421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, August 13, 2024  
10:00 AM  
COUNTY BOARD ROOM  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:02 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member LaPlante led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Pastor Avani Christian - New Hope United Methodist Church, West Chicago  
ROLL CALL  
Conroy, Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
Covert  
ABSENT:  
5.  
6.  
PROCLAMATIONS  
5.A. Community Development Block Grant 50th Anniversary Proclamation  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Tom Butkovich: Senior tax freeze  
Dr. Adrian Talley: Funding mental health support  
Dennis Wisnoski: Beekeeping ordinance  
Bill Whitney: Honey Bee management  
PJ Soltesz: Bees in DuPage County  
Keith Meiser: Beekeeping ordinance  
Meena Patel: Medinah development  
Tara Bell: Importance of mental health for students  
Amit Thaker: Importance of mental health for students  
Public Comment  
All online submissions for public comment from the August 13, 2024 DuPage County  
Board meeting are included for the record in their entirety. They are found in the meeting  
packet and at the link above.  
7.  
8.  
CHAIR'S REPORT / PRESENTATIONS  
7.A. DuPage Community Transformation Partnership Immediate Intervention Grant  
Presentation  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
DuPage County Board - Regular Meeting Minutes - Tuesday, July 9, 2024  
07-05-2024 Paylist  
07-09-2024 Paylist  
07-10-2024 Auto Debit Paylist  
07-12-2024 Paylist  
07-16-2024 Paylist  
07-18-2024 Auto Debit Paylist  
07-19-2024 Paylist  
07-23-2024 Paylist  
8.J.  
07-24-2024 Public Works Refunds Paylist  
8.K.  
8.L.  
8.M.  
8.N.  
8.O.  
8.P.  
07-25-2024 Auto Debit Paylist  
07-26-2024 Paylist  
07-26-2024 Auto Debit Paylist  
07-30-2024 Paylist  
08-01-2024 Auto Debit Paylist  
08-02-2024 Paylist  
8.Q.  
8.R.  
8.S.  
8.T.  
8.U.  
8.V.  
8.W.  
8.X.  
08-06-2024 Paylist  
07-05-2024 Corvel Wire Transfer  
07-15-2024 IDOR Wire Transfer  
Clerk's Monthly Report of Receipts and Disbursements - June 2024.  
Recorder's Monthly Revenue Statement - June 2024.  
Treasurer's Monthly Investment Report - June 2024.  
Clerk's Monthly Receipts and Disbursements Report for July 2024.  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Liz Chaplin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
Appointment of Sam Tornatore to the DuPage County Board of Health.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Sam Tornatore as a member of the DuPage County Board of Health; and  
WHEREAS, such appointment requires the advice and consent of the County  
Board under 55 ILCS 5/5-25012.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Sam Tornatore, as a  
member of the DuPage County Board of Health for a term expiring June 30, 2025; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk shall transmit certified  
copies of this resolution to Sam Tornatore, and the Board of Health, 111 N. County Farm  
Rd., Wheaton, IL 60187.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.B.  
Appointment of Paula Deacon Garcia to the DuPage County Board of Health.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Paula Deacon Garcia as a member of the DuPage County Board of  
Health; and  
WHEREAS, such appointment requires the advice and consent of the County  
Board under 55 ILCS 5/5-25012.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Paula Deacon  
Garcia, as a member of the DuPage County Board of Health for a term expiring June 30,  
2025;  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk shall transmit certified  
copies of this resolution to Paula Deacon Garcia, and the Board of Health, 111 N. County  
Farm Rd., Wheaton, IL 60187.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.C.  
Appointment of Dr. Nadeem Hussain to the DuPage County Board of Health.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her appointment  
of Dr. Nadeem Hussain as a member of the DuPage County Board of Health; and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 55 ILCS 5/5-25012.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Dr. Nadeem  
Hussain, as a member of the DuPage County Board of Health for a term expiring June  
30th, 2027; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk shall transmit copies of this  
resolution to Dr. Nadeem Hussain, and the Board of Health, 111 N. County Farm Rd.,  
Wheaton, IL 60187.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.D.  
Appointment of Dr. Douglas Chang to the DuPage County Board of Health.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her appointment  
of Dr. Douglas Chang as a member of the DuPage County Board of Health; and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 55 ILCS 5/5-25012.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Dr. Douglas Chang,  
as a member of the DuPage County Board of Health for a term expiring June 30th, 2027;  
and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk shall transmit certified copies  
of this resolution to Dr. Douglas Chang, and the Board of Health, 111 N. County Farm  
Rd., Wheaton, IL 60187.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.E.  
Appointment of Melinda Finch to the DuPage County Board of Health.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her appointment  
of Melinda Finch as a member of the DuPage County Board of Health; and  
WHEREAS, such appointment requires the approval of the County Board under 55  
ILCS 5/5-25012.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
County Board does hereby approve the appointment of Melinda Finch, as a member of  
the DuPage County Board of Health for a term expiring June 30, 2027; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk shall transmit certified copies  
of this resolution to Melinda Finch, and the Board of Health, 111 N. County Farm Rd.,  
Wheaton, IL 60187.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
Acceptance and appropriation of the National Forensic Science Improvement Program  
Grant PY23 - Inter-Governmental Agreement No. 723503, Company 5000 - Accounting  
Unit 4520, $75,000. (Sheriff's Office)  
WHEREAS, the County of DuPage, through the DuPage County Sheriff’s Office Crime  
Laboratory, has been notified by the Illinois Criminal Justice Information Authority that  
grant funds in the amount of $75,000 (SEVENTY-FIVE THOUSAND AND NO/100  
DOLLARS) are available for the continuing implementation of the National Forensic  
Science Improvement Grant Program; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 723503 with the Illinois Criminal Justice Information  
Authority, a copy of which is attached to and incorporated as a part of this resolution by  
reference (ATTACHMENT II); and  
WHEREAS, the term of the grant agreement is from July 1, 2024 through June  
30, 2025; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds that the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. 723503 (ATTACHMENT II) between DuPage  
County and the Illinois Criminal Justice Information Authority is hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $75,000  
(SEVENTY-FIVE THOUSAND AND NO/100 DOLLARS) be made to establish the  
National Forensic Science Improvement Program Grant PY23, Company 5000 -  
Accounting Unit 4520, for the period July 1, 2024 through June 30, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the DuPage  
County Sheriff is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Judicial and Public Safety Committee shall review the need for continuing  
the specified program and associated headcount; and  
BE IT FURTHER RESOLVED that should the Judicial and Public Safety  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
Jim Zay  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.B.  
Acceptance and appropriation of the Illinois Department of Human Services Homeless  
Prevention Grant PY25 Inter-Governmental Agreement No. FCSDH00172, Company  
5000 - Accounting Unit 1760, $384,000. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department of  
Human Services that grant funds in the amount of $384,000 (THREE HUNDRED  
EIGHTY-FOUR THOUSAND AND NO/100 DOLLARS) are available to be used to  
assist DuPage Households to maintain or recover permanent housing; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. FCSDH00172 with the Illinois Department of  
Human Services, a copy of which are attached to and incorporated as a part of this  
resolution by reference (ATTACHMENT II); and  
WHEREAS, the terms of the agreements are from July 1, 2024 through June 30,  
2025; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these grants does not add any additional subsidy from  
the County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. FCSDH00172 (ATTACHMENT II) between DuPage  
County and Illinois Department of Human Services are hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHEMENT I) in the amount of $384,000  
(THREE HUNDRED EIGHTY-FOUR THOUSAND AND NO/100 DOLLARS) be  
made to establish the Illinois Department of Human Services Homeless Prevention Grant  
PY25, Company 5000 - Accounting Unit 1760, for the period July 1, 2024 through June  
30, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
these grants, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.C.  
Acceptance and appropriation of the Illinois Department of Human Services Rapid  
Re-housing Program Grant PY25, Inter-governmental Agreement no. FCSDH07854,  
Company 5000 - Accounting Unit 1760, $89,920. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department of  
Human Services that grant funds in the amount of $89,920 (EIGHTY-NINE  
THOUSAND, NINE HUNDRED TWENTY AND NO/100 DOLLARS) are available to  
be used to assist homeless DuPage Households to secure permanent housing; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. FCSDH07854 with the Illinois Department of  
Human Services, copies of which are attached to and incorporated as a part of this  
resolution by reference (ATTACHMENT II); and  
WHEREAS, the terms of the agreements are from July 1, 2024 through June 30,  
2025; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these grants does not add any additional subsidy from  
the County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. FCSDH07854 (ATTACHMENT II) between DuPage  
County and Illinois Department of Human Services are hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $89,920  
(EIGHTY-NINE THOUSAND, NINE HUNDRED TWENTY AND NO/100 DOLLARS)  
be made to establish the Illinois Department of Human Services Rapid Re-Housing  
Program Grant PY25, Company 5000 - Accounting Unit 1760, for the period July 1, 2024  
through June 30, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
these grants, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.D.  
Additional appropriation for the Building, Zoning & Planning Fund, Company 1100,  
Accounting Unit 2810, $30,700.  
WHEREAS, appropriations for the BUILDING, ZONING & PLANNING FUND for  
Fiscal Year 2024 were adopted by the County Board pursuant to Ordinance FI-O-0009-23;  
and  
WHEREAS, there is a need for an additional appropriation in the BUILDING,  
ZONING & PLANNING FUND - COMPANY 1100, ACCOUNTING UNIT 2810 for a  
replacement vehicle as BZ-4, which was originally slated for replacement in FY2026, was  
unexpectedly decommissioned due to significant engine failure, in the amount of $30,700  
(THIRTY THOUSAND, SEVEN HUNDRED AND NO/100 DOLLARS); and  
WHEREAS, there is sufficient unappropriated cash in the BUILDING, ZONING &  
PLANNING FUND - COMPANY 1100, ACCOUNTING UNIT 2810 to support an  
additional appropriation of $30,700 (THIRTY THOUSAND, SEVEN HUNDRED AND  
NO/100 DOLLARS); and  
WHEREAS, the need to provide an additional appropriation in the amount of  
$30,700 (THIRTY THOUSAND, SEVEN HUNDRED AND NO/100 DOLLARS) in the  
BUILDING, ZONING & PLANNING FUND - COMPANY 1100, ACCOUNTING UNIT  
2810 creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that an  
additional appropriation (Attachment) in the amount of $30,700 (THIRTY THOUSAND,  
SEVEN HUNDRED AND NO/100 DOLLARS) in the BUILDING, ZONING &  
PLANNING FUND - COMPANY 1100, ACCOUNTING UNIT 2810 is hereby approved  
and added to the Fiscal Year 2024 Appropriation Ordinance.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.E.  
Approval of additional funds for the Infrastructure Investment Grant Program (Round 2,  
Part 2), to provide funding in the amount of $355,180.30. (ARPA ITEM)  
WHEREAS, on August 22, 2023, the DuPage County Board approved Resolution  
FI-R-0182-23 which permitted the use of ARPA funds for the Local Food Pantry  
Infrastructure Investment Program (“Program”) in the amount of $1,000,000; and  
WHEREAS, on March 12, 2024, the DuPage County Board approved Resolution  
FI-R-0054-24 which increased funding for the Program using ARPA interest funds in the  
amount of $500,000 to provide a “round 2, part 1” of funding to local food pantries; and  
WHEREAS, on June 25, 2024, the DuPage County Board approved Resolution  
FI-R-0108-24 which increased funding for the Program using ARPA interest funds in the  
amount of $51,479.02 to provide funds for “round 2, part 1” requests; and  
WHEREAS, the County now seeks to approve additional funds for “round 2, part 2”  
of the Program in the amount of $355,180.30 using regular ARPA funds; and  
WHEREAS, the County has prepared an Agreement (Exhibit A) which outlines the  
arrangements between the County and the Agencies to govern the disbursement and auditing  
of ARPA funds.  
NOW, THEREFORE BE IT RESOLVED, that the DuPage County Board approves  
the additional funds for “round 2, part 2” of the Infrastructure Investment Program in the  
amount of $355,180.30 pursuant to the amounts listed in Exhibit B; and  
BE IT FURTHER RESOLVED, that the Director of the Department of Community  
Services is hereby authorized to enter into agreements pursuant to this resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.F.  
Acceptance and appropriation of the U.S. Department of Justice - Bureau of Justice  
Assistance, Veterans Treatment Court Innovations Program, Grant Program PY24,  
Award Number 2019-VC-BX-K003, Company 5000 - Accounting Unit 6155, $67,650.  
(Probation & Court Services)  
WHEREAS, the County of DuPage, through the DuPage County Department of  
Probation and Court Services, has been notified by the U.S. Department of  
Justice-Bureau of Justice Assistance, that grant funds in the amount of $67,650.00  
(SIXTY-SEVEN THOUSAND, SIX HUNDRED FIFTY AND NO/100 DOLLARS) have  
been made available to establish an Veterans Treatment Court Innovations program to  
improve outcomes for veterans and other probationers with brain injury in DuPage  
County through the development of a brain injury informed workforce and the  
implementation of systematic screening, support and referral protocol; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Subaward Agreement No. 2019-VC-BX-K003 with the U.S. Department of  
Justice-Bureau of Justice Assistance, a copy of which is attached to and incorporated as a  
part of this resolution by reference (ATTACHMENT II); and  
WHEREAS, the period of performance of the Grant Award is from March 26,  
2024 to March 26, 2025; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division,(55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Subaward Agreement No. 2019-VC-BX-K003 (ATTACHMENT II) between DuPage  
County and the U.S. Department of Justice-Bureau of Justice Assistance is hereby  
accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $67,650.00  
(SIXTY-SEVEN THOUSAND, SIX HUNDRED FIFTY AND NO/100 DOLLARS) be  
made to establish the U.S. Department of Justice - Bureau of Justice Assistance Veterans  
Treatment Court Innovation Grant Program PY24, Company 5000 - Accounting Unit  
6155, for the period of March 26, 2024 through March 26, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Deputy  
Director of Probation and Court Services is authorized to sign Subaward Agreement No.  
