421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, April 23, 2024  
10:00 AM  
County Board Room  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:02 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Galassi led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. District 1 County Board Member Sam Tornatore  
ROLL CALL  
Conroy, Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff,  
Evans, Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog,  
Rutledge, Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
5.  
6.  
PROCLAMATIONS  
5.A. Proclamation Recognizing National Therapy Animal Day 2024  
5.B. Proclamation in Recognition of Giving DuPage Days  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Carol Gentile: DuPage Animal Services  
Karen Rugg: Arts and sports survey  
7.  
CHAIR'S REPORT / PRESENTATIONS  
6.A.  
Online Public Comment  
All online submissions for public comment from the April 23, 2024 DuPage County  
Board meeting are included for the record in their entirety. They are found in the minutes  
packet and at the link above.  
7.A. 2024 Environmental Progress Report  
7.B. Pretrial Fairness Act Implementation Report  
Recess  
The County Board took a brief recess at 11:50 AM, returning to the board room at 11:56 AM. On  
roll call, all members were present; Member Krajewski was absent.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
DuPage County Board Minutes - Regular Meeting - Tuesday, April 9, 2024  
04-04-2024 Auto Debit Paylist  
04-05-2024 Paylist  
04-09-2024 Paylist  
04-11-2024 IDOR Wire Transfer  
04-12-2024 Paylist  
04-12-2024 Auto Debit Paylist  
04-16-2024 Paylist  
Recorder's Office Monthly Revenue Statement - March 2024  
8.J.  
Treasurer's Office Monthly Report of Investment and Deposits for March 2024  
8.K.  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
Appointment of William Sullivan to the Salt Creek Sanitary District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of William Sullivan to be a Trustee of the Salt Creek Sanitary District; and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 70 ILCS 2405/3, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of William Sullivan to  
be a Trustee of the Salt Creek Sanitary District for a term commencing May 1, 2024 and  
expiring April 30th, 2027; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of this  
resolution to: William Sullivan; James Listwan, Plant Manager, 201 S. Route 83, P.O.  
Box 6600, Villa Park, IL 60181; Robert T. C. Kay, 330 S. Naperville Rd., Suite 208,  
Wheaton, IL 60187.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.B.  
Appointment of Michael Mashal to the West Chicago Fire Protection District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Michael Mashal to be a Trustee of the West Chicago Fire Protection  
District; and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 70 ILCS 705/4, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Michael Mashal to  
be a Trustee of the West Chicago Fire Protection District to commence on May 1st, 2024  
and expiring April 30th, 2027; and  
BE IT FURTHER RESOLVED that the “Notice of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of this  
resolution to: Michael Mashal; and Fire Chief Patrick Tanner, 200 Fremont Street, West  
Chicago, IL 60185.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Greg Schwarze  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
9.C.  
Appointment of Barbara Intihar to the Wheaton Sanitary District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Barbara Intihar as a Trustee of the Wheaton Sanitary District; and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 70 ILCS 2405/3, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Barbara Intihar as a  
Trustee of the Wheaton Sanitary District for a term commencing April 23, 2024 and  
expiring May 1st, 2025; 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 transmit certified copies of this  
resolution to: Barbara Intihar; Matt Larson, Executive Director, 1 S 649 Shaffner Rd.,  
P.O Box 626, Wheaton, IL 60189.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Krajewski  
ABSENT:  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
Approval of Employee Compensation and Job Classification Adjustments. (Recorder of  
Deeds)  
WHEREAS, appropriations for Fiscal Year 2024 were adopted by the County  
Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation  
Practices Policy, states salary adjustments, outside of those specifically authorized by the  
County Board or recognized collective bargaining agreements, must be reviewed by the  
Finance Department. These requests should be included within the Department’s annual  
fiscal budget; and  
WHEREAS, the DuPage County Employee Policy Manual, Job  
Evaluation/Headcount Title Changes Policy, states job evaluations and headcount title  
change requests should be included within the annual fiscal budget process. Requests  
made outside of the annual fiscal budget process must obtain approval from the Chief  
Financial Officer (or designee), Chief Human Resources Officer and County Board Chair  
designee and complete all documents as part of the request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be  
placed on the regular, part-time or temporary payroll salaries, classifications, and with the  
effective date as more particularly set forth below:  
GENERAL FUND  
SALARY ADJUSTMENT  
Recorder of Deeds  
Effective March 2, 2024  
Lia Escalante-Ortiz, ROD Supervisor  
Class 9073, at $84,671 per year, from  
Class 9073, at $83,011 per year  
Effective March 2, 2024  
Justin Hester, Financial Analyst II  
Class 1362, Range 312 at $65,708 per year, from  
Class 1362, Range 312 at $62,579 per year  
Effective March 2, 2024  
Rocco Castallante, Office Assistant  
Class 1004, Range 108 at $40,046 per year, from  
Class 1004, Range 108 at $37,080 per year  
Effective March 2, 2024  
Sandra Mendez-Donato, Office Assistant  
Class 1004, Range 108 at $40,046 per year, from  
Class 1004, Range 108 at $37,080 per year  
Effective March 2, 2024  
Amee Zaveri, Office Assistant  
Class 1004, Range 108 at $40,046 per year, from  
Class 1004, Range 108 at $37,080 per year  
SPECIAL REVENUE FUNDS  
Recorder - Document Storage  
Effective March 2, 2024  
Julie Metzger, Office Assistant  
Class 1004, Range 108 at $40,046 per year, from  
Class 1004, Range 108 at $37,080 per year  
Effective March 2, 2024  
Michael Palmisano, Office Assistant  
Class 1004, Range 108 at $40,403 per year, from  
Class 1004, Range 108 at $39,611 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.B.  
Approval of Employee Compensation and Job Classification Adjustments. (Division of  
Transportation)  
WHEREAS, appropriations for the 1500-3500 FUND for Fiscal Year 2024 were  
adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation  
Practices Policy, states salary adjustments, outside of those specifically authorized by the  
County Board or recognized collective bargaining agreements, must be reviewed by the  
Finance Department. These requests should be included within the Department’s annual  
fiscal budget; and  
WHEREAS, the DuPage County Employee Policy Manual, Job  
Evaluation/Headcount Title Changes Policy, states job evaluations and headcount title  
change requests should be included within the annual fiscal budget process. Requests  
made outside of the annual fiscal budget process must obtain approval from the Chief  
Financial Officer (or designee), Chief Human Resources Officer and County Board Chair  
designee and complete all documents as part of the request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be  
placed on the regular, part-time or temporary payroll salaries, classifications, and with the  
effective date as more particularly set forth below:  
HIGHWAY, STREETS & BRIDGES  
JOB RECLASSIFICATIONS  
Division of Transportation  
Effective April 24, 2024  
Financial Analyst I (Vacant), from  
Senior Account Clerk (Vacant)  
Class 1363, Range 111 at $56,000 per year, from  
Class 1172, Range 109 at $45,093.75 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.C.  
Acceptance and appropriation of the Illinois Department of Commerce & Economic  
Opportunity PY24 Workforce Services for Low and Moderate Income Individuals  
including Immigrants, Migrants, and Refugees, Inter-Governmental Agreement No.  
24-072006, Company 5000 - Accounting Unit 2841, $177,099. (Human Resources -  
Workforce Development Division)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of  
$177,099 (ONE HUNDRED SEVENTY-SEVEN THOUSAND NINETY-NINE AND  
NO/100 DOLLARS) are available to supplement and support local workforce training  
priorities; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 24-072006 with the ILDCEO, 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 January 1, 2024 through  
June 30, 2024; 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 DuPage County Board finds that the need to appropriate said grant  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. 24-072006 (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 $177,099 (ONE  
HUNDRED SEVENTY-SEVEN THOUSAND NINETY-NINE AND NO/100 DOLLARS)  
be made to establish the Illinois Department of Commerce and Economic Opportunity PY24  
WORKFORCE SERVICES FOR LOW AND MODERATE INCOME INDIVIDUALS  
INCLUDING IMMIGRANTS MIGRANTS AND REFUGEES, Company 5000 - Accounting  
Unit 2841, for the period January 1, 2024 through June 30, 2024; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Executive  
Director of Workforce Development 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 Economic Development Committee shall review the need for continuing  
the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.D.  
Approval of Employee Compensation and Job Classification Adjustments. (Probation)  
WHEREAS, appropriations for the 1000-6100-5000 FUND for Fiscal Year 2024  
were adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation  
Practices Policy, states salary adjustments, outside of those specifically authorized by the  
County Board or recognized collective bargaining agreements, must be reviewed by the  
Finance Department. These requests should be included within the Department’s annual  
fiscal budget; and  
WHEREAS, the DuPage County Employee Policy Manual, Job  
Evaluation/Headcount Title Changes Policy, states job evaluations and headcount title  
change requests should be included within the annual fiscal budget process. Requests  
made outside of the annual fiscal budget process must obtain approval from the Chief  
Financial Officer (or designee), Chief Human Resources Officer and County Board Chair  
designee and complete all documents as part of the request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be  
placed on the regular, part-time or temporary payroll salaries, classifications, and with the  
effective date as more particularly set forth below:  
GENERAL FUND  
JOB RECLASSIFICATIONS  
Probation Department  
Effective April 24, 2024  
Irene Licko, Financial Analyst II, from  
Financial Analyst I  
Class 1362 at $70,685.16 per year, from  
Class 1363 at $64,102.94 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.E.  
Budget Transfers 04-23-2024 - 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 2023 and 2024 fiscal years; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.F.  
Approval of Employee Compensation and Job Classification Adjustments. (Community  
Services)  
WHEREAS, appropriations for the Low-Income Home Energy Assistance Program  
HHS Grant PY24, Company 5000 - Accounting Unit 1420, Activity Code 24-224028 for  
Fiscal Year 2024 were originally adopted by the County Board pursuant to Ordinance  
FI-R-0272-23; and  
WHEREAS, the DuPage County Employee Policy Manual, Compensation Practices  
Policy, states salary adjustments, outside of those specifically authorized by the County  
Board or recognized collective bargaining agreements, must be reviewed by the Finance  
Department. These requests should be included within the Department’s annual fiscal  
budget; and  
WHEREAS,  
the  
DuPage  
County Employee  
Policy Manual,  
Job  
Evaluation/Headcount Title Changes Policy, states job evaluations and headcount title  
change requests should be included within the annual fiscal budget process. Requests made  
outside of the annual fiscal budget process must obtain approval from the Chief Financial  
Officer (or designee), Chief Human Resources Officer and County Board Chair designee and  
complete all documents as part of the request.  
NOW, THEREFORE BE IT RESOLVED that the positions as specified below be  
placed on the regular, part-time or temporary payroll salaries, classifications, and with the  
effective date as more particularly set forth below:  
GRANT FUND  
JOB RECLASSIFICATIONS  
Community Services  
Effective April 24, 2024  
Utility Assistance Coordinator, from  
Utility Assistance Specialist  
Class 1945, Range 311 at $67,000 per year, from  
Class 1949, Range 109 at $49,289 per year  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.G.  
Recommendation for the approval of a contract purchase order issued to Aloha Print  
Group, to provide on demand printing services, for various County departments, for the  
period of April 29, 2024 through November 30, 2025, for a contract total amount not to  
exceed $227,894; per RFP 24-029-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 Aloha Print Group, to provide on demand printing services, for  
the period of April 29, 2024 through November 30, 2025, for various County  
departments.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide on demand  
printing services, for the period of April 29, 2024 through November 30, 2025, for  
various County departments, be, and it is hereby approved for issuance of a contract by  
the Procurement Division to Aloha Print Group, 141 W. Jackson Blvd., Suite A100a,  
Chicago, IL 60604, for a contract total amount not to exceed $227,894.00, per RFP  
#24-029-FIN.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
10.H.  
Determining the Compensation of Members of the DuPage County Board.  
WHEREAS, Section 2-3008 of the Counties Code authorizes the DuPage County  
Board (“County Board”) to determine the method of compensation of its members and to  
determine their salary; and  
WHEREAS, the County Board has previously determined that the salary paid to  
its members shall be computed on an annual basis; and  
WHEREAS, Division 4-6 of the Counties Code authorizes the County Board to  
determine the compensation of County Board Members; and  
WHEREAS, the Local Government Officer Compensation Act provides that  
whenever the compensation of elected officers of units of local government is fixed by  
that unit of local government, such compensation shall be fixed at least 180 days before  
the beginning of the terms of the officers, 50 ILCS 145/2; and  
WHEREAS, the County Board has from time-to-time provided by ordinance that  
its members and the officers for whom it determines compensation may, in their  
discretion, participate in additional non-salary employee benefits as part of their  
compensation, as fully set forth in County Board Ordinance FI-O-0011-16.  
NOW THEREFORE BE IT ORDAINED, that the annual salaries of the members  
of the County Board shall be and hereby are determined and become effective December  
2nd, 2024, and in succeeding years as is designated:  
Office:FY 2025: FY 2026: FY 2027: FY 2028:  
County Board (2-4-4) $52,102.00 (0%) $52,102.00 (0%) $53,144.04 (2%)  
$54,738.36 (3%)  
;and further  
BE IT ORDAINED, that in addition to the salaries fixed by this Ordinance, each  
member of the County Board, in his or her discretion, may participate in any employee  
benefit or other form of compensation authorized by law or by the County Board; and  
further  
BE IT ORDAINED, that the Chair of the County Board shall cause this Ordinance  
to be prominently available on the County’s website along with full and complete  
descriptions of any other form of compensation which the General Assembly or the  
County Board has made from time-to-time available to members of the County Board.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Garcia, Krajewski,  
LaPlante, Ozog, Rutledge, Tornatore, and Zay  
Covert, Cronin Cahill, Galassi, Gustin, Schwarze, and Yoo  
NAY:  
10.I.  
Determining the Compensation of Various DuPage County Elected Officials.  
