421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, August 27, 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 10:00 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Yoo led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Pastor Scott Howington – Pleasant Hill Community Church, Wheaton  
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 September 2024 as Workforce Development Month  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Rose Kuntze: Zoning ordinance  
Connie Schmidt: Beekeeping  
Lisa McNicholas: Beekeeping  
Nadine Rorem: Beekeeping  
Ralph Watt: Zoning ordinance  
Charles Ingram: Beekeeping  
Dennis: Wisnosky: Beekeeping  
Pete Soltesz: Beekeeping  
Dick Roopes: Beekeeping  
Steve Archer: Beekeeping  
Keith Meiser: Beekeeping  
Oscar Villa: Beekeeping  
6.A.  
Public Comment  
All online submissions for public comment from the August 27, 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  
7.  
Chair Conroy made the following remarks:  
Thanks to all who helped to spread the word and to those who attended the very successful  
Veterans Resources Fair here last week. It was a great turnout with lots of information available,  
in one room, to assist veterans and their families. We are grateful to all who participated.  
And a reminder that September 7th is our Mental Health Summit. We want to make sure we’ve  
reserved seats for any Board Members and members of the public who want to attend… so  
please register this week on the DuPage County Health Department website,  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
DuPage County Board - Regular Meeting Minutes - Tuesday, August 13, 2024  
08-09-2024 Paylist  
08-13-2024 Paylist  
08-13-2024 Auto Debit Paylist  
08-16-2024 Paylist  
08-16-2024 Auto Debit Paylist  
08-20-2024 Paylist  
08-08-2024 Corvel Wire Transfer  
08-09-2024 IDOR Wire Transfer  
8.J.  
Recorder's Monthly Revenue Statement - July 2024.  
8.K.  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Sam Tornatore  
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  
9.  
COUNTY BOARD - CHILDRESS  
Determination of the Location of a Disputed Early Voting Location  
9.A.  
Determination of the Dispute between the DuPage County Clerk and the Darien Park  
District in favor of the DuPage County Clerk.  
WITHDRAWN  
RESULT:  
Michael Childress  
MOVER:  
9.B.  
Determination of the Dispute between the DuPage County Clerk and the Darien Park  
District in favor of the Darien Park District.  
WITHDRAWN  
RESULT:  
MOVER:  
Michael Childress  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
Annual Financial Commitments in Support of DuPage Convention & Visitors Bureau for  
Fiscal Year 2024, $50,000.  
WHEREAS, the DuPage County Board supports the DuPage Convention and  
Visitors Bureau through an annual financial commitment; and  
WHEREAS, the DuPage Convention and Visitors Bureau promotes economic  
development and tourism for all DuPage County residents and local governments; and  
WHEREAS, the DuPage County Board recognizes that the DuPage Convention  
and Visitors Bureau is an organization worthy of continued financial support; and  
WHEREAS, in its Fiscal Year 2024 Budget, DuPage County has identified  
$50,000 (FIFTY THOUSAND AND NO/100 DOLLARS) in the General Fund -  
Company 1000, Accounting Unit 1180, Account 53704 for this purpose.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board  
supports the annual financial commitments to the DuPage Convention and Visitors  
Bureau in an amount up to, but not to exceed $50,000 (FIFTY THOUSAND AND  
NO/100 DOLLARS) in one or more payments; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the said  
payments may be made anytime from the period of December 1, 2023 to November 30,  
2024.  
APPROVED  
Liz Chaplin  
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  
10.B.  
Acceptance and appropriation of the HUD 2023 Continuum of Care Planning Grant  
PY25, Agreement No. IL1887L5T142300, Company 5000 - Accounting Unit 1510, in the  
amount of $312,932. (Community Services)  
WHEREAS, the County of DuPage has been notified by the U.S. Department of  
Housing and Urban Development that grant funds in the amount of $312,932 (THREE  
HUNDRED TWELVE THOUSAND, NINE HUNDRED THIRTY-TWO AND  
NO/DOLLARS) are available to be used to fund costs associated with assisting the  
Continuum of Care with planning activities; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No IL1887L5T142300 with the U.S. Department of Housing and Urban  
Development, a copy of which is attached to and incorporated as part of this resolution by  
reference (ATTACHMENT II); and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said  
additional 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  
Agreement No IL1887L5T142300 (ATTACHMENT II) between DuPage County and the  
U.S. Department of Housing and Urban Development 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 $312,932  
(THREE HUNDRED TWELVE THOUSAND, NINE HUNDRED THIRTY-TWO AND  
NO/DOLLARS) be made to establish the HUD 2023 Continuum of Care Planning Grant  
PY25, Company 5000 - Accounting Unit 1510, for the period October 1, 2024 through  
September 30, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the personnel  
headcount for the Continuum of Care Planning grants be revised to reflect the addition of:  
Part-Time  
50040 (1) 1944 Grade 110 Project Coordinator $25.00 per hour, 30 hours per  
week  
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  
Sadia Covert  
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 HUD 2023 Continuum of Care Homeless  
Management Information System (HMIS) Coordinated Entity Grant PY25, Agreement  
No. IL1886L5T142300, Company 5000 - Accounting Unit 1480, in the amount of  
$80,000. (Community Services)  
WHEREAS, the County of DuPage has been notified by the U.S. Department of  
Housing and Urban Development that grant funds in the amount of $80,000 (EIGHTY  
THOUSAND AND NO/100 DOLLARS) are available to be used to fund costs associated  
with maintaining the “C.R.I.S” program for the Homeless Management Information  
System; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No. IL1886L5T142300 with the U.S. Department of Housing and Urban  
Development, a copy of which is attached to and incorporated as part of this resolution by  
reference (ATTACHMENT II); and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said  
additional 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  
Agreement No. IL1886L5T142300 (ATTACHMENT II) between DuPage County and  
the U.S. Department of Housing and Urban Development 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 $80,000  
(EIGHTY THOUSAND AND NO/100 DOLLARS) be made to establish the HUD  
Homeless Management Information System Coordinated Entity Grant PY25, Company  
5000 - Accounting Unit 1480, for period September 1, 2024 through August 31, 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  
Sadia Covert  
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.  
Acceptance and appropriation of the HUD 2023 Continuum of Care Homeless  
Management Information System Grant PY25, Agreement No. IL0306L5T142316,  
Company 5000 - Accounting Unit 1480, in the amount of $188,556. (Community  
Services)  
WHEREAS, the County of DuPage has been notified by the U.S. Department of  
Housing and Urban Development that grant funds in the amount of $188,556 (ONE  
HUNDRED EIGHTY-EIGHT THOUSAND, FIVE HUNDRED FIFTY-SIX AND  
NO/100 DOLLARS) are available to be used to fund costs associated with maintaining  
the “C.R.I.S” program for the Homeless Management Information System; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No. IL0306L5T142316 with the U.S. Department of Housing and Urban  
Development, a copy of which is attached to and incorporated as part of this resolution by  
reference (ATTACHMENT II); and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said  
additional 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  
Agreement No. IL0306L5T142316 (ATTACHMENT II) between DuPage County and  
the U.S. Department of Housing and Urban Development 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 $188,556 (ONE  
HUNDRED EIGHTY-EIGHT THOUSAND, FIVE HUNDRED FIFTY-SIX AND  
NO/100 DOLLARS) be made to establish the HUD Homeless Management Information  
System Grant, Company 5000 - Accounting Unit 1480, for period September 1, 2024  
through August 31, 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  
RESULT:  
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  
10.E.  
Acceptance and appropriation of additional funding for the ILDCEO Community  
Services Block Grant PY24, Inter-governmental Agreement No. 24-231028, Company  
5000 - Accounting Unit 1650, from $1,196,614 to $1,274,833, an increase of $78,219.  
(Community Services)  
WHEREAS, the County of DuPage, through the DuPage County Department of  
Community Services, heretofore accepted and appropriated the ILDCEO Community  
Services Block Grant PY24, Inter-governmental Agreement No. 24-231028, Company  
5000- Accounting Unit 1650, pursuant to Resolution FI-R-0169-23 for the period January  
1, 2024 through December 31, 2024; and  
WHEREAS, the County of DuPage has been notified by the Illinois Department of  
Commerce and Economic Opportunity, through the attached letter (ATTACHMENT II)  
that additional grant funds in the amount of $78,219 (SEVENTY-EIGHT THOUSAND,  
TWO HUNDRED NINETEEN AND NO/100 DOLLARS) are available to increase  
assistance to low-income individuals and families become self-sufficient; and  
WHEREAS, no additional County funds are required to receive this additional  
funding; and  
WHEREAS, acceptance of this additional funding does not add any additional  
subsidy from the County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said additional  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
amended grant No. 24-231028, via the attached letter (ATTACHMENT II) between the  
DuPage County and the Illinois Department of Commerce and Economic Opportunity is  
hereby accepted; and  
BE IT FURTHER RESOLVED that the additional appropriation on the attached  
sheet (ATTACHMENT I) in the amount of $78,219 (SEVENTY-EIGHT THOUSAND,  
TWO HUNDRED NINETEEN AND NO/100 DOLLARS) be made and added to the  
ILDCEO Community Services Block Grant PY24, Inter-governmental Agreement No. 24  
-231028, Company 5000 - Accounting Unit 1650, and that the program continues as  
originally approved in all other respects; 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  
RESULT:  
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  
10.F.  
