|
24-2655
| 1 | | Online Public Comments - Minutes Only | Online Public Comment | | |
Action details
|
Not available
|
|
24-2541
| 1 | 7.A. | Minutes | DuPage County Board - Regular Meeting Minutes - Tuesday, September 10, 2024 | Approved | Pass |
Action details
|
Not available
|
|
24-2445
| 1 | 7.B. | Payment of Claims | 09-05-2024 Auto Debit Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2457
| 1 | 7.C. | Payment of Claims | 09-06-2024 Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2473
| 1 | 7.D. | Payment of Claims | 09-10-2024 Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2514
| 1 | 7.E. | Payment of Claims | 09-12-2024 Public Works Refunds Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2520
| 1 | 7.F. | Payment of Claims | 09-12-2024 Auto Debit Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2521
| 1 | 7.G. | Payment of Claims | 09-13-2024 Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2542
| 1 | 7.H. | Payment of Claims | 09-17-2024 Paylist | Approved | Pass |
Action details
|
Not available
|
|
24-2477
| 1 | 7.I. | Wire Transfer | 09-10-2024 IDOR Wire Transfer | Approved | Pass |
Action details
|
Not available
|
|
24-2502
| 1 | 7.J. | Wire Transfer | 09-11-2024 Corvel Wire Transfer | Approved | Pass |
Action details
|
Not available
|
|
24-2449
| 1 | 7.K. | Consent Item | Clerk's Monthly Report of Receipts and Disbursements - August 2024. | Approved | Pass |
Action details
|
Not available
|
|
24-2497
| 1 | 7.L. | Consent Item | Recorder's Monthly Revenue Statement - August 2024 | Approved | Pass |
Action details
|
Not available
|
|
24-2536
| 1 | 7.M. | Consent Item | Change orders to various contracts as specified in the attached packet. | Approved | Pass |
Action details
|
Not available
|
|
CB-R-0046-24
| 2 | 8.A. | County Board Appointment | Appointment of Philip Buchanan to the DuPage Historical Museum Foundation Board. | Approved | Pass |
Action details
|
Video
|
|
FI-R-0154-24
| 1 | 9.A. | Finance Resolution | Acceptance of the Public Defender Funding Agreement PY25, Company 1000 - Accounting Unit 6300, $113,114.75. (Public Defender's Office) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0162-24
| 1 | 9.B. | Finance Resolution | Acceptance and appropriation of the Aging Case Coordination Unit Fund PY25, in the amount of $7,713,844, Company 5000 - Accounting Units 1660 and 1720. (Community Services) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0163-24
| 1 | 9.C. | Finance Resolution | Authorization of a Memorandum of Understanding between the County of DuPage and the International Union of Operating Engineers, Local 399. (Public Works and Facilities Management) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0164-24
| 1 | 9.D. | Finance Resolution | Acceptance and appropriation of the Illinois Home Weatherization Assistance Program DOE Grant PY25 Inter-Governmental Agreement No. 22-403028, Company 5000 - Accounting Unit 1400, in the amount of $734,681. (Community Services) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0165-24
| 1 | 9.E. | Finance Resolution | Additional appropriation for the Animal Services Fund, Company 1100 - Accounting Unit 1300, $4,500,000. (Animal Services) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0166-24
| 1 | 9.F. | Finance Resolution | Correction of a Scrivener's Error in Resolution FI-R-0155-24. (Sheriff's Office) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0167-24
| 1 | 9.G. | Finance Resolution | Budget Transfers 09-24-2024 - Various Companies and Accounting Units | Approved as amended | Pass |
Action details
|
Video
|
|
FI-R-0168-24
| 1 | 9.H. | Finance Resolution | Approval of a grant agreement with Choose DuPage to manage the Connect DuPage Supplier Diversity Program. (ARPA INTEREST) | Approved | Pass |
Action details
|
Video
|
|
FI-R-0172-24
| 1 | 9.I. | Finance Resolution | Approval of an amendment to the grant agreement between the County of DuPage and the DuPage Convention & Visitors Bureau for the Hotel Assistance Program. (ARPA ITEM) | Approved | Pass |
