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23-1433
| 1 | 5.A | Minutes | Stormwater Management Committee Meeting- Regular Meeting- Tuesday, April 4, 2023 | Approved | Pass |
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23-1616
| 1 | 6.A | Payment of Claims | Schedule of Claims - April FY23 | Accepted | |
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23-1627
| 1 | 7.A | Staff Report | 2023 May Program and Event Update | Accepted and placed on file | |
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23-1632
| 1 | 7.B | Staff Report | April 2023 Currents E-Newsletter | Accepted and placed on file | |
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SM-R-0062-23
| 1 | 8.A | Stormwater Management Resolution | Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Glen Ellyn Park District for the Churchill Park Site Improvements Project, for an agreement not to exceed $34,500. FY2023 Water Quality Improvement Grant. | Approved at committee | Pass |
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SM-R-0063-23
| 1 | 8.B | Stormwater Management Resolution | Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Westmont for the Alley Reconstruction Project, Section H, for an agreement not to exceed $66,129. FY2023 Water Quality Improvement Grant. | Approved at committee | Pass |
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SM-R-0064-23
| 1 | 8.C | Stormwater Management Resolution | Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Willowbrook for the Borse Memorial Parking Lot Improvements, for an agreement not to exceed $99,000. FY2023 Water Quality Improvement Grant. | Approved at committee | Pass |
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SM-R-0065-23
| 1 | 8.D | Stormwater Management Resolution | Recommendation for the approval to enter into an Intergovernmental Agreement between the County of DuPage, Illinois and the Village of Downers Grove for the Curtiss and Glenview Water Quality Project , for an agreement not to exceed $19,275. FY2023 Water Quality Improvement Grant. | Approved at committee | Pass |
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SM-P-0056-23
| 1 | 8.E | Stormwater Requisition $30,000 and Over | Recommendation for the approval of a contract issued to Environmental Consulting & Technology, Inc., for Professional Engineering Services for hydraulic modeling and floodplain mapping services, for Stormwater Management, for the period of May 9, 2023 through November 30, 2024, for a contract total not to exceed $50,000. 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). | Approved and Sent to Finance | |
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SM-P-0057-23
| 1 | 8.F | Stormwater Requisition $30,000 and Over | Recommendation for the approval of a contract issued to Strand Associates, Inc., for On Call Drainage Professional Engineering Services, for Stormwater Management, for the period of May 9, 2023 through April 30, 2024, for a contract total not to exceed $70,000. 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 | |
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SM-P-0058-23
| 1 | 8.G | Stormwater Requisition $30,000 and Over | Recommendation for the approval of a contract issued to Trotter & Associates, Inc., for On-Call Professional Engineering Services, for Stormwater Management, for the period of May 9, 2023 through November 30, 2024, for a contract total amount not to exceed $90,000. 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 | |
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FI-R-0119-23
| 1 | 8.H | Finance Resolution | Acceptance and appropriation of the Illinois Environmental Protection Agency Section 319(h) Nonpoint Source Pollution Control Financial Assistance Program, Intergovernmental Agreement No. 3192207, Company 5000, Accounting Unit 3065, $547,398. | Approved and Sent to Finance | |
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