| 1 | 9.D | Stormwater Management Resolution | Amendment to Resolution SM-R-0010-23, for a grant agreement with the Village of Hinsdale for the Charleston Road drainage project, for an increase of $66,506, for an amended agreement not to exceed $189,151. (ARPA ITEM) | Approved and Sent to Finance | Pass |
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SM-R-0072-23
| 1 | 9.E | Stormwater Management Resolution | Amendment to Resolution SM-R-0009-23, for a grant agreement with the Village of Hinsdale for the Fifth and Grant Drainage project, for an increase of $87,480, for an amended agreement not to exceed $199,480. (ARPA ITEM) | Approved and Sent to Finance | Pass |
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SM-P-0059-23
| 1 | 9.F | Stormwater Requisition $30,000 and Over | Recommendation to enter into an Agreement between the County of DuPage Illinois and Hey & Associates, Inc., for Professional Engineering Services to design streambank stabilization projects throughout the County, for the period July 11, 2023 to November 30, 2024, for a contract total amount not to exceed $85,000. Professional Services in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/ et seq. vetted through a qualification based selection process (Architects, Engineers and Land Surveyors). First Renewal. | Approved and Sent to Finance | Pass |
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SM-P-0060-23
| 1 | 9.G | Stormwater Requisition $30,000 and Over | Recommendation to enter into an Agreement between the County of DuPage Illinois and Engineering Resource Associates, Inc., for Professional Engineering Services to design drainage, stormwater and flood control improvements throughout the County, for the period July 11, 2023 to November 30, 2024, for a contract total not to exceed $200,000. Professional Services in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/ et seq. vetted through a qualification based selection process (Architects, Engineers and Land Surveyors). First Renewal. (ARPA ITEM) | Approved and Sent to Finance | Pass |
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SM-P-0061-23
| 1 | 9.H | Stormwater Requisition $30,000 and Over | Recommendation for the approval of a contract with Earthwerks Land Improvement and Development Corporation, Inc., for the Country Club Highlands Phase II Drainage Improvements project, for Stormwater Management, for a contract total amount not to exceed $2,699,424, per lowest responsible Bid #23-083-SWM. (ARPA ITEM) | Approved and Sent to Finance | Pass |
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