Action details
|
Video
|
|
FI-P-0018-24
| 1 | 9.J. | Finance Requisition $30,000 and Over | Recommendation for the approval of a purchase order issued to Nugent Consulting Group, LLC, to provide risk management consulting services, for the Finance Department, for the period of October 1, 2024 through November 30, 2025, for a contract total amount not to exceed $65,000; per RFP # 24-098-FIN. | Approved | Pass |
Action details
|
Video
|
|
FI-O-0005-24
| 1 | 9.K. | Finance Ordinance | Determining the compensation of the DuPage County Public Defender. | Approved | Pass |
Action details
|
Video
|
|
DC-CO-0001-24
| 1 | 11.A. | Development Change Order with Resolution | Change Order to County Contract 4673-0001 SERV, issued to Accela, Inc., for a contract increase of $4,354.20, resulting in an amended contract total of $969,863.99, an increase of .45%. | Approved | Pass |
Action details
|
Video
|
|
DC-O-0059-24
| 1 | 11.B. | Development Ordinance | ZONING-24-000053 – ORDINANCE – Xsite: To approve the following zoning relief:
1. Rezoning from R-2 to B-2 General Business District.
2. Conditional Use for a Planned Development with a Self-Storage Facility, Day Care Center, and Drive-Through Coffee Shop with the following exception:
a. To increase the FAR from permitted .25 to approximately 0.66. (Lisle/District 5)
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent
Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent
| Approved | Pass |
Action details
|
Video
|
|
DC-O-0060-24
| 1 | 11.C. | Development Ordinance | ZONING-24-000058 – ORDINANCE – Mies: To approve the following zoning relief:
Variation to reduce the corner side setback from required 30 feet to approximately 12.08 feet. for a one-story, three car garage addition and interior renovation project. (Lisle/District 2)
ZHO Recommendation to Approve
Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent
| Approved | Pass |
Action details
|
Video
|
|
DC-O-0061-24
| 1 | 11.D. | Development Ordinance | ZONING-24-000062 – ORDINANCE – Falcon Point Subdivision: To approve the following zoning relief:
Conditional Use for a Planned Development in the R-4 Single Family Residential District for a 9-lot single family subdivision, with the following exceptions:
1. To reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq. ft. for proposed Lots 1-4 and to approximately 7,561 for proposed Lots 5-9.
2. To reduce the required lot width from 100 ft. to approximately 58 ft.
3. To increase the FAR from required 0.35 to approximately 0.45. (Milton/District 6)
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent
Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent
| Approved | Pass |
Action details
|
Video
|
|
HS-P-0031-24
| 1 | 14.A. | Care Center Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order issued to Prairie Farms Dairy, Inc., for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes located on County Campus, for the period September 25, 2024 through September 24, 2025, for a contract not to exceed $53,000; per bid #24-100-DCC. | Approved | Pass |
Action details
|
Video
|
|
HS-P-0032-24
| 1 | 14.B. | Care Center Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order issued to McMahon Food Corporation, for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes located on the County Campus, for the period September 25, 2024 through September 24, 2025, for a contract not to exceed $30,000; per bid #24-100-DCC. | Approved | Pass |
Action details
|
Video
|
|
HS-P-0033-24
| 1 | 14.C. | Care Center Requisition $30,000 and Over | Recommendation for the approval of a contract to Senior Medical Care, PLLC, to provide Medical Director Services, for the period September 1, 2024 through August 31, 2025, for an amount not to exceed $48,000. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). (DuPage Care Center) | Approved | Pass |
