DU PAGE COUNTY  
DUPAGE COUNTY BOARD  
REGULAR MEETING AGENDA  
January 28, 2025  
Regular Meeting Agenda  
County Board Room  
10:00 AM  
421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
Chair  
Deborah A. Conroy  
District 1  
District 4  
Grant Eckhoff  
Lynn LaPlante  
Mary Ozog  
Michael Childress  
Cynthia Cronin Cahill  
Sam Tornatore  
District 2  
Paula Deacon Garcia  
Andrew Honig  
Yeena Yoo  
District 5  
Sadia Covert  
Dawn DeSart  
Saba Haider  
District 3  
Lucy Evans  
Kari Galassi  
Brian Krajewski  
District 6  
Sheila Rutledge  
Greg Schwarze  
James Zay  
1.  
2.  
3.  
CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
INVOCATION  
3.A. Pastor Dan Wegrzyn – St. John’s Lutheran Church, Lombard  
ROLL CALL  
4.  
5.  
PROCLAMATIONS AND RECOGNITIONS  
5.A. Proclamation Celebrating North Central College Football Team  
5.B. Proclamation Recognizing American Heart Month  
5.C. Linda Gray - 40 Year Service Award  
5.D. Esteban Serna - 35 year Service Award  
PUBLIC COMMENT Limited to 3 minutes per person  
CHAIR'S REPORT / PRESENTATIONS  
7.A. Veterans Assistance Commission Report  
CONSENT ITEMS  
6.  
7.  
8.  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
DuPage County Board - Regular Meeting Minutes - Tuesday, January 14, 2025  
01-09-2025 Auto Debit Paylist  
01-10-2025 Paylist  
01-14-2025 Paylist  
01-17-2025 Paylist  
01-17-2025 Auto Debit Paylist  
01-09-2025 Corvel Wire Transfer  
01-09-2025 IDOR Wire Transfer  
8.I.  
Recorder's Monthly Revenue Statement - December 2024.  
8.J.  
8.K.  
8.L.  
Treasurer's Monthly Report of Investments and Deposits - November 2024.  
Treasurer's Monthly Report of Investments and Deposits - December 2024.  
Change orders to various contracts as specified in the attached packet.  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
Appointment of John Demling to the DuPage County Ethics Commission.  
9.B.  
Appointment of Andrew Honig to the Emergency Telephone System Board (County  
Board Member).  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
10.B.  
10.C.  
10.D.  
Additional appropriation for the Animal Services Fund, Company 1100 - Accounting  
Unit 1300, $3,066,910. (Animal Services)  
Additional appropriation for the Animal Services Fund, Company 1100 - Accounting  
Unit 1300, $87,750. (Animal Services)  
Approval of "Round 2" of the Small Agency Grant Program, in the amount of  
$1,050,000. (ARPA INTEREST)  
Acceptance and appropriation of additional funding for the Aging-Case Coordination  
Unit for PY25 in the amount of $10,000, for the period of October 1, 2024 through  
September 30, 2025, Company 5000 - Accounting Unit 1660. (Community Services)  
10.E.  
Acceptance and appropriation of interest earned on investment for the Family  
Self-Sufficiency Program, Company 5000 - Accounting Unit 1700 in the amount of  
$1,365. (Community Services)  
10.F.  
10.G.  
10.H.  
Acceptance and appropriation of interest earned on investment for the DuPage Animal  
Friends Unrestricted PY24 Grant, Company 5000 - Accounting Unit 1310, $1,428.  
(Animal Services)  
Acceptance and appropriation of the ILDCEO Community Services Block Grant PY25  
Inter-Governmental Agreement no. 25-231028, Company 5000 - Accounting Unit 1650,  
in the amount of $1,269,609. (Community Services)  
Authorizing execution of an Intergovernmental Agreement between Wheaton Park  
District and DuPage County on behalf of the DuPage County Clerk for polling place  
accessibility improvements. (County Clerk - Election Division)  
10.I.  
10.J.  
Budget Transfers 01-28-2025 - Various Companies and Accounting Units  
Approval of an agreement between the County of DuPage and DuPagePads, for  
additional sheltering capacity, in the amount of $200,000. (Housing Solutions Program  
Fund)  
11.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
11.A.  
11.B.  
Correction of a Scrivener's Error in Resolution AS-CO-0002-23.  
Recommendation for the approval of a contract to Midwest Veterinary Supply, Inc., for  
the purchase of a Cold Laser Therapy System, for Animal Services, for the period of  
January 29, 2025 through January 28, 2026, for a contract total amount not to exceed  
$33,919.42; per lowest responsible quote #24-104-ANS.  
12.  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
ZONING-24-000075 – ORDINANCE – Moksh Dham: To approve the following zoning  
relief:  
Conditional Use for a funeral home with cremation services in the R-4 Single Family  
Residence District. (Addison/District 1)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
12.B.  
12.C.  
ZONING-24-000061 – ORDINANCE – Phillips: To approve the following zoning relief:  
Conditional Use to allow a small pier approximately one (1) inch from the interior side  
property line due to the location of the lake. (Downers Grove/ District 3)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
ZONING-24-000065 – ORDINANCE- Sessions: To approve the following zoning relief:  
1. Variation to reduce the required lot size for two lots serviced with water and sewer,  
from required 15,000 sq. ft. each lot to approximately 8,440 sq. ft. for Lot 1 and 8,440 sq.  
ft. for Lot 2.  
2. Variation to reduce the required lot width for a corner lot (Lot 1) serviced with water  
and sewer, from required 125 feet to approximately 105.5 feet.  
3. Variation to increase the FAR permitted on Lot 1, from permitted 0.3 (approximately  
2,531 sq. ft. total) to approximately 0.42 (2,912 sq. ft. for existing house and 600 sq. ft.  
for new detached garage). (York/District 2) (If the County Board seeks to approve the  
Variation 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, 6 Nays, 0 Absent  
12.D.  
