421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, September 26, 2023  
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 Cronin Cahill 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, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
LaPlante  
ABSENT:  
5.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
Good morning. It is my honor to present my first budget to the DuPage County Board this  
morning as Chair. I am pleased to report that developing our County’s budget priorities and  
spending plan has been a collegial and cooperative effort.  
I’d like to thank all the Elected Officials and Department Heads for working closely with our  
Finance Department and County Board Office. When asked, you whittled away at expenses and  
fine-tuned revenue projections. I deeply appreciate the time and good faith efforts resulting in a  
plan providing vital services in the most cost-effective manner possible.  
Allow me to individually thank Nick Kottmeyer, our Chief Administrative Officer; Jeff  
Martynowicz, our CFO; Jennifer Sinn and Mary Catherine Wells, our capable deputy chiefs for  
Finance; and the many, many staff members who have devoted countless hours to this process.  
Today’s budget proposal would not be possible without your painstaking work.  
More than nine months ago, when I stood before you at our Inauguration ceremony, I told you we  
were turning a new page in our County’s history. I pledged that together, we would make  
significant, lasting change that impacts people’s lives and lifts our residents up.  
Well, what a whirlwind these nine months have been.  
I can say with confidence that each of you has demonstrated commitment to this vision.  
Together, we have volunteered, met with residents, reflected back their concerns. Then, we acted  
decisively. This Board dedicated millions of dollars to provide food to those in need, shelter to  
those without a home, more service for those struggling with mental health challenges.  
We grabbed our hardhats, knocked holes in walls, dug in the dirt and cut ribbons to demonstrate  
how we literally are building a better future for DuPage residents: At our Care Center, at the  
DuPage Animal Shelter, for the people involved in our criminal justice system, and for the  
professionals who serve us at our Judicial Office Facility.  
We toured the JOF just two weeks ago. We saw the new courtrooms and improved facilities  
made possible by this Board’s investment. Upon passage of the SAFE-T Act, DuPage County  
was a leader in the state, ready to comply with mandated changes when they took effect.  
And thanks to the foresight and planning of the 18th Judicial Circuit, our State’s Attorney, Public  
Defender and this Board, the transition was a smooth one on September 18th. This is just one  
example of our tradition of good government: Our tradition of working together to find the best  
solutions on behalf of our residents.  
There’s another capital project that demonstrates the leadership and the vision of this County  
Board. Your dedication of $15.3 million dollars for the Crisis Recovery Center on our County  
campus will make an enormous impact. This public health investment allows us to create a  
model facility for the delivery of desperately needed behavioral health services.  
Working with our local Health Department, our healthcare providers, and non-profit  
organizations, this Center will set a gold standard, providing diagnoses, care, and treatment  
plans, allowing our friends and family to find their way back to health, work, school, and a  
productive future. I welcome your involvement. And I’m gratified that you asked the hard  
questions, listened, learned, and embraced this vision.  
In 2023, we’ve planted the seeds for a new chapter in DuPage County history. As our projects are  
realized over the next few years, what other challenges will we face and overcome? It’s a  
question I was thinking about this summer when I visited Ball Horticultural in West Chicago.  
This global research, plant, and materials company has a presence on six continents in 20  
countries. I was honored to get to know Anna Ball, the CEO, who took over the family business  
following a long line of male leaders.  
You could say we had a lot in common.  
In the company’s demonstration gardens that sunny day, Anna Ball’s determination to take her  
business in new directions, and her dedication to the company’s core beliefs, resonated with me.  
I took a picture of them to share. As we plan for fiscal 2024, we too, will “run to the hard stuff.”  
We will be able to take on some new initiatives because we have carefully managed our public  
funds. DuPage County is successfully navigating the post-pandemic economy.  
We know that our business climate is positive. Our County unemployment rate hovers around 3  
percent, the lowest among Cook and the collar counties. As Choose DuPage has reported, this  
summer DuPage County was ranked #9 by Site Selection magazine as one of America’s Best  
Counties for business. Last year, 197 businesses moved to DuPage County, or expanded their  
local footprint, representing thousands of jobs created or retained.  
One of the first events I attended after taking office was in support of the Greater Chicagoland  
Economic Partnership. This partnership is yielding leads on new businesses looking to locate in  
DuPage, allowing counties and the City of Chicago to work together to provide a home for  
offices, distribution centers, and businesses who recognize that our region is uniquely suited to  
serve their needs. Economic growth fuels our ability to provide jobs and opportunity to our  
residents.  
But our story is not just told by our growth and prosperity. Our story is also told by the actions  
we take to serve those who don’t feel quite so prosperous.  
What we do for the community matters. It’s making tangible differences in peoples’ quality of  
life.  
This Board is making thoughtful decisions regarding the allocation of almost $180 million  
dollars in federal funds DuPage County received through the American Rescue Plan Act. I want  
to review what we’ve done in 2023 because it is important to help our taxpayers understand how  
we’ve made careful investments, strengthening the services most in demand.  
This past year, this Board drilled down on the needs of residents experiencing food insecurity.  
Previously, you allocated a total of $5 million dollars in ARPA funds to support pantries and  
organizations addressing this critical challenge.  
This year, we took a creative approach, setting aside funds for additional fresh produce to be  
delivered.  
We created an agreement with the Conservation Foundation to bring farm-raised fruits and  
vegetables straight to food pantries. Last month, the Board approved $1 million dollars in grants  
to strengthen the infrastructure of organizations providing for food pantries’ capital expenses  
such as freezers, vehicles and other items that will help our partner agencies operate more  
efficiently to better serve people.  
My proposal calls for an investment of $1.5 million dollars in remaining ARPA funds to support  
hungry families.  
We will focus on expanding partnerships that deliver fresh produce directly to local food  
pantries.  
The Board stepped up to assist those who are experiencing homelessness with more than  
$400,000 in grants to DuPage Pads and another $434,000 to organizations around DuPage  
addressing housing instability through the DuPage Community Transformation Partnership  
Immediate Impact grants.  
That Partnership also delivered more than $639,000 in local community grants to provide mental  
health services in our communities benefiting our children and families.  
In 2024, we will break ground on our Crisis Recovery Center, which will provide more services  
and help integrate our mental health programs throughout the County.  
This coming year, I’m also proposing an ambitious transformation of our HOPE Task Force. I  
am proposing we increase its funding from $200,000 to $250,000 and rename it the DuPage  
Council on Strengthening the System for Mental Health and Substance Use Care.  
This bold new initiative will integrate our vision for mental health diagnosis and treatment plans  
with our efforts to reduce substance use disorder in DuPage County. Because these struggles are  
so often intertwined, it makes sense to embrace a new mission. I plan to work with community  
organizations and treatment providers, developing innovative grassroots projects that benefit  
individuals suffering from mental health crises and those fighting addiction. I look forward to  
leading this group myself, with the assistance of our Health Department Executive Director,  
Adam Forker. Together, we will work with Council members on this new effort focused on  
solutions.  
In the next year, investments like these will continue. As we conclude fiscal year 2023, we  
anticipate a General Fund surplus of $13.7 million. My proposed spending plan makes use of  
these surplus dollars to fund important projects, alleviating pressures on the 2024 budget.  
As we consider initiatives for Fiscal Year 2024, I propose the following would come from  
budget surplus funds:  
· $3 million for facilities management capital needs, removing this expenditure from the  
2024 General Fund budget.  
· $2.5 million dollars dedicated to affordable housing solutions, bringing DuPage County’s  
total investment in affordable housing to $5 million, which does not include yearly  
investments under Community Services, such as CDBG and other funded community  
projects.  
· $2 million dollars for the tort liability fund, so that any outstanding legal or settlement  
costs are diverted from the General Fund.  
· I’d like to set aside $2 million dollars toward the cost of replacing our 40-year-old  
heating, ventilation, and air conditioning system here in the 421 Administration Building.  
This timely investment will benefit our customers and employees for decades to come.  
As we saw during the pandemic, the newer HVAC systems can make a real difference in  
the fight against airborne viruses and provide overall better air quality.  
· I propose we earmark $800,000 for Stormwater Management to improve our  
infrastructure, increasing resiliency and allowing us to protect people and property from  
the impacts of flooding.  
· I’m allocating $500,000 for a project to design and build sidewalks and lighting  
improvements in the Willowbrook Corners community. We will pursue grants and local  
transportation dollars to complete this initiative, increasing safety and mobility for  
residents.  
· I propose we contribute $500,000 to support the public- private partnership funding the  
new Animal Services shelter. As you recall, a private donor contributed $4.5 million  
dollars to offset construction costs. Now, as costs rise again, I believe we should provide  
additional dollars to the project, ensuring it will be completed on time.  
· And I propose we add $500,000 to our reserves, ensuring stable service delivery and  
protecting our County finances against any potential economic downturn or need for  
emergency spending.  
We can also offset future pressures on our General Fund by earmarking dollars from the interest  
earned on the $179 million dollars in federal ARPA funds, as we slowly spend those dollars on  
capital and other projects. By 2026, we anticipate earning a total of $8.35 million dollars in  
ARPA interest. To date, the County has earned $3.56 million in ARPA interest. We’ve expended  
$1.58 million, leaving a total of $6.77 million dollars available.  
I propose further investment in the community which will free up funds in our FY2024 budget.  
My budget plan will utilize ARPA interest totaling $3.15 million dollars to fund the small  
non-profit grant program for the next three years: 2024, 2025 and 2026. We saw the many social  
service needs that could be addressed as the applications for this year’s program arrived. I  
believe as we focus on these small non-profits, we will continue to see compelling applications.  
My spending plan sets aside dollars to meet these needs.  
As we examine our FY2024 spending plan, let’s look first at the proposed headcount for next  
year. My budget meets our changing staffing needs, including several changes requested as we  
continue to implement the SAFE-T Act. We’ve responded positively to requests for wage  
adjustments in the State’s Attorney and Public Defender’s Offices to fill open headcount. We’re  
adjusting and adding headcount requested by the 18th Judicial Circuit and in Probation. With all  
the changes requested and made, I’m pleased to say it all adds up to a net increase of just two  
additional headcount planned for FY2024.  
Of course, we know our most important investment is in our employees. And our employees put  
great value on the outstanding benefit and pension plans that are part of their employment  
package. We heard earlier this month from Marsh McLennan, the agency who acts as our benefit  
broker and provides competitive information and data on our employee benefit plans. Those  
plans include employee medical, prescription, dental, vision, and life insurance coverage  
including our opt-out bonuses and surcharges.  
In FY2024, if everything stays exactly the same, our plan costs are expected to rise in double  
digits, more than 14 percent. Since 2017, we have only adjusted employee contributions to their  
benefit plans once, in 2020. I reviewed the costs and the benefit plans themselves, recognizing  
that we need to do everything we can to minimize any increases.  
We also want to stay as close as possible to maintaining our 80-20 split with employees for the  
plan costs. Our negotiations have significantly reduced the impact on employees to an overall  
benefit cost increase of 3.5 percent. There will be some adjustments to plan rates, but the quality  
and choice in our benefit plans will remain at the same high level our employees deserve.  