Action details
|
Video
|
|
JPS-P-0025-24
| 1 | 15.A. | Judicial/Public Safety Requisition $30,000 and Over | Recommendation for the approval of a contract purchase order to Tower Direct, for the purchase of an Antenna Hut/Concrete Shelter, for the Sheriff's Office, for the period of September 24, 2024 through September 23, 2025, for a contract total not to exceed $59,750; not suitable for competitive bidding as defined in 55 ILCS 5/5-1022(c): purchases of used equipment. Vendor selected pursuant to DuPage County Procurement Ordinance 2-355 (1). (Sheriff's Office) | Approved | Pass |
Action details
|
Video
|
|
FM-R-0004-24
| 1 | 17.A. | Facilities Management Resolution | Recommendation for the approval of an Agreement between the County of DuPage, Illinois and the Administrative Office of the Illinois Courts, for lease of space at the Henry J. Hyde Judicial Office Facility, for the Mandatory Arbitration Center for the 18th Judicial Circuit, for Facilities Management, for the four-year period of December 1, 2024 through November 30, 2028. The total rental fee to be collected over the term of the lease shall be $201,528.60. | Approved | Pass |
Action details
|
Video
|
|
FM-R-0005-24
| 1 | 17.B. | Facilities Management Resolution | Intergovernmental Agreement between the County of DuPage and the State of Illinois, acting by its Department of Central Management Services, on behalf of the Department of Veterans’ Affairs for Lease of Space at the Jack T. Knuepfer Administration Building, for Facilities Management, for the four-year period of December 1, 2024 through November 30, 2028, for an annual amount not to exceed $1.00. Total rental fee to be collected over the term of the lease is $4.00. | Approved | Pass |
Action details
|
Video
|
|
DT-R-0033-24
| 1 | 20.A. | Transportation Resolution | Authorization to apply for an Illinois Transportation Enhancement Program Grant for engineering and construction of the Stearns Road Multi-use Path from the DuPage/Kane County line to Sayer Road. | Approved | Pass |
Action details
|
Video
|
|
DT-R-0034-24
| 1 | 20.B. | Transportation Resolution | Authorization to apply for a Community Development Block Group Neighborhood Investment Grant for construction of the 91st Street sidewalk and lighting project from Clarendon Hills Road to IL Route 83. | Approved | Pass |
Action details
|
Video
|
|
DT-R-0035-24
| 1 | 20.C. | Transportation IGA | Intergovernmental Agreement between the County of DuPage and the Chicago Metropolitan Agency for Planning (CMAP) for the development of the DuPage County Active Transportation Plan. (County to be reimbursed $118,792). | Approved | Pass |
Action details
|
Video
|
|
DT-R-0036-24
| 1 | 20.D. | Transportation IGA | Intergovernmental Agreement between the County of DuPage and the Chicago Metropolitan Agency for Planning (CMAP) for Transportation activities in support of the Regional ONTO2050 Plan. (County to be reimbursed $28,564.30). | Approved | Pass |
Action details
|
Video
|
|
DT-P-0047-24
| 1 | 20.E. | Transportation Requisition $30,000 and Over | Recommendation for the approval of a contract to LRS Holdings, LLC, d/b/a Lakeshore Recycling Systems, LLC, for solid waste disposal services, as needed for the Division of Transportation, for the period October 1, 2024 through September 30, 2025, for a contract total not to exceed $55,000, subject to three (3) one-year renewals; per bid # 24-097-DOT. | Approved | Pass |
Action details
|
Video
|
|
24-2433
| 1 | 20.F. | Action Item | DT-R-0027A-24 - Amendment to resolution DT-R-0027-24, an Intergovernmental Agreement for Transfer of Jurisdiction of CH 1/River Road, from Warrenville Road to Ferry Road, and CH 32/Warrenville Road, from Winfield Road to River Road, except for the Warrenville Road Bridge over the West Branch of the DuPage River, and clarifying the ownership and maintenance responsibilities over certain multi-use paths. | Approved | Pass |
Action details
|
Video
|