421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

DuPage County Board

Summary

www.dupagecounty.gov

Tuesday, February 11, 2025

10:00 AM

County Board Room

CALL TO ORDER

10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:00 AM.

PLEDGE OF ALLEGIANCE

Member Rutledge led the pledge of allegiance.

INVOCATION

3.A. Dr. James Shannon – Pastor of Peoples Community Church, Glen Ellyn

ROLL CALL

Conroy, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,

Galassi, Garcia, Haider, Honig, Krajewski, LaPlante, Ozog,

Rutledge, Schwarze, Tornatore, Yoo, and Zay

PRESENT:

PROCLAMATIONS

5.A. Proclamation Recognizing February as Black History Month 2025

5.B. Proclamation Recognizing 211 Day in DuPage County

PUBLIC COMMENT Limited to 3 minutes per person

The following individuals made public comment:

Anthony Hyde: Congressman Henry J. Hyde

Lucille Zucchero: Congressman Henry J. Hyde

Bobby Slinger: Congressman Henry J. Hyde

Jennifer Hayes: County Clerk

Chris Kachiroubas: Congressman Henry J. Hyde

Dennis Rebolitti: Congressman Henry J. Hyde

Gary Vician: Congressman Henry J. Hyde

Mary-Louise Hengesbough: Congressman Henry J. Hyde

25-0555

Online Public Comment

All online submissions for public comment from the February 11, 2025 DuPage County

Board meeting are included for the record in their entirety. They are found in the meeting

packet and at the link above.

Motion to Extend

Member Zay moved and Member Tornatore seconded a motion to extend public comment.

Members Cahill, Eckhoff, Evans, Galassi, Krajewski, LaPlante, Tornatore, and Zay voted "aye."

Members Childress, Covert, DeSart, Garcia, Haider, Honig, Ozog, Rutledge, Schwarze, and Yoo

voted "nay". Motion failed.

CHAIR'S REPORT

Chair Conroy made the following remarks:

On today’s agenda you will find a resolution rescinding a previous action of the DuPage County

Board taken in October of 2010… naming the Judicial Office Facility after Congressman Henry

Hyde. It is my belief that our Judicial Office Facility should be known simply as the DuPage

County Judicial Office Facility.

Here in DuPage County, public buildings serve all people regardless of race, gender, faith or

economic status. The Hyde Amendment restricted healthcare rights of women who could not

afford private insurance or pay for healthcare themselves. Today’s resolution is in direct

response to women who were marginalized and reminded of that when they walk into the

courthouse.

This resolution reinforces the notion that buildings on this campus support the rights of all

people to receive the services they need. I believe our actions should reflect our values.

CONSENT ITEMS

8.A.

8.B.

8.C.

8.D.

8.E.

8.F.

8.G.

8.H.

25-0486

DuPage County Board - Regular Meeting Minutes - Tuesday, January 28, 2025

25-0389

01-23-2025 Auto Debit Paylist

01-24-2025 Paylist

01-28-2025 Paylist

01-31-2025 Paylist

02-04-2025 Paylist

02-05-2025 Auto Debit Paylist

25-0470

Change orders to various contracts as specified in the attached packet.

APPROVED THE CONSENT AGENDA

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Yeena Yoo

Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi, Garcia,

Haider, Honig, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, and Yoo

Childress, and Zay

NAY:

COUNTY BOARD - CHILDRESS

After a discussion, Member Ozog moved and Member Schwarze seconded a motion to call the

question on CB-R-0009-25. The motion passed on voice vote, all "ayes."

9.A.

CB-R-0009-25

Resolution Rescinding CB-0055-10

WHEREAS, the DuPage County Board passed Resolution CB-0055-10 on

October 12, 2010, which renamed the DuPage County Judicial Office Facility the Henry

J. Hyde Judicial Office Facility; and

WHEREAS, CB-0055-10 provided permission for a monument in honor of

Congressman Henry J. Hyde to be constructed, without the use of public funds, in front

of the Henry J. Hyde Judicial Office Facility; and

WHEREAS, the DuPage County Board desires to rescind CB-0055-10 and

remove the name of Henry J. Hyde from the name of the Judicial Office Facility.

NOW, THEREFORE, BE IT RESOLVED that CB-0055-10 is hereby rescinded

and repealed in full; and

BE IT FURTHER RESOLVED, that the Henry J. Hyde Judicial Office Facility

shall be hereafter known as the DuPage County Judicial Office Facility; and

BE IT FURTHER RESOLVED, that the DuPage County Board hereby revokes its

consent for the erection of a monument in honor of Henry J. Hyde at the DuPage County

Judicial Office Facility; and

BE IT FURTHER RESOLVED, that the DuPage County Clerk send certified

copies of this resolution to: Honorable Bonnie Wheaton, Chief Judge, 18th Judicial

Circuit Court and Honorable Candice Adams, Clerk of the 18th Judicial Circuit Court, by

certified mail.

APPROVED

RESULT:

MOVER:

Michael Childress

Dawn DeSart

SECONDER:

AYES:

Childress, Covert, DeSart, Garcia, Haider, Honig, Ozog, Rutledge,

Schwarze, and Yoo

Cronin Cahill, Eckhoff, Galassi, Tornatore, and Zay

Krajewski

NAY:

ABSENT:

ABSTAIN:

Evans, and LaPlante

Recess

The County Board took a brief recess at 11:46 AM, returning to the board room at 12:00 PM.

10.

FINANCE - DEACON GARCIA

Committee Update

10.A.

FI-R-0022-25

Authorizing execution of an Intergovernmental Agreement between Wheaton Park

District and DuPage County on behalf of the DuPage County Clerk for polling place

accessibility improvements. (County Clerk - Election Division)

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.B.

FI-R-0025-25

Approval of bank depositories. (Treasurer's Office)

WHEREAS, Gwen Henry, County Treasurer, of the County of DuPage, in the

State of Illinois, has, pursuant to 55 ILCS 5/3-11002, requested this County Board to

designate banks and savings banks and savings and loan associations in which the funds

and monies in her custody as County Treasurer and Ex-Officio County Collector of

DuPage County may be deposited.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

following named banks and savings banks and savings and loan associations are hereby

designated as depositories in which the funds and monies of the County in the custody of

Gwen Henry as such County Treasurer and Ex-Officio County Collector may be

deposited, to-wit:

Associated Bank

Bank Financial FSB

BMO Bank

Busey Bank

Byline Bank

CIBC Bank

CIBM Bank (fka Avenue Bank)

Community Bank of Elmhurst

Fifth Third Bank

First American Bank

First Eagle Bank

First Nations Bank Wheaton

First Secure Community Bank

Grand Ridge Bank

Hanmi Bank

Hinsdale Bank & Trust

Huntington Bank

Illinois Funds

Illinois National Bank

Illinois Trust

IMET

Itasca Bank & Trust Co.

J.P. Morgan Chase Bank, N.A.

Lemont National Bank

Lisle Savings Bank

Old National Bank

Old Second National Bank

Parkway Bank

Peoples Bank

Providence Bank

Republic Bank

Schaumburg Bank and Trust

TrustBank

U.S. Bank

Wells Fargo

Wheaton Bank & Trust Co.

Wintrust Bank, N.A

BE IT FURTHER RESOLVED, that pursuant to 30 ILCS 235/6 no bank herein

designated as a depository shall be qualified to receive such funds or monies until it has

furnished, by law, copies of the last two sworn Statements of Resources and Liabilities,

which such banks are required to furnish either the Commissioner of Banks and Real

Estate or the Comptroller of Currency; and no savings bank or savings and loan

association shall be qualified to receive such funds or monies until it has furnished, by

law, copies of the last two sworn statements of resources and liabilities, which such

savings banks and savings and loan associations are required to furnish either the

Commissioner of Banks and Real Estate or the Federal Deposit Insurance Corporation;

and

BE IT FURTHER RESOLVED, that each bank and savings bank and savings and

loan association designated as depository for such funds or monies shall furnish, by law,

copies of all Statements of Resources and Liabilities, while acting as such depository; and

BE IT FURTHER RESOLVED that if such funds or monies are deposited in any

bank or savings bank or savings and loan association herein designated as a depository,

the amount of such deposits shall not exceed 75% of the Capital Stock and Surplus of

such bank, or 75% of the net worth of such savings bank or savings and loan association,

and the County Treasurer and the Ex-Officio County Collector shall not be discharged

from responsibility for any such funds or monies deposited in any bank in excess of such

limitation; and

BE IT FURTHER RESOLVED, that the County Treasurer and Ex-Officio County

Collector may designate account signatories authorized to act with respect to any and all

funds or monies placed within the above named depositories; and

BE IT FURTHER RESOLVED, that should any of the above named depositories

be acquired through merger, acquisition or otherwise, the acquiring or resulting bank

shall be designated a depository upon completion of said consolidation without further

action of this Board; and

BE IT FURTHER RESOLVED, that this resolution supersedes and nullifies all

prior designations of bank depositories; and

BE IT FURTHER RESOLVED, that the County Clerk be and is hereby directed

to transmit copies of this resolution to the Auditor, Treasurer, Finance Department, and

one copy to the County Board.

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.C.

FI-R-0026-25

Second amendment to Resolution FI-R-0028-24 for the addition of certain

specifications/scope(s) of work for trenchless rehabilitation and maintenance of pipeline

infrastructure.

WHEREAS, on February 13, 2024, the DuPage County Board adopted Resolution

FI-R-0028-24 which authorized the County to work with OMNIA Partners, Public Sector,

Inc. (OMNIA Partners) to secure multi-state volume purchasing contracts; and

WHEREAS, an award was issued to Hoerr Construction, Inc., Insituform

Technologies, LLC, and Insituform Technologies USA, LLC at solicited rates for

procurements entered into during the period of February 13, 2024 through February 12,

2029; and

WHEREAS, per the Contract Amendment (Attachment I) Hoerr Construction,

Inc. seeks to add certain specifications/scope(s) of work for: 360-Degree Manhole

Inspection, Mainline and Lateral Connection Grouting, Manhole Grouting, Multi-Sensor,

and Vac-A-Tee, as set forth in Exhibits A, B, C, D, E and F (Pricing) (Attachment II);

and

WHEREAS, all other provisions of the contract not expressly changed in the

Contract Amendment shall remain the same in their entirety.

NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board

approves the amendment for trenchless rehabilitation and maintenance of pipeline

infrastructure per the specifications/scope(s) of work stated in the Contract Amendment

and Exhibits A, B, C, D, E and F (Pricing).

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.D.

FI-R-0027-25

Acceptance and appropriation of the 211 Illinois Program Grant PY25, Company 5000 -

Accounting Unit 1765, in the amount of $57,000, to enhance the reach and effectiveness

of 211 Services through services, marketing, and promotion. (Community Services)

WHEREAS, the County of DuPage has been notified by 211 Illinois that grant

funds in the amount of $57,000 (FIFTY-SEVEN THOUSAND AND NO/100

DOLLARS) are available to be used to enhance the reach and effectiveness of 2-1-1

services through services, marketing and promotion; and

WHEREAS, to receive said grant funds, the County of DuPage must enter into a

Subcontractor Agreement with 211 Illinois, a copy of which is attached to and

incorporated as a part of this resolution by reference (ATTACHMENT II); and

WHEREAS, the period of the Subcontractor 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 funding 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 the

Subcontractor Agreement (ATTACHMENT II) between DuPage County and 211 Illinois

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 $57,000

(FIFTY-SEVEN THOUSAND AND NO/100 DOLLARS) be made to establish the 211

ILLINOIS PROGRAM GRANT PY25, Company 5000 - Accounting Unit 1765, 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

this grant, 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

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

Motion to Amend

Member Garcia moved and Member Tornatore seconded a motion to amend FI-R-0028-25.