Knowing that we will ask just a bit more of our staff to offset the increasing costs of benefits, I  
am proposing a 3 percent cost of living adjustment for employees to be paid in December 2023  
when the new fiscal year begins.  
I told you earlier we would “run to the hard stuff” in the next year, and we will. I’ve proposed  
investments that will maintain our safe communities, strengthen our social service safety net, and  
maintain healthy fund balances. We are planning conservative spending levels and we are  
focused on meeting our financial responsibilities on time, or early, to minimize debt.  
It’s my pleasure to present a balanced, fiscally responsible spending plan for your consideration.  
This proposal delivers critical help to residents who need it most, while making necessary  
infrastructure investments now, to take the pressure off future budgets. Careful planning at this  
time will set us up for success, not just this year, but in 2025 and beyond.  
I propose a total balanced budget of $611.7 million dollars with a General Fund totaling $241.7  
million dollars. I propose a tax levy of $70.5 million, seeking only to include new construction  
growth, as we have done in past years, to equalize the burden on us all. My 2024 budget proposal  
assumes we keep the DuPage County property tax rate flat at just 2 percent of the average  
homeowner’s property tax bill.  
We anticipate strong revenue performance next year, which will help us meet our obligations.  
Our budget surplus, ARPA, and ARPA interest funds will help us make strategic investments in  
our communities. DuPage County government’s General Fund balance remains healthy. Our  
IMRF pension obligations are fully funded for FY2024, and we have planned for adequate  
contingency levels should there be an urgent need we must meet to maintain the health or safety  
of our residents.  
This budget proposal is now yours to debate and consider. Once again, I thank our staff, our  
department heads and our elected officials for their hard work and teamwork. Our County’s track  
record for outstanding service delivery is second-to-none. Together we will lead our region and  
our state, setting - and meeting - high expectations. Most importantly, we will ensure that  
DuPage County continues to be a great place to live, work, and raise a family, not just for some,  
but for all.  
Thank you.  
5.A. Chair Conroy’s Budget Presentation  
6.  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Rabbi Michael Ben Yosef: Willowbrook Corners shooting  
Marcia Harris: Record of attendance only  
Ashley Miller: Willowbrook Corners shooting  
Tawanda Carroll: Willowbrook Corners shooting  
Talmadge T. Miller Jr: Record of attendance only  
No online submissions for public comment were received for the September 26, 2023 DuPage  
County Board meeting.  
7.  
CONSENT ITEMS  
7.A.  
DuPage County Board Minutes - Regular Meeting - Tuesday September 12, 2023  
7.B.  
09-08-2023 Paylist  
7.C.  
7.D.  
7.E.  
7.F.  
7.G.  
7.H.  
7.I.  
09-12-2023 Paylist  
09-15-2023 Paylist  
09-19-2023 Paylist  
09-11-2023 IDOR Wire Transfer  
DuPage County Recorder Monthly Revenue Statement - Aug. 2023  
Treasurer's Monthly Report of Investments and Deposits - Aug. 2023  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Jim Zay  
Yeena Yoo  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.  
FINANCE - CHAPLIN  
Committee Update  
8.A.  
Acceptance and appropriation of the Illinois Department of Commerce and Economic  
Opportunity Apprenticeship Expansion Grant PY23, Inter-Governmental Agreement No.  
23-112006, Company 5000, Accounting Unit 2840, $125,000. (Workforce Development)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of  
$125,000 (ONE HUNDRED TWENTY-FIVE THOUSAND AND NO/100 DOLLARS)  
are available to help create or expand Registered Apprenticeship Programs in DuPage  
County; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 23-112006 with the ILDCEO, a copy of which is  
attached to and incorporated as a part of this resolution by reference (ATTACHMENT  
II); and  
WHEREAS, the period of the grant agreement is from July 1, 2023 through June  
30, 2024; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. 23-112006 (ATTACHMENT II) between DuPage  
County and Illinois Department of Commerce and Economic Opportunity is hereby  
accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $125,000 (ONE  
HUNDRED TWENTY-FIVE THOUSAND AND NO/100 DOLLARS) be made to  
establish the Illinois Department of Commerce and Economic Opportunity  
Apprenticeship Expansion Grant PY23, Company 5000 - Accounting Unit 2840 for the  
period July 1, 2023 through June 30, 2024; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Chief  
Human Resources Officer is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
LaPlante  
ABSENT:  
8.B.  
Approval of the issuance of payments by DuPage County to Training Providers through  
the Illinois Department of Commerce and Economic Opportunity Apprenticeship  
Expansion Grant PY23, Inter-Governmental Agreement No. 23-112006, in the amount of  
$40,000. (Workforce Development)  
WHEREAS, the County of DuPage receives grant funds and administers the  
Apprenticeship Expansion Grant PY23, Inter-Governmental Agreement No. 23-112006,  
Company 5000 Accounting Unit 2840; and  
WHEREAS, the job training budget for the Apprenticeship Expansion Grant PY23,  
Inter-Governmental Agreement No. 23-112006 is $40,000 (FORTY THOUSAND AND  
NO/100 DOLLARS); and  
WHEREAS, training programs are conducted by training providers who are  
approved by the State of Illinois (ATTACHMENT); and  
WHEREAS, the Economic Development Committee recommends County Board  
approval for the issuance of payments to the approved training providers for the  
Apprenticeship Expansion Grant PY23, Inter-Governmental Agreement No. 23-112006, for  
the period July 1, 2023 through June 30, 2024, in amounts not to exceed the total training  
budget.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
training assistance in accordance with the Apprenticeship Expansion Grant PY23,  
Inter-Governmental Agreement No. 23-112006, Company 5000 - Accounting Unit 2840, for  
the period July 1, 2023 through June 30, 2024, for Economic Development, be and it is  
hereby approved for issuance to the approved training providers, in amounts not to exceed  
$40,000 (FORTY THOUSAND AND NO/100 DOLLARS).  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.C.  
Amendment to Resolution ED-R-0016-23, for the approval of issuance of payments to  
training providers, through the Illinois Department of Commerce and Economic  
Opportunity Trade Adjustment Assistance Grant PY21, Inter-Governmental Agreement  
No. 21-661006, to increase the grant in the amount of $5,607. (Workforce Development)  
WHEREAS, Resolution ED-R-0016-23 was approved and adopted by the County  
Board on December 13, 2022; and  
WHEREAS, the job training budget for the Trade Adjustment Assistance Grant  
PY21, Inter-Governmental Agreement No. 21-661006 has been increased by $5,607 (FIVE  
THOUSAND, SIX HUNDRED SEVEN AND NO/100 DOLLARS); and  
WHEREAS, the Economic Development Committee recommends County Board  
approval for the issuance of payments to the approved training providers (Attachment) for  
the Trade Adjustment Assistance Grant PY21, Inter-Governmental Agreement No.  
21-661006, for the period October 1, 2022 through September 30, 2023, in amounts not to  
exceed the amended total training budget.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
training assistance in accordance with the Trade Adjustment Assistance Grant PY21,  
Inter-Governmental Agreement No. 21-661006, Company 5000 Accounting Unit 2840, for  
the period October 1, 2022 through September 30, 2023, for Economic Development, be and  
it is hereby approved for issuance to approved training providers in amounts not to exceed  
the amended total training budget of $27,049 (TWENTY SEVEN THOUSAND,  
FORTY-NINE AND NO/100 DOLLARS).  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.D.  
Acceptance and appropriation of the Illinois Department of Commerce and Economic  
Opportunity Workforce Innovation & Opportunity Act (WIOA) Grant PY23,  
Inter-Governmental Agreement No. 23-681006, Company 5000 - Accounting Unit 2840,  
$5,151,280. (Workforce Development)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of  
$5,151,280 (FIVE MILLION, ONE HUNDRED FIFTY-ONE THOUSAND, TWO  
HUNDRED EIGHTY AND NO/100 DOLLARS) are available to be used to provide  
services to unemployed and underemployed DuPage County residents; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 23-681006 with the ILDCEO, a copy of which is  
attached to and incorporated as a part of this resolution by reference (ATTACHMENT  
II); and  
WHEREAS, the period of the grant agreement is from July 1, 2023 through June  
30, 2025; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. 23-681006 (ATTACHMENT II) between DuPage  
County and Illinois Department of Commerce and Economic Opportunity is hereby  
accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (ATTACHMENT I) in the amount of $5,151,280  
(FIVE MILLION, ONE HUNDRED FIFTY-ONE THOUSAND, TWO HUNDRED  
EIGHTY AND NO/100 DOLLARS) be made to establish the Illinois Department of  
Commerce and Economic Opportunity Workforce Innovation and Opportunity Act  
(WIOA) Grant PY23, Company 5000 - Accounting Unit 2840 for the period July 1, 2023  
through June 30, 2025; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Chief  
Human Resources Officer is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.E.  
Acceptance and appropriation of additional funding for the Illinois Department of  
Commerce & Economic Opportunity Trade Adjustment Assistance Grant PY21,  
Inter-Governmental Agreement No. 21-661006, Company 5000, Accounting Unit 2840,  
$10,065. (Workforce Development)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Illinois Department of Commerce and Economic Opportunity Trade Adjustment  
Assistance Grant PY21, Company 5000 - Accounting Unit 2840, pursuant to Resolution  
FI-R-0015-23 for the period October 1, 2022 through September 30, 2023; and  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity with Amendment No. 002 to  
Inter-Governmental Agreement No. 21-661006 (ATTACHMENT II) that additional  
funds in the amount of $10,064.09 (TEN THOUSAND, SIXTY-FOUR AND 09/100  
DOLLARS) are available to the Trade Adjustment Assistance Grant PY21, Company  
5000 - Accounting Unit 2840, to assist unemployed workers in DuPage County whose  
employment is adversely affected by increased imports or by a shift of production to a  
foreign country; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds that the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division (55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that  
Amendment No. 002 to Inter-Governmental Agreement No. 21-661006  
(ATTACHMENT II) be and is hereby accepted; and  
BE IT FURTHER RESOLVED that the additional appropriation on the attached  
sheet (ATTACHMENT I) in the amount of $10,065 (TEN THOUSAND, SIXTY-FIVE  
AND NO/100 DOLLARS) be made and added to the Illinois Department of Commerce  
and Economic Opportunity Trade Adjustment Assistance Grant PY21, Company 5000 -  
Accounting Unit 2840 and that the program continue as originally approved in all other  
respects; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related headcount; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by Resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.F.  
Approval of the issuance of payments by DuPage County to Training Providers and  
Youth Contracts through the Workforce Innovation & Opportunity Act (WIOA) Grant  
PY23, Inter-Governmental Agreement No. 23-681006, in the amount of $2,469,232.  
