421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, September 24, 2024  
1. CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:01 AM.  
10:00 AM  
COUNTY BOARD ROOM  
Motion to Conduct Meeting  
Member Schwarze moved and Member Rutledge seconded a motion to allow the members of the  
County Board to conduct the meeting via teleconference/remotely. The motion was approved by  
voice vote, all "ayes." Members Krajewski and Ozog were absent.  
2.  
PLEDGE OF ALLEGIANCE  
Member Chaplin led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Reverend Mandi Huizenga - DuPage Unitarian Universalist Church, Naperville  
ROLL CALL  
Conroy, Chaplin, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
PRESENT:  
Krajewski, and Ozog  
Childress, and Covert  
ABSENT:  
REMOTE:  
5.  
CHAIR'S REPORT  
5.A. Chair Conroy’s Budget Presentation  
Chair Conroy made the following remarks:  
Good morning. Today, I am proud to come before you with a Fiscal Year 2025 budget proposal  
that aligns with our County mission, supporting vital services in a cost-effective, fiscally  
responsible manner. I want to begin by thanking our Finance Team, led by CFO Jeff  
Martynowicz, and his deputies, Jennifer Sinn and Mary Catherine Wells. Our Chief  
Administrative Officer Nick Kottmeyer played a key role helping us in our effort to track  
initiatives and find ways to meet our residents’ needs.  
As you might imagine, the process of developing the FY 2025 budget caused us to confront some  
key questions as we close out 2024. For example, we know that by the end of this calendar year,  
all funds from the federal American Rescue Plan Act - or ARPA - must be obligated. The first  
critical question we face is, “Which ARPA funded programs will we sustain and how?” Another,  
annual question is, “What can we do to support those in need and lift our residents up?” And  
finally, “How will we manage our revenue streams, maintain our pledge to fiscal responsibility  
and ensure we are providing good value to our taxpayers?” Or, in short, how will we pay for it  
all?  
The process of developing this budget was incredibly rewarding. I consider it an honor to do this  
difficult, fascinating work because we see firsthand just how close County government is to  
people. We are stopped at the grocery store by people who want to tell us what they need.  
Policies and decisions we make today take root and create impact right before our eyes. It’s why I  
got into this business, and I’m pretty sure it’s why you did too. As I recalled just a few of our  
community projects, those successes motivated me and our budget team to try to do more in  
2025, think differently about how to deliver services, and provide even greater value to our  
taxpayers.  
Before I tell you where we will go in Fiscal Year 2025, I’ll offer a financial and economic  
snapshot summarizing where DuPage County is today.  
· Of course, our biggest news this summer: Fitch upgraded our bond rating to AAA, the  
highest rating possible. DuPage County is now AAA-rated by all three rating agencies, a  
claim that only about 2 percent of counties nationwide can make.  
· Over the past two years, Choose DuPage reports there were more than 318 economic  
development projects in DuPage, with more than 5,400 jobs created or retained, almost  
26 million square feet developed, representing more than $1.5 billion dollars invested in  
our County.  
· Since January 2022, employment in DuPage grew more than 5 percent adding 3,300 jobs  
to our local economy.  
· Thanks to the actions of this entire Board, our elected officials, and staff, we have healthy  
reserves. We have not raised property taxes in more than a decade, and the budget I  
present today keeps the property tax rate flat.  
Creating that rock-solid financial foundation is the result of intentional teamwork. I’m proud that  
we have demonstrated a common desire to come together and find solutions through  
compromise. It has been our style of leadership and governance. It will remain so.  
In that spirit, I reviewed all the budget requests that came to us this summer. They were more  
than $20 million dollars higher than our revenue estimates. That might cause any leader to need  
not one, but two emotional support dogs. I asked our department directors and elected officials to  
sharpen their pencils and streamline those budget requests. In individual meetings with our staff,  
each elected official - except for one - reached a thoughtful compromise on next year’s budget.  
I want to call out Recorder Kathleen Carrier, who actually reduced her budget request to come  
slightly under the amount I approved for her office last year.  
Kathy provided an example of the type of fiscal responsibility and collaboration we had hoped to  
find when dealing with the County Clerk. Unfortunately, during this year’s budget preparation,  
the County Clerk did not meet with our staff, declined our invitation to present her budget  
proposal, and did not, in any way, communicate justification for her budget increase requests.  
Therefore, our Finance Office compared actual expenditures from previous years in which there  
was a municipal election cycle, as there will be in in 2025. We then set the budget for the  
Election Division of the Clerk’s Office 5 percent higher than the actual expenses less benefits  
following the municipal elections in 2023, and 42 percent higher than the actual expenses from a  
similar election cycle in 2021. These figures account for increases in personnel, commodities,  
and contractual service costs.  
As we move into 2025, the final numbers reflect our duty to provide the resources needed to  
fulfill our responsibilities. I’m going to highlight just a few areas of investment I’m proposing.  
Let’s start with public safety. It’s a top priority for all of us. This budget reflects our shared  
vision for safe streets and neighborhoods. During his budget presentation, State’s Attorney Bob  
Berlin made a strong case for investments in his office where the felony caseload is 6.5 percent  
higher today than it was in 2019. Thanks to the investments we made last year, Mr. Berlin and  
Public Defender Jeff York have been able to hire more attorneys to keep up with the work.  
But that effort must continue in 2025. My 2025 budget proposal funds the additional staff  
requested by the State’s Attorney and Public Defender. They will continue their efforts to attract  
and retain attorneys. We also heard about the Sheriff’s plan to whittle away at the vacant  
headcount and fill those jobs in 2025. My budget proposal increases funding for the Sheriff’s  
Office so they can continue this effort and provide our officers on the street with the tools they  
need to keep DuPage County safe.  
There’s a corresponding need in the 18th Judicial Circuit. Chief Judge Bonnie Wheaton told us  
about the increase in Shelter Care hearings for children in cases of alleged abuse and neglect.  
Our budget doubles the number of contracted Guardian Ad Litem attorneys to meet this growing  
need to protect DuPage County children.  
Additionally, I fully support Judge Wheaton’s assertion that we need more mental health  
assistance within the courthouse. My budget proposal provides funding for a part-time  
Behavioral Health Specialist to be housed in the courthouse during peak hours. This staff  
member will help individuals in need of de-escalation and crisis intervention. I thank Judge  
Wheaton for her suggestion which provides much-needed support for people during what can be  
a very difficult time.  
That’s the model we want to follow in our DuPage Council on Strengthening the System for  
Mental Health and Substance Use Care. I’m increasing the annual County allocation to $350,000  
in 2025. This money will fund community initiatives providing mental health services, substance  
use treatment, and counseling at a grassroots level. I will continue to bring together lawmakers,  
mayors, healthcare systems, 708 Boards, and all who gathered for our Crisis Center  
groundbreaking to foster an inclusive and well-coordinated approach. My goal is to provide  
mental health and substance use treatment right here in DuPage County. Too many families are  
struggling to find treatment they can afford in their own community.  
Our approach is the same in Hinsdale Lake Terrace. We’re bringing together our partners to fill  
the gaps for residents in need. This summer, Board Members and I attended an event at the  
Avanath apartment community and met the management company’s CEO, Daryl Carter. Mr.  
Carter heard some of our concerns as we strenuously advocated for better access to the  
Clubhouse facilities for residents, including students in need. He has responded positively. I hope  
he saw, firsthand, how engaged local elected officials are with that community’s residents, who,  
for too long, have felt forgotten. Our plans to improve transportation, add sidewalks and lighting  
in this area will move forward through next year. And we will continue to support and invest in  
safety and opportunity for the residents of Hinsdale Lake Terrace.  
When we talk about opportunity, I’m proud to announce that our new Contracting Equity  
Administrator has been hired and will begin his work moving our Diversity, Equity, and  
Inclusion initiative to the next level. In 2024, with the help of Choose DuPage, we conducted  
events to educate disadvantaged, minority and women business owners about how to do business  
with the County. We will continue outreach in the community in 2025. We’re also funding  
Connect DuPage, our joint initiative with Choose DuPage that provides vital linkages between  
minority-owned businesses and our County’s large employers.  
In 2024, this Board joined me in dedicating a great deal of time to one of my top priorities:  
Creating more affordable housing in DuPage. In 2024, our Affordable Housing Committee  
identified several challenges to developing affordable housing units in the County. This Board  
has taken commendable steps to remedy this situation, including:  
· Changing the zoning code, making it easier to develop more than 1,000 existing  
properties, avoiding a more rigorous zoning process.  
· The County approved Zoning changes to allow Accessory Dwelling Units, creating  
opportunities for workers to find more affordable living arrangements.  
· We provided $50,000 from our Affordable Housing fund to help the Village of Roselle  
with asbestos abatement of a building to be used for senior housing.  
· This fall, we will review and consider a draft housing plan provided by Grounded  
Solutions, our national housing consultant group. This plan will suggest specific actions  
the County can take to increase the supply of homes that fit into what I call the “missing  
middle.”  
We want to bring back teachers, healthcare workers, tradespeople, young adults, and retirees  
whose income level should provide them with an opportunity to live here. We will move this  
plan forward in 2025 providing opportunity so our “middle” is “missing” no more.  