WHEREAS, Article VII, Section 4 of the Illinois Constitution defines the  
Auditor, the Coroner, and the Recorder of Deeds as County Officers; and  
WHEREAS, Division 4-6 of the Counties Code authorizes the DuPage County  
Board (“County Board”) to determine the compensation of County Officers (“Officers”);  
and  
WHEREAS, the Local Government Officer Compensation Act provides that  
whenever the compensation of Officers of units of local government is fixed by that unit  
of local government, such compensation shall be fixed at least 180 days before the  
beginning of the terms of the officers, 50 ILCS 145/2; and  
WHEREAS, Section 27.3(a) of Clerk of Courts Act authorizes the County Board  
to determine the compensation of the Clerk of the Circuit Court; and  
WHEREAS, Section 27.3(d) of the Clerk of Courts Act further provides that in  
addition to the compensation provided by the County Board, the Clerk of the Circuit  
Court shall receive an award from the State for the additional duties imposed by Sections  
5-9-1 and 5-9-1.2 of the Unified Code of Corrections, Section 10 of the Violent Crime  
Victims Assistance Act, Section 16-104a of the Illinois Vehicle Code, and other laws;  
and  
WHEREAS, Section 4-2001 of the Counties Code further provides that the salary  
of the State’s Attorney shall be set by the Compensation Review Board, and 33 1/3% of  
that salary should be paid by the County; and  
WHEREAS, Section 4-6001 of the Counties Code further provides that the  
Auditor, Circuit Clerk and Recorder of Deeds shall, in addition to the compensation  
provided by the County Board, receive an additional award or stipend payable by the  
State of Illinois, separate and apart from the compensation of such Officer as set by the  
County Board, as payment for duties such Officer must, by law, render to the state; and  
WHEREAS, the County Board has from time-to-time provided by ordinance that  
the Officers for whom it determines the compensation may, in their discretion, participate  
in additional non-salary employee benefits as part of their compensation as fully set forth  
in FI-O-0011-16.  
NOW THEREFORE, BE IT ORDAINED BY THE DUPAGE COUNTY  
BOARD, that the County-portion of the salaries of the following Officers shall be and  
hereby are determined as follows:  
Office:FY 2025: FY 2026: FY 2027: FY 2028:  
Auditor $151,362.00 (0%) $151,362.00 (0%) $154,389.24 (2%) $159,020.92 (3%)  
Coroner $151,362.00 (0%) $151,362.00 (0%) $154,389.24 (2%) $159,020.92 (3%)  
Recorder of Deeds  
$151,362.00 (0%) $151,362.00 (0%) $154,389.24 (2%)  
$159,020.92 (3%)  
and; further  
BE IT ORDAINED, that the County pays 33 1/3% of the salary of the State’s  
Attorney as set by the Compensation Review Board; and further  
BE IT ORDAINED, that the County pays the salary of the Clerk of the Circuit  
Court and hereby is determined as follows:  
Office:FY 2025: FY 2026: FY 2027: FY 2028:  
Circuit Clerk $168,814.00 (0%) $168,814.00 (0%) $172,190.28 (2%) $177,355.99 (3%)  
and; further  
BE IT ORDAINED, that the DuPage County Auditor shall receive annual  
stipends as set forth in 55 ILCS 5/4-6001(h) in the amount of six thousand five hundred  
dollars ($6,500.00), and; further  
BE IT ORDAINED, that the DuPage County Coroner shall receive annual  
stipends as set forth in 55 ILCS 5/4-6002(c) in the amount of six thousand five hundred  
dollars ($6,500.00), and; further  
BE IT ORDAINED, that the DuPage County Recorder of Deeds shall receive  
annual stipends as set forth in 55 ILCS 5/4-6001(d) in the amount of six thousand five  
hundred dollars ($6,500.00), and; further  
BE IT ORDAINED, that the DuPage County Circuit Clerk shall receive annual  
stipends as set forth in 705 ILCS 105/27.3(d)(4) in the amount of six thousand five  
hundred dollars ($6,500.00), and; further  
BE IT ORDAINED, that the DuPage County Auditor, the DuPage County Circuit  
Clerk, the DuPage County Coroner, the DuPage County Recorder of Deeds, and the  
DuPage County State’s Attorney, respectively, shall receive a vehicle allowance in the  
amount of five thousand four hundred dollars ($5,400.00) in lieu of the issuance of a  
county-owned vehicle, in lieu of mileage expenses, and in satisfaction of the statutory  
requirement that the County Board provide for the reasonable and necessary expenses of  
the operations of their respective offices and; further  
BE IT ORDAINED, that in addition to the salaries fixed by this Ordinance, each  
Officer may, in his or her discretion, participate in any employee benefit or other form of  
compensation authorized by law or by the County Board as set forth in FI-O-0011-16;  
and further  
BE IT ORDAINED, these salary increases shall commence on December 2, 2024,  
and be effective December 1 of each year therefore after; and further  
BE IT ORDAINED, that the Chair of the County Board shall cause this Ordinance  
to be prominently available on the County’s website along with full and complete  
descriptions of any other form of compensation which the General Assembly or the  
County Board has made from time-to-time available to Officers.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Garcia, Krajewski,  
LaPlante, Ozog, Rutledge, Tornatore, and Zay  
Covert, Cronin Cahill, Galassi, Gustin, Schwarze, and Yoo  
NAY:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
ZONING-23-000090 – Wag Suites: To approve the following zoning relief:  
Conditional Use to operate an indoor kennel in a B-2 General Business Zoning District.  
(Wayne/District 6)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on November 30, 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 to operate an indoor kennel in a B-2 General Business Zoning District, on the  
property hereinafter described:  
THAT PART OF THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 36, AND THE SOUTHEAST ¼  
OF THE NORTHEAST 1/4 OF SECTION 35, TOWNSHIP 40 NORTH, RANGE 9, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, DESCRIBED BY COMMENCING AT AN IRON STAKE AT THE SOUTHEAST  
CORNER OF THE SOUTHWEST ¼ OF THE NORHTWEST ¼ OF SAID SECTION 36, AND RUNNING THENCE  
WEST ALONG THE EAST AND WEST CENTER LINE OF SAID SECTION 36, 492.3 FEET TO THE CENTER  
LINE OF OLD ST. CHARLES ROAD; THENCE NORTHWESTERLY ALONG THE CENTER LINE OF OLD ST.  
CHARLES ROAD, TO ITS INTERSECTION WITH THE CENTER LINE OF NORTH AVENUE (BEING STATE  
HIGHWAY ROUTE 64); THENCE SOUTH 81 DEGREES 14 MINTUES EAST ALONG THE CENTER LINE OF  
NORTH AVENUE, 1,459.4 FEET TO THE EAST LINE OF THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF  
SAID SECTION 36; TEHNCE SOUTH ALONG THE SAID EAST LINE OF THE SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SAID SECTION 36. 358 FEETR TO THE POINT OF BEGINNING: (EXCEPTING  
THEREFROM THE FOLLOWING DESCRIBED LAND: THE PART OF TE SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SECTION 36, TOWNSHIP 40 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, DESCRIBED BY BEGINNING AT THE SOUTHEAST CORNER OF THE SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SAID SECTION 36 AND RUNNING THENCE SOUTH 88 DEGREES 25 MINUTES WEST  
ALONG THE SOUTH LINE OF SAID SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 36 FOR A  
DISTANCE OF 492.3 FEET TO APOINT IN THE CENTER LINE OF OLD ST. CHARLES ROAD AT AN ANGLE  
POINT IN SAID ROAD; THENCE NORTH 58 DEGREES 00 MINUTES WEST ALONG SAID CENTER LINE,  
61.9 FEET; THENCE NORHT 8 DEGREES 46 MINUTES EAST, 191.7 FEET; THENCE NORTH 81 DEGREES 14  
MINUTES WEST, 25.0 FEET; THENCE NORTH 8 DEGREES 46 MINUTES EAST, 226.0 FEET TO THE  
CENTER LINE OF STATE BOND ISSUE HIGHWAY ROUTE 64; THENCE SOUTH 81 DEGREES 14 MINUTES  
EAST ALONG SAID CENTER LINE, 511.4 FEET TO THE EAST LINE OF SAID SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SECTION 36; THENCE SOUTH ALONG SAID EAST LINE 358.0 FEET TO THE PLAT OF  
BEGINNING), AND ALSO (EXCEPTING THAT PART THEREOF CONVEYED TO THE STATE OF ILLINOIS  
DEPARTMENT OF TRANSPORTATION BY WARRANTY DEED RECORDED AS DOCUMENT R99-070752),  
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 April 4, 2024 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that the subject zoning relief is for a Conditional Use to  
operate an indoor kennel in a B-2 General Business Zoning District.  
2. That petitioner testified that the indoor kennel would board and/or “daycare” dogs,  
with grooming services available to the dogs that are under care of WagSuites.  
a. That petitioner testified that there will be an area outside for the dogs to relieve  
themselves and for outside play time.  
3. That petitioner testified that currently, he is the only employee and expects to have no  
more than five (5) employees in the future.  
4. That petitioner testified that the proposed indoor kennel/ boarding facility would be  
open 24/7 with overnight boarding of dogs.  
5. That petitioner testified that all waste and garbage is handled by the property owner  
and is disposed of by a private garbage service.  
6. That petitioner testified that on average they expect approximately ten (10) dogs  
daily, but at maximum could hold between fifty (50) to sixty (60) dogs for holiday  
seasons.  
7. Furthermore, that petitioner testified that the WagSuites indoor dog kennel facility  
would be a great addition and service to the surrounding area and due to the location  
on North Avenue, in close proximity County Farm Road and Route 59.  
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 indoor kennel will be operated in the existing building  
on the subject property, and therefore 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 the proposed indoor kennel will be operated in the existing building  
on the subject property and that he will receive a permit for any construction or  
excavation on the subject property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed indoor kennel will be an added benefit to the area and  
will be built pursuant to the current DuPage County building codes, which 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 indoor kennel will not unduly increase traffic  
congestion in the public streets.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed indoor kennel will not increase the potential for flood  
damages, as it will be operated in the existing building on the subject property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed indoor kennel will not incur additional public expense  
for flood protection, rescue, or relief, as the indoor kennel will be operated in the  
existing building on the subject property.  
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 indoor  
kennel will be an added benefit to the area and service the surrounding area for the pet  
needs, and that it will be operated in the existing building on the subject property, which  
will not impair the public health, safety, comfort, morals, or general welfare.  
PETITIONER’S DEVELOPMENT FACT SHEET  
CASE #/PETITIONER ZONING-23-000090 WagSuites  
ZONING REQUEST Conditional Use to operate an indoor kennel in a B-2 General Business  
Zoning District.  
OWNER VRINDAVAN CORP, 27W641 NORTH AVENUE, WEST CHICAGO, IL  
60185/AGENT: BRIAN NOWICKI, 27W751 NORTH AVENUE, WEST CHICAGO, IL  
60185  
ADDRESS/LOCATION 27W751 NORTH AVENUE, WEST CHICAGO, IL 60185  
PIN 01-36-102-004  
TWSP./CTY. BD. DIST. WAYNE DISTRICT 6  
ZONING/LUP B-2 GENERAL BUSINESSLOCAL COMMERCIAL  
AREA 1.08 ACRES (47,045 SQ. FT.)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: November 15, 2023  
PUBLIC HEARING Thursday, November 30, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Objections.  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application. “Animal waste and floor drains from inside the cage and play  
areas may not drain into the septic field.”  
Stormwater:  
Our office has no jurisdiction in this matter.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Winfield:  
Village of Carol Stream:  
No Comments Received.  
No Comments Received.  
City of West Chicago: No Comments Received.  
Wayne Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Carol Stream Fire Dist.: No Comments Received.  
Sch. Dist. 25: No Comments Received.  
Sch. Dist. 94: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
B-2 General Business Commercial  
Local Commercial  
North North Avenue and beyond R-3 SF RES Recreational/Open Space 0-5 DU AC  
South St. Charles Road and beyond B-2 General Business/R-3 SF RES Commercial/ Forest  
Preserve Open Space  
East  
B-2 General Business Motel Local Commercial  
West St. Charles Road and beyond B-2 General Business Commercial/ResidentialLocal  
Commercial  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the  
above and at the recommendation meeting held on April 4, 2024, recommends to approve the  
following zoning relief:  
Conditional Use to operate an indoor kennel in a B-2 General Business Zoning District.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000090 WagSuites dated April 4, 2024.  
2. That the Conditional Use zoning relief shall expire after one (1) year from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
b. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
c. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That the Conditional Use shall inure only to the owner, VRINDAVAN CORP and/or BRIAN  
NOWICKI WITH WAGSUITES, and shall terminate in the event that the owner, or any  
entity owned or controlled by VRINDAVAN CORP, BRIAN NOWICKI and/or  
WAGSUITES discontinues operation of the subject Conditional Use on the subject property.  
5. That the number of dogs permitted for indoor kenneling on the subject property at any one  
time shall not exceed ten (10).  
6. That during a holiday season (up to five [5] days prior to and up to five [5] days after a  
holiday), the total number of dogs permitted on the subject property at any one time shall not  
exceed fifty (50).  
7. 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 April 16, 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 to operate an indoor kennel in a B-2 General Business Zoning District.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000090 WagSuites dated April 4, 2024.  
2. That the Conditional Use zoning relief shall expire after one (1) year from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That the Conditional Use shall inure only to the owner, VRINDAVAN CORP and/or BRIAN  
NOWICKI WITH WAGSUITES, and shall terminate in the event that the owner, or any  
entity owned or controlled by VRINDAVAN CORP, BRIAN NOWICKI and/or  
WAGSUITES discontinues operation of the subject Conditional Use on the subject property.  
5. That the number of dogs permitted for indoor kenneling on the subject property at any one  
time shall not exceed ten (10).  
6. That during a holiday season (up to five [5] days prior to and up to five [5] days after a  
holiday), the total number of dogs permitted on the subject property at any one time shall not  
exceed fifty (50).  
7. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to operate an indoor kennel in a B-2 General Business Zoning District, on the  
property hereinafter described:  
THAT PART OF THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 36, AND THE SOUTHEAST ¼  
OF THE NORTHEAST 1/4 OF SECTION 35, TOWNSHIP 40 NORTH, RANGE 9, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, DESCRIBED BY COMMENCING AT AN IRON STAKE AT THE SOUTHEAST  
CORNER OF THE SOUTHWEST ¼ OF THE NORHTWEST ¼ OF SAID SECTION 36, AND RUNNING THENCE  
WEST ALONG THE EAST AND WEST CENTER LINE OF SAID SECTION 36, 492.3 FEET TO THE CENTER  
LINE OF OLD ST. CHARLES ROAD; THENCE NORTHWESTERLY ALONG THE CENTER LINE OF OLD ST.  
CHARLES ROAD, TO ITS INTERSECTION WITH THE CENTER LINE OF NORTH AVENUE (BEING STATE  
HIGHWAY ROUTE 64); THENCE SOUTH 81 DEGREES 14 MINTUES EAST ALONG THE CENTER LINE OF  
NORTH AVENUE, 1,459.4 FEET TO THE EAST LINE OF THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF  
SAID SECTION 36; TEHNCE SOUTH ALONG THE SAID EAST LINE OF THE SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SAID SECTION 36. 358 FEETR TO THE POINT OF BEGINNING: (EXCEPTING  
THEREFROM THE FOLLOWING DESCRIBED LAND: THE PART OF TE SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SECTION 36, TOWNSHIP 40 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, DESCRIBED BY BEGINNING AT THE SOUTHEAST CORNER OF THE SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SAID SECTION 36 AND RUNNING THENCE SOUTH 88 DEGREES 25 MINUTES WEST  
ALONG THE SOUTH LINE OF SAID SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 36 FOR A  
DISTANCE OF 492.3 FEET TO APOINT IN THE CENTER LINE OF OLD ST. CHARLES ROAD AT AN ANGLE  
POINT IN SAID ROAD; THENCE NORTH 58 DEGREES 00 MINUTES WEST ALONG SAID CENTER LINE,  
61.9 FEET; THENCE NORHT 8 DEGREES 46 MINUTES EAST, 191.7 FEET; THENCE NORTH 81 DEGREES 14  
MINUTES WEST, 25.0 FEET; THENCE NORTH 8 DEGREES 46 MINUTES EAST, 226.0 FEET TO THE  
CENTER LINE OF STATE BOND ISSUE HIGHWAY ROUTE 64; THENCE SOUTH 81 DEGREES 14 MINUTES  
EAST ALONG SAID CENTER LINE, 511.4 FEET TO THE EAST LINE OF SAID SOUTHWEST ¼ OF THE  
NORTHWEST ¼ OF SECTION 36; THENCE SOUTH ALONG SAID EAST LINE 358.0 FEET TO THE PLAT OF  
BEGINNING), AND ALSO (EXCEPTING THAT PART THEREOF CONVEYED TO THE STATE OF ILLINOIS  
DEPARTMENT OF TRANSPORTATION BY WARRANTY DEED RECORDED AS DOCUMENT R99-070752),  
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-23-000090 WagSuites dated April 4, 2024.  
2. That the Conditional Use zoning relief shall expire after one (1) year from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That the Conditional Use shall inure only to the owner, VRINDAVAN CORP and/or BRIAN  
NOWICKI WITH WAGSUITES, and shall terminate in the event that the owner, or any  
entity owned or controlled by VRINDAVAN CORP, BRIAN NOWICKI and/or  
WAGSUITES discontinues operation of the subject Conditional Use on the subject property.  
5. That the number of dogs permitted for indoor kenneling on the subject property at any one  
time shall not exceed ten (10).  
6. That during a holiday season (up to five [5] days prior to and up to five [5] days after a  
holiday), the total number of dogs permitted on the subject property at any one time shall not  
exceed fifty (50).  
7. 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; VRINDAVAN CORP, 27W641  
NORTH AVENUE, WEST CHICAGO, IL 60185/AGENT: BRIAN NOWICKI, 27W751  
NORTH AVENUE, WEST CHICAGO, IL 60185; and Township Assessor, Wayne Township,  
27W031 North Avenue, West Chicago, IL 60185.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.B.  
ZONING-24-000009 – Barnas: To approve the following zoning relief:  
Variation to reduce the rear yard setback for a new pool shed from required 3' to  
approximately 2' (replacing previous pool shed in same location). (Wayne/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on March 13, 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 rear yard setback for a new pool shed from required 3' to approximately  
2' (replacing previous pool shed in same location), on the property hereinafter described:  
LOT 87 IN BRANIGAR’S FIRST ADDITION TO WAYNE OAKS, BEING A SUBDIVISION OF PARTS OF THE  
SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 26, SOUTHWEST QUARTER OF  
SOUTHWEST QUARTER OF SECTION 25, NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF  
SECTION 35, AND OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 36, ALL  
IN TOWNSHIP 40 NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALL IN DUPAGE  
COUNTY, ILLINOIS ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 20, 1969 AS DOCUMENT  
R69-37455, IN DUPAGE COUNTY, ILLINOIS.  
ALSO, BEGINNING AT A POINT ON THE EAST LINE OF LOT 88 OF BRANIGAR’S FIRST ADDITION TO  
WAYNE OAKS, A DISTANCE OF 160.0 FEET NORTH OF THE SOUTH LINE OF SAID LOT 88; THENCE  
WEST AT A NINETY DEGREE ANGLE FROM SAID EAST LINE OF LOT 88, A DISTANCE OF 10.0 FEET,  
THENCE NORTH PARALLEL WITH SAID EAST LINE OF SAID LOT 88, A DISTANCE OF 72.0 FEET,  
THENCE EAST AT A NINETY DEGREE ANGLE FROM SAID EAST LINE OF LOT 88 TO THE EAST LINE;  
THENCE SOUTH ALONG SAID EAST LINE OF LOT 88 TO THE POINT OF BEGINNING ALL IN LOT 88 OF  
BRANIGAR’S FIRST ADDITION TO WAYNE OAKS, BEING A SUBDIVISION OF PARTS OF SOUTHEAST  
QUARTER OF THE SOUTHEAST QUARTER OF SECTION 26, SOUTHWEST QUARTER OF SOUTHWEST  
QUARTER OF SECTION 25, NORTHEAST QUARTER OF THE NORHTEAST QUARTER OF SECTION 35,  
AND OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 36, ALL IN  
TOWNSHIP 40 NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALL IN DUPAGE COUNTY,  
ILLINOIS ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 20, 1969 AS DOCUMENT R69-37455,  
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 March 13, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the proposed zoning relief is reduce the rear yard setback for a  
new pool shed from required 3' to approximately 2' (replacing previous pool shed in same  
location).  
B. That petitioner testified that she purchased the subject property in 2021 and the property has  
an existing pool and previously had a dilapidated shed/pool utility structure.  
C. That petitioner testified that she removed the previous dilapidated shed/pool utility structure  
and started to rebuild the shed in the same location, approximately 2’ from the rear property  
line.  
D. That petitioner testified the pool shed is to cover the existing pool utilities and to store pool  
equipment and accessories.  
E. That petitioner testified that the pool shed conforms to the same angle as the existing wood  
deck and pool, and that because these existing structures are not perfectly square, there is a  
unique circumstance as only a portion/corner of the pool shed is approximately 2’ from the  
rear yard property line.  
F. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a unique  
circumstance and practical difficulty as the existing structures on the subject property (pool  
and deck) are not perfectly square, there is a unique circumstance as only a portion/corner of  
the pool shed is approximately 2’ from the rear yard property line  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
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 pool shed will not impair an adequate supply of light  
and air to the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the proposed pool shed will not increase in the hazard from fire or  
other dangers and that they will receive a building permit for the proposed shed.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed pool shed will not diminish the value of land and  
buildings throughout the County and will be an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed pool shed will not unduly increase traffic congestion in  
the public streets and highways as the pool shed is located completely in the rear of the  
subject property.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed pool shed will not increase the potential for flood  
damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed pool shed will not incur additional public expense for  
flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed pool  
shed will be an added benefit to the neighborhood, and 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-24-000009 Barnas  
ZONING REQUEST Variation to reduce the rear yard setback for a new pool shed from  
required 3' to approximately 2' (replacing previous pool shed in same location).  
OWNER BOGUMILA BARNAS, 28W084 TIMBER LANE, WEST CHICAGO, IL 60185  
ADDRESS/LOCATION 28W084 TIMBER LANE, WEST CHICAGO, IL 60185  
PIN 01-26-402-002 / 01-26-402-011  
TWSP./CTY. BD. DIST. Wayne District 6  
ZONING/LUP R-3 SF RES 0-5 DU AC  
AREA 0.65 ACRES (28,314 SQ. FT)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: FEBRUARY 27, 2024  
PUBLIC HEARING WEDNESDAY, MARCH 13, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:  
No Objections with the concept of the petition. Additional information may be  
required at time of permit application. “Please be aware that the shed is situated in the  
regulatory floodplain. Consequently, further information will be necessary when submitting the  
permit application to ensure that the shed complies with the requirements for an accessory  
structure within the floodplain.”  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Carol Stream:  
City of West Chicago: No Comments Received.  
Village of Winfield: No Comments Received.  
Wayne Township: No Comments Received.  
Township Highway: No Comments Received.  
No Comments Received.  
Carol Stream Fire Dist.: No Objections with the concept of the petition. Additional information  
may be required at time of permit application.  
Sch. Dist. 25: No Objections.  
Sch. Dist. 94: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due the sizable distance between the subject property  
and the District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Int. Side Yard: 3’ APPROX. 2’ APPROX. 2’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-3 SF RES  
South TIMBER LANE AND BEYOND R-3 SF RES HOUSE  
East R-3 SF RES HOUSE 0-5 DU AC  
West R-3 SF RES OPEN SPACE 0-5 DU AC  
R-3 SF RES  
HOUSE  
0-5 DU AC  
OPEN SPACE 0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and at  
the recommendation meeting held on March 13, 2024, recommends to approve the following  
zoning relief:  
Variation to reduce the rear yard setback for a new pool shed from required 3' to approximately  
2' (replacing previous pool shed in same location).  
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-24-000009 Barnas on March 13, 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 April 16, 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 rear yard setback for a new pool shed from required 3' to approximately  
2' (replacing previous pool shed in same location).  
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-24-000009 Barnas on March 13, 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): 4 Ayes, 0 Nays, 2 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 rear yard setback for a new pool shed from required 3' to approximately  
2' (replacing previous pool shed in same location), on the property hereinafter described:  
LOT 87 IN BRANIGAR’S FIRST ADDITION TO WAYNE OAKS, BEING A SUBDIVISION OF PARTS OF THE  
SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 26, SOUTHWEST QUARTER OF  
SOUTHWEST QUARTER OF SECTION 25, NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF  
SECTION 35, AND OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 36, ALL  
IN TOWNSHIP 40 NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALL IN DUPAGE  
COUNTY, ILLINOIS ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 20, 1969 AS DOCUMENT  
R69-37455, IN DUPAGE COUNTY, ILLINOIS.  
ALSO, BEGINNING AT A POINT ON THE EAST LINE OF LOT 88 OF BRANIGAR’S FIRST ADDITION TO  
WAYNE OAKS, A DISTANCE OF 160.0 FEET NORTH OF THE SOUTH LINE OF SAID LOT 88; THENCE  
WEST AT A NINETY DEGREE ANGLE FROM SAID EAST LINE OF LOT 88, A DISTANCE OF 10.0 FEET,  
THENCE NORTH PARALLEL WITH SAID EAST LINE OF SAID LOT 88, A DISTANCE OF 72.0 FEET,  
THENCE EAST AT A NINETY DEGREE ANGLE FROM SAID EAST LINE OF LOT 88 TO THE EAST LINE;  
THENCE SOUTH ALONG SAID EAST LINE OF LOT 88 TO THE POINT OF BEGINNING ALL IN LOT 88 OF  
BRANIGAR’S FIRST ADDITION TO WAYNE OAKS, BEING A SUBDIVISION OF PARTS OF SOUTHEAST  
QUARTER OF THE SOUTHEAST QUARTER OF SECTION 26, SOUTHWEST QUARTER OF SOUTHWEST  
QUARTER OF SECTION 25, NORTHEAST QUARTER OF THE NORHTEAST QUARTER OF SECTION 35,  
AND OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 36, ALL IN  
TOWNSHIP 40 NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALL IN DUPAGE COUNTY,  
ILLINOIS ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 20, 1969 AS DOCUMENT R69-37455,  
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-24-000009 Barnas on March 13, 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; BOGUMILA BARNAS,  
28W084 TIMBER LANE, WEST CHICAGO, IL 60185; and Township Assessor, Wayne  
Township, 27W031 North Avenue, West Chicago, IL 60185.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sam Tornatore  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.C.  
ZONING-24-000010 – CHICAGO TITLE TR800239101: To approve the following  
zoning relief:  
Conditional Use for a Principal Recreational Use in the R-2 Zoning District to allow for a  
2,112 square foot timber frame barn with horse stables to be built for the owner’s horses.  
(Winfield/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on March 13, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use for a Principal Recreational Use in the R-2 Zoning District to allow for a 2,112  
square foot timber frame barn with horse stables to be built for the owner’s horses, on the  
property hereinafter described:  
LOT 1, LOT 2, AND LOT 3 IN THE ESTATES OF GALUSHA FARM, BEING A SUBDIVISION OF  
PART OF THE NORTHEAST QUARTER OF SECTION 36, TOWNSHIP 39 NORTH, RANGE 9 EAST  
OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
DECEMBER 6, 2022 AS DOCUMENT R2022-106039; 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 March 13, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the proposed zoning relief is to allow a Conditional Use  
for a Principal Recreational Use in the R-2 Zoning District to allow for a 2,112 square  
foot timber frame barn with horse stables to be built for the owner’s horses.  