(Workforce Development)  
WHEREAS, the County of DuPage receives grant funds and administers the  
Workforce Innovation and Opportunity Act (WIOA) Grant PY23, Inter-Governmental  
Agreement No. 23-681006, Company 5000 - Accounting Unit 2840; and  
WHEREAS, the job training budget for the Workforce Innovation and  
Opportunity Act (WIOA) Grant PY23, Inter-Governmental Agreement No. 23-681006 is  
$2,469,232 (TWO MILLION, FOUR HUNDRED SIXTY-NINE THOUSAND, TWO  
HUNDRED THIRTY-TWO AND NO/100 DOLLARS); and  
WHEREAS, training programs are conducted by training providers who are  
approved by the State of Illinois (ATTACHMENT I); and  
WHEREAS, the County of DuPage published a Request For Proposal (RFP) and  
approved youth job training contracts in accordance with grant guidelines and County  
policy (ATTACHMENT II); and  
WHEREAS, the Economic Development Committee recommends County Board  
approval for the issuance of payments to the approved training providers and youth job  
training contracts for the Workforce Innovation and Opportunity Act (WIOA) Grant  
PY23, Inter-Governmental Agreement No. 23-681006, for the period July 1, 2023  
through June 30, 2025, in amounts not to exceed the total training budget.  
NOW, THEREFORE, BE IT RESOLVED that individual payments to provide  
training assistance in accordance with the Workforce Innovation and Opportunity Act  
(WIOA) Grant PY23, Inter-Governmental Agreement No. 23-681006, Company 5000 -  
Accounting Unit 2840, for the period July 1, 2023 through June 30, 2025, for Economic  
Development, be and it is hereby approved for issuance to the approved training  
providers and youth job training contracts, in amounts not to exceed $2,469,232 (TWO  
MILLION, FOUR HUNDRED SIXTY-NINE THOUSAND, TWO HUNDRED  
THIRTY-TWO AND NO/100 DOLLARS).  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.G.  
Acceptance and appropriation of additional funding for the Illinois Department of  
Commerce and Economic Opportunity Workforce Innovation & Opportunity Act  
(WIOA) Grant PY23, Inter- Governmental Agreement No. 23-681006, Company 5000 -  
Accounting Unit 2840, $150,000. (Workforce Development)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
Workforce Innovation and Opportunity Act (WIOA) Grant PY23, Company 5000 -  
Accounting Unit 2840, pursuant to Resolution FI-R-0212-23 for the period July 1, 2023  
through June 30, 2025; and  
WHEREAS, the County of DuPage, for the use and benefit of the DuPage County  
Workforce Development Division, leases premises for the workNet DuPage Career  
Center (“Center”) and incurs rent and other office rental expenses that are paid using  
WIOA Grant funding; and  
WHEREAS, the County of DuPage, through the DuPage County Workforce  
Development Division, has Memorandum of Understanding with several of its strategic  
partners to provide office space in its leased premises in exchange for contributions  
towards the Center’s rent and other office rental expenses; and  
WHEREAS, the County of DuPage has received, from its strategic partners, rent  
and other office rental expense reimbursement in the amount of $150,000 (ONE  
HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS) that need to be  
appropriated to be used to provide services to unemployed and underemployed DuPage  
County residents; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these reimbursements does not add any additional subsidy  
from the County; and  
WHEREAS, the County Board finds that the need to appropriate said  
reimbursements 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  
contributions received as reimbursement for grant expenses in the amount of $150,000  
(ONE HUNDRED FIFTY THOUSAND AND NO/100 DOLLARS) be and is hereby  
accepted; and  
BE IT FURTHER RESOLVED that the additional appropriation on the attached  
sheet (Attachment I) in the amount of $150,000 (ONE HUNDRED FIFTY THOUSAND  
AND NO/100 DOLLARS) be made and added to the Workforce Innovation and  
Opportunity Act (WIOA) Grant PY23, Company 5000 - Accounting Unit 2840 and that  
the program continue as originally approved in all other respects; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related headcount; and  
BE IT FURTHER RESOLVED that should the Economic Development Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by Resolution.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.H.  
Acceptance and appropriation of the National Forensic Science Improvement Program  
Grant PY22 Inter-Governmental Agreement No. 722503, Company 5000, Accounting  
Unit 4520, $178,733. (Sheriff's Office)  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.I.  
Acceptance and appropriation of the Tobacco Enforcement Program Grant PY24  
Inter-Governmental Agreement No. 43CCZ03636, Company 5000, Accounting Unit  
4495, $6,993. (Sheriff's Office)  
APPROVED  
Liz Chaplin  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.J.  
Acceptance and appropriation of the Aging Case Coordination Unit Fund PY24 Company  
5000, Accounting Units 1660 and 1720, in the amount of $6,958,254. (Community  
Services)  
WHEREAS, the County of DuPage has been notified by the AgeGuide  
Northeastern Illinois that grant funds in the amount of $2,545,019 (TWO MILLION,  
FIVE HUNDRED FORTY-FIVE THOUSAND, NINETEEN AND NO/100 DOLLARS)  
are available through the Region II Area Agency on Aging to be used to support the Case  
Coordination Program; and  
WHEREAS, the County of DuPage will receive fees for services from the Illinois  
Department on Aging totaling approximately $3,943,235 (THREE MILLION, NINE  
HUNDRED FORTY-THREE THOUSAND, TWO HUNDRED THIRTY-FIVE AND  
NO/100 DOLLARS); and  
WHEREAS, the County of DuPage matching cash contribution regarding the  
funding of the Case Coordination Program will be $450,000 (FOUR HUNDRED FIFTY  
THOUSAND AND NO/100 DOLLARS); and  
WHEREAS, the County of DuPage will receive Miscellaneous Revenue and  
Donations totaling approximately $20,000 (TWENTY THOUSAND AND NO/100  
DOLLARS) to help support the Case Coordination Program; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County Board finds that the need to appropriate said grant funds  
creates an emergency within the meaning of the Counties Act, Budget Division (55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
additional appropriations on the attached sheets (Attachment I and II) be made to create  
the Aging Case Coordination Unit Fund PY24, Company 5000 Accounting Units 1660  
and 1720, for period October 1, 2023 through November 30, 2024; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Human Services Committee shall review the need for continuing the  
specified program; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.K.  
Acceptance and appropriation of the Illinois Department of Human Services Rapid  
Re-Housing Program Grant PY24 Inter-Governmental Agreement No. FCSCH07168,  
Company 5000, Accounting Unit 1760, in the amount of $82,920. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department of  
Human Services that grant funds in the amount of $82,920 (EIGHTY-TWO  
THOUSAND, NINE HUNDRED TWENTY AND NO/100 DOLLARS) are available to  
be used to assist low-income eligible families with supportive services to obtain or retain  
permanent housing; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. FCSCH07168 with the Illinois Department of  
Human Services, copies of which are attached to and incorporated as a part of this  
resolution by reference (ATTACHMENT II); and  
WHEREAS, the terms of the agreements are from July 1, 2023 through June 30,  
2024; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these grants does not add any additional subsidy from  
the County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. FCSCH07168 (ATTACHMENT II) between DuPage  
County and Illinois Department of Human Services are 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 $82,920  
(EIGHTY-TWO THOUSAND, NINE HUNDRED TWENTY AND NO/100 DOLLARS)  
be made to establish the Illinois Department of Human Services Rapid Re-Housing  
Program Grant PY24, Company 5000 - Accounting Unit 1760 for the period July 1, 2023  
through June 30, 2024; 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  
these grants, 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  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.L.  
Budget Transfers 09-26-2023 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2023 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, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.M.  
Approval of a grant agreement between the County of DuPage and the McAninch Arts  
Center, for the use of ARPA funds, for the Andy Warhol exhibit, in the amount of  
$50,000. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, County of DuPage (“County”) received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND,  
FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue  
Plan Act (“ARPA”); and  
WHEREAS, one of the objectives of ARPA is to respond to the COVID-19  
pandemic by assisting negatively impacted industries such as tourism, travel, and  
hospitality; and  
WHEREAS, the McAninch Arts Center hosted the Andy Warhol Portfolios: A  
Life in Pop exhibit at the College of DuPage from June 3, 2023 through September 10,  
2023; and  
WHEREAS, said exhibit promoted tourism and travel in DuPage County while  
benefiting local businesses in the surrounding area.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached grant Agreement (“Exhibit A”) between DuPage County and the  
McAninch Arts Center; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the grant Agreement between DuPage County  
and the McAninch Arts Center.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.N.  
Recommendation for the approval of a contract purchase order issued to Baker Tilly US,  
LLP, to provide audit services for various County offices, for the period of October 1,  
2023 through September 30, 2027, for a contract amount not to exceed $2,084,340; per  
RFP #23-073-FIN.  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of a contract to Baker Tilly US, LLP, to provide audit services, for the period of  
October 1, 2023 through September 30, 2027, for various County offices.  
NOW, THEREFORE BE IT RESOLVED, that said contract to provide audit  
services, for the period of October 1, 2023 through September 30, 2027, for various  
County offices, per RFP #23-073-FIN, be, and it is hereby approved for the issuance of a  
contract purchase order by the Procurement Division to Baker Tilly US, LLP, P.O. Box  
7398, Madison, WI 53707, for a contract total amount of $2,084,340.00.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
8.O.  
Determining the Compensation of the DuPage County Public Defender  
WHEREAS, pursuant to 55 ILCS 5/3-4007(a), the Public Defender shall be paid  
out of the County Treasury a salary in the amount fixed by the County Board; and  
WHEREAS, 55 ILCS 5/3-4007(b) further provides that 66 2/3% of the Public  
Defender’s annual salary shall be paid from the State Treasury; and  
WHEREAS, the DuPage County Public Defender is employed full-time in that  
capacity and therefore 55 ILCS 5/3-4007 (b) requires that his salary be at least 90% of the  
State’s Attorney’s annual compensation; and  
WHEREAS, the DuPage County Public Defender’s current salary is $177,692.78,  
which is equivalent to 90% of the State’s Attorney’s annual compensation; and  
WHEREAS, the DuPage County Board has discussed the matter and has decided  
to compensate the Public Defender competitively and desires to increase the Public  
Defender’s salary to $191,401.00, which exceeds the statutory requirement.  
NOW THEREFORE, BE IT ORDAINED BY THE DUPAGE COUNTY  
BOARD, that the DuPage County Public Defender’s salary shall be $191,401.00 as of  
September 26, 2023.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
LaPlante  
ABSENT:  
9.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
9.A.  
Amendment to Purchase Order 6434-0001 SERV, issued to Hill’s Pet Nutrition Sales,  
Inc., to provide canine and feline pet food, for Animal Services, to increase the  
encumbrance in the amount of $8,700, for a new contract amount not to exceed $31,700,  
an increase of 37.83%.  