At the beginning of my remarks, I said one of the key questions for us to examine was what  
initiatives we will move forward after ARPA dollars are expended. The fact is the cost of  
groceries remains stubbornly high. I propose putting $500,000 into a line item called “Food  
Insecurity” to assist families who need our help. You may recall, we also have more than $1  
million in ARPA interest already set aside for this purpose. However, we have all heard from  
food pantries, non-profits, and community members working to alleviate hunger in DuPage. I  
believe putting aside additional dollars to support these efforts is a prudent investment and will  
strengthen our social service safety net.  
Many Board members have identified pressing needs within their own districts that they would  
like to fund. These include initiatives promoting youth job training, mental health services in  
schools, and other grassroots community programs. In 2025, I am putting $1.8 million directly in  
Board members’ control. Each member will determine the expenditure of their share of that  
funding in accordance with state statute and the guidelines developed for the program itself.  
Members may combine with another district for an initiative, or even work together as a  
collective body to put the entire $1.8 million toward a list of causes you all champion. The  
decisions will be yours.  
One of the decisions I made last year has paid dividends. Again, this year, I propose that if funds  
are available, we pre-pay some of our 2025 anticipated expenses in 2024. For example, at our  
last County Board meeting, this Board agreed to set aside $4.5 million in additional 2024 funds  
as a loan to Animal Services as they complete our Shelter’s largest expansion in the building’s  
history. This $13.45 million project has attracted millions in donations, representing a successful  
public-private investment. The expansion will provide safety and support for animals and  
provide service and education for DuPage residents for decades to come.  
I propose, if available, we pull $3 million from any 2024 excess funds for Facilities Management  
capital needs, removing this expenditure from next year’s General Fund budget. I propose adding  
$1 million to our vehicle replacement fund. This action will allow us to keep our fleet in good  
working order and to place vehicle orders early when supplies are tight.  
Utilizing dollars from this year’s budget, I plan to set aside $1 million toward the cost of  
maintaining and reinforcing the areas of wear and tear at the Elmhurst Quarry. The Quarry is our  
largest flood-control facility, diverting floodwater from thousands of homes in DuPage. Investing  
now will prevent emergencies resulting in an unplanned, larger expenditure down the road. Also,  
as a preventive measure, I am allocating $1 million from this year’s funds, if possible, toward  
flood proofing our own buildings here on campus. A recent study demonstrated the need, and  
setting aside funds to begin these projects now will prevent damage and deterioration that could  
harm County operations.  
To remain fiscally responsible, my plan adds $1 million to our County reserves. Adding to our  
reserves ensures stable service delivery and protects our County finances against any potential  
economic downturn or the need for emergency spending.  
While we’re talking about making sound investments in our future, there’s no better investment  
than those we make in our 2,300 County employees. This year, we are formalizing our policy  
that provides 12 weeks paid parental leave for County workers. It’s the right thing to do, it’s long  
overdue, and it’s an important tool to help us attract and retain great employees.  
To that end, thanks to careful management, I am pleased to report that in 2025, the County will  
absorb the 2 percent increase in healthcare costs for employees, so the cost of health, vision, and  
dental employee insurance premiums will remain the same with no additional contributions from  
staff next year.  
As I consider the cost of living and the needs of our County employees, I am proposing a 3.5  
percent cost of living adjustment for employees to be paid in December 2024 when the new  
fiscal year begins. Supporting our award-winning staff, who support our County, is one of the  
wisest investments we will make in 2025.  
Therefore, I propose a total balanced budget of $635.8 million with a General Fund totaling  
$257.1 million. I propose a tax levy of $71 million, seeking only to include new construction  
growth, as we have done in past years to equalize the burden on us all. My 2025 budget proposal  
assumes we keep the DuPage County property tax rate flat at just 2 percent of the average  
homeowner’s property tax bill.  
We anticipate strong revenue performance next year, which will help us meet our obligations.  
DuPage County government’s General Fund balance remains healthy. Our IMRF pension  
obligations are fully funded for FY2025. And, we have planned for adequate contingency levels  
should there be an urgent need we must meet to maintain the health or safety of our residents.  
My 2025 budget proposal provides answers to the three key questions I identified at the  
beginning of my remarks:  
· I have proposed a plan to replace some of the ARPA funds to sustain important safety net  
services.  
· We’re investing in mental health, affordable housing, public safety, and DEI initiatives to  
support our residents.  
· I have laid out a fiscally responsible plan, pre-paying on initiatives to save money, while  
strengthening our reserves to protect against economic downturns or emergency  
expenses.  
As I’ve outlined my priorities, there’s one thing I really need to make my budget proposal a  
success: That’s you. You, along with our staff and Countywide elected officials, are the ground  
forces that ensure our day-to-day successes. We work as a team, promoting dialogue, helping to  
solve the issues facing our residents, going the extra mile in a manner that’s second to none.  
This is a fiscally responsible and responsive budget proposal. It is now in your hands. I know in  
2025 we will strive to provide outstanding service and the highest value for every tax dollar we  
collect. We will always put the best interests of our residents first. And the fact that we get to do  
it all together? Well, that’s just the icing on the cake! I appreciate your attention today and I  
welcome your thoughtful consideration of this plan. Thank you.  
6.  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Deb Hojnicki: Zoming item 11B  
Brett Paul: Zoning item 11B  
Max W. Coolidge: Zoning item 11B  
Karen Rugg: Flooding  
Margaret McClellan: Flooding  
David Kessler: Flooding  
Online Public Comment  
All online submissions for public comment from the September 24, 2024 DuPage  
County Board meeting are included for the record in their entirety. They are found in the  
meeting packet and at the link above.  
7.  
CONSENT ITEMS  
7.A.  
DuPage County Board - Regular Meeting Minutes - Tuesday, September 10, 2024  
7.B.  
09-05-2024 Auto Debit Paylist  
7.C.  
7.D.  
7.E.  
7.F.  
7.G.  
7.H.  
7.I.  
09-06-2024 Paylist  
09-10-2024 Paylist  
09-12-2024 Public Works Refunds Paylist  
09-12-2024 Auto Debit Paylist  
09-13-2024 Paylist  
09-17-2024 Paylist  
09-10-2024 IDOR Wire Transfer  
7.J.  
09-11-2024 Corvel Wire Transfer  
7.K.  
7.L.  
7.M.  
Clerk's Monthly Report of Receipts and Disbursements - August 2024.  
Recorder's Monthly Revenue Statement - August 2024  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Liz Chaplin  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
8.  
COUNTY BOARD - CHILDRESS  
8.A.  
Appointment of Philip Buchanan to the DuPage Historical Museum Foundation Board.  
WHEREAS, Resolution GE-0002-04, dated March 23, 2004, established a  
governing board of the DuPage County Historical Museum (“Museum”) and outlined the  
duties to be performed by said board, which was referred to as the DuPage County  
Historical Museum Advisory Board (“Advisory Board”); and  
WHEREAS, Resolution CB-0026-04, dated April 13, 2004 made initial  
appointments to said Advisory Board, and subsequent resolutions, adopted by the County  
Board from time to time, added to and modified the membership of said Advisory Board;  
and  
WHEREAS, said Advisory Board created the DuPage County Historical Museum  
Foundation (“Foundation”) and assumed the role of the Board of Directors for the  
Foundation; and  
WHEREAS, Resolution DC-0002-08, dated June 24, 2008, adopted an agreement  
between DuPage County (“County”) and the Wheaton Park District (“Park District”)  
whereby the Park District assumed the operation of the Museum to employ its expertise  
in operating recreational and educational facilities to present the history and culture of  
DuPage County; and  
WHEREAS, said agreement between the County and the Park District recognized  
the Foundation Board of Directors as the advisory and fundraising board of the Museum  
and established that the County and the Park District shall each appoint fifty percent  
(50%) of the Directors of the Foundation, the total number being in accordance with  
Foundation Bylaws; and in accordance with Foundation Bylaws, the Board of Directors  
may elect one additional Director; and  
WHEREAS, on July 9, 2014, the DuPage County Historical Museum Foundation  
Board of Directors authorized an expansion of its board from seven (7) to as many as  
thirteen (13) members pursuant to the Bylaws of the Foundation; and  
WHEREAS, in accordance with the agreement between the County and the Park  
District, Deborah A. Conroy, Chair of the DuPage County Board, has submitted to the  
DuPage County Board her re-appointment of Philip Buchanan to serve as a member of  
the Foundation Board of Directors, term expiring April 30th, 2028; and  
WHEREAS, the Bylaws of the DuPage County Historical Museum Foundation  
require the Board of Directors to stagger member terms and report the subsequent terms  
to the County Board Office; and  
WHEREAS, such re-appointments require the advice and consent of the County  
Board.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the re-appointment of Philip Buchanan  
to serve as a member of the DuPage County Historical Museum Foundation Board of  
Directors; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk shall transmit certified  
copies of this resolution to: Philip Buchanan; Michelle Podkowa, Museum Manager and  
Educator, 102 E. Wesley St, Wheaton, IL 60187; and the County Board Office.,  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.  
FINANCE - CHAPLIN  
Committee Update  
9.A.  