Amendment to Resolution FI-R-0225-22 for the Water Connection Assistance Program.  
(ARPA ITEM)  
WHEREAS, the County of DuPage ("County") seeks to amend the Water  
Connection Assistance Program previously established by Resolution FI-R-0225-22 to  
promote clean drinking water through the connection and transmission of Lake  
Michigan water; and  
WHEREAS, funding for the Water Connection Assistance Program was  
originally granted in an amount of $1,000,000; and  
WHEREAS, funding shall now be allocated as follows: (i) $700,000 for the  
Liberty Park Water Expansion Project for the construction of a watermain within the  
Liberty Park Subdivision, (ii) $185,793 for grants to residential property owners for  
connections to Lake Michigan water transmission lines, and (iii) $114,207 shall be  
repurposed for other ARPA eligible expenses; and  
WHEREAS, the County amends the Water Connection Assistance Program by  
ending the grants to residential property owners on August 27, 2024; and  
WHEREAS, the County amends the total Water Connection Assistance Program  
to a final amount of $885,793, a decrease of $114,207.  
NOW, THEREFORE BE IT RESOLVED, by the DuPage County Board that the  
County revises the Water Connection Assistance Program’s end date and reduces total  
funding for the Water Connection Assistance Program for a total program amount of  
$885,793.  
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.  
Approval of Employee Compensation and Job Classification Adjustments. (Information  
Technology)  
WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2024 were  
adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, the 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), Director of Human Resources 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  
PROMOTION  
Information Technology  
Effective August 27, 2024  
Michael Brdlik, Interim ERP Manager  
Class 1449, Range 315 at $130,295 per year from  
Class 1456, Range 314 at $118,450 per year, Information Technology Project  
Manager  
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.  
Budget Transfers 08-27-2024 - 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.I.  
Placing Names on Payroll. (Facilities Management)  
WHEREAS, the DuPage County Board heretofore adopted a position  
classification and Pay Plan for all County employees.  
NOW, THEREFORE BE IT RESOLVED that the names as specified below be  
placed on the regular or temporary payroll at the salaries, classifications, and with the  
effective date as more particularly set forth below:  
CORPORATE FUND  
PROMOTION  
FACILITIES MANAGEMENT 1000-1100  
Effective September 1, 2024  
Timothy Harbaugh, Director of Facilities Management  
Class 1612, Range 318 at $189,297 per year, from  
Class 1612, Range 317 at $172,088.28 per year, Deputy Director of Facilities  
Management  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copie  
resolution to the Auditor, Treasurer, Finance Department, Human Resources Department,  
copy to the County Board.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
11.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
11.A.  
Recommendation for the approval of a contract to Covetrus North America, LLC, for the  
purchase of veterinary pharmaceuticals and medical supplies, for DuPage County Animal  
Services, for the period September 14, 2024 through September 13, 2025, for a contract  
total not to exceed $90,000; per low bid #22-067-ANS. Second of three (3) available  
options to renew.  
WHEREAS, bids have been taken and evaluated in accordance with County Board  
policy; and  
WHEREAS, the Animal Services Committee recommends County Board  
approval for the issuance of a contract to Covetrus North America, LLC, for the purchase  
of veterinary pharmaceuticals and medical supplies, for the period of September 14, 2024  
through September 13, 2025, for DuPage County Animal Services.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of  
veterinary pharmaceuticals and medical supplies, for the period of September 14, 2024  
through September 13, 2025, for DuPage County Animal Services, per bid 22-067-ANS,  
be, and it is hereby approved for the issuance of a contract purchase order by the  
Procurement Division to Covetrus North America, LLC, 400 Metro Place North, Dublin,  
Ohio 43017, for a contract total amount of $90,000.00.  
APPROVED  
Brian Krajewski  
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.  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
T-1-24 Text Amendments (b) to the DuPage County Zoning Ordinance: To approve the  
following: Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County  
Zoning Ordinance relative to beekeeping.  
ZBA VOTE (No Recommendation): 7 Ayes, 0 Nays, 0 Absent Development Committee  
VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
WHEREAS, a public hearing was held on May 14, 2024, in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 6:00 P.M. before  
the DuPage County Zoning Board of Appeals and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following text  
amendment:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning  
Ordinance relative to beekeeping, presented on May 14, 2024, and attached hereto as  
Exhibit A, and  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
requested text amendment presented at the above hearing and at the recommendation meeting  
held on June 6, 2024 does find as follows:  
FINDINGS OF FACT:  
1. That the Zoning Board of Appeals finds that over the last several months, County  
Board members have requested staff to research various land use topics that are of  
importance to their constituents. Staff has completed its research and developed  
several proposed amendments to the County Zoning Ordinance that would address the  
concerns of the County Board members relative to the following:  
· Beekeeping as part of a 4-H Project  
2. That the Zoning Board of Appeals finds that on Tuesday April 16, 2024, the  
Development Committee voted to request staff to have the proposed text amendment  
considered at public hearing before the Zoning Board of Appeals.  
3. Furthermore, that the Zoning Board of Appeals finds that they have concerns  
regarding native bee and non-native honeybee species, and that they do not have  
sufficient information regarding the impact of non-native honeybee species on native  
bee species. Therefore, the Zoning Board of Appeals made a motion of “no  
recommendation” regarding the subject text amendments for beekeeping.  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on June 6, 2024, made a motion of “no  
recommendation” regarding the following text amendments:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance  
relative to beekeeping, presented on May 14, 2024, and attached hereto as Exhibit A:  
ZBA VOTE (No Recommendation): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on August 6, 2024, considered  
the above findings and recommendations of the Zoning Board of Appeals and recommends to  
approve the following text amendment:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance  
relative to beekeeping, presented on May 14, 2024, and attached hereto as Exhibit A:  
Development Committee VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following text amendment be granted:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-1-24 (b) proposed text amendments to the DuPage County Zoning Ordinance  
relative to beekeeping, presented on May 14, 2024, and attached hereto as Exhibit A; and  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; and DuPage County Division of Transportation.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Cronin Cahill, Eckhoff, Galassi, Gustin, Krajewski, LaPlante,  
Rutledge, Schwarze, Tornatore, and Zay  
Chaplin, Childress, Covert, DeSart, Evans, Garcia, Ozog, and Yoo  
NAY:  
12.B.  
ZONING-24-000023 – ORDINANCE – Griese: To approve the following zoning relief:  
1. Variation to allow a boat on trailer (24' x 8' Recreational Vehicle) in front of the front  
wall.  
2. Variation to reduce the front yard setback from required 30' to approximately 5' to  
park a boat on trailer (24'x8' Recreational Vehicle). (Winfield/District 6)  
(If the County Board seeks to approve the zoning relief it will require a ¾ majority vote  
{14 votes} to approve based on the recommendation to deny by the Zoning Hearing  
Officer)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 4 Nays, 2 Absent  
DEFEATED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
12.C.  
ZONING-24-000035 – ORDINANCE – Bagalanon (10%): To approve the following  
zoning relief:  
Variation to increase the total size of a new single-family home from permitted 2,547 sq.  
ft. to approximately 2,741 sq. ft. (Variation is for 194 sq. ft which is 7.6% increase).  
(Milton/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on July 24, 2024, in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to increase the total size of a new single-family home from permitted 2,547 sq. ft. to  
approximately 2,741 sq. ft. (Variation is for 194 sq. ft which is 7.6% increase), on the property  
hereinafter described:  
LOT 16 IN BLOCK 13 IN GARY AVENUE GARDENS, BEING A SUBDIVISION OF THE  
SOUTHEAST QUARTER OF SECTION 5, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 8,  
1927, AS DOCUMENT 237266, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 24, 2024 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to increase the total size of a new  
single-family home from permitted 2,547 sq. ft. to approximately 2,741 sq. ft. (Variation is  
for 194 sq. ft which is 7.6% increase).  
B. That petitioner testified that the while the subject property is a separate parcel and has  
always been a separate parcel since the subdivision of the neighborhood was created, it was  
previously considered part of the adjacent lot/address, which is also owned by the  
petitioner’s family and contains an existing house.  
a. That petitioner testified that the subject property previously contained the adjacent  
home’s garage and that the garage was recently demolished, leaving the subject property  
vacant and buildable as for a separate single-family home.  
b. That petitioner testified that he has lived at the adjacent home since 2006 and that they  
require a new home that would be accessible for the elderly care of his in-laws.  
C. That petitioner testified that the proposed single-family ranch home on the subject property  
would allow for an accessible home to serve as the dwelling for his family, including his  
self, wife, children, and his in-laws.  