B. That petitioner testified that he currently lives five (5) minutes away and that the  
subject property would be used to store and exercise his four (4) personal horses until  
he is able to build a house on the subject property.  
C. That petitioner testified the subject area is surrounded by Galusha Farm and is an  
equestrian area.  
D. That petitioner testified that he plans to build a house on the subject property and that  
until the home is completed, the subject property will be principally used as a  
recreational use to store petitioner’s personal horses in a horse stable that he will visit  
daily.  
E. That Hearing Officer finds that petitioner has demonstrated that the subject zoning  
relief to allow a Conditional Use for a Principal Recreational Use in the R-2 Zoning  
District to allow for a 2,112 square foot timber frame barn with horse stables to be  
built for the owner’s horses will not have any impact on adjacent properties and  
roadways, will not impact on drainage, and will not impede ventilation and light to  
the subject property or adjacent properties.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed recreational use will not impact or impair the 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 receive a building permit from the County for the proposed  
horse stable and that it will be constructed pursuant to the current DuPage County  
building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed recreational use 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 recreational use will not unduly increase traffic  
congestion in the public streets and highways as the proposed recreational use and horses  
will be for the personal use of the property owner.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
proposed recreational use.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
proposed recreational use.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed  
recreational use will not have any impact on adjacent properties and roadways, does not  
impact on drainage, and does not impede ventilation and light to the subject property or  
adjacent properties.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000010 CHICAGO TITLE TR800239101  
ZONING REQUEST Conditional Use for a Principal Recreational Use in the R-2 Zoning  
District to allow for a 2,112 square foot timber frame barn with horse stables to be built for the  
owner’s horses.  
OWNER CHICAGO TITLE TR800239101, 3S346 HERRICK ROAD, WARRENVILLE, IL  
60555 / CHICAGO TITLE TR800239101, 22W320 GLEN VALLEY DRIVE, GLEN ELLYN,  
IL 60137  
ADDRESS/LOCATION 3S346 HERRICK ROAD, WARRENVILLE, IL 60555  
PIN 04-36-202-030 / 04-36-202-029 / 04-36-202-031  
TWSP./CTY. BD. DIST. WINFIELDDISTRICT 6  
ZONING/LUP R-2 SF RES  
0-5 DU AC  
AREA 4.8 ACRES (210,525 SQ. FT.)  
UTILITIES WELL / SEPTIC  
PUBLICATION DATE Daily Herald: FEBRUARY 27, 2024  
PUBLIC HEARING WEDNESDAY, MARCH 13, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Comments Received.  
Health: No Objections.  
Stormwater:  
No Objection with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Warrenville:  
No Comments Received.  
City of Naperville: No Comments Received.  
City of Wheaton: No Comments Received.  
Winfield Township:  
Township Highway:  
No Comments Received.  
Our office has no jurisdiction in this matter.  
Warrenville Fire Dist.: No Comments Received.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due the sizable distance between the subject property  
and the District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-2 SF RES  
VACANT 0-5 DU AC  
North R-2 SF RES  
South R-2 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
East  
HERRICK DRIVE AND BEYOND R-2 SF RES  
HOUSE  
0-5 DU AC  
West VILLAGE OF WARRENVILLE HOUSE  
VILLAGE OF WARRENVILLE  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on March 13, 2024, recommends to approve the following  
zoning relief:  
Conditional Use for a Principal Recreational Use in the R-2 Zoning District to allow for a 2,112  
square foot timber frame barn with horse stables to be built for the owner’s horses.  
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-24-000010 CHICAGO TITLE TR800239101 dated March 13,  
2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the Conditional Use shall inure only to the owner, CHICAGO TITLE TR800239101  
and/or ERIC HEZINGER, and shall terminate in the event that the owner, or any entity  
owned or controlled by CHICAGO TITLE TR800239101 and/or ERIC HEZINGER  
discontinues operation of the subject Conditional Use on the subject property.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
6. 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 April 16, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Conditional Use for a Principal Recreational Use in the R-2 Zoning District to allow for a 2,112  
square foot timber frame barn with horse stables to be built for the owner’s horses.  
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-24-000010 CHICAGO TITLE TR800239101 dated March 13,  
2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the Conditional Use shall inure only to the owner, CHICAGO TITLE TR800239101  
and/or ERIC HEZINGER, and shall terminate in the event that the owner, or any entity  
owned or controlled by CHICAGO TITLE TR800239101 and/or ERIC HEZINGER  
discontinues operation of the subject Conditional Use on the subject property.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
6. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 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 Principal Recreational Use in the R-2 Zoning District to allow for a 2,112  
square foot timber frame barn with horse stables to be built for the owner’s horses, on the  
property hereinafter described:  
LOT 1, LOT 2, AND LOT 3 IN THE ESTATES OF GALUSHA FARM, BEING A SUBDIVISION OF  
PART OF THE NORTHEAST QUARTER OF SECTION 36, TOWNSHIP 39 NORTH, RANGE 9 EAST  
OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
DECEMBER 6, 2022 AS DOCUMENT R2022-106039; 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-24-000010 CHICAGO TITLE TR800239101 dated March 13,  
2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the Conditional Use shall inure only to the owner, CHICAGO TITLE TR800239101  
and/or ERIC HEZINGER, and shall terminate in the event that the owner, or any entity  
owned or controlled by CHICAGO TITLE TR800239101 and/or ERIC HEZINGER  
discontinues operation of the subject Conditional Use on the subject property.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
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; CHICAGO TITLE TR800239101,  
3S346 HERRICK ROAD, WARRENVILLE, IL 60555 / CHICAGO TITLE TR800239101,  
22W320 GLEN VALLEY DRIVE, GLEN ELLYN, IL 60137; and Township Assessor, Winfield  
Township, 130 Arbor Avenue, West Chicago, IL 60185.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.D.  
ZONING-24-000012 – Mobil-Glen Ellyn: To approve the following zoning relief:  
1. Variation to reduce the corner side setback for a relocated sign from required 15'  
setback to approximately 3.1 feet, due to IDOT R.O.W. taking.  
2. Variation to reduce the rear yard setback for a relocated sign from required 20' setback  
to approximately 2.7 feet, due to IDOT R.O.W. taking. (Milton/District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on April 3, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
1. Variation to reduce the corner side setback for a relocated sign from required 15' setback to  
approximately 3.1 feet, due to IDOT R.O.W. taking.  
2. Variation to reduce the rear yard setback for a relocated sign from required 20' setback to  
approximately 2.7 feet, due to IDOT R.O.W. taking, on the property hereinafter described:  
THAT PART OF LOT 9 IN BUTTERFIELD ESTERS SUBDIVISION, BEING A SUBDIVISION OF THAT PART  
OF SECTION 26, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THERE RECORDED APRIL 21, 1955 AS DOCUMENT NO. 753824, DESCRIBED  
AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 9: THENCE WEST ALONG THE  
SOUTH LINE OF SAID LOT 9, A DISTANCE OF 184.00 FEET; THENCE NORTHERLY ALONG A LINE  
PARALLEL WITH THE EAST LINE OF SAID LOT 9, A DISTANCE OF 147.40 FEET; THENCE EAST ALONG A  
LINE PARALLEL WITH THE SOUTH LINE OF SAID LOT 9, A DISTANCE OF 184.00 FEET; THENCE  
SOUTHERLY ALONG THE EAST LINE OF SAID LOT 9, A DISTANCE OF 147 40 FEET TO THE POINT OF  
BEGINNING, ALL IN DUPAGE COUNTY, ILLINOIS.  
ALSO BEING DESCRIBED AS: THAT PART OF LOT 9 IN BUTTERFIELD ESTATES SUBDIVISION, BEING A  
SUBDIVISION OF THAT PART OF SECTION 26, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 21, 1955 AS  
DOCUMENT NO. 753824, DESCRIBED AS: BEGINNING AT THE INTERSECTION OF THE WEST RIGHT OF  
WAY LINE OF ILLINOIS ROUTE 53 (100 FEET WIDE) AND THE NORTH RIGHT OF WAY LINE OF  
BLJTTERFIELD ROAD (200 FEET WIDE); THENCE SOUTH 84°51'48' WEST 184.00 FEET ALONG SAID  
NORTH RIGHT OF WAY LINE OF BLJTTERFIELD ROAD; THENCE NORTH 02"'45'00'' EAST 147.40 FEET;  
THENCE NORTH 84°51'48" EAST 184.00 FEET TO THE WEST RIGHT OF WAY LINE OF ILLINOIS ROUTE  
53; THENCE SOUTH 02°45'00" WEST 147.40 FEET ALONG SAID WEST RIGHT OF WAY LINE TO THE  
PLACE OF BEGINNING. EXCEPT THEREFROM THE FOLLOWING DESCRIBED LAND: THAT PART OF LOT  
9 IN BLJTTERFIELD ESTATES, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF THE  
SECTION 26, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED APRIL 21, 1955 AS DOCUMENT NUMBER 753824, IN  
DUPAGE COUNTY, ILLINOIS, BEARINGS AND DISTANCES BASED ON THE ILLINOIS STATE PLANE  
COORDINATE SYSTEM, EAST ZONE, NAD83 (2011 ADJUSTMENT), WITH A COMBINED FACTOR OF  
0.99995005, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 9;  
THENCE SOUTH 84 DEGREES 02 MINUTES 54 SECONDS WEST ALONG THE NORTH LINE OF SAID LOT 9  
A DISTANCE OF 50.48 FEET TO THE WEST LINE OF ILLINOIS ROUTE 53 AS DEDICATED BY DOCUMENT  
NUMBER 448891 RECORDED MAY 12, 1942 IN BOOK 24A OF PLATS PAGES 191 AND 191A; THENCE  
SOUTH 01 DEGREE 57 MINUTES 01 SECONDS WEST ALONG THE WEST LINE OF SAID ILLINOIS ROUTE  
53 A DISTANCE OF 73.23 FEET TO THE NORTHERLY LINE OF A TRACT OF LAND DESCRIBED BY  
DOCUMENT NUMBER R2014-089889 RECORDED SEPTEMBER 30, 2014 AT THE DUPAGE COUNTY  
RECORDER'S OFFICE FOR A POINT OF BEGINNING: THENCE CONTINUING SOUTH 01 DEGREE 57  
MINUTES 01 SECOND WEST ALONG THE WEST LINE OF SAID ILUNOIS ROUTE 53 A DISTANCE OF  
147.34 FEET TO THE NORTH LINE OF BUTTERFIELD ROAD AS DEDICATED PER DOCUMENT NUMBER  
388768 RECORDED APRIL 14, 1938, IN BOOK 328 OF DEEDS PAGE 3; THENCE SOUTH 84 DEGREES 07  
MINUTES 36 SECONDS WEST ALONG THE NORTH LINE OF SAID BUTTERFIELD ROAD 35.53 FEET;  
THENCE NORTH 24 DEGREES 06 MINUTES 18 SECONDS EAST 19.11 FEET; THENCE ALONG A CURVE  
CONCAVE NORTHWESTERLY HAVING A RADIUS OF 188.92 FEET AND A CHORD BEARING NORTH 13  
DEGREES 59 MINUTES 39 SECONDS EAST, A DISTANCE OF 66.67 FEET; THENCE NORTH 01 DEGREE 57  
MINUTES 34 SECONDS EAST 67.65 FEET TO THE NORTHERLY LINE OF SAID TRACT OF LAND, THENCE  
NORTH 84 DEGREES 06 MINUTES 38 SECONDS EAST ALONG THE NORTHERLY LINE OF SAID TRACT  
OF LAND 14.28 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 0.062 ACRE, MORE OR  
LESS.; 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 April 3, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow petitioner to relocate a sign  
on the subject property due an IDOT right-of-way (ROW) taking.  
B. That petitioner testified that the subject property is losing approximately 1/10th of an acre  
due to a ROW taking at Route 53/Route 56 for additional traffic lanes and sidewalks.  
C. That petitioner testified that the sign will be relocated on top of the existing trash enclosure.  
D. That petitioner testified that there is no alternative location for the relocated sign.  
E. Furthermore, that the Hearing Officer finds that petitioner has demonstrated evidence for a  
practical difficulty and particular hardship due to the IDOT ROW taking on the subject  
property, and that the taking therefore requires petitioner to request a Variation to reduce the  
corner side setback for a relocated sign from required 15' setback to approximately 3.1 feet,  
and a Variation to reduce the rear yard setback for a relocated sign from required 20' setback  
to approximately 2.7 feet, due to IDOT R.O.W. taking.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
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 sign 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 the proposed sign will not increase in the hazard from fire or other  
dangers and that they will receive a building permit for the proposed sign.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed sign will not diminish the value of land and buildings  
throughout the County and will be an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed sign 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 sign will not increase the potential for flood damages to  
adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed sign 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 sign  
will be an added benefit to the neighborhood, and 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-24-000012 Mobil - Glen Ellyn  
ZONING REQUEST 1. Variation to reduce the corner side setback for a relocated sign  
from required 15' setback to approximately 3.1 feet, due to IDOT R.O.W. taking. 2.  
Variation to reduce the rear yard setback for a relocated sign from required 20' setback to  
approximately 2.7 feet, due to IDOT R.O.W. taking.  
OWNER I K I REAL ESTATE, LLC., 22W070 BUTTERFIELD ROAD, GLEN ELLYN,  
IL 60137-7160 / AGENT: KEN PRICE, WEAVER CONSULTANTS GROUP, 1316  
BOND STREET, SUITE 108, NAPERVILLE, IL 60563  
ADDRESS/LOCATION 22W070 BUTTERFIELD ROAD, GLEN ELLYN, IL 60137-  
7160  
PIN  
05-26-400-041  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP B-1 LOCAL BUSINESS LOCAL COMMERCIAL  
AREA 0.62 ACRES (27,007 SQ. FT.)  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: MARCH 15, 2024  
PUBLIC HEARING WEDNESDAY, APRIL 3, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Glen Ellyn: No Comments Received.  