Motion passed on voice vote, all "ayes". Members Eckhoff, Krajewski, and Schwarze were

absent.

10.E.

FI-R-0028-25

Budget Transfers 02-11-2025 - 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 and 2025 fiscal years; 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 AS AMENDED

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Sam Tornatore

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.F.

FI-R-0029-25

Authorization to transfer and appropriate an amount not to exceed $33,000 in additional

funds from the General Fund to the County Infrastructure Fund, for 501 Parking Lot

Security Gates, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the establishment of the County Infrastructure Fund is not related to

a tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, due to the need for improvements to the inoperable 501 Parking Lot

Security Gates, there is a need for an additional appropriation in the GENERAL FUND -

COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $33,000 (THIRTY-THREE

THOUSAND, AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $33,000

(THIRTY-THREE THOUSAND, AND NO/100 DOLLARS) for the aforementioned

time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $33,000 (THIRTY-THREE THOUSAND, AND NO/100 DOLLARS) in the

GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $33,000 (THIRTY-THREE THOUSAND, AND

NO/100 DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Dawn DeSart

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.G.

FI-R-0030-25

Authorization to transfer and appropriate an amount not to exceed $62,000 in additional

funds from the General Fund to the County Infrastructure Fund, to replace furniture in the

Family Center, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the establishment of the County Infrastructure Fund is not related to

a tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, due to the need to replace old, stained, and damaged furniture for the

Family Center, there is a need for an additional appropriation in the GENERAL FUND -

COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $62,000 (SIXTY-TWO THOUSAND,

AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $62,000

(SIXTY-TWO THOUSAND, AND NO/100 DOLLARS) for the aforementioned time

period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $62,000 (SIXTY-TWO THOUSAND, AND NO/100 DOLLARS) in the

GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $62,000 (SIXTY-TWO THOUSAND, AND NO/100

DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.H.

FI-R-0031-25

Authorization to transfer and appropriate an amount not to exceed $3,000,000 in

additional funds from the General Fund to the County Infrastructure Fund, for capital

improvements across the County campus, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the establishment of the County Infrastructure Fund is not related to

a tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, due to the need to complete capital improvements across the County

campus, including electrical upgrades at Jail B and JTK buildings, energy efficiency and

energy conservation upgrades, phase II solar array at the JTK building, switchgear

replacement at the Power Plant, engineering and architectural design, and other projects,

there is a need for an additional appropriation in the GENERAL FUND - COMPANY

1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $3,000,000 (THREE MILLION, AND

NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $3,000,000

(THREE MILLION, AND NO/100 DOLLARS) for the aforementioned time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $3,000,000 (THREE MILLION, AND NO/100 DOLLARS) in the GENERAL

FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an emergency within the

meaning of the Counties Act, Budget Division, (55 ILCS 5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $3,000,000 (THREE MILLION, AND NO/100

DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.I.

FI-R-0032-25

Authorization to transfer and appropriate an amount not to exceed $1,500,000 in

additional funds from the General Fund to the County Infrastructure Fund, for various

Facilities Management infrastructure projects, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the establishment of the County Infrastructure Fund is not related to

a tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, due to the need to complete various Facilities Management

infrastructure projects, there is a need for an additional appropriation in the GENERAL

FUND - COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $1,500,000 (ONE MILLION, FIVE

HUNDRED THOUSAND, AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, the DuPage County Board only authorizes these expenses to occur

after June 1, 2025, unless otherwise decided by the DuPage County Board; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $1,500,000 (ONE

MILLION, FIVE HUNDRED THOUSAND, AND NO/100 DOLLARS) for the

aforementioned time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $1,500,000 (ONE MILLION, FIVE HUNDRED THOUSAND, AND NO/100

DOLLARS) in the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180

creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $1,500,000 (ONE MILLION, FIVE HUNDRED

THOUSAND, AND NO/100 DOLLARS) in one or more transfers, in the aforementioned

time period.

APPROVED

Paula Garcia

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.J.

FI-R-0033-25

Authorization to transfer and appropriate an amount not to exceed $250,000 in additional

funds from the General Fund to the County Infrastructure Fund, for the Hidden Lakes

Radio Tower, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the establishment of the County Infrastructure Fund is not related to

a tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, due to the need to maintain and improve the Hidden Lakes Radio

Tower, there is a need for an additional appropriation in the GENERAL FUND -

COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $250,000 (TWO HUNDRED FIFTY

THOUSAND, AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $250,000 (TWO

HUNDRED FIFTY THOUSAND, AND NO/100 DOLLARS) for the aforementioned

time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $250,000 (TWO HUNDRED FIFTY THOUSAND, AND NO/100 DOLLARS) in

the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $250,000 (TWO HUNDRED FIFTY THOUSAND,

AND NO/100 DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.K.

FI-R-0034-25

Authorization to transfer and appropriate an amount not to exceed $250,000 in additional

funds from the General Fund to the County Infrastructure Fund, for improvements to the

DuPage County Historical Museum, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the establishment of the County Infrastructure Fund is not related to

a tax levy fund that is separate from the County’s General Fund tax levy; and

WHEREAS, due to the need to maintain and improve the DuPage County

Historical Museum, there is a need for an additional appropriation in the GENERAL

FUND - COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $250,000 (TWO HUNDRED FIFTY

THOUSAND, AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, the DuPage County Board only authorizes these expenses to occur

after June 1, 2025, unless otherwise decided by the DuPage County Board; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $250,000 (TWO

HUNDRED FIFTY THOUSAND, AND NO/100 DOLLARS) for the aforementioned

time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $250,000 (TWO HUNDRED FIFTY THOUSAND, AND NO/100 DOLLARS) in

the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $250,000 (TWO HUNDRED FIFTY THOUSAND,

AND NO/100 DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Dawn DeSart

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.L.

FI-R-0035-25

Authorization to transfer and appropriate an amount not to exceed $72,000 in additional

funds from the General Fund to the Local Gas Tax Fund, for improvements to the JR

McBride Jr. Bridge, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, due to the need to improve safety and aesthetics, and repair and paint

the walls of the JR McBride Jr. Bridge, there is a need for an additional appropriation in

the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $72,000 (SEVENTY-TWO

THOUSAND, AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $72,000

(SEVENTY-TWO THOUSAND, AND NO/100 DOLLARS) for the aforementioned time

period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $72,000 (SEVENTY-TWO THOUSAND, AND NO/100 DOLLARS) in the

GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an

emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $72,000 (SEVENTY-TWO THOUSAND, AND

NO/100 DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.M.

FI-R-0036-25

Authorization to transfer and appropriate an amount not to exceed $1,500,000 in

additional funds from the General Fund to the Stormwater Management Fund, for

maintenance to the Elmhurst Quarry Control Facility, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, due to the need to provide maintenance to the Elmhurst Quarry

Control Facility, there is a need for an additional appropriation in the GENERAL FUND

- COMPANY 1000, ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $1,500,000 (ONE MILLION, FIVE

HUNDRED THOUSAND, AND NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, the DuPage County Board only authorizes these expenses to occur

after June 1, 2025, unless otherwise decided by the DuPage County Board; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount not to exceed $1,500,000 (ONE

MILLION, FIVE HUNDRED THOUSAND, AND NO/100 DOLLARS) for the

aforementioned time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $1,500,000 (ONE MILLION, FIVE HUNDRED THOUSAND, AND NO/100

DOLLARS) in the GENERAL FUND - COMPANY 1000, ACCOUNTING UNIT 1180

creates an emergency within the meaning of the Counties Act, Budget Division, (55 ILCS

5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $1,500,000 (ONE MILLION, FIVE HUNDRED

THOUSAND, AND NO/100 DOLLARS) in one or more transfers, in the aforementioned

time period.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.N.

FI-R-0037-25

Authorization to transfer and appropriate an amount not to exceed $1,000,000 in

additional funds from the General Fund to the Stormwater Management Fund, for

improvements to the Elmhurst Quarry Control Facility, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, the Elmhurst Quarry Control Facility was constructed by DuPage

Stormwater Management nearly 30 years ago. Maintenance is necessary to re-establish

safe access to the quarry, protect the equipment located within the site, maintain the

integrity of the lands adjacent to the quarry and protect sub-surface infrastructure. There

is a need for an additional appropriation in the GENERAL FUND - COMPANY 1000,

ACCOUNTING UNIT 1180; and

WHEREAS, in order to maintain the General Fund balance of $109,000,000

(ONE HUNDRED NINE MILLION, AND NO/100 DOLLARS), the County of DuPage

must transfer an amount up to, but not to exceed, $1,000,000 (ONE MILLION, AND

NO/100 DOLLARS); and

WHEREAS, the County of DuPage grants authority to the Chief Financial

Officer, to transfer said amount in one or more transfers as operating requirements

dictate; and

WHEREAS, sufficient funds are projected to be available in the General Fund

(1000) to accommodate said transfer(s) in an amount(s) not to exceed $1,000,000 (ONE

MILLION, AND NO/100 DOLLARS) for the aforementioned time period; and

WHEREAS, the need to provide an additional appropriation in the amount not to

exceed $1,000,000 (ONE MILLION, AND NO/100 DOLLARS) in the GENERAL

FUND - COMPANY 1000, ACCOUNTING UNIT 1180 creates an emergency within the

meaning of the Counties Act, Budget Division, (55 ILCS 5/6-1003).

NOW, THERFORE, BE IT RESOLVED, by the DuPage County Board that the

said transfer(s) may be relative to the period of December 1, 2023 to November 30, 2024;

and

BE IT FURTHER RESOLVED by the DuPage County Board that the Finance

Department is authorized and directed to transfer, in consultation with the Chief Financial

Officer, an amount not to exceed $1,000,000 (ONE MILLION, AND NO/100

DOLLARS) in one or more transfers, in the aforementioned time period.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.O.

FI-R-0038-25

Authorization to transfer $1,000,000 in budget to General Fund Special Accounts, for

campus floodproofing and parking deck rehabilitation, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, due to the need for campus floodproofing and parking deck

rehabilitation, the GENERAL FUND SPECIAL ACCOUNTS is in need of additional budget

to accommodate the County Infrastructure fund; and

WHEREAS, the amount necessary to accommodate said improvements is $1,000,000

(ONE MILLION, AND NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated budget in the GENERAL FUND -

COMPANY 1000, ACCOUNTING UNIT 1180, ACCOUNT 53828 (Contingencies) to

support a budget transfer in the amount of $1,000,000 (ONE MILLION, AND NO/100

DOLLARS); and

WHEREAS, there is a need to provide a budget transfer in the amount of $1,000,000

(ONE MILLION, AND NO/100 DOLLARS) from 1000-1180-53828 (Contingencies) to

1000-1180-57060-0100 (Transfer Out County Infrastructure).

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that a

budget transfer in an amount not to exceed $1,000,000 (ONE MILLION, AND NO/100

DOLLARS) in one or more transfers; and

BE IT FURTHER RESOLVED by the DuPage County Board that the said transfers

may be made relative to the period of December 1, 2023 to November 30, 2024.