D. That petitioner testified that he requires the additional 7.6% square footage for the proposed  
home as they require additional space for elderly care in the proposed ranch home.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient evidence  
for a practical difficulty and particular hardship, as petitioner indicated that as the proposed  
single-family home will be a ranch home, they require an additional 194 sq. ft. to allow space  
for elderly care and accessibility of his in-laws, and that the additional square footage is less  
than 10% over what is permitted on the subject property.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed single-family home will meet all required setbacks and  
height requirements and will not impair an adequate supply of light and air to the  
adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will receive a building permit for the proposed single-family  
home, and that it will be built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed single-family home will be an added benefit to the  
neighborhood and will not diminish the value of land and buildings throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed single-family home 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 single-family home 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 single-family home 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  
single-family home will not impair the public health, safety, comfort, morals, or general  
welfare and will be an added benefit to the neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000035 Bagalanon (10%)  
ZONING REQUEST Variation to increase the total size of a new single-family home from  
permitted 2,547 sq. ft. to approximately 2,741 sq. ft. (Variation is for 194 sq. ft which is 7.6%  
increase).  
OWNER STERJA GJICA, 1N157 MORSE STREET, CAROL STREAM, IL 60188 /  
AGENT: PHILIP BAGALANON, 1N157 MORSE STREET, CAROL STREAM, IL 60188  
ADDRESS/LOCATION 1N157 MORSE STREET, CAROL STREAM, IL 60188  
PIN 05-05-412-011  
TWSP./CTY. BD. DIST. MILTON DISTRICT 6  
ZONING/LUP R-4 SF RES  
0-5 DU AC  
AREA 0.17 ACRES (7,405 SQ. FT.)  
UTILITIES WELL/SEWER  
PUBLICATION DATE Daily Herald: JULY 9, 2024  
PUBLIC HEARING WEDNESDAY, JULY 24, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:  
No Objection with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: “DPC PW doesn’t have any sewer or water mains in the area, they are in the  
Wheaton Sanitary District.”  
EXTERNAL:  
Village of Carol Stream:  
Village of Winfield:  
No Comments Received.  
No Comments Received.  
Village of Glendale Heights:  
“The Village has no comment relative to this matter.”  
Village of Glen Ellyn: No Comments Received.  
City of Wheaton: No Comments Received.  
Milton Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Carol Stream Fire Dist.: No Comments Received.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this Notice and do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Floor Area Ratio: 0.35  
NA 0.37  
LAND USE:  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HOUSE 0-5 DU AC  
HOUSE 0-5 DU AC  
VACANT 0-5 DU AC  
HOUSE 0-5 DU AC  
West MORSE STREET AND BEYOND R-4 SF RES HOUSE  
North R-4 SF RES  
South R-4 SF RES  
East  
R-4 SF RES  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 24, 2024, recommends to approve the following  
zoning relief:  
Variation to increase the total size of a new single-family home from permitted 2,547 sq. ft. to  
approximately 2,741 sq. ft. (Variation is for 194 sq. ft which is 7.6% increase).  
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-24-000035 Bagalanon (10%) dated July 24, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 20, 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 increase the total size of a new single-family home from permitted 2,547 sq. ft. to  
approximately 2,741 sq. ft. (Variation is for 194 sq. ft which is 7.6% increase).  
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-24-000035 Bagalanon (10%) dated July 24, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 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 increase the total size of a new single-family home from permitted 2,547 sq. ft. to  
approximately 2,741 sq. ft. (Variation is for 194 sq. ft which is 7.6% increase), on the property  
hereinafter described:  
LOT 16 IN BLOCK 13 IN GARY AVENUE GARDENS, BEING A SUBDIVISION OF THE  
SOUTHEAST QUARTER OF SECTION 5, TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JUNE 8,  
1927, AS DOCUMENT 237266, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-24-000035 Bagalanon (10%) dated July 24, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; STERJA GJICA, 1N157 MORSE  
STREET, CAROL STREAM, IL 60188 / AGENT: PHILIP BAGALANON, 1N157 MORSE  
STREET, CAROL STREAM, IL 60188; and Township Assessor, Milton Township, 1492 N.  
Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
AYES:  
12.D.  
ZONING-24-000040 – ORDINANCE – Jimenez: To approve the following zoning relief:  
1. Variation to reduce the west interior side setback from required 20 feet to  
approximately 13 feet for a house addition.  
2. Variation to reduce the east interior side setback from required 20 feet to  
approximately 10 feet for a house addition. (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 July 24, 2024, in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
1. Variation to reduce the west interior side setback from required 20 feet to approximately 13  
feet for a house addition.  
2. Variation to reduce the east interior side setback from required 20 feet to approximately 10  
feet for a house addition, on the property hereinafter described:  
LOT 44 IN PRINCE CROSSING FARMS, BEING A SUBDIVISION OF PART OF THE NORTHWEST  
QUARTER OF SECTION 2, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED NOVEMBER 23, 1927 AS  
DOCUMENT 247293, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 24, 2024, does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to reduce the west and east interior  
side setbacks for a house addition.  
B. That petitioner testified that the subject property is currently zoned R-1 Single Family  
Residential, which requires twenty (20) foot side yard setbacks, and that the existing home  
was built less than twenty (20) feet from the interior side property lines.  
C. That petitioner testified that the existing home was built on an angle, and that zoning relief  
would be required in order to build an addition on the subject home due to the existing  
layout of the subject property.  
D. That petitioner testified that they have lived at the subject property for approximately seven  
(7) years.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient evidence  
for a practical difficulty and particular hardship, as petitioner indicated that the existing  
home was built on an angle (not perpendicular to the street) with the house setback less than  
twenty (20) feet on the interior sides, and that in order to build an addition onto the existing  
home, the addition would be less than twenty (20) feet from the interior side property lines  
due to the layout of the subject house on the property.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed house addition will follow the existing house setbacks  
and therefore, will not impair an adequate supply of light and air to the adjacent  
properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will receive a building permit for the proposed house addition,  
and that it will be built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed house addition will be an added benefit to the  
neighborhood and will not diminish the value of land and buildings throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed house addition will not unduly increase traffic  
congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed house addition will not increase the potential for flood  
damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed house addition will not incur additional public expense  
for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the proposed house  
addition will not impair the public health, safety, comfort, morals, or general welfare and  
will be an added benefit to the neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-24-000040 Jimenez  
ZONING REQUEST 1. Variation to reduce the west interior side setback from required 20  
feet to approximately 13 feet for a house addition. 2. Variation to reduce the east interior side  
setback from required 20 feet to approximately 10 feet for a house addition.  
OWNER MANUEL & CYNTHIA JIMENEZ, 28W649 HICKORY LANE, WEST  
CHICAGO, IL 60185  
ADDRESS/LOCATION 28W649 HICKORY LANE, WEST CHICAGO, IL 60185  
PIN 04-02-103-004  
TWSP./CTY. BD. DIST. WINFIELDDISTRICT 6  
ZONING/LUP R-1 SF RES  
0-5 DU AC  
AREA 0.55 ACRES (23,958 SQ. FT.)  
UTILITIES WELL/SEPTIC  
PUBLICATION DATE Daily Herald: JULY 9, 2024  
PUBLIC HEARING WEDNESDAY, JULY 24, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections. “Health Department permit ONOO25079 was approved for this project.”  
Stormwater:  
No Objection with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: “DPC PW doesn’t have any sewer or water mains in the area, they are in West  
Chicago Sanitary District.”  
EXTERNAL:  
City of West Chicago: No Comments Received.  
Village of Carol Stream:  
Village of Winfield:  
Winfield Township:  
Township Highway:  
No Comments Received.  
No Comments Received.  
No Comments Received.  
Our office has no jurisdiction in this matter.  
West Chicago Fire Dist.: No Comments Received.  
Sch. Dist. 25: “Benjamin 25 has no concerns with this zoning appeal.”  
Sch. Dist. 94: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this Notice and do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Int. Side Yard: 20’ 20’ 13’  
Int. Side Yard: 20’ 11’8” 10’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-1 SF RES  
HOUSE  
0-5 DU AC  
North HICKORY LANE AND BEYOND R-1 SF RES HOUSE  
0-5 DU AC  
South R-1 SF RES  
East R-1 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West R-1 SF RES  
HOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 24, 2024, recommends to approve the following  
zoning relief:  
1. Variation to reduce the west interior side setback from required 20 feet to approximately 13  
feet for a house addition.  
2. Variation to reduce the east interior side setback from required 20 feet to approximately 10  
feet for a house addition.  
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-24-000040 Jimenez dated July 24, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 20, 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 west interior side setback from required 20 feet to approximately 13  
feet for a house addition.  
2. Variation to reduce the east interior side setback from required 20 feet to approximately 10  
feet for a house addition.  
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-24-000040 Jimenez dated July 24, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 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 west interior side setback from required 20 feet to approximately 13  
feet for a house addition.  
2. Variation to reduce the east interior side setback from required 20 feet to approximately 10  
feet for a house addition, on the property hereinafter described:  
LOT 44 IN PRINCE CROSSING FARMS, BEING A SUBDIVISION OF PART OF THE NORTHWEST  
QUARTER OF SECTION 2, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED NOVEMBER 23, 1927 AS  
DOCUMENT 247293, 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-24-000040 Jimenez dated July 24, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; MANUEL & CYNTHIA JIMENEZ,  
28W649 HICKORY LANE, WEST CHICAGO, IL 60185; and Township Assessor, Winfield  
Township, 130 Arbor Avenue, West Chicago, IL 60185.  