ZONING-24-000069 – ORDINANCE – Kosela: To approve the following zoning relief:  
1. Variation to reduce the required lot size (area) for two (2) new lots serviced with well  
and septic, from required 40,000 sq. ft. to approximately 10,314 sq. ft. for Lot 1 and  
21,940 sq. ft. for Lot 2.  
2. Variation to reduce the required lot width for one new interior lot serviced with well  
and septic, from required 125 feet wide to approximately 91.33 feet wide for Lot 1.  
(Lisle/District 2) (If the County Board seeks to approve the Variation 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, 6 Nays, 0 Absent  
12.E.  
T-3-24 Text Amendments to the DuPage County Zoning Ordinance: To approve the  
following zoning relief:  
T-3-24 Proposed Text Amendments to the DuPage County Zoning Ordinance relative to  
the principal arterial conversion of a single dwelling unit into not more than two (2)  
dwelling units. (Waive First Reading)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent  
13.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
14.  
15.  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
Recommendation of approval of a first modification to Community Development Block  
Grant (CDBG) Agreement with Bridge Communities, Inc., Stability Program for  
Families Experiencing Homelessness, Project Number CD24-05, adding eligible  
reimbursement of costs for two additional direct service staff to the project scope.  
(Community Services)  
15.B.  
2025-2029 Consolidated Plan and 2025 Annual Action Plan element of the Consolidated  
Plan, DuPage County Consortium – FIRST READING - Acceptance of the 2025-2029  
Consolidated Plan and 2025 Annual Action Plan element of the 2025-2029 Consolidated  
Plan (Public Comment Period) for Community Development Block Grant (CDBG),  
HOME Investment Partnerships (HOME), and Emergency Solutions Grant (ESG)  
programs to qualify and receive the Department of Housing and Urban Development  
(HUD) grant funds.  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
16.B.  
Amendment to Purchase Order 7032-0001 SERV, issued to Trinity Services Group, to  
increase the contract encumbrance in the amount of $100,345, for a new contract total not  
to exceed $1,325,376, an increase of 8.19%. (Sheriff's Office)  
Recommendation for the approval of a contract purchase order to Axon Enterprise, Inc.,  
for the purchase of an interview recording system, for the Sheriff's Office, for the period  
of February 1, 2025 through November 30, 2028, for a contract total amount not to  
exceed $172,633.19. Contract pursuant to the Intergovernmental Cooperation Act  
(Sourcewell Contract #101223-AXN). (Sheriff's Office)  
16.C.  
Recommendation for the approval of a contract purchase order to the DuPage County  
Health Department, to provide a court navigator for court participants in the 18th Judicial  
Circuit, for the period of February 1, 2025 through November 30, 2025, for a contract  
total amount not to exceed $48,000. (18th Judicial Circuit Court)  
17.  
LEGISLATIVE - DESART  
Committee Update  
17.A.  
Recommendation for the approval of a County Contract to McGuireWoods Consulting  
LLC, to provide Consulting Services as Lobbyists representing DuPage County before the  
U.S. Congress and the Federal Executive Branch for DuPage County’s Division of  
Transportation, Public Works, Stormwater Management and all other County  
departments and agencies, for the period of February 1, 2025 through January 31, 2026,  
for the County Board, for a contract total amount not to exceed $96,000. Other  
Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor  
selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b).  
18.  
PUBLIC WORKS - CHILDRESS  
Committee Update  
18.A.  
Recommendation for the approval of a contract to Red Wing Brands of America, Inc., to  
furnish safety shoes and work boots, as needed for Facilities Management, Public Works,  
Stormwater, Care Center, and the Division of Transportation, for the period February 23,  
2025 through February 22, 2026, for a contract total not to exceed $46,400 (Facilities  
Management $11,400, Public Works $10,000, Stormwater $4,500, Care Center $3,500,  
and Division of Transportation $17,000); per RFP #21-096-FM, third and final option to  
renew.  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
20.A.  
Amendment to County Contract 5778-0001-SERV, issued to Revize LLC, for  
professional services to plan, design, and implement a custom website and to provide  
annual hosting, support, and maintenance, for Information Technology, to increase the  
encumbrance by $16,500, resulting in an amended contract total of $188,600, an increase  
of 9.59%.  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
Recommendation for the approval of a contract to RTA Fleet Success, for fleet  
management software, for the Division of Transportation, for the period of February 1,  
2025 through January 31, 2026, for a contract total not to exceed $46,317.75. Contract  
pursuant to the Intergovernmental Cooperation Act (Sourcewell contract #020221-RTA).  
21.B.  
21.C.  
Recommendation for the approval of a contract to Sutton Ford, Inc., to furnish and  
deliver two (2) Ford F-550 Super Cab Chassis, for the Division of Transportation, for the  
period of January 28, 2025 through November 30, 2025, for a contract total not to exceed  
$144,260. Contract pursuant to ILCS 525/2 “Governmental Joint Purchasing Act”  
(Suburban Purchasing Cooperative Contract # 227).  
Recommendation for the approval of a contract with Monroe Truck Equipment, Inc., to  
furnish and install two (2) dump bodies on (2) Ford F-550 chassis, for the Division of  
Transportation, for the period of January 28, 2025 through November 30, 2025, for a  
contract total not to exceed $74,797. Contract pursuant to the Intergovernmental  
Cooperation Act (Sourcewell #062222-AEB).  
22.  
23.  
24.  
OLD BUSINESS  
NEW BUSINESS  
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  
MEETING ADJOURNED  
25.  
25.A. This meeting is adjourned to Tuesday, February 11, 2025, at 10:00 a.m.