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.P.

FI-R-0039-25

Authorization to transfer $1,000,000 in budget to General Fund Special Accounts, for the

vehicle replacement fund, for FY2024. (Surplus Item)

WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were

adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, due to increase in supply chain delays and market pressures, the

GENERAL FUND SPECIAL ACCOUNTS is in need of additional budget to accommodate

the vehicle replacement fund; and

WHEREAS, the amount necessary to accommodate said improvements is $1,000,000

(ONE MILLION, AND NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated budget in the GENERAL FUND -

COMPANY 1000, ACCOUNTING UNIT 1180, ACCOUNT 53828 (Contingencies) to

support a budget transfer in the amount of $1,000,000 (ONE MILLION, AND NO/100

DOLLARS); and

WHEREAS, there is a need to provide a budget transfer in the amount of $1,000,000

(ONE MILLION, AND NO/100 DOLLARS) from 1000-1180-53828 (Contingencies) to

1000-1180-57060-0100 (Transfer Out County Infrastructure).

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that a

budget transfer in an amount not to exceed $1,000,000 (ONE MILLION, AND NO/100

DOLLARS) in one or more transfers; and

BE IT FURTHER RESOLVED by the DuPage County Board that the said transfers

may be made relative to the period of December 1, 2023 to November 30, 2024.

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

10.Q.

FI-P-0001-25

Recommendation for the approval of a contract purchase order to Marsh & McLennan

Agency, LLC, to provide assistance and evaluation of the County's Health and Wellness

Benefits, for Human Resources, for the period of April 1, 2025 to March 31, 2026, for a

contract total amount not to exceed $200,000; per RFP 21-003-HR, second and final

renewal. (Human Resources)

WHEREAS, proposals have been taken and processed in accordance with County

Board Policy; and

WHEREAS, the Human Resources Department requires Health and Wellness

Benefits Consulting Services to assist in maintaining competitive and fiscally sound

benefit offerings for County employees; and

WHEREAS, the Finance Committee recommends County Board approval for the

issuance of a contract purchase order to Marsh & McLennan Agency, LLC, to provide

assistance and evaluation of the County’s Health and Wellness Benefits for the Human

Resources Department.

NOW THEREFORE BE IT RESOLVED, that the County contract covering said,

to provide assistance and evaluation of the County Health and Wellness Benefits, for the

period April 1, 2025 through March 31, 2026, for Human Resources, be, and it hereby

approved for the issuance of a contract purchase order by the Procurement Division to

Marsh & McLennan Agency, LLC, 755 W. Big Beaver Road, Suite 2300, Troy, MI

48084, for a contract total amount not to exceed $200,000.00; per RFP 21-003-HR,

second and final renewal.

APPROVED

Paula Garcia

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

11.

12.

ANIMAL SERVICES - KRAJEWSKI

Committee Update

DEVELOPMENT - TORNATORE

Committee Update

12.A.

DC-R-0001-25

Resolution Authorizing Acceptance of Donation of Real Property located at 22 W 146

Hillcrest Terrace, Medinah, Unincorporated DuPage County, Illinois.

WHEREAS, the County of DuPage is a non-home rule county within the State of

Illinois, and

WHEREAS, the Affordable Housing Planning and Appeal Act (310 ILCS 67/25)

authorizes counties to accept donations of land for the purpose of addressing affordable

housing needs, and

WHEREAS, Harris Bank Roselle Trust 12701 (“Trust”) is the legal owner of

property located at 22 W 146 Hillcrest Terrace, Medinah, Unincorporated DuPage

County, Illinois (hereinafter the "Subject Property"), and

WHEREAS, the original beneficial interest holders in the Trust are all deceased,

and

WHEREAS, the heirs of those beneficial interest holders are unable to care for

and maintain the Subject Property, and

WHEREAS, the conditions on the Subject Property include a dangerous and

unsafe structure, and

WHEREAS, the County of DuPage has initiated suit to abate the violation on the

Subject Property, and

WHEREAS, in lieu of the heirs incurring the expense associated with abatement,

the heirs have agreed to gift the Subject Property to the County of DuPage, and

WHEREAS, the donation of such property benefits the citizens of DuPage County

and meets the purposes of the Affordable Housing Planning and Appeal Act, and

WHEREAS, the DuPage County Board finds that it is appropriate to accept the

donation of the Subject Property.

NOW THEREFORE BE IT RESOLVED, that the donation of the Subject

Property is accepted as shall be used as permitted by law, and

BE IT FURTHER RESOLVED, that DuPage County staff and the DuPage

County States Attorney is authorized to take all steps necessary to effectuate the

acceptance of the Subject Property, including but not limited to the acquisition of title

insurance and recording of a deed.

APPROVED

Sam Tornatore

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

12.B.

DC-O-0007-25

ZONING-24-000080 – ORDINANCE – Ellis: To approve the following zoning relief:

Variation to increase the height of a new shed from permitted 15 feet to approximately 18

feet. (Winfield/District 6)

ZHO Recommendation to Approve

Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent

WHEREAS, a public hearing was held on December 4, 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 increase the height of a new shed from permitted 15 feet to approximately 18 feet,

on the property hereinafter described:

LOT 5 IN ANNA SARGENT MACK’S ADDITION TO OAK LANE, A SUBDIVISION IN THE

NORTHEAST ¼ OF SECTION 27, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD

PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 7,

1967, AS DOCUMENT R67-35246, 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 January 15, 2025 does find as follows:

FINDINGS OF FACT:

A. That petitioner that the subject zoning relief is to increase the height of a new shed

from permitted 15 feet to approximately 18 feet.

B. That petitioner testified that their current shed is deteriorating and that they would

like to replace their current shed with a new, Costco kit shed that is approximately

eighteen (18) feet in height, that would meet all required setbacks.

a. That petitioner testified that they would install a concrete pad for the proposed

new shed.

C. That petitioner testified that they require additional storage on the subject property for

a motorcycle and household accessory items, and that they would be able to store all

of their items safely and securely with a slightly taller shed.

a. That petitioner testified that they have limited storage space on the subject

property.

b. That petitioner testified that the increased height would allow them to store

additional household accessory items in the proposed shed.

D. That petitioner testified that rather than expanding the footprint of the shed, they

would prefer to have a shed three (3) feet higher than what is permitted in order to not

impact additional greenspace on their property.

E. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a

practical difficulty, as petitioner testified that they have limited storage space on the

subject property and that they would like to replace the current, dilapidated shed with

a new shed that is three (3) feet higher than the permitted fifteen (15) foot height.

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 Hearing Officer 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 shed will meet all required setbacks and will only be

three (3) feet higher than the permitted fifteen (15) foot height for sheds, and therefore

the proposed shed 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

demonstrated that they will receive a building permit for the proposed shed and that it

will be built pursuant to the current building codes.

c. Diminish the value of land and buildings throughout the County as petitioner has

demonstrated that the proposed shed will replace a deteriorating shed and that the

proposed shed will be an added benefit to the neighborhood and 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 shed will be located in the rear of the subject property

and therefore 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 shed 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 shed 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 shed

will not impair the public health, safety, comfort, morals, or general welfare and will be

an added benefit to the neighborhood.

PETITIONER’S DEVELOPMENT FACT SHEET

GENERAL ZONING CASE INFORMATION

CASE #/PETITIONER ZONING-24-000080 Ellis

ZONING REQUEST Variation to increase the height of a new shed from permitted 15 feet to

approximately 18 feet.

OWNER MACKENZIE AND ADAM ELLIS, 29W118 OAK LANE, WARRENVILLE, IL

60555

ADDRESS/LOCATION 29W118 OAK LANE, WARRENVILLE, IL 60555

PIN 04-27-203-012

TWSP./CTY. BD. DIST. WINFIELDDISTRICT 6

ZONING/LUP R-2 SF RES

0-5 DU AC

AREA 0.69 ACRES (30,056 SQ. FT.)

UTILITIES WELL/SEPTIC

PUBLICATION DATE Daily Herald: NOVEMBER 19, 2024

PUBLIC HEARING WEDNESDAY, DECEMBER 4, 2024

ADDITIONAL INFORMATION:

Building: No Objections with the concept of the petition. Additional information may be

required at time of permit application. “The building code prohibits vehicle storage in a shed.”

DUDOT: Our office has no jurisdiction in this matter.

Health: No Comments Received.

Stormwater:

No Objections with the concept of the petition. Additional information may be

required at time of permit application.

Public Works: “DPC PW doesn’t own any sanitary sewer or water mains in the area.”

EXTERNAL:

City of Warrenville:

case.”

No Objection. “The City of Warrenville does not have comment for this

City of West Chicago: No Comments Received.

City of Naperville: No Comments Received.

Winfield Township:

Township Highway:

No Comments Received.

Our office has no jurisdiction in this matter.

Warrenville Fire Dist.: No Objections.

Sch. Dist. 200: No Comments Received.

Forest Preserve: “We do not have any comments.”

GENERAL BULK REQUIREMENTS:

REQUIREMENTS: REQUIRED EXISTINGPROPOSED

Height: 15’ NA APPROX. 18’

LAND USE

Location Zoning Existing Use LUP

Subject

North R-2 SF RES

South OAK LANE AND BEYOND R-2 SF RES HOUSE

R-2 SF RES

HOUSE

0-5 DU AC

HOUSE

0-5 DU AC

East

R-2 SF RES

HOUSE

0-5 DU AC

West R-2 SF RES

WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and

at the recommendation meeting held on January 15, 2025, recommends to approve the following

zoning relief:

Variation to increase the height of a new shed from permitted 15 feet to approximately 18 feet.

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-24-000080 Ellis dated December 4, 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 February 4, 2025,

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 increase the height of a new shed from permitted 15 feet to approximately 18 feet.

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-24-000080 Ellis dated December 4, 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 (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent

NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,

Illinois that the following zoning relief be granted:

Variation to increase the height of a new shed from permitted 15 feet to approximately 18 feet,

on the property hereinafter described:

LOT 5 IN ANNA SARGENT MACK’S ADDITION TO OAK LANE, A SUBDIVISION IN THE

NORTHEAST ¼ OF SECTION 27, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD

PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 7,

1967, AS DOCUMENT R67-35246, 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-24-000080 Ellis dated December 4, 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; MACKENZIE AND ADAM ELLIS,

29W118 OAK LANE, WARRENVILLE, IL 60555; and Township Assessor, Winfield

Township, 130 Arbor Avenue, West Chicago, IL 60185.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Sam Tornatore

Sheila Rutledge

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

12.C.

DC-O-0008-25

ZONING-24-000082 – ORDINANCE – Wallace: To approve the following zoning relief:

Variation to reduce the corner side setback from permitted 30 feet to approximately 10

feet, for a new greenhouse. (Addison/ District 1)

ZHO Recommendation to Approve

Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent

WHEREAS, a public hearing was held on December 4, 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 corner side setback from permitted 30 feet to approximately 10 feet, for a

new greenhouse, on the property hereinafter described:

LOT 81 IN VOLK BROS - SECOND ADDITION TO EDGEWOOD, BEING A SUBDIVISION IN THE

NORTHEAST ¼ OF SECTION 22 AND IN THE NORTHEAST ¼ OF SECTION 23, TOWNSHIP 40

NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT

THEREOF RECORDED MAY 7, 1926 AS DOCUMENT 213086, 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 January 15, 2025 does find as follows:

FINDINGS OF FACT:

A. That petitioner testified that the subject zoning relief is to reduce the corner side

setback from permitted 30 feet to approximately 10 feet, for a new greenhouse.