APPROVED  
Sam Tornatore  
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  
12.E.  
ZONING-24-000050 – ORDINANCE – Stout: To approve the following zoning relief:  
Variation to allow a 4-H project for a property that is less than 40,000 sq. ft. in size  
(approximately 32,754 sq. ft.) to have a miniature horse and donkey on the property.  
(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 July 31, 2024, in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to allow a 4-H project for a property that is less than 40,000 sq. ft. in size  
(approximately 32,754 sq. ft.) to have a miniature horse and donkey, on the property on the  
property hereinafter described:  
LOT 1 IN STEVEN’S RE SUBDIVISION OF LOT 3 N BLOCK 3 IN H.M. CORNELL AND CO’S DU  
PAGE FOREST ESTATES, BEING A SUBDIVISION OF THAT PART OF BROPHYPARK  
SUBDIVISION (NOW VACATED) LYING NORTH OF THE NORTHERLY LINE OF ROOSEVELT  
ROAD IN SECTION 14 AND 15, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RESUBDIVISION RECORDED  
JULY 18, 1957 AS DOCUMENT 849672, IN DU PAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 31, 2024, does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is for a Variation to allow a 4-H project  
for a property that is less than 40,000 sq. ft. in size (approximately 32,754 sq. ft.) to have a  
miniature horse and donkey on the property.  
B. That petitioner testified that she has lived at the subject property for approximately eleven  
(11) years.  
C. That petitioner testified that she purchased the subject property in 2013, and at that time, the  
property size was listed as approximately one (1) acre in size.  
D. That petitioner testified that at some point, approximately thirty (30) feet was taken from the  
property for right-of-way purposes and that due to this taking, petitioner’s land size was  
reduced to less than one (1) acre in size.  
E. That petitioner testified that no additional physical changes are required on the subject  
property as she already has an existing barn to house the miniature horse and miniature  
donkey on the property.  
F. That petitioner testified that she inherited the subject miniature horse and donkey from a  
previous neighbor, and that she took care of the subject miniature horse and miniature  
donkey for several years before acquiring them.  
G. That petitioner testified and presented evidence that the miniature horse and miniature  
donkey are companion animals that cannot be ridden and that they are smaller in size than a  
Great Dane dog, approximately thirty-six (36) inches in height.  
H. That petitioner testified that she has started the process to become a 4-H Leader for the  
University of Illinois - Illinois Extension 4-H Program for her miniature horse and miniature  
donkey.  
I. That the Zoning Hearing Officer finds that petitioner has demonstrated a particular hardship  
and unique circumstance in relation to the subject property, as the property was previously  
approximately one (1) acre in size, and that due to a taking for right-of-way purposes, the  
subject property size was reduced to just under 40,000 sq. ft. in size. Furthermore, that the  
Zoning Hearing Officer finds that if the subject property was still considered 40,000 sq. ft. in  
size, petitioner would be permitted as of right to have a 4-H project on the subject property.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed 4-H Project will meet all required setbacks and height  
requirements and will not impair an adequate supply of light and air to the adjacent  
properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they have already received a permit for the barn on the subject  
property and that it was built pursuant to the current building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed 4-H Project will be an added benefit to the  
neighborhood and will not diminish the value of land and buildings throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed 4-H Project 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 4-H Project 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 4-H Project 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 4-H  
Project will not impair the public health, safety, comfort, morals, or general welfare and  
will be an added benefit to the neighborhood.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-24-000050 Stout  
ZONING REQUEST Variation to allow a 4-H project for a property that is less than 40,000  
sq. ft. in size (approximately 32,754 sq. ft.) to have a miniature horse and donkey on the  
property.  
OWNER STACEY STOUT, 0S425 RIVER GLEN ROAD, WEST CHICAGO, IL 60185  
ADDRESS/LOCATION 0S425 RIVER GLEN ROAD, WEST CHICAGO, IL 60185  
PIN04-15-402-003  
TWSP./CTY. BD. DIST. WINFIELD  
DISTRICT 6  
ZONING/LUP R-1 SF RES  
0-5 DU AC  
AREA 0.75 ACRES (32,754 SQ. FT.)  
UTILITIESWELL/SEPTIC  
PUBLICATION DATEDaily Herald: JULY 16, 2024  
PUBLIC HEARING WEDNESDAY, JULY 31, 2024  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:Our office has no jurisdiction in this matter.  
Public Works: “DPC PW doesn’t own any sewer or water in the area, they are in the West  
Chicago Sanitary District.”  
EXTERNAL:  
City of West Chicago: No Comments Received.  
City of Warrenville:No Comments Received.  
Village of Winfield:No Comments Received.  
Winfield Township:No Comments Received.  
Township Highway:Our office has no jurisdiction in this matter.  
West Chicago Fire Dist.:No Comments Received.  
Sch. Dist. 33: No Comments Received.  
Sch. Dist. 94: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this Notice and do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-1 SF RES  
HOUSE  
0-5 DU AC  
North R-1 SF RES  
South R-1 SF RES  
HOUSE 0-5 DU AC  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
East  
R-1 SF RES  
West RIVER GLEN DRIVE AND BEYOND R-1 SF RESHOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 31, 2024, recommends to approve the following  
zoning relief:  
Variation to allow a 4-H project for a property that is less than 40,000 sq. ft. in size  
(approximately 32,754 sq. ft.) to have a miniature horse and donkey on the property.  
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-24-000050 Stout dated July 31, 2024.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 20, 2024, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Variation to allow a 4-H project for a property that is less than 40,000 sq. ft. in size  
(approximately 32,754 sq. ft.) to have a miniature horse and donkey on the property.  
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-24-000050 Stout dated July 31, 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 allow a 4-H project for a property that is less than 40,000 sq. ft. in size  
(approximately 32,754 sq. ft.) to have a miniature horse and donkey, on the property on the  
property hereinafter described:  
LOT 1 IN STEVEN’S RE SUBDIVISION OF LOT 3 N BLOCK 3 IN H.M. CORNELL AND CO’S DU  
PAGE FOREST ESTATES, BEING A SUBDIVISION OF THAT PART OF BROPHYPARK  
SUBDIVISION (NOW VACATED) LYING NORTH OF THE NORTHERLY LINE OF ROOSEVELT  
ROAD IN SECTION 14 AND 15, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RESUBDIVISION RECORDED  
JULY 18, 1957 AS DOCUMENT 849672, IN DU PAGE 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-24-000050 Stout dated July 31, 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; STACEY STOUT, 0S425 RIVER  
GLEN ROAD, WEST CHICAGO, IL 60185; and Township Assessor, Winfield Township, 130  
Arbor Avenue, West Chicago, IL 60185.  
APPROVED  
Sam Tornatore  
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  
12.F.  
ZONING-24-000056 – ORDINANCE – McElligott: To approve the following zoning  
relief:  
Conditional Use to allow an existing shed to remain less than 3 feet from the interior side  
property line (approximately 0.2 feet), where it has existed for at least 5 years. (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 July 31, 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 an existing shed to remain less than 3 feet from the interior side  
property line (approximately 0.2 feet), where it has existed for at least 5 years, on the property  
hereinafter described:  
LOT 15 IN BLOCK 5 IN ARTHUR T. MCINTOSH AND COMPANY’S VALLEY VIEW UNIT NO. 3,  
BEING A SUBDIVISION OF PART OF THE SOUTH HALF OF SECTION 26 AND THE NORTH  
HALF OF SECTION 35, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED FEBERUARY 25, 1957 AS  
DOCUMENT 833354, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on July 31, 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 3 feet from the interior side property line (approximately 0.2 feet), where it has  
existed for at least 5 years.  
B. That petitioner testified that he has lived at the subject property since October 2023 and that  
the existing shed has been on the subject property long before he purchased the home.  
C. That petitioner testified that the subject shed is used to store his lawnmower and  
gardening/house accessory equipment.  
D. That petitioner testified that the subject shed is made of wood with a wooden base, and that  
he cannot move the shed without destroying it. Furthermore, that petitioner testified that the  
subject shed is “locked” into its location with older trees and landscaping surrounding it.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated that the subject  
zoning relief to allow an existing shed to remain less than 3 feet from the interior side  
property line (approximately 0.2 feet), where it has existed for at least 5 years 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 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 congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that that the existing shed has not increased the potential for flood  
damages to the adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the existing shed 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 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  
CASE #/PETITIONER ZONING-24-000056 McElligott  
ZONING REQUEST Conditional Use to allow an existing shed to remain less than 3 feet from  
the interior side property line (approximately 0.2 feet), where it has existed for at least 5 years.  
OWNER MARY C. MILLER AND JOSEPH MCELLIGOTT, 22W305 HACKBERRY  
DRIVE, GLEN ELLYN, IL 60137  
ADDRESS/LOCATION 22W305 HACKBERRY DRIVE, GLEN ELLYN, IL 60137  
PIN  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP R-4 SF RES 0-5 DU AC  
05-35-204-002  
AREA 0.26 ACRES (11,325 SQ. FT.)  