2019-VC-BX-K003 as the Authorized Representative; and  
BE IT FURTHER RESOLVED that should federal funding cease for this grant,  
the Judicial and Public Safety Committee shall review the need for continuing the  
specified program; and  
BE IT FURTHER RESOLVED that should the Judicial and Public Safety  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.G.  
Placing Names on Payroll. (Human Resources)  
WHEREAS, the DuPage County Board heretofore adopted a position  
classification and Pay Plan for all County employees.  
NOW, THEREFORE BE IT RESOLVED that the names as specified below be  
placed on the regular or temporary payroll at the salaries, classifications, and with the  
effective date as more particularly set forth below:  
CORPORATE FUND  
PROMOTIONS  
HUMAN RESOURCES  
Effective August 14, 2024  
Christine Clevenger, Director of Human Resources  
Class 1629, Range 319 at $184,500 per year, from  
Class 1629, Range 319 at $174,008 per year, Interim Director of Human Resources  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copie  
resolution to the Auditor, Treasurer, Finance Department, Human Resources Department,  
copy to the County Board.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
Covert  
ABSENT:  
10.H.  
Approval of an amendment to the grant agreement between the County of DuPage and  
Choose DuPage for participation in the Greater Chicagoland Economic Partnership.  
(ARPA ITEM)  
WHEREAS, Resolution FI-R-0343-22 was adopted by the DuPage County Board  
on August 23, 2022; and  
WHEREAS, said Resolution approved a grant agreement in the amount of  
$750,000 between DuPage County and Choose DuPage, which allowed for the use of  
American Rescue Fund Act funds for a regional economic development initiative with  
City of Chicago, Cook County, DuPage County, Kane County, Kendall County, Lake  
County, Will County, and McHenry County; and  
WHEREAS, the County seeks to decrease the original grant amount by $266,000,  
resulting in an amended grant amount of $484,000.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
Choose DuPage; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and Choose DuPage.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Lynn LaPlante  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.I.  
Approval of an amendment to the grant agreement between the County of DuPage and  
the DuPage Convention & Visitors Bureau for tourism and travel attraction. (ARPA  
ITEM)  
WHEREAS, Resolution FI-R-0127-23 was adopted by the DuPage County Board  
on May 9, 2023; and  
WHEREAS, said Resolution approved a grant agreement in the amount of  
$425,000 between DuPage County and the DuPage Convention and Visitors Bureau  
(“DCVB”) for the purpose of attracting national and regional sporting events through the  
use of hosting fees and venue rental fees, to promote tourism and travel in DuPage  
County; and  
WHEREAS, the County seeks to decrease the original grant amount by $100,000  
based on final program spending, resulting in an amended grant amount of $325,000.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
DCVB; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and DCVB.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.J.  
Approval of an amendment to the grant agreement between the County of DuPage and  
the DuPage Convention & Visitors Bureau for the "Visit Chicagoland" co-operative  
advertising program. (ARPA ITEM)  
WHEREAS, Resolution FI-R-0285-22 was adopted by the DuPage County Board  
on July 12, 2022; and  
WHEREAS, said Resolution approved a grant agreement in the amount of  
$50,000 between the County of DuPage (“County”) and the DuPage Convention and  
Visitors Bureau, which allowed for the use of American Rescue Plan Act funds for a  
co-operative advertising program called “Visit Chicagoland” in collaboration with the  
Chicago Metropolitan Agency for Planning; and  
WHEREAS, the County seeks to decrease the original grant amount by $15,000,  
resulting in an amended final grant amount of $35,000.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the amended final grant amount for the “Visit Chicagoland” co-operative  
advertising program in the amount of $35,000.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.K.  
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)  
WHEREAS, Resolution FI-R-0280-22 was adopted by the DuPage County Board  
on July 12, 2022; and  
WHEREAS, said Resolution approved the Hotel Assistance Program in the  
amount of $2,000,000 for grants to local hotels that were negatively impacted by the  
COVID-19 pandemic; and  
WHEREAS, the County seeks to decrease the original grant amount by $28,224,  
resulting in a final amended Hotel Assistance Program grant amount of $1,971,776.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
the DuPage Convention and Visitors Bureau for the Hotel Assistance Program; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and the DuPage Convention and Visitors Bureau.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.L.  
Approval of an amendment to the grant agreement between the County of DuPage and  
the DuPage Senior Citizens Council for the drive-thru meals program. (ARPA ITEM)  
WHEREAS, Resolution FI-R-0129-23 was adopted by the DuPage County Board  
on May 9, 2023; and  
WHEREAS, said Resolution approved a grant Agreement in the amount of  
$240,000 between DuPage County and the DuPage Senior Citizens Council for costs  
associated with drive-thru food events; and  
WHEREAS, the County seeks to extend the contract end date from October 31,  
2024 to an amended end date of June 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
the DuPage Senior Citizens Council; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and the DuPage Senior Citizens Council.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.M.  
Budget Transfers 08-13-2024 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2024 fiscal year; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.N.  
Approval of an amendment to the Infrastructure Investment Grant Program (Round 2,  
Part 1), to extend the eligible expense end date in the agreement from August 15, 2024 to  
October 31, 2024. (ARPA INTEREST)  
WHEREAS, on August 22, 2023, the DuPage County Board approved Resolution  
FI-R-0182-23 which permitted the use of ARPA funds for the Local Food Pantry  
Infrastructure Investment Program (“Program”) in the amount of $1,000,000; and  
WHEREAS, on March 12, 2024, the DuPage County Board approved Resolution  
FI-R-0054-24 which increased funding for the Program using ARPA interest funds in the  
amount of $500,000 to provide a “round 2, part 1” of funding to local food pantries; and  
WHEREAS, on June 25, 2024, the DuPage County Board approved Resolution  
FI-R-0108-24 which increased funding for “round 2, part 1” from $500,000 to $551,479.02  
using ARPA interest funds; and  
WHEREAS, the County seeks to extend the eligible expense end date for “round 2,  
part 1” from August 15, 2024 to an amended end date of October 31, 2024; and  
WHEREAS, the County has prepared an amended Agreement (Exhibit A) which  
outlines the arrangements between the County and the Agencies to govern the disbursement  
and auditing of ARPA funds.  
NOW, THEREFORE BE IT RESOLVED, that the DuPage County Board approves  
the extension to the eligible expense end date for “round 2, part 1”; and  
BE IT FURTHER RESOLVED, that the Director of the Department of Community  
Services is hereby authorized to enter into agreements pursuant to this resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.O.  
Approval of a grant agreement between the County of DuPage and the McAninch Arts  
Center, for the use of ARPA interest funds, for the "Hokusai and Ukiyo-E: The Floating  
World" exhibit, in the amount of $50,000. (ARPA INTEREST)  
WHEREAS, the McAninch Arts Center will host the Hokusai and Ukiyo-E: The  
Floating World exhibit at the College of DuPage in Summer 2025; and  
WHEREAS, said exhibit will promote tourism and travel in DuPage County  
while benefiting local businesses in the surrounding area; and  
WHEREAS, the County of DuPage (“County”) seeks to provide $50,000 in  
ARPA interest funds for marketing costs related to the exhibit; and  
WHEREAS, the County has prepared a grant Agreement which outlines the  
arrangements between the County and the McAninch Arts Center to govern the  
disbursement and auditing of the funds.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached grant Agreement (“Exhibit A”) between DuPage County and the  
McAninch Arts Center; and  
BE IT FURTHER RESOLVED, that the DuPage Couty Board hereby directs the  
DuPage County Board Chair to execute the grant Agreement between the County and the  
McAninch Arts Center.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.P.  
Revisions to Personnel Policy Manual - 5.4 Sick Time (Human Resources)  
WHEREAS, it is the practice of the DuPage County Board to provide employees with  
written policy and benefit information in the form of the DuPage County Board Personnel Policy  
Manual; and  
WHEREAS, it is the responsibility of the Human Resources Department to maintain and  
distribute these policies; and  
WHEREAS, it is the policy of DuPage County (“County”) to recognize that employees  
may occasionally be absent because of illness or injury, and the County believes that employees  
should be protected against a loss of income because of such temporary absences; and  
WHEREAS, DuPage County has adopted a Sick Time Policy, specifically, Personnel  
Policy 5.4 Sick Time; and  
WHEREAS, the Sick Time Policy applies to eligible County employees, and eligible  
employees of County elected officials who adopted the policy provisions; and  
WHEREAS, Personnel Policy 5.4 Sick Time, currently specifies that sick time hours  
accrued and banked, may be used during the course of employment for the employee’s own  
health condition or to care for an immediate family member who requires the employee’s care or  
other reasons as stated within the Policy handbook; and  
WHEREAS, Personnel Policy 5.4 Sick Time, provides that effective December 1, 2011,  
all sick time hours accrued, unused, and banked were frozen for purposes of eligibility for  
monetary compensation. Said accrued, unused and banked sick time continued to be eligible for  
pay based on years of service at time of separation, as outlined in the policy; and  
WHEREAS, Personnel Policy 5.4 Sick Time, provides that under certain circumstances,  
relative to sick time accrued, unused and banked prior to December 1, 2011, employees had the  
option to receive monetary compensation for a limited number of said days of sick time, one time  
per year, subject to specified percentages based upon date of hire; and  
WHEREAS, Personnel Policy 5.4 Sick Time, provides that sick time earned after  
December 1, 2011 is not eligible for monetary compensation; and  
WHEREAS, the County Board finds it prudent to allow the payment of monetary  
compensation, for sick time hours accrued, unused and banked prior to December 1, 2011, in full  
day increments (either 7.5 hours or 8 hours), to eligible employees, up to four (4) times per year,  
at the percentages based upon date of hire, as outlined in Policy 5.4; and  
WHEREAS, employees that are eligible for payment of monetary compensation, for sick  
time hours accrued, unused and banked prior to December 1, 2011, will need to meet all  
requirements outlined in revised Policy 5.4 and follow all requirements outlined in the form  
entitled Request for Payment of Accrued Sick Leave - Pre-FY12 Sick Bank and submit said form  
for consideration of payment(s). This form has been attached as Exhibit A for reference; and  
WHEREAS, when an eligible employee receives payment of monetary compensation,  
for sick time hours accrued, unused and banked prior to December 1, 2011, said employee’s  
accrued, unused and banked sick time will be reduced accordingly; and  
WHEREAS, eligible employees of Collective Bargaining Units within the County may  
participate in this revision to Policy 5.4 Sick Time allowing for payment of monetary  
compensation, for sick time hours accrued, unused and banked prior to December 1, 2011, in full  
day increments, to eligible employees, up to four (4) times per year, at the percentages based  
upon date of hire, as outlined in Policy 5.4, or as applicable to their collective bargaining  
agreement, if their exclusive representative formally accepts this policy revision through  
submission of written notice, in a form acceptable to the County/Employer, and making  
appropriate, pertinent revisions to their respective collective bargaining agreement, if necessary.  
Once this written notice is authorized by the respective exclusive representative of the Collective  
Bargaining Unit, the DuPage County Chair, and/or the Elected County Official, or their  
designees, are authorized to execute and implement this policy revision for the respective  
members of the Collective Bargaining Unit.  
NOW, THEREFORE BE IT RESOLVED, that the Personnel Policy 5.4 Sick Time, is  
hereby revised to authorize the payment of monetary compensation, for sick time hours accrued,  
unused and banked prior to December 1, 2011, in full day increments, to eligible employees, up  
to four (4) times per year, at the percentages based upon date of hire, as outlined in Policy 5.4  
(Attached as Exhibit B); and  
NOW, THEREFORE BE IT RESOLVED, that when an eligible employee receives  
payment of monetary compensation, for sick time hours accrued, unused and banked prior to  
December 1, 2011, said employee’s accrued, unused and banked sick time will be reduced  
accordingly; and  
NOW, THEREFORE BE IT RESOLVED, that this Revision shall be effective upon  
approval; and  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copies of  
this Resolution to the Auditor, Treasurer, Recorder, County Clerk, State’s Attorney, Sheriff,  
Clerk of the Circuit Court, Chief Judge of the 18th Judicial Circuit Court, Coroner, Regional  
Office of Education, Finance Department, Human Resources Department, Chief of  
Administration, and one copy to the County Board.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.Q.  
Revisions to Personnel Policy Manual - 6.5 Employee Retention (Human Resources)  
WHEREAS, it is the practice of the DuPage County Board to provide employees  
with written policy and benefit information in the form of the DuPage County Board  
Personnel Policy Manual; and  
WHEREAS, it is the responsibility of the Human Resources Department to  
maintain and distribute these policies; and  
WHEREAS, DuPage County (“County”) established a Retention Incentive  
Program pursuant to Resolution FI-1090-98, which was approved and adopted on  
November 10, 1998, effective January 4, 1999; and  
WHEREAS, revisions to the Retention Incentive Program were made pursuant to  
Resolution FI-0002-99 which was adopted and approved on December 8, 1999; and  
WHEREAS, the Retention Incentive Program is contained within the DuPage  
County Board Personnel Policy Manual, specifically, Personnel Policy 6.5 Employee  
Retention; and  
WHEREAS, the Employee Retention Policy applies to eligible County  
employees, and eligible employees of County elected officials who adopted the policy  
provisions, who began their employment with the County or County elected officials, on  
or before November 30, 2002; and  
WHEREAS, pursuant to the current Employee Retention Policy, only at the time  
of voluntary separation or layoff, or six months prior to the separation date if a signed  
formal notice of separation is submitted, eligible employees could be paid certain  
retention benefits; and  
WHEREAS, the County Board finds it prudent to allow the payment of retention  
benefits to eligible employees at any time after the employee becomes eligible, with such  
payout of retention pay being on a one-time basis, per employee. Said employee may  
elect to receive this payment in two partial payments separated by no more than six (6)  
months. If an employee receives a payout prior to separation of employment, said  
employee shall not be entitled to any additional retention benefit, regardless of the years  
of service completed after such payout; and  
WHEREAS, employees that are eligible for retention payment, and elect to  
receive Early Distribution payout of said retention benefits, will need to follow all  
requirements outlined in the form entitled Request For Early Disbursement of Retention  
Benefits - Non Retiree and submit said form for consideration of payment(s). This form  
has been attached as Exhibit A for reference; and  
WHEREAS, eligible employees of Collective Bargaining Units within the County  
may participate in this Early Disbursement of Retention Benefits if their exclusive  
representative formally accepts this policy revision through submission of written notice,  
in a form acceptable to the County/Employer, and making appropriate, pertinent revisions  
to their respective collective bargaining agreement, if necessary. Once this written notice  
is authorized by the respective exclusive representative of the Collective Bargaining Unit,  
the DuPage County Chair, and/or the Elected County Official, or their designees, are  
authorized to execute and implement this policy revision for the respective members of  
the Collective Bargaining Unit; and  
NOW, THEREFORE BE IT RESOLVED, that the Personnel Policy 6.5  
Employee Retention, is hereby revised to authorize the payment of retention benefits to  
eligible employees at any time after the employee becomes eligible, with such payout of  
retention pay being on a one-time basis, per employee, with said employee being  
authorized to elect to receive this payment in two partial payments separated by no more  
than six (6) months, and to further provide that if an employee receives a payout prior to  
separation of employment, said employee shall not be entitled to any additional retention  
benefit, regardless of the years of service completed after such payout (Attached as  
Exhibit B); and  
NOW, THEREFORE BE IT RESOLVED, that this Revision shall be effective  
upon approval; and  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit  
copies of this Resolution to the Auditor, Treasurer, Recorder, County Clerk, State’s  
Attorney, Sheriff, Clerk of the Circuit Court, Chief Judge of the 18th Judicial Circuit  
Court, Coroner, Regional Office of Education, Finance Department, Human Resources  
Department, Chief of Administration, and one copy to the County Board.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
ZONING-24-000024 – ORDINANCE – Rektorski: To approve the following zoning  
relief:  
Variation to allow a 6’/100% closed (privacy) fence within the 30’ front yard setback.  