B. That petitioner testified that the existing house on the subject property was built in the

far northeast corner, creating a large front yard and corner side yard, and a very

limited rear yard.

C. That petitioner testified that the only location to put a greenhouse on the subject

property would be within the corner side yard, approximately ten (10) feet from the

corner side property line.

D. That petitioner testified that a greenhouse would allow his family to grow four (4)

seasons of vegetables and flowers for personal use.

E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient

evidence for a practical difficulty and particular hardship, as petitioner testified that

due to the layout of the subject property and location of the existing home, the only

location to put a greenhouse on the subject property would be in the corner side yard,

approximately ten (10) feet from the corner side 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 Hearing Officer 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 green house will meet all required height and size

regulations and 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

demonstrated that they will receive a building permit for the proposed greenhouse and

that it will be built pursuant to the current building codes.

c. Diminish the value of land and buildings throughout the County as petitioner has

demonstrated that the proposed greenhouse will be an added benefit to the

neighborhood and 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 greenhouse will be located behind a tall privacy fence

and 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 greenhouse 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 greenhouse 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

greenhouse will not impair the public health, safety, comfort, morals, or general welfare

and will be an added benefit to the neighborhood.

PETITIONER’S DEVELOPMENT FACT SHEET

GENERAL ZONING CASE INFORMATION

CASE #/PETITIONER ZONING-24-000082 Wallace

ZONING REQUEST Variation to reduce the corner side setback from permitted 30 feet to

approximately 10 feet, for a new greenhouse.

OWNER OWEN AND KELLY WALLACE, 4N575 BRIAR LANE, BENSENVILLE, IL

60106

ADDRESS/LOCATION 4N575 BRIAR LANE, BENSENVILLE, IL 60106

PIN 03-23-109-006

TWSP./CTY. BD. DIST. ADDISON DISTRICT 1

ZONING/LUP R-4 SF RES

0-5 DU AC

AREA 0.44 ACRES (19,166 SQ. FT.)

UTILITIES WATER AND SEWER

PUBLICATION DATE Daily Herald: NOVEMBER 19, 2024

PUBLIC HEARING WEDNESDAY, DECEMBER 4, 2024

ADDITIONAL INFORMATION:

Building: No Objections.

DUDOT: Our office has no jurisdiction in this matter.

Health: No Comments Received.

Stormwater:

No Objection with the concept of the petition. Additional information may be

required at time of permit application.

Public Works: “DPC PW doesn’t own any sanitary sewer or water mains in the area.”

EXTERNAL:

Village of Bensenville: No Objections. (See attached documentation)

City of Wood Dale: No Comments Received.

Village of Addison: “Based on the location of this property, the Village of Addison has no

objection to the proposed variation request (Zoning-24-000082 Wallace).”

City of Elmhurst: No Comments Received.

Addison Township: No Comments Received.

Township Highway:

Bensenville Fire Dist.: No Comments Received.

Sch. Dist. 2: No Comments Received.

Sch. Dist. 100: No Comments Received.

Forest Preserve: “We do not have any comments.”

GENERAL BULK REQUIREMENTS:

No Comments Received.

REQUIREMENTS: REQUIRED EXISTINGPROPOSED

Corner Side Yard: 30 FT NA APPROX. 10 FT.

LAND USE

Location Zoning Existing Use LUP

Subject

North R-4 SF RES

South 3RD AVENUE AND BEYOND R-4 SF RES HOUSE

East R-4 SF RES HOUSE 0-5 DU AC

West BRIAR LANE AND BEYOND R-4 SF RESHOUSE

R-4 SF RES

HOUSE

0-5 DU AC

HOUSE

0-5 DU AC

WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and

at the recommendation meeting held on January 15, 2025, recommends to approve the following

zoning relief:

Variation to reduce the corner side setback from permitted 30 feet to approximately 10 feet, for a

new greenhouse.

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-24-000082 Wallace dated December 4, 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 February 4, 2025,

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 corner side setback from permitted 30 feet to approximately 10 feet, for a

new greenhouse.

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-24-000082 Wallace dated December 4, 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 (Motion to Approve): 6 Ayes, 0 Nays, 0 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 corner side setback from permitted 30 feet to approximately 10 feet, for a

new greenhouse, on the property hereinafter described:

LOT 81 IN VOLK BROS - SECOND ADDITION TO EDGEWOOD, BEING A SUBDIVISION IN THE

NORTHEAST ¼ OF SECTION 22 AND IN THE NORTHEAST ¼ OF SECTION 23, TOWNSHIP 40

NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT

THEREOF RECORDED MAY 7, 1926 AS DOCUMENT 213086, 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-24-000082 Wallace dated December 4, 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; OWEN AND KELLY WALLACE,

4N575 BRIAR LANE, BENSENVILLE, IL 60106; and Township Assessor, Addison Township,

401 North Addison Road, Addison, IL 60101.

APPROVED

Sam Tornatore

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

12.D.

DC-O-0010-25

ZONING-24-000074 – ORDINANCE – Biagio Land Corporation: To approve the

following zoning relief:

Rezoning from B-1 Local Business District to B-2 General Business District.

(Bloomingdale/District 1)

ZBA VOTE (to Approve): 5 Ayes, 0 Nays, 2 Absent

Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent

WHEREAS, a public hearing was held on November 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

zoning relief:

Rezoning from B-1 Local Business District to B-2 General Business District, on the property

hereinafter described:

LOT 2 IN KEENEY’S LAKE STREET FARMS, BEING A SUBDIVISION OF PART OF THE EAST

HALF OF SECTION EIGHT AND PART OF THE WEST HALF OF SECTION NINE, TOWNSHIP

FORTY NORTH, RANGE TEN EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORIDNG TO

THE PLAT THEREOF RECORDED AUGUST 13, 1932, AS DOCUMENT NUMBER 328341, IN

DUPAGE COUNTY, ILLINOIS; and

WHEREAS, the Zoning Board of Appeals, having considered in relation to the above

requested zoning petition presented at the above hearing and at the recommendation meeting

held on December 5, 2024 does find as follows:

FINDINGS OF FACT:

1. That petitioner testified that they seek the subject zoning relief to rezone the subject

property from B-1 Local Commercial to B-2 General Business District.

2. That petitioner testified that the current property is used by the petitioner, a concrete

contractor, and that they propose to continue to use the property as construction office

and yard as a concrete contractor, which is permitted in the B-2 General Business

Zoning District.

3. That petitioner testified that if the rezoning is granted, they plan to tear down the

existing building and construct a new building that will comply with all required

codes of DuPage County.

a. That petitioner testified that have two (2) to three (3) employees in the office

every day and then have a number of employees that come to the subject property,

pick up a company vehicle, and take them to a job site.

4. That petitioner testified that the intention of the B-1 Zoning District is to service

neighborhoods, and that due to the growth and development of Lake Street as a

heavily traveled arterial roadway and regional corridor, the highest and best use

would be a permitted use under the B-2 General Business District.

5. That petitioner testified that everything north of Lake Street across from the subject

property is within the Village of Roselle and zoned B-5 commercial.

6. That petitioner testified that most of the properties abutting Lake Street that take

direct access to Lake Street (such as the subject property), are either zoning B-2 in the

County or B-5 in the Village of Roselle, with the exception of the subject property

and the lots on either side of the subject property.

7. That petitioner testified that the existing uses of the property in question are primarily

commercial and residential, and that directly to the east of the subject property is a

commercial use, to the west is a vacant lot and beyond that are commercial uses, to

the north is a commercial use within the Village of Roselle, and to the south are

residential uses.

8. That petitioner testified that to the east of the subject property is zoned B-1 Local

Business (operating as a B-2 use), to the west is zoned B-1 Local Business and is

vacant but beyond that is zoned B-2 General Business, to the north is zoned

commercial in the Village of Roselle, and the south is zoned R-4 Single Family

Residential

9. That petitioner testified that due to the location of the subject property on Lake Street, the

long-standing use of properties directly abutting Lake Street are commercial uses primarily

found in the B-2 Zoning District and commercial uses primarily found in the B-5 District of

the Village of Roselle.

10. That petitioner testified that the trend of development in the general area is towards

commercial uses in the B-2 General Business District, and that due to the location of the

subject property on Lake Street, no B-1 Local Business District uses have been interested in

the subject property.

11. That petitioner testified that the subject property has lacked the ability and interest to

develop as a use within the B-1 Local Business District, and that the current zoning

designation prohibits the subject property from being developed in its highest and best use.

12. That petitioner testified that due to the surrounding uses and location on a major arterial

roadway (Lake Street), the B-1 Local Business zoning classification significantly decreases

the interest of the subject property, and that a rezoning from B-1 to B-2 would be the highest

and best use of the subject property.

13. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting of

the map amendment (rezoning) is in harmony with the general purpose and intent of the

Zoning Ordinance, and that the petitioner has demonstrated sufficient evidence and

testimony regarding the required six (6) standards for a map amendment (rezoning).

STANDARDS FOR MAP AMENDMENT (REZONING):

That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting of

the map amendment (rezoning) is in harmony with the general purpose and intent of the Zoning

Ordinance, and that the petitioner has demonstrated the following standards for a map

amendment (rezoning):

1. Existing uses of property within the general area of the property in question, as petitioner

has demonstrated that the existing uses of property within the general area of the property

in question are primarily commercial and residential, and that directly east of the subject

property is a commercial use, to the west is a vacant lot and beyond that are commercial

uses, to the north is a commercial use within the Village of Roselle, and to the south is a

residential use.

2. The zoning classifications of property within the general area of the property in question, as

petitioner has demonstrated that directly to the east of the subject property is zoned B-1

Local Business (operating as a B-2 use), to the west is zoned B-1 Local Business and is

vacant but beyond that are zoned B-2 General Business, to the north is zoned commercial in

the Village of Roselle, and the south is zoned R-4 Single Family Residential

3. The suitability of the property in question for the uses permitted under the existing zoning

classification, as petitioner has demonstrated that due to the location of the subject property

on Lake Street, the long-standing use of the properties directly abutting Lake Street are

commercial uses primarily found in the B-2 Zoning District.

4. The trend of development, if any, in the general area of the property in question, including

changes, if any, which may have taken place since the property in question was placed in its

present zoning classification, as petitioner has demonstrated that the trend of development

in the general area is towards commercial uses in the B-2 General Business District, and that

due to the location of the subject property on Lake Street, no B-1 Local Business District

uses have been interested in the subject property.

5. The length of time the property has been vacant as zoned, considered in the context of the

land development in the area surrounding the subject property, as petitioner has

demonstrated that the subject property has lacked the ability and interest to develop as a use

within the B-1 Local Business District, and that the current zoning designation prohibits the

subject property from being developed in its highest and best use.

6. The extent to which the property values are diminished by particular zoning restrictions, as

petitioner has demonstrated that due to the surrounding uses and location on a major

arterial roadway (Lake Street), the B-1 Local Business zoning classification significantly

decreases the interest of the subject property, and that a rezoning from B-1 to B-2 would be

the highest and best use of the subject property.

PETITIONER’S DEVELOPMENT FACT SHEET

GENERAL ZONING CASE INFORMATION

CASE #/PETITIONER ZONING-24-000074 Biagio Land Corporation

ZONING REQUEST Rezoning from B-1 Local Business District to B-2 General Business

District.