UTILITIES WATER / SEWER  
PUBLICATION DATE Daily Herald: JULY 16, 2024  
PUBLIC HEARING WEDNESDAY, JULY 31, 2024  
ADDITIONAL INFORMATION:  
Building: No Objection with the concept of the petition. Additional information may be  
required at time of permit application. “If the shed is within ten feet (10’) of the house it will  
require a 1-hour drywall rating on the interior.”  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Comments Received.  
Public Works: “DPC PW doesn’t own any sewer or water in this area, they are located in the  
Glenbard Sanitary District and the lines are owned by Illinois American Water Company.”  
EXTERNAL:  
Village of Glen Ellyn: No Comments Received.  
City of Wheaton: No Comments Received.  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
Milton Township: No Comments Received.  
Township Highway:  
No Objection with the concept of the petition. Additional information  
may be required at time of permit application.  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 89: No Comments Received.  
Sch. Dist. 87: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff have reviewed the  
information provided in this notice and do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Int. Side Yard: 3’ APPROX. 0.2’ APPROX. 0.2’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-4 SF HOUSE  
0-5 DU AC  
North HACKBERRY DRIVE AND BEYOND R-4 SF HOUSE  
0-5 DU AC  
South R-4 SF HOUSE  
East R-4 SF HOUSE  
0-5 DU AC  
0-5 DU AC  
West R-4 SF HOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on July 31, 2024, recommends to approve the following  
zoning relief:  
Conditional Use to allow an existing shed to remain less than 3 feet from the interior side  
property line (approximately 0.2 feet), where it has existed for at least 5 years.  
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-24-000056 McElligott dated July 31, 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 August 20, 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 an existing shed to remain less than 3 feet from the interior side  
property line (approximately 0.2 feet), where it has existed for at least 5 years.  
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-24-000056 McElligott dated July 31, 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 allow an existing shed to remain less than 3 feet from the interior side  
property line (approximately 0.2 feet), where it has existed for at least 5 years, on the property  
hereinafter described:  
LOT 15 IN BLOCK 5 IN ARTHUR T. MCINTOSH AND COMPANY’S VALLEY VIEW UNIT NO. 3,  
BEING A SUBDIVISION OF PART OF THE SOUTH HALF OF SECTION 26 AND THE NORTH  
HALF OF SECTION 35, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED FEBERUARY 25, 1957 AS  
DOCUMENT 833354, 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-24-000056 McElligott dated July 31, 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; MARY C. MILLER AND JOSEPH  
MCELLIGOTT, 22W305 HACKBERRY DRIVE, GLEN ELLYN, IL 60137; and Township  
Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
Motion to Waive 1st Reading  
Member Tornatore moved and Member Chaplin seconded a motion to waive first reading of  
DC-O-0056-24. The motion was approved by voice vote, all "ayes."  
Motion to Bifurcate  
Member Tornatore moved and Member Rutledge seconded a motion to bifurcate zoning  
ordinance DC-O-0056-24. Motion passed on voice vote, all "ayes."  
12.G.  
T-2-24 Text Amendments to the DuPage County Zoning Ordinance: To approve the  
following zoning relief:  
Zoning Petition T-2-24 proposed Text Amendments to the DuPage County Zoning  
Ordinance Chapter 37 relative to Electric Vehicles, Accessory Dwelling Units, and  
Dwelling Units: (Waive First Reading)  
• Add to the Permitted and Conditional Use sections to allow for electric vehicle  
charging stations in all nonresidential zoning districts.  
• Add new residential use requirements and bulk regulations for accessory dwelling units  
(i.e.: number of occupants in the accessory dwelling units, number of kitchens, setback  
requirements of accessory dwelling units and parking requirements).  
ZBA VOTE (to Approve): 5 Ayes, 0 Nays, 2 Absent  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on July 11, 2024, in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 6:00 P.M. before  
the DuPage County Zoning Board of Appeals and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following text  
amendment:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-2-24 proposed Text Amendments to the DuPage County Zoning Ordinance  
Chapter 37 relative to Electric Vehicles, Accessory Dwelling Units, and Dwelling Units, and  
attached hereto as Exhibit A:  
·
·
Add to the Permitted and Conditional Use sections to allow for electric vehicle charging  
stations in all nonresidential zoning districts.  
Add new residential use requirements and bulk regulations for accessory dwelling units  
(i.e.: number of occupants in the accessory dwelling units, number of kitchens, setback  
requirements of accessory dwelling units and parking requirements); and  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
requested text amendment presented at the above hearing and at the recommendation meeting  
held on August 1, 2024, does find as follows:  
FINDINGS OF FACT:  
1. That the Zoning Board of Appeals finds that over the last several months, County  
Board members have requested staff to research various land use topics that are of  
importance to their constituents. Staff has completed its research and developed  
several proposed amendments to the County Zoning Ordinance that would address the  
concerns of the County Board members relative to the following:  
·
·
·
Electric Vehicles  
Accessory Dwelling Units  
Dwelling Units  
2. That the Zoning Board of Appeals finds that on Tuesday April 16, 2024, the  
Development Committee voted to request staff to have the proposed text amendment  
considered at public hearing before the Zoning Board of Appeals  
3. That the Zoning Board of Appeals finds that the proposed text amendments to the  
DuPage County Zoning Ordinance are important to the County in the furtherance of  
its goals to protect and enhance the health, welfare, and safety of its residents.  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the above  
and at the recommendation meeting held on August 1, 2024, recommended to approve following  
text amendments:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-2-24 proposed Text Amendments to the DuPage County Zoning Ordinance  
Chapter 37 relative to Electric Vehicles, Accessory Dwelling Units, and Dwelling Units, and  
attached hereto as Exhibit A:  
·
Add to the Permitted and Conditional Use sections to allow for electric vehicle charging  
stations in all nonresidential zoning districts.  
·
Add new residential use requirements and bulk regulations for accessory dwelling units  
(i.e.: number of occupants in the accessory dwelling units, number of kitchens, setback  
requirements of accessory dwelling units and parking requirements).  
ZBA VOTE (to Approve): 5 Ayes, 0 Nays, 2 Absent  
WHEREAS, the County Board Development Committee on August 20, 2024, considered  
the above findings and recommendations of the Zoning Board of Appeals and recommends to  
approve the following text amendment:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-2-24 proposed Text Amendments to the DuPage County Zoning Ordinance  
Chapter 37 relative to Electric Vehicles, Accessory Dwelling Units, and Dwelling Units, and  
attached hereto as Exhibit A:  
·
Add to the Permitted and Conditional Use sections to allow for electric vehicle charging  
stations in all nonresidential zoning districts.  
·
Add new residential use requirements and bulk regulations for accessory dwelling units  
(i.e.: number of occupants in the accessory dwelling units, number of kitchens, setback  
requirements of accessory dwelling units and parking requirements).  
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 text amendment be granted:  
Text Amendments to the DuPage County Zoning Ordinance:  
Zoning Petition T-2-24 proposed Text Amendments to the DuPage County Zoning Ordinance  
Chapter 37 relative to Electric Vehicles, Accessory Dwelling Units, and Dwelling Units, and  
attached hereto as Exhibit A:  
·
Add to the Permitted and Conditional Use sections to allow for electric vehicle charging  
stations in all nonresidential zoning districts.  
·
Add new residential use requirements and bulk regulations for accessory dwelling units  
(i.e.: number of occupants in the accessory dwelling units, number of kitchens, setback  
requirements of accessory dwelling units and parking requirements).  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; and DuPage County Division of Transportation.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
Part 1 (Add to the Permitted and Conditional Use sections to allow for electric vehicle charging  
stations in all nonresidential zoning districts.)  
Member Tornatore moved and Member Garcia seconded a motion to approve Part 1 of the  
bifurcated zoning ordinance. Motion passed on roll call, all "ayes." Member Gustin was absent.  
Part 2 (Add new residential use requirements and bulk regulations for accessory dwelling units  
(i.e.: number of occupants in the accessory dwelling units, number of kitchens, setback  
requirements of accessory dwelling units and parking requirements).)  
Member Tornatore moved and Member Chaplin seconded a motion to approve Part 2 of the  
bifurcated zoning ordinance. Members Chaplin, Childress, Covert, DeSart, Evans, Galassi,  
Garcia, Gustin, LaPlante, Ozog, Tornatore, and Yoo voted "aye". Members Eckhoff and Zay  
voted "nay." Member Rutledge abstained. Members Cahill and Krajewski were absent. Motion  
passed.  
13.  
14.  
15.  
16.  
17.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
LEGISLATIVE - DESART  
Committee Update  
17.A.  
Recommendation for the approval of a contract to Raucci & Sullivan Strategies, LLC, to  
provide Consulting Services as Lobbyists representing DuPage County before the Illinois  
General Assembly and State Executive Branch, for the period of September 1, 2024  
through August 31, 2025, for County Board, for a contract total not to exceed $52,500.  
Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c).  
Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b).  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Legislative Committee recommends County Board approval for  
the issuance of a Contract to Raucci & Sullivan Strategies, LLC, to provide Consulting  
Services as Lobbyists representing DuPage County before the Illinois General Assembly  
and the State Executive Branch regarding legislation important to DuPage County, for the  
period of September 1, 2024 through August 31, 2025, for the DuPage County Board.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide Consulting Services as Lobbyists representing DuPage County before the Illinois  
General Assembly and the State Executive Branch regarding legislation important to  
DuPage County, for the period of September 1, 2024 through August 31, 2025, for  
County Board, be, and it is hereby approved for issuance of a Contract by the  
Procurement Division to Raucci & Sullivan Strategies, LLC, 805 Sylviawood Avenue,  
Park Ridge, IL 60068, for a contract total amount of $52,500.00.  
APPROVED  
Dawn DeSart  
RESULT:  
MOVER:  
Jim Zay  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Galassi, Garcia, Gustin, Ozog,  
Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Evans, Krajewski, and LaPlante  
ABSENT:  
17.B.  
Recommendation for the approval of a contract to Marquardt & Humes, Inc., to provide  
Consulting Services as Lobbyists representing DuPage County before the Illinois General  
Assembly and State Executive Branch, for the period of September 15, 2024 through  
September 14, 2025, for County Board, for a contract total amount not to exceed  
$94,500. Other Professional Services not suitable for competitive bid per 55 ILCS  
5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance  
2-353(1)(b).  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Legislative Committee recommends County Board approval for  
the issuance of a Contract to Marquardt & Humes, Inc., to provide Consulting Services as  
Lobbyists representing DuPage County before the Illinois General Assembly and the  
State Executive Branch regarding legislation important to DuPage County, for the period  
September 15, 2024 through September 14, 2025, for the DuPage County Board.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide Consulting Services as Lobbyists representing DuPage County before the Illinois  
General Assembly and the State Executive Branch regarding legislation important to  
DuPage County, for the period September 15, 2024 through September 14, 2025, for  
County Board, be, and it is hereby approved for issuance of a Contract by the  
Procurement Division to Marquardt & Humes, Inc., 2001 Butterfield Road Suite 1110,  
Downers Grove, IL 60515, for a contract total amount of $94,500.00.  
APPROVED  
Dawn DeSart  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and LaPlante  
ABSENT:  
18.  
PUBLIC WORKS - GARCIA  
Committee Update  
18.A.  
Amendment to County Contract #5312-0001 SERV issued to ComEd, for delivery of  
electricity to all Public Works Facilities, for Public Works, for a change order to increase  
the contract in the amount of $10,000, taking the original contract amount of $1,468,000  
and resulting in an amended contract amount not to exceed $1,478,000, an increase of  
0.68%.  
WHEREAS, County Contract 5312-0001 SERV was approved by the Public  
Works Committee on June 8, 2021; and  
WHEREAS, the Public Works Committee recommends changes as stated in the  
Change Order Notice to County Contract 5312-0001 SERV, issued to Commonwealth  
Edison Company, to provide Electricity for Public Works Facilities, for Public Works, to  
pay outstanding invoices for electricity supply and delivery charges and increase the  
contract by $10,000 resulting in an amended contract total of $1,478,000, an increase of  
0.68%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 5312-0001 SERV, issued to  
Commonwealth Edison Company, to provide Electricity for Public Works  
Facilities for Public Works, to pay outstanding invoices for electricity supply and  
delivery charges and increase the contract by $10,000 resulting in an amended  
contract total of $1,478,000, an increase of 0.68%.  
APPROVED  
Paula Garcia  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.B.  
Amendment to County Contract #5482-0001 SERV issued to LAI Ltd., to procure  
DeZurik Valves that have reached end of life at the Woodridge Greene Valley  
Wastewater Treatment Plant, for Public Works, for a change order to increase the  
contract in the amount of $20,000, taking the original contract amount of $82,000 and  
resulting in an amended contract amount not to exceed $102,000, an increase of 24.39%.  
WHEREAS, County Contract 5482-0001 SERV was approved by the Public  
Works committee on October 27, 2021; and  
WHEREAS, the Public Works committee recommends changes as stated in the  
Change Order Notice to County Contract 5482-0001 SERV, issued to LAI, Ltd., to  
provide DeZurik Valves and Replacement Parts, for Public Works, due to DeZurik  
Valves reaching end of life at the Woodridge Greene Valley Wastewater Treatment Plant  
and increase the contract by $20,000 resulting in an amended contract total of $102,000,  
an increase of 24.39%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 5482-0001 SERV, issued to LAI, Ltd.,  
to provide DeZurik Valve and Replacement Parts for Public Works, due to  
DeZurik Valves reaching end of life at the Woodridge Greene Valley Wastewater  
Treatment Plant and increase the contract by $20,000, resulting in an amended  
contract total of $102,000, an increase of 24.39%.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.C.  
Recommendation for the approval of a contract to Mid-American Water, to furnish and  
deliver valve and hydrant replacement parts and kits, for the period of August 27, 2024  
through August 26, 2025, for a total contract amount not to exceed $60,000; per lowest  
responsible bid #24-085-PW.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy;  
and  
WHEREAS, the Public Works Committee recommends County Board approval  
to furnish and deliver valve and hydrant replacement parts and kits, for Public Works, for  
the period of August 27, 2024 to August 26, 2025; and  
NOW, THEREFORE, BE IT RESOLVED, that County Contract, covering said,  
to furnish and deliver valve and hydrant replacement parts and kits, for Public Works, for  
the period of August 27, 2024 to August 26, 2025, be, and it is hereby approved for  
issuance of a contract by the Procurement Division to Mid-American Water, 1500  
Mountain Street, Aurora, Illinois 60502, for a total contract amount not to exceed  
$60,000, per lowest responsible bid #24-085-PW.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.D.  
Recommendation for the approval of a contract to Vissering Construction Company, for  
construction of the Septage Receiving Tank for the Septage Receiving Station, for Public  
Works, for the period of August 27, 2024 to August 26, 2025, for a total contract amount  
not to exceed $679,853.90; per lowest responsible bid #24-087-PW.  
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 construction of the Septage Receiving Tank for the Septage Receiving Station at  
Woodridge Greene Valley Wastewater Treatment Plant, for Public Works, for the period  
August 27, 2024 to August 26, 2025.  
NOW, THEREFORE, BE IT RESOLVED, that County Contract, covering said,  
for the construction of the Septage Receiving Tank for the Septage Receiving Station at  
Woodridge Greene Valley Wastewater Treatment Plant, for Public Works, for the period  
August 27, 2024 to August 26, 2025, be, and it is hereby approved for issuance of a  
contract by the Procurement Division to Vissering Construction Company, 175  
Benchmark Industrial Drive, Streator, Illinois 61364, for a total contract amount not to  
exceed $679,853.90, per lowest responsible bid #24-087-PW.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.E.  
Recommendation for the approval of a contract to Insituform Technologies, Inc., for Sand  
Blasting, Priming, and Spray Rehabilitating the Emerald Lift Station, for Public Works,  
for the period of August 27, 2024 through June 30, 2025, for a total contract amount not  
to exceed $172,110. Contract pursuant to the Intergovernmental Cooperation Act (Omnia  
Contract #23-065-PW).  
WHEREAS, pursuant to the Intergovernmental Agreement between the County of  
DuPage and the State of Illinois, the County of DuPage will contract with Insituform  
Technologies, Inc.; and  
WHEREAS, the Public Works Committee recommends County Board approval  
for the issuance of a contract for Sand Blasting, Priming, and Spray Rehabilitating the  
Emerald Lift Station, for Public Works, for the period of August 27, 2024 through June  
30, 2025.  
NOW, THEREFORE, BE IT RESOLVED, that County Contract, covering said,  
for and Blasting, Priming, and Spray Rehabilitating the Emerald Lift Station, for Public  
Works, for the period of August 27, 2024 through June 30, 2025, is hereby approved for  
issuance of a contract by the Procurement Division to Insituform Technologies, Inc.,  
1334 Enterprise Drive, Romeoville, Illinois 60446, for a total contract amount not to  
exceed $172,110.00. Contract pursuant to the Intergovernmental Cooperation Act (Omnia  
Contract #23-065-PW).  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.F.  
Recommendation for the approval of a contract to Martinez Retail Management, Inc.  
d/b/a All Window Cleaning Services, to provide window washing services for County  
facilities, for Facilities Management, for the two-year period of August 28, 2024 through  
August 27, 2026, for a total contract amount not to exceed $46,700; per lowest  
responsible bid #24-059-FM. ($38,175 for Facilities Management, $800 for Animal  
Services, $6,300 for Care Center, and $1,425 for the Division of Transportation.)  
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 Martinez Retail Management, Inc. d/b/a All Window  
Cleaning Services, to provide window washing services for the County facilities, for  
Facilities Management, for the two-year period August 28, 2024 through August 27,  
2026.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said to  
provide window washing services for the County facilities, for the two-year period  
August 28, 2024 through August 27, 2026, for Facilities Management, be, and it is hereby  
approved for issuance of a contract purchase order by the Procurement Division to  
Martinez Retail Management, Inc. d/b/a All Window Cleaning Services, P.O. Box 549,  
Hinsdale, IL 60522, for a total contract amount not to exceed $46,700.00, per lowest  
responsible bid #24-059-FM.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.G.  