(Lisle/District 2) (If the County Board seeks to approve the zoning relief it will require a  
¾ majority vote {14 votes} to approve based on the recommendation to deny by the  
Zoning Hearing Officer)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent  
WHEREAS, a public hearing was held on May 15, 2024, June 5, 2024, and July 10, 2024  
in the DuPage County Administration Building, 421 North County Farm Road, Wheaton, Illinois  
at 2:30 P.M. before the DuPage County Zoning Hearing Officer and notice of said hearing was  
duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
1. Variation to allow a 6'/100% closed (privacy) fence within the 10' corner side yard setback.  
2. Variation to allow a 6’/100% closed (privacy fence within the 30’ front yard setback.  
on the property hereinafter described:  
LOT 7, EXCEPT THE EAST 100 FEET THEREOF AS MEASURED ON THE SOUTHERLY LINE  
THEREOF AND NORMAL TO SAID SOUTHERLY LINE, BLOCK 11 IN ARTHUR T. MCINTOSH  
AND COMPANY’S LISLE FARMS, BEING A SUBDIVISION OF LOTS 2 TO 12 (EXCEPT PARTS OF  
10 AND 11) OF ASSESSMENT PLAT OF PARTS OF SECTION 10, 11, 14 AND 15, TOWNSHIP 38  
NORTH RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
OF SAID ARTHUR T. MCINTOSH AND COMPANY’S LISLE FARMS, RECORDED DECEMBER 31,  
1924 AS DOCUMENT 186704, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 10, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is for a Variation to allow a 6’/100%  
closed (privacy) fence within the 30’ front yard setback.  
B. That the original zoning request included a Variation to allow a 6'/100% closed (privacy)  
fence within the 10' corner side yard setback, and that this request was removed from the  
petition at the public hearing, as a 6’/100% closed fence within the corner side yard is now  
permitted as of right due to recently approved Text Amendment T-1-24.  
C. That petitioner testified that they require a fence within the front yard for privacy and safety  
reasons, due to three (3) young children and two (2) dogs on the subject property.  
D. That the Zoning Hearing Officer finds that petitioner has not demonstrated or provided  
sufficient evidence to support the proposed Variation to allow a 6’/100% closed (privacy)  
fence within the 30’ front yard setback and that petitioner has not demonstrated or provided  
sufficient evidence in relation to a practical difficulty or particular hardship in order to  
support a Variation.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has not demonstrated that the  
granting of the Variation is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has not demonstrated the granting of  
the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has not  
demonstrated that the proposed 6’/100% closed fence in the front yard will not impair  
an adequate supply of light and air to the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has not  
demonstrated that the proposed 6’/100% closed fence in the front yard will not increase  
in the hazard from fire or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has not  
demonstrated that the proposed 6’/100% closed fence in the front yard will not  
diminish the value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
not demonstrated that the proposed 6’/100% closed fence in the front yard will not  
unduly increase traffic congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has not  
demonstrated that the proposed 6’/100% closed fence in the front yard will not increase  
the potential for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has not  
demonstrated that the proposed 6’/100% closed fence in the front yard will not incur  
additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has not demonstrated that the proposed  
6’/100% closed fence in the front yard will not impair the public health, safety, comfort,  
morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000024 Rektorski  
ZONING REQUEST 3. Variation to allow a 6'/100% closed (privacy) fence within the  
10' corner side yard setback.  
4. Variation to allow a 6’/100% closed (privacy fence  
within the 30’ front yard setback.  
OWNER RYAN AND KELSEY REKTORSKI, 940 SOUTH ROAD, LISLE, IL  
60532  
ADDRESS/LOCATION  
940 SOUTH ROAD, LISLE, IL 60532  
PIN 08-14-110-014  
TWSP./CTY. BD. DIST. LISLE DISTRICT 2  
ZONING/LUP R-4 SF RES 0-5 DU AC  
AREA 0.47 ACRES (20,473 SQ. FT.)  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: APRIL 30, 2024  
PUBLIC HEARING WEDNESDAY, MAY 15, 2024, CONTINUED TO JUNE 5,  
2024, CONTINUED TO JULY 10, 2024  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objections.  
Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater: No Objections.  
Public Works: No Objections. “We are the water provider.”  
EXTERNAL:  
Village of Lisle: No Comments Received.  
Village of Woodridge: “This is outside of our boundary agreements, no comment.”  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
Lisle Township: No Comments Received.  
Township Highway: “With the revised plans Lisle Township Road District no longer has  
any objections to the fence planned for 940 South Road.”  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 202: No Comments Received.  
Forest Preserve: “The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS:REQUIRED EXISTINGPROPOSED  
Front Yard: 4’6” / 50% OPEN N/A  
6’ / 100% CLOSED  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HOUSE 0-5 DU AC  
North R-4 SF RES HOUSE 0-5 DU AC  
South SOUTH ROAD AND BEYOND R-4 SF RES HOUSE  
East R-4 SF RES HOUSE 0-5 DU AC  
West LENOX ROAD AND BEYOND R-4 SF RES HOUSE  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 10, 2024, recommends to deny the following zoning  
relief:  
Variation to allow a 6’/100% closed (privacy) fence within the 30’ front yard setback.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on August 6, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and on a Motion to Approve, the motion failed relative to the following  
zoning relief:  
Variation to allow a 6’/100% closed (privacy) fence within the 30’ front yard setback.  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to allow a 6’/100% closed (privacy) fence within the 30’ front yard setback, on the  
property hereinafter described:  
LOT 7, EXCEPT THE EAST 100 FEET THEREOF AS MEASURED ON THE SOUTHERLY LINE  
THEREOF AND NORMAL TO SAID SOUTHERLY LINE, BLOCK 11 IN ARTHUR T. MCINTOSH  
AND COMPANY’S LISLE FARMS, BEING A SUBDIVISION OF LOTS 2 TO 12 (EXCEPT PARTS OF  
10 AND 11) OF ASSESSMENT PLAT OF PARTS OF SECTION 10, 11, 14 AND 15, TOWNSHIP 38  
NORTH RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
OF SAID ARTHUR T. MCINTOSH AND COMPANY’S LISLE FARMS, RECORDED DECEMBER 31,  
1924 AS DOCUMENT 186704, IN DUPAGE COUNTY, ILLINOIS; and  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; RYAN AND KELSEY REKTORSKI,  
940 SOUTH ROAD, LISLE, IL 60532; and Township Assessor, Lisle Township, 4721 Indiana  
Avenue, Lisle, IL 60532  
DEFEATED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.B.  
ZONING-24-000029 – ORDINANCE – Molex Real Estate Holding: To approve the  
following zoning relief:  
Conditional Use to allow a principal recreational use for walking paths. (Lisle/District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on June 5, 2024 and July 10, 2024 in the DuPage  
County Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M.  
before the DuPage County Zoning Hearing Officer and notice of said hearing was duly given;  
and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow a principal recreational use for walking paths, on the property  
hereinafter described:  
LOT 1 IN GOOCH’S DIVISION OF THE WEST ½ OF LOT 6, BLOCK 4, IN A.T. MCINTOSH AND COMPANY’S  
OGDEN FARMS, BEING A SUBDIVISION IN SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID DIVISION RECORDED JANUARY 22,  
1957, AS DOCUMENT 830422 IN DUPAGE COUNTY, ILLINOIS  
LOT 2 IN GOOCH’S DIVISION OF THE WEST ½ OF LOT 6, BLOCK 4, IN A.T. MCINTOSH AND COMPANY’S  
OGDEN FARMS, BEING A SUBDIVISION IN SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID DIVISION RECORDED JANUARY 22,  
1957, AS DOCUMENT 830422 IN DUPAGE COUNTY, ILLINOIS.  
THE EAST ½ OF LOT 6 IN BLOCK 4 IN ARTHUR T. MCINTOSH AND COMPANY’S OGDEN FARMS, BEING  
A SUBDIVISION OF PART OF SECTION 9, TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 22, 1926, AS  
DOCUMENT 226938, IN DUPAGE COUNTY, ILLINOIS.  
LOT 4 IN WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND  
COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
LOT 3 IN WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND  
COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
IN LISLE TOWNSHIP LOT 002 IN WEHRSTEIN RESUB/ EX N 75 FT E 75 FT IN THE NORTHWEST ¼  
SECTION 09 TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN IN DUPAGE  
COUNTY, ILLINOIS.  
THE SOUTH 200 FEET OF LOT 1 (AS MEASURED ALONG THE EAST AND WEST LINES OF SAID LOT 1) IN  
WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND  
COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
THAT PART OF LOT 1 LYING NORTH OF AND ADJOING THE SOUTH 200 FEET THEREOF IN WEHRSTEIN  
RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND COMPANY’S OGDEN  
FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38 NORTH, RANGE 10,  
EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
THE EAST 75 FEET OF LOT 2 IN WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR  
T. MCINTOWSH AND COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF  
SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY,  
ILLINOIS.  
LOTS 1, 2, AND 3 IN BLOCK 9 IN ARTHUR T. MCINTOSH AND COMPANY’S OGDEN FARMS, BEING A  
SUBDIVISION OF PART OF SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED AS DOCUMENT 226938, IN  
DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 10, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow a recreational use on  
the subject properties in order to incorporate walking paths for Molex employees on  
their campus.  
B. That petitioner testified that the Molex property has over sixty (60) acres on their  
corporate campus and the proposed walking paths will restore several properties to  
their natural state to be used recreationally.  
C. That petitioner testified that the proposed walking paths will be only used by  
employees, with access to the entire campus 24/7.  
D. That petitioner testified that there will be no lighting on the proposed walking paths  
and that there will only be natural landscaping growth (trees/brush) and wildflowers.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated and provided  
sufficient evidence for a Conditional Use to allow a principal recreational use for  
walking paths, and that the proposed walking paths will restore the subject properties  
back to the natural state, which will be an added benefit to the surrounding area.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed recreational use for walking paths will not impair an  
adequate supply of light and air to the adjacent properties, and that the walking paths  
will not impact the supply of light and air in any way.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the proposed recreational use for walking paths will not increase the  
hazard from fire or other dangers to the property and that the proposed walking paths are  
for recreational use only, with no lighting.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed recreational use for walking paths will not diminish the  
value of land and buildings throughout the County and that they will be an added benefit  
to the surrounding area.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed recreational use for walking paths will not impact or  
increase traffic congestion in the public streets and highways, as the proposed walking  
paths are for Molex employees only.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed recreational use for walking paths will not increase the  
potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed recreational use for walking paths will not incur  
additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed  
recreational use for walking paths will not impair the public health, safety, comfort,  
morals, or general welfare of the surrounding area, and that the walking paths will be an  
added benefit to the surrounding area by incorporating existing vegetation and natural  
habitats into a recreational walking path.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-24-000029 Molex Real Estate Holding  
ZONING REQUEST Conditional Use to allow a principal recreational use for walking paths.  
OWNER MOLEX REAL ESTATE HOLDING, 24W440 BURLINGTON AVENUE,  
NAPERVILLE, IL 60563 / MOLEX REAL ESTATE HOLDING, P.O. BOX 2900, WICHITA,  
KS 67201-2900  
ADDRESS/LOCATION 5S301 BEAU BIEN BLVD, NAPERVILLE, IL 60563-1661 5S323 BEAU  
BIEN BLVD, NAPERVILLE, IL 60563-1661 24W454 BURLINGTON AVENUE, NAPERVILLE, IL  
60563-1600 24W446 BURLINGTON AVENUE, NAPERVILLE, IL 60563-1600 24W424  
BURLINGTON AVENUE, NAPERVILLE, IL 60563-1600 24W414 BURLINGTON AVENUE,  
NAPERVILLE, IL 60563-1600 24W475 BURLINGTON AVENUE, NAPERVILLE, IL 60540  
PIN08-09-108-004, 08-09-108-005, 08-09-108-006, 08-09-108-007, 08-09-108-008, 08-09-108-  
009, 08-09-108-010, 08-09-108-011, 08-09-108-012, 08-09-108-013, 08-09-206-001, 08-09-110-  
002, 08-09-110-001  
TWSP./CTY. BD. DIST. Lisle DISTRICT 2  
ZONING/LUP R-3 SF RES  
0-5 DU AC  
AREA 10.24 ACRES (446,054 SQ. FT.)  