WHEREAS, Purchase Order 6434-0001 SERV was approved by the Animal  
Services Committee on May 16, 2023; and  
WHEREAS, the Animal Services Committee recommends changes as stated in  
the Change Order Notice to Purchase Order 6434-0001 SERV, issued to Hill's Pet  
Nutrition Sales, Inc., to provide canine and feline pet food, for Animal Services, to allow  
for payment of existing invoices and estimated pet food expenses for the remainder of  
FY23, and increase the contract by $8,700.00 resulting in an amended contract total of  
$31,700.00, an increase of 37.83%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to Purchase Order 6434-0001 SERV, issued to Hill's Pet  
Nutrition Sales, Inc., to provide canine and feline pet food for Animal Services, to  
allow for payment of existing invoices and estimated pet food expenses for the  
remainder of FY23, and increase the contract by $8,700.00 resulting in an  
amended contract total of $31,700.00, an increase of 37.83%.  
APPROVED  
Brian Krajewski  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
10.  
DEVELOPMENT - TORNATORE  
Committee Update  
10.A.  
ZONING-23-000045 – Biegun: To approve the following zoning relief:  
Variation to allow a 6’/100% closed (privacy) fence within the 30' front yard setback.  
(Downers Grove/ District 3)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on August 16, 2023 and August 23, 2023 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 6’/100% closed (privacy) fence within the 30' front yard setback, on the  
property hereinafter described:  
LOT 2 IN 99TH STREET PLAT OF SURVEY OF THE NORTH 270 FEET OF THE EAST 840 FEET  
OF THE NORTHWEST ¼ OF THE SOUTHWEST ¼ OF SECTION 8, TOWNSHIP 37 NORTH,  
RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED NOVEMBER 1, 1954 AS DOCUMENT 735605, IN DUAPGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on August 23, 2023, does find as follows:  
FINDINGS OF FACT:  
A. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a  
Variation to allow a 6’/100% closed (privacy) fence within the 30' front yard setback.  
B. That petitioner testified that the fence is existing and that it was installed prior to when he  
purchased the subject property.  
C. That petitioner testified that he requires a 6’/100% closed privacy fence within the 30’ front  
yard setback due to increased noise and vehicle traffic on Lemont Road.  
a. Furthermore, that petitioner testified that his property is lower in elevation/grade  
compared to Lemont Road and that the fence does not impair the line-of-sight on Lemont  
Road or neighboring streets and properties.  
D. That Hearing Officer finds that petitioner has demonstrated that a Variation to allow a  
6’/100% closed (privacy) fence within the within the 30' front yard setback will not have any  
impact on adjacent properties and roadways, will not impact on drainage, and will not  
impede ventilation and light to the subject property or adjacent properties.  
E. Furthermore, that Hearing Officer finds that petitioner has demonstrated evidence for a  
practical difficulty and particular hardship in relation to the location of the subject property  
on Lemont Road, and that that the increase in noise and vehicle traffic, in addition to  
grade/elevation change on the subject property, required petitioner to request a Variation to  
allow a 6’/100% closed (privacy) fence within the within the 30' front yard setback.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the existing privacy fence does not impair an adequate supply of light  
and air to the adjacent properties, as the subject property is lower in elevation compared  
to Lemont Road.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the existing privacy fence does not increase the hazard from fire or  
other dangers and that he will receive a building permit for the existing fence.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing privacy fence does not diminish the value of land and  
buildings throughout the County and is an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing privacy fence does not unduly increase traffic  
congestion in the public streets and highways, as the subject fence does not impact  
line-of-sight clearance for vehicles due to the subject property’s lower elevation/grade  
change compared to Lemont Road.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the existing privacy fence does not increase the potential for flood  
damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that existing privacy fence does not incur additional public expense for  
flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated the existing privacy fence  
is an added benefit to the neighborhood, and does not impair the public health, safety,  
comfort, morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000045 Biegun  
ZONING REQUEST Variation to allow a 6’/100% closed (privacy) fence within the 30' front  
yard setback.  
OWNER ROBERT BIEGUN, 11S420 LEMONT ROAD, LEMONT, IL 60439-9606  
ADDRESS/LOCATION 11S420 LEMONT ROAD, LEMONT, IL 60439-9606  
PIN 10-08-302-008  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP R-3 SF RES  
0-5 DU AC  
AREA 0.31 ACRES (13,504 SQ. FT.)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: AUGUST 1, 2023  
PUBLIC HEARING WEDNESDAY, AUGUST 16, 2023; CONTINUED TO AUGUST 23,  
2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Comments Received.  
Health: No Objections.  
Stormwater:  
No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Lemont: No Comments Received.  
City of Darien: No Objections.  
Village of Woodridge: Objects.  
Downers Grove Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Lemont Fire Dist.: No Comments Received.  
Sch. Dist. 113: No Comments Received.  
Forest Preserve:  
“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Height: 4’6”/50% OPEN 6’/100% CLOSED 6’/100% CLOSED  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-3 SF RES  
South R-3 SF RES  
R-3 SF RES  
HOUSE  
HOUSE 0-5 DU AC  
HOUSE 0-5 DU AC  
0-5 DU AC  
East  
LEMONT ROAD AND BEYOND R-3 SF RES HOUSE  
HOUSE 0-5 DU AC  
0-5 DU AC  
West R-3 SF RES  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and at  
the recommendation meeting held on August 23, 2023, recommends to approve the following  
zoning relief:  
Variation to allow a 6’/100% closed (privacy) fence within the 30' front yard setback.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000045 Biegun dated August 23, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on September 19, 2023,  
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 6’/100% closed (privacy) fence within the 30' front yard setback.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000045 Biegun dated August 23, 2023.  
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 6’/100% closed (privacy) fence within the 30' front yard setback, on the  
property hereinafter described:  
LOT 2 IN 99TH STREET PLAT OF SURVEY OF THE NORTH 270 FEET OF THE EAST 840 FEET  
OF THE NORTHWEST ¼ OF THE SOUTHWEST ¼ OF SECTION 8, TOWNSHIP 37 NORTH,  
RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF  
RECORDED NOVEMBER 1, 1954 AS DOCUMENT 735605, IN DUAPGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000045 Biegun dated August 23, 2023.  
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; ROBERT BIEGUN, 11S420  
LEMONT ROAD, LEMONT, IL 60439-9606; and Township Assessor, Downers Grove  
Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
10.B.  
ZONING-23-000048 - Ongkiko: To approve the following zoning relief:  
Variation to reduce front yard setback from 30' to approximately 10' for an addition.  
(York/District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on August 16, 2023 and August 23, 2023 in the  
DuPage County Administration Building, 421 North County Farm Road, Wheaton, Illinois at  
2:30 P.M. before the DuPage County Zoning Hearing Officer and notice of said hearing was duly  
given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to reduce front yard setback from 30' to approximately 10' for an addition, on the  
property hereinafter described:  
LOT 12 OF MCKENNA SUBDIVISION, BEING A SUBDIVISION OF PART OF SECTION 13,  
TOWNSHIP 39 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED MAY 18, 1992 AS DOCUMENT R92-92485, IN THE OFFICE  
OF THE RECORDER OF DEEDS OF DUPAGE COUNTY, ILLINOIS.; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on August 23, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a  
Variation to reduce front yard setback from 30' to approximately 10' for an addition.  
B. That petitioner testified that the subject property includes a twenty-five (25) foot drainage  
easement on the south side of the property, requiring any future building/ addition on the  
subject property to occur on the northern half, and towards to the front property line.  
C. That petitioner testified that although the proposed addition will be ten (10) feet from the  
front property line, the addition will actually be more than fifty (50) feet from Linden  
Avenue, due to the large right-of-way in front of the subject property.  
D. That Hearing Officer finds that petitioner has demonstrated evidence for a practical  
difficulty and particular hardship for a Variation to reduce front yard setback from 30' to  
approximately 10' for an addition, as the subject property is unique with an unbuildable  
twenty-five (25) foot drainage easement, rendering the southern quarter of the property  
unusable, requiring petitioner to build towards the front property line but still remaining  
more than fifty (50) feet from Linden Avenue.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed home addition will maintain the interior side setbacks  
and rear setback, will be located more than fifty (50) feet from Linden Avenue, 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 the proposed home addition will not increase in the hazard from fire  
or other dangers and that he will receive a building permit for the proposed addition.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed home addition will not diminish the value of land and  
buildings throughout the County and will be an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed home addition will be located more than fifty (50) feet  
from Linden Avenue and will not unduly increase traffic congestion in the public streets  
and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed home addition will not increase the potential for flood  
damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed home 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 home  
addition will be an added benefit to the neighborhood, and will not impair the public  
health, safety, comfort, morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000048 Ongkiko  
ZONING REQUEST Variation to reduce front yard setback from 30' to approximately  
10' for an addition.  
OWNER CHRISTOPHER ONGKIKO, 0S748 LINDEN AVENUE, ELMHURST, IL  
60126  
ADDRESS/LOCATION 0S748 LINDEN AVENUE, ELMHURST, IL 60126  
PIN  
TWSP./CTY. BD. DIST. YORK DISTRICT 2  
ZONING/LUP R-4 SF RES 0-5 DU AC  
06-13-408-034  
AREA 0.33 ACRES (14,375 SQ. FT.)  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: AUGUST 1, 2023  
PUBLIC HEARING WEDNESDAY, AUGUST 16, 2023, CONTINUED TO  
AUGUST 23, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objection with the concept of the petition. Additional information  
may be required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Elmhurst: No Comments Received.  
Village of Oak Brook: No Comments Received.  
City of Oakbrook Terrace: No Comments Received.  
York Township:  
No Comments Received.  
Township Highway:  
No Objections.  
Elmhurst Fire Dist.: No Comments Received.  
Sch. Dist. 205: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS:REQUIRED EXISTINGPROPOSED  
Front Yard: 30’ APPROX. 29.20’ APPROX. 10’  
Int. Side Yard: 10’ APPROX. 10.26’ APPROX. 10.5’  
Int. Side Yard: 10’ APPROX. 30’ APPROX. 25’  
Rear Yard: 25’ APPROX. 80’ APPROX. 25’  
LAND USE  
Location  
Zoning Existing Use LUP  
Subject R-4 SF RES  
North R-4 SF RES  
South R-5 SF RES  
HOUSE  
HOUSE  
VACANT 0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
East LINDEN AVENUE AND BEYOND R-3 SF RES HOUSE  
WestR-4 SF RES HOUSE 0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on August 23, 2023, recommends to approve the  
following zoning relief:  
Variation to reduce front yard setback from 30' to approximately 10' for an 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-23-000048 Ongkiko dated August 23, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on September 19, 2023,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning  
relief:  
Variation to reduce front yard setback from 30' to approximately 10' for an 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-23-000048 Ongkiko dated August 23, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce front yard setback from 30' to approximately 10' for an addition.  
LOT 12 OF MCKENNA SUBDIVISION, BEING A SUBDIVISION OF PART OF SECTION 13,  
TOWNSHIP 39 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED MAY 18, 1992 AS DOCUMENT R92-92485, IN THE OFFICE  
OF THE RECORDER OF DEEDS OF DUPAGE COUNTY, ILLINOIS.; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000048 Ongkiko dated August 23, 2023.  