Village of Lombard:  
No Comments Received.  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
City of Wheaton: No Comments Received.  
Milton Township: No Comments Received.  
Township Highway:  
No Objections with the concept of the petition. Additional  
information may be required at time of permit application.  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 87: No Comments Received.  
Sch. Dist. 89: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Corner Side Yard: 15’ APPROX 5’  
APPROX. 3.1’  
Rear Yard: 20’ APPROX. 10’ APPROX. 2.7’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
B-1 LOCAL BUSINESS GAS STATIONLOCAL COMMERCIAL  
North R-3 SF RES  
DAY CARE LOCAL COMMERCIAL  
South BUTTERFIELD ROAD AND BEYOND B-1 LOCAL BUSINESS GAS  
STATIONLOCAL COMMERCIAL  
East  
LOCAL COMMERCIAL  
West R-3 SF RES DAY CARE LOCAL COMMERCIAL  
ROUTE 53 AND BEYOND B-1 LOCAL BUSINESS PARK DISTRICT  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on April 3, 2024, recommends to approve the following  
zoning relief:  
1. Variation to reduce the corner side setback for a relocated sign from required 15' setback to  
approximately 3.1 feet, due to IDOT R.O.W. taking.  
2. Variation to reduce the rear yard setback for a relocated sign from required 20' setback to  
approximately 2.7 feet, due to IDOT R.O.W. taking.  
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-24-000012 Mobil - Glen Ellyn dated April 3, 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 April 16, 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:  
1. Variation to reduce the corner side setback for a relocated sign from required 15' setback to  
approximately 3.1 feet, due to IDOT R.O.W. taking.  
2. Variation to reduce the rear yard setback for a relocated sign from required 20' setback to  
approximately 2.7 feet, due to IDOT R.O.W. taking.  
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-24-000012 Mobil - Glen Ellyn dated April 3, 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): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
1. Variation to reduce the corner side setback for a relocated sign from required 15' setback to  
approximately 3.1 feet, due to IDOT R.O.W. taking.  
2. Variation to reduce the rear yard setback for a relocated sign from required 20' setback to  
approximately 2.7 feet, due to IDOT R.O.W. taking, on the property hereinafter described:  
THAT PART OF LOT 9 IN BUTTERFIELD ESTERS SUBDIVISION, BEING A SUBDIVISION OF THAT PART  
OF SECTION 26, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THERE RECORDED APRIL 21, 1955 AS DOCUMENT NO. 753824, DESCRIBED  
AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT 9: THENCE WEST ALONG THE  
SOUTH LINE OF SAID LOT 9, A DISTANCE OF 184.00 FEET; THENCE NORTHERLY ALONG A LINE  
PARALLEL WITH THE EAST LINE OF SAID LOT 9, A DISTANCE OF 147.40 FEET; THENCE EAST ALONG A  
LINE PARALLEL WITH THE SOUTH LINE OF SAID LOT 9, A DISTANCE OF 184.00 FEET; THENCE  
SOUTHERLY ALONG THE EAST LINE OF SAID LOT 9, A DISTANCE OF 147 40 FEET TO THE POINT OF  
BEGINNING, ALL IN DUPAGE COUNTY, ILLINOIS.  
ALSO BEING DESCRIBED AS: THAT PART OF LOT 9 IN BUTTERFIELD ESTATES SUBDIVISION, BEING A  
SUBDIVISION OF THAT PART OF SECTION 26, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 21, 1955 AS  
DOCUMENT NO. 753824, DESCRIBED AS: BEGINNING AT THE INTERSECTION OF THE WEST RIGHT OF  
WAY LINE OF ILLINOIS ROUTE 53 (100 FEET WIDE) AND THE NORTH RIGHT OF WAY LINE OF  
BLJTTERFIELD ROAD (200 FEET WIDE); THENCE SOUTH 84°51'48' WEST 184.00 FEET ALONG SAID  
NORTH RIGHT OF WAY LINE OF BLJTTERFIELD ROAD; THENCE NORTH 02"'45'00'' EAST 147.40 FEET;  
THENCE NORTH 84°51'48" EAST 184.00 FEET TO THE WEST RIGHT OF WAY LINE OF ILLINOIS ROUTE  
53; THENCE SOUTH 02°45'00" WEST 147.40 FEET ALONG SAID WEST RIGHT OF WAY LINE TO THE  
PLACE OF BEGINNING. EXCEPT THEREFROM THE FOLLOWING DESCRIBED LAND: THAT PART OF LOT  
9 IN BLJTTERFIELD ESTATES, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF THE  
SECTION 26, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED APRIL 21, 1955 AS DOCUMENT NUMBER 753824, IN  
DUPAGE COUNTY, ILLINOIS, BEARINGS AND DISTANCES BASED ON THE ILLINOIS STATE PLANE  
COORDINATE SYSTEM, EAST ZONE, NAD83 (2011 ADJUSTMENT), WITH A COMBINED FACTOR OF  
0.99995005, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 9;  
THENCE SOUTH 84 DEGREES 02 MINUTES 54 SECONDS WEST ALONG THE NORTH LINE OF SAID LOT 9  
A DISTANCE OF 50.48 FEET TO THE WEST LINE OF ILLINOIS ROUTE 53 AS DEDICATED BY DOCUMENT  
NUMBER 448891 RECORDED MAY 12, 1942 IN BOOK 24A OF PLATS PAGES 191 AND 191A; THENCE  
SOUTH 01 DEGREE 57 MINUTES 01 SECONDS WEST ALONG THE WEST LINE OF SAID ILLINOIS ROUTE  
53 A DISTANCE OF 73.23 FEET TO THE NORTHERLY LINE OF A TRACT OF LAND DESCRIBED BY  
DOCUMENT NUMBER R2014-089889 RECORDED SEPTEMBER 30, 2014 AT THE DUPAGE COUNTY  
RECORDER'S OFFICE FOR A POINT OF BEGINNING: THENCE CONTINUING SOUTH 01 DEGREE 57  
MINUTES 01 SECOND WEST ALONG THE WEST LINE OF SAID ILUNOIS ROUTE 53 A DISTANCE OF  
147.34 FEET TO THE NORTH LINE OF BUTTERFIELD ROAD AS DEDICATED PER DOCUMENT NUMBER  
388768 RECORDED APRIL 14, 1938, IN BOOK 328 OF DEEDS PAGE 3; THENCE SOUTH 84 DEGREES 07  
MINUTES 36 SECONDS WEST ALONG THE NORTH LINE OF SAID BUTTERFIELD ROAD 35.53 FEET;  
THENCE NORTH 24 DEGREES 06 MINUTES 18 SECONDS EAST 19.11 FEET; THENCE ALONG A CURVE  
CONCAVE NORTHWESTERLY HAVING A RADIUS OF 188.92 FEET AND A CHORD BEARING NORTH 13  
DEGREES 59 MINUTES 39 SECONDS EAST, A DISTANCE OF 66.67 FEET; THENCE NORTH 01 DEGREE 57  
MINUTES 34 SECONDS EAST 67.65 FEET TO THE NORTHERLY LINE OF SAID TRACT OF LAND, THENCE  
NORTH 84 DEGREES 06 MINUTES 38 SECONDS EAST ALONG THE NORTHERLY LINE OF SAID TRACT  
OF LAND 14.28 FEET TO THE POINT OF BEGINNING. SAID PARCEL CONTAINING 0.062 ACRE, MORE OR  
LESS.; 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-24-000012 Mobil - Glen Ellyn dated April 3, 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; I K I REAL ESTATE, LLC.,  
22W070 BUTTERFIELD ROAD, GLEN ELLYN, IL 60137-7160 / AGENT: KEN PRICE,  
WEAVER CONSULTANTS GROUP, 1316 BOND STREET, SUITE 108, NAPERVILLE, IL  
60563; and Township Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.E.  
ZONING-24-000013 – CTLTC #8002391179: To approve the following zoning relief:  
Variation to reduce the interior setback of an existing fence from 3” to approximately 0”  
for an existing fence post on the property line. (Downers Grove/District 3)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on March 13, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to reduce the interior setback of an existing fence from 3” to approximately 0”  
for an existing fence post on the property line, on the property hereinafter described:  
LOT 13 IN BLOCK 3 IN TRI-STATE VILLAGE, A SUBDIVISION OF THAT PART LYING SOUTH  
OF JOLIET ROAD, OF THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 25,  
TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED NOVEMBER 17, 1939 AS DOCUMENT NO 405534, 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 March 13, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow an existing fence from 3” to  
approximately 0” for an existing fence post on the property line.  
B. That petitioner originally applied for a Variation for the subject zoning relief, and that the  
request was converted to a Conditional use at the public hearing, as a Conditional Use is  
lesser zoning relief than a Variation, and that conditions can therefore be placed on the  
subject fence to mitigate any future impacts on adjacent properties.  
C. That petitioner testified that he purchased the subject property less than one (1) year ago, and  
that petitioner installed the composite fence to the property line, as he was required to fully  
enclose the backyard due to a small breed dog that their family adopted.  
D. That petitioner testified that a fence that is approximately 0” from the property line is for  
security purposes of the subject property and to prevent wild animals entering the property  
with their small dog.  
A. That petitioner testified that their adjacent neighbor submitted a signed letter that they do not  
have any objections to the subject fence.  
B. That Hearing Officer finds that petitioner has demonstrated that subject zoning relief to  
reduce the interior setback of an existing fence from 3” to approximately 0” for an existing  
fence post on the property line does not have any impact on adjacent properties and  
roadways, does not impact on drainage, and does not impede ventilation and light to the  
subject property or adjacent properties.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
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 existing fence does 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 existing fence does not increase in the hazard from fire or other  
dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing fence does not diminish the value of land and buildings  
throughout the County and is an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing fence does not unduly increase traffic congestion in the  
public streets and highways and is located behind the front wall of the house.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the existing fence does not increase the potential for flood damages  
to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the existing fence does 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 existing fence is  
an added benefit to the neighborhood, and 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-24-000013 CTLTC #8002391179  
ZONING REQUEST Variation to reduce the interior setback of an existing fence from 3” to  
approximately 0” for an existing fence post on the property line.  
OWNER CTLTC #8002391179, 146 MEADOW COURT, WILLOWBROOK, IL 60527  
ADDRESS/LOCATION 146 MEADOW COURT, WILLOWBROOK, IL 60527  
PIN 09-35-113-002  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP R-4 SF RES  
0-5 DU AC  
AREA 0.19 ACRES (8,276 SQ. FT.)  
UTILITIES WATER / SEWER  
PUBLICATION DATE Daily Herald: FEBRUARY 27, 2024  
PUBLIC HEARING WEDNESDAY, MARCH 13, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objections.  
Public Works: No Objections. “We are the sewer and water provider for the area - but this  
project does not impact our systems.”  
EXTERNAL:  
City of Darien: No Objections.  
Village of Burr Ridge: No Comments Received.  
Village of Willowbrook:  
Downers Grove Township: No Comments Received.  
Township Highway: No Objections.  
No Comments Received.  
Tri-State Fire Dist.: No Objections.  
Sch. Dist. 62: No Comments Received.  
Sch. Dist. 86: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due the sizable distance between the subject property  
and the District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Int. Side Yard: 3” APPROX 0” APPROX 0”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-4 SF RES  
HOUSE  
0-5 DU AC  
North MEADOW COURT AND BEYOND R-4 SF RES HOUSE  
0-5 DU AC  
South R-4 SF RES  
East R-4 SF RES  
West R-4 SF RES  
HOUSE  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on March 13, 2024, recommends to approve the  
following zoning relief:  
Conditional Use to reduce the interior setback of an existing fence from 3” to approximately 0”  
for an existing fence post on the property line.  
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-24-000013 CTLTC #8002391179 dated March 13, 2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. 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 April 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to reduce the interior setback of an existing fence from 3” to approximately 0”  
for an existing fence post on the property line.  
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-24-000013 CTLTC #8002391179 dated March 13, 2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to reduce the interior setback of an existing fence from 3” to approximately 0”  
for an existing fence post on the property line, on the property hereinafter described:  
LOT 13 IN BLOCK 3 IN TRI-STATE VILLAGE, A SUBDIVISION OF THAT PART LYING SOUTH  
OF JOLIET ROAD, OF THE EAST HALF OF THE NORTHWEST QUARTER OF SECTION 25,  
TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED NOVEMBER 17, 1939 AS DOCUMENT NO 405534, 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-24-000013 CTLTC #8002391179 dated March 13, 2024.  
2. That the Conditional Use zoning relief shall expire after ten (10) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5.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; CTLTC #8002391179, 146 MEADOW  
COURT, WILLOWBROOK, IL 60527; and Township Assessor, Downers Grove Township,  
4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.F.  
ZONING-24-000015 – Weiss: To approve the following zoning relief:  
Conditional Use to allow existing shed to remain less than 10' from the west property line  
(approximately 2') where it has existed for at least 5 years (extension of previously  
approved zoning relief Z15-006 Weiss). (Downers Grove/District 3)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on March 13, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow existing shed to remain less than 10' from the west property line  
(approximately 2') where it has existed for at least 5 years (extension of previously approved  
zoning relief Z15-006 Weiss), on the property hereinafter described:  
LOT 14 IN BLOCK 2 IN BROOKERIDGE UNIT NO. 2, BEING A SUBDIVISION OF PART OF THE  
SOUTH ½ OF SECTION 32, TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ALSO PART OF THE NORTHWEST ¼ OF SECTION 5, TWONSHIP 37 NORTH,  
RANGE 11, EAST OF THE THIRD PRINCIPALMERIDIAN ACCORDING TO THE PLAT THEREOF  
RECORDED AUGUST 27, 1956 AS DOCUMENT 813488, 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 March 13, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow an existing shed to  
remain less than 10' from the west property line (approximately 2') where it has  
existed for at least 5 years (extension of previously approved zoning relief Z15-006  
Weiss).  