UTILITIESN/A  
PUBLICATION DATEDaily Herald: May 21, 2024  
PUBLIC HEARING Wednesday, June 5, 2024, CONTINUED TO JULY 10, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: No Objections. “We are the sanitary sewer provider for the area.”  
EXTERNAL:  
Village of Lisle:No Objections. “On June 3, 2024, the Lisle Village Board of Trustees voted to  
not object this zoning petition.”  
City of Naperville: No Comments Received.  
Lisle Township:No Comments Received.  
Township Highway:No Objections.  
Lisle-Woodridge Fire Dist.: “N/A"  
Sch. Dist. 203: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-3 SF RES  
North VILLAGE OF LISLE OFFICE VILLAGE OF LISLE  
South R-4 SF RES RAILROAD 0-5 DU AC  
HOUSE  
0-5 DU AC  
EastVILLAGE OF LISLE OFFICE VILLAGE OF LISLE  
WesBt EAU BIEN AND BEYOND VILLAGE OF LISLE/R-3 SF RES  
HOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 10, 2024, recommends to approve the following  
zoning relief:  
Conditional Use to allow a principal recreational use for walking paths.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000029 Molex Real Estate Holdings dated July 10, 2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 6, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow a principal recreational use for walking paths.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000029 Molex Real Estate Holdings dated July 10, 2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow a principal recreational use for walking paths, on the property  
hereinafter described:  
LOT 1 IN GOOCH’S DIVISION OF THE WEST ½ OF LOT 6, BLOCK 4, IN A.T. MCINTOSH AND COMPANY’S  
OGDEN FARMS, BEING A SUBDIVISION IN SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID DIVISION RECORDED JANUARY 22,  
1957, AS DOCUMENT 830422 IN DUPAGE COUNTY, ILLINOIS  
LOT 2 IN GOOCH’S DIVISION OF THE WEST ½ OF LOT 6, BLOCK 4, IN A.T. MCINTOSH AND COMPANY’S  
OGDEN FARMS, BEING A SUBDIVISION IN SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID DIVISION RECORDED JANUARY 22,  
1957, AS DOCUMENT 830422 IN DUPAGE COUNTY, ILLINOIS.  
THE EAST ½ OF LOT 6 IN BLOCK 4 IN ARTHUR T. MCINTOSH AND COMPANY’S OGDEN FARMS, BEING  
A SUBDIVISION OF PART OF SECTION 9, TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED DECEMBER 22, 1926, AS  
DOCUMENT 226938, IN DUPAGE COUNTY, ILLINOIS.  
LOT 4 IN WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND  
COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
LOT 3 IN WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND  
COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
IN LISLE TOWNSHIP LOT 002 IN WEHRSTEIN RESUB/ EX N 75 FT E 75 FT IN THE NORTHWEST ¼  
SECTION 09 TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN IN DUPAGE  
COUNTY, ILLINOIS.  
THE SOUTH 200 FEET OF LOT 1 (AS MEASURED ALONG THE EAST AND WEST LINES OF SAID LOT 1) IN  
WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND  
COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
THAT PART OF LOT 1 LYING NORTH OF AND ADJOING THE SOUTH 200 FEET THEREOF IN WEHRSTEIN  
RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR T. MCINTOWSH AND COMPANY’S OGDEN  
FARMS IN PART OF THE NORTHWEST QUARTER OF SECTION 9, TOWNSHIP 38 NORTH, RANGE 10,  
EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY, ILLINOIS.  
THE EAST 75 FEET OF LOT 2 IN WEHRSTEIN RESUBDIVISION PLAT OF LOT 5 IN BLOCK 4 IN ARTHUR  
T. MCINTOWSH AND COMPANY’S OGDEN FARMS IN PART OF THE NORTHWEST QUARTER OF  
SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED DECEMBER 3, 1946 AS DOCUMENT 512049, IN DUPAGE COUNTY,  
ILLINOIS.  
LOTS 1, 2, AND 3 IN BLOCK 9 IN ARTHUR T. MCINTOSH AND COMPANY’S OGDEN FARMS, BEING A  
SUBDIVISION OF PART OF SECTION 9, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED AS DOCUMENT 226938, IN  
DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000029 Molex Real Estate Holdings dated July 10, 2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; MOLEX REAL ESTATE HOLDING,  
24W440 BURLINGTON AVENUE, NAPERVILLE, IL 60563 / MOLEX REAL ESTATE  
HOLDING, P.O. BOX 2900, WICHITA, KS 67201-2900; and Township Assessor, Lisle  
Township, 4721 Indiana Avenue, Lisle, IL 60532  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.C.  
ZONING-24-000039 – ORDINANCE – Tucker: To approve the following zoning relief:  
Variation to reduce the required setback for a new fence from required 3” to  
approximately 0”. (Milton/District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on July 10, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to reduce the required setback for a new fence from required 3” to approximately 0”,  
on the property hereinafter described:  
LOT 76 IN WHEATON RIDGE UNIT ONE, BEING A SUBDIVISION OF THE WEST 30 ACRES OF  
ALL THAT PART OF THE SOUTHEAST ¼ OF THE SOUTHEAST ¼ OF SECTION 4, TOWNSHIP 39  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING NORTH OF GENEVA  
ROAD, ACCORDING TO THE PLAT THEREOF RECORDED SETPEMBER 8, 1987 AS DOCUMENT  
R87-13312 AND CERTIFICATES OF CORRECTION RECORDED OCTOBER 27, 1987 AS  
DOCUMENT R87-155321, FEBRUARY 24, 1988 AS DOCUMENT R88-18373 AND JUNE 12, 1988 AS  
DOCUMENT R88-060113, IN DUPAGE COUNTY, ILLINIOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 10, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to reduce the required setback  
for a new fence from required 3” to approximately 0”.  
B. That petitioner testified that he received a permit for new fence to be located at least  
3” from the rear property line, and that the utility companies will not allow him to  
place a fence post 3” from the rear property due to the northwest corner of the subject  
property being a major underground hub for twenty-four (24) runs of cabling.  
C. That petitioner testified that due to the underground utilities, the only way to fully  
enclose his rear yard is to connect his fence panel to his neighbor’s existing fence post  
at the property line.  
D. That petitioner testified that all other fencing on the subject property will be located at  
least 3” inside the property lines, and that the only location requested with the subject  
Variation is at the northwest corner of the subject property.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient  
evidence for a practical difficulty to approve the subject zoning relief to allow a fence  
to be located 0” from the property line and that due to existing underground cabling,  
he is unable to construct a fence post 3” from the property line.  
a. Furthermore, in order to enclose the subject property with fencing, petitioner  
would need to connect his fence to an existing neighboring fence post at the  
property line.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Board of Appeals finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed fence 0” from the property line will only be located in  
the rear northwest corner and will not impair an adequate supply of light and air to the  
adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that he will obtain an amended permit for the proposed fence 0” from the  
property line and that the proposed fence will not increase the hazard from fire or other  
dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed fence 0” from the property line will not diminish the  
value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed fence 0” from the property line will only be located in  
the rear northwest corner of the property and will not increase traffic congestion in the  
public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed fence 0” from the property line will not increase the  
potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed fence 0” from the property line will not incur additional  
public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed fence  
0” from the property line will not impair the public health, safety, comfort, morals or  
general welfare of the inhabitants of DuPage County and will be an added benefit to the  
surrounding area.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-24-000039 Tucker  
ZONING REQUEST Variation to reduce the required setback for a new fence from required  
3” to approximately 0”.  
OWNER MARK AND KATHLEEN TUCKER, 26W070 PHEASANT COURT, WHEATON,  
IL 60188  
ADDRESS/LOCATION 26W070 PHEASANT COURT, WHEATON, IL 60188  
PIN05-06-411-011  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP R-4 SF RES  
0-5 DU AC  
AREA 0.29 ACRES (12,632 SQ. FT.)  
UTILITIESWater and Sewer  
PUBLICATION DATEDaily Herald: June 25, 2024  
PUBLIC HEARING Wednesday, July 10, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:No Objections.  
Public Works: “This property is located in the Wheaton Sanitary district and there are IL  
American Water mains on both streets. Not DPC PW sewer or water.”  
EXTERNAL:  
Village of Winfield:No Comments Received.  
Village of Carol Stream:No Comments Received.  
City of WheatonN: o Comments Received.  
Milton Township: No Comments Received.  
Township Highway:No Comments Received.  
Winfield Fire Dist.: No Comments Received.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this notice and do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-4 SF RES  
North R-4 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
South PHEASANT COURT AND BEYOND R-4 SF RES HOUSE  
EastPARTRIDGE DRIVE AND BEYOND R-4 SF RES HOUSE  
0-5 DU AC  
0-5 DU AC  
WesRt -4 SF RES  
HOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 10, 2024, recommends to approve the following  
zoning relief:  
Variation to reduce the required setback for a new fence from required 3” to approximately 0”.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000039 Tucker dated July 10, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 6, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Variation to reduce the required setback for a new fence from required 3” to approximately 0”.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000039 Tucker dated July 10, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce the required setback for a new fence from required 3” to approximately 0”,  
on the property hereinafter described:  
LOT 76 IN WHEATON RIDGE UNIT ONE, BEING A SUBDIVISION OF THE WEST 30 ACRES OF  
ALL THAT PART OF THE SOUTHEAST ¼ OF THE SOUTHEAST ¼ OF SECTION 4, TOWNSHIP 39  
NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING NORTH OF GENEVA  
ROAD, ACCORDING TO THE PLAT THEREOF RECORDED SETPEMBER 8, 1987 AS DOCUMENT  
R87-13312 AND CERTIFICATES OF CORRECTION RECORDED OCTOBER 27, 1987 AS  
DOCUMENT R87-155321, FEBRUARY 24, 1988 AS DOCUMENT R88-18373 AND JUNE 12, 1988 AS  
DOCUMENT R88-060113, IN DUPAGE COUNTY, ILLINIOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000039 Tucker dated July 10, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; MARK AND KATHLEEN TUCKER,  
26W070 PHEASANT COURT, WHEATON, IL 60188; and Township Assessor, Milton  
Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.D.  
ZONING-24-000043 – ORDINANCE – Clark: To approve the following zoning relief:  
1. Conditional Use to increase the total area of detached accessory buildings from  
permitted 1,200 sq. ft. to approximately 1,440 sq. ft. for a new 48'x30' detached garage.  
2. Variation to increase the total height 15' to approximately 25' for a new detached  
garage.  
3. Variation to reduce the interior side setback from required 10' to approximately 5' for a  
new detached garage. (Bloomingdale/District 1)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.E.  
ZONING-24-000052 – ORDINANCE – Ruth Lake Woods Condominium Association:  
To approve the following zoning relief:  
Variation to allow the finished side of the proposed privacy fence to face inward instead  
of outward. (Downers Grove/District 3)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on July 24, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to allow the finished side of the proposed privacy fence to face inward instead of  
outward, on the property hereinafter described:  
UNITS 3,4, 15,16, 23, 24, 29, & 30 IN LOT 1 OF RUTH LAKE WOODS, BEING A SUBDIVISION OF  
PART OF THE SOUTH 20 ACRES OF THE EAST HALF OF THE SOUTHEAST QUARTER OF  
SECTION 14, TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
IN DUPAGE COUNTY, ILLINOIS. FIFTH AMENDMENT TO RUTH LAKE WOODS PLAT  
DESCRIBE HEREIN AS EXHIBIT B OF CONDOMINIUM OWNERSHIP DECLARATIONS AND  
RECORDED ON OCTOBER 3, 1986 AS DOCUMENT R86-122055UTH LAKE; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 24, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to replace an existing twenty  
(20) year old fence in the same direction and location, with the good side of the fence  
to face inward instead of outward.  
B. That petitioner testified that adjacent north of the proposed fence is the Ruth Lake  
Country Club maintenance buildings, parking lot, and pickle ball courts and that the  
good side of the existing fence faces inward due to this reason.  
C. That the Country Club submitted a letter indicating that they do not object to the good  
side of the proposed fence to face inward instead of outward.  
D. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient  
evidence for the subject zoning relief and that petitioner requires the subject zoning  
relief due to the unique circumstance of the proposed fence located adjacent to a  
country club’s maintenance buildings, parking lots, and pickle ball courts, and that it  
is not adjacent to a residential use property.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Board of Appeals finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed fence is replacing a prior fence in the same direction  
and location, and that it will not impair an adequate supply of light and air to the  
adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the proposed fence will not increase the hazard from fire or other  
dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed fence is replacing a prior fence in the same direction  
and location, and that it will not diminish the value of land and buildings throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed fence will not unduly increase traffic congestion in the  
public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed fence will not increase the potential for flood damages  
to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed fence will not incur additional public expense for flood  
protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed fence  
will be replacing an existing fence in the same direction and location, and will not  
otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000052 Ruth Lake Woods Condominium  
Association  
ZONING REQUEST Variation to allow the finished side of the proposed privacy fence to face  
inward instead of outward.  
OWNER RUTH LAKE WOODS CONDOMINIUM ASSOCIATION, MANAGED BY  
REDBRICK PROPERTY MANAGEMENT, 204 E. ST. CHARLES ROAD, LOMBARD, IL  
60148/ AGENT: FRED SEEHOLZER, 770 RUTH LAKE COURT, HINSDALE, IL 60521  
ADDRESS/LOCATION RUTH LAKE WOODS CONDOMINIUM ASSOCIATION  
COMMON AREA, LOCATED BEHIND ADDRESSES: 60 GODAIR CIRCLE, 54 GODAIR  
CIRCLE, 42 GODAIR CIRCLE, AND 38 GODAIR CIRCLE, HINSDALE, IL 60521  
PIN COMMON AREA BEHIND: 09-14-401-006, 09-14-401-004, 09-14-401-003, 09-14-401-  
005  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP R-5 GEN RES 5-15 DU AC  
AREA COMMON AREA  
UTILITIES WATER/SEWER  
PUBLICATION DATE Daily Herald: JULY 9, 2024  
PUBLIC HEARING WEDNESDAY, JULY 24, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Objections.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
Our office has no jurisdiction in this matter.  