OWNER BIAGIO LAND CORP, 24W733 LAKE STREET, ROSELLE, IL 60172 / BIAGIO

LAND CORP, 4N475 MEDINAH ROAD, ADDISON, IL 60101 / AGENT: BRIAN

ARMSTRONG, LUETKEHANS, BRADY, GARNER & ARMSTRONG, LLC., 2700

INTERNATIONAL DRIVE, SUITE 305, WEST CHICAGO, IL 60185

ADDRESS/LOCATION 24W733 LAKE STREET, ROSELLE, IL 60172

PIN 02-09-302-006

TWSP./CTY. BD. DIST. BLOOMINGDALE DISTRICT 1

ZONING/LUP B-1 LOCAL BUSINESS 0-5 DU AC

AREA 1.19 ACRES (51,836 SQ. FT.)

UTILITIES WELL/SEPTIC

PUBLICATION DATE Daily Herald: OCTOBER 30, 2024

PUBLIC HEARING THURSDAY, NOVEMBER 14, 2024

ADDITIONAL INFORMATION:

Building: No Objections.

DUDOT: Our office has no jurisdiction in this matter.

Health: No Comments Received.

Stormwater:

Our office has no jurisdiction in this matter.

Public Works: “DPC PW doesn’t own any sewer or water in the area.

EXTERNAL:

Village of Roselle: No Comments Received.

Village of Bloomingdale: No Comments Received.

Village of Hanover Park: No Objections. “The site is 3000-3500 ft. east of Hanover Park’s

boundaries and does not abut our existing lots. Proposed use is similar to existing

(landscaping/paving contractor).

Village of Schaumburg: No Comments Received.

Bloomingdale Township: No Comments Received.

Township Highway:

Our office has no jurisdiction in this matter.

Bloomingdale Fire Dist.: No Objections with the concept of the petition. Additional

information may be required at time of permit application. (See attached documentation)

Sch. Dist. 20: No Comments Received.

Sch. Dist. 108: No Comments Received.

Forest Preserve:

No Comments Received.

LAND USE

Location Zoning Existing Use LUP

Subject B-1 LOCAL BUSINESS COMMERCIAL 0-5 DU AC

North LAKE STREET AND BEYOND VILLAGE OF ROSELLE COMMERCIAL

VILLAGE OF ROSELLE

South R-4 SF RES

HOUSE

0-5 DU AC

East B-1 LOCAL BUSINESS COMMERCIAL 0-5 DU AC

West B-1 LOCAL BUSINESS COMMERCIAL 0-5 DU AC

WHEREAS, the Zoning Board of Appeals, having considered in relation to the above

and at the recommendation meeting held on December 5, 2024, recommends to approve the

following zoning relief:

Rezoning from B-1 Local Business District to B-2 General Business District.

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-24-000074 Biagio Land Corporation dated November 14,

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 in conjunction with the submittal of a building permit the developer provides a

landscape plan showing full landscape screens around the perimeter of the development.

4. That the property be developed in accordance with all other codes and Ordinances of

DuPage County.

ZBA VOTE (to Approve): 5 Ayes, 0 Nays, 2 Absent

WHEREAS, the County Board Development Committee on February 4, 2025,

considered the above findings and recommendations of the Zoning Board of Appeals and

recommends to concur with the findings and recommends to approve the following zoning relief:

Rezoning from B-1 Local Business District to B-2 General Business District.

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-24-000074 Biagio Land Corporation dated November 14,

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 in conjunction with the submittal of a building permit the developer provides a

landscape plan showing full landscape screens around the perimeter of the development.

4. That the property be developed in accordance with all other codes and Ordinances of

DuPage County.

Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent

NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,

Illinois that the following zoning relief be granted:

Rezoning from B-1 Local Business District to B-2 General Business District, on the property

hereinafter described:

LOT 2 IN KEENEY’S LAKE STREET FARMS, BEING A SUBDIVISION OF PART OF THE EAST

HALF OF SECTION EIGHT AND PART OF THE WEST HALF OF SECTION NINE, TOWNSHIP

FORTY NORTH, RANGE TEN EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORIDNG TO

THE PLAT THEREOF RECORDED AUGUST 13, 1932, AS DOCUMENT NUMBER 328341, 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-24-000074 Biagio Land Corporation dated November 14,

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 in conjunction with the submittal of a building permit the developer provides a

landscape plan showing full landscape screens around the perimeter of the development.

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; BIAGIO LAND CORP, 24W733

LAKE STREET, ROSELLE, IL 60172 / BIAGIO LAND CORP, 4N475 MEDINAH ROAD,

ADDISON, IL 60101 / AGENT: BRIAN ARMSTRONG, LUETKEHANS, BRADY, GARNER

& ARMSTRONG, LLC., 2700 INTERNATIONAL DRIVE, SUITE 305, WEST CHICAGO, IL

60185; and Township Assessor, Bloomingdale Township, 123 N. Rosedale, Bloomingdale, IL

60108.

APPROVED

Sam Tornatore

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

13.

14.

ECONOMIC DEVELOPMENT - YOO

Committee Update

ENVIRONMENTAL - RUTLEDGE

Committee Update

14.A.

EN-R-0002-25

Resolution EN-R-0002-25 DuPage County Electronics Recycling Program 2026 Notice

of Participation

APPROVED

Sheila Rutledge

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.

HUMAN SERVICES - SCHWARZE

Committee Update

15.A.

HS-R-0004-25

2025-2029 Consolidated Plan and 2025 Annual Action Plan element of the Consolidated

Plan, DuPage County Consortium – SECOND READING – Recommendation for

approval of the County’s 2025-2029 Consolidated Plan and 2025 Annual Action Plan

element of the 2025-2029 Consolidated Plan for Community Development Block Grant

(CDBG), HOME Investment Partnerships (HOME), and Emergency Solutions Grant

(ESG) programs to qualify and receive the Department of Housing and Urban

Development (HUD) grant funds of approximately $5.4 Million annually.

To view this document in its entirety, please use this link:

DuPage County IL Community Development Commission Consolidated Plan

https://www.dupageco.org/Community_Services/Community_Development_Commission/31052/

(Listed under “2025-2029 Consolidated Plan” Heading)

WHEREAS, DuPage County has participated in the Community Development

Block Grant program since 1975; and

WHEREAS, DuPage County has participated in the Emergency Shelter Grant

program since 1987; and

WHEREAS, The Homeless Emergency Assistance and Rapid Transition to

Housing Act of 2009 (“Hearth Act”), enacted into law on May 20, 2009, consolidated

three of the separate homeless assistance programs administered by the U.S. Department

of Housing and Urban Development (“HUD”) under the McKinney-Vento Homeless

Assistance Act into a single grant program, and revised the Emergency Shelter Grant

program and renamed it as the Emergency Solutions Grant (“ESG”) program; and

WHEREAS, DuPage County has participated in the HOME Investment

Partnership program since 1992; and

WHEREAS, these programs will provide an approximate total of $5.4 million in

new Federal funding to DuPage County in 2025, and the County will also have available

approximately an additional $250,000 in anticipated income and reallocated funds from

previous years, said funds being available for Housing and Community Development

activities benefiting low- and moderate-income persons, the homeless, and persons with

special needs; and

WHEREAS, a requirement of these programs is the preparation of a Consolidated

Plan for Housing and Community Development (“ConPlan”); and

WHEREAS, a draft 2025-2029 Consolidated Plan for Housing and Community

Development has been prepared based on information from the public input process

developed by the DuPage Community Development Commission and includes specific

uses of funds in program year 2025 as approved by consensus by the Community

Development Commission Executive Committee and HOME Advisory Group

Committee on January 7, 2025; and

WHEREAS, said draft ConPlan was approved by the DuPage County Human

Services Committee on January 21, 2025; and

WHEREAS, a 2025 Action Plan element of the ConPlan, listing projects to be

funded in the 2025 program year, is required; and

WHEREAS, 2025 Annual Action Plan projects were approved by the DuPage

Community Development Commission Executive Committee and HOME Advisory

Group Committee on January 7, 2025 and by the DuPage County Human Services

Committee on January 21, 2025; and

WHEREAS, a 30-day public comment period was completed on February 7,

2025, and a public hearing was held on January 15, 2025, and, in accordance with federal

regulations governing the development of consolidated plans, any comments received are

included in the final draft of the ConPlan and 2025 Annual Action Plan along with

responses to these comments.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board hereby

approves the 2025-2029 DuPage County Consolidated Plan and 2025 Annual Action Plan

Element of the DuPage County Consolidated Plan for Housing and Community

Development, which is incorporated by reference with this resolution; and

BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is

authorized and directed to sign said Consolidated Plan, required certifications, and

Federal application forms on behalf of DuPage County and the County Clerk is hereby

authorized and directed to attest to such signature and affix the official seal thereto; and

BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is

hereby authorized to approve amendments to said Consolidated Plan as may be required

by HUD; and

BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is

hereby authorized and directed to sign each individual Agreement on behalf of DuPage

County with municipalities and non-profit entities implementing specific projects

identified in said Consolidated Plan and Annual Action Plan; and

BE IT FURTHER RESOLVED, that the County Clerk is hereby authorized and

directed to attest to such execution of each individual Agreement on behalf of DuPage

County with municipalities and non-profit entities implementing specific projects

identified in said Consolidated Plan and Annual Action Plan and affix the official seal

thereto; and

BE IT FURTHER RESOLVED, that the County Clerk be directed to send copies

of each individual Agreement on behalf of DuPage County to each of the respective

municipalities and non-profit entities implementing specific projects identified in said

Consolidated Plan and Annual Action Plan and to the DuPage Community Development

Commission; and

BE IT FURTHER RESOLVED, that the County Clerk be directed to send copies

of this Resolution to Community Development Commission.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.B.

HS-P-0004-25

Recommendation for the approval of a contract purchase order to enter into a sub-grantee

agreement with Catholic Charities, to provide shelter, case management, and financial

assistance to situationally homeless residents and at-risk of homelessness residents of

DuPage County, and to provide financial support for the Back to School Fair, for the

period of January 1, 2025 through December 31, 2025, in the amount of $65,000, under

the Community Services Block Grant. (Community Services)

WHEREAS, a sub-grantee agreement has been negotiated in accordance with

County Board policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a sub-grantee agreement to Catholic Charities to provide

shelter, case management, and financial assistance to the situationally homeless residents

and at risk of homelessness residents of DuPage County and financial support for the

Back to School Fair, for the period January 1, 2025 through December 31, 2025, for

Community Services, under the Community Services Block Grant.

NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement

covering said, to provide shelter, case management, and financial assistance to the

situationally homeless residents and at risk of homelessness residents of DuPage County

for the period January 1, 2025 through December 31, 2025, for Community Services

through the Community Services Block Grant, be, and it is hereby approved for the

issuance of a sub-grantee agreement by the Procurement Division to Catholic Charities,

3040 Finley Road Suite 200, Downers Grove, IL 60515, for a total amount not to exceed

$65,000.00. Other professional services not subject to competitive bidding per 55 ILCS

5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).

(Grant funded.)

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Schwarze, Yoo, and Zay

Eckhoff, Krajewski, and Tornatore

ABSENT:

15.C.