Recommendation for the approval of a contract to L. Marshall, Inc., to install safety  
improvements on the roof of the 505 building, for Facilities Management, for the period  
August 27, 2024 through August 26, 2025, for a contract total amount not to exceed  
$196,650, per lowest responsible bid #24-073-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 L. Marshall, Inc., to install safety improvements on the roof  
of the 505 building for the period August 27, 2024 through August 26, 2025, for  
Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
install safety improvements on the roof of the 505 building for the period August 27,  
2024 through August 26, 2025, for Facilities Management, be, and it is hereby approved  
for issuance of a contract by the Procurement Division to, L. Marshall, Inc., 2100 Lehigh  
Avenue, Glenview, IL 60026, for a total contract amount not to exceed $196,650, per  
lowest responsible bid #24-073-FM.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.H.  
Recommendation for the approval of an Agreement between the County of DuPage,  
Illinois, and V3 Companies, Ltd., to provide additional Professional Stormwater  
Engineering Services and engineering design for flood-proofing the East and West sides  
of the County Campus, for Facilities Management, for the period of August 27, 2024  
through November 30, 2026, for a total contract amount not to exceed $394,160.  
Professional Services (Architects, Engineers and Land Surveyors) vetted through a  
qualification-based selection process in compliance with the Illinois Local Government  
Professional Services Selection Act, 50 ILCS 510/ et seq. (Partial ARPA)  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to operate, maintain, and keep in repair buildings necessary for  
County government, and to enter into agreements related to said purpose, pursuant to  
Illinois Compiled Statutes, Chapter 55, paragraphs 5/5-1106 et. seq.); and  
WHEREAS, pursuant to said authority the COUNTY has established a complex  
of several facilities to provide County governmental services, which complex is  
commonly referred to as the DuPage County Governmental Campus (“County Campus”);  
and  
WHEREAS, the COUNTY is planning floodproofing improvements to the east  
and west side of the County campus; and  
WHEREAS, V3 COMPANIES, LTD. (hereafter “CONSULTANT”) was  
originally hired to develop a comprehensive approach and preliminary engineering plans  
to meet stormwater requirements for the various campus projects, including an  
assessment of campus stormwater infrastructure, to propose projects, concept options  
and feasibility, to complete full engineering design and stormwater permitting for the  
construction of stormwater detention and Best Management Practices (BMP’s) at the  
County campuses east detention basin, to compile and map historic campus development  
and detention storage for the campus, and to aid future projects and permitting efforts;  
and  
WHEREAS, the COUNTY requires additional professional engineering services,  
which includes services, including but not limited to, construction oversight and as-built  
services, to perform stormwater engineering and coordination for the design, conducting  
permitting for expected projects on the west side of campus, determining feasibility,  
design, and permitting for improvements to two (2) stormwater overflow routes., and  
creating construction drawings to maximize stormwater runoff storage volume and  
associated best management practices (BMPs) for construction activities at the southwest  
corner of the County campus; and  
WHEREAS, CONSULTANT has experience and expertise in these areas and is in  
the business of providing such professional engineering services and is willing to perform  
the required services for an amount not to exceed three hundred ninety-four thousand,  
one hundred sixty dollars and 00/100 cents ($394,160.00); and  
WHEREAS, the County Board has determined that the Stormwater Floodproofing  
on the east and west sides of the County campus is consistent with the specifications and  
guidance offered for which American Rescue Plan Act funds can be expended; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process vetted through a qualification-based selection  
process in compliance with the Local Government Professional Services Selection Act,  
50 ILCS 510/0.01 et. seq.; and  
WHEREAS, the Public Works Committee of the DuPage County Board has  
reviewed and recommended 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 and V3 Companies, Ltd. is hereby  
accepted and approved in an amount not to exceed three hundred ninety-four thousand,  
one hundred sixty dollars and 00/100 cents ($394,160.00); 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 V3  
Companies, Ltd., 7325 Janes Avenue, Woodridge, IL 60517, and to ASA Nicholas  
Alfonso, Civil Division / DuPage County State’s Attorney’s Office.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
18.I.  
Recommendation for the approval of an Agreement between the County of DuPage,  
Illinois, and DuPage Senior Citizens Council for lease of space at 420 North County  
Farm Rd, Wheaton, IL 60187, for Facilities Management, for a (48) forty-eight-month  
period from January 1, 2025, through December 31, 2028, for an annual amount not to  
exceed $1,000. The total rental fee to be collected over the term of the lease shall be  
$4,000.  
WHEREAS, the County of DuPage (“County”) operates and maintains a facility  
at the County’s seat of government in accord with the authority granted by the Illinois  
General Assembly at 55 ILCS 5/5-1001, et. seq., which facility is located at 420 N.  
County Farm Rd., Wheaton, Illinois 60187; and  
WHEREAS, DuPage Senior Citizens Council operates a not-for-profit  
corporation and is the officially designated representative of Meals on Wheels America  
for both DuPage and Kane Counties utilizing unpaid volunteers; and  
WHEREAS, The DuPage Senior Citizens Council initiates, delivers, monitors,  
and coordinates services that help seniors live safely in their own homes and  
communities, this service provides them with the resources necessary to maintain their  
physical and mental well-being; and  
WHEREAS, The County has vacant space available at 420 N. County Farm Rd.,  
Wheaton, Illinois, for use by the DuPage Senior Citizens Council; and  
WHEREAS, The DuPage Senior Citizens Council desires to use the space as a  
meal delivery distribution site for their Meals on Wheels home delivered service at 420  
N. County Farm Rd., Wheaton, Illinois; and  
WHEREAS, it is in the interest of the County of DuPage and it’s residents, to  
enter into a lease agreement with DuPage Senior Citizens Council to allow its operation  
of Meals on Wheels, subject to terms and conditions of the attached lease; and  
WHEREAS, the County Board has established an annual rate of One Thousand  
Dollars and no cents ($1000.00), and other good and valuable consideration, including  
but not limited to the societal services and benefits to the public described above, for  
DuPage Senior Citizens Council lease of approximately four hundred sixty-eight square  
feet (468) square feet of space at 420 N. County Farm Rd., Wheaton, Illinois; and  
WHEREAS, the lease term shall be in effect commencing, January 1, 2025 and  
expiring December 31, 2028.  
THEREFORE, BE IT RESOLVED, by the County Board of the County of  
DuPage that the County Board Chair and the County Clerk are hereby authorized and  
directed to execute on behalf of the County of DuPage the attached lease of office space  
for use by DuPage Senior Citizens Council.  
BE IT FURTHER RESOLVED, that certified copies of this resolution along with  
copies of the lease, be transmitted by the County Clerk to DuPage Senior Citizens  
Council, Attention: Marylin Krolak, Executive Director, 1990 Springer Dr., Lombard,  
Illinois, 60148.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Eckhoff, Evans, Galassi, Garcia, Gustin,  
LaPlante, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Covert, Cronin Cahill, Krajewski, and Schwarze  
ABSENT:  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
20.A.  
TE-P-0002-24B - Amendment to Resolution TE-P-0002-24, issued to SHI International  
Corp, to incorporate migration paperwork into PO 6834-1 and encumber funds for ETSB  
in the County Finance software in the amount of $44,138.38, for no change in the  
contract total amount.  
WHEREAS, the DuPage County Emergency Telephone System Board (“DU  
PAGE ETSB”) is an emergency telephone system board, established pursuant to Section  
15.4 of the Local Government Emergency Telephone System Act, 50 ILCS 750/15.4  
(“Act”); and  
WHEREAS, the DU PAGE ETSB is authorized and empowered, pursuant to  
Section 15.4 (b) of the Act to plan, implement, upgrade, and maintain an Emergency  
9-1-1 System for the citizens of the County of DuPage and portions of Cook, Kane and  
Will counties; and  
WHEREAS, the DU PAGE ETSB is authorized by law and local ordinance to  
make disbursements from the 9-1-1 surcharge funds it receives pursuant to law for costs  
related to products and services necessary for the implementation, upgrade and  
maintenance of the emergency telephone system; and  
WHEREAS, an agreement has been negotiated in accordance with the DU PAGE  
ETSB by ordinance; and  
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board  
approval of SHI International Corp., Change Order #2, PO 6834-1, to incorporate  
migration paperwork and upgrade services for ETSB for 24 Agents, and to encumber  
funds for ETSB in the amount of $44,138.38 in the County Finance software. This is a  
non-monetary change to the contract total amount.  
NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Change Order  
#2 to SHI International, Corp., PO 6834-1, dated August 2, 2024, covering said,  
to incorporate migration paperwork and to encumber funds for ETSB in the  
County Finance software, be, and is hereby approved by the DU PAGE ETSB.  
APPROVED  
Yeena Yoo  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Evans, Galassi, Garcia, Gustin, LaPlante,  
Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Covert, Cronin Cahill, Eckhoff, Krajewski, and Zay  
ABSENT:  
20.B.  