Public Works: “DPC PW doesn’t own any sewer or water mains in the area, it is in the Flagg  
Creek Sanitary District.”  
EXTERNAL:  
Village of Hinsdale:  
No Comments Received.  
Village of Clarendon Hills: No Comments Received.  
Village of Westmont: No Comments Received.  
Village of Willowbrook:  
No Comments Received.  
Village of Burr Ridge: No Comments Received.  
City of Darien: No Comments Received.  
Downers Grove Township: No Comments Received.  
Township Highway:  
No Objections with the concept of the petition. Additional information  
may be required at time of permit application.”  
Tri-State Fire Dist.: No Comments Received.  
Sch. Dist. 62: No Comments Received.  
Sch. Dist. 86: No Objections.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this Notice and do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-5 GEN RES TOWNHOME 5-15 DU AC  
North R-4 SF RES  
South R-3 SF RES  
RECREATIONAL 0-5 DU AC  
HOUSE 0-5 DU AC  
East  
MADISON STREET AND BEYOND VILLAGE OF BURR RIDGEHOUSE  
VILLAGE OF BURR RIDGE  
West R-5 GEN RES APARTMENTS 5-15 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 24, 2024, recommends to approve the following  
zoning relief:  
Variation to allow the finished side of the proposed privacy fence to face inward instead of  
outward.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-24-000052 Ruth Lake Woods Condominium Association  
dated July 24, 2024  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 6, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Variation to allow the finished side of the proposed privacy fence to face inward instead of  
outward.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-24-000052 Ruth Lake Woods Condominium Association  
dated July 24, 2024  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to allow the finished side of the proposed privacy fence to face inward instead of  
outward, on the property hereinafter described:  
UNITS 3,4, 15,16, 23, 24, 29, & 30 IN LOT 1 OF RUTH LAKE WOODS, BEING A SUBDIVISION OF  
PART OF THE SOUTH 20 ACRES OF THE EAST HALF OF THE SOUTHEAST QUARTER OF  
SECTION 14, TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
IN DUPAGE COUNTY, ILLINOIS. FIFTH AMENDMENT TO RUTH LAKE WOODS PLAT  
DESCRIBE HEREIN AS EXHIBIT B OF CONDOMINIUM OWNERSHIP DECLARATIONS AND  
RECORDED ON OCTOBER 3, 1986 AS DOCUMENT R86-122055UTH LAKE; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition # ZONING-24-000052 Ruth Lake Woods Condominium Association  
dated July 24, 2024  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; RUTH LAKE WOODS  
CONDOMINIUM  
ASSOCIATION,  
MANAGED  
BY  
REDBRICK  
PROPERTY  
MANAGEMENT, 204 E. ST. CHARLES ROAD, LOMBARD, IL 60148/ AGENT: FRED  
SEEHOLZER, 770 RUTH LAKE COURT, HINSDALE, IL 60521; and Township Assessor,  
Downers Grove Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
Motion to Waive 1st Reading  
Member Tornatore moved and Member Zay seconded a motion to waive first reading of  
DC-O-0050-24. The motion was approved by voice vote, all "ayes." Member Covert was absent.  
Motion to Refer Item to Committee  
Member Rutledge moved and Member Yoo seconded a motion to refer DC-O-0050-24 to  
Environmental Committee. Members Cahill, Chaplin, Childress, DeSart, Evans, Galassi, Garcia,  
Gustin, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, and Yoo voted "aye." Members  
Eckhoff, Krajewski, and Zay voted "nay." Member Covert was absent. Motion passed.  
Motion to Call Question  
Member Yoo moved and Member Garcia seconded a motion to call question. Members Cahill,  
Chaplin, Childress, DeSart, Evans, Galassi, Garcia, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo voted "aye." Members Eckhoff, Gustin, Krajewski, and Zay voted "nay."  
Member Covert was absent. Motion passed.  
12.F.  
T-1-24 Text Amendments (b) to the DuPage County Zoning Ordinance: To approve the  
following: Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County  
Zoning Ordinance relative to beekeeping.  
ZBA VOTE (No Recommendation): 7 Ayes, 0 Nays, 0 Absent Development Committee  
VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
WHEREAS, a public hearing was held on May 14, 2024, in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 6:00 P.M. before  
the DuPage County Zoning Board of Appeals and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following text  
amendment:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning  
Ordinance relative to beekeeping, presented on May 14, 2024, and attached hereto as  
Exhibit A, and  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
requested text amendment presented at the above hearing and at the recommendation meeting  
held on June 6, 2024 does find as follows:  
FINDINGS OF FACT:  
1. That the Zoning Board of Appeals finds that over the last several months, County  
Board members have requested staff to research various land use topics that are of  
importance to their constituents. Staff has completed its research and developed  
several proposed amendments to the County Zoning Ordinance that would address the  
concerns of the County Board members relative to the following:  
· Beekeeping as part of a 4-H Project  
2. That the Zoning Board of Appeals finds that on Tuesday April 16, 2024, the  
Development Committee voted to request staff to have the proposed text amendment  
considered at public hearing before the Zoning Board of Appeals.  
3. Furthermore, that the Zoning Board of Appeals finds that they have concerns  
regarding native bee and non-native honeybee species, and that they do not have  
sufficient information regarding the impact of non-native honeybee species on native  
bee species. Therefore, the Zoning Board of Appeals made a motion of “no  
recommendation” regarding the subject text amendments for beekeeping.  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on June 6, 2024, made a motion of “no  
recommendation” regarding the following text amendments:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance  
relative to beekeeping, presented on May 14, 2024, and attached hereto as Exhibit A:  
ZBA VOTE (No Recommendation): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on August 6, 2024, considered  
the above findings and recommendations of the Zoning Board of Appeals and recommends to  
approve the following text amendment:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance  
relative to beekeeping, presented on May 14, 2024, and attached hereto as Exhibit A:  
Development Committee VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following text amendment be granted:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance  
relative to beekeeping, presented on May 14, 2024, and attached hereto as Exhibit A; and  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; and DuPage County Division of Transportation.  
REFERRED BACK TO COMMITTEE  
Sam Tornatore  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.G.  
Intergovernmental Agreement between the Village of Roselle and the County of DuPage  
with regards to the removal of hazardous materials from a dangerous and unsafe building  
within the Village of Roselle with funds from the Neighborhood Revitalization Fund not  
to exceed $50,000.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
THIS INTERGOVERNMENTAL AGREEMENT (the "Agreement") is made this  
13th day of November 2023, by and among the COUNTY OF DUPAGE, a body corporate and  
politic, hereinafter referred to as “DuPage County” or “County”), and the Village of Roselle, an  
Illinois municipal corporation (hereinafter referred to as “Roselle” DuPage County and Roselle  
are herein jointly referred to as the “Parties”.  
W I T N E S S E T H:  
WHEREAS, Article VII, Section 10 of the Constitution of the State of Illinois authorizes  
units of local government to contract and associate among themselves to obtain or share services  
and to exercise, combine, or transfer any power or function, in any manner not prohibited by law  
or ordinance; and  
WHEREAS, under said Constitutional provision, participating units of local government  
may use their credit, revenues, and other resources to pay costs related to intergovernmental  
activities; and  
WHEREAS, the Intergovernmental Cooperation Act, as amended (5 ILCS 220/1, et seq.)  
authorizes units of local government to exercise, combine, transfer, and enjoy jointly any power  
or powers, privileges, functions, or authority exercised, or which may be exercised by any one of  
them, and to enter into intergovernmental agreements for that purpose; and  
WHEREAS, the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq., provides that  
any power or powers, privileges or authority exercised, or which may be exercised by a unit of  
local government may be exercised and enjoyed jointly with any other unit of local government;  
and  
WHEREAS, Section 5-1121 of the Counties Code provides that upon the formal request of  
a village with less than 50,000 residents, a County may cause the demolition and repair of unsafe  
buildings within the territory of any village; and  
WHEREAS, there exists a dangerous and unsafe building located at 233 E. Maple Avenue,  
Roselle, IL 60172 (“Subject Property”), and  
WHEREAS, the Village of Roselle recently acquired title to the dangerous and unsafe  
building with the intent of demolishing said building, and  
WHEREAS, the Village of Roselle unexpectedly located asbestos within the building which  
significantly increased the cost of demolition, and  
WHEREAS, the Village of Roselle has requested financial assistance in removing the  
hazardous and noxious materials from the inside of the dangerous and unsafe structure; and  
WHEREAS, the Village of Roselle intends to develop affordable senior housing on the  
Subject Property, and  
WHEREAS, the County of DuPage wishes to foster the removal of dangerous conditions  
existing within municipalities of the County of DuPage, in furtherance of the creation and  
existence of safe and affordable housing throughout DuPage County.  
NOW, therefore, be it resolved by the DuPage County Board and the Village Board of  
Trustees of Roselle as follows:  
1. The Parties hereby find that all of the recitals hereinbefore stated as contained in the  
preamble to the resolution are full, true and correct and accurately represent the  
substantive covenant between the Parties.  
2. The County agrees to reimburse the Village of Roselle for asbestos abatement related to  
the demolition of the Subject Property located at 233 E. Maple Avenue, Roselle, DuPage  
County, Illinois in an amount not to exceed fifty thousand dollars ($50,000.00).  
3. The County’s sole obligation under this Agreement is to reimburse Roselle for costs  
incurred in the abatement of asbestos at the Subject Property. The County shall exercise  
no permitting jurisdiction over the activity at the Subject Property and shall not have any  
right to control or direct any contractors Roselle engages to perform asbestos abatement  
on the Subject Property, beyond the County’s ordinary and routine public health, safety  
and welfare controls during any abatement activity.  
4. As to all liability, claims, suits, demands, proceedings and actions brought by a third  
party, including costs, fees and expense of defense, arising from, growing out of, or  
related to, any loss, damage, injury, death, or loss or damage to property resulting from,  
or connected with this Agreement, the Village shall indemnify and hold the County  
harmless, including the County’s officials, officers and employees from and against, any  
liability or claims, unless the Village can demonstrate that the subject of the claim or suit  
was caused by the County’s negligence, recklessness or willful misconduct. The Village  
shall submit suitable supporting documents to the County to indicate that the Village has  
incurred costs related to the removal of asbestos from 233 E. Maple Avenue, Roselle,  
DuPage County, Illinois. The County shall act in good faith and in accordance with  
generally accepted accounting principles in determining whether the records submitted  
by the Village constitute sufficient supporting documentation of the abatement expenses.  
5. The County shall, within a reasonable time, tender the actual cost of asbestos abatement,  
but in no circumstances more than fifty thousand dollars ($50,000.00) to the Village of  
Roselle, upon receipt of reasonable proof that the Village has incurred costs for the  
abatement of asbestos at 233 E. Maple Avenue, Roselle, DuPage County, Illinois.  
6. In the event the Village wishes to terminate this Agreement, it may do so upon written  
notice to DuPage County.  
7. This Agreement shall not be assigned or transferred without the mutual written consent  
of the DuPage County Board and the Board of Trustees of the Village of Roselle.  
8. This Agreement contains the entire agreement between the Parties and all prior  
discussions and negotiations associated herewith are merged herein. Any amendment to  
this Agreement shall be mutual and by written consent of both Parties.  
9. Nothing in this Agreement shall be construed as a joint partnership with regards to the  
demolition of the Subject Property or in any other endeavor governed by the terms of  
this Agreement.  
APPROVED  
Sam Tornatore  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
ETSB - SCHWARZE  
Committee Update  
15.A.  
Resolution approving a mutual termination agreement between the County of DuPage, on  
behalf of the Emergency Telephone System Board of DuPage County, and the Village of  
Addison. (Pending Parent Committee Approval)  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
16.A.  
Recommendation for the approval of an Agreement between the County of DuPage and  
the College of DuPage, for the Establishment of a Learning Site at the DuPage Care  
Center.  
WHEREAS, DuPage County has established and maintains the DuPage Care  
Center, a skilled nursing facility that serves the long-term needs of DuPage County  
residents who suffer from debilitating illness and injuries, and also provides for  
short-term rehabilitation care; and  
WHEREAS, the College of DuPage offers practical learning and clinical  
experiences to students studying in the Nursing and Healthcare fields to provide learning  
opportunities for students; and  
WHEREAS, the College of DuPage and DuPage County acknowledge a public  
responsibility to contribute to education in health careers for the benefit of students and  
for the community; and  
WHEREAS, the College of DuPage has established programs in Nursing and  
Healthcare careers which require the use of care and educational facilities for practical  
experience; and  
WHEREAS, the DuPage Care Center has clinical facilities suitable for the  
education of Nursing and Healthcare students; and  
WHEREAS, it is in the mutual benefit of DuPage County and the College of  
DuPage that students have opportunities for practical experience.  
NOW THEREFORE, BE IT RESOLVED, that the DuPage County Board has  
approved the attached Agreement between the County of DuPage and the College of  
DuPage for the Establishment of a Learning Site at the DuPage Care Center.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.B.  
Recommendation for the approval of a contract purchase order issued to Cook's Direct,  
Inc., for replacement ice and water dispensers, for the DuPage Care Center, for the period  
August 14, 2024 through November 30, 2024, for a contract total not to exceed  
$51,845.52, per Intergovernmental Cooperation Act Sourcewell Cooperative Contract  
#063022.  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for ice and water  
dispensers; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and Sourcewell, the County of DuPage will contract with Cook’s Direct, Inc.;  
and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Cook’s Direct, Inc., for ice and water  
dispensers, for the period of August 14, 2024 through November 30, 2024, for the  
DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
ice and water dispensers, for the period of August 14, 2024 through November 30, 2024,  
for the DuPage Care Center, be, and it is hereby approved for issuance of a contract by  
the Procurement Division to Cook’s Direct, Inc., 27725 Diehl Road, Warrenville, Illinois  
60555, for a contract total amount not to exceed $51,845.52, per contract pursuant to the  
Sourcewell Cooperative Contract #063022.  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.C.  
Recommendation for the approval of a contract purchase order issued to Lakeshore Dairy,  
Inc., for fluid dairy, for the DuPage Care residents, cafeteria and cafes on County  
Campus, for the period September 1, 2024 through August 31, 2025, for a contract total  
amount not to exceed $83,000; under bid renewal #22-062-DCC, second of three  
one-year optional renewals.  