HS-P-0005-25

Recommendation for the approval of a contract purchase order to enter into a sub-grantee

agreement with The GardenWorks Project, to plan, build, promote, and sustain

community gardens in DuPage County, for Community Services, for the period of

January 1, 2025 through December 31, 2025, in the amount of $70,000, under the

Community Services Block Grant. (Community Services)

WHEREAS, a sub-grantee agreement has been negotiated in accordance with

County Board policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a sub-grantee agreement to The GardenWorks Project, to

plan, build, promote and sustain community gardens in DuPage County, for the period

January 1, 2025 through December 31, 2025, for Community Services, under the

Community Services Block Grant.

NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement

covering said, plan, build, promote and sustain community gardens in DuPage County,

for the period January 1, 2025 through December 31, 2025, for Community Services

through the Community Services Block Grant, be, and it is hereby approved for the

issuance of a sub-grantee agreement by the Procurement Division to The GardenWorks

Project, 2100 Manchester Road, #970, Wheaton, Illinois, 60187, for a total amount of

$70,000.00. Other professional services not subject to competitive bidding per 55 ILCS

5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).

(Grant funded)

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.D.

HS-P-0006-25

Recommendation for the approval of a contract purchase order to enter into a sub-grantee

agreement with 360 Youth Services, to provide case management, housing, job

coaching/preparedness, transportation, educational services, and GED coaching to

homeless youth in DuPage County, for Community Services, for the period of January 1,

2025 through December 31, 2025, for a contract total not to exceed $37,000, under the

Community Services Block Grant. (Community Services)

WHEREAS, a sub-grantee agreement has been negotiated in accordance with

County Board policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a sub-grantee agreement to 360 Youth Services, to provide

case management, housing, job coaching/preparedness, transportation, educational

services, and GED coaching to homeless youth in DuPage County, for the period of

January 1, 2025 through December 31, 2025, for Community Services, under the

Community Services Block Grant.

NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement

covering said, to provide case management, housing, job coaching/preparedness,

transportation, educational services, and GED coaching to homeless youth in DuPage

County, for the period January 1, 2025 through December 31, 2025, for Community

Services through the Community Services Block Grant, be, and it is hereby approved for

the issuance of a sub-grantee agreement by the Procurement Division to 360 Youth

Services, 1323 Bond Street, Suite 119, Naperville, Illinois, 60563, for a total amount of

$37,000. Other professional services not subject to competitive bidding per 55 ILCS

5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).

(Grant funded)

APPROVED

Paula Garcia

RESULT:

MOVER:

Yeena Yoo

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.E.

HS-P-0007-25

Recommendation for the approval of a contract purchase order to enter into a sub-grantee

agreement with Teen Parent Connection, to provide car seats, booster seats, diapers,

formula, wipes, and car seat safety training to low income residents of DuPage County,

for Community Services, for the period of January 1, 2025 through December 31, 2025,

for a contract total not to exceed $40,000, under the Community Services Block Grant.

(Community Services)

WHEREAS, a sub-grantee agreement has been negotiated in accordance with

County Board policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a sub-grantee agreement to Teen Parent Connection, to

provide car seats, booster, seats, diapers, formula, wipes, and car seat safety training to

low income residents in DuPage County, for the period January 1, 2025 through

December 31, 2025, for Community Services, under the Community Services Block

Grant.

NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement

covering said, to provide car seats, booster, seats, diapers, formula, wipes, and car seat

safety training to low income residents in DuPage County, for the period January 1, 2025

through December 31, 2025, for Community Services through the Community Services

Block Grant, be, and it is hereby approved for the issuance of a sub-grantee agreement by

the Procurement Division to Teen Parent Connection, 475 Taft Avenue, Glen Ellyn, IL

60188, for a total amount of $40,000.00. Other professional services not subject to

competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage

County Code Section 2-353(1)(b). (Grant funded)

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.F.

HS-P-0008-25

Recommendation for the approval of a contract purchase order to enter into a sub-grantee

agreement with Outreach Community Services, Inc., to provide case management,

counseling, job training/readiness, work experience, transportation, and GED assistance

to low income youth residing in DuPage County, for Community Services, for the period

of January 1, 2025 through December 31, 2025, for a contract total not to exceed

$100,000, under the Community Services Block Grant. (Community Services)

WHEREAS, a sub-grantee agreement has been negotiated in accordance with

County Board policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a sub-grantee agreement to Outreach Community Services, to

provide case management, counseling, job training/readiness, work experience,

transportation, and GED assistance to low-income youth residing in DuPage County, for

the period January 1, 2025 through December 31, 2025, for Community Services, under

the Community Services Block Grant.

NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement

covering said, to provide case management, counseling, job training/readiness, work

experience, transportation, and GED assistance to low-income youth residing in DuPage

County, for the period January 1, 2025 through December 31, 2025, for Community

Services through the Community Services Block Grant, be, and it is hereby approved for

the issuance of a sub-grantee agreement by the Procurement Division to Outreach

Community Services 373 S. Schmale, Carol Stream, Illinois, 60188, for a total amount of

$100,000.00. Other professional services not subject to competitive bidding per 55 ILCS

5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).

(Grant funded)

APPROVED

Paula Garcia

Kari Galassi

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.G.

HS-P-0009-25

Recommendation for the approval of a contract purchase order to enter into a sub-grantee

agreement with H.O.M.E. DuPage, Inc., to provide financial literacy, counseling, and

workshops, budget and credit counseling to low income residents in DuPage County, for

Community Services, for the period of January 1, 2025 through December 31, 2025, for a

contract total not to exceed $46,888, under the Community Services Block Grant.

(Community Services)

WHEREAS, a sub-grantee agreement has been negotiated in accordance with

County Board policy;

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a sub-grantee contract to H.O.M.E. DuPage, Inc., to provide

financial literacy counseling and workshops, budget and credit counseling to low income

residents in DuPage County, for the period January 1, 2025 through December 31, 2025,

for Community Services, under the Community Services Block Grant.

NOW, THEREFORE BE IT RESOLVED that County sub-grantee contract

covering said, to provide financial literacy counseling and workshops, budget and credit

counseling to low income residents in DuPage County, for the period January 1, 2025

through December 31, 2025, for Community Services through the Community Services

Block Grant, be, and it is hereby approved for the issuance of a sub-grantee contract by

the Procurement Division to H.O.M.E. DuPage, Inc., 1600 E. Roosevelt Road, Wheaton,

IL 60187, for a total amount of $46,888.00. Other Professional Services not subject to

competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage

County Code Section 2-353(1)(b). (Grant funded)

APPROVED

Paula Garcia

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

15.H.

HS-P-0010-25

Recommendation for the approval of a contract purchase order issued to KCI USA, Inc.,

for rental of wound vac therapy and medical supplies for wound and skin care, for the

DuPage Care Center, for the period February 24, 2025 through February 23, 2026, for a

total contract total amount not to exceed $37,480; under quote renewal #21-100-CARE,

third and final optional renewal.

WHEREAS, bids have been taken and evaluated in accordance with County Board

policy; and

WHEREAS, the Human Services Committee recommends County Board

approval for the issuance of a contract to KCI USA, Inc., for rental of wound vac therapy

and medical supplies, for the period of February 24, 2025 through February 23, 2026, for

the DuPage Care Center.

NOW, THEREFORE BE IT RESOLVED, that said contract is for rental of

wound vac therapy and medical supplies, for the period of February 24, 2025 through

February 23, 2026 for the DuPage Care Center per renewal #21-100-CARE, be, and it is

hereby approved for the issuance of a contract purchase order by the Procurement

Division to KCI USA, Inc., 12930 West Interstate 10, San Antonio, Texas 78249-2248,

for a contract total amount of $37,480.00.

APPROVED

Paula Garcia

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

16.

JUDICIAL AND PUBLIC SAFETY - EVANS

Committee Update

16.A.

JPS-P-0008-25

Recommendation for the approval of a contract purchase order to CDW Government

LLC, for the purchase of IT office equipment and supplies, for the Sheriff's Office, for the

period of December 1, 2024 through November 30, 2025, for a contract total not to

exceed $300,000. Contract pursuant to the Intergovernmental Cooperation Act (Omnia

Contract #2024056-01. (Sheriff's Office)

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 IT equipment and

supplies; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the Omnia Partners, the County of DuPage will contract with CDW

Government, LLC; and

WHEREAS, the Judicial and Public Safety Committee recommends County

Board approval for the issuance of a contract to CDW Government, LLC, for the

purchase of IT equipment and supplies, for the period of December 1, 2024 through

November 30, 2025, for the Sheriff’s Office.

NOW, THEREFORE BE IT RESOLVED, that said contract for the purchase of

IT equipment and supplies, for the period of December 1, 2024 through November 30,

2025, for the Sheriff’s Office, per Omnia Contract #2024056-01, be, and it is hereby

approved for the issuance of a contract purchase order by the Procurement Division to

CDW Government, LLC, 75 Remittance Drive, Suite 1515, Chicago, IL 60675-1515, for

a contract total amount of $300,000.

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

16.B.

JPS-P-0009-25

Recommendation for the approval of a contract purchase order to Heartland Business

Systems, for the purchase of IT office equipment and supplies, for the Sheriff's Office, for

the period of December 1, 2024 through November 30, 2025, for a contract total not to

exceed $510,000. Contract pursuant to the Intergovernmental Cooperation Act (TIPS

Contract #220105). (Sheriff's Office)

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 IT equipment and

supplies; and

WHEREAS, pursuant to the Intergovernmental Agreement between the County of

DuPage and TIPS, the County of DuPage will contract with Heartland Business Systems;

and

WHEREAS, the Judicial and Public Safety Committee recommends County

Board approval for the issuance of a contract to Heartland Business Systems, for the

purchase of IT equipment and supplies, for the period of December 1, 2024 through

November 30, 2025, for the Sheriff’s Office.

NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of

IT equipment and supplies, for the period of December 1, 2024 through November 30,

2025, for the Sheriff’s Office, per TIPS Contract #220105, be, and it is hereby approved

for the issuance of a contract purchase order by the Procurement Division to Heartland

Business Systems, 5400 Patton Drive, Suite 4B, Lisle, IL 60532, for a contract total

amount of $510,000.

APPROVED

Lucy Evans

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

16.C.

JPS-P-0010-25

Recommendation for the approval of a contract purchase order to Polaris Pharmacy

Service of Warrington, LLC dba Contract Pharmacy Services, to provide pharmaceutical

services and supplies for detainees, For the Sheriff's Office, for the period of February 26,

2025 through February 25, 2026, for a contract total not to exceed $680,444.38; per

renewal of bid #23-116-SHF, first of three options to renew. (Sheriff's Office)

WHEREAS, bids have been taken and processed 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 Polaris Pharmacy Services of

Warrington/DBA Contract Pharmacy Services, to provide pharmaceutical services and

supplies, for the period of February 26, 2025 through February 25, 2026, for the Sheriff’s

Office.

NOW, THEREFORE BE IT RESOLVED, that said contract is to provide

pharmaceutical services and supplies, for the period of February 26, 2025 through

February 25, 2026, for the Sheriff’s Office, be, and it is hereby approved for

issuance of a contract by the Procurement Division to Polaris Pharmacy Services

of Warrington/DBA Contract Pharmacy Services, 2900 NW 60th Street, Fort

Lauderdale, FL 33309, for a contract total amount not to exceed $680,444.38, per

lowest responsible bid #23-116-SHF.