Recommendation for the approval of a contract to DeltaWRX, LLC, to develop an RFP,  
evaluate responses, participate in the selection and in the contract negotiations for the  
Police Records Management System (PRMS), for the period of August 27, 2024 through  
August 26, 2027, for a total contract amount of $192,269.36. Other Professional Services  
not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to  
DuPage County Procurement Ordinance 2-353(1)(b).  
WHEREAS, an agreement for professional services not subject to competitive  
bidding per 55 ILCS 5/5-1022(c)has been negotiated in accordance with 2-353(1)(b) of  
the DuPage County Purchasing Ordinance; and  
WHEREAS, the PRMS Oversight Committee is authorized and empowered to  
issue a contract to DeltaWRX, LLC, to develop an RFP, evaluate responses, participate in  
the selection and in contract negotiations for the Police Records Management System in  
the amount of $192,269.36, for the period of August 27, 2024 through August 26, 2027;  
and  
WHEREAS, the contract total amount is $373,512.52 and DuJIS / PRMS shall be  
responsible for $192,269.36 and the Emergency Telephone System Board shall be  
responsible for $18,243.16.  
NOW, THEREFORE BE IT RESOLVED, that said contract to develop an RFP,  
evaluate responses, participate in the selection and in contract negotiations for the  
Police Records Management System in the amount of $192,269.36, for the period  
of August 27, 2024 through August 26, 2027 for DuJIS / PRMS, be, and it is  
hereby approved for the issuance of a contract by the Procurement Division to  
DeltaWRX, LLC, 21700 Oxnard Street, Suite 830, Woodland Hills, CA 91367,  
for a DuJIS / PRMS amount of $192,269.36, for a contract total amount of  
$373,512.52.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Childress, DeSart, Evans, Galassi, Garcia, Gustin, LaPlante,  
Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Covert, Cronin Cahill, Eckhoff, Krajewski, and Zay  
ABSENT:  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
Recommendation for the approval of a contract to Christopher B. Burke Engineering,  
Ltd., for Professional Phase I Engineering Services-Part B, for improvements along the  
East Branch DuPage River Trail, from St. Charles Road to the Illinois Prairie Path,  
Section 19-00002-07-BT, for a contract total not to exceed $539,499. 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 referred to as 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  
(hereinafter “Agreement”); and  
WHEREAS, the COUNTY requires professional Phase I preliminary engineering  
services for the East Branch DuPage River Trail (EBDRT), from St. Charles Road to the  
Illinois Prairie Path, Section 19-00002-07-BT; and  
WHEREAS,  
Christopher  
Burke  
Engineering,  
Ltd.  
(hereinafter  
“CONSULTANT”) has experience and expertise in this area and is in the business of  
providing such professional preliminary Phase I engineering services, and is willing to  
perform the required services for an amount not to exceed $539,499.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq. and  
Section 2-353(1)(a) of the DuPage County Procurement Code; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount, for a contract period of  
August 27, 2024 through October 31, 2026.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and Christopher B. Burke  
Engineering, Ltd. be hereby accepted and approved for a contract total not to exceed  
$539,499.00 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 Christopher B. Burke Engineering, Ltd., 9575 West Higgins  
Road, Suite 600, Rosemont, Illinois 60018, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Evans, Galassi, Garcia, Gustin, LaPlante,  
Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Covert, Cronin Cahill, Eckhoff, Krajewski, and Zay  
ABSENT:  
21.B.  
DT-P-0103A-23 Amendment to DT-P-0103-23, issued to Christopher B. Burke  
Engineering, Ltd., for Professional Preliminary Engineering Services along the East  
Branch DuPage River Trail, from Butterfield Road to the Illinois Prairie Path, to increase  
the funding in the amount of $126,429, resulting in an amended contract total amount of  
$1,626,429, an increase of 8.43%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-P-103-23 on November 14, 2023 which approved a Professional Services  
Agreement between the County of DuPage (hereinafter "COUNTY") and  
Christopher B. Burke Engineering, Ltd. (hereinafter “CONSULTANT”) for  
Professional Preliminary Engineering Services (“AGREEMENT”) for a  
multi-use path along East Branch DuPage River from Butterfield Road (IL 56)  
to the Illinois Prairie Path (IPP), Section # 23-00002-08-BT (hereinafter  
referred to as “PROJECT”); and  
WHEREAS, the current cost of the PROJECT to the County of DuPage,  
by and through the Division of Transportation, is $1,500,000.00 (COUNTY to  
be reimbursed $1,200,000.00); and  
WHEREAS, after the coordination with CONSULTANT, additional  
scope items outside the original Phase I AGREEMENT have been identified by  
the County as necessary, including the addition of assistance with stakeholder  
outreach for the PROJECT causing an increase in cost due to the additional  
scope of work; and  
WHEREAS, the Transportation Committee recommends a change order  
to increase the COUNTY’s share of the preliminary engineering contract in the  
amount of $126,429.00 with an amendment to the AGREEMENT  
(“AMENDMENT”).  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County  
Board adopts this AMENDMENT to Resolution DT-P-0103-23, issued to  
Christopher B. Burke Engineering, Ltd., to increase the COUNTY’s funding in  
the amount of $126,429.00, resulting in an amended contract total amount of  
$1,626,429.00 an increase of 8.43%; and  
BE IT FURTHER RESOLVED that the County Clerk transmit four (4)  
copies of this AMENDMENT and any attached Illinois Department of  
Transportation BLR forms to the State of Illinois Department of Transportation,  
by and through the Division of Transportation; and  
BE IT FURTHER RESOLVED that one (1) original copy of this  
AMENDMENT be transmitted to Christpher B. Burke Engineering, Ltd., 9575  
W. Higgins Road, Suite 66, Rosemont, IL 60018, by and through the Division  
of Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, DeSart, Evans, Galassi, Garcia, Gustin, LaPlante,  
Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Covert, Cronin Cahill, Eckhoff, Krajewski, and Zay  
ABSENT:  
21.C.  
DT-R-0090A-23 - Amendment to DT-R-0090-23, a Local Agency Agreement between  
the County of DuPage and the Illinois Department of Transportation for the East Branch  
DuPage River Trail, Section 23-0002-08-BT, to increase the County share in the amount  
of $126,429.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-R-0090-23 on November 14, 2023 wherein the County of DuPage (hereinafter  
referred to as "COUNTY") and the Illinois Department of Transportation (hereinafter  
referred to as “STATE”) entered into a Joint Funding Agreement for PE/ROW for  
Federal Participation to construct a multi-use path along the East Branch DuPage River  
from Butterfield Road (IL 56) to the Illinois Prairie Path (IPP), Section #23-00002-08-BT  
(hereinafter referred to as “PROJECT”), which outlined the financial participation of the  
parties related to the preliminary engineering costs for the PROJECT (“AGREEMENT”);  
and  
WHEREAS, at the time, the estimated cost for preliminary engineering for the  
PROJECT was $1,500,000.00, and the reimbursement to the COUNTY by the STATE  
was, and continues to be, $1,200,000.00; and  
WHEREAS, since additions to the scope of work are necessary for additional  
assistance with stakeholder outreach, which increases the cost to be paid to the  
Consultant, the STATE requires an amendment to the AGREEMENT to reflect the  
increase in the COUNTY’s share of the preliminary engineering costs; and  
WHEREAS, the increased cost for the preliminary engineering for the PROJECT  
is $126,429.00 to be COUNTY funded; and  
WHEREAS, the Local Public Agency Amendment #1 for Federal Participation  
(hereinafter referred to as “AMENDMENT”) is attached hereto.  
NOW, THEREFORE, BE IT RESOLVED that the County Board of DuPage  
County adopts this AMENDMENT to DT-P-0090-23 to modify the Joint Funding  
Agreement to reflect the increase in the COUNTY’s funding in the amount of  
$126,429.00, resulting in an amended contract with the STATE; the total amount of the  
contract is $1,626,429.00 an increase of 8.43%; and  
BE IT FURTHER RESOLVED that the County Clerk transmit four (4) original copies of  
this AMENDMENT and any attached Illinois Department of Transportation BLR forms  
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, DeSart, Evans, Galassi, Garcia, Gustin, LaPlante,  
Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Covert, Cronin Cahill, Eckhoff, Krajewski, and Zay  
ABSENT:  
22.  
DISCUSSION  
22.A.  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
23.  
24.  
No old business was discussed.  
NEW BUSINESS  
The following members made comment:  
Galassi: Recognition of staff  
Tornatore: Chair Conroy's birthday  
25.  
EXECUTIVE SESSION  
A motion was made by Member Chaplin and seconded by Member DeSart that pursuant to Open  
Meetings Act 5 ILCS 120/2 (c) (2) and 120/2 (c) (11), the Board move into Executive Session  
for the purpose of discussing collective negotiating matters and pending litigation at 12:23 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  
A motion was made by Member Gustin and seconded by Member Yoo to adjourn Executive  
Session into Regular Session at 12:40 PM. The motion carried on roll call, all “ayes”. Members  
Cahill, Covert, Krajewski, and Zay were absent.  
26.  
27.  
PRESENTATION  
26.A. 2024 DuPage County Ethics Training  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 1:19 PM.  
27.A. This meeting is adjourned to Tuesday, September 10, 2024, at 10:00 a.m..