Acceptance of the Public Defender Funding Agreement PY25, Company 1000 -  
Accounting Unit 6300, $113,114.75. (Public Defender's Office)  
WHEREAS, the County of DuPage, through the DuPage County Public  
Defender’s Office has been notified by the Administrative Office of the Illinois Courts  
(AOIC) that funds in the amount of $113,114.75 (ONE HUNDRED THIRTEEN  
THOUSAND, ONE HUNDRED FOURTEEN AND 75/100 DOLLARS) are available to  
be used for the purpose of reimbursing the public defenders or public defender services;  
and  
WHEREAS, said County of DuPage related expenses are currently being  
accounted for in the DuPage County Public Defender fund, Company 1000 - Accounting  
Unit 6300; and  
WHEREAS, to receive said funds, the County of DuPage must enter into the  
Fiscal Year 2025 agreement with the Administrative Office of the Illinois Courts, a copy  
of which is attached to and incorporated as part of this resolution by reference  
(ATTACHMENT); and  
WHEREAS, the term of the agreement is from August 20, 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.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Fiscal Year 2025 agreement with the Administrative Office of the Illinois Courts  
(ATTACHMENT) between the County of DuPage and the Administrative Office of the  
Illinois Courts is hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that DuPage  
County Chief Circuit Judge are approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this agreement, the Judicial and Public Safety Committee shall review the need for  
continuing the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Judicial and Public Safety  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.B.  
Acceptance and appropriation of the Aging Case Coordination Unit Fund PY25, in the  
amount of $7,713,844, Company 5000 - Accounting Units 1660 and 1720. (Community  
Services)  
WHEREAS, the County of DuPage has been notified by the AgeGuide  
Northeastern Illinois that grant funds in the amount of $2,501,443.20 (TWO MILLION,  
FIVE HUNDRED ONE THOUSAND, FOUR HUNDRED FORTY-THREE AND  
20/100 DOLLARS) are available through the Region II Area Agency on Aging to be used  
to support the Case Coordination Program; and  
WHEREAS, the County of DuPage will receive fees for services from the Illinois  
Department on Aging totaling approximately $4,607,400 (FOUR MILLION, SIX  
HUNDRED SEVEN THOUSAND, FOUR HUNDRED AND NO/100 DOLLARS); and  
WHEREAS, the County of DuPage matching cash contribution regarding the  
funding of the Case Coordination Program will be $600,000 (SIX HUNDRED  
THOUSAND AND NO/100 DOLLARS); and  
WHEREAS, the County of DuPage will receive Miscellaneous Revenue and  
Donations totaling approximately $5,000 (FIVE THOUSAND AND NO/100  
DOLLARS) to help support the Case Coordination Program; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds that the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division (55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
additional appropriations on the attached sheets (Attachments I and II) be made to create  
the Aging Case Coordination Unit Fund PY24, Company 5000 - Accounting Units 1660  
and 1720, for period October 1, 2024 through November 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  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.C.  
Authorization of a Memorandum of Understanding between the County of DuPage and  
the International Union of Operating Engineers, Local 399. (Public Works and Facilities  
Management)  
WHEREAS, the Illinois Public Employee Labor Relations Act, 5 ILCS 315/1 et  
seq., provides for union recognition and collective bargaining by units of local  
government within the State of Illinois; and  
WHEREAS, the bargaining unit for various classifications within the  
Departments of Public Works and Facilities Management have authorized the  
International Union of Operating Engineers, on behalf of Local 399 (hereafter the  
“Union”) as their exclusive bargaining agent pursuant to the Act; and  
WHEREAS, the Parties have entered into a collective bargaining agreement  
covering the certified bargaining unit effective December 1, 2019 to November 30, 2025  
(the “CBA”),  
WHEREAS, on January 30, 2024, the Parties executed a memorandum of  
understanding which added the following: 1) a minimum salary increase when an  
employee is promoted; 2) a structure for the Union to refer qualified candidates to the  
County when there are job openings within the bargaining unit; and 3) a Maintenance  
Tech training and apprenticeship program.  
WHEREAS, the Parties enter into this Memorandum of Understanding to clarify  
and to add to the CBA the following: 1) To allow for Water and Wastewater operators  
with Operator-In-Training (OIT) certification, status as defined by the Illinois  
Environmental Protection Agency (IEPA) to be considered for employment; 2) a  
revision for the Union to refer qualified candidates to the County when there are job  
openings within the bargaining unit and 3) a revision to clarify the apprentice position  
will be required to work second and/or third shift(s) on occasion;  
WHEREAS, the members of the Union ratified the attached MOU on September  
10th, 2024; and  
WHEREAS, the County is in agreement with the MOU; and  
WHEREAS, to be effective, the County Board must ratify the MOU by this  
Resolution.  
NOW, THEREFORE, BE IT RESOLVED that the County Board does hereby  
ratify and adopt the Memorandum of Understanding between the County of DuPage and  
the Union, attached to this Resolution as Exhibit A; and  
BE IT FURTHER RESOLVED that the County Board Chair be authorized to  
execute said Memorandum of Understanding; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution to the Human Resources Department, County Board Office, and the Chief  
Administrative Officer.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.D.  
Acceptance and appropriation of the Illinois Home Weatherization Assistance Program  
DOE Grant PY25 Inter-Governmental Agreement No. 22-403028, Company 5000 -  
Accounting Unit 1400, in the amount of $734,681. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity that grant funds in the amount of $734,681  
(SEVEN HUNDRED THIRTY-FOUR THOUSAND, SIX HUNDRED EIGHTY-ONE  
AND NO/100 DOLLARS) are available to be used to assist in the weatherization of  
homes of low-income DuPage County residents; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 22-403028 with the Illinois Department of  
Commerce and Economic Opportunity, 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 grant agreement is from July 1, 2024 through June  
30, 2025; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this 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  
Inter-Governmental Agreement No. 22-403028 (ATTACHMENT II) between DuPage  
County and Illinois Department of Commerce and Economic Opportunity 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 $734,681  
(SEVEN HUNDRED THIRTY-FOUR THOUSAND, SIX HUNDRED EIGHTY-ONE  
AND NO/100 DOLLARS) be made to establish the Illinois Home Weatherization  
Assistance Program DOE Grant PY25, Company 5000 - Accounting Unit 1400, for  
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  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.E.  
Additional appropriation for the Animal Services Fund, Company 1100 - Accounting  
Unit 1300, $4,500,000. (Animal Services)  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.F.  
Correction of a Scrivener's Error in Resolution FI-R-0155-24. (Sheriff's Office)  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.G.  
Budget Transfers 09-24-2024 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2024 fiscal year; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED AS AMENDED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Yeena Yoo  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.H.  
Approval of a grant agreement with Choose DuPage to manage the Connect DuPage  
Supplier Diversity Program. (ARPA INTEREST)  
WHEREAS, on January 25, 2022, the DuPage County Board approved Resolution  
FI-R-0069-22 which approves the use of ARPA funds for the Connect DuPage Supplier  
Diversity Program ("Program"); and  
WHEREAS, DuPage County (“County”) wishes to continue funding for the  
Program using ARPA interest funds in the amount of $50,000; and  
WHEREAS, the Program shall provide economic development and business  
development services that include technical support and marketing services for County’s  
new Disadvantaged, Minority, and Woman-Owned Business Enterprise Program  
(“D/M/WBE Program”) established pursuant to resolution CB-R-0030-24 as approved on  
June 11, 2024; and  
WHEREAS, the County has determined that Choose DuPage has the capacity and  
expertise to manage the Connect DuPage Supplier Diversity Program in accordance with  
the terms and conditions listed within the Agreement (“Exhibit A”); and  
WHEREAS, Choose DuPage agrees that it shall administer and expend the grant  
funds made available to it by the County pursuant to the terms and conditions listed  
within the Agreement.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached Agreement between the County and Choose DuPage; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the Agreement between the County and Choose  
DuPage.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.I.  
Approval of an amendment to the grant agreement between the County of DuPage and  
the DuPage Convention & Visitors Bureau for the Hotel Assistance Program. (ARPA  
ITEM)  
WHEREAS, Resolution FI-R-0280-22 was adopted by the DuPage County Board  
on July 12, 2022 and amended by FI-R-0134-24 on August 13, 2024; and  
WHEREAS, the amended Resolution approved the Hotel Assistance Program in  
the amount of $1,971,776.00 for grants to local hotels that were negatively impacted by  
the COVID-19 pandemic; and  
WHEREAS, the County seeks to decrease the amended grant amount by an  
additonal $716,068.55, resulting in a final amended Hotel Assistance Program grant  
amount of $1,255,707.45.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached amended grant Agreement (“Exhibit A”) between the County and  
the DuPage Convention and Visitors Bureau for the Hotel Assistance Program; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the amended grant Agreement between the  
County and the DuPage Convention and Visitors Bureau.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.J.  
Recommendation for the approval of a purchase order issued to Nugent Consulting  
Group, LLC, to provide risk management consulting services, for the Finance  
Department, for the period of October 1, 2024 through November 30, 2025, for a contract  
total amount not to exceed $65,000; per RFP # 24-098-FIN.  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of a contract to Nugent Consulting Group, LLC, to provide risk management  
consulting services, for the period of October 1, 2024 through November 30, 2025, for  
the Finance Department.  
NOW, THEREFORE BE IT RESOLVED, that said contract to provide risk  
management consulting services, for the period of October 1, 2024 through  
November 30, 2025, for the Finance Department, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to Nugent Consulting Group,  
LLC, 2409 Peachtree Lane, Northbrook, IL 60062, for a contract total amount not  
to exceed $65,000.00, per RFP #24-098-FIN.  
APPROVED  
RESULT:  
Liz Chaplin  
Patty Gustin  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
9.K.  
Determining the compensation of the DuPage County Public Defender.  