WHEREAS, bids have been taken and processed in accordance with County Board  
policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Lakeshore Dairy, Inc., for fluid dairy, for the  
period of September 1, 2024 through August 31, 2025, for the DuPage Care Center  
residents, cafeterias and cafes located on County Campus.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for fluid dairy, for  
the period of September 1, 2024 through August 31, 2025, for the DuPage Care  
Center residents, cafeterias and cafes located on County Campus, be, and it is  
hereby approved for issuance of a contract by the Procurement Division to  
Lakeshore Dairy, Inc., 985 Marshall Drive, Des Plaines, Illinois 60016, for a  
contract total amount not to exceed $83,000.00, under bid renewal #22-062-DCC.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.D.  
Recommendation for the approval of a contract purchase order issued to Warehouse  
Direct, for hand soap and personal care items, for the DuPage Care Center, for the period  
of September 1, 2024 through August 31, 2026, for a contract total amount not to exceed  
$61,420; per bid #24-061-DCC.  
WHEREAS, bids have been taken and processed in accordance with County Board  
policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Warehouse Direct, for hand soap and personal  
care items, for the period of September 1, 2024 through August 31, 2026, for the DuPage  
Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for hand soap and  
personal care items, for the period of September 1, 2024 through August 31,  
2026, for the DuPage Care Center, be, and it is hereby approved for issuance of a  
contract by the Procurement Division to Warehouse Direct, 2001 South Mount  
Prospect, Des Plaines, Illinois 60018, for a contract total amount not to exceed  
$61,420.00, per lowest responsible bid #24-061-DCC.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
17.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
17.A.  
Amendment to Purchase Order 6879-0001 SERV, issued to Monterrey Security, to  
increase contract in the amount of $150,000 for increased security services at the DuPage  
County Health Department, for a new contract total amount of $1,518,375, an increase of  
10.96%. (Office of Homeland Security and Emergency Management)  
WHEREAS, Purchase Order 6879-0001 SERV was issued to Monterrey Security  
on March 1, 2024, by the Procurement Department; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for a Change Order to amend Purchase Order 6879-0001 SERV, issued to  
Monterrey Security, to increase security services at the DuPage County Health  
Department and increase the contract by $150,000, resulting in an amended contract total  
of $1,518,375, an increase of 10.96%.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to Purchase Order 6879-0001 SERV, issued to Monterrey Security,  
to increase security services at the DuPage County Health Department and increase the  
contract by $150,000, resulting in an amended contract total of $1,518,375, an increase of  
10.96%.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
17.B.  
Recommendation for the approval of a contract purchase order to National Association of  
State Head Injury Administrators, for developing and implementing an online, on  
demand, brain injury training designed to provide education to the DuPage VTC team, for  
the period of July 1, 2024 through June 30, 2027, for a total contract amount not to  
exceed $52,250. Sole Source per DuPage Ordinance, Section 2-350. (Grant-Funded)  
(Probation and Court Services)  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to National Association of State Head Injury  
Administrators, for developing and implementing an online, on demand, brain injury  
training designed to provide education to the DuPage VTC team, for the period of July 1,  
2024 through June 30, 2027, for the Department of Probation and Court Services.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for developing and  
implementing an online, on demand, brain injury training designed to provide education  
to the DuPage VTC team, for the period of July 1, 2024 through June 30, 2027 for the  
Department of Probation and Court Services per Sole Source Per DuPage Ordinance,  
Section 2-350. (Probation and Court Services), be, and it is hereby approved for the  
issuance of a contract purchase order by the Procurement Division to National  
Association of State Head Injury Administrators, P.O. Box 1878, Alabaster, Alabama  
35007, for a contract total amount of $52,250.  
APPROVED  
Lucy Evans  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
17.C.  
Recommendation for the approval of a contract purchase order issued to Stock  
Enterprises, LLC, for the purchase of Grappler Police Bumper Kits and training, for the  
Sheriff's Office, for the period of August 13, 2024 through August 12, 2025, for a  
contract total not to exceed $31,000. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for  
competitive bids - Sole Source. (Sheriff's Office)  
WHEREAS, a sole source quotation has been obtained in accordance with 55  
ILCS 5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has  
determined that it is in the best interests of the County to consider only one supplier who  
has previous expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination,  
the Judicial and Public Safety Committee recommends County Board approval for the  
issuance of a contract to Stock Enterprises, LLC, for Grappler Police Bumper Kits and  
training, for the period of August 13, 2024 through August 12, 2025 , for the Sheriff’s  
Office .  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for Grappler Police Bumper Kits and training, for the period of August 13, 2024  
through August 12, 2025 for the Sheriff’s Office, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to, Stock Enterprises, LLC,  
8001 W. Camino De Oro, Peoria, AZ 85383, for a contract total amount not to  
exceed $ 31,000. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for competitive  
bids. (Sole provider. No other entity manufactures or distributes this product.)  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
17.D.  
Recommendation for the approval of a contract purchase order issued to Untethered Labs,  
Inc., for the purchase of the GateKeeper System, for the Sheriff's Office, for the period of  
August 13, 2024 through August 12, 2025, for a contract total amount not to exceed  
$61,980. Pursuant to 55 ILCS 5/5-1022(c) - Sole Source. (Sheriff's Office)  
WHEREAS, a sole source quotation has been obtained in accordance with 55  
ILCS 5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has  
determined that it is in the best interests of the County to consider only one supplier who  
has previous expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination,  
the Judicial and Public Safety Committee recommends County Board approval for the  
issuance of a contract to Untethered Labs, Inc., for the purchase of GateKeeper System  
for the period of August 13, 2024 through August 12, 2025, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for purchase of GateKeeper System, for the period of August 13, 2024 through  
August 12, 2025 for the Sheriff’s Office, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to, Untethered Labs, Inc.,  
5000 College Avenue, Suite 2103, College Park, MD 20740, for a contract total  
amount not to exceed $ 61,980. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for  
competitive bids. (Sole provider Untethered Labs only sell directly and only have  
the wireless technology we are looking for.)  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
18.  
19.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
19.A.  
Recommendation for the approval of a contract to Wight Construction Services, Inc., to  
provide Professional Construction Manager as Advisor Services, for the JTK  
Administration Building HVAC Replacement project, for Facilities Management, for the  
period August 13, 2024 through December 31, 2026, for a total contract amount not to  
exceed $1,588,928. 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/.01 et seq.  
(PARTIAL ARPA ITEM)  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“County") authority to operate, maintain and keep in repair necessary County buildings,  
and to enter into agreements for said purpose, pursuant to Illinois Compiled Statutes,  
Chapter 55, paragraphs 5/5-1106 et seq.; and  
WHEREAS, construction management services are required for HVAC  
replacement work to be completed at the JTK Administration building; and  
WHEREAS, the Project requires Professional Construction Manager as Advisor  
Services (“Construction Manager”) to establish procedures for expediting, directing and  
monitoring construction of all the work to be completed; and  
WHEREAS, Wight Construction Services, Inc., is in the business of providing  
Professional Construction Manager as Advisor Services; and  
WHEREAS, the Construction Manager has agreed to undertake the Project  
pursuant to the terms and conditions of the Construction Manager as Advisor contract  
attached hereto (“Agreement”), which Agreement sets the Construction Manager’s  
services, at an amount not to exceed one million, five hundred eighty-eight thousand,  
nine hundred twenty-eight dollars ($1,588,928.00); and  
WHEREAS, the County Board has determined that the HVAC replacement  
Project is consistent with the specifications and guidance offered for which American  
Rescue Plan Act funds can be expended; and  
WHEREAS, the County selected the Construction Manager for this work in  
accordance with the Professional Services Selection Process in compliance with 50 ILCS  
510/.01 et seq. and Section 2-353(1)(a) of the DuPage County Procurement Ordinance;  
and  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County and Wight Construction Services, Inc. is hereby  
accepted and approved in an amount not to exceed one million, five hundred eighty-eight  
thousand, nine hundred twenty-eight dollars ($1,588,928.00) and that the Chair of the  
DuPage County Board is hereby authorized and directed to execute the Agreement on  
behalf of the County.  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to  
transmit certified copies of this Resolution and the attached Agreement to Wight  
Construction Services, Inc. 2500 North Frontage Road, Darien, IL 60561, and to ASA  
Nicholas Alfonso, Civil Division / DuPage County State’s Attorney’s Office.  
APPROVED  
Paula Garcia  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and LaPlante  
ABSENT:  
19.B.  
Recommendation for the approval of a contract to Air Filter Solutions LLC, to furnish  
and deliver air filters, as needed, for County facilities, for Facilities Management, for the  
period of September 27, 2024 through September 26, 2025, for a total contract amount  
not to exceed $138,100, per renewal option under bid award #23-053-FM. ($130,000 for  
Facilities Management, $4,000 for Animal Services, $1,100 for Division of  
Transportation, and $3,000 for Health Department). First of three options to renew.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval for  
the issuance of a contract to Air Filters Solutions LLC, to furnish and deliver air filters, as  
needed, for County facilities, for the period September 27, 2024 through September 26,  
2025, for Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
furnish and deliver air filters, as needed, for County facilities, for the period September  
27, 2024 through September 26, 2025, for Facilities Management, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to, Air Filters Solutions  
LLC, 519 Sensor Dr., Lemont, IL 60439, for a total contract amount not to exceed  
$138,100.00. ($130,000 for Facilities Management, $4,000 for Animal Services, $1,100  
for the Division of Transportation, and $3,000 for Health Department). First of three  
options to renew.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and LaPlante  
ABSENT:  
19.C.  
Recommendation for the approval of a contract to Mohr Oil Company, to furnish and  
deliver non-highway use #1 and #2 red dyed diesel fuel for the Public Works emergency  
generators at Woodridge Greene Valley Wastewater Treatment Plant, Knollwood  
Wastewater Treatment Plant and Nordic Wastewater Treatment Plant, for the period of  
August 13, 2024 to August 12, 2026, for a total contract amount not to exceed $100,000;  
per lowest responsible bid #24-074-FM.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval to  
Mohr Oil Company, to furnish and deliver non-highway use #1 and #2 red dyed diesel  
fuel for the Public Works emergency generators at Woodridge Greene Valley Wastewater  
Treatment Plant, Knollwood Wastewater Treatment Plant and Nordic Wastewater  
Treatment Plant, for the period of August 13, 2024, to August 12, 2026; and  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
Mohr Oil Company, to furnish and deliver non-highway use #1 and #2 red dyed diesel  
fuel for the Public Works emergency generators at Woodridge Greene Valley Wastewater  
Treatment Plant, Knollwood Wastewater Treatment Plant and Nordic Wastewater  
Treatment Plant, for the period of August 13, 2024, to August 12, 2026, be, and it is  
hereby approved for issuance of a contract by the Procurement Division to Mohr Oil  
Company, 7340 Harrison Street, Forest Park, IL 60130, for a total contract amount not to  
exceed $100,000, per lowest responsible bid #24-074-FM.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and LaPlante  
ABSENT:  
19.D.  
Recommendation for the approval of a contract to LAI Ltd., for the purchase of  
DeZurick, Inc., APCO, Inc., Hilton Brand, and Red Valve representation repair parts, as  
well as Rotork valve actuators and repair parts, for the Woodridge Greene Valley  
Wastewater Treatment Facility, Knollwood Wastewater Treatment Facility, and Nordic  
Wastewater Treatment Facility, for Public Works, for the period of August 13, 2024 to  
August 12, 2028, for a total contract amount not to exceed $200,000. Per 55 ILCS  
5/5-1022(c) not suitable for competitive bids. (Sole Source – Direct replacement of parts  
and service for valves and actuators.)  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Public Works Committee recommends County Board approval for  
issuance of a contract to LAI Ltd., for the purchase of DeZurick Inc, APCO, Inc., Hilton  
Brand and Red Valve representation repair parts as well as Rotork valve actuators and  
repair parts for the Woodridge Greene valley wastewater treatment facility, Knollwood  
wastewater treatment facility, and Nordic wastewater treatment facility for public works,  
for the period of August 13, 2024, to August 12, 2028, for Public Works.  
NOW, THEREFORE BE IT RESOLVED, that contract to LAI Ltd., for the purchase  
of DeZurick Inc, APCO, Inc., Hilton Brand and Red Valve representation repair parts as  
well as Rotork valve actuators and repair parts for the Woodridge Greene valley  
wastewater treatment facility, Knollwood wastewater treatment facility, and Nordic  
wastewater treatment facility for public works, for the period of August 13, 2024, to  
August 12, 2028, be, and it is hereby approved for issuance of a County Contract by the  
Procurement Division to LAI Ltd., 5400 Newport Drive, Suite 10, Illinois 60008, for a  
total contract amount not to exceed $200,000. Exempt from bidding per DuPage County  
Procurement Ordinance 2-350 - Sole Source.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and LaPlante  
ABSENT:  
Motion to Waive 1st Reading  
Member Garcia moved and Member Chaplin seconded a motion to waive first reading of  
PW-O-0004-24. The motion was approved by voice vote, all "ayes." Members LaPlante and  
Covert were absent.  
19.E.  
Acceptance of the Substantive and Technical changes to Chapter 36 of the DuPage  
County Water Supply, Distribution and Wastewater Treatment Ordinance.  
APPROVED  
Paula Garcia  
Sam Tornatore  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Covert, and LaPlante  
ABSENT:  
20.  
STORMWATER - ZAY  
Committee Update  
20.A.  
Resolution approving an agreement between the County of DuPage, Illinois and St.  
Joseph Creek Condominium Association for the St. Joseph Creek Condominium Flood  
Mitigation Project.  