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; CHRISTOPHER ONGKIKO,  
0S748 LINDEN AVENUE, ELMHURST, IL 60126; and Township Assessor, York Township,  
1502 S. Meyers Road, Lombard, IL 60148.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
10.C.  
ZONING-23-000050 – Juraga: To approve the following zoning relief:  
Variation to increase the height of a fence in the interior side yard from permitted 6'6" to  
approximately 9'1", as existing. (Downers Grove/ District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on August 16, 2023 and August 23, 2023 in the  
DuPage County Administration Building, 421 North County Farm Road, Wheaton, Illinois at  
2:30 P.M. before the DuPage County Zoning Hearing Officer and notice of said hearing was duly  
given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to increase the height of a fence in the interior side yard from permitted 6'6" to  
approximately 9'1", as existing, on the property hereinafter described:  
LOT 1 IN BLOCK 88 IN LIBERTY PARK SUBDIVISION, BEING A SUBDIVISION OF THE WEST  
HALF OF THE NORTHEAST QUARTER AND PART OF THE EAST HALF OF THE NORTHEAST  
QUARTER OF SECTION 4, TOWNSHIP 38 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, AND THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE SOUTHEAST  
QUARTER OF SECTION 33, TOWNSHIP 39 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 16, 1924 AS  
DOCUMENT 182542, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on August 23, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a  
Variation to increase the height of a fence in the interior side yard from permitted 6'6" to  
approximately 9'1", as existing.  
B. That petitioner testified that the subject 9’1” fence is only located on the north side of the  
subject property, alongside the attached garage.  
C. That petitioner testified that she installed the extension on top of the existing fence due to  
privacy and safety issues with neighboring/adjacent properties.  
D. That petitioner testified that the fence extension now holds vines and honeysuckle flowers.  
E. That petitioner testified that due to the elevation/grade change, the area the subject fence is  
located on is lower in elevation compared to the rest of her property and adjacent properties.  
F. That Hearing Officer finds that petitioner has demonstrated that a Variation to increase the  
height of a fence in the interior side yard from permitted 6'6" to approximately 9'1", as  
existing, will not have any impact on adjacent properties and roadways, will not impact on  
drainage, and will not impede ventilation and light to the subject property or adjacent  
properties.  
G. Furthermore, that Hearing Officer finds that petitioner has demonstrated evidence for a  
practical difficulty and unique circumstance in relation to privacy and safety issues with  
adjacent properties, in addition to grade/elevation change on the subject property, which  
required petitioner to request a Variation to increase the height of a fence in the interior side  
yard from permitted 6'6" to approximately 9'1", as existing.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the existing 9’1” fence does not impair an adequate supply of light  
and air to the adjacent properties, as the subject property is lower in elevation compared  
to the rest of the subject property and surrounding area.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the existing 9’1” fence does not increase the hazard from fire or  
other dangers and that she will receive a building permit for the existing fence.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing privacy fence does not diminish the value of land and  
buildings throughout the County and is an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing 9’1” fence does not unduly increase traffic congestion in  
the public streets and highways, as it is located in the interior side setback and does not  
impact traffic.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the existing 9’1” fence does not increase the potential for flood  
damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that existing 9’1” fence does not incur additional public expense for flood  
protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated the existing 9’1” fence is  
an added benefit to the neighborhood, and does not impair the public health, safety,  
comfort, morals, or general welfare of the inhabitants of DuPage County.  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on August 23, 2023, recommends to approve the  
following zoning relief:  
Variation to increase the height of a fence in the interior side yard from permitted 6'6" to  
approximately 9'1", as existing.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000050 Juraga dated August 23, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on September 19, 2023,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Variation to increase the height of a fence in the interior side yard from permitted 6'6" to  
approximately 9'1", as existing.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000050 Juraga dated August 23, 2023.  
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 height of a fence in the interior side yard from permitted 6'6" to  
approximately 9'1", as existing, on the property hereinafter described:  
LOT 1 IN BLOCK 88 IN LIBERTY PARK SUBDIVISION, BEING A SUBDIVISION OF THE WEST  
HALF OF THE NORTHEAST QUARTER AND PART OF THE EAST HALF OF THE NORTHEAST  
QUARTER OF SECTION 4, TOWNSHIP 38 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, AND THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE SOUTHEAST  
QUARTER OF SECTION 33, TOWNSHIP 39 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED SEPTEMBER 16, 1924 AS  
DOCUMENT 182542, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000050 Juraga dated August 23, 2023.  
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; DUBRAVKA JURAGA, 4012 PARK  
STREET, WESTMONT, IL 60559; and Township Assessor, Downers Grove Township, 4340  
Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
LaPlante  
ABSENT:  
10.D.  
ZONING-23-000052 – McHale: To approve the following zoning relief:  
Variation to reduce the interior side setback from 3' to approximately 2', for an existing  
detached garage addition to match existing detached garage structure. (Lisle/ District 5)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on August 30, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Variation to reduce the interior side setback from 3' to approximately 2', for an existing detached  
garage addition to match existing detached garage structure, on the property hereinafter  
described:  
LOT 15 IN BLOCK 9 IN ARTHUR T. MCINTOSH’S OGDEN HIGHLANDS, BEING A SUBDIVISION  
IN THE WAST HALF OF SECTION 7 AND THE WEST HALF OF SECTION 8, TOWNSHIP 38  
NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
THEREOF RECORDED JULY 9, 1925, AS DOCUMENT 195889, IN DUPAGE COUNTY, ILLINOIS;  
and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on August 30, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a  
Variation to reduce the interior side setback from 3' to approximately 2', for an existing  
detached garage addition to match existing detached garage structure.  
B. That petitioner testified that they have no attached garage and that they constructed an  
addition to their original detached garage as they required additional storage space on the  
subject property.  
C. That petitioner testified that they required the subject zoning relief in order to preserve the  
architectural integrity and building lines of the original detached garage.  
D. That petitioner testified that the detached garage is only serviced with electric.  
E. That Hearing Officer finds that petitioner has demonstrated evidence for a practical  
difficulty or particular hardship for a Variation to reduce the interior side setback from 3' to  
approximately 2', for an existing detached garage addition to match existing detached garage  
structure, as the original detached garage was built approximately 2 feet from the interior  
side property line and petitioner was required to match the original building lines of the  
detached garage for the architectural integrity of the accessory building.  
STANDARDS FOR VARIATIONS:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the existing detached garage addition follows/matches the existing  
building lines of the original detached garage and does not impair an adequate supply of  
light and air to the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the existing detached garage addition does not increase in the hazard  
from fire or other dangers and that they will receive a building permit for the proposed  
addition.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing detached garage addition does not diminish the value of  
land and buildings throughout the County and is an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing detached garage addition is located behind the front wall  
of the subject house and in the rear yard and therefore does not impact traffic.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the existing detached garage addition does not increase the potential  
for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the existing detached garage addition 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 detached  
garage addition is an added benefit to the neighborhood, and does impair the public  
health, safety, comfort, morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER Zoning Petition ZONING-23-000052 McHale  
ZONING REQUEST Variation to reduce the interior side setback from 3' to  
approximately 2', for an existing detached garage addition to match existing detached  
garage structure.  
OWNER KAREN MCHALE, 5S473 VEST AVENUE, NAPERVILLE, IL 60563 /  
AGENT: KEVIN CUNNINGHAM, K.C. MECHANICAL, INC., 5S473 VEST  
AVENUE, NAPERVILLE, IL 60563  
ADDRESS/LOCATION  
5S473 VEST AVENUE, NAPERVILLE, IL 60563  
PIN 08-07-403-004  
TWSP./CTY. BD. DIST. LISLE DISTRICT 5  
ZONING/LUP R-4 SF RES 0-5 DU AC  
AREA 0.25 ACRES (10,890 SQ. FT.)  
UTILITIES WELL AND SEWER  
PUBLICATION DATE Daily Herald: AUGUST 15, 2023  
PUBLIC HEARING WEDNESDAY, AUGUST 30, 2023  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objections.  
Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater: No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Naperville: No Comments Received.  
City of Warrenville: No Comments Received.  
Village of Lisle: Our office has no jurisdiction in this matter. “The subject property is  
located outside of the Village’s boundary agreement.”  
Lisle Township: No Comments Received.  
Township Highway: No Objections.  
Naperville Fire Dist.:No Comments Received.  
Sch. Dist. 203: No Comments Received.  
Forest Preserve: “The Forest Preserve District of DuPage County Staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and the District property, we do not have nay specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS:REQUIRED EXISTINGPROPOSED  
Int. Side Yard: 3 FT APPROX. 2 FT APPROX. 2 FT  
LAND USE  
Location  
Zoning Existing Use LUP  
Subject R-4 SF RES  
North R-4 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
South CITY OF NAPERVILLE COMMERCIAL CITY OF NAPERVILLE  
East CITY OF NAPERVILLE COMMERCIAL CITY OF NAPERVILLE  
WestVEST AVENUE AND BEYOND R-4 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 August 30, 2023, recommends to approve the  
following zoning relief:  
Variation to reduce the interior side setback from 3' to approximately 2', for an existing detached  
garage addition to match existing detached garage structure.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000052 McHale dated August 30, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on September 19, 2023,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Variation to reduce the interior side setback from 3' to approximately 2', for an existing detached  
garage addition to match existing detached garage structure.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000052 McHale dated August 30, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce the interior side setback from 3' to approximately 2', for an existing detached  
garage addition to match existing detached garage structure, on the property hereinafter  
described:  
LOT 15 IN BLOCK 9 IN ARTHUR T. MCINTOSH’S OGDEN HIGHLANDS, BEING A SUBDIVISION  
IN THE WAST HALF OF SECTION 7 AND THE WEST HALF OF SECTION 8, TOWNSHIP 38  
NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT  
THEREOF RECORDED JULY 9, 1925, AS DOCUMENT 195889, IN DUPAGE COUNTY, ILLINOIS;  
and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000052 McHale dated August 30, 2023.  
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; KAREN MCHALE, 5S473  
VEST AVENUE, NAPERVILLE, IL 60563 / AGENT: KEVIN CUNNINGHAM, K.C.  
MECHANICAL, INC., 5S473 VEST AVENUE, NAPERVILLE, IL 60563; and Township  
Assessor, Lisle Township, 4721 Indiana Avenue, Lisle, IL 60532  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
10.E.  