WHEREAS, pursuant to 55 ILCS 5/3-4007, the Public Defender shall be paid out  
of the County Treasury a salary in the amount fixed by the County Board, and shall be  
paid by the Department of Revenue out of the Personal Property Tax Replacement Fund  
or the General Revenue Fund; and  
WHEREAS, 55 ILCS 5/3-4007 further provides that 66 2/3% of the Public  
Defender’s annual salary shall be paid from the State Treasury if the Public Defender is  
employed full-time in that capacity, and his or her salary is at least 90% of the County’s  
State’s Attorney’s annual compensation; and  
WHEREAS, the salary of the DuPage County State’s Attorney is set by the State  
of Illinois, and  
WHEREAS, the State of Illinois performs an annual review via the Illinois  
Department of Revenue to determine if a cost-of-living-adjustment is warranted for  
State’s Attorneys throughout the State; and  
WHEREAS, the DuPage County Board wishes to maintain the current ratio  
between the State’s Attorney’s and Public Defender’s salaries.  
NOW, THEREFORE, BE IT ORDAINED by the DuPage County Board, that the  
DuPage County Public Defender shall receive the same cost-of-living adjustment as the  
State’s Attorney as set by the Illinois Department of Revenue annually; and  
BE IT FURTHER ORDAINED that the DuPage County Clerk shall send certified  
copies of this ordinance to the Human Resources Department, Finance Department, and  
Public Defender’s Office.  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Childress, Krajewski, and Ozog  
ABSENT:  
10.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
11.  
DEVELOPMENT - TORNATORE  
Committee Update  
11.A.  
Change Order to County Contract 4673-0001 SERV, issued to Accela, Inc., for a contract  
increase of $4,354.20, resulting in an amended contract total of $969,863.99, an increase  
of .45%.  
WHEREAS, the DuPage County Board has heretofore approved and adopted  
Resolution DT-P-0179-20 on June 23, 2020 awarding a contract to Accela, Inc. to  
provide Professional Permitting Software Services for the Division of Transportation,  
Stormwater Management, Building and Zoning and Public Works; and  
WHEREAS, the Development Committee recommend changes as stated in the  
Change Order Notice to increase the contract amount $4,354.20 for the addition of two  
(2) additional licenses for a (10) month period for Building and Zoning, resulting in an  
amended contract total of $969,863.99, an increase of .45%.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopts the  
Change Order Notice to County Contract 4673-0001 SERV, to increase the contract  
amount $4,354.20 for two (2) additional licenses for permitting software services, issued  
to Accela Inc., resulting in an amended contract total of $969,863.99, an increase of  
.45%.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
11.B.  
ZONING-24-000053 – ORDINANCE – Xsite: To approve the following zoning relief:  
1. Rezoning from R-2 to B-2 General Business District.  
2. Conditional Use for a Planned Development with a Self-Storage Facility, Day Care  
Center, and Drive-Through Coffee Shop with the following exception:  
a. To increase the FAR from permitted .25 to approximately 0.66. (Lisle/District 5)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, a public hearing was held on July 23, 2024 and August 13, 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:  
1. Rezoning from R-2 to B-2 General Business District.  
2. Conditional Use for a Planned Development with a Self-Storage Facility, Day Care Center,  
and Drive-Through Coffee Shop with the following exception:  
a. To increase the FAR from permitted 0.25 to approximately 0.66, on the property  
hereinafter described:  
LOT 21 IN HOBSON HOMELANDS UNIT #2, PART OF SECTIONS 28 AND 29, TOWNSHIP 38  
NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
THEREOF RECORDED APRIL 23, 1959 AS DOCUMENT 920229, IN DUPAGE COUNTY, ILLINOIS.  
COMMONLY KNOWN AS 24W725 75TH STREET, NAPERVILLE, ILLINOIS.  
LOTS 22 AND 23 IN HOBSON HOMELANDS UNIT #2, PART OF SECTIONS 28 AND 29,  
TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED APRIL 23, 1959 AS DOCUMENT 920229, IN DUPAGE  
COUNTY, ILLINOIS. COMMONLY KNOWN AS: 24W655 7TH STREET, NAPERVILLE, ILLINOIS  
AND 24W681 75TH STREET, NAPERVILLE, 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 September 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 and for a Conditional Use for Planned Development with a self-storage  
facility, day care center, and drive-through coffee shop with an exception for  
increased FAR.  
2. That petitioner testified that the subject property consists of three (3) parcels totaling  
approximately 4.7 acres.  
3. That petitioner testified that the current property consists of three (3) parcels, with  
three (3) single-family homes, two (2) of which are vacant and one (1) that is  
currently occupied.  
a. Furthermore, that petitioner testified that one of the vacant houses previously had  
squatters on the premises, which caused a fire in the principal structure.  
4. That petitioner testified that the subject property is located on the southside of 75th  
Street, near Wehrli Road, and that this area of 75th Street is a major arterial roadway  
consisting of four (4) lanes and turn lanes, as well as a landscaped-barrier median.  
5. That petitioner testified that directly to the east of the subject property is a  
commercial use (Walgreens), to the south is a passive and active recreational use  
(Naperville Park District), to the west is a vacant residential parcel with cell towers,  
and to the north is 75th Street and beyond residential townhomes.  
6. That petitioner testified that the subject property has been for sale since at least 2016,  
and that at that time, applicants came forward with a self-storage development on the  
property through both the City of Naperville and DuPage County, which was  
ultimately denied.  
7. That petitioner testified that the trend of development in the general area is towards  
commercial and not to single family residential, and that due to the location of the  
subject property on 75th Street, no additional single family home buyers or builders  
have been interested in the property.  
a. Additionally, that petitioner testified the subject property lacks the ability and  
interest to develop as a R-2 Single Family residential development and that the  
current zoning designation prohibits the subject property from being developed in  
its highest and best use.  
8. That petitioner testified that for the last fifty (50) years, the subject property has been  
zoned single-family residential, and that the trend of the development at 75th and  
Wehrli since that time has been for multi-family residential developments, such as the  
townhomes north of 75th Street and commercial uses.  
9. That petitioner testified that due to the surrounding uses and location on a major  
arterial roadway, the R-2 Single Family Residential zoning classification significantly  
decreases the interest of the subject property, and that a rezoning from R-2 to B-2  
would be highly appropriate.  
10. That petitioner testified that the proposed self-storage facility would have all  
operations conducted completely inside, including loading/ unloading of a customer’s  
personal property and that there would no outside storage permitted on the property.  
a. That petitioner testified that the proposed self-storage facility would be monitored  
24/7, with onsite staff from 8:00 AM to 6:00 PM, and that the facility would be  
able to be accessed by customers 24/7 with a passcode.  
b. That petitioner testified that although it would be the largest of the buildings, the  
traffic report submitted by KLOA indicates that the self-storage use would only  
generate approximately twenty (20) users a day, as it is primarily a dormant use.  
11. That petitioner testified that the proposed day care center would be operated by Little  
Sunshine’s Day Care, which has a number of locations throughout the Chicagoland  
area.  
a. That petitioner testified that the proposed day care center would be operated with  
thirty-five (35) employees and have approximately one hundred and sixty (160)  
pre-school aged children.  
12. That petitioner testified that the proposed hours of operation of the day care center  
would be from 6:00 AM to 6:30 PM.  
a. Additionally, that petitioner testified that parents/ guardians of children at the day  
care center will park their car and walk their children into the day care center,  
eliminating the need for a queue-up line.  
13. That petitioner testified that the proposed hours of operation of the drive-through  
coffee shop are from 5:30 AM to 8:00 PM, with staffing of two (2) to three (3) people  
at all times.  
a. Furthermore, that petitioner testified that only coffee and cold food would be  
served at the proposed coffee shop, and that no food would be physically prepared  
at the subject property.  
14. That petitioner testified the proposed development would be utilizing a well and an  
IEPA-approved sewage system.  
15. That petitioner testified that although they have requested an exception to increase the  
FAR on the subject property from permitted 0.25 FAR to approximately 0.66, that a  
0.66 FAR is not an unreasonable number for a modern commercial development,  
especially including a development that contains a self-storage use that is a primarily  
dormant use.  
16. That petitioner testified that they completed a wetland delineation with the DuPage  
County Stormwater Department and that the Stormwater Department has no concerns  
of wetlands on the subject property.  
STANDARDS FOR MAP AMENDMENT (REZONING):  
1. 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 not demonstrated the  
following standards for a map amendment (rezoning):  
2. 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 multi-family and commercial, and that directly to the east of the  
subject property is a commercial use (Walgreens), to the south is a passive and active  
recreational use (Naperville Park District), to the west is a vacant residential parcel with cell  
towers, and to the north is 75th Street and beyond residential townhomes.  
3. The zoning classification 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  
commercial within the City of Naperville (Walgreens), to the south is a passive and active  
recreational use (Naperville Park District), to the west is zoned single family residential that  
is a vacant parcel with cell towers, and to the north is 75th Street and beyond is zoned  
multi-family with a townhome development within the City of Naperville.  
4. 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 75th Street, no additional single family home buyers or builders have been interested in  
the property.  
5. 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 and multi-family residential, and that due to the  
location of the subject property on 75th Street, no additional single family home buyers or  
builders have been interested in the property.  
6. 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 R-  
2 Single Family residential development since 2016, and that the current zoning designation  
prohibits the subject property from being developed in its highest and best use.  