WHEREAS, the Illinois General Assembly has granted the COUNTY authority to  
take action to manage stormwater and control flooding and to enter into agreements for  
stormwater management and flood control purposes (Illinois Compiled Statutes, Chapter  
55 paragraphs 5/5-1062.3 and 5/5-15001 et. seq.); and  
WHEREAS, the COUNTY has adopted the DuPage County Stormwater  
Management Plan which recognizes the reduction of stormwater runoff and improving  
water quality as an integral part of the proper management of storm and flood waters; and  
WHEREAS, the COUNTY adopted the St. Joseph Creek Watershed Plan on  
February 21, 2021, which outlines project alternatives within the watershed which reduce  
stormwater runoff and improve water quality as an integral part of the proper  
management of storm and flood waters; and  
WHEREAS, the COUNTY has been awarded $179,266,585 in funding through  
the American Rescue Plan Act (ARPA); and  
WHEREAS, ARPA permits, and the COUNTY has allocated, the use of ARPA  
funds for qualifying stormwater infrastructure projects; and  
WHEREAS, the COUNTY has also been awarded $915,000 in grant funding  
through the FEMA and IEMA Flood Mitigation Assistance Program specifically for the  
building commonly known as 4731 St. Joseph Creek Road (“the St. Joseph Creek  
Condominium Buildings”); and  
WHEREAS, the installation and construction of flood walls and flood gates at the  
St. Joseph Creek Condominium Buildings “A” “B” and “C,” was a recommended project  
in the adopted St. Joseph Creek Watershed Plan; and  
WHEREAS, the COUNTY and ASOCIATION have agreed in concept that the  
“St. Joseph Creek Condominium Flood Mitigation Project” meets the criteria as a project  
that qualifies as an ARPA Stormwater Infrastructure Project (herein referred to as the  
“PROJECT”); and  
WHEREAS, the COUNTY and the ASSOCIATION have agreed that this  
PROJECT will provide flood protection up to the 100-year base flood elevation at the  
location of each condominium building, but will not provide any additional protection or  
prevention of sanitary sewer back-ups, interior drainage issues, or any other issues related  
to interior plumbing of each building; and  
WHEREAS, the COUNTY and the ASSOCIATION have determined that the  
construction of the PROJECT will benefit local citizens by reducing flood losses and  
mitigating the property against future flooding along St. Joseph Creek; and  
WHEREAS, the Stormwater Management Committee therefore recommends  
approval of the “Agreement Between the County of DuPage, Illinois and the St. Joseph  
Creek Condominium Association for the St. Joseph Creek Condominium Flood Control  
Project,” attached hereto as “Exhibit A.”  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT (Exhibit A) between the COUNTY and the ST. JOSEPH  
CREEK CONDOMINIUM ASSOCIATION is hereby accepted and approved, and that  
the Chair of the DuPage County Board is hereby authorized and directed to execute the  
AGREEMENT on behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to  
transmit certified copies of this Resolution and the attached AGREEMENT, to the  
Stormwater Management Department, c/o Sarah Hunn; to the ST. JOSEPH CREEK  
CONDOMINIUM ASSOCIATION, 4731 St. Joseph Creek Road, Suite # 41, Lisle, IL  
60532; and to the DuPage County State's Attorney's Office, c/o ASA Nicholas V.  
Alfonso.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Liz Chaplin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
20.B.  
Recommendation for the approval to enter into an Intergovernmental Agreement between  
the County of DuPage, Illinois and Bloomingdale Township, for Mallard Landing  
drainage improvements, for an agreement amount not to exceed $90,000.  
WHEREAS, Bloomingdale Township (“TOWNSHIP”) and the County of  
DuPage (“COUNTY”) are public agencies within the meaning of the Illinois  
“Intergovernmental Cooperation Act” and as authorized by Article 7, Section 10 of the  
Constitution of the State of Illinois; and  
WHEREAS, the purposes of the “Intergovernmental Cooperation Act” and  
Article 7 of the Constitution of the State of Illinois include fostering cooperation among  
government bodies; and  
WHEREAS, the Illinois General Assembly has granted the COUNTY authority to  
take action to control flooding, manage stormwater runoff and improve drainage  
throughout the COUNTY’S territory and to enter into agreements for the aforesaid  
purposes (Illinois Compiled Statutes, Chapter 55 paragraphs 5/5-1062.3 and 5/5-15001 et  
seq.); and  
WHEREAS, pursuant to said authority, the TOWNSHIP has sought to undertake  
a project to improve drainage by performing ditch, culvert, and storm sewer maintenance  
within the Mallard Lakes Subdivision, generally located north of Lawrence Avenue and  
South of Webster Avenue within unincorporated Bloomingdale Township; and  
WHEREAS, the TOWNSHIP has developed a design to rehabilitate  
improvements associated with the Mallard Lakes subdivision, (herein referred to as the  
“PROJECT”); and  
WHEREAS, the COUNTY and the TOWNSHIP have determined that the  
construction of the PROJECT’S drainage components will benefit local citizens by  
improving drainage and reducing the occurrence of localized flooding within  
Bloomingdale Township; and  
WHEREAS, the TOWNSHIP has requested that the COUNTY contribute funding  
for the PROJECT’S construction costs, through the COUNTY’S Drainage Assistance  
Program, in an amount not to exceed ninety thousand dollars and zero cents ($90,000.00);  
and  
WHEREAS, the TOWNSHIP shall undertake the PROJECT and pay all  
PROJECT expenses up front, subject to being reimbursed by the COUNTY for qualified  
expenses, following substantial completion of the PROJECT, per the below  
Intergovernmental Agreement (“AGREEMENT”).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and the Bloomingdale Township, is  
hereby accepted and approved in an amount not to exceed ninety thousand dollars and  
zero cents ($90,000.00) and that the Chair of the DuPage County Board is hereby  
authorized and directed to execute the AGREEMENT on behalf of the COUNTY.  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to  
transmit certified copies of this Resolution and the attached AGREEMENT to  
Bloomingdale Township, Attn: Bob Nogan, Director of Highway and Facilities, 6N030  
Rosedale Avenue, Bloomingdale, IL 60108; Nicholas Alfonso/State's Attorney’s Office;  
County Auditor; Finance Director; Treasurer; Purchasing; and to the DuPage County  
Stormwater Management Department, by and through the Stormwater Management  
Department.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
20.C.  
Recommendation for the approval of contract issued to Copenhaver Construction, Inc.,  
for the St. Joseph Creek Condominium Drainage Improvements - Building C, for the  
Stormwater Management Department, for the period of August 13, 2024 through May 31,  
2026, for a contract total amount not to exceed $1,720,415; per lowest responsible bid #  
24-091-SWM. (FEMA Funded)  
WHEREAS, bids have been taken and processed in accordance with County Board  
policy; and  
WHEREAS, the lowest most responsible bidder has been designated and the Stormwater  
Management Committee recommends County Board approval for the issuance of a contract for  
the St. Joseph Creek Condominium Drainage Improvements - Building C.  
NOW, THEREFORE, BE IT RESOLVED that County Contract, covering said, for the  
St. Joseph Creek Condominium Drainage Improvements - Building C, for the Stormwater  
Management Department, be and it is hereby approved for issuance of a Contract by the  
Procurement Division, to Copenhaver Construction, Inc., 75 Koppie Dr., Gilberts, IL 60136, for  
the total contract amount not to exceed $1,720,415, per lowest responsible Bid # 24-091-SWM.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
20.D.  
Recommendation for the approval of contract issued to Copenhaver Construction, Inc.,  
for the St. Joseph Creek Condominium Drainage Improvements - Buildings A & B, for  
the Stormwater Management Department, for the period of August 13, 2024 through May  
31, 2026, for a contract total amount not to exceed $2,035,871; per lowest responsible bid  
# 24-084-SWM. (ARPA ITEM)  
WHEREAS, bids have been taken and processed in accordance with County Board  
policy;  
WHEREAS, the lowest most responsible bidder has been designated and the Stormwater  
Management Committee recommends County Board approval for the issuance of a contract for  
the St. Joseph Creek Condominium Drainage Improvements - Buildings A&B.  
NOW, THEREFORE, BE IT RESOLVED that County Contract, covering said, for the  
St. Joseph Creek Condominium Drainage Improvements - Buildings A&B, for the Stormwater  
Management Department, be and it is hereby approved for issuance of a Contract by the  
Procurement Division, to Copenhaver Construction, Inc., 75 Koppie Dr., Gilberts, IL 60136, for  
the total contract amount not to exceed $2,035,871, per lowest responsible Bid # 24-084-SWM.  
APPROVED  
RESULT:  
Jim Zay  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
20.E.  
SM-P-0059A-23- Amendment to Resolution SM-P-0059-23, issued to Hey & Associates,  
Inc., for Professional Engineering Services to design streambank stabilization projects  
throughout the County, to increase the contract total amount by $48,205, resulting in an  
amended contract total amount not to exceed $133,205. (Change Order #2)  
WHEREAS, Resolution SM-P-0059-23, was approved and adopted by the County  
Board on July 11, 2023; and  
WHEREAS, the Stormwater Management Committee recommends changes as  
stated in the change order to Hey & Associates, Inc., for Professional Engineering  
Services to design streambank stabilization projects throughout the County, for  
Stormwater Management.  
NOW, THEREFORE, BE IT RESOLVED, the County Board adopts the Change  
Order, dated July 16, 2024 to the contract issued to Hey & Associates, Inc., for  
Professional Engineering Services to design streambank stabilization projects throughout  
the County, for Stormwater Management, to increase the contract in the amount of  
$48,205, taking the contract amount of $85,000, resulting in an amended contract total  
not to exceed $133,205, an increase of 56.71%.  
APPROVED  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Patty Gustin  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
21.  
TECHNOLOGY - YOO  
Committee Update  
21.A.  
Recommendation for the approval of a contract purchase order issued to Insight Public  
Sector, for the purchase of KnowBe4 software for cybersecurity awareness training and  
phishing testing, for the Information Technology Department, for the period of October  
29, 2024 through October 28, 2025, for a contract total amount not to exceed $31,296.  
Contract pursuant to the Intergovernmental Cooperation Act (Omnia Partners Contract  
#23-6692-03)  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for KnowBe4  
software; and  
WHEREAS, pursuant to the Intergovernmental Agreement between the County of  
DuPage and Omnia Partners, the County of DuPage will contract with Insight Public  
Sector; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Insight Public Sector, for KnowBe4 software for  
cybersecurity awareness training and phishing testing, for the period of October 29, 2024  
through October 28, 2025, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
KnowBe4 software for cybersecurity awareness training and phishing testing, for  
the period of October 29, 2024 through October 28, 2025, for Information  
Technology, be, and it is hereby approved for issuance of a contract by the  
Procurement Division to Insight Public Sector, PO Box 731072, Dallas, TX  
75373-1072, for a contract total amount not to exceed $31,296.00, per contract  
pursuant to the Omnia Partners Contract #23-6692-03.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
Covert, Gustin, and Zay  
ABSENT:  
21.B.  
Recommendation for the approval of a contract purchase order to SHI International Corp,  
for the procurement of laptops, docks, and monitors, for Information Technology and  
Probation, for the period of August 20, 2024 through August 19, 2025, for a contract total  
amount of $664,623.43, per Cooperative Purchasing Agreement Pricing, in compliance  
with 30 ILCS 525/2 "Governmental Joint Purchasing Act" - Sourcewell Contract  
#121923-SHI. (ARPA ITEM)  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et. seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for the procurement  
of laptops, docks, and monitors; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Sourcewell Contract #121923-SHI, the County of DuPage will contract  
with SHI International Corp; and  
WHEREAS the Technology Committee recommends County Board approval for  
the issuance of a contract to SHI International Corp, for the procurement of laptops,  
docks, and monitors, for the period of August 20, 2024 through August 25, 2025, for  
Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
the procurement of laptops, docks, and monitors, for the period of August 20,  
2024 through August 19, 2025 for Information Technology, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to SHI  
International Corp, 290 Davidson Avenue, Somerset, New Jersey 08873, for a  
contract total amount not to exceed $664,623.43, per contract pursuant to the  
Sourcewell Contract #121923-SHI.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
Covert, Gustin, and Zay  
ABSENT:  
21.C.  
Recommendation for the approval of a contract purchase order to Gartner, Inc., for one  
(1) subscription for CIOs Individual Access and one (1) subscription for Technical  
Professionals – Advisor Small and Midsize Business Enterprise Access, for Information  
Technology, for the period of October 1, 2024 through September 30, 2025, for a contract  
total amount of $141,685. Contract pursuant to the Intergovernmental Cooperation Act  
(NASPO Contract #186840 Addendum).  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for one (1)  
subscription for CIOs Individual Access and one (1) subscription for Technical  
Professionals - Advisor Small and Midsize Business Enterprise Access; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the NASPO Contract #186840, the County of DuPage will contract with  
Gartner, Inc.; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Gartner, Inc., for one (1) subscription for CIOs Individual  
Access and one (1) subscription for Technical Professionals - Advisor Small and Midsize  
Business Enterprise Access, for the period of October 1, 2024 through September 30,  
2025, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
one (1) subscription for CIOs Individual Access and one (1) subscription for  
Technical Professionals - Advisor Small and Midsize Business Enterprise Access,  
for the period of October 1, 2024 through September 30, 2025, for Information  
Technology, be, and it is hereby approved for issuance of a contract by the  
Procurement Division to Gartner, Inc., 56 Top Gallant Road, Stamford, CT  
06904, for a contract total amount not to exceed $141,685.00, per contract  
pursuant to the NASPO Contract #186840.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
Covert, Gustin, and Zay  
ABSENT:  
21.D.  
Recommendation for the approval of a contract purchase order issued to KARA  
Company, Inc., for the management of the County GPS CORS sites, to include operating,  
monitoring and upgrading of software and firmware, for Information Technology - GIS  
Division, for the period of September 1, 2024 through August 31, 2025, for a contract  
total amount of $39,500. Pursuant to 55 ILCS 5/5-1022(c) - Sole source - KARA  
Company is the only vendor who can maintain system functions and software, has  
network knowledge, and has the ability to be on-site to correct any problems with the  
seven individual stations.  