APPROVED

Lucy Evans

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

16.D.

JPS-P-0012-25

Recommendation for the approval of a contract purchase order to Allied Universal

Technology Services, for maintenance and repair of security systems, repair and replace

cameras, I-Stars, DVR's and access control systems around the County campus, for the

period of February 12, 2025 through November 30, 2026, for a contract total amount not

to exceed $244,880, per bid #25-013-OHSEM. (Office of Homeland Security and

Emergency Management/Campus Security)

WHEREAS, bids 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 Allied Universal Technology Services,

for maintenance and repair of security systems, repair and replace cameras, I-Stars,

DVR's and access control systems around the County campus.

NOW, THEREFORE, BE IT RESOLVED, that said contract is for maintenance

and repair of security systems, repair and replace cameras, I-Stars, DVR's and access

control systems around the County campus, for the period of February 12, 2025 through

November 30, 2026, per bid #25-013-OHSEM, be, and it is hereby approved for the

issuance of a contract purchase order by the Procurement Division to Allied Universal

Technology Services, 829 Parkview Boulevard, Lombard, IL 60148, for a contract total

amount of $244,880.

APPROVED

Lucy Evans

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

17.

18.

LEGISLATIVE - DESART

Committee Update

PUBLIC WORKS - CHILDRESS

Committee Update

18.A.

PW-P-0001-25

Recommendation for the approval of a contract purchase order to Sutton Ford, Inc., for

one (1) 2025 Ford F-350 4X4 Super Chassis Cab with service body attachment, for

DuPage County Public Works, for the period of February, 11, 2025 to November 30,

2025, for a total contract amount not to exceed $78,859. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

Contract #222).

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 a 2025 Ford

F-350 4X4 Super Chassis Cab with service body attachment; and

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and the Suburban Purchasing Cooperative Contract #222, the County of DuPage

will contract with Sutton Ford, Inc.; and

WHEREAS, the Public Works Committee recommends County Board approval

for the issuance of a contract to Sutton Ford, Inc., FOR a 2025 Ford F-350 4X4 Super

Chassis Cab with service body attachment, for the period of February 11, 2025 through

November 30, 2025, for Public Works.

NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for

a 2025 Ford F-350 4X4 Super Chassis Cab with service body attachment, for the

period of February 11, 2025 through November 30, 2025, for Public Works, be,

and it is hereby approved for issuance of a contract by the Procurement Division

to Sutton Ford, Inc., 21315 Central Ave, Matteson, Illinois 60443, for a contract

total amount not to exceed $78,859.00, per contract pursuant to the Suburban

Purchasing Cooperative Contract #222.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Saba Haider

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

18.B.

FM-P-0002-25

Recommendation for the approval of a contract to Graybar Electric Company, Inc., to

furnish and deliver electrical and lighting products, for Power Plant Lighting and Fixture

Replacement, for Facilities Management, for the period February 12, 2025 through

August 11, 2025, for a total contract not to exceed $37,340.32. Contract pursuant to the

Intergovernmental Cooperation Act (Omnia Partners Contract #EV-2370).

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Paula Garcia

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

18.C.

FM-P-0003-25

Recommendation for the approval of a contract to Midwest Office Interiors, to furnish,

deliver, and install Allsteel, HON, and Kimball International replacement furniture for

the Family Center, for Facilities Management, for the period of February 11, 2025

through November 30, 2025, for a total contract amount not to exceed $61,149.28.

Contract pursuant to the Intergovernmental Cooperation Act. (OMNIA Partners Contract

#R191802, R191804, R191811; Proposal #47647)

APPROVED

Michael Childress

Yeena Yoo

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

19.

STORMWATER - ZAY

Committee Update

19.A.

SM-P-0004-25

Recommendation for the approval of a contract purchase order to Dynamic Industrial

Services, Inc., to repair and maintain the Catwalk Walkway at the Elmhurst Quarry Flood

Control Facility, for Stormwater Management, for the period February 11, 2025 to

November 30, 2025, for a contract total not to exceed $198,000, per lowest responsible

bid #25-006-SWM.

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 repair and maintenance of the Catwalk Walkway at the

Elmhurst Quarry Flood Control Facility for the period February 11, 2025 to November

30, 2025.

NOW, THEREFORE, BE IT RESOLVED that County Contract, covering said,

for the repair and maintenance of the Catwalk Walkway at the Elmhurst Quarry Flood

Control Facility Stormwater Management Department, be and it is hereby approved for

issuance of a Contract by the Procurement Division, to Dynamic Industrial Services, Inc.,

722 W. Exchange Street, Suite 3-B, Crete, IL 60417, for the total contract amount not to

exceed $198,000, per lowest responsible Bid #25-006-SWM.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Cynthia Cronin Cahill

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

20.

TECHNOLOGY - COVERT

Committee Update

20.A.

TE-P-0002-25

Recommendation for the approval of a contract purchase order to Environmental Systems

Research Institute, Inc. (ESRI), to provide maintenance and technical support for the

County's enterprise GIS software, for Information Technology - GIS Division, for the

period of March 9, 2025 through March 8, 2026, for a total contract amount of $212,829;

per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - this product

and service is only available from the provider, ESRI, Inc.)

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

Environmental Systems Research Institute, Inc. (ESRI), for annual maintenance and technical

support, for the period of March 9, 2025 through March 8, 2026, for Information Technology -

GIS Division.

NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,

for annual maintenance and technical support, for the period of March 9, 2025 through

March 8, 2026 for Information Technology - GIS Division, be, and it is hereby approved

for issuance of a contract by the Procurement Division to, Environmental Systems

Research Institute, Inc. (ESRI), 380 New York Street, Redlands, CA 92373, for a

contract total amount not to exceed $212,829.00. Pursuant to 55 ILCS 5/5-1022 (c) not

suitable for competitive bids. (Sole provider - this product and service is only available

from the provider, ESRI, Inc.)

APPROVED

Sadia Covert

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

20.B.

TE-P-0003-25

Recommendation for the approval of a contract purchase order to Accela, Inc., for

Managed Application Services to provide support with permitting software for the

Building & Zoning, Transportation, Stormwater, and Public Works departments, for the

period of February 21, 2025 through February 20, 2026, for a contract total not to exceed

$203,674.38. Exempt from bidding per 55 ILCS 5/5-1022(c) not suitable for competitive

bids. (Sole Source - Proprietary Software Maintenance and Support)

WHEREAS, a sole source quotation has been obtained in accordance with Board

policy; and

WHEREAS, the Technology Committee recommends County Board approval for

the issuance of a contract to Accela, Inc., for managed application services for Building &

Zoning, Division of Transportation, Stormwater, and Public Works departments, for the

period of February 21, 2025 through February 20, 2026.

NOW, THEREFORE BE IT RESOLVED, that said contract for managed

application services for Building & Zoning, Division of Transportation,

Stormwater, and Public Works departments, for the period of February 21, 2025

through February 20, 2026, be, and it is hereby approved for issuance of a contract

by the Procurement Division to, Accela, Inc., 4375 Solutions Center, Chicago, IL

60677, for a contract total amount not to exceed $203,674.38. Pursuant to 55

ILCS 5/5-1022 (c) not suitable for competitive bids. (Sole provider - Accela is the

sole provider for this software application.)

APPROVED

Sadia Covert

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

20.C.

TE-P-0004-25

Recommendation for the approval of a contract purchase order to BMC Software, Inc.,

for annual software licensing and maintenance for MainView zEnterprise Automation

and VSAM file management software, for Information Technology, for the period of

March 1, 2025 through February 28, 2026, for a total contract amount of $51,130.16.

Exempt from bidding per 55 ILCS 5/5-1022 (c) not suitable for competitive bids - Sole

Source. BMC is the owner of the proprietary source code for this software.

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

BMC Software, Inc., for the annual software license and maintenance for MainView zEnterprise

Automation and VSAM file management software, for the period of March 1, 2025 through

February 28, 2026, for Information Technology .

NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, for the

annual software license and maintenance for MainView zEnterprise Automation and

VSAM file management software, for the period of March 1, 2025 through February 28,

2026 for Information Technology, be, and it is hereby approved for issuance of a

contract by the Procurement Division to, BMC Software, Inc., 2103 CityWest

Boulevard, Houston, TX 77402, for a contract total amount not to exceed $51,130.16.

Exempt from bidding per 55 ILCS 5/5-1022 (c) not suitable for competitive bids - Sole

Source. (Sole provider - BMC is the owner of the proprietary source code for this

software.)

APPROVED

Sadia Covert

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.

TRANSPORTATION - OZOG

Committee Update

Motion to Combine Items

Member Ozog moved and Member Zay seconded a motion to combine items A through E. The

motion was approved on roll call, all "ayes."Members Eckhoff, Krajewski, and Schwarze were

absent.

21.A.

25-0371

DT-P-0261B-19 - Amendment to Resolution DT-P-0261A-19, issued to Burns &

McDonnell, for Professional Design Engineering Services for improvements along Grand

Avenue, Section 17-00272-03-SP, to decrease the funding in the amount of $15,357.19

and close the contract, resulting in a final County cost of $215,017.52, a decrease of

-6.67%.

WHEREAS, the DuPage County Board has heretofore approved and adopted

Resolution DT-P-0261A-19 on July 14, 2020 and Resolution DT-P-0261-19 on

September 24, 2019 awarding a contract to Burns & McDonnell Engineering Company,

Inc. (hereinafter referred to as “CONSULTANT”) to provide Professional Phase II

Engineering Services for improvements along CH 20/Grand Avenue, from Lake Street to

County Line Road, Section 17-00272-03-SP (hereinafter referred to as “PROJECT”); and

WHEREAS, the current cost of the PROJECT to the County of DuPage, by and

through the Division of Transportation, is $230,374.71; and

WHEREAS, the CONSULTANT has completed all obligations under the

contract, and there are allocated and unexpected funds remaining under the contract; and

WHEREAS, it is in the best interest of the County to de-obligate the remaining

funds and close out the project, and said change is authorized by law.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt this

Amendment to Resolution DT-P-0261A-19, issued to the CONSULTANT to decrease

the funding in the amount of $15,357.19, resulting in an amended contract total amount

of $215,017.71, a decrease of -6.67%.

APPROVED

Mary Ozog

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.B.

25-0375

DT-P-0094A-22 - Amendment to Resolution DT-P-0094-22, issued to Christopher B.

Burke Engineering Ltd, for Professional Preliminary Engineering Services for the East

Branch DuPage River Trail, Section 19-00002-07-BT, to decrease the funding in the

amount of $38,039.58 and close the contract, resulting in a final County cost of

$168,470.33, a decrease of -18.42%.

WHEREAS, the DuPage County Board has heretofore approved and adopted

Resolution DT-P-00094-22 on March 22, 2022, awarding a contract to Christopher B.

Burke Engineering, Ltd (hereinafter referred to as “CONSULTANT”) to provide

Professional Preliminary Engineering Services for the East Branch DuPage River Trail,

Section 19-00002-07-BT (hereinafter referred to as “PROJECT”); and

WHEREAS, the current cost of the PROJECT to the County of DuPage, by and

through the Division of Transportation, is $206,509.91; and

WHEREAS, the CONSULTANT has completed all obligations under the

contract, and there are allocated and unexpected funds remaining under the contract; and

WHEREAS, it is in the best interest of the County to de-obligate the remaining

funds and close out the project, and said change is authorized by law.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt this

Amendment to Resolution DT-P-0094-22, issued to the CONSULTANT to decrease the

funding in the amount of $38,039.58, resulting in an amended contract total amount of

$168,470.33, a decrease of -18.42%.