7. 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 (75th Street), the R-2 Single Family Residential zoning classification  
significantly decreases the interest of the subject property, and that a rezoning from R-2 to B-  
2 would be the highest and best use of the subject property.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed development would meet all required setbacks and that  
it would 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 the proposed development and developer will obtain building permits  
for all proposed construction and that there would not be an increase in the hazard from  
fire or other dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed development would be an added benefit to the  
neighborhood, as the currently property has two (2) vacant homes and that one of the  
homes has since caught fire due to squatters.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that according to the traffic report submitted by KLOA, the proposed  
development 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 Stormwater Department has no objections to the concept of the  
proposed development.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the Stormwater Department has no objections to the concept of the  
proposed development.  
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  
development will be an added benefit to the surrounding area and will not otherwise  
impair the public health, safety, comfort, morals, or general welfare of the inhabitants of  
DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000053 XSite  
ZONING REQUEST 1. Rezoning from R-2 to B-2 General Business District. 2. Conditional  
Use for a Planned Development with a Self-Storage Facility, Day Care Center, and  
Drive-Through Coffee Shop with the following exception: a. To increase the FAR from  
permitted .25 to approximately 0.66.  
OWNER MBMBM LLC., 940 MAPLE AVENUE, UNIT 301, DOWNERS GROVE, 60515-  
4415 / MBMBM LLC., 24W725 75TH STREET, NAPERVILLE, IL 60565-1683 / JOHN  
FERRI, 6349 VALLEY VIEW COURT, YORKVILLE, IL 60560 / JOHN FERRI, 24W655  
75TH ST., AND 24W681 75TH ST., NAPERVILLE, IL 60565 / AGENT: PHILLIP A.  
LUETKEHANS, LUETKEHANS, BRADY, GARNER & ARMSTRONG, LLC., 2700  
INTERNATIONAL DRIVE, SUITE 305, WEST CHICAGO, IL 60185  
ADDRESS/LOCATION 24W655 75TH ST., NAPERVILLE, IL 60540; 24W681 75TH ST.,  
NAPERVILLE, IL 60565; 24W725 75TH ST., NAPERVILLE, IL 60565  
PIN 08-28-300-003, 08-28-300-004, 08-28-300-005  
TWSP./CTY. BD. DIST. Lisle DISTRICT 5  
ZONING/LUP R-2 SF RES  
0-5 DU AC  
AREA 4.73 ACRES (206,039 SQ. FT.)  
UTILITIES Well / Public Sewage Disposal System  
PUBLICATION DATE Daily Herald: Monday, July 8, 2024  
PUBLIC HEARING Tuesday, July 23, 2024; Continued to August 13, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Objections with the concept of the petition. Additional information may be  
required at time of permit application. “Traffic Impact Study and Que analysis are required for  
access to 75th Street. Increase in FAR may make on-site circulation difficult due to interaction  
between the QSR and Daycare ques, which could impact access at 75th St.”  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application. “This proposal will be on an IEPA public sewage disposal system  
and not on a septic system.”  
Stormwater:  
“In light of the 9/8/24 on-site negative wetland findings by wetland staff, I’ve  
revised my ZBA memo to the following: 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 sewer or water mains in the area. It’s in the  
Naperville Sanitary District.”  
EXTERNAL:  
City of Naperville: No Comments Received.  
Village of Woodridge: No Comments Received.  
Village of Lisle:  
Our office has no jurisdiction in this matter. “The subject property is outside  
of the Village of Lisle’s boundary agreement.”  
Lisle Township:  
No Comments Received.  
Township Highway:  
No Objections.  
Lisle-Woodridge Fire Dist.: “Currently in Fire District - N/A”  
Sch. Dist. 203: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this Notice and do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Floor Area Ratio: 0.25  
NA 0.66  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-2 SF RES HOUSE 0-5 DU AC  
North 75TH STREET AND BEYOND CITY OF NAPERVILLE TOWNHOME CITY OF  
NAPERVILLE  
South CITY OF NAPERVILLE PARK DISTRICT CITY OF NAPERVILLE  
East  
CITY OF NAPERVILLE COMMERCIAL CITY OF NAPERVILLE  
HOUSE 0-5 DU AC  
West R-2 SF RES  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on September 5, 2024, recommends to approve the  
following zoning relief:  
1. Rezoning from R-2 to B-2 General Business District.  
2. Conditional Use for a Planned Development with a Self-Storage Facility, Day Care Center,  
and Drive-Through Coffee Shop with the following exception:  
a. To increase the FAR from permitted 0.25 to approximately 0.66.  
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-24-000053 XSite dated August 13, 2024.  
2. That no more than one hundred sixty (160) children shall be permitted to be cared for on the  
subject property in the children’s day care center at any given time.  
3. That the hours of operation of the children’s day care center shall be from 6:00 AM to 6:30  
PM, Monday through Friday.  
4. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
5. That in conjunction with the submittal of a building permit, the developer provides a  
landscape plan showing partial landscape screens around the perimeter of the development.  
6. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on September 17, 2024,  
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:  
1. Rezoning from R-2 to B-2 General Business District.  
2. Conditional Use for a Planned Development with a Self-Storage Facility, Day Care Center,  
and Drive-Through Coffee Shop with the following exception:  
a. To increase the FAR from permitted 0.25 to approximately 0.66.  
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-24-000053 XSite dated August 13, 2024.  
2. That no more than one hundred sixty (160) children shall be permitted to be cared for on the  
subject property in the children’s day care center at any given time.  
3. That the hours of operation of the children’s day care center shall be from 6:00 AM to 6:30  
PM, Monday through Friday.  
4. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
5. That in conjunction with the submittal of a building permit, the developer provides a  
landscape plan showing partial landscape screens around the perimeter of the development.  
6. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (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:  
1. Rezoning from R-2 to B-2 General Business District.  
2. Conditional Use for a Planned Development with a Self-Storage Facility, Day Care Center,  
and Drive-Through Coffee Shop with the following exception:  
a. To increase the FAR from permitted 0.25 to approximately 0.66, on the property  
hereinafter described:  
LOT 21 IN HOBSON HOMELANDS UNIT #2, PART OF SECTIONS 28 AND 29, TOWNSHIP 38  
NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
THEREOF RECORDED APRIL 23, 1959 AS DOCUMENT 920229, IN DUPAGE COUNTY, ILLINOIS.  
COMMONLY KNOWN AS 24W725 75TH STREET, NAPERVILLE, ILLINOIS.  
LOTS 22 AND 23 IN HOBSON HOMELANDS UNIT #2, PART OF SECTIONS 28 AND 29,  
TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED APRIL 23, 1959 AS DOCUMENT 920229, IN DUPAGE  
COUNTY, ILLINOIS. COMMONLY KNOWN AS: 24W655 7TH STREET, NAPERVILLE, ILLINOIS  
AND 24W681 75TH STREET, NAPERVILLE, 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-24-000053 XSite dated August 13, 2024.  
2. That no more than one hundred sixty (160) children shall be permitted to be cared for on the  
subject property in the children’s day care center at any given time.  
3. That the hours of operation of the children’s day care center shall be from 6:00 AM to 6:30  
PM, Monday through Friday.  
4. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
5. That in conjunction with the submittal of a building permit, the developer provides a  
landscape plan showing partial landscape screens around the perimeter of the development.  
6. 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; MBMBM LLC., 940 MAPLE  
AVENUE, UNIT 301, DOWNERS GROVE, 60515-4415 / MBMBM LLC., 24W725 75TH  
STREET, NAPERVILLE, IL 60565-1683 / JOHN FERRI, 6349 VALLEY VIEW COURT,  
YORKVILLE, IL 60560 / JOHN FERRI, 24W655 75TH ST., AND 24W681 75TH ST.,  
NAPERVILLE, IL 60565 / AGENT: PHILLIP A. LUETKEHANS, LUETKEHANS, BRADY,  
GARNER & ARMSTRONG, LLC., 2700 INTERNATIONAL DRIVE, SUITE 305, WEST  
CHICAGO, IL 60185; and Township Assessor, Lisle Township, 4721 Indiana Avenue, Lisle, IL  
60532  
APPROVED  
Sam Tornatore  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
11.C.  
ZONING-24-000058 – ORDINANCE – Mies: To approve the following zoning relief:  
Variation to reduce the corner side setback from required 30 feet to approximately 12.08  
feet. for a one-story, three car garage addition and interior renovation project.  
(Lisle/District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, a public hearing was held on August 14, 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 required 30 feet to approximately 12.08 feet. for  
a one-story, three car garage addition and interior renovation project, on the property hereinafter  
described:  
LOT 39 IN NAPERVILLE COUNTRY ESTATES, UNIT NUMBER 2, BEING A SUBDIVISION OF  
PART OF THE SOUTHEAST QUARTER OF SECTION 5, TOWNSHIP 38 NORTH, RANGE 10 EAST  
OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
SEPTEMBER 29, 1955 AS DOCUMENT 775120, 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 August 14, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to reduce the corner side setback  
from required 30 feet to approximately 12.08 feet. for a one-story, three car garage addition  
and interior renovation project.  
B. That petitioner testified that the existing home is bilevel, with no main-level family room,  
and that the proposed zoning relief would allow for the expansion of the existing  
kitchen/dining and family room into the existing three (3) car garage area, by constructing a  
new three (car) garage onto the front of the existing home.  
a. Furthermore, that petitioner testified that the new design would allow for a family room,  
powder room, and mudroom to be located on the main level of the existing house.  
C. That petitioner testified that the existing home was originally constructed 12.08 feet from the  
corner side property line.  