ZONING-23-000055 – Matthews: To approve the following bifurcated zoning relief:  
1. Variation to allow a 6’/100% closed (privacy) fence within the 10’ corner side yard  
setback  
2. Variation to allow a 6'/100% closed (privacy) fence within the 30' front yard setback.  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
3. Variation to increase the height of a fence within the required 25' line of sight/ vision  
clearance on a corner from 3’ to approximately 6’. (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  
WHEREAS, a public hearing was held on August 30, 2023 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 allow a 6’/100% closed (privacy) fence within the 10’ corner side yard  
setback  
2. Variation to allow a 6'/100% closed (privacy) fence within the 30' front yard setback.  
3. Variation to increase the height of a fence within the required 25' line of sight/ vision  
clearance on a corner from 3’ to approximately 6’, on the property hereinafter  
described:  
LOT 35 IN WOODS OF CANTIGNY UNIT FOUR, BEING A SUBDIVISION OF PART OF LOT 1 IN WOODS OF  
CANTIGNY ASSESSMENT PLAT IN SECTION 20, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID WOODS OF CANTIGNY - UNIT FOUR  
RECORDED FEBRUARY 4, 1987 AS DOCUMENT R87-16685 AND CERTIFICATE OF CORRECTION  
RECORDED NOVEMBER 25, 1987 AS DOCUMENT NUMBER R87-167633, IN DUPAGE COUNTY, ILLINOIS;  
and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above requested zoning petition presented at the above hearing and at the  
recommendation meeting held on August 30, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that he seeks the subject zoning relief to replace his existing  
fence with a 6’/100% closed privacy fence within the corner side yard setback, that  
extends into the front yard and line-of-sight/vision clearance on a corner.  
B. That petitioner testified that due to increased traffic from a new residential  
development to the north on Purnell Road, he requires the subject fence to protect his  
property and family from vehicular traffic and noise.  
a. Furthermore, that petitioner testified that a car has driven through his existing  
fence and that a fence within the corner side yard, front yard, and line-of-sign  
clearance acts as a blockade against vehicles hitting his residence.  
C. That petitioner testified that there would be no line-of-sight issues caused by the  
proposed fence.  
D. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for a  
particular hardship and practical difficulty for a Variation to allow a 6’/100% closed  
(privacy) fence within the 10’ corner side yard setback and a Variation to allow a  
6'/100% closed (privacy) fence within the 30' front yard setback, due to increased  
traffic on Purnell Road and safety issues caused be vehicles on Purnell Road.  
E. That the Zoning Hearing Officer finds that petitioner has not demonstrated evidence  
for a Variation to increase the height of a fence within the required 25' line of sight/  
vision clearance on a corner from 3’ to approximately 6’, and that the Winfield  
Township Road District objects to the subject Variation due to line-of-sight issues  
that could potentially be caused by the proposed fence.  
STANDARDS FOR VARIATIONS (CORNER SIDE AND FRONT YARD:  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the  
granting of the Variation is in harmony with the general purpose and intent of the  
Zoning Ordinance, and will not be injurious to the neighborhood, detrimental to the  
public welfare, or in conflict with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting  
of the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner  
has demonstrated that the proposed privacy fence within the corner side yard and  
front yard will not impair an adequate supply of light and air to the adjacent  
properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the proposed privacy fence within the corner side yard and  
front yard will not increase in the hazard from fire or other dangers and that he  
will receive a building permit for the proposed fence.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed privacy fence within the corner side yard and  
front yard will not diminish the value of land and buildings throughout the County  
and will be an added benefit to the neighborhood.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner  
has demonstrated that the proposed privacy fence within the corner side yard and  
front yard 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 privacy fence within the corner side yard and  
front yard will not increase the potential for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has demonstrated that proposed privacy fence within the corner side yard and  
front yard 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 the proposed  
privacy fence within the corner side yard and front yard will be an added benefit  
to the neighborhood, and will not impair the public health, safety, comfort,  
morals, or general welfare of the inhabitants of DuPage County.  
STANDARDS FOR VARIATIONS (LINE-OF-SIGHT/VISION CLEARANCE):  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has not 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 not demonstrated the  
granting of the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner  
has not demonstrated or provided evidence that the proposed privacy fence  
within the line-of-sign/vision clearance of a corner 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  
not demonstrated or provided evidence that the proposed privacy fence within  
the line-of-sign/vision clearance of a corner will not increase the hazard from fire  
or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
not demonstrated or provided evidence that the proposed privacy fence within  
the line-of-sign/vision clearance of a corner 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 not demonstrated or provided evidence that the proposed privacy fence  
within the line-of-sign/vision clearance of a corner 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 not  
demonstrated or provided evidence that the proposed privacy fence within the  
line-of-sign/vision clearance of a corner will not increase the potential for flood  
damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has not demonstrated or provided evidence that the proposed privacy fence  
within the line-of-sign/vision clearance of a corner 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 not demonstrated or  
provided evidence that the proposed privacy fence within the line-of-sign/vision  
clearance of a corner will not impair the public health, safety, comfort, morals, or  
general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000055 Matthews  
ZONING REQUEST 1. Variation to allow a 6’/100% closed (privacy) fence within  
the 10’ corner side yard setback 2. Variation to allow a 6'/100% closed (privacy) fence  
within the 30' front yard setback. 3. Variation to increase the height of a fence within the  
required 25' line of sight/ vision clearance on a corner from 3’ to approximately 6’.  
OWNER KEITH AND RITA MATTHEWS, 1S551 VERDUN DRIVE, WINFIELD, IL  
60190-1746  
ADDRESS/LOCATION1S551 VERDUN DRIVE, WINFIELD, IL 60190-1746  
PIN 04-23-401-018  
TWSP./CTY. BD. DIST.WINFIELD DISTRICT 6  
ZONING/LUP R-2 SF RES 0-5 DU AC  
AREA1.05 ACRES (45,738 SQ. FT.)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: AUGUST 15, 2023  
PUBLIC HEARING WEDNESDAY, AUGUST 30. 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health:No Objections.  
Stormwater: No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of Warrenville: No Comments Received.  
City of West Chicago:No Comments Received.  
Village of Winfield: No Comments Received.  
City of Wheaton: No Comments Received.  
Winfield Township: No Comments Received.  
Township Highway: Objects. (See attached documentation)  
Fire Dist. 33: No Comments Received.  
Sch. Dist.: No Comments Received.  
Forest Preserve: “The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and the District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-2 SF RES HOUSE 0-5 DU AC  
North VERDUN DRIVE AND BEYOND R-2 SF RESHOUSE 0-5 DU AC  
South R-2 SF RES HOUSE 0-5 DU AC  
East PURNELL ROAD AND BEYOND R-2 SF RES PLACE OF ASSEMBLY 0-5  
DU AC  
West R-2 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 August 30, 2023, recommends to  
bifurcate the following zoning relief:  
1. Variation to allow a 6’/100% closed (privacy) fence within the 10’ corner side yard  
setback  
2. Variation to allow a 6'/100% closed (privacy) fence within the 30' front yard setback.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition # ZONING-23-000055 Matthews dated August 30, 2023.  
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  
The Zoning Hearing Officer recommended as follows:  
3. Variation to increase the height of a fence within the required 25' line of sight/ vision  
clearance on a corner from 3’ to approximately 6’.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on September 19,  
2023, considered the above findings and recommendations of the Zoning Hearing Officer  
and recommends to concur with the findings and recommends to bifurcate the following  
zoning relief:  
1. Variation to allow a 6’/100% closed (privacy) fence within the 10’ corner side yard  
setback  
2. Variation to allow a 6'/100% closed (privacy) fence within the 30' front yard setback.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition # ZONING-23-000055 Matthews dated August 30, 2023.  
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  
The DuPage County Development Committee recommended as follows:  
3. Variation to increase the height of a fence within the required 25' line of sight/ vision  
clearance on a corner from 3’ to approximately 6’.  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 4 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 allow a 6’/100% closed (privacy) fence within the 10’ corner side yard  
setback  
2. Variation to allow a 6'/100% closed (privacy) fence within the 30' front yard setback,  
on the property hereinafter described:  
LOT 35 IN WOODS OF CANTIGNY UNIT FOUR, BEING A SUBDIVISION OF PART OF LOT 1 IN WOODS OF  
CANTIGNY ASSESSMENT PLAT IN SECTION 20, TOWNSHIP 39 NORTH, RANGE 9, EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID WOODS OF CANTIGNY - UNIT FOUR  
RECORDED FEBRUARY 4, 1987 AS DOCUMENT R87-16685 AND CERTIFICATE OF CORRECTION  
RECORDED NOVEMBER 25, 1987 AS DOCUMENT NUMBER R87-167633, IN DUPAGE COUNTY, ILLINOIS;  
and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition # ZONING-23-000055 Matthews dated August 30, 2023.  
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;  
KEITH AND RITA MATTHEWS, 1S551 VERDUN DRIVE, WINFIELD, IL 60190-  
1746; and Township Assessor, Winfield Township, 130 Arbor Avenue, West Chicago, IL  
60185.  
APPROVED  
Sam Tornatore  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
LaPlante  
ABSENT:  
Part 1 (Variation 1 and 2)  
Member Tornatore moved and Member Garcia seconded a motion to approve Part 1 of the  
bifurcated zoning relief. Motion passed on roll call, all "ayes." Member LaPlante was absent.  
Part 2 (Variation 3)  
Member Tornatore moved and Member Garcia seconded a motion to approve Part 2. Members  
Krajewski, Schwarze, and Zay voted "aye". Members Cahill, Chaplin, Childress, Covert, DeSart,  
Eckhoff, Evans, Galassi, Garcia, Gustin, Ozog, Rutledge, Tornatore, and Yoo voted "nay".  
Member LaPlante was absent. Motion failed.  
11.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
11.A.  
Amendment to County Contract #6027-0001 SERV, issued to Parents Alliance  
Employment Project, to provide services to in-school youth for job training, for the  
Workforce Development Division, to extend the contract through September 30, 2024  
and increase the contract in the amount of $123,925, for a new contract amount of  
$247,850.  
WHEREAS, County Contract #6027-0001 SERV was approved by the Economic  
Development Committee on October 1, 2022; and  
WHEREAS, the Economic Development Committee recommends changes as  
stated in the Change Order Notice to County Contract #6027-0001 SERV, issued to  
Parents Alliance Employment Project, to provide services to in-school youth for job  
training, for Workforce Development, to extend the contract through September 30, 2024  
and increase the contract in the amount of $123,925, resulting in an amended contract  
total of $247,850, an increase of 100%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt  
the Change Order Notice to County Contract #6027-0001 SERV, issued to  
Parents Alliance Employment Project, to provide services to in-school youth for  
job training, for Workforce Development, to extend the contract through  
September 30, 2024 and increase the contract in the amount of $123,925,  
resulting in an amended contract total of $247,850.  
APPROVED  
Kari Galassi  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
LaPlante  
ABSENT:  
11.B.  
Amendment to County Contract #6028-0001 SERV, issued to Parents Alliance  
Employment Project, to provide services to out-of-school youth for job training, for the  
Workforce Development Division, to extend the contract through September 30, 2024  
and increase the contract in the amount of $342,643, for a new contract amount of  
$635,286.  
WHEREAS, County Contract #6028-0001 SERV was approved by the Economic  
Development Committee on October 1, 2022; and  
WHEREAS, the Economic Development Committee recommends changes as  
stated in the Change Order Notice to County Contract #6028-0001 SERV, issued to  
Parents Alliance Employment Project, to provide services to out-of-school youth for job  
training, for Workforce Development, to extend the contract through September 30, 2024  
and increase the contract in the amount of $342,643, resulting in an amended contract  
total of $635,286, an increase of 117.09%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt  
the Change Order Notice to County Contract #6028-0001 SERV, issued to  
Parents Alliance Employment Project, to provide services to out-of-school youth  
for job training, for Workforce Development, to extend the contract through  
September 30, 2024 and increase the contract in the amount of $342,643,  
resulting in an amended contract total of $635,286.  