APPROVED

Mary Ozog

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.C.

25-0376

DT-P-0338A-19 - Amendment to Resolution DT-P-0338-19, issued to AECOM

Technical Services, Inc., for Professional Construction Engineering Services for

improvements along the Gary Avenue Trail, Section 11-00237-11-BT, to decrease the

funding in the amount of $16,513.19 and close the contract, resulting in a final County

cost of $331,964.41, a decrease of -4.74%.

WHEREAS, the DuPage County Board has heretofore approved and adopted

Resolution DT-P-0338-19 on November 26, 2019, awarding a contract to AECOM

Technical Services, Inc. (hereinafter referred to as “CONSULTANT”) to provide

Professional Construction Engineering Services for improvements along the Gary

Avenue Trail, Section 11-00237-11-BT (hereinafter referred to as “PROJECT”); and

WHEREAS, the current cost of the PROJECT to the County of DuPage, by and

through the Division of Transportation, is $348,477.60; and

WHEREAS, the CONSULTANT has completed all obligations under the

contract, and there are allocated and unexpected funds remaining under the contract; and

WHEREAS, it is in the best interest of the County to de-obligate the remaining

funds and close out the project, and said change is authorized by law.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt this

Amendment to Resolution DT-P-0338-19, issued to the CONSULTANT to decrease the

funding in the amount of $16,513.19, resulting in an amended contract total amount of

$331,964.41, a decrease of -4.74%.

APPROVED

Mary Ozog

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.D.

25-0380

DT-R-0134A-22 – Amendment to Resolution DT-R-0134-22 issued to Superior Road

Striping, Inc., for the 2022 Pavement Marking Maintenance Program, Section

22-PVMKG-10-GM, to decrease the funding in the amount of $18,786.42 and close the

contract, resulting in a final County cost of $478,195.94, a decrease of -3.78%.

WHEREAS, the DuPage County Board heretofore adopted Resolution

DT-R-0134-22 on September 11, 2018, to award a contract to Superior Road Striping,

Inc. for the 2022 Pavement Marking Maintenance Program, Section 22-PVMKG-10-GM;

and

WHEREAS, the current contract total amount is $496,982.36; and

WHEREAS, Superior Road Striping, Inc. has completed all obligations under the

contract, and there are allocated and unexpected funds remaining under the contract; and

WHEREAS, it is in the best interest of the County to de-obligate the remaining

funds and close out the project, and said change is authorized by law.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board hereby

decreases the funding in the amount of $18,786.42, resulting in a final County cost of

$478,195.94, a decrease of -3.78%.

APPROVED

Mary Ozog

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.E.

25-0383

DT-R-0391A-18 – Amendment to Resolution DT-R-0391-18 Local Public Agency

Agreement for Federal Participation between the County of DuPage and the Illinois

Department of Transportation for improvements along Greenbrook Boulevard, Section

18-00285-02-RS, to decrease the funding in the amount of $54,181.42, resulting in an

amended total amount of $248,207.58, a decrease of -17.92%.

WHEREAS, the DuPage County Board (hereinafter referred to as COUNTY) has

heretofore adopted Resolution DT-R-0391-18 on September 11, 2018, wherein the

COUNTY entered into a Local Public Agency Agreement (hereinafter referred to as

AGREEMENT) with the Illinois Department of Transportation (hereinafter referred to as

STATE) for improvements along Greenbrook Boulevard, Section 18-00285-02-RS

(hereinafter referred to as the IMPROVEMENT); and

WHEREAS, at the time the estimated cost to the COUNTY for the

IMPROVEMENT was $302,389.00; and

WHEREAS, the IMPROVEMENT has been completed and the COUNTY’s final

share of cost is $248,207.58, a decrease of $54,181.42; and

WHEREAS, it is in the best interest of the County to de-obligate the remaining

funds and close out the project, and said change is authorized by law.

NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that

Resolution DT-R-0391-18 is hereby amended to reflect a cost of $248,207.58 instead of

and in place of $302,389.00, a decrease of $54,181.42, -17.92%.

APPROVED

Mary Ozog

RESULT:

MOVER:

SECONDER:

AYES:

Dawn DeSart

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

Motion to Combine Items

Member Ozog moved and Member Zay seconded a motion to combine items F through J. The

motion was approved on voice vote, all "ayes."Members Eckhoff, Krajewski, and Schwarze were

absent.

21.F.

DT-P-0007-25

Recommendation for the approval of a contract to Casey Equipment, to furnish and

deliver one (1) New Tack Cart Trailer, for the Division of Transportation, for the period

of February 11, 2025 through November 30, 2025, for a contract total not to exceed

$37,108.40. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell

Contract #060122-VLT).

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of

DuPage will contract with Casey Equipment; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to Casey Equipment, to furnish and deliver one (1) New

Tack Cart Trailer, for the Division of Transportation.

NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver

one (1) New Equipment Trailer, for the Division of Transportation, is hereby approved

for issuance to Casey Equipment, 1603 E. Algonquin Road, Arlington Heights, IL,

60005, for a contract total not to exceed $37,108.40.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.G.

DT-P-0008-25

Recommendation for the approval of a contract to National Auto Fleet Group, to furnish

and deliver two (2) Ford Broncos, for the Division of Transportation, for the period of

February 11, 2025 through November 8, 2025, for a contract total not to exceed

$64,421.08. Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell

Contract #091521-NAF).

WHEREAS, pursuant to the Intergovernmental Agreement between the County of

DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of

DuPage will contract with National Auto Fleet Group; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to National Auto Fleet Group, to furnish and deliver two (2)

Ford Broncos for the Division of Transportation.

NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver

two (2) Ford Broncos for the Division of Transportation, is hereby approved for issuance

to National Auto Fleet Group, 490 Auto Center Drive, Watsonville, CA 95076, for a

contract total not to exceed $64,421.08; per Sourcewell contract #091521-NAF.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.H.

DT-P-0009-25

Recommendation for the approval of a contract to CIT Trucks, LLC, to furnish and

deliver one (1) Semi Tractor, for the Division of Transportation, for a contract total not to

exceed $187,012, for the period of February 12, 2025 through November 30, 2025.

Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell contract

#032824-KTC).

WHEREAS, pursuant to Intergovernmental Agreement between the County of

DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of

DuPage will contract with CIT Trucks, LLC.; and

WHEREAS, the Transportation Committee recommends County Board approval

for the issuance of a contract to CIT Trucks, LLC., to furnish and deliver one (1) Semi

Tractor, with wet kit, for the Division of Transportation.

NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver

one (1) Semi Tractor for the Division of Transportation, is hereby approved for issuance

to CIT Trucks, LLC., 305 W. Northtown Road, Suite A, Normal, IL 61761, for a contract

total not to exceed $187,012.00; per Sourcewell contract #032824-KTC.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.I.

DT-P-0010-25

Recommendation for the approval of a contract to DLZ Illinois, Inc., to provide

Professional Traffic Design Engineering Services for various locations, upon request for

the Section 24-TSENG-04-EG, for the period of February 11, 2025 through October 31,

2026, for a contract total not to exceed $400,000. Professional Services (Architects,

Engineers, and Land Surveyors) vetted through a qualification-based selection process in

compliance with the Local Government Professional Services Selection Act, 50 ILCS

510/0.01 et seq.

WHEREAS, the County of DuPage (hereinafter 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 attached agreement

(“Agreement”); and

WHEREAS, the COUNTY requires Professional Traffic Design Engineering

Services for various locations, Section 24-TSENG-04-EG; and

WHEREAS, DLZ Illinois, Inc. (hereinafter CONSULTANT) has experience and

expertise in this area and is in the business of providing such professional traffic design

engineering services, and is willing to perform the required services for an amount not to

exceed $400,000.00; and

WHEREAS, the COUNTY has selected the CONSULTANT in accordance with

the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and

Section 2-353(1)(a) of the DuPage County Procurement Code; and

WHEREAS, the Transportation Committee has reviewed and recommends

approval of the Agreement at the specified amount.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

Agreement between the County of DuPage and DLZ Illinois, Inc. be hereby accepted and

approved for a contract total not to exceed $400,000.00 and that the DuPage County

Board Chair is hereby authorized and directed to execute the Agreement on behalf of the

COUNTY; and

BE IT FURTHER RESOLVED that an original copy of this Resolution and

Agreement be transmitted to DLZ Illinois, Inc., 8430 West Bryn Mawr Avenue, Suite

100, Chicago, Illinois 60631, by and through the Division of Transportation.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

21.J.

DT-P-0011-25

Recommendation for approval of a contract to FGM Architects, Inc., for Professional

Architectural and Engineering Services, for the Division of Transportation's Highway

Maintenance Facility, Section 25-00179-36-MG, for the period of February 11, 2025

through October 31, 2026, for a total contract amount not to exceed $3,330,863.

Professional Services (Architects, Engineers and Land Surveyors) vetted through a

qualification-based selection process in compliance with the Local Government

Professional Services Selection Act, 50 ILCS 510/0.01 et seq.

WHEREAS, the County of DuPage (hereinafter “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 attached agreement

(“Agreement”); and

WHEREAS, the COUNTY requires Professional Architectural and Engineering

Services for the Division of Transportation’s Highway Maintenance Facility, Section

25-00179-36-MG; and

WHEREAS, FGM Architects, Inc. (hereinafter “CONSULTANT”) has

experience and expertise in this area and is in the business of providing such professional

architectural and engineering services, and is willing to perform the required services for

an amount not to exceed $3,330,863.00; and

WHEREAS, the COUNTY has selected the CONSULTANT in accordance with

the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and

Section 2-353(1)(a) of the DuPage County Procurement Code; and

WHEREAS, the Transportation Committee has reviewed and recommends

approval of the Agreement at the specified amount.

NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the

Agreement between the County of DuPage and the CONSULTANT be hereby accepted

and approved for a contract total not to exceed $3,330,863.00 and that the Chairman 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 an original copy of this Resolution and Agreement

be transmitted to FGM Architects, Inc., 1 Westbrook Corporate Center, Suite 1000,

Westchester, Illinois 60154, by and through the Division of Transportation.

APPROVED

Mary Ozog

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

Childress, Covert, Cronin Cahill, DeSart, Evans, Galassi, Garcia,

Haider, Honig, LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay

Eckhoff, Krajewski, and Schwarze

ABSENT:

22.

23.

DISCUSSION

22.A.

25-0507

PA99-0646 Pension Obligation Projections Required by the Local Government Wage

Increase Transparency Act

NO ACTION REQUIRED

RESULT:

OLD BUSINESS

The following members made comment:

DeSart: Elmhurst quarry

Zay: Elmhurst quarry, men's heart health

Conroy: Valentine's Day balloons at DuPage Care Center

24.

NEW BUSINESS

The following members made comment:

Zay: Combining agenda items, committee reports

Rutledge: Committee reports

Yoo: Karina's Bill passage

Evans: Karina's Bill passage

25.

26.

EXECUTIVE SESSION

There was no Executive Session.

25.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters

25.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation

MEETING ADJOURNED

With no further business, the meeting was adjourned at 12:39 PM.

26.A. This meeting is adjourned to Tuesday, February 25, 2025, at 10:00 a.m.