D. That petitioner testified that the proposed addition would not encroach further into the corner  
side yard setback than the existing attached garage/residence (which is located at 12.08 feet  
from the corner side property line) and will not go any further into the front yard than the  
existing residence does.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient evidence  
for a practical difficulty and particular hardship, as petitioner indicated that the existing  
home was originally constructed 12.08 feet from the corner side property line, and that in  
order to build an addition onto the existing bilevel home, the proposed addition would be  
less than 30 feet from the corner side property line (approximately 12.08 feet) due to the  
layout of the subject home on the property and would follow the existing home building lines  
and architectural integrity.  
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 house addition will follow the existing house setbacks  
and therefore, 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 house addition,  
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 house addition 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 house addition 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 house addition 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 house addition 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 house  
addition 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-24-000058 Mies  
ZONING REQUEST Variation to reduce the corner side setback from required 30 feet to  
approximately 12.08 feet. for a one-story, three car garage addition and interior renovation  
project.  
OWNER SCOTT AND BARBARA MIES, 25W151 LACEY AVENUE, NAPERVILLE, IL  
60563 / AGENT: DAN ROBERTS, ROBERTS DESIGN & BUILD, 5105 DEWITT LANE,  
DOWNERS GROVE, IL 60515  
ADDRESS/LOCATION 25W151 LACEY AVENUE, NAPERVILLE, IL 60563  
PIN 08-05-408-012  
TWSP./CTY. BD. DIST. LISLE DISTRICT 2  
ZONING/LUP R-3 SF RES  
0-5 DU AC  
AREA 0.56 ACRES (24,394 SQ. FT.)  
UTILITIES WELL/SEPTIC  
PUBLICATION DATE Daily Herald: JULY 30, 2024  
PUBLIC HEARING WEDNESDAY, AUGUST 14, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
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 sewer or water in the area.”  
EXTERNAL:  
City of Naperville: No Comments Received.  
City of Wheaton: No Comments Received.  
Village of Lisle:  
Lisle Township:  
Township Highway:  
No Comments Received.  
No Comments Received.  
No Objections.  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 203: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff have reviewed the  
information provided and we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Corner Side Yard: 30’ APPROX. 12.08’ APPROX. 11.64’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-3 SF RES  
HOUSE  
0-5 DU AC  
North LACEY AVENUE AND BEYOND R-3 SF RES  
HOUSE  
0-5 DU AC  
0-5 DU AC  
South R-3 SF RES  
East R-3 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West HIGHVIEW DRIVE AND BEYOND R-3 SF RES HOUSE  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on August 14, 2024, recommends to approve the following  
zoning relief:  
Variation to reduce the corner side setback from required 30 feet to approximately 12.08 feet. for  
a one-story, three car garage addition and interior renovation project.  
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-24-000058 Mies dated August 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 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 September 17, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Variation to reduce the corner side setback from required 30 feet to approximately 12.08 feet. for  
a one-story, three car garage addition and interior renovation project.  
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-24-000058 Mies dated August 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 the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (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 required 30 feet to approximately 12.08 feet. for  
a one-story, three car garage addition and interior renovation project, on the property hereinafter  
described:  
LOT 39 IN NAPERVILLE COUNTRY ESTATES, UNIT NUMBER 2, BEING A SUBDIVISION OF  
PART OF THE SOUTHEAST QUARTER OF SECTION 5, TOWNSHIP 38 NORTH, RANGE 10 EAST  
OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
SEPTEMBER 29, 1955 AS DOCUMENT 775120, IN DUPAGE COUNTY, ILLINOIS.  
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-24-000058 Mies dated August 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 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; SCOTT AND BARBARA MIES,  
25W151 LACEY AVENUE, NAPERVILLE, IL 60563 / AGENT: DAN ROBERTS, ROBERTS  
DESIGN & BUILD, 5105 DEWITT LANE, DOWNERS GROVE, IL 60515; and Township  
Assessor, Lisle Township, 4721 Indiana Avenue, Lisle, IL 60532  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
11.D.  
ZONING-24-000062 – ORDINANCE – Falcon Point Subdivision: To approve the  
following zoning relief:  
Conditional Use for a Planned Development in the R-4 Single Family Residential District  
for a 9-lot single family subdivision, with the following exceptions:  
1. To reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq. ft. for  
proposed Lots 1-4 and to approximately 7,561 for proposed Lots 5-9.  
2. To reduce the required lot width from 100 ft. to approximately 58 ft.  
3. To increase the FAR from required 0.35 to approximately 0.45. (Milton/District 6)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 6 Ayes, 0 Nays, 0 Absent  
WHEREAS, a public hearing was held on August 27, 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:  
Conditional Use for a Planned Development in the R-4 Single Family Residential District for a  
9-lot single family subdivision, with the following exceptions:  
1. To reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq.  
ft. for proposed Lots 1-4 and to approximately 7,561 for proposed Lots 5-9.  
2. To reduce the required lot width from 100 ft. to approximately 58 ft.  
3. To increase the FAR from required 0.35 to approximately 0.45, on the property  
hereinafter described:  
THE NORTH THREE HUNDRED THIRTY-FIVE AND SEVEN HUNDREDTHS (335.07) FEET OF  
LOT SEVEN (7) IN BLOCK TWENTY-ONE (21) IN GARY AVENUE GARDENS, A SUBDIVISION  
OF THE SOUTHEAST QUARTER OF SECTION FIVE (5), TOWNSHIP THIRTY-NINE (39) NORTH,  
RANGE TEN (10), EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
THEREOF RECORDED JUNE 8, 1927 IN BOOK 17 OF PLATS, PAGE 68, AS DOCUMENT 237266,  
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 September 5, 2024 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that the subject zoning relief is for the creation of a proposed  
planned development in the R-4 Single Family Residential Zoning District for a 9-lot  
subdivision with exceptions.  
2. That petitioner testified that they propose to build nine (9) custom, single family  
homes with a retention pond on the subject two (2) acre property.  
3. That petitioner testified that the existing property consists of one (1) parcel/PIN  
number with two (2) single family homes and a barn, and that the subject property  
was a “hold-out” from when the surrounding subdivision was originally created.  
4. That petitioner testified that the proposed development would be in character with the  
surrounding neighborhood and would mirror the existing lot sizes and widths that  
were developed in 2011 for the subdivision immediately south of the subject property.  
5. That petitioner testified that there would be no signage indicating the subdivision and  
that it would match the adjacent lot sizes and widths.  
6. That petitioner testified that they would improve the subject property and surrounding  
properties significantly through the development of a retention pond on Outlot A.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
A. Impair an adequate supply of light and air to the adjacent property as petitioner  
has demonstrated that the proposed single-family home development will meet  
all required setbacks and height requirements and will not impair an adequate  
supply of light and air to adjacent properties.  
B. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will obtain permits for the proposed single-family home  
development and that it will meet all required codes of DuPage County.  
C. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed single-family home development will be an  
added benefit to the surrounding area and will increase 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 single-family home development will not  
increase traffic congestion in the public streets and highways.  
E. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the Stormwater Department ahs no objections to the proposed  
development.  
F. Incur additional public expense for flood protection, rescue or relief as petitioner  
has demonstrated that the Stormwater Department has no objections to the  
proposed development.  
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 development will be an added benefit to the surrounding area, will  
mirror the lot size and lot width of the surrounding subdivisions, and that the nine  
(9) single family homes will not impair the public health, safety, comfort, morals,  
or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000062 Falcon Point Subdivision  
ZONING REQUEST Conditional Use for a Planned Development in the R-4 Single Family  
Residential District for a 9-lot single family subdivision, with the following exceptions: 1. To  
reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq. ft. for proposed Lots  
1-4 and to approximately 7,561 for proposed Lots 5-9. 2. To reduce the required lot width from  
100 ft. to approximately 58 ft. 3. To increase the FAR from required 0.35 to approximately  
0.45.  
OWNER FALCON POINT, LLC., 1N060 MORSE STREET, WHEATON, IL 60187 /  
AGENT: LIONEL MARTINEZ, L. MARTINEZ CONSTRUCTION, INC., 29W030 MAIN  
STREET, WARRENVILLE, IL 60555 AND NICHOLAS VARCHETTO, ENGINEERING  
RESOURCE ASSOCIATES, 3S701 WEST AVENUE, SUITE 15, WARRENVILLE, IL 60555  
AND RICH GUERARD, GUERARD, KALINA & BUTKUS, 310 S. COUNTY FARM ROAD,  
SUITE H, WHEATON, IL 60187  
ADDRESS/LOCATION 1N060 MORSE STREET, WHEATON, IL 60187 (ALSO KNOWN  
AS 1N070 MORSE STREET, WHEATON, IL 60187)  
PIN 05-05-419-012  
TWSP./CTY. BD. DIST. MILTON DISTRICT 6  
ZONING/LUP R-4 SF RES  
0-5 DU AC  
AREA 2 ACRES (87,120 SQ. FT.)  
UTILITIES WELL AND SEWER  
PUBLICATION DATE Daily Herald: AUGUST 12, 2024  
PUBLIC HEARING TUESDAY, AUGUST 27, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Comments Received.  
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: “SCP R2 Best Practices Webinar October 9th & December 11th.”  
EXTERNAL:  
Village of Carol Stream:  
Village of Winfield:  
(See attached documentation)  
No Comments Received.  
City of Wheaton: No Comments Received.  
Village of Glen Ellyn: No Comments Received.  
Village of Glendale Heights:  
“No comment from GH.”  