APPROVED  
Kari Galassi  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
11.C.  
Amendment to County Contract #6029-0001 SERV, issued to World Relief, to provide  
job training services to immigrants and youth, for the Workforce Development Division,  
to extend the contract through September 30, 2024 and increase the contract in the  
amount of $298,038, for a new contract amount of $488,690.  
WHEREAS, County Contract #6029-0001 SERV was approved by the Economic  
Development Committee on October 1, 2022; and  
WHEREAS, the Economic Development Committee recommends changes as  
stated in the Change Order Notice to County Contract #6029-0001 SERV, issued to  
World Relief, to provide job training to immigrants and youth, for Workforce  
Development, to extend the contract through September 30, 2024 and increase the  
contract in the amount of $298,038 resulting in an amended contract total of $488,690, an  
increase of 156.33%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt  
the Change Order Notice to County Contract #6029-0001 SERV, issued to Word  
Relief, to provide job training to immigrants and youth, for Workforce  
Development, to extend the contract through September 30, 2024 and increase the  
contract in the amount of $298,038, resulting in an amended contract total of  
$488,690.  
APPROVED  
Kari Galassi  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
12.  
13.  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
13.A.  
Approval of a contract purchase order issued to Haggerty Ford, to furnish and deliver one  
(1) 2022 Ford Transit Connect Van, for the Weatherization Program, for a contract total  
amount of $43,230. Weatherization Grant Funded. (Community Services)  
WHEREAS, the DuPage County Weatherization Program timely requires suitable  
equipment to provide services in the field; and  
WHEREAS, the Cooperative Purchasing agreement currently in place for vehicles  
with DuPage County Procurement is, due to supply chain issues, not accepting orders for  
new vehicles at this time; and  
WHEREAS, the DuPage County Weatherization Program has until September 30,  
2023 to purchase a vehicle through a special grant modification approved by the Illinois  
Department of Commerce and Economic Opportunity Office of Community Assistance  
specifically to assist agencies with updating vehicles and/or equipment; and  
WHEREAS, to meet the operational needs of Weatherization, this vehicle has  
been requisitioned pursuant to FI-O-0056-22 and DT-R-0306B-22, approved by the  
Board on October 25, 2022, which authorize the purchase due to extreme supply chain  
interruption and is ready for immediate delivery.  
NOW, THEREFORE BE IT RESOLVED, that said contract to furnish and  
deliver one 2022 Ford Transit Connect Cargo Van is hereby approved for issuance to  
Haggerty Ford, 330 E Roosevelt Rd in West Chicago, Illinois 60185, for a contract total  
not to exceed $43,230.00.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Greg Schwarze  
Patty Gustin  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Childress, and LaPlante  
ABSENT:  
13.B.  
Awarding resolution issued to Benevate, Inc. D/B/A Neighborly Software, to provide a  
grants management software system, for the Emergency Rental Assistance Program, for  
the period of October 1, 2023 through June 30, 2027, in the amount of $134,000. ERA2  
grant-funded. (Community Services)  
WHEREAS, Benevate, Inc. D/B/A Neighborly Software, is a qualified and  
current provider of grant software services for DuPage County Community Services per  
contract bid #21-011-CD; and  
WHEREAS, the Human Services Committee recommends County Board approval for  
the issuance of a contract to Benevate, Inc. D/B/A Neighborly Software, for the purchase  
of an additional Grants Management Software System for the Emergency Rental  
Assistance Program (ERA2).  
NOW, THEREFORE BE IT RESOLVED, that County Contract covering said, for the  
purchase of a Grants Management Software System, for the Community Services  
Department, be, and it is hereby approved for issuance of a contract by the Procurement  
Division to Benevate, Inc. D/B/A Neighborly Software, 3423 Piedmont Road NE, Suite  
550 Atlanta, GA 30305 for a contract total amount not exceed $134,000 for a two (2)  
year contract with two (2) one-year (1) renewals.  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
13.C.  
HS-P-0049A-23 - Amendment to Resolution HS-P-0049-23, issued to SpotOn Transact,  
LLC, for the Point of Sale System for the DuPage Care Center Dining Services and other  
cafes on County Campus, for the period March 1, 2023 through February 28, 2026, to  
increase encumbrance in the amount of $54,500, an 114.22% increase. (6328-0001  
SERV)  
WHEREAS, Resolution HS-P-0049-23 was approved by the Human Services  
Committee on February 28, 2023; and  
WHEREAS, the Human Services Committee recommends changes as stated in  
the Change Order Notice to County Contract 6328-0001 SERV, issued to SpotOn  
Transact, LLC, for Point-of-Sale System, for the DuPage Care Center Dining Services  
and cafes’ on County Campus, to increase encumbrance in the amount of $54,500.00  
resulting in an amended contract total of $102,213.45, an increase of 114.22%.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopt the  
Change Order Notice to County Contract 6328-0001 SERV, issued to SpotOn  
Transact, LLC, for Point-of-Sale System, for the DuPage Care Center Dining  
Services and cafes’ on County Campus, to increase encumbrance in the amount of  
$54,500.00 resulting in an amended contract total of $102,213.45, an increase of  
114.22%...end  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
13.D.  
HS-R-0058A-23 - Amendment to Resolution HS-R-0058-23, to amend the final funding  
recommendations to small agencies under the Small Agency Grant Program.  
WHEREAS, on September 5, 2023, the Human Services Committee approved  
Resolution HS-R-0058-23, which listed the various small agencies to be funded and the  
amounts to be awarded to each.  
WHEREAS, the Human Services Committee wishes to amend the final dollar  
amount approved for the various small agencies, attached hereto as Exhibit A.  
NOW, THEREFORE, BE IT RESOLVED that the Human Services Committee  
approves the amended funding recommendations from each District, attached hereto as  
Exhibit A.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
14.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
14.A.  
Recommendation for the approval of a contract purchase order to Second Chance Cardiac  
Solutions, for the purchase of AEDs and supporting supplies and services for the County  
campus, for the period of September 27, 2023 through September 26, 2026, for a contract  
total amount not to exceed $96,811.80; per CMS contract  
#21-416CMS-BOSS4-P-28118. (Office of Homeland Security and Emergency  
Management/Campus Security)  
APPROVED  
Lucy Evans  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
15.  
16.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
16.A.  
Recommendation for the approval of a contract to Air Filter Solutions LLC, to furnish  
and deliver air filters, as needed, for County facilities, for Facilities Management, for the  
period of September 27, 2023 through September 26, 2024, for a total contract amount  
not to exceed $128,262.56, per lowest responsible bid #23-053-FM. ($121,962.56 for  
Facilities Management, $1,100 for the Division of Transportation, $2,200 for Animal  
Services, and $3,000 for Health Department)  
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 Air Filters Solutions LLC, to furnish and deliver air  
filters, as needed, for County facilities, for the period September 27, 2023 through  
September 26, 2024, for Facilities Management, per bid #23-053-FM.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
furnish and deliver air filters, as needed, for County facilities, for the period September  
27, 2023 through September 26, 2024, for Facilities Management, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to, Air Filters Solutions  
LLC, 519 Sensor Dr., Lemont, IL 60439, for a total contract amount not to exceed  
$128,262.56. ($121,962.56 for Facilities Management, $1,100 for the Division of  
Transportation, $2,200 for Animal Services, and $3,000 for Health Department)  
APPROVED  
Paula Garcia  
RESULT:  
MOVER:  
Michael Childress  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Tornatore, Yoo,  
and Zay  
LaPlante, and Schwarze  
ABSENT:  
16.B.  
Recommendation for the approval of a contract to United Door & Dock LLC, to provide  
preventative maintenance, service, and repairs for overhead doors, roll-up shutters, gate  
operators, dock levelers, and revolving doors, as needed for County facilities, for  
Facilities Management, for the two-year period of November 1, 2023 through October 31,  
2025, for a total contract amount not to exceed $209,000, per lowest responsible bid  
#23-091-FM. ($140,000 for Facilities Management, $30,000 for the Division of  
Transportation and $39,000 for Public Works)  
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 United Door & Dock LLC, to provide preventative  
maintenance, service and repairs for overhead doors, roll-up shutters, gate operators, dock  
levelers, and revolving doors, as needed for County facilities, for Facilities Management,  
for the two-year period, November 1, 2023 through October 31, 2025, for Facilities  
Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, to  
provide preventative maintenance, service, and repairs for overhead doors, roll-up  
shutters, gate operators, dock levelers, and revolving doors, as needed for County  
facilities, for Facilities Management, for the two-year period, November 1, 2023 through  
October 31, 2025, for Facilities Management, be, and it is hereby approved for issuance  
of a contract by the Procurement Division to, United Door & Dock LLC, 380 Windy  
Point Drive, Glendale Heights, IL 60137, for a total contract amount not to exceed  
$209,000. ($140,000 for Facilities Management, $30,000 for the Division of  
Transportation, and $39,000 for Public Works)  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Tornatore, Yoo,  
and Zay  
LaPlante, and Schwarze  
ABSENT:  
16.C.  
Recommendation for the approval of a contract to Hampton, Lenzini and Renwick, Inc.,  
to provide Professional Architectural and Engineering Design Services, for parking lot  
repairs, future electric vehicle charging parking spaces, water main replacement between  
the Care Center and the DOT Maintenance buildings, and additional engineering for  
sidewalk and courtyard repairs on County Campus, for Facilities Management, for the  
period of September 26, 2023 through November 30, 2025, for a total contract amount  
not to exceed $220,915. 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/ .01 et seq.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“COUNTY”) authority to operate, maintain and keep in repair necessary COUNTY  
buildings and to enter into agreements for said purposes pursuant to Illinois Compiled  
Statutes, Chapter 55, paragraphs 5/5-1106, et. seq.; and  
WHEREAS, the COUNTY requires professional architectural and engineering  
services for parking lot repairs at the 501 and 424 buildings, future electric vehicle  
charging parking spaces, water main replacement between the 140 and 400 buildings, and  
additional engineering for sidewalk and courtyard repairs on County Campus; and  
WHEREAS, Hampton, Lenzini, and Renwick, Inc. (“CONSULTANT”) has  
experience and expertise providing professional architectural and engineering services of  
this nature and is willing to perform the required services, as ordered by the County, for  
an amount not to exceed two hundred twenty thousand nine hundred fifteen dollars and  
no cents ($220,915); and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process in compliance with 50 ILCS 510/.01 et seq.  
and Section 2-353 of the DuPage County Procurement Ordinance; 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 IT BE RESOLVED, that this AGREEMENT between the  
COUNTY and CONSULTANT is hereby accepted and approved in an amount not to  
exceed two hundred twenty thousand nine hundred fifteen dollars and no cents  
($220,915) and the Chair of the DuPage County Board is hereby authorized and directed  
to execute the AGREEMENT on behalf of the COUNTY.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
17.  