B. That petitioner testified that he has lived at the subject property for approximately  
thirty-four (34) years and that he previously received zoning relief for the subject shed  
to allow it to remain on the property for ten (10) years with Z15-006 Weiss.  
C. That petitioner testified that the shed is made of wood.  
D. That petitioner testified that the shed is used to store deck furniture and gardening  
equipment.  
E. That Hearing Officer finds that petitioner has demonstrated that subject zoning relief  
to allow an existing shed to remain less than 10' from the west property line  
(approximately 2') where it has existed for at least 5 years (extension of previously  
approved zoning relief Z15-006 Weiss),does not have any impact on adjacent  
properties and roadways, does not impact on drainage, and does not impede  
ventilation and light to the subject property or adjacent properties.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the existing shed does not impact or impair the 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 receive a building permit from the County for the existing  
shed and that it was built pursuant to the current DuPage County building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing shed does 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 existing shed is located behind the front wall of the home and  
does not impact traffic.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
existing shed.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
existing shed.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the existing shed  
does not have any impact on adjacent properties and roadways, does not impact on  
drainage, and does not impede ventilation and light to the subject property or adjacent  
properties.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000015 Weiss  
ZONING REQUEST Conditional Use to allow existing shed to remain less than 10' from the  
west property line (approximately 2') where it has existed for at least 5 years (extension of  
previously approved zoning relief Z15-006 Weiss).  
OWNER MARSHA J.B. WEISS LIVING TRUST, 764 86TH PLACE DOWNERS GROVE,  
IL 60516 / AGENT: MARK WEISS, 764 86TH PLACE DOWNERS GROVE, IL 60516  
ADDRESS/LOCATION 764 86TH PLACE DOWNERS GROVE, IL 60516  
PIN 09-32-402-012  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP R-3 SF RES  
0-5 DU AC  
AREA 0.67 ACRES (29,185 SQ. FT.)  
UTILITIES WELL / SEWER  
PUBLICATION DATE Daily Herald: FEBRUARY 27, 2024  
PUBLIC HEARING WEDNESDAY, MARCH 13, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:  
No Objections.  
Public Works: No Objections. “We are the sanitary sewer provider for the area.”  
EXTERNAL:  
City of Darien: No Objections.  
Village of Woodridge: No Comments Received.  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
City of Lemont:No Comments Received.  
Downers Grove Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Darien-Woodridge Fire Dist.: No Comments Received.  
Sch. Dist. 66: No Comments Received.  
Sch. Dist. 99: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due the sizable distance between the subject property  
and the District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Int. Side Yard: 10’ APPROX. 2’ APPROX. 2’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-3 SF RES  
South 86TH PLACE AND BEYOND R-3 SF RES HOUSE  
R-3 SF RES  
HOUSE  
0-5 DU AC  
HOUSE  
0-5 DU AC  
0-5 DU AC  
East  
R-3 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West R-3 SF RES  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on March 13, 2024, recommends to approve the following  
zoning relief:  
Conditional Use to allow existing shed to remain less than 10' from the west property line  
(approximately 2') where it has existed for at least 5 years (extension of previously approved  
zoning relief Z15-006 Weiss).  
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-24-000015 Weiss dated March 13, 2024.  
2. That the Conditional Use zoning relief shall expire after five (5) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. 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 April 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow existing shed to remain less than 10' from the west property line  
(approximately 2') where it has existed for at least 5 years (extension of previously approved  
zoning relief Z15-006 Weiss).  
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-24-000015 Weiss dated March 13, 2024.  
2. That the Conditional Use zoning relief shall expire after five (5) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow existing shed to remain less than 10' from the west property line  
(approximately 2') where it has existed for at least 5 years (extension of previously approved  
zoning relief Z15-006 Weiss), on the property hereinafter described:  
LOT 14 IN BLOCK 2 IN BROOKERIDGE UNIT NO. 2, BEING A SUBDIVISION OF PART OF THE  
SOUTH ½ OF SECTION 32, TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ALSO PART OF THE NORTHWEST ¼ OF SECTION 5, TWONSHIP 37 NORTH,  
RANGE 11, EAST OF THE THIRD PRINCIPALMERIDIAN ACCORDING TO THE PLAT THEREOF  
RECORDED AUGUST 27, 1956 AS DOCUMENT 813488, 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-24-000015 Weiss dated March 13, 2024.  
2. That the Conditional Use zoning relief shall expire after five (5) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. 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; MARSHA J.B. WEISS LIVING  
TRUST, 764 86TH PLACE DOWNERS GROVE, IL 60516 / AGENT: MARK WEISS, 764  
86TH PLACE DOWNERS GROVE, IL 60516; and Township Assessor, Downers Grove  
Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.G.  
ZONING-24-000016 – Correa: To approve the following zoning relief:  
Conditional Use to allow a 6'/100% closed fence within the 10' corner side yard setback.  
(York/District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on April 3, 2024 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow a 6'/100% closed fence within the 10' corner side yard setback on the  
property hereinafter described:  
LOT 10 IN BLOCK 28 IN BUTTERFIELD UNIT 8, BEING A SUBDIVISION IN SECTION 25,  
TOWNSHIP 39 NORTH, RANGE 10 AND SECTION 30, TOWNSHIP 39 NORTH, RANGE 11 EAST  
OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
DECEMBER 8, 1964 AS DOCUMENT R64-46014, AND CERTIFICATE OF CORRECTION  
RECORDED SEPTEMBER 10, 1965 AS DOCUMENT R65-35167, AND CERTIFICATE OF  
CORRECTION RECORDED NOVEMBER 5, 1965 AS DOCUMENT R65-43977, 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 April 3, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow a Conditional Use to  
allow a 6'/100% closed fence within the 10' corner side yard setback.  
B. That petitioner testified that the subject property previously had a dilapidated  
metal/iron fence within the corner side yard, and that petitioner removed the  
metal/iron fence and replaced it with a cedar/wood treated fence that is 6’/100%  
closed.  
C. That petitioner testified that he requires a 6’/100% closed fence within the corner side  
yard setback due to increased vehicle traffic on Marlborough Road, which is used as a  
cut-through street in the neighborhood.  
D. That petitioner testified that due to the vehicle traffic on Marlborough Road, there is  
an increase in noise and safety concerns, and that the 6’/100% closed fence is  
required as petitioner has two dogs and grandchildren that play in the backyard.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient  
evidence to support the requested zoning relief for the existing 6’/100% closed fence  
and that petitioner requires a 6’/100% closed fence due to the location of the subject  
property on Marlborough Road.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the existing 6’/100% closed fence does not impact or impair the  
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 he will receive a building permit for the existing 6’/100% closed  
fence and that it does not increase the hazard from fire or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing 6’/100% closed fence does not diminish the value of  
land.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing 6’/100% closed fence is located behind the front wall of  
the home and does not impact traffic.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
existing 6’/100% closed fence.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
existing 6’/100% closed fence.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the existing 6’/100%  
closed fence does not have any impact on adjacent properties and roadways, does not  
impact on drainage, and does not impede ventilation and light to the subject property or  
adjacent properties.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000016 Correa  
ZONING REQUEST Conditional Use to allow a 6'/100% closed fence within the 10'  
corner side yard setback.  
OWNER RAFAEL CORREA, JR. 20W681 MARLBUROUGH ROAD, LOMBARD, IL  
60148  
ADDRESS/LOCATION 20W681 MARLBUROUGH ROAD, LOMBARD, IL 60148  
PIN  
TWSP./CTY. BD. DIST. YORK DISTRICT 4  
ZONING/LUP R-4 SF RES 0-5 DU AC  
06-30-109-002  
AREA 0.33 ACRES (14,375 SQ. FT.)  
UTILITIES WATER SEWER  
PUBLICATION DATE Daily Herald: MARCH 19, 2024  
PUBLIC HEARING WEDNESDAY, APRIL 3, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Glen Ellyn: No Comments Received.  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
Village of Lombard:  
“The fence proposed at 20W681 Marlborough would be permitted  
by right under the Lombard Village Code. As such, we have no comment on this petition.”  
York Township:  
No Comments Received.  
Township Highway:  
No Objections.  
Glenbard Fire Dist.:No Comments Received.  
Sch. Dist. 44: No Comments Received.  
Sch. Dist. 87: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Corner Side Yard: 4’6” / 50% OPEN 6’ / 100% CLOSED6’ / 100% CLOSED  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North MARLBOROUGH ROAD AND BEYOND R-4 SF RESHOUSE  
South R-4 SF RES HOUSE 0-5 DU AC  
East HAMPTON LANE AND BEYOND R-4 SF RES HOUSE  
West R-4 SF RES HOUSE 0-5 DU AC  
R-4 SF RES  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on April 3, 2024, recommends to approve the following  
zoning relief:  
Conditional Use to allow a 6'/100% closed fence within the 10' corner side yard setback.  
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-24-000016 Correa dated April 3, 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 April 16, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow a 6'/100% closed fence within the 10' corner side yard setback.  
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-24-000016 Correa dated April 3, 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): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow a 6'/100% closed fence within the 10' corner side yard setback on the  
property hereinafter described:  
LOT 10 IN BLOCK 28 IN BUTTERFIELD UNIT 8, BEING A SUBDIVISION IN SECTION 25,  
TOWNSHIP 39 NORTH, RANGE 10 AND SECTION 30, TOWNSHIP 39 NORTH, RANGE 11 EAST  
OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
DECEMBER 8, 1964 AS DOCUMENT R64-46014, AND CERTIFICATE OF CORRECTION  
RECORDED SEPTEMBER 10, 1965 AS DOCUMENT R65-35167, AND CERTIFICATE OF  
CORRECTION RECORDED NOVEMBER 5, 1965 AS DOCUMENT R65-43977, 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-24-000016 Correa dated April 3, 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; RAFAEL CORREA, JR. 20W681  
MARLBUROUGH ROAD, LOMBARD, IL 60148; and Township Assessor, York Township,  
1502 S. Meyers Road, Lombard, IL 60148.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
13.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
13.A.  
Recommendation for the approval of a contract purchase order to World Relief  
Corporation of National Evangelicals, to utilize State of Illinois funds awarded to assist  
authorized-to-work immigrants/refugees residing in DuPage County and the Chicago  
metro area so they may achieve self-sufficient employment, for the period of April 1,  
2024 through June 30, 2024, for an amount not to exceed $62,000. Other Professional  
Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Pursuant to DuPage  
County Procurement Ordinance 2-353(1)(b). (Funds will be used to continue/finish  
programming for which funding has been cut or exhausted, as well as to complete  
development of new proprietary programming.)  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Economic Development Committee recommends County Board  
approval for the issuance of a contract to World Relief Corporation of National  
Association of Evangelicals, to provide literacy and workplace readiness skills for  
authorized to work immigrants and refugees, for the period of April 1, 2024 through June  
30, 2024, for Workforce Development Division.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide literacy  
and workplace readiness skills for authorized to work immigrants and refugees, for the  
period of April 1, 2024 through June 30, 2024, for the Workforce Development Division,  
be, and it is hereby approved for the issuance of a contract purchase order by the  
Procurement Division to World Relief Corporation of National Association of  
Evangelicals, 191 S. Gary Avenue, Carol Stream, IL, 60188, for a contract total amount  
of $62,000. Other Professional Services not suitable for competitive bid per 55 ILCS  
5/5-1022(c). Pursuant to DuPage County Procurement Ordinance 2-353(1)(b). (Funds  
will be used to continue/finish programming for which funding has been cut or  
exhausted, as well as to complete development of new proprietary programming.)  
APPROVED  
Lynn LaPlante  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
14.  
15.  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
Recommendation for the approval of a contract issued to CliftonLarsonAllen LLP (CLA),  
for preparation and submission of annual Medicare and Medicaid Cost Reports, for the  
DuPage Care Center, for the period covering May 1, 2024 through April 30, 2028, for a  
total amount not to exceed $33,200; per RFP #24-001-DCC.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
Approving an Intergovernmental Agreement with DuPage Public Safety Communications  
(DU-COMM) for Police Department Dispatch Services. (Sheriff's Office)  
WHEREAS, effective upon the full execution of the attached agreement, the  
County of DuPage and the DuPage Public Safety Communications (DU-COMM) enter  
into an Intergovernmental Agreement for Police Department Dispatch Services relative to  
providing police dispatch services to the Sheriff of DuPage County; and  
WHEREAS, it is in the public interest that the County of DuPage approve the  
Intergovernmental Agreement for Police Department Dispatch Services with DuPage  
Public Safety Communications (DU-COMM) for police dispatch services to the Sheriff  
of DuPage County; and  
WHEREAS, the Judicial and Public Safety Committee of the County Board of the  
County of DuPage has examined and recommends approval of the attached  
INTERGOVERNMENTAL AGREEMENT, wherein the DuPage Public Safety  
Communications (DU-COMM) agrees to provide Police Department Dispatch Services  
for the DuPage County Sheriff’s Office; and  
WHEREAS, the DuPage Public Safety Communications also agrees to provide  
Dispatch Services for the State’s Attorney’s Office, Probation and Court Services,  
Coroner, and other County entities as needed; and  
WHEREAS, the County agrees to become a full voting member of the DuPage  
Public Safety Communications (DU-COMM) and agree to the bylaws as set out by the  
organization; and  
NOW, THEREFORE, BE IT RESOLVED that the Sheriff of DuPage County and  
the DuPage County Chair is authorized to enter into the attached  
INTERGOVERNMENTAL AGREEMENT and the INTERGOVERNMENTAL  
AGREEMENT is hereby ratified by the County Board of the County of DuPage; and  
BE IT FURTHER RESOLVED that the County Clerk transmit ratified copies of  
this Resolution, with copies of said INTERGOVERNMENTAL AGREEMENT, to the  
DuPage Public Safety Communications (DU-COMM), Sheriff James Mendrick, and the  
Chief Financial Officer.  
APPROVED  
Lucy Evans  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.B.  
Recommendation for the approval of a contract purchase order to Trinity Services Group,  
Inc., to provide meals for the inmates and officers in the jail, for the Sheriff's Office, for  
the period of June 1, 2024 through May 31, 2025, for a contract total amount of  
$1,225,031; per RFP #23-026-SHF. First of three optional renewals. (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 Trinity Services Group, Inc., to provide  
meals for the inmates and officers in the jail, for the period of June 1, 2024 through May  
31, 2025, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide meals  
for the inmates and officers in the jail, for the period of June 1, 2024 through May 31,  
2025 for the Sheriff’s Office per 23-026-SHF, be, and it is hereby approved for the  
issuance of a contract purchase order by the Procurement Division to Trinity Services  
Group, Inc., 1260 Andes Blvd., St. Louis, MO 63132, for a contract total amount of  
$1,225,031.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.C.  
Recommendation for the approval of a contract purchase order to SapphireHealth, LLC  
for the purchase of software licensing for an electronic medical record system in the  
Correctional Center for the period of May 1, 2024 through April 30, 2029, for a contract  
total not to exceed $299,283.21, per bid 23-111-SHF. (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 SapphireHealth, LLC, for the purchase of  
software licensing for an electronic medical record system, for the period of May 1, 2024  
through April 30, 2029, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of  
software licensing for an electronic medical record system, for the period of May 1, 2024  
through April 30, 2029 for the Sheriff’s Office per 23-111-SHF, be, and it is hereby  
approved for the issuance of a contract purchase order by the Procurement Division to  
SapphireHealth, LLC, 645 Kolter Drive, Indiana, PA 15701, for a contract total amount  
of $299,283.21.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
16.D.  
Recommendation for the approval of a change order amending purchase order  
5441-0001-SERV, issued to Microgenics Corporation, to provide court ordered drug  
testing and supplies, to increase the purchase order in an amount of $48,000, resulting in  
an amended purchase order total amount not to exceed $156,114.60, an increase of  
44.40%. (Probation and Court Services)  
WHEREAS, County Contract PO#5441-0001-SERV was approved by the Judicial and  
Public Safety Committee on October 1, 2021; and  
WHEREAS, the Judicial and Public Safety Committee recommends changes as stated in  
the Change Order Notice to County Contract PO#5441-0001-SERV, issued to Microgenics  
Corporation, to provide court-ordered drug testing supplies with an AU480 analyzer for a four  
(4) year lease, for Probation and Court Services, to test the offenders for controlled substances as  
per the court orders and increase the contract by $48,000, resulting in an amended contract total  
of $156,114.60, an increase of 44.40%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the Change  
Order Notice to County Contract PO#5441-0001-SERV, issued to Microgenics Corporation, to  
provide court-ordered drug testing supplies with an AU480 analyzer for a four (4) year lease, for  
Probation and Court Services, to test the offenders for controlled substances as per the court  
orders and increase the contract by $48,000, resulting in an amended contract total of  
$156,114.60, an increase of 44.40%.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
AYES:  
16.E.  
Amendment to Purchase Order 2846-0001 SERV, issued to Journal Technologies, Inc.,  
for a case management system, for New Pretrial Case Configurations total in the amount  
of $10,000, a 1.20% increase. (Public Defender’s Office)  
WHEREAS, purchase order 2846-0001 SERV was issued to Journal  
Technologies, Inc. on November 14, 2017, by the Procurement Department; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for a Change Order to amend purchase order 2846-0001 SERV, to  
increase the contract total in the amount of $10,000 for the Public Defender’s Office.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopts the  
Change Order dated April 4, 2024, increasing the contract purchase order 2846-0001  
SERV issued to Journal Technologies, Inc., in the amount of $10,000, resulting in an  
amended contract total amount of $880,049.38.  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
17.  
18.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
18.A.  
Recommendation for the approval of a contract to Groot, Inc., for refuse disposal and  
recycling services for the Woodridge Greene Valley Wastewater Treatment Facility and  
the Knollwood Wastewater Treatment Facility, for Public Works, for the period of June  
1, 2024 to May 31, 2025, for a total contract amount not to exceed $117,500, per most  
qualified offer, per bid #22-026-FM, first of three possible options to renew.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to Groot, Inc., for refuse disposal and recycling services for the  
Woodridge Greene Valley Wastewater Treatment Facility and the Knollwood Wastewater  
Treatment Facility, for the period of June 1, 2024, to May 31, 2025.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for refuse disposal and recycling services for the Woodridge Greene Valley Wastewater  
Treatment Facility and the Knollwood Wastewater Treatment Facility, for the period of June 1,  
2024, to May 31, 2025, be, and it is hereby approved for issuance of a County Contract by  
the Procurement Division to Groot, Inc., 1330 Gasket Drive, Elgin, IL 60120, for a  
contract total amount not to exceed $117,500; per most qualified offer, per bid  
#22-026-FM, first of three options to renew.  
APPROVED  
Paula Garcia  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.B.  
Recommendation for the approval of a contract to Arends Hogan Walker LLC D/B/A  
AHW LLC, to furnish and deliver one (1) John Deere 4075R Compact Utility Tractor, for  
Facilities Management-Grounds, for the period through November 30, 2024, for a total  
contract amount not to exceed $53,302.23. Contract pursuant to the Intergovernmental  
Cooperation Act - Sourcewell Grounds Maintenance cooperative contract #031121-DAC.  
Job #24-02600.  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and Sourcewell, the County of DuPage will contract with Arends Hogan Walker  
LLC dba AHW LLC; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to, Arends Hogan Walker LLC dba AHW LLC, to furnish  
and deliver one (1) John Deere Compact Utility Tractor, for Grounds Maintenance, for  
the period through November 30, 2024, for Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
furnish and deliver one (1) John Deere Compact Utility Tractor, for Grounds  
Maintenance, for the period through November 30, 2024, for Facilities Management, be,  
and it is hereby approved for issuance of a contract by the Procurement Division to,  
Arends Hogan Walker LLC dba AHW LLC, 14n937 Us Highway 20, Hampshire, IL  
60140, for a total contract amount not to exceed $53,302.23.  
APPROVED  
RESULT:  
Paula Garcia  
MOVER:  
SECONDER:  
AYES:  
Greg Schwarze  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.C.  
Recommendation for the approval of a contract to Berglund Construction Company, to  
install fall protection, which will improve safety and access to existing equipment at the  
Power Plant, for Facilities Management, for the period of April 23, 2024 through April  
22, 2025, for a contract total amount not to exceed $240,350, per lowest responsible bid  
#24-030-FM.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract to Berglund Construction Company to install fall protection,  
which will improve safety and access to existing equipment at the Power Plant, for the  
period April 23, 2024 through April 22, 2025 for Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
install fall protection, which will improve the safety and access to existing equipment at  
the Power Plant, for the period April 23, 2024 through April 22, 2025, for Facilities  
Management, be, and it is hereby approved for issuance of a contract by the Procurement  
Division to, Berglund Construction Company, 8410 S. South Chicago Avenue, Chicago,  
IL 60617, for a contract total amount not to exceed $240,350.00, per lowest responsible  
bid #24-030-FM.  
APPROVED  
Paula Garcia  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
18.D.  
Recommendation for the approval of a contract to Groot, Inc., to provide refuse disposal,  
recycling, and asbestos pick-up services for DuPage County facilities, for Facilities  
Management, for the period of June 1, 2024 through May 31, 2025, for a contract total  
amount not to exceed $125,045.78, per renewal option under bid #22-026-FM, first of  
three options to renew. ($1,125.14 for Animal Services, $40,800 for the DuPage Care  
Center, and $83,120.64 for Facilities Management)  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval for  
the issuance of a contract to Groot, Inc., to provide refuse disposal, recycling, and  
asbestos pick-up services, for the period June 1, 2024 through May 31, 2025, for  
Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide refuse disposal, recycling, and asbestos pick-up services, for the period June 1,  
2024 through May 31, 2025, for Facilities Management, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to, Groot, Inc., 3 Waterway Square  
Place, Suite 110, The Woodlands, TX 77380, for a contract total amount not to exceed  
$125,045.78, per renewal option under bid #22-026-FM, first of three options to renew.  
($1,125.14 for Animal Services, $40,800 for the DuPage Care Center, and $83,120.64 for  
Facilities Management)  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
19.  
20.  
21.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
Awarding Resolution to Builders Paving, LLC, for the 2024 Pavement Maintenance  
(North) Program, Section 24-PVMTC-22-GM, for an estimated County cost of  
$4,483,656.81; per lowest responsible bid.  
WHEREAS, the County of DuPage is authorized and empowered to construct,  
repair, improve and maintain County and/or township roads, bridges, and appurtenances;  
and  
WHEREAS, the County of DuPage has published a contract proposal for the 2024  
Pavement Maintenance (North) Program, Section 24-PVMTC-22-GM, setting forth the  
terms, conditions, and specification (a copy of which is incorporated herein by reference);  
and  
WHEREAS, the budget for the 2024 fiscal year provides for the construction and  
maintenance of roads, bridges, and appurtenances; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
BID AMOUNT  
$4,483,656.81  
$4,628,900.00  
Builders Paving, LLC  
R.W. Dunteman Company  
K-Five Construction Corporation  
Plote Construction Corporation  
; and  
$4,825,318.58  
$5,488,161.67  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to Builders Paving, LLC for their submission of the lowest,  
most responsible bid in the amount of $4,483,656.81.  
NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to Builders paving, LLC, 4401 Roosevelt Road, Hillside, Illinois 60162 for their  
bid of $4,483,656.81; and  
BE IT FURTHER RESOLVED, that this contract is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR form  
appropriating the necessary Rebuild Illinois (RBI) funds to pay for the improvement to  
the State of Illinois Department of Transportation, by and through the Division of  
Transportation; and  
BE IT FURTHER RESOLVED that the DuPage County Chair is hereby  
authorized and directed sign on behalf of the COUNTY, and the County Clerk is hereby  
authorized to attest the aforesaid contract with Builders Paving, LLC.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.B.  
Awarding resolution to K-Five Construction Corporation for the 2024 Pavement  
Maintenance (South) Program, Section 24-PVMTC-23-GM, for an estimated County cost  
of $6,975,390.65; per lowest responsible bid.  
WHEREAS, the County of DuPage is authorized and empowered to construct,  
repair, improve and maintain County and/or township roads, bridges, and appurtenances;  
and  
WHEREAS, the County of DuPage has published a contract proposal for the 2024  
Pavement Maintenance (South) Program, Section 24-PVMTC-23-GM, setting forth the  
terms, conditions, and specification (a copy of which is incorporated herein by reference);  
and  
WHEREAS, the budget for the 2024 fiscal year provides for the construction and  
maintenance of roads, bridges, and appurtenances; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
BID AMOUNT  
$6,975,390.65  
$7,340,380.34  
K-Five Construction Corporation  
Builders Paving, LLC  
RW Dunteman Company  
Plote Construction, Inc.  
$7,645,000.00  
$8,197,159.40  
; and  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to K-Five Construction Corporation for their submission of  
the lowest, most responsible bid in the amount of $6,975,390.65.  
NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to K-Five Construction Corporation, 999 Oakmont Plaza Drive, Suite 200,  
Westmont, Illinois 60559; and  
BE IT FURTHER RESOLVED, that this contract is subject to the Prevailing  
Wage Act (820 ILCS 130), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR form  
appropriating the necessary Rebuild Illinois (RBI) funds to pay for the improvement to  
the State of Illinois Department of Transportation, by and through the Division of  
Transportation; and  
BE IT FURTHER RESOLVED, that the DuPage County Chair is hereby  
authorized and directed sign on behalf of the COUNTY, and the County Clerk is hereby  
authorized to attest the aforesaid contract with K-Five Construction Corporation.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.C.  
Intergovernmental Agreement between the County of DuPage and Village of Downers  
Grove for the placement and collocation of automated license plate readers on various  
County highways. (No County cost).  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“COUNTY”) the exclusive authority to manage the roads, highways and related property  
that are under its jurisdiction; and  
WHEREAS, the COUNTY has received an application for a permit for the  
installation of automated license plate readers (hereinafter “ALPRs”) on County-owned  
infrastructure, at various locations that are under the COUNTY’s jurisdiction  
(“PROJECT”); and  
WHEREAS, the COUNTY and the Village of Downers Grove  
(“MUNICIPALITY”) have determined that installing ALPRs at various locations within  
the COUNTY’s jurisdiction will benefit the public at large by improving law  
enforcement’s ability to timely identify vehicles that may be related to unlawful activity;  
and  
WHEREAS, the COUNTY and the MUNICIPALITY desire to define installation,  
future maintenance and energy responsibilities and costs related to said ALPRs; and  
WHEREAS, the COUNTY, by virtue of its power set forth in “Counties Code”  
(55 ILCS 5/5-1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et seq.), is  
authorized to enter into this Intergovernmental Agreement (“AGREEMENT”); and  
WHEREAS, the MUNICIPALITY, by virtue of its home rule powers and as set  
forth in the “Municipal Code” (65 ILCS 1/1-1-1 et seq.), is authorized to enter into this  
AGREEMENT.  
WHEREAS, the AGREEMENT has been prepared and is attached hereto that  
outlines the rights and responsibilities of the COUNTY and the MUNICIPALITY for this  
PROJECT; and  
WHEREAS, the AGREEMENT must be executed.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the County Clerk  
is hereby authorized to attest thereto, the attached AGREEMENT between the  
MUNICIPALITY and the COUNTY; and  
BE IT FURTHER RESOLVED, that one (1) duplicate original of this Resolution and the  
AGREEMENT be sent to the Village of Downers Grove, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.D.  
Intergovernmental Agreement between the County of DuPage and York Township Road  
District, for the York Township 2024 Road Maintenance Program, Section  
24-09000-03-RS (No County cost).  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the  
York Township Highway Department (hereinafter referred to as TOWNSHIP) are  
authorized by the 1970 Illinois Constitution, Article VII, Paragraph 10 and by the  
Intergovernmental Cooperation Act 5 ILCS 220/1 et seq. to enter into agreements with  
each other; and  
WHEREAS, the COUNTY is required to hold on deposit Township Motor Fuel  
Tax funds, and when authorized by the TOWNSHIP with the approval of the Illinois  
Department of Transportation (hereinafter referred to as IDOT), enter into contracts for  
improvements to TOWNSHIP roads using said Township Motor Fuel Tax funds; and  
WHEREAS, the TOWNSHIP, has published a contract proposal for Section  
24-09000-03-RS (hereinafter referred to as the PROJECT) setting forth the terms,  
conditions and specifications; and  
WHEREAS, the estimated cost of said PROJECT is $47,216.00; and  
WHEREAS, the COUNTY is holding on deposit $47,216.00 in TOWNSHIP  
Motor Fuel Tax funds which will be authorized by IDOT for use on the PROJECT; and  
WHEREAS, an Agreement has been prepared and attached hereto which outlines  
the project and financial responsibilities between the COUNTY and the TOWNSHIP;  
and  
WHEREAS, said Agreement must be executed before the PROJECT may  
proceed.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the County Clerk  
is hereby authorized to attest thereto, the attached Agreement with the TOWNSHIP; and  
BE IT FURTHER RESOLVED that one (1) certified copy of this Resolution and  
one (1) duplicate original Agreement be sent to the York Township Highway  
Commissioner, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.E.  
Recommendation for the approval of a contract to First Aid Corporation, d/b/a 1st Ayd  
Corp., to furnish and deliver automotive aerosols and cleaners, as needed, for the  
Division of Transportation, for the period April 24, 2024 through April 23, 2025, for a  
contract total not to exceed $30,000; per lowest responsible bid #24-033-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 First Aid Corporation, d/b/a/ 1st Ayd Corp., to furnish and deliver automotive  
aerosols and cleaners, as needed for the Division of Transportation, for the period April  
24th, 2024 through April 23rd, 2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
automotive aerosols and cleaners, as needed for the Division of Transportation, for the  
period April 24th, 2024 through April 23rd, 2025 is hereby approved for issuance to First  
Aid Corporation, d/b/a/ 1st Ayd Corp., 1325 Gateway Drive, Elgin, Illinois 60124, for a  
contract total not to exceed $30,000.00.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.F.  
Recommendation for the approval of a contract to Northern Contracting, Inc., to furnish,  
deliver, repair and install guard-rails, as needed for the Division of Transportation, for the  
period May 12, 2024 through May 11, 2025, for a contract total not to exceed $50,000;  
per lowest responsible bid #21-028-DOT, third and final renewal.  
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 Northern Contracting, Inc., to furnish, deliver, repair and install guardrails, as  
needed for the Division of Transportation, for the period May 12, 2024 through May 11,  
2025.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish, deliver,  
repair and install guardrails, as needed for the Division of Transportation, for the period  
May 12, 2024 through May 11, 2025, is hereby approved for issuance to Northern  
Contracting, Inc., 1851 Coltonville Road, Sycamore, Illinois 60178, for a contract total  
not to exceed $50,000.00.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.G.  
Recommendation for the approval of a contract to Ciorba Group, Inc., to provide  
Professional Construction Engineering Services for the 2024 Pavement Maintenance  
(North) Program, Section 24-PVMTC-22-GM, for a contract total not to exceed  
$452,425, from April 23, 2024 through July 30, 2025. Professional Services (Architects,  
Engineers and Land Surveyors) vetted through a qualification-based selection process in  
compliance with the Local Government Professional Services Selection Act, 50 ILCS  
510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter “COUNTY”) by virtue of its  
power set forth in “Counties Code” (55 ILCS 5/5-1001 et. seq.) and “Illinois Highway  
Code” (605 ILCS 5/5-101 et seq.) is authorized to enter into this agreement; and  
WHEREAS, the COUNTY requires Professional Construction Engineering  
Services for the 2024 Pavement Maintenance (North) Program, Section  
24-PVMTC-22-GM; and  
WHEREAS, Ciorba Group, Inc. (hereinafter “CONSULTANT”) has experience  
and expertise in this area and is in the business of providing such professional  
construction engineering services, and is willing to perform the required services for an  
amount not to exceed $452,425.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process found in Section 2-353(1)(a) of the DuPage  
County Procurement Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and the CONSULTANT be hereby  
accepted and approved for a contract total not to exceed $452,425.00 and that the Chair  
of the DuPage County Board is hereby authorized and directed to execute the Agreement  
on behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to Ciorba Group, Inc., 8725 W. Higgins Road, Suite 600,  
Chicago, Illinois 60631, by and through the Division of Transportation; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR form  
appropriating the necessary Rebuild Illinois (RBI) funds to pay for the improvement to  
the State of Illinois Department of Transportation, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.H.  
Recommendation for the approval of a contract to Primera Engineers, Ltd., to provide  
Professional Construction Engineering Services for the 2024 Pavement Maintenance  
(South) Program, Section 24-PVMTC-23-GM, for a contract total not to exceed  
$534,706, from April 23, 2024 through June 30, 2025. Professional Services (Architects,  
Engineers, and Land Surveyors) vetted through a qualification-based selection process in  
compliance with the Local Government Professional Services Selection Act, 50 ILCS  
510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter “COUNTY”) by virtue of its  
power set forth in “Counties Code” (55 ILCS 5/5-1001 et seq.) and “Illinois Highway  
Code” (605 ILCS 5/5-101 et. seq.) is authorized to enter into this agreement; and  
WHEREAS, the COUNTY requires Professional Construction Engineering  
Services for the 2024 Pavement Maintenance (South) Program, Section  
24-PVMTC-23-GM; and  
WHEREAS, Primera Engineers, Ltd. (hereinafter “CONSULTANT”) has  
experience and expertise in this area and is in the business of providing such professional  
construction engineering services, and is willing to perform the required services for an  
amount not to exceed $534,706.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process found in Section 2-353(1)(a) of the DuPage  
County Procurement Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and the CONSULTANT be hereby  
accepted and approved for a contract total not to exceed $534,706.00 and that the Chair  
of the DuPage County Board is hereby authorized and directed to execute the Agreement  
on behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to Primera Engineers, Ltd, 650 Warrenville Road, Suite 200,  
Lisle, Illinois 60532, by and through the Division of Transportation.  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR form  
appropriating the necessary Rebuild Illinois (RBI) funds to pay for the improvement to  
the State of Illinois Department of Transportation, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.I.  
DT-R-0161C-19 - Amendment to DT-R-0161B-19, a Local Public Agency Agreement  
with the Illinois Department of Transportation, for the improvements of CH33/75th  
Street, Section # 17-00233-03-SP, for an increase of $0.16, for a final County cost of  
$837,573.31.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-R-0161-19 on April 9, 2019, DT-R-0161A-19 on May 5, 2020 and DT-R-0161B-19  
on July 15, 2021, wherein the County of DuPage (hereinafter referred to as COUNTY)  
and the Illinois Department of Transportation (hereinafter referred to as STATE) entered  
into a Local Agency Agreement for Federal Participation for improvements to CH  
33/75th Street at Naper Boulevard, Section 17-00233-03-SP (hereinafter referred to as  
IMPROVEMENT); and  
WHEREAS, the total cost of construction for the IMPROVEMENT was  
estimated to be $837,573.15 and the estimated cost to the COUNTY was anticipated to  
be $83,757.15; and  
WHEREAS, the total cost of construction for the IMPROVEMENT has increased  
to $837,573.31, of which $609,465.00 is to be federally funded, resulting in a net  
increased cost to the COUNTY of $0.16, for a final COUNTY cost of $837,573.31; and  
WHEREAS, an adjustment in funding is in the best interest of the COUNTY and  
is authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to execute the referenced AMENDMENT with the  
STATE, and the County Clerk is hereby authorized to attest thereto; and  
BE IT FURTHER RESOLVED that a copy of this Resolution be sent to the  
STATE, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
22.  
DISCUSSION  
22.A.  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
23.  
24.  
OLD BUSINESS  
The following members made comment:  
DeSart: Administrative Professionals Appreciation Day  
Childress: Courthouse tour, Recognition of Member DeSart  
NEW BUSINESS  
24.A.  
County Clerk Procurement Process  
Members of the County Board, along with Chair Deborah Conroy, State's Attorney  
Robert Berlin and Auditor William White, engaged in discussion.  
25.  
EXECUTIVE SESSION  
A motion was made by Member Garcia and seconded by Member Chaplin that pursuant to Open  
Meetings Act 5 ILCS 120/2 (c) (2), 120/2 (c) (11), and 120/2 (c) (21), the Board move into  
Executive Session for the purpose of discussing collective negotiating matters, pending  
litigation, and review of Executive Session, at 1:44 PM.  
25.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
25.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
25.C. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) - Review of Executive Session  
Minutes  
A motion was made by Member Tornatore and seconded by Member Garcia to adjourn  
Executive Session into Regular Session at 1:53 PM. The motion carried on roll call, all “ayes”.  
Members Covert, Eckhoff, Rutledge, and Zay were absent.  
26.  
MATTERS REFERRED FROM EXECUTIVE SESSION  
26.A.  
Review of Executive Session Minutes  
WHEREAS, the Illinois Open Meeting Act, 5 ILCS 120/1 et seq. (“Act”)  
provides the meeting of the County Board be open to the public except for certain  
statutorily enumerated types of business which because of a need for confidentiality may  
be conducted in closed or executive session; and  
WHEREAS, Section 2.06(d) of the Act requires public bodies to periodically  
meet to review minutes of all closed meetings and at such meetings determine and  
report in an open session that (1) the need for confidentiality still exists as to all or part  
of those minutes, or (2) that the minutes, or portions thereof, no longer require  
confidential treatment and are available for public inspection; and  
WHEREAS, the County Board has conducted the review required by Section  
2.06(d) as to the portions of the following meetings which were closed pursuant to  
Sections 2(c)(1), (2), (8) and/or (11) of the Act for the purposes of discussing  
employment matters; collective negotiating matters and/or salary schedules for classes  
of employees; security procedures; and/or pending, imminent or probable litigation,  
respectively:  
September 28, 2010; October 12, 2010; February 22, 2011; May 24, 2011;  
October 11, 2011; May 8, 2012; March 12, 2013; April 9, 2013; May 14, 2013; May  
28, 2013; June 11, 2013; June 25, 2013; September 10, 2013; February 25, 2014;  
December 17, 2014; February 10, 2015; March 14, 2017; August 22, 2017; September  
12, 2017; October 24, 2017; February 13, 2018; October 12, 2021, June 14, 2022,  
February 14, 2023, October 10, 2023; October 24, 2023; December 12, 2023;  
February 13, 2024; February 27, 2024; April 9, 2024; as well as to a portion of the  
November 26, 2013, December 10, 2013, January 26, 2016, November 8, 2016, and  
October 23, 2018, closed session minutes.  
WHEREAS, the County Board has considered the release of closed session  
meeting minutes and determined that the need for confidentiality still exists as to the  
minutes and verbatim records of the following meetings: September 28, 2010,  
October 12, 2010, February 22, 2011, May 24, 2011, October 11, 2011, May 8, 2012,  
March 12, 2013, April 9, 2013, May 14, 2013, May 28, 2013, June 11, 2013, June 25,  
2013, September 10, 2013, February 25, 2014, December 17, 2014, February 10,  
2015, March 14, 2017, August 22, 2017, October 24, 2017, February 13, 2018,  
October 12, 2021, February 14, 2023, October 10, 2023, February 13, 2024, February  
27, 2024 and April 9, 2024, as well as to a portion of the November 26, 2013,  
December 10, 2013, January 26, 2016, November 8, 2016, and October 23, 2018,  
closed session minutes, and the County Board has determined that the release of said  
minutes and verbatim records is not appropriate; and  
WHEREAS, the County Board has determined that the need for confidentiality  
no longer exists for the September 12, 2017, June 14, 2022, October 24, 2023, and  
December 12, 2023, closed session minutes.  
THEREFORE BE IT RESOLVED that the County Board finds that the need  
for confidentiality still exists as to minutes and verbatim records of the following  
meetings: September 28, 2010, October 12, 2010, February 22, 2011, May 24, 2011,  
October 11, 2011, May 8, 2012, March 12, 2013, April 9, 2013, May 14, 2013, May  
28, 2013, June 11, 2013, June 25, 2013, September 10, 2013, February 25, 2014,  
December 17, 2014, February 10, 2015, March 14, 2017, August 22, 2017, October  
24, 2017, February 13, 2018, October 12, 2021, February 14, 2023, October 10, 2023,  
as well as to a portion of the November 26, 2013, December 10, 2013, January 26,  
2016, November 8, 2016, and October 23, 2018, February 13, 2024, February 27, 2024  
and April 9, 2024, closed session meetings; and  
BE IT FURTHER RESOLVED, that the County Board finds that the minutes  
and verbatim recordings of the September 12, 2017, June 14, 2022, October 24, 2023  
and December 12, 2023, of the closed session meetings are appropriate for release as  
the need for confidentiality no longer exists, and  
BE IT FURTHER RESOLVED, that the verbatim record of each of the closed  
meetings for which the County Board has by this Resolution made available for  
inspection and copying shall be destroyed as authorized by law no less than 18 months  
after the completion of the meeting for which the verbatim record exists.  
APPROVED  
Greg Schwarze  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Evans, Galassi, Garcia,  
Gustin, Krajewski, LaPlante, Ozog, Schwarze, Tornatore, and Yoo  
Covert, Eckhoff, Rutledge, and Zay  
ABSENT:  
27.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 1:54 PM.  
27.A. This meeting is adjourned to Tuesday, May 14, 2024, at 10:00 a.m.