Milton Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Carol Stream Fire Dist.: No Comments Received.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:  
No Comments Received.  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HOUSE 0-5 DU AC  
HOUSE 0-5 DU AC  
HOUSE 0-5 DU AC  
North R-4 SF RES  
South R-4 SF RES  
East  
MORSE ST AND BEYOND R-4 SF RES HOUSE  
0-5 DU AC  
0-5 DU AC  
West FARWELL ST AND BEYOND R-4 SF RES  
HOUSE  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on September 5, 2024, recommends to approve the  
following zoning relief:  
Conditional Use for a Planned Development in the R-4 Single Family Residential District for a  
9-lot single family subdivision, with the following exceptions:  
1. To reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq.  
ft. for proposed Lots 1-4 and to approximately 7,561 for proposed Lots 5-9.  
2. To reduce the required lot width from 100 ft. to approximately 58 ft.  
3. To increase the FAR from required 0.35 to approximately 0.45.  
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-24-000062 Falcon Point Subdivision dated August  
27, 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 partial 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): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on September 17, 2024,  
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:  
Conditional Use for a Planned Development in the R-4 Single Family Residential District for a  
9-lot single family subdivision, with the following exceptions:  
1. To reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq. ft. for  
proposed Lots 1-4 and to approximately 7,561 for proposed Lots 5-9.  
2. To reduce the required lot width from 100 ft. to approximately 58 ft.  
3. To increase the FAR from required 0.35 to approximately 0.45.  
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-24-000062 Falcon Point Subdivision dated August  
27, 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 partial 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 (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:  
Conditional Use for a Planned Development in the R-4 Single Family Residential District for a  
9-lot single family subdivision, with the following exceptions:  
1. To reduce the required lot size from 20,000 sq. ft. to approximately 7,555 sq.  
ft. for proposed Lots 1-4 and to approximately 7,561 for proposed Lots 5-9.  
2. To reduce the required lot width from 100 ft. to approximately 58 ft.  
3. To increase the FAR from required 0.35 to approximately 0.45, on the property  
hereinafter described:  
THE NORTH THREE HUNDRED THIRTY-FIVE AND SEVEN HUNDREDTHS (335.07) FEET OF  
LOT SEVEN (7) IN BLOCK TWENTY-ONE (21) IN GARY AVENUE GARDENS, A SUBDIVISION  
OF THE SOUTHEAST QUARTER OF SECTION FIVE (5), TOWNSHIP THIRTY-NINE (39) NORTH,  
RANGE TEN (10), EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
THEREOF RECORDED JUNE 8, 1927 IN BOOK 17 OF PLATS, PAGE 68, AS DOCUMENT 237266,  
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-24-000062 Falcon Point Subdivision dated August  
27, 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 partial 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; FALCON POINT, LLC., 1N060  
MORSE STREET, WHEATON, IL 60187 / AGENT: LIONEL MARTINEZ, L. MARTINEZ  
CONSTRUCTION, INC., 29W030 MAIN STREET, WARRENVILLE, IL 60555 AND  
NICHOLAS VARCHETTO, ENGINEERING RESOURCE ASSOCIATES, 3S701 WEST  
AVENUE, SUITE 15, WARRENVILLE, IL 60555 AND RICH GUERARD, GUERARD,  
KALINA & BUTKUS, 310 S. COUNTY FARM ROAD, SUITE H, WHEATON, IL 60187; and  
Township Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
12.  
13.  
14.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
14.A.  
Recommendation for the approval of a contract purchase order issued to Prairie Farms  
Dairy, Inc., for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes  
located on County Campus, for the period September 25, 2024 through September 24,  
2025, for a contract not to exceed $53,000; per bid #24-100-DCC.  
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 Prairie Farms Dairy, Inc., for fluid dairy, for the  
period of September 25, 2024 through September 24, 2025, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract for fluid dairy, for  
the period of September 25, 2024 through September 24, 2025, for the DuPage Care  
Center, per bid #24-100-DCC, be, and it is hereby approved for the issuance of a contract  
purchase order by the Procurement Division to Prairie Farms Dairy, Inc., 13938 Keeler  
Avenue, Crestwood, Illinois 60418, for a contract total amount of $53,000.00.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
14.B.  
Recommendation for the approval of a contract purchase order issued to McMahon Food  
Corporation, for fluid dairy, for the DuPage Care Center residents, cafeteria and cafes  
located on the County Campus, for the period September 25, 2024 through September 24,  
2025, for a contract not to exceed $30,000; per bid #24-100-DCC.  
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 McMahon Food Corporation, for fluid dairy, for  
the period of September 25, 2024 through September 24, 2025, for the DuPage Care  
Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract for fluid dairy, for  
the period of September 25, 2024 through September 24, 2025 for the DuPage Care  
Center, per bid #24-100-DCC, be, and it is hereby approved for the issuance of a contract  
purchase order by the Procurement Division to McMahon Food Corporation, 2110  
Marshall Boulevard, Chicago, Illinois 60623, for a contract total amount of $30,000.00.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
14.C.  
Recommendation for the approval of a contract to Senior Medical Care, PLLC, to provide  
Medical Director Services, for the period September 1, 2024 through August 31, 2025,  
for an amount not to exceed $48,000. Other Professional Services not suitable for  
competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County  
Procurement Ordinance 2-353(1)(b). (DuPage Care Center)  
WHEREAS, an agreement for professional services not subject to competitive  
bidding per 55 ILCS 5/5-1022(c) has been negotiated in accordance with 2-353(1)(b) of  
the DuPage County Purchasing Ordinance; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Senior Medical Care, PLLC, to provide Medical  
Director Services, for the period of September 1, 2024 through August 31, 2025, for the  
DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that said contract to provide Medical  
Director services, for the period of September 1, 2024 through August 31, 2025,  
for the DuPage Care Center, be, and it is hereby approved for the issuance of a  
contract by the Procurement Division to Senior Medical Care, PLLC , 923 Delles  
Road, Wheaton, Illinois 60189, for a contract total amount of $48,000.00.  
APPROVED  
Greg Schwarze  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
15.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
15.A.  
Recommendation for the approval of a contract purchase order to Tower Direct, for the  
purchase of an Antenna Hut/Concrete Shelter, for the Sheriff's Office, for the period of  
September 24, 2024 through September 23, 2025, for a contract total not to exceed  
$59,750; not suitable for competitive bidding as defined in 55 ILCS 5/5-1022(c):  
purchases of used equipment. Vendor selected pursuant to DuPage County Procurement  
Ordinance 2-355 (1). (Sheriff's Office)  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Tower Direct, for an antenna hut/concrete  
shelter, for the period of September 24, 2024 through September 23, 2025, for the  
Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for an antenna  
hut/concrete shelter, for the period of September 24, 2024 through September 23, 2025,  
for the Sheriff’s Office, per Quote # 426280, be, and it is hereby approved for the  
issuance of a contract purchase order by the Procurement Division to Tower Direct, 1616  
W. Singing Woods Road, Edelstein, IL 61526, for a contract total amount of $59,750.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Lucy Evans  
Cynthia Cronin Cahill  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Krajewski, and Ozog  
ABSENT:  
16.  
17.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
17.A.  
Recommendation for the approval of an Agreement between the County of DuPage,  
Illinois and the Administrative Office of the Illinois Courts, for lease of space at the  
Henry J. Hyde Judicial Office Facility, for the Mandatory Arbitration Center for the 18th  
Judicial Circuit, for Facilities Management, for the four-year period of December 1, 2024  
through November 30, 2028. The total rental fee to be collected over the term of the lease  
shall be $201,528.60.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
17.B.  
Intergovernmental Agreement between the County of DuPage and the State of Illinois,  
acting by its Department of Central Management Services, on behalf of the Department  
of Veterans’ Affairs for Lease of Space at the Jack T. Knuepfer Administration Building,  
for Facilities Management, for the four-year period of December 1, 2024 through  
November 30, 2028, for an annual amount not to exceed $1.00. Total rental fee to be  
collected over the term of the lease is $4.00.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
18.  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
TRANSPORTATION - OZOG  
Committee Update  
20.A.  
Authorization to apply for an Illinois Transportation Enhancement Program Grant for  
engineering and construction of the Stearns Road Multi-use Path from the DuPage/Kane  
County line to Sayer Road.  
WHEREAS, the County Board of DuPage County, by prior resolution at its May  
14, 2024 meeting, approved a contract to undertake a concept development engineering  
study of a proposed multi-use path along Stearns Road from the DuPage/Kane County  
Line to Munger Road; and  
WHEREAS, the concept plan will yield a preferred route to carry forward into  
Phase 1 and design engineering; and  
WHEREAS, the Illinois Transportation Enhancement Program (hereinafter  
“ITEP”) grant application cycle 15 is underway through the Illinois Department of  
Transportation (hereinafter “STATE”); and  
WHEREAS, funds for the ITEP Cycle 15 are to be awarded for up to  
$3,000,000.00 maximum per project, on a competitive basis for well planned projects  
that provide and support alternate modes of transportation; and  
WHEREAS, the Stearns Road Multi-Use Path project was identified as a high  
priority project in the DuPage County Bikeway Plan; and  
WHEREAS, the County desires to submit an application for ITEP funding, in the  
amount of $3,000,000 for Phase 2 Design Engineering, construction and/or construction  
engineering; and  
WHEREAS, the County will fund the required 20 percent local match (estimated  
$750,000) and any additional cost over $3,750,000, if said grant is awarded.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
Director of Transportation and County Engineer are hereby authorized and directed to  
apply for grant funds from the STATE, under its ITEP Cycle 15, for the Stearns Road  
Multi-use Path from the DuPage County/Kane County Line to Sayer Road; and  
BE IT FURTHER RESOLVED that if the said grant is approved by the STATE, a  
funding agreement will be brought forward to the DuPage County Board for approval of  
the necessary funds.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
20.B.  
