421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Stormwater Management Committee  
Final Regular Meeting Agenda  
7:30 AM  
Tuesday, July 11, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIRMAN'S REMARKS - CHAIR ZAY  
APPROVAL OF MINUTES  
5.A  
23-2033  
Stormwater Management Committee Meeting-Regular Meeting- Tuesday, June 6, 2023  
6.  
CONSENT AGENDA  
6.A  
6.B  
6.C  
6.D  
6.E  
23-2193  
Water Well Solutions Illinois - 5437-1-SERV Decrease & Close Contract. Total dollar  
amount decreased by $19,718.05.  
23-2194  
Winkler Tree & Landscaping 5499-1-SERV Decrease & Close Contract. Total dollar  
amount decreased by $14,640.00.  
23-2197  
Village of Westmont 2646-1-SERV Decrease and Close Contract. Total dollar amount  
decreased by $14,730.00.  
23-2198  
Hampton Lenzini & Renwick Inc.5792-1-SERV Decrease & Close contract. Total dollar  
amount decreased by $15,301.81.  
23-2199  
Earthwerks 1067-1-SERV Decrease & Close Contract. Total dollar amount decreased by  
$12,222.49.  
7.  
8.  
CLAIMS REPORTS  
7.A  
23-2242  
Schedule of Claims - June FY23  
STAFF REPORTS  
8.A  
8.B  
8.C  
8.D  
23-2200  
Decrease and Close contracts under $10,000  
23-2207  
June 2023 Currents E-Newsletter  
23-2256  
2023 July Program and Event Update  
23-2303  
2023 July ARPA Update  
9.  
ACTION ITEMS  
9.A  
23-2356  
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.  
9.B  
9.C  
9.D  
9.E  
SM-R-0069-23  
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.  
SM-R-0070-23  
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)  
SM-R-0071-23  
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)  
SM-R-0072-23  
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)  
9.F  
SM-P-0059-23  
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.  
9.G  
SM-P-0060-23  
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)  
9.H  
SM-P-0061-23  
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)  
10.  
11.  
OLD BUSINESS  
NEW BUSINESS  
11.A FY2024 Budget  
ADJOURNMENT  
12.