421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, May 27, 2025  
1. CALL TO ORDER  
10:00 AM  
County Board Room  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:00 AM.  
MOTION TO CONDUCT MEETING  
Member Tornatore moved and Member Yoo seconded a motion to allow the members of the  
County Board to conduct the meeting via teleconference/remotely. The motion was approved by  
voice vote, all "ayes." Members Cahill and Galassi were absent.  
2.  
PLEDGE OF ALLEGIANCE  
Member LaPlante led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Pastor Erin Wyma, St. Matthew United Church of Christ, Wheaton  
ROLL CALL  
Conroy, Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider,  
Honig, Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore,  
and Yoo  
PRESENT:  
Cronin Cahill, and Galassi  
Zay  
ABSENT:  
REMOTE:  
5.  
6.  
PROCLAMATIONS  
5.A. Proclamation Recognizing National Gun Violence Awareness Day  
5.B. Proclamation Recognizing Race Amity Day  
5.C. Proclamation Honoring DuPage County Supervisor of Assesments Helen Krengel  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Lisa Forst: Elections  
Mary Jane Silvestri: Elections  
Babe Paukstys: Elections  
Tom Kozik: Elections  
Jodie Zitko: Elections  
Ken Zitko: Elections  
Jesse Gutierrez: Federal budget legislation  
7.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
Last Tuesday, Member Sheila Rutledge shared her letter of resignation from this Board. She will  
continue to serve her District 6 constituents through the August 26th County Board meeting, then  
transition full time to her duties as Winfield Township Supervisor.  
As I said in my statement, I would like to thank Sheila for her passionate service as  
Environmental Committee Chair and for her collegial approach here on the Board. Per statute,  
and with advice and consent of the Board, a resident of District 6 from the same political party  
(Sheila is a Democrat) will be selected to serve out the rest of Sheila’s term which ends in  
December of 2026. All interested applicants from District 6, should email a resume and letter of  
no more than 300 words outlining their interest to me at: chair@dupagecounty.gov  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
DuPage County Board - Regular Meeting Minutes - Tuesday, May 13, 2025  
05-09-2025 Paylist  
05-09-2025 Auto Debit Paylist  
05-13-2025 Paylist  
05-14-2025 Polling Place Paylist  
05-16-2025 Auto Debit Paylist  
05-16-2025 Paylist  
05-20-2025 Paylist  
05-06-2025 Corvel Wire Transfer  
8.J.  
Recorder’s Monthly Revenue Statement – April 2025.  
8.K.  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Michael Childress  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Andrew Honig  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
Appointment of the Public Aid Committee - Member List attached.  
WHEREAS, Deborah A. Conroy, per 305 ILCS 5/11-8, as Chair of the DuPage County  
Board, is appointed to the DuPage County Public Aid Committee (Countywide Chair); and  
WHEREAS, additionally, Deborah A. Conroy has submitted to the County Board her  
appointment of Bobby Hernandez (D), Mike Hovde, Jr. (R), Kim Savage (D- Alternate), M.  
Joann Wright (D- Alternate), Elizabeth Higgins-Beard (D- Alternate), Eddie Bedford (D-  
Alternate), Randy Ramey (R), Sheila Rutledge (D) and Timothy Murray (D- Alternate) to serve  
as members of the DuPage County Public Aid Committee; and  
WHEREAS, such appointments require the advice and consent of the County Board  
under 305 ILCS 5/11-8, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the County  
Board does hereby advise and consent to the appointments Bobby Hernandez (D), Mike Hovde,  
Jr. (R), Kim Savage (D- Alternate), M. Joann Wright (D- Alternate), Elizabeth Higgins-Beard  
(D- Alternate), Eddie Bedford (D- Alternate), Randy Ramey (R), Sheila Rutledge (D) and  
Timothy Murray (D- Alternate) to serve as members of the DuPage County Public Aid  
Committee; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of this  
resolution to Bobby Hernandez, Addison Township, 401 N. Addison Rd., Addison, IL 60101; M.  
Joann Wright, Lisle Township, 4711 Indiana Ave., Lisle, IL 60532; Elizabeth Higgins-Beard,  
Milton Township, 1492 N. Main St., Wheaton, IL 60187; Mike Hovde, Jr., Bloomingdale  
Township, 123 N. Rosedale Rd. Bloomingdale, IL 60108; Randy Ramey, Wayne Township,  
27W031 North Ave., West Chicago, IL 60185; Eddie Bedford, Naperville Township, 139 Water  
St., Naperville, IL 60540; Sheila Rutledge, Winfield Township, 130 Arbor Ave., West Chicago,  
IL 60185; Timothy Murray, York Township, 1502 S. Meyers Rd., Lombard, IL 60148; Kim  
Savage, Downers Grove Township, 4340 Prince St., Downers Grove, IL 60515.  
APPROVED  
RESULT:  
Michael Childress  
Paula Garcia  
MOVER:  
SECONDER:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
AYES:  
Cronin Cahill, and Galassi  
ABSENT:  
9.B.  
Resolution Approving Member Initiative Program Agreements.  
WHEREAS, the DuPage County Board has appropriated approximately 1.8 million  
dollars for use in the Member Initiative Program (MIP) as part of FI-O-0010-24; and  
WHEREAS, various members of the DuPage County Board have submitted  
applications for the use of MIP funds for various not-for-profit and municipal entities; and  
WHEREAS, the DuPage County Board has considered the applications of the  
following entities:  
a. Western DuPage Special Recreation Association ($11,781)  
b. Evergreen Shared Housing ($24,000)  
c. Teen Parent Connection ($7,000)  
d. Violet’s Kitchen ($10,000)  
NOW, THEREFORE BE IT RESOLVED, the DuPage County Board authorizes the  
DuPage County Chair to enter into agreements substantially in the form of the agreements  
attached as part of Exhibits A-D to this Resolution; and  
BE IT FURTHER RESOLVