421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

DuPage County Board

Summary

www.dupagecounty.gov

Tuesday, June 11, 2024

10:00 AM

COUNTY BOARD ROOM

CALL TO ORDER

10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:03 AM.

PLEDGE OF ALLEGIANCE

Member Yoo led the pledge of allegiance.

INVOCATION

3.A. Hemant Mehta - Naperville

ROLL CALL

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

Evans, Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog,

Rutledge, Schwarze, Tornatore, Yoo, and Zay

PRESENT:

PROCLAMATIONS

5.A. Proclamation Recognizing Pride Month

5.B. Proclamation in Honor of OHSEM Volunteers

PUBLIC COMMENT Limited to 3 minutes per person

The following individuals made public comment:

Jerzy Komlo: Zoning

Karen Rugg: Arts

DeDe Lebellorte: DuPage Animal Services

6.A.

24-1777

Online Public Comment.

All online submissions for public comment for the June 11, 2024 DuPage County Board

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

and at the link above.

CHAIR'S REPORT / PRESENTATIONS

Chair Conroy made the following remarks:

I’m pleased to congratulate all of our County departments, Courthouse staff, and elected officials

who were recognized with one of the seven NaCo Achievement awards we won. We received

notification Friday that DuPage County programs were selected in a variety of areas including

Workforce Development, Stormwater, IT and GIS, and for programs taking place in the Courts.

We’re proud to be recognized for our County’s innovative, effective initiatives that strengthen

services for residents.

7.A. DuPage Historical Museum Annual Report

CONSENT ITEMS

8.A.

8.B.

8.C.

8.D.

8.E.

8.F.

8.G.

8.H.

8.I.

24-1736

DuPage County Board - Regular Meeting Minutes - Tuesday, May 28, 2024.

24-1625

05-24-2024 Auto Debit Paylist

24-1628

05-24-2024 Paylist

24-1691

05-31-2024 Paylist

24-1692

05-31-2024 Auto Debit Paylist

24-1704

06-04-2024 Paylist

24-1629

05-24-2024 IDOR Additional Wire Transfer

24-1711

06-04-2024 IDOR Wire Transfer

24-1710

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

APPROVED THE CONSENT AGENDA

Sheila Rutledge

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

COUNTY BOARD - CHILDRESS

9.A.

CB-R-0030-24

Resolution establishing the DuPage County Disadvantaged, Minority, and

Woman-Owned Business Enterprise Program.

WHEREAS, DuPage County (“County”) seeks to ensure competitive business

opportunities for certified Disadvantaged Business Enterprises (“DBEs”),

Minority-owned Business Enterprises (“MBEs”) and Woman-owned Business

Enterprises (“WBEs”) in the award and performance of County contracts, to prohibit

discrimination on the basis of race, ethnicity, or sex in the award of, or participation in,

County contracts, and to abolish barriers to full participation in County contracts by all

persons, regardless of race, ethnicity or sex; and

WHEREAS, the County is committed to equal opportunity for DBEs, MBEs,

WBEs to participate in the award and performance of County contracts; and

WHEREAS, the Supreme Court of the United States in City of Richmond v. J.A.

Croson Co., 488 U.S. 469 (1989), has enunciated certain standards, often referred to as

strict constitutional scrutiny, that are necessary to maintain effective contracting for race

and gender conscious programs in compliance with constitutional requirements; and

WHEREAS, the County is committed to implementing its Disadvantaged,

Minority, and Woman-Owned Business Enterprise Program (“Program”) for construction

and construction-related contracts in conformance with the United States Supreme

Court’s decision in Croson and its progeny; and

WHEREAS, the County awarded a contract in 2022 to perform a study of the

County’s construction and construction-related contracts in conformance with the

requirements of strict constitutional scrutiny (“Disparity Study”); and

WHEREAS, the Disparity Study was designed to gather and analyze evidence

relevant to whether DuPage County has a strong basis in evidence of its compelling

interest in using narrowly tailored measures to ameliorate identified discrimination in

DuPage County’s Market Area; and

WHEREAS, the Disparity Study found ample quantitative and qualitative

evidence of the current effects of past and present discrimination against MBE and WBE

firms seeking to do business in the Market Area of DuPage County as both Prime

Contractors and Subcontractors in construction and construction-related contracting

activities; and

WHEREAS, the Disparity Study recommended that DuPage County employ race-

and gender-neutral measures to remediate the identified discrimination; and

WHEREAS, the Disparity Study recommended that DuPage County employ narrowly

tailored goals for the participation of DBE, MBE and WBE firms in its construction and

construction-related contracting activities to further remediate the identified discrimination; and

WHEREAS, the “DuPage County Disparity Study 2023” was completed and

presented to the DuPage County Board on September 12, 2023.

NOW THEREFORE BE IT RESOLVED that DuPage County adopts the findings

of the “DuPage County Disparity Study 2023” and adopts the following Disadvantaged,

Minority, and Woman-Owned Business Enterprise Program Policy Framework for

construction and construction-related contracts; and

BE IT FURTHER RESOLVED that the DuPage County Chair is hereby

authorized and directed to sign on behalf of the County of DuPage, and the DuPage

County Clerk is hereby authorized to attest thereto.

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Paula Garcia

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

Eckhoff

NAY:

10.

FINANCE - CHAPLIN

Committee Update

10.A.

FI-R-0093-24

Additional appropriation for the Coroner's Fee Fund, Company 1300, Accounting Unit

4130, in the amount of $24,000.

WHEREAS, appropriations for the CORONER’S FEE FUND for Fiscal Year

2024 were adopted by the County Board pursuant to Ordinance FI-O-0009-23; and

WHEREAS, there is a need for an additional appropriation in the CORONER’S

FEE FUND - COMPANY 1300, ACCOUNTING UNIT 4130 to create a secured parking

space behind the fencing for staff parking in the amount of $24,000 (TWENTY-FOUR

THOUSAND AND NO/100 DOLLARS); and

WHEREAS, there is sufficient unappropriated cash in the CORONER’S FEE

FUND - COMPANY 1300, ACCOUNTING UNIT 4130 to support an additional

appropriation of $24,000 (TWENTY-FOUR THOUSAND AND NO/100 DOLLARS);

and

WHEREAS, the need to provide an additional appropriation in the amount of

$24,000 (TWENTY-FOUR THOUSAND AND NO/100 DOLLARS) in the

CORONER’S FEE FUND - COMPANY 1300, ACCOUNTING UNIT 4130 creates an

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

5/6-1003).

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

additional appropriation (Attachment) in the amount of $24,000 (TWENTY-FOUR

THOUSAND AND NO/100 DOLLARS) in the CORONER’S FEE FUND - COMPANY

1300, ACCOUNTING UNIT 4130 is hereby approved and added to the Fiscal Year 2024

Appropriation Ordinance.

APPROVED

Liz Chaplin

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

10.B.

FI-R-0094-24

Acceptance and appropriation of the Illinois Department of Healthcare and Family

Services Access and Visitation Grant PY25 Intergovernmental Agreement No.

2025-55-024-IGA B, Company 5000 - Accounting Unit 1670, $102,000. (Community

Services)

WHEREAS, the County of DuPage has been notified by the Illinois Department

of Healthcare and Family Services that grant funds in the amount of $102,000 (ONE

HUNDRED TWO THOUSAND AND NO/100 DOLLARS) are available to be used to

provide mediation services to never-married parents when ordered by the Circuit Court of

DuPage County; and

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

Intergovernmental Agreement No. 2025-55-024-IGA B with the Illinois Department of

Healthcare and Family Services, 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 Intergovernmental Agreement is from July 1, 2024

through June 30, 2025; and

WHEREAS, no additional County funds are required to receive this funding; and

WHEREAS, acceptance of this funding does not add any additional subsidy from

the County; and

WHEREAS, the DuPage County Board finds that the need to appropriate said gran

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

ILCS 5/6-1003).

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

Intergovernmental Agreement No. 2025-55-024-IGA B (ATTACHMENT II) between

DuPage County and Illinois Department of Healthcare and Family Services 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 $102,000 (ONE

HUNDRED TWO THOUSAND AND NO/100 DOLLARS) be made to establish the

Illinois Department of Healthcare and Family Services Access and Visitation Grant

PY25, Company 5000 - Accounting Unit 1670, for the period July 1, 2024 through June

30, 2025; and

BE IT FURTHER RESOLVED by the DuPage County Board that the Director of

Community Services is approved as the County’s Authorized Representative; and

BE IT FURTHER RESOLVED that should state and/or federal funding cease for

this grant, the Human Services Committee shall review the need for continuing the

specified program and related head count; and

BE IT FURTHER RESOLVED that should the Human Services Committee

determine the need for other funding is appropriate, it may recommend action to the

County Board by resolution.

APPROVED

Liz Chaplin

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

10.C.

FI-R-0096-24

Budget Transfers 06-11-2024 - Various Companies and Accounting Units

WHEREAS, it appears that certain appropriations for various County companies

and accounting units are insufficient to cover necessary expenditures for the balance of

the 2024 fiscal year; and

WHEREAS, it appears that there are other appropriations within these companies

and accounting units from which transfers can be made at the present time to meet the

need for funds.

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

attached transfers be made within the indicated companies and accounting units.

APPROVED

Liz Chaplin

Paula Garcia

RESULT:

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

10.D.

FI-R-0097-24

Authorization of a contract with Metropolitan Alliance of Police (MAP), Chapter 174.

(Coroner's Office)

WHEREAS, the Illinois Public Employee Labor Relations act has established

regulations regarding union recognition and collective bargaining in the State of Illinois;

and

WHEREAS, a group of MAP employees in the DuPage County Coroner’s Office

did authorize the Metropolitan Alliance of Police (MAP), Chapter 174 as their exclusive

bargaining agent under the terms and conditions of the Act; and

WHEREAS, the Coroner, County and the Metropolitan Alliance of Police have

been bargaining in good faith to reach agreement; and

WHEREAS, the union members have ratified a tentative agreement.

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

ratify, accept and adopt the contract attached to this resolution between the Metropolitan

Alliance of Police (MAP), Chapter 174, the DuPage County Coroner and the County of

DuPage; and

BE IT FURTHER RESOLVED that the County Board Chair be authorized to

execute said contract; and

BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this

resolution to the Human Resources Department, County Board Office and the Coroner’s

Office.

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.E.

FI-P-0015-24

Recommendation for the approval of a contract purchase order issued to Riverdale

Travel, to provide a travel management service system for all DuPage County employees,

for the period of June 12, 2024 through June 30, 2025, for a contract total amount not to

exceed $307,088, per RFP # 24-046-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 Riverdale Travel, to provide a travel management service system

for all DuPage County employees, for the period of June 12, 2024 through June 30, 2025,

for the Finance Department.

NOW, THEREFORE BE IT RESOLVED, that said contract to provide a

travel management service system for all DuPage County employees, for the

period of June 12, 2024 through June 30, 2025, for the Finance Department, be,

and it is hereby approved for issuance of a contract by the Procurement Division

to Riverdale Travel, 2740 Main Street NW, Suite 112, Coon Rapids, MN 55448,

for a contract total amount not to exceed $307,088.00, per RFP # 24-046-FIN.

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.F.

FI-P-0017-24

Recommendation for the approval of a contract purchase order issued to Midland Paper,

to furnish and deliver copy and bond paper for all County departments, for the period of

July 1, 2024 through November 30, 2025, for a contract total amount not to exceed

$152,219.40, per lowest responsible bid # 24-071-FIN.

WHEREAS, bids 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 Midland Paper, to furnish and deliver copy and bond paper, for

the period of July 1, 2024 through November 30, 2025, for all County departments.

NOW, THEREFORE BE IT RESOLVED, that said contract to furnish and deliver

copy and bond paper, for the period of July 1, 2024 through November 30, 2025, for all

County departments, be, and it is hereby approved for issuance of a contract by the

Procurement Division to Midland Paper, 101 E. Palatine Road, Wheeling, IL 60090, for a

contract total amount not to exceed $152,219.40, per lowest responsible bid

#24-071-FIN.

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.G.

FI-CO-0016-24

Recommendation for the approval of an amendment to purchase order 6778-0001 SERV,

for a contract issued to Amazon Capital Services, for the purchase of office supplies and

other miscellaneous items, to increase the contract in the amount of $10,000 to include

two additional grant-funded lines for the 18th Judicial Circuit Court and Workforce

Development, resulting in an amended contract total amount not to exceed $791,508, a

1.28% increase.

WHEREAS, Purchase Order 6778-0001 SERV was issued to Amazon Capital

Services on December 1, 2023 by the Procurement Department; and

WHEREAS, the Finance Committee recommends a Change Order to amend

purchase order 6778-0001 SERV, to increase the contract total in the amount of $10,000

to include two additional grant-funded lines for the 18th Judicial Circuit Court and

Workforce Development.

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

Change Order dated May 31, 2024, increasing Contract Purchase Order 6778-0001 SERV

issued to Amazon Capital Services, in the amount of $10,000, resulting in an amended

contract total amount of $791,508.00.

APPROVED

Liz Chaplin

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

10.H.

FI-CO-0017-24

Recommendation for the approval of an amendment to purchase order 7006-0001 SERV,

for a contract issued to Titan Image Group, Inc., for the purchase of printed business

envelopes for various departments, to increase the contract in the amount of $3,000 to

include printing services for Public Works, resulting in an amended contract total amount

not to exceed $35,995, a 9.09% increase.

WHEREAS, Purchase Order 7006-0001 SERV was issued to Titan Image Group,

Inc. on April 12, 2024 by the Procurement Department; and

WHEREAS, the Finance Committee recommends a Change Order to amend

purchase order 7006-0001 SERV, to increase the contract total in the amount of $3,000 to

include printing services for Public Works.

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

Change Order dated June 3, 2024, increasing Contract Purchase Order 7006-0001 SERV

issued to Titan Image Group, Inc., in the amount of $3,000, resulting in an amended

contract total amount of $35,995.00.

APPROVED

Liz Chaplin

RESULT:

MOVER:

Patty Gustin

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

11.

12.

ANIMAL SERVICES - KRAJEWSKI

Committee Update

DEVELOPMENT - TORNATORE

Committee Update

12.A.

DC-O-0035-24

ZONING-24-000021 – Komlo: To approve the following zoning relief:

Variation to reduce the interior side setback from 10' to approximately 4' for a new

detached garage. (York/District 2)

ZHO Recommendation to Approve

Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent

WHEREAS, a public hearing was held on May 15, 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 interior side setback from 10' to approximately 4' for a new detached

garage, on the property hereinafter described:

LOT 44 (EXCEPT THE SOUTH 98 FEET THEREOF) IN RIORDON’S SUBDIVISION OF PART OF

THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 39 NORTH,

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

RECORDED MAY 16, 1945 IN BOOK 25 OF PLATS, PAGE 108, AS DOCUMENT 477866, 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 May 15, 2024 does find as follows:

FINDINGS OF FACT:

A. That petitioner testified that he requested the subject zoning relief in order to build a

new, detached garage in place of the existing shed on the subject property.

B. That petitioner testified that he has a one (1) car, attached garage and that he requires

additional storage space on the subject property to store three (3) cars and household

accessory equipment.

C. That petitioner testified that due to the existing septic system and three mature trees

(Mulberry, Elm, and Tamarack trees), he would need to place the proposed detached

garage approximately four (4) feet from the interior side property line.

D. That the Zoning Hearing Officer finds that petitioner has provided sufficient evidence

(including site plans and photos) indicating that a proposed detached garage would

need to be located approximately four (4) feet from the interior side setback in order

to not impact the existing septic system and three (3) mature trees.

STANDARDS FOR VARIATIONS:

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

of the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,

and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict

with the County’s comprehensive plan for development.

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

Variation will not:

a. Impair an adequate supply of light and air to the adjacent property as petitioner has

demonstrated that the proposed detached garage will be located in the same location of

the existing shed and that it will not impair an adequate supply of light and air to the

adjacent property.

b. Increase the hazard from fire or other dangers to said property as petitioner has

demonstrated that he will obtain a building permit for the proposed detached garage

and that it will not increase the hazard from fire or other dangers to said property.

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

demonstrated that the proposed detached garage will not diminish the value of land and

buildings throughout the County and that it 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 detached garage will be built behind the front wall of

the house and will not unduly increase traffic congestion in the public streets and

highways.

e. Increase the potential for flood damages to adjacent property as petitioner has

demonstrated that the proposed detached garage will not increase the potential for flood

damages to adjacent property.

f. Incur additional public expense for flood protection, rescue or relief as petitioner has

demonstrated that the proposed detached garage 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

detached garage will be built in place of an existing shed and will be an added benefit to

the surrounding area , which 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-24-000021 Komlo

ZONING REQUEST Variation to reduce the interior side setback from 10' to

approximately 4' for a new detached garage.

OWNER JERZY KOMLO, 0S451 SUMMIT AVENUE, VILLA PARK, IL 60181

ADDRESS/LOCATION 0S451 SUMMIT AVENUE, VILLA PARK, IL 60181

TWSP./CTY. BD. DIST. YORK DISTRICT 2

ZONING/LUP R-3 SF RES 0-5 DU AC

06-15-302-005

AREA 0.67 ACRES (29,185 SQ. FT.)

UTILITIES WELL/SEPTIC

PUBLICATION DATE Daily Herald: APRIL 30, 2024

PUBLIC HEARING WEDNESDAY, MAY 15, 2024

ADDITIONAL INFORMATION:

Building: No Objections.

DUDOT: Our office has no jurisdiction in this matter.

Health: No Objections.

Stormwater:

No Objections.

Public Works: Our office has no jurisdiction in this matter.

EXTERNAL:

Village of Villa Park: No Comments Received.

Village of Lombard:

“As the property is outside of our extraterritorial jurisdiction, we do

not have any comments on the petition.”

City of Elmhurst: No Comments Received.

City of Oakbrook Terrace: No Comments Received.

Village of Oak Brook: No Objections.

York Township:

No Comments Received.

Township Highway:

No Objections.

Oakbrook Terrace Fire Dist.: No Comments Received.

Sch. Dist. 48: No Comments Received.

Sch. Dist. 88: 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

Int. Side Yard: 10’ N/A

APPROX. 4’

LAND USE

Location Zoning Existing Use LUP

Subject R-3 SF RES HOUSE 0-5 DU AC

HOUSE 0-5 DU AC

North R-3 SF RES

South R-3 SF RES

HOUSE

0-5 DU AC

East

R-3 SF RES

West SUMMIT AVENUE R-3 SF RES HOUSE

0-5 DU AC

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

and at the recommendation meeting held on May 15, 2024, recommends to approve the

following zoning relief:

Variation to reduce the interior side setback from 10' to approximately 4' for a new detached

garage.

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-24-000021 Komlo dated May 15, 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 June 4, 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 interior side setback from 10' to approximately 4' for a new detached

garage.

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-24-000021 Komlo dated May 15, 2024.

2. That the owner/developer is to apply for and receive a Building Permit for all construction

and/or excavation that occurs on the property.

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

DuPage County.

Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent

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

Illinois that the following zoning relief be granted:

Variation to reduce the interior side setback from 10' to approximately 4' for a new detached

garage, on the property hereinafter described:

LOT 44 (EXCEPT THE SOUTH 98 FEET THEREOF) IN RIORDON’S SUBDIVISION OF PART OF

THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 39 NORTH,

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

RECORDED MAY 16, 1945 IN BOOK 25 OF PLATS, PAGE 108, AS DOCUMENT 477866, 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-24-000021 Komlo dated May 15, 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; JERZY KOMLO, 0S451

SUMMIT AVENUE, VILLA PARK, IL 60181; and Township Assessor, York Township, 1502

S. Meyers Road, Lombard, IL 60148.

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.

DC-O-0037-24

ZONING-24-000026 – K&D Elite, LLC.: To approve the following zoning relief:

Variation to reduce the interior side setback from required 10' to approximately 1' to build

a detached garage. (Bloomingdale/District 1)

ZHO Recommendation to Approve

Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent

WHEREAS, a public hearing was held on May 15, 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 interior side setback from required 10' to approximately 1' to build a

detached garage, on the property hereinafter described:

THE WEST 90 FEET OF THE EAST 331.65 FEET OF THE SOUTH 165 FEET OF THE NORTH 1023

FEET OF THE EAST HALF OF THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 2,

TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN DUPAGE

COUNTY, ILLIINOIS; 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 May 15, 2024 does find as follows:

FINDINGS OF FACT:

A. That petitioner testified that he requested the subject zoning relief in order to rebuild a

demolished detached garage, which requires him to reduce the interior side setback

from required 10' to approximately 1' to build a detached garage.

B. That petitioner testified that he purchased the subject property in 2023 and that the

previous detached garage was dilapidated and was demolished by petitioner shortly

after purchasing the subject property.

C. That petitioner testified that the subject property does not have an attached garage and

currently has no garage on the property.

D. That petitioner testified that due to the septic field location in the rear yard, he would

like to rebuild to a 20’ x 20’ detached garage in the same location as the previous

detached garage.

a. That petitioner supplied a Health Department septic drawing from 1988 depicting

the septic system location throughout the rear yard.

E. That the Zoning Hearing Officer finds that petitioner provided sufficient evidence to

support a Variation to reduce the interior side setback from required 10' to

approximately 1' to build a detached garage, and that due to the septic system location

in the rear yard, the only location for a new detached garage is to construct it

approximately one (1) foot from the interior side yard.

STANDARDS FOR VARIATIONS:

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

of the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,

and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict

with the County’s comprehensive plan for development.

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

Variation will not:

a. Impair an adequate supply of light and air to the adjacent property as petitioner has

demonstrated that the proposed detached garage will replace the previous detached

garage in the same location, and that it will not impair an adequate supply of light and air

to the adjacent property.

b. Increase the hazard from fire or other dangers to said property as petitioner has

demonstrated that he will obtain a building permit for the proposed detached garage

and that it will be built pursuant to the current building code.

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

demonstrated that the proposed detached garage 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 detached garage will be built behind the front wall of

the house and will not unduly increase traffic congestion in the public streets and

highways.

e. Increase the potential for flood damages to adjacent property as petitioner has

demonstrated that the proposed detached garage will not increase the potential for flood

damages to adjacent property.

f. Incur additional public expense for flood protection, rescue or relief as petitioner has

demonstrated that the proposed detached garage 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

detached garage 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-24-000026 K&D ELITE LLC.

ZONING REQUEST Variation to reduce the interior side setback from required 10' to

approximately 1' to build a detached garage.

OWNER K & D ELITE LLC. & MICELI 5 LLC., P.O BOX 2074, PALATINE, IL 60078 /

22W044 THORNDALE AVENUE, MEDINAH, IL 60157 / AGENT: MIKE CZERWINSKI,

JD PRO ELECTRIC, 9230 GRAND AVENUE, FRANKLIN PARK, IL 60131

ADDRESS/LOCATION 22W044 THORNDALE AVENUE, MEDINAH, IL 60157

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

ZONING/LUP R-3 SF RES 0-5 DU AC

02-02-403-012

AREA 0.34 ACRES (14,810 SQ. FT.)

UTILITIES WELL/SEPTIC

PUBLICATION DATE Daily Herald: APRIL 30, 2024

PUBLIC HEARING WEDNESDAY, MAY 15, 2024

ADDITIONAL INFORMATION:

Building: No Objections.

DUDOT: Our office has no jurisdiction in this matter.

Health: No Objections. “Revised - Septic contractor provided septic line location, which is in

compliance with the setback requirements.”

Stormwater:

No Objections.

Public Works: Our office has no jurisdiction in this matter.

EXTERNAL:

Village of Roselle: No Comments Received.

City of Itasca: No Comments Received.

Village of Bloomingdale: No Comments Received.

Bloomingdale Township: No Comments Received.

Township Highway:

Our office has no jurisdiction in this matter.

Roselle Fire Dist.: No Comments Received.

Sch. Dist. 11: No Comments Received.

Sch. Dist. 108: 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

Int. Side Yard: 10’ APPROX. 1.9’ APPROX. 1’

LAND USE

Location Zoning Existing Use LUP

Subject

North R-3 SF RES

South THORNDALE ROAD AND BEYOND R-3 SF RES HOUSE

East R-3 SF RES SCHOOL 0-5 DU AC

West R-3 SF RES HOUSE 0-5 DU AC

R-3 SF RES

HOUSE

0-5 DU AC

SCHOOL 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 May 15, 2024, recommends to approve the following

zoning relief:

Variation to reduce the interior side setback from required 10' to approximately 1' to build a

detached garage.

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-24-000026 K&D Elite LLC. dated May 15, 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 June 4, 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 interior side setback from required 10' to approximately 1' to build a

detached garage.

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-24-000026 K&D Elite LLC. dated May 15, 2024.

2. That the owner/developer is to apply for and receive a Building Permit for all

construction and/or excavation that occurs on the property.

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

DuPage County.

Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent

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

Illinois that the following zoning relief be granted:

Variation to reduce the interior side setback from required 10' to approximately 1' to build a

detached garage, on the property hereinafter described:

THE WEST 90 FEET OF THE EAST 331.65 FEET OF THE SOUTH 165 FEET OF THE NORTH 1023

FEET OF THE EAST HALF OF THE EAST HALF OF THE SOUTHEAST QUARTER OF SECTION 2,

TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN DUPAGE

COUNTY, ILLIINOIS; 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-24-000026 K&D Elite LLC. dated May 15, 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; K & D ELITE LLC. & MICELI 5

LLC., P.O BOX 2074, PALATINE, IL 60078 / 22W044 THORNDALE AVENUE, MEDINAH,

IL 60157 / AGENT: MIKE CZERWINSKI, JD PRO ELECTRIC, 9230 GRAND AVENUE,

FRANKLIN PARK, IL 60131; and Township Assessor, Bloomingdale Township, 123 N.

Rosedale, Bloomingdale, IL 60108.

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

13.

14.

15.

ECONOMIC DEVELOPMENT - LAPLANTE

Committee Update

ENVIRONMENTAL - RUTLEDGE

Committee Update

HUMAN SERVICES - SCHWARZE

Committee Update

15.A.

HS-R-0013-24

Recommendation for Approval of a HOME Investment Partnerships Act (HOME) Funds

Program Agreement between DuPage County and Addison Horizon Limited Partnership

– Addison Horizon Senior Living Community – in the Amount of $5,250,000 – for

construction of a 62-unit affordable rental housing development for seniors (62+).

WHEREAS, the Illinois General Assembly has granted COUNTY authority to

make all contracts and do all other acts in relation to the property and concerns of the

county necessary to the exercise of its corporate powers (Illinois Compiled Statutes,

Chapter 55, paragraphs 5/5-1005), and to enter into agreements for the purposes of

receiving funds from the United States government under the “Housing and Community

Development Act of 1974”, the National Affordable Housing Act of 1990, and the

Housing and Community Development Act of 1992, and COUNTY may disburse those

funds and other county funds for community development and other housing program

activities (Illinois Complied Statutes, Chapter 55, paragraph 5/5-1093); and

WHEREAS, the COUNTY has applied for HOME Investment Partnerships Act

(“HOME”) funds from the United States Department of Housing and Urban

Development (“HUD”) as provided by the Cranston-Gonzalez National Affordable

Housing Act, as amended (Title II, Pub. L. 101-625) (“ACT”) and continues to be a

participating jurisdiction in the HOME program; and

WHEREAS, by Application for HOME Rental Production Funding originally

submitted on July 16, 2021, ADDISON HORIZON LIMITED PARTNERSHIP, AN

ILLINOIS LIMITED PARTNERSHIP (herein after called “DEVELOPER”), having a

principal place of business at 4200 W. Peterson Avenue, Chicago, Illinois 60646, has

submitted underwriting documentation and made application to the COUNTY for a loan

of a portion of the COUNTY’s HOME Funds to be used for eligible costs associated with

the new construction of sixty-two (62) units of affordable rental housing for senior

citizens located in Addison, Illinois, to be known as ADDISON HORIZON SENIOR

LIVING COMMUNITY, and known as HOME project HM22-01/HM22-03; and

WHEREAS, the final said Application for HOME Rental Production funding,

dated April 17, 2024 and executed April 18, 2024, is hereby incorporated into the HOME

Investment Partnerships Agreement between the COUNTY and DEVELOPER; and

WHEREAS, the DuPage HOME Advisory Group and the County Human

Services Committee have recommended funding up to Five Million Two Hundred Fifty

Thousand and 00/100 dollars ($5,250,000.00), for eligible costs associated with the

construction of affordable housing for senior citizens at 500 N. Denise Court, Addison,

IL 60101; and

WHEREAS, an Agreement has been prepared requiring compliance with HOME

requirements, and said Agreement has been approved by ADDISON HORIZON

LIMITED PARTNERSHIP, AN ILLINOIS LIMITED PARTNERSHIP; and

NOW THEREFORE BE IT RESOLVED by the County Board that said

Agreement between the COUNTY OF DUPAGE and ADDISON HORIZON LIMITED

PARTNERSHIP, AN ILLINOIS LIMITED PARTNERSHIP, attached hereto, is hereby

approved; and

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

authorized and directed to execute said Agreement on behalf of DuPage County and the

Clerk is hereby authorized and directed to attest to such execution and affix the official

seal thereto; and

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

their designee, is authorized and directed to execute additional documents that may be

required to complete the transaction on behalf of DuPage County and the Clerk is hereby

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

BE IT FURTHER RESOLVED, that the Director of Community Services, is

authorized and directed to execute additional documents that may be required to

effectuate the transaction on behalf of DuPage County; and

BE IT FURTHER RESOLVED, that the Community Development Administrator,

is authorized and directed to execute additional documents that may be required to

effectuate the transaction on behalf of DuPage County; and

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

hereby authorized to approve amendments to PROJECT HM22-01/HM23-01 so long as

such amendments further the completion of the project and are in accordance with

regulations applicable to the HOME Investment Partnerships Act and the policies of

DuPage County; and

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

15.B.

HS-R-0014-24

Recommendation for Approval of a Scrivener’s error on the Agreement between DuPage

County and DuPage Pads Inc, on Page One, Paragraph One, under Resolution #

HS-R-0040-23.

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

15.C.

HS-P-0021-24

Recommendation for the approval of a contract purchase order issued to Professional

Medical & Surgical Supply, Inc., to furnish and deliver Ostomy, Tracheostomy,

Urological and Enteral supplies and services (Med B) and Enteral feeding formulas, for

the DuPage Care Center, for the period July 30, 2024 through July 29, 2025, for a total

contract not to exceed $58,000; under bid renewal #22-040-DCC, second of three

one-year renewals.

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

15.D.

24-1682

HS-P-0088A-23 Amendment to Resolution HS-P-0088-23, issued to WellSky

Corporation for the purchase of additional software and training, for Community

Services, for the period of November 1, 2023 through October 31, 2024, to increase the

encumbrance in the amount of $7,330 for a new contract total of $51,050.48, a 16.77%

increase. (6782-0001-SERV)

WHEREAS, HS-P-0088-23, was approved by the County Board November 28,

2023; and

WHEREAS, the Human Services Committee recommends changes as stated in

the Change Order Notice to County Contract 6782-0001 SERV, issued to Wellsky

Corporation for the Homeless Management Information System (HMIS), for Community

Services, to increase the contract by $7,330.00, resulting in an amended contract total of

$51,050.48, an increase of 16.77%.

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

Change Order Notice to County Contract 6782-0001 SERV, issued to Wellsky

Corporation, for the Homeless Management Information System (HMIS), for Community

Services, to increase the contract by $7,330.00, resulting in an amended contract total of

$51,050.48, and increase of 16.77%.

APPROVED

Greg Schwarze

Patty Gustin

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.

17.

18.

JUDICIAL AND PUBLIC SAFETY - EVANS

Committee Update

LEGISLATIVE - DESART

Committee Update

PUBLIC WORKS - GARCIA

Committee Update

18.A.

FM-R-0002-24

Memorandum of Agreement for the management of the U.S. Environmental Protection

Agency Climate Pollution Reduction Grant Award.

WHEREAS, Kane County, Illinois - Coalition lead applicant; DuPage County,

Illinois - subrecipient; Kendall County, Illinois - subrecipient; Lake County, Illinois-

subrecipient; Will County, Illinois - subrecipient; City of Aurora, Illinois - subrecipient;

City of Batavia, Illinois - subrecipient; City of Elgin, Illinois - subrecipient; City of

Highland Park, Illinois- subrecipient; City of Naperville, Illinois - subrecipient; City of

Waukegan, Illinois- subrecipient; Village of Downers Grove, Illinois - subrecipient;

Village of Mokena, Illinois - subrecipient; and Village of Wheeling, Illinois-subrecipient

(hereinafter “the Parties”), are units of local government within the meaning of Section

10 of Article 7 of the Constitution of the State of Illinois; and

WHEREAS, the Parties are also public agencies within the meaning of the

Intergovernmental Cooperation Act (5 ILCS 220/1, et. seq.); and

WHEREAS, the Parties are authorized to contract among themselves to obtain or

share services, or exercise, combine, or transfer any power or function in any manner not

prohibited by law (5 ILCS 220/3); and

WHEREAS, the Congress of the United States has enacted Public Law No.

117-169, the Inflation Reduction Act of 2022, and established the Climate Pollution

Reduction Grants Program (CPRG Program) to provide grants of funds intended to

address greenhouse gas (GHG) pollution contributing to climate change; and

WHEREAS, the CPRG program is designed to incentivize eligible applicants to

apply for funding together as a coalition to implement GHG reduction measures across

multiple municipalities; and

WHEREAS, more than two (2) million residents covered by the coalition will

benefit from the award by reducing GHG emissions, improving air pollution, and

accelerating the transition to a green economy; and

WHEREAS, Kane County has taken the initiative to act as the “lead applicant”

for the Coalition and the “pass through entity” for purposes of applying for, administering

funds, and managing the program associated with the CPRG grant; and

WHEREAS, Kane County has accepted full responsibility for the performance of

the coalition and is be accountable to U.S. Environmental Protection Agency (EPA) for

effectively carrying out the full scope of work and the proper financial management of the

grant; and

WHEREAS, the lead applicant for the Coalition is required to submit a

MEMORANDUM OF AGREEMENT, which provides documentation that the

organizations have consulted with each other and are committed to fulfilling their

respective roles and responsibilities to successfully implement the greenhouse gas (GHG)

reduction measures described in the application prior to receiving any awarded funds by

the EPA; and

WHEREAS, Kane County, as coalition lead and pass through entity, will then

distribute CPRG grant funds to coalition subrecipients on a reimbursement basis for

eligible expenses.

NOW, THEREFORE, BE IT RESOLVED that the Chair of the DuPage County

Board is hereby directed and authorized to execute the attached MEMORANDUM OF

AGREEMENT on behalf of the COUNTY and the DuPage County Clerk is hereby

authorized to attest thereto; and

BE IT FURTHER RESOLVED that the Deputy Director of DuPage County

Facilities Management is hereby authorized to perform all acts and execute any

documents necessary for satisfaction of the COUNTY’s responsibilities under the

MEMORANDUM towards receipt of CPRG Grant Funds; and

BE IT FURTHER RESOLVED that one (1) executed copy of this Resolution and

MEMORANDUM OF AGREEMENT be sent to Kane County, by and through the

Department of Building and Zoning, Division of Environmental and Sustainability

Programs.

APPROVED

Paula Garcia

Patty Gustin

RESULT:

MOVER:

SECONDER:

AYES:

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

Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Tornatore,

Yoo, and Zay

Eckhoff, and Schwarze

ABSENT:

18.B.

FM-P-0025-24

Recommendation for the approval of a contract to A Lamp Concrete Contractors, Inc., for

Campus sidewalk repairs and improvements, for Facilities Management, for the period of

June 11, 2024 through November 30, 2025, for a contract total amount not to exceed

$2,730,447.30, per lowest responsible bid #24-063-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 A Lamp Concrete Contractors, Inc., to repair and improve

the campus sidewalks, for the period June 11, 2024 through November 30, 2025, for

Facilities Management.

NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to

repair and improve the campus sidewalks , for the period June 11, 2024 through

November 30, 2025, for Facilities Management, be, and it is hereby approved for

issuance of a contract by the Procurement Division to, A Lamp Concrete Contractors,

Inc., 1900 Wright Blvd., Schaumburg, IL 60193, for a contract total amount not to exceed

$2,730,447.30, per lowest responsible bid #24-063-FM.

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

18.C.

FM-P-0026-24

Recommendation for the approval of a contract to Advantage Paving Solutions, Inc., for

asphalt repairs at the 424 and 501 parking lots, for Facilities Management, for the period

of June 11, 2024 through November 30, 2025, for a contract total amount not to exceed

$436,065.52, per lowest responsible bid #24-062-FM. ($24,000 for the Coroner and

$412,065.52 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 Advantage Paving Solutions, Inc., to provide parking lot

repairs at the 424 and 501 parking lots, for the period June 11, 2024 through November

30, 2025, for Facilities Management.

NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to

provide parking lot repairs at the 424 and 501 parking lots, for the period June 11, 2024

through November 30, 2025, for Facilities Management, be, and it is hereby approved for

issuance of a contract by the Procurement Division to, Advantage Paving Solutions, Inc.,

22774 Citation Road, Unit C, Frankfort, IL 60423, for a contract total amount not to

exceed $436,065.52, per lowest responsible bid #24-062-FM ($24,000 for the Coroner

and $412,065.52 for Facilities Management)

APPROVED

Paula Garcia

Jim Zay

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.

FM-P-0027-24

Recommendation for the approval of a contract to Excel Electric, Inc., to install a

medium voltage B-Feeder extension on the West campus, for Facilities Management, for

the period of June 11, 2024 through November 30, 2024, for a contract total amount not

to exceed $94,553; per lowest responsible bid #24-056-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 Excel Electric, Inc., to provide and install a medium voltage

B-Feeder extension, for the period June 11, 2024 through November 30, 2024, for

Facilities Management.

NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to

provide and install a medium voltage B-Feeder extension , for the period June 11, 2024

through November 30, 2024, for Facilities Management, be, and it is hereby approved for

issuance of a contract by the Procurement Division to, Excel Electric, Inc., 24 W.

Sangmeister, Frankfort, IL 60423, for a contract total amount not to exceed $94,553.00,

per lowest responsible bid #24-056-FM.

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

18.E.

FM-P-0028-24

Recommendation for the approval of a contract to Ashland Door Solutions LLC, to

provide door maintenance, door sales, and installation, as needed for County facilities, for

Facilities Management, for the period of July 19, 2024 through July 18, 2025, for a

contract total amount not to exceed $45,000; per renewal option under bid award

#23-080-FM. First of three options to renew.

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

Board policy; and

WHEREAS, the Public Works Committee recommends County Board approval for

the issuance of a contract to Ashland Door Solutions LLC, to provide door maintenance,

door sales and installation, as needed for County Facilities, for the period July of 19,

2024 through July 18, 2025, for Facilities Management.

NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to

provide door maintenance, door sales and installation, as needed for County Facilities, for

the period July 19, 2024 through July 18, 2025, for Facilities Management, be, and it is

hereby approved for issuance of a contract by the Procurement Division to, Ashland Door

Solutions LLC, 185 Martin Lane, Elk Grove Village, IL 60007, for a contract total

amount not to exceed $45,000.00, per renewal option under bid award #23-080-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

19.

STORMWATER - ZAY

Committee Update

19.A.

SM-R-0001-24

Recommendation for the approval of an Intergovernmental Agreement between the

County of DuPage and Addison Township Highway Department for Country Club

Highlands Phase 2- Drainage Improvement Project.

WHEREAS, the HIGHWAY DEPARTMENT and COUNTY are each public agencies

within the meaning of the Intergovernmental Cooperation Act, as set forth in 5 ILCS 220/1 et.

seq.; and

WHEREAS, Article VII, Section 10, of the Illinois Constitution of 1970 and

the Intergovernmental Cooperation Act authorize units of local government to enter into

intergovernmental agreements pertaining to intergovernmental activities; and

WHEREAS, the Illinois General Assembly has granted the COUNTY authority to

construct stormwater facilities and to enter into agreements for the purposes of constructing

stormwater facilities (Illinois Compiled Statutes Chapter 55, paragraphs 5-1062.3, and 5-15001

et. seq.; and

WHEREAS, pursuant to said authority, the COUNTY has sought to undertake a

project to improve drainage by constructing storm sewer improvements including an

underground storage vault with relocation of utilities, generally located along Willow and

Crown Roads, between Grand Avenue and Diversey Avenue, within unincorporated Addison

Township (herein referred to as the “PROJECT”); and

WHEREAS, the COUNTY and the HIGHWAY DEPARTMENT have determined that

the construction of the PROJECT’S drainage components will benefit local citizens by

improving drainage and reducing the occurrence of localized flooding within Addison

Township; and

WHEREAS, the PROJECT will be located on properties owned by the HIGHWAY

DEPARTMENT and undertaken in accordance with the following Intergovernmental

Agreement, the COUNTY’s authority to use said properties for the PROJECT’S construction

being granted by said

Agreement; and

WHEREAS, the improvements on HIGHWAY DEPARTMENT property are within

the Willow Road right-of-way, Crown Road right-of-way, and Diversey Avenue right-of-way,

and will be constructed as a new storm sewer, underground stormwater storage vault, utility

relocation, and restoration work. The storm sewer will integrate existing drainage along the

roadway. The restoration work will include turf grass and woody vegetation (trees) within

limits of the PROJECT; and

WHEREAS, the HIGHWAY DEPARTMENT has determined that it is reasonable,

necessary and in the public interest and welfare to authorize the COUNTY’s entry onto and use

of HIGHWAY DEPARTMENT right-of-ways at the locations shown on Exhibit A and more

specifically defined herein;

and

WHEREAS, the Parties desire to cooperatively implement the PROJECT for the

purposes of stormwater management, flood control, water quality enhancement, and improving

recreational opportunities and transportation options for DuPage County residents; and

WHEREAS, it is necessary to further identify and establish the responsibilities of the

Parties

with respect to the PROJECT and the PROJECT’S components; and

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

attached AGREEMENT between the COUNTY and the ADDISON TOWNSHIP ROAD

DISTRICT is hereby accepted and approved, and that the Chairman of the DuPage County Board

is hereby authorized and directed to execute the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to transmit

certified copies of this Resolution and the attached AGREEMENT, by and through the

Stormwater Management Department, to the Addison Township Road District, 411 W Potter St.,

Wood Dale, IL 60191; and Nick Alfonso/State's Attorney's Office.

APPROVED

Jim Zay

RESULT:

MOVER:

Brian Krajewski

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.B.

SM-P-0014-24

Recommendation for the approval to enter into an Intergovernmental Agreement between

the County of DuPage, Illinois and the Naperville Park District, for the Permeable Pavers

at the Community Garden Plots Project, for an agreement not to exceed $60,000.

WHEREAS, the DISTRICT and the COUNTY are public agencies within the

meaning of the Illinois "Intergovernmental Cooperation Act" and as authorized by Article

7, Section 10 of the Constitution of the State of Illinois; and

WHEREAS, the purposes of the "Intergovernmental Cooperation Act" and Article

7 of the Constitution of the State of Illinois include fostering cooperation among

government bodies; and

WHEREAS, the Illinois General Assembly has granted the COUNTY authority to

take action to manage stormwater and control flooding and to enter into agreements for

the purposes of stormwater management and flood control (Illinois Compiled Statutes,

Chapter 55 paragraphs 5/5-1062.3 and 5/5-15001 et seq.); and

WHEREAS, the COUNTY has adopted the DuPage County Stormwater

Management Plan which recognizes the reduction of stormwater runoff and improving

water quality as an integral part of the proper management of storm and flood waters; and

WHEREAS, the DISTRICT has developed a conceptual design report for the

design, construction, and maintenance of a permeable paver parking lot at the Ron Ory

Community Garden Plots (herein referred to as the "PROJECT"); and

WHEREAS, the COUNTY and the DISTRICT have determined that the

construction of the PROJECT will benefit local citizens by improving the water quality in

the Lower West Branch DuPage River; and

WHEREAS, the DISTRICT has requested COUNTY participation in cost sharing

of the PROJECT through a grant from the COUNTY'S Water Quality Improvement

Program in an amount not to exceed sixty thousand dollars ($60,000); and

WHEREAS, the DISTRICT shall pay PROJECT expenses to the contractors as

they become due and will be reimbursed by the County for qualified expenses per this

AGREEMENT; and

WHEREAS, the DISTRICT shall share any available data collected from the

PROJECT for the purposes of fostering community education and improving upon

similar future projects; and

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

attached AGREEMENT between the COUNTY and the Naperville Park District, is

hereby accepted and approved in an amount not to exceed sixty thousand dollars and zero

cents ($60,000.00) and that the Chair of the DuPage County Board is hereby authorized

and directed to execute the AGREEMENT on behalf of the COUNTY.

BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to

transmit certified copies of this Resolution and the attached AGREEMENT to the

Naperville Park District Stream, Attn: Peggy Mota, Project Manager, 320 W. Jackson

Avenue, Naperville, IL 60540; Nicholas Alfonso/State's Attorney’s Office; County

Auditor; Finance Director; Treasurer; Purchasing; and to the DuPage County Stormwater

Management Department, by and through the Stormwater Management Department.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Patty Gustin

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

19.C.

SM-P-0015-24

Recommendation for the approval of a contract issued to the Farnsworth Group, Inc., for

On Call Drainage Professional Engineering Services, for Stormwater Management, for

the period of June 11, 2024 through November 30, 2025, for a contract total not to exceed

$60,000. Professional Services in compliance with the Illinois Local Government

Professional Services Selection Act, 50 ILCS 510/ et. seq. vetted through a qualification

based selection process (Architects, Engineers and Land Surveyors).

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Paula Garcia

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

20.

STRATEGIC PLANNING - COVERT

Committee Update

21.

22.

TECHNOLOGY - YOO

Committee Update

TRANSPORTATION - OZOG

Committee Update

22.A.

DT-R-0024-24

Awarding Resolution issued to Sebert Landscaping, Company for the 2024-2025

Highway Vegetative Maintenance Program, Section 24-LSMTC-05-LS, for an estimated

County cost of $484,297.50; 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

2024-2025 Highway Vegetative Maintenance Program, Section 24-LSMTC-05-LS,

setting forth the terms, conditions, and specification (a copy of which is incorporated

herein by reference); and

WHEREAS, the budget for the 2024-2025 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

Sebert Landscaping Co.

BID AMOUNT

$484,297.50

; and

WHEREAS, it has been determined that it is in the best interest of the County of

DuPage to award a contract to Sebert Landscaping Company for their submission of the

lowest, most responsible bid in the amount of $484,297.50.

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 Sebert Landscaping Company, 1550 West Bartlett Road, Bartlett, Illinois

60103 for their bid of $484,297.50; and

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

are hereby authorized and directed to execute the aforesaid contract with Sebert

Landscaping Company.

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.B.

DT-R-0025-24

Awarding Resolution issued to Sebert Landscaping Company for the 2024-2025 Various

Highway Landscaping Program, Section 24-HWYLS-02-LS, for an estimated County

cost of $276,125; 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

2024-2025 Various Highway Landscaping Program, Section 24-HWYLS-02-LS, setting

forth the terms, conditions, and specification (a copy of which is incorporated herein by

reference); and

WHEREAS, the budget for the 2024-2025 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

$276,125.00

$295,000.00

Sebert Landscaping Co.

SemperFi Land, Inc.

; and

WHEREAS, it has been determined that it is in the best interest of the County of

DuPage to award a contract to Sebert Landscaping Company for their submission of the

lowest, most responsible bid in the amount of $276,125.00.

NOW, THEREFORE, BE IT RESOLVED, that a contract in accordance with the

terms, conditions, and specifications set forth in said contract proposal be, and is hereby

awarded to Sebert Landscaping Company, 1550 West Bartlett Road, Bartlett, Illinois

60103 for their bid of $276,125.00; 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 Chair and Clerk of the DuPage County

Board are hereby authorized and directed to execute the aforesaid contract with Sebert

Landscaping Company.

APPROVED

Mary Ozog

RESULT:

MOVER:

Yeena Yoo

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

22.C.

DT-R-0026-24

Intergovernmental Agreement between the County of DuPage and Bloomingdale

Township to extend road resurfacing beyond County Right-of-Way on multiple side

streets along Swift Road, within the Township. County to be reimbursed $2,366.60.

WHEREAS, the County of DuPage (hereinafter COUNTY) and Bloomingdale

Township (hereinafter TOWNSHIP) are public agencies within the meaning of the

Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq.; and

WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of

Illinois encourages and provides for units of local government to contract and otherwise

associate with each other to exercise, combine or transfer any power or function; and

WHEREAS, the COUNTY by virtue of its powers set forth in the Counties Code,

55 ILCS 5/5-1001 et seq., and the Highway Code 605 ILCS 5/5-101 et seq., and the

TOWNSHIP, by virtue of its powers set forth in the Township Code, 60 ILCS 1/1-1 et

seq. and the Highway Code, 605 ILCS 5/6/101 et seq., are authorized to enter into

agreements and contracts; and

WHEREAS, the COUNTY has awarded a contract for the 2024 Pavement

Maintenance (North) Program, (hereinafter “PROJECT”); and

WHEREAS, as part of the PROJECT, Swift Road will be resurfaced from St.

Charles Road to Collins Avenue; and

WHEREAS, the TOWNSHIP has requested that the COUNTY extend road

resurfacing beyond the COUNTY Right-of-Way on multiple side streets along Swift

Road within the TOWNSHIP, (hereinafter referred to as “WORK”); and

WHEREAS, an Intergovernmental Agreement (“Agreement”) has been prepared

and is attached hereto that outlines the rights and responsibilities of the COUNTY and

the TOWNSHIP related to the WORK; and

WHEREAS, the Agreement must be executed prior to the COUNTY initiating the

WORK.

NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is

hereby authorized and directed to sign on behalf of the COUNTY, and the DuPage

County Clerk is hereby authorized to attest thereto, the attached Agreement; and

BE IT FURTHER RESOLVED that one (1) certified original of this Resolution

and Intergovernmental Agreement be sent to the TOWNSHIP, by and through the

Division of Transportation.

APPROVED

RESULT:

Mary Ozog

Yeena Yoo

MOVER:

SECONDER:

AYES:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

22.D.

DT-R-0027-24

Resolution authorizing an Intergovernmental Agreement between the County of DuPage

and the City of Warrenville for the Transfer of Jurisdiction of CH1/River Road from

Warrenville Road to Ferry Road, and CH32/Warrenville Road from Winfield Road to

River Road, from the County of DuPage to the City of Warrenville and assumption of

routine maintenance responsibilities over certain multi-use paths.

WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the

City of Warrenville (hereinafter referred to as CITY) are public agencies within the

meaning of the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq.; and

WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of

Illinois encourages and provides for units of local government to contract and otherwise

associate with each other to exercise, combine or transfer any power or function; and

WHEREAS, CH 1/River Road from Warrenville Road to Ferry Road, in its

entirety, and a segment of CH 32/Warrenville Road from Winfield Road to River Road

that are collectively

approximately 1.02 mi. in length (consisting of 2.53 lane miles), are currently a part of

the County Highway System and under the jurisdiction of the COUNTY; and

WHEREAS, CH 1/River Road and said segment of CH 32/Warrenville Road no

longer function as a county highway and primarily serve local traffic and access; and

WHEREAS, it is in the best interests of the COUNTY and the CITY to transfer

jurisdiction of CH 1/River Road from Warrenville Road to Ferry Road, in its entirety, and

said

segment of CH 32/Warrenville Road from Winfield Road to River Road, except the

bridge conveying Warrenville Road over the West Branch of the DuPage River, from the

COUNTY to the CITY; and

WHEREAS, the COUNTY and the CITY desire to clarify ownership of and

maintenance responsibility over certain multi-use paths located within the CITY; and

WHEREAS, the 1970 Illinois Constitution Art. VII, Section 10, the

Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.), and the Local Government

Property Transfer Act (50 ILCS 605/0.01 et seq.) authorize the COUNTY and CITY to

cooperate in the transfers and agreed responsibilities enumerated in this

Intergovernmental Agreement (“AGREEMENT”); and

WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”

(55 ILCS 5/5-1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et seq.) and

the CITY as a home rule municipal corporation pursuant to Article VII, Section 6(a) of

the Constitution of the State of Illinois of 1970 are authorized to enter into this

AGREEMENT.

WHEREAS, the COUNTY and the CITY have prepared said AGREEMENT; and

WHEREAS, said AGREEMENT must be executed before the transfer of

jurisdiction (See Exhibit A) and assumption of maintenance operations can occur.

NOW, THEREFORE, BE IT RESOLVED that the segment of CH 1/River Road

from Warrenville Road to Ferry Road, in its entirety, and a segment of CH

32/Warrenville Road from Winfield Road to River Road that are collectively

approximately 1.02 mi. in length (consisting of 2.53 lane miles), be hereby deleted from

the County Highway System; and

BE IT FURTHER RESOLVED that the COUNTY shall assume Maintenance

Operations on certain multi-use paths as referenced in the AGREEMENT; and

BE IT FURTHER RESOLVED that the DuPage County Chair is hereby

authorized and directed to sign the attached AGREEMENT on behalf of the COUNTY,

and the DuPage County Clerk is hereby authorized to attest thereto; and

BE IT FURTHER RESOLVED that the County Engineer, or his designee, is

hereby authorized to accept and execute any documents necessary and pertinent to said

jurisdictional transfer or land transfer, including the Quit Claim Deed to the CITY,

acceptance of a permanent easement granted by the CITY to the COUNTY, and any other

additional documents relating thereto, upon review of said documents by the State’s

Attorney’s Office; and

BE IT FURTHER RESOLVED that three (3) original copies of this Resolution,

AGREEMENT and the corresponding Jurisdictional Transfer Agreements for CH 1/River

Road from Warrenville Road to Ferry Road, in its entirety, and a segment of CH

32/Warrenville Road are collectively approximately 1.02 mi. in length (consisting of 2.53

lane miles), in its entirety be sent to the Illinois Department of Transportation, by and

through the Division of Transportation, and one (1) original copy of this Resolution be

sent to the CITY, also by and through the DuPage County Division of Transportation.

APPROVED

Mary Ozog

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

22.E.

DT-P-0039-24

Recommendation for the approval of a contract to Hard Rock Concrete Cutters, Inc., for

sidewalk saw cutting, as needed, for the Division of Transportation, for the period June

11, 2024 through June 10, 2025, for a contract total not to exceed $45,000; per Municipal

Partnering Initiative bid #2022-23, second of three options to renew.

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 Hard Rock Concrete Cutters, Inc., to provide sidewalk cutting, as needed for

the Division of Transportation, for the period June 11, 2024 through June 10, 2025.

NOW, THEREFORE, BE IT RESOLVED that said contract to provide sidewalk

cutting, as needed for the Division of Transportation, for the period June 11, 2024

through June 10, 2025, is hereby approved for issuance to Hard Rock Concrete Cutters,

Inc., 601 Chaddick Drive, Wheeling, Illinois 60090, for a contract total not to exceed

$45,000.00.

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.F.

DT-P-0040-24

Recommendation for the approval of a contract to Mac’s Body Shop, Inc., for auto body

repairs, for the period June 14, 2024 through June 30, 2025, as needed, for a contract total

not to exceed $79,900, per lowest responsible bid # 23-071-DOT, first of three renewals.

(Division of Transportation $29,900 and Sheriff’s Office $50,000).

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 Mac’s Body Shop, Inc., to provide auto body repairs, as needed for the

Division of Transportation and the Sheriff’s Office, for the period June 14, 2024 through

June 30, 2025.

NOW, THEREFORE BE IT RESOLVED, that said contract to provide auto body

repairs, as needed, for the period June 14, 2024 through June 30, 2025, is hereby

approved for issuance to Mac’s Body Shop, Inc., 652 West Lake Street, Addison, Illinois

60101, for a contract total amount not to exceed $79,900.00, per lowest responsible bid

#23-071-DOT, first of three renewals. (Division of Transportation $29,900.00 and

Sheriff’s Office $50,000.00).

APPROVED

Mary Ozog

Patty Gustin

RESULT:

MOVER:

SECONDER:

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

Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,

Schwarze, Tornatore, Yoo, and Zay

AYES:

23.

24.

DISCUSSION

23.A.

24-1716

PA99-0646 Pension Obligation Projections Required by the Local Government Wage

Increase Transparency Act

NO ACTION REQUIRED

RESULT:

OLD BUSINESS

The following members made comment:

Galassi: Hinsdale Community Services

Rutledge: Hinsdale Community Services, NaCo

Schwarze: Hinsdale Community Services

Krajewski: Hinsdale Community Services, travel funding

Chaplin: Hinsdale Community Services

DeSart: Hinsdale Community Services

Gustin: Hinsdale Community Services

Yoo: Hinsdale Community Services

Cahill: Hinsdale Community Services

Garcia: Hinsdale Community Services

LaPlante: Hinsdale Community Services, audit of cannabis tax funds

Covert: Hinsdale Community Services

25.

NEW BUSINESS

The following members made comment:

DeSart: Pop-up food pantry at Phillips Park, Juneteenth celebration at Rotary Hill, recycling and

shredding event in Aurora

Galassi: Recognition of staff for NaCo awards

Gustin: Recognition of staff for flooding response

Krajewski: Choose DuPage business forum

26.

27.

EXECUTIVE SESSION

There was no Executive Session.

26.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters

26.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation

MEETING ADJOURNED

With no further business, the meeting was adjourned at 11:38 AM.