WHEREAS, a sole source quotation has been obtained in accordance with 55 ILCS  
5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has determined  
that it is in the best interests of the County to consider only one supplier who has previous  
expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination, the  
Technology Committee recommends County Board approval for the issuance of a contract to  
Kara Company, Inc., for operation, monitoring, and upgrading software and firmware for  
seven (7) County GPS CORS sites, for the period of September 1, 2024 through August 31,  
2025, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, for  
operation, monitoring, and upgrading software and firmware for seven (7) County  
GPS CORS sites, for the period of September 1, 2024 through August 31, 2025 for  
Information Technology, be, and it is hereby approved for issuance of a contract by  
the Procurement Division to, Kara Company, Inc., 5255 Dansher Road, Countryside,  
IL 60525, for a contract total amount not to exceed $ 39,500.00. (Sole provider -  
KARA Company is the only known vendor for this service.)  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
Covert, Gustin, and Zay  
ABSENT:  
21.E.  
Recommendation for the approval of a contract purchase order to AT&T Mobility, for the  
annual licensing and maintenance of AirWatch Mobile Device Management, for  
Information Technology, for the period of July 1, 2024 through June 30, 2025, for a  
contract total amount of $32,040. Exempt from bidding per 55 ILCS 5/5-1022 (d) exempt  
from bidding - IT/Telecom purchases which do not exceed $35,000.  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to AT&T Mobility II LLC d/b/a AT&T Mobility - National Act,  
for the annual licensing and maintenance of AirWatch Mobile Device Management Suite  
to manage smartphones assigned to County employees, for the period of July 1, 2024  
through June 30, 2025, for Information Technology  
NOW, THEREFORE BE IT RESOLVED, that said contract for the annual  
licensing and maintenance of AirWatch Mobile Device Management Suite to manage  
smartphones assigned to County employees, for the period of July 1, 2024 through June  
30, 2025, for Information Technology, be, and it is hereby approved for the issuance of a  
contract purchase order by the Procurement Division to AT&T Mobility II LLC d/b/a  
AT&T Mobility - National Act, 95 W. Algonquin Road, Arlington Heights, IL 60005, for  
a contract total amount of $32,040.00.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
AYES:  
Covert, Gustin, and Zay  
ABSENT:  
21.F.  
Recommendation for the approval of a contract to Carahsoft Technology Group, for the  
procurement of UIPath Robotics Process Automation licensing, for Information  
Technology, for the period of August 14, 2024 through August 13, 2025, for a contract  
total amount not to exceed $31,360. Per 55 ILCS 5/5-1022(d) exempt from bidding -  
IT/Telecom purchases which do not exceed $35,000.  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Carahsoft Technology Group, for UIPath Robotics Process  
Automation licensing, for the period of August 14, 2024 through August 13, 2025, for  
Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for UIPath  
Robotics Process Automation licensing, for the period of August 14, 2024 through  
August 13, 2025 for Information Technology, exempt from bidding per 55 ILCS  
5/5-1022 'Competitive Bids' (D) IT/Telecom Purchases Under $35,000, be, and it is  
hereby approved for the issuance of a contract purchase order by the Procurement  
Division to Carahsoft Technology Group, 11493 Sunset Hills Road, Reston, Virgina  
20190, for a contract total amount of $31,360.00.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
Covert, Gustin, and Zay  
ABSENT:  
22.  
TRANSPORTATION - OZOG  
Committee Update  
22.A.  
Awarding Resolution to H&H Electric Company, for LED traffic signal head  
replacements at various locations within DuPage County, Section 24-TSUPG-08-GM, for  
an estimated County cost of $329,999.42; per lowest responsible bid.  
WHEREAS, the County of DuPage is authorized and empowered to construct,  
repair,  
improve and maintain County and/or township roads, bridges, and appurtenances; and  
WHEREAS, the County of DuPage has published a contract proposal for LED  
Traffic Signal Head Replacement at various intersections within DuPage County, Section  
24-TSUPG-08-GM, setting forth the terms, conditions, and specification (a copy of  
which is incorporated herein by reference); and  
WHEREAS, the budget for the 2024 fiscal year provides for the construction and  
maintenance of roads, bridges, and appurtenances; and  
WHEREAS, the contract proposal set the maximum award amount at $330,000  
and specifies the County will not award the Contract to any bid with a base bid greater  
than the Contract Award Limit, $330,000; and  
WHEREAS, Meade, Inc.’s Base Bid $376,140, which caused Meade’s Bid to be  
non-responsive; and  
WHEREAS, H & H Electric Company provided a responsive bid with a Base Bid  
of $253,703.78, enabling the County of DuPage to have the additional work completed in  
Alternates A, B and C, equaling a total of $329,999.42; and  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to H & H Electric Company for its submission of the lowest,  
most responsible bid in the amount of $329,999.42, for the Base Bid work along with  
Alternates A, B and C.  
NOW, THEREFORE, BE IT RESOLVED that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to  
H & H Electric Company, 2830 Commerce Street, Franklin Park, Illinois 60131; and  
BE IT FURTHER RESOLVED that this contract rate is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR forms  
appropriating the necessary motor fuel tax funds to pay for the improvement to the State  
of Illinois Department of Transportation, by and through the Division of Transportation;  
and  
BE IT FURTHER RESOLVED that the Chair of the DuPage County Board is  
hereby authorized and directed to execute, and the Clerk of the DuPage County Board is  
authorized to attest to the aforesaid contract with H & H Electric Company.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo  
Covert, and Zay  
ABSENT:  
22.B.  
Awarding Resolution issued to Alliance Contractors, Inc., for the 2024 Retaining Wall  
Repair Program, Section 23-RETWL-04-MS, for an estimated County cost of  
$354,804.00, Per lowest responsible bid.  
WHEREAS, the County of DuPage is authorized and empowered to construct,  
repair, improve and maintain County and/or township roads, bridges, and appurtenances;  
and  
WHEREAS, the County of DuPage has published a contract proposal for the 2024  
Retaining Wall Repair Program, Section 23-RETWL-04-MS, setting forth the terms,  
conditions, and specifications (a copy of which is incorporated herein by reference); and  
WHEREAS, the budget for the 2024 fiscal year provides for the construction and  
maintenance of roads, bridges, and appurtenances; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
BID AMOUNT  
$435,320.02  
Copenhaver Construction  
Martam Construction, Inc.  
Alliance Contractors, Inc.  
; and  
$408,240.00  
$354,804.00  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to Alliance Contractors, Inc. for their submission of the  
lowest responsible bid in the amount of $354,804.00.  
NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to Alliance Contractors, Inc., 1166 Lake Avenue, Woodstock, Illinois 60098;  
and  
BE IT FURTHER RESOLVED, that this contract is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED, that the DuPage County Chair is hereby authorized and  
directed to sign on behalf of the County, and the DuPage County Clerk is hereby  
authorized to attest thereto, the aforesaid contract with Alliance Contractors, Inc.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo  
Covert, and Zay  
ABSENT:  
22.C.  
Agreement between the County of DuPage and RPAI Darien, LLC, for Traffic Signal  
Maintenance Responsibilities at CH33/75th Street and Lyman Avenue, and at CH33/75th  
Street and Fairmount Avenue.  
WHEREAS, the COUNTY and RPAI Darien, LLC (“RPAI”), ARG’s  
predecessor-in-interest, previously entered into an agreement (hereinafter referred to as  
the "PREVIOUS AGREEMENT") executed December 10, 2013, for the maintenance and  
energy responsibilities for a traffic signal on CH 33/75th Street at Lyman Avenue  
(hereinafter referred to as the "LYMAN SIGNAL") and a traffic signal at CH 33/75th  
Street at Fairmount Avenue (hereinafter referred to as the "FAIRMOUNT SIGNAL" and  
collectively hereinafter referred to as the "SIGNALS"); and  
WHEREAS, the PREVIOUS AGREEMENT expired on February 24, 2022, when  
RPAI sold a substantial portion of the real estate property known as Darien Towne  
Centre, located at 2189 75th Street, Darien, Illinois, (the "PROPERTY"), legally  
described on Exhibit A, (attached hereto and incorporated herein), to ARG; and  
WHEREAS, the COUNTY and ARG, as successor owner of the PROPERTY  
have determined that it is in each one’s mutual best interest to enter into a new agreement  
for the continued maintenance and energy responsibilities and future  
modernization/reconstruction costs of said SIGNALS (hereinafter “AGREEMENT”); and  
WHEREAS, the COUNTY by virtue of its power set forth in "Counties Code" (55  
ILCS 5/5-1001 et seq.) and "Illinois Highway Code" (605 ILCS 5/5-101 et seq.), is  
authorized to enter into this AGREEMENT.  
WHEREAS, attached hereto is the AGREEMENT which outlines the rights and  
responsibilities of the COUNTY and ARG; and  
WHEREAS, the AGREEMENT must be executed to define the rights and  
responsibilities of the COUNTY and ARG related to the SIGNALS.  
NOW, THEREFORE, BE IT RESOLVED by the County Board of DuPage  
County, that the Clerk and Chair of said Board be hereby directed and authorized to  
execute the above referenced Agreement with ARG; and  
BE IT FURTHER RESOLVED that one (1) duplicate original of this Resolution and  
Agreement be sent to ARG by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo  
Covert, and Zay  
ABSENT:  
22.D.  
Recommendation for the approval of a contract renewal to AT&T Corp., to provide  
analog telecommunication services, as needed for the Division of Transportation to  
communicate with traffic signals, for the period of August 30, 2024 through March 31,  
2026, for a contract total not to exceed $40,000, per bid # 21-104-IT.  
WHEREAS, a request for proposals has been solicited and processed in  
accordance with County Board policy; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to AT&T Corp., to provide traffic signal  
telecommunications services, as needed for Division of Transportation, for the period  
August 30, 2024 through March 31, 2026, per bid # 21-104-IT.  
NOW, THEREFORE, BE IT RESOLVED that said contract to provide traffic  
signal telecommunications services, as needed for Division of Transportation, for the  
period August 30, 2024 through March 31, 2026, is hereby approved for issuance to  
AT&T Corp, PO Box 5002, Carol Stream, Illinois 60197, for a contract total not to  
exceed $40,000.00.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo  
Covert, and Zay  
ABSENT:  
22.E.  
DT-P-0154A-22 – Amendment to Resolution DT-P-0154-22, issued to Knight E/A, Inc.,  
for Professional Phase II Design Engineering Services for improvements along CH  
21/Fabyan Parkway, from Illinois Route 38 to the County Line, Section 08-00210-03-FP,  
to increase the funding in the amount of $76,405.80, resulting in an amended contract  
total amount of $805,354.66, an increase of 10.48%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-P-0154-22 on May 10, 2022, which approved a Local Public Agency Engineering  
Services Agreement between the County of DuPage and Knight E/A, Inc. (hereinafter  
referred to as CONSULTANT), to provide Professional Phase II Design Engineering  
Services for improvements along CH21/ Fabyan Parkway, from Illinois Route 38 to the  
County Line, Section 08-00210-03-FP; (hereinafter referred to as the AGREEMENT);  
and  
WHEREAS, the current cost of said contract to the County of DuPage, by and  
through the Division of Transportation is $728,648.86; and  
WHEREAS, it has been determined during the environmental coordination of the  
project, that IDOT instituted work restrictions on part of the project site due to proximity  
to a detention pond used by a threatened and endangered common gallinule. This  
restriction requires major changes to the maintenance of traffic plans, which was not  
expected; and  
WHEREAS, during the land acquisition process, the property owner requested  
impacts to their business sign and retaining walls be avoided. This work requires a  
redesign of the proposed curb line and storm sewer and changes to the proposed plans.  
All of this work is not included in the original scope of the contract; and  
WHEREAS, the Transportation Committee recommends a change order to  
increase the contract in the amount of $76,405.80 resulting in an amended contract total  
amount of $805,354.66.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board adopt  
this Amendment to Resolution DT-P-0154-22, issued to Knight E/A, Inc., to increase the  
contract in the amount of $76,405.80, resulting in an amended contract total amount of  
$805,354.66, an increase of 10.48%, and  
BE IT FURTHER RESOLVED that one (1) original copy of this amending  
Resolution and AGREEMENT be sent to the STATE and one (1) original copy of this  
amending Resolution and AGREEMENT be sent to the CONSULTANT, by and through  
the DuPage County Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo  
Covert, and Zay  
ABSENT:  
22.F.  
DT-R-0070A-23 – Amendment to Resolution DT-R-0070-23, issued to H & H Electric  
Company for LED traffic signal head replacements at various locations within DuPage  
County, Section 23-TSUPG-07-GM, to increase the funding in the amount of $6,340.18,  
resulting in an amended contract total amount of $288,325.77, an increase of 2.25%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-R-0070-23 on June 13, 2023 which awarded a contract to H & H Electric Company for  
mast arm replacement and traffic signal modification at various intersections within DuPage  
County, Section 23-TSUPG-07-GM; and  
WHEREAS, the current cost of the PROJECT to the County of DuPage, by and  
through the Division of Transportation, is $281,985.59; and  
WHEREAS, additional equipment required replacement due to changes in condition  
since the time the project plans were prepared; and  
WHEREAS, the circumstances that necessitate the change in costs were not  
reasonably foreseeable at the time the contract was signed; and  
WHEREAS, additional funds are necessary for H & H Electric Company to complete  
the changes needed in the scope of services; and  
WHEREAS, the Transportation Committee recommends a change order to increase  
the contract in the amount of $6,340.18 in order to complete the changes needed.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt this  
Amendment to Resolution DT-R-0070-23, issued to H & H Electric Company to increase the  
funding in the amount of $6,340.18, resulting in an amended contract total amount of  
$288,325.77, an increase of 2.25%.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, and Yoo  
Covert, and Zay  
ABSENT:  
23.  
DISCUSSION  
23.A.  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
24.  
25.  
OLD BUSINESS  
The following members made comment:  
DeSart: Beekeeping ordinance referral to environmental committee  
Gustin: Beekeeping ordinance referral to environmental committee  
NEW BUSINESS  
The following members made comment:  
Krajewski: Events and tourism  
Galassi: Events and tourism, recognition of Hinsdale little league team  
DeSart: Mental health support in schools  
Eckhoff: Senior tax freeze, FY2025 budget, mental health preventative and education services  
26.  
27.  
EXECUTIVE SESSION  
There was no Executive Session.  
26.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
26.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 12: 11 PM.  
27.A. This meeting is adjourned to Tuesday, August 27, 2024, at 10:00 a.m.