Authorization to apply for a Community Development Block Group Neighborhood  
Investment Grant for construction of the 91st Street sidewalk and lighting project from  
Clarendon Hills Road to IL Route 83.  
WHEREAS, the County Board of DuPage County has expressed a strong desire to  
support the Hinsdale Lake Terrace Neighborhood through a mobility and safety  
improvement project (hereinafter “PROJECT”) located in the 91st Street Corridor from  
Clarendon Hills Road to IL Route 83, in unincorporated DuPage County, and has supported  
various DuPage County Division of Transportation grant requests on behalf of the  
community; and  
WHEREAS, the Community Development Block Grant Neighborhood Investment  
Grant application (hereinafter “CDBG NIV”), promulgated by the U.S. Department of  
Housing and Urban Development, and through the DuPage County Community  
Development Commission (hereinafter “DUPAGE CDC”) is open and accepting  
applications; and  
WHEREAS, the Hinsdale Lake Terrace community demographics and economic  
conditions make it eligible for such funding; and  
WHEREAS, in 2024 DuPage County Division of Transportation will initiate  
environmental and design engineering on an infrastructure and safety improvement within  
the Hinsdale Lake Terrace community; this engineering will meet the Project-type criteria  
for the CDBG NIV grant; and  
WHEREAS, funds for the CDBG NIV are to be awarded on a competitive basis, for  
well planned projects benefitting low to moderate income neighborhoods; and  
WHEREAS, to support this neighborhood, the County desires to submit an  
application for CDBG NIV funding, in the amount of $500,000 (no cost match required),  
for construction of a sidewalk and lighting system along 91st Street; and  
WHEREAS, the County estimates that the total cost of the Project including  
engineering and construction will exceed $1 million wherein the County will fund the  
engineering components of the PROJECT.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
Director of Transportation and County Engineer are hereby authorized and directed to apply  
for CDBG NIV grant funds through the DUPAGE CDC for the PROJECT; and  
BE IT FURTHER RESOLVED that if said grant is approved, a funding agreement will be  
brought forward to the DuPage County Board for approval.  
APPROVED  
Sam Tornatore  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
20.C.  
Intergovernmental Agreement between the County of DuPage and the Chicago  
Metropolitan Agency for Planning (CMAP) for the development of the DuPage County  
Active Transportation Plan. (County to be reimbursed $118,792).  
WHEREAS, the County of DuPage (hereinafter referred to as "COUNTY") has  
secured funding from the Chicago Metropolitan Agency for Planning (hereinafter referred  
to as "CMAP"), to develop a new DuPage County Active Transportation Plan (hereinafter  
referred to as "PLAN"); and  
WHEREAS an Intergovernmental Agreement (hereinafter referred to as  
"AGREEMENT") has been prepared and attached hereto, which outlines the financial  
participation of the parties related to the costs for the PLAN; and  
WHEREAS, the total federal funding to be obligated to this PLAN is $148,490.00  
and the COUNTY's required local match is $29,698.00; and  
WHEREAS, said AGREEMENT must be executed before eligible reimbursable  
costs for the PLAN can be requested.  
NOW, THEREFORE BE IT RESOLVED by the County Board of DuPage  
County, that the Chair of the Board be hereby directed and authorized to sign and execute  
the referenced AGREEMENT with CMAP and the Clerk is hereby authorized to attest  
thereto; and  
BE IT FURTHER RESOLVED that this Resolution and two (2) original copies of  
the AGREEMENT be sent to CMAP, by and through the DuPage County Division of  
Transportation.  
APPROVED  
Sam Tornatore  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
20.D.  
Intergovernmental Agreement between the County of DuPage and the Chicago  
Metropolitan Agency for Planning (CMAP) for Transportation activities in support of the  
Regional ONTO2050 Plan. (County to be reimbursed $28,564.30).  
WHEREAS, the County of DuPage (hereinafter referred to as  
"COUNTY") has secured funding from the Chicago Metropolitan Agency for  
Planning (hereinafter referred to as "CMAP"), to reimburse the COUNTY for  
transportation planning activities (hereinafter referred to as "PLANNING  
ACTIVITIES") useful in the support of regional ONTO2050 PLAN initiatives;  
and  
WHEREAS an Intergovernmental Agreement (hereinafter referred to as  
"AGREEMENT") has been prepared and attached hereto, which outlines the  
financial participation of the parties related to the costs for the PLANNING  
ACTIVITIES; and  
WHEREAS, the total federal funding to be obligated to this PLAN is not  
to exceed $35,705.37 and the COUNTY's required local match is $7,141.07; and  
WHEREAS, said AGREEMENT must be executed before eligible  
reimbursable costs for the PLAN can be requested.  
NOW, THEREFORE BE IT RESOLVED by the County Board of DuPage  
County, that the Chair of the Board be hereby directed and authorized to sign and  
execute the referenced AGREEMENT with CMAP and the Clerk is hereby  
authorized to attest thereto; and  
BE IT FURTHER RESOLVED that this Resolution and two (2) original  
copies of the AGREEMENT be sent to CMAP, by and through the DuPage  
County Division of Transportation.  
APPROVED  
Sam Tornatore  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
20.E.  
Recommendation for the approval of a contract to LRS Holdings, LLC, d/b/a Lakeshore  
Recycling Systems, LLC, for solid waste disposal services, as needed for the Division of  
Transportation, for the period October 1, 2024 through September 30, 2025, for a  
contract total not to exceed $55,000, subject to three (3) one-year renewals; per bid #  
24-097-DOT.  
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  
Transportation Committee recommends County Board approval for the issuance of a  
contract to LRS Holdings, LLC, d/b/a Lakeshore Recycling Systems, LLC, for solid  
waste disposal services, as needed for the Division of Transportation, for the period of  
October 1, 2024 through September 30, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract for solid waste  
disposal services, as needed for the Division of Transportation, for the period of October  
1, 2024 through September 30, 2025, is hereby approved for issuance to LRS Holdings,  
LLC, d/b/a Lakeshore Recycling Systems, LLC, 5500 Pearl Street, Rosemont, Illinois  
60018, for a contract total not to exceed $55,000.00, subject to three (3) one-year  
renewals, per lowest responsible bid 24-097-DOT.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
20.F.  
DT-R-0027A-24 - Amendment to resolution DT-R-0027-24, an Intergovernmental  
Agreement for Transfer of Jurisdiction of CH 1/River Road, from Warrenville Road to  
Ferry Road, and CH 32/Warrenville Road, from Winfield Road to River Road, except for  
the Warrenville Road Bridge over the West Branch of the DuPage River, and clarifying  
the ownership and maintenance responsibilities over certain multi-use paths.  
WHEREAS, the County of DuPage (hereinafter referred to as “COUNTY”) has  
heretofore adopted Resolution DT-R-0027-24 on June 11, 2024, wherein the COUNTY  
entered into an Intergovernmental Agreement with the City of Warrenville (hereinafter  
referred to as “CITY”) for Transfer of Jurisdiction of CH 1/River Road (Warrenville  
Road to Ferry Road ) and CH 32/Warrenville Road (Winfield Road to River Road except  
for the Warrenville Road Bridge over the West Branch of the DuPage River) from the  
County of DuPage to the City of Warrenville (hereinafter referred to as  
“AGREEMENT”); and  
WHEREAS, subsequent to entering into the original AGREEMENT, the Illinois  
Department of Transportation (hereinafter referred to as “STATE’) has asked the  
COUNTY and CITY to revise the collective length in miles to approximately 1.06 miles  
which requires an amendment to the AGREEMENT (attached hereto); and  
WHEREAS, the Intergovernmental Agreement Amendment must be executed.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board Chair is  
hereby authorized and directed to sign on behalf of the County, and the DuPage County  
Clerk is hereby authorized to attest thereto, the attached Intergovernmental Agreement  
Amendment with the CITY; and  
BE IT FURTHER RESOLVED that six (6) original copies of this resolution,  
Intergovernmental Agreement Amendment and the BLR forms for the Jurisdictional  
Transfers be sent to the Illinois Department of Transportation, by and through the  
Division of Transportation.  
APPROVED  
RESULT:  
Sam Tornatore  
Patty Gustin  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Rutledge, Tornatore, Yoo, and Zay  
Krajewski, Ozog, and Schwarze  
ABSENT:  
21.  
OLD BUSINESS  
The following members made comment:  
Evans: Budget transfer  
LaPlante: Budget transfer  
Chaplin: Budget transfer  
Cahill: Budget transfer  
DeSart: Meeting decorum  
Yoo: Budget transfer  
22.  
NEW BUSINESS  
The following members made comment:  
Galassi: Chair's budget presentation  
Zay: Budget transfer  
Covert: Meeting decorum  
Gustin: Chair's budget presentation  
Yoo: Domestic Violence Awareness Month  
Garcia: Chair's budget presentation  
23.  
24.  
EXECUTIVE SESSION  
There was no Executive Session.  
23.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
23.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:27 AM.  
24.A. This meeting is adjourned to Tuesday, October 8, 2024, at 10:00 a.m.