STORMWATER - ZAY  
Committee Update  
18.  
19.  
20.  
STRATEGIC PLANNING - COVERT  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
TRANSPORTATION - OZOG  
Committee Update  
20.A.  
Awarding Resolution to Meade, Inc., for the 2024-2025 Traffic Signal and Street Light  
Maintenance at various locations within DuPage County, Section 24-TSMTC-04-GM, for  
an estimated County cost of $4,985,225.41; Per lowest responsible bid.  
WHEREAS, the County of DuPage is authorized and empowered to construct,  
repair,  
improve and maintain County and/or township roads, bridges, and appurtenances; and  
WHEREAS, the County of DuPage has published a contract proposal for  
2024-2025 Traffic Signal and Street Light Maintenance at various intersections within  
DuPage County, Section 24-TSMTC-04-GM, setting forth the terms, conditions, and  
specification (a copy of which is incorporated herein by reference); and  
WHEREAS, the budget for the 2024-2025 fiscal year provides for the  
construction and  
maintenance of roads, bridges, and appurtenances; and  
WHEREAS, the following bids were received in compliance with the contract  
proposal:  
NAME  
Meade, Inc.  
AMOUNT  
$4,985,225.41  
; and  
WHEREAS, it has been determined that it is in the best interest of the County of  
DuPage to award a contract to Meade, Inc. for their submission of the lowest, most  
responsible bid in the amount of $4,985,225.41.  
NOW, THEREFORE, BE IT RESOLVED that a contract in accordance with the  
terms, conditions, and specifications set forth in said contract proposal be, and is hereby  
awarded to  
Meade, Inc., 625 Willowbrook Center Parkway, Willowbrook, Illinois 60527; and  
BE IT FURTHER RESOLVED that this contract rate is subject to the Prevailing  
Wage Act (820 ILCS 130/0.01), and as such, not less than the prevailing rate of wages as  
found by the Illinois Department of Labor shall be paid to all laborers, workers, or  
mechanics performing work under this contract; and  
BE IT FURTHER RESOLVED that the Chair and the Clerk of the DuPage  
County Board are hereby authorized and directed to execute the aforesaid contract with  
Meade, Inc.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore,  
Yoo, and Zay  
Childress, and LaPlante  
ABSENT:  
20.B.  
Intergovernmental Agreement between the County of DuPage and the City of Darien, to  
replace the existing retaining wall and fencing along the southside right-of-way of CH  
31/Plainfield Road, from Cass Avenue to Linden Avenue; (Estimated County cost  
$187,500).  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the  
City of Darien (hereinafter referred to as CITY) are public agencies within the meaning of  
the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.); and  
WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of  
Illinois encourages and provides for units of local government to contract and otherwise  
associate with each other to exercise, combine or transfer any power or function; and  
WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”  
(55 ILCS 5/1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et. seq.) and  
the CITY by virtue of its power set forth in the “Illinois Municipal Code” (65 ILCS  
5/1-1-1 et. seq.) are authorized to enter into agreements and contracts; and  
WHEREAS, the COUNTY and the CITY desire to replace the existing retaining  
wall and fencing along the southside right-of-way of CH 31/Plainfield Road, from Cass  
Avenue to Linden Avenue (hereinafter referred to as PROJECT); and  
WHEREAS, an Intergovernmental Agreement has been prepared and is attached  
that outlines the rights and responsibilities of the COUNTY and the CITY related to the  
PROJECT; and  
WHEREAS, the Agreement must be executed before the PROJECT may be  
initiated.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is  
hereby authorized and directed to sign on behalf of the COUNTY, and the DuPage  
County Clerk is hereby authorized to attest thereto, the attached Intergovernmental  
Agreement between the COUNTY and the CITY; and  
BE IT FURTHER RESOLVED that three (3) original copies of this Resolution  
and Intergovernmental Agreement be sent to the CITY, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
20.C.  
Intergovernmental Agreement between the County of DuPage and the Illinois Department  
of Transportation, for improvements along Illinois 56/ 22nd Street, from Illinois 59 to  
York Road; with a total estimated cost of engineering and construction of $16,044,966,  
and an estimated County cost of $187,402.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the  
Illinois Department of Transportation (hereinafter referred to as STATE), in order to  
facilitate the free flow of traffic and to ensure the safety of the motoring public, desire to  
improve Illinois 56/ 22nd Street, from Illinois 59 to York Road, to include  
implementation of intelligent transportation systems such as traffic signal modernization,  
signal timing coordination, changeable message signs, traffic surveillance and ADA  
improvements to enhance mobility of all modes of transportation (hereinafter referred to  
as the IMPROVEMENT); and  
WHEREAS, the COUNTY and the STATE desire to cooperate in an effort to  
implement the IMPROVEMENT because of the immediate benefit of the  
IMPROVEMENT to the people of the State of Illinois and to the residents of DuPage  
County; and  
WHEREAS, an Intergovernmental Agreement (hereinafter referred to as  
AGREEMENT) has been prepared and attached hereto, which outlines the  
responsibilities of the parties related to engineering, construction, maintenance and  
financing of the IMPROVEMENT; and  
WHEREAS, the STATE will be the lead agency for the IMPROVEMENT with a  
total estimated cost of engineering and construction of $16,044,966.00, and an estimated  
COUNTY cost of $187,402.00; and  
WHEREAS, sufficient funds have been appropriated by the COUNTY to pay for its  
share of the cost of the IMPROVEMENT; and  
WHEREAS, said AGREEMENT must be executed before construction of the  
IMPROVEMENT can begin.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Chair is hereby  
authorized and directed to sign on behalf of the COUNTY, and the DuPage County Clerk  
is hereby authorized to attest thereto, the attached AGREEMENT between the COUNTY  
and the STATE; and  
BE IT FURTHER RESOLVED, that three (3) original copies of this Resolution and  
AGREEMENT be sent to the STATE, by and through the DuPage County Division of  
Transportation.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
20.D.  
Amendment to Purchase Order # 6279-SERV, issued to Peterbilt Illinois -Joliet Inc. dba  
JX Truck Center, to furnish and deliver Cummins engine repair and parts, as needed for  
the Division of Transportation, to increase the encumbrance in the amount of $30,000.00,  
resulting in an amended contract total amount of $59,900.00, an increase of 100.33%.  
WHEREAS, the DuPage County Board has heretofore awarded a purchase order  
on February 7th, 2023 to Peterbilt Illinois -Joliet Inc. dba JX Truck Center, to furnish and  
deliver Cummins repair and replacement parts, as needed for the Division of  
Transportation, for the period March 1, 2023 through February 29, 2024, per lowest  
responsible bid # 22-028-DOT; and  
WHEREAS, the current purchase order total amount is for $29,900.00; and  
WHEREAS, the Division of Transportation is requesting approval to increase the  
contract total by $30,000.00 due to DOT Fleet being fully staffed and transitioning many  
of the plow truck repairs from outside contracts to internal repairs and due to the need for  
an unexpected engine rebuild for one of our plow trucks to ensure its availability for the  
winter 2023/2024 season and to extend its useful service life; and  
WHEREAS, it is in the best interest of the County to increase the purchase order  
and said change is authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board adopt  
this Amendment to Purchase order # 6279-0001 SERV issued to Peterbilt Illinois -Joliet  
Inc. dba JX Truck Center, to increase the encumbrance in the amount of $30,000.00,  
resulting in an amended purchase order total amount of $59,900.00, an increase of  
100.33%.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
Sheila Rutledge  
SECONDER:  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
LaPlante  
ABSENT:  
20.E.  
Recommendation for the approval of a contract to HBK Engineering, LLC, to provide  
Professional Surveying, Underground Locating and Marking Services and Subsurface  
Utility Engineering Services, Section 23-PULMS-04-MS, for a contract total not to  
exceed $500,000. Professional Services (Architects, Engineers and Land Surveyors)  
vetted through a qualification-based selection process in compliance with the Local  
Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter 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;  
and  
WHEREAS, the COUNTY requires Professional Surveying, Underground  
Locating and Marking Services and Subsurface Utility Engineering Services, Section  
23-PULMS-04-MS; and  
WHEREAS, HBK Engineering, LLC (hereinafter referred to as CONSULTANT)  
has experience and expertise in this area and is in the business of providing such  
Professional Surveying, Underground Locating and Marking Services and Subsurface  
Utility Engineering Services, and is willing to perform the required services for an  
amount not to exceed $500,000.00 (FIVE HUNDRED THOUSAND AND NO/100  
DOLLARS); and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process found in 2-353(1)(a) of the DuPage County  
Procurement Ordinance and in accordance with the Local Government Professional  
Services Selection Act, 50 ILCS 510/0.01 et seq.; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and HBK Engineering, LLC be  
hereby accepted and approved for a contract total not to exceed $500,000.00 and that the  
Chairman of the DuPage County Board is hereby authorized and directed to execute the  
Agreement on behalf of the COUNTY; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Agreement be transmitted to HBK Engineering, LLC, 921 West Van Buren Street,  
Chicago, Illinois 60607, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
20.F.  
DT-P-0001B-21 - Amendment to Resolution DT-P-0001A-21, issued to Lakeside  
International, LLC, to increase the funding in the amount of $30,000, resulting in an  
amended contract total amount of $210,000, an increase of 16.67%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution DT-P-0001A-  
22 on September 13, 2022 and DT-P-0001-22 on December 14, 2021, awarding a  
contract to Lakeside International for the purchase of replacement parts for the Division  
of Transportation snowplows; and  
WHEREAS, the current contract total amount is $180,000.00; and  
WHEREAS, the Division of Transportation is requesting approval to increase the  
contract total by $30,000.00 due to DOT Fleet being fully staffed and transitioning many  
of the plow truck repairs from outside contracts to internal repairs which should  
significantly decrease the amount spent in outside repairs; and  
WHEREAS, the circumstances that necessitate the change in costs were not  
reasonably foreseeable at the time the contract was signed; and  
WHEREAS, it is in the best interest of the County to increase the contract and said  
change is authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board hereby  
increases the funding in the amount of $30,000.00, resulting in a final County cost of  
$210,000.00, an increase of 16.67%, a cumulative increase of $100,000.00, +90.91%.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
LaPlante  
ABSENT:  
21.  
DISCUSSION  
21.A.  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
Member Krajewski made comment.  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
22.  
The following members made comment:  
Rutledge: Trash hauling  
Chaplin: DuPage County Sheriff  
Evans: Willowbrook Corners shooting  
23.  
24.  
NEW BUSINESS  
The following members made comment:  
Garcia: Northern Illinois Food Bank poverty simulation  
Galassi: Willowbrook Corners shooting  
EXECUTIVE SESSION  
There was no Executive Session.  
24.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
24.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
25.  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:05 AM.  
25.A. This meeting is adjourned to Tuesday, October 10, 2023, at 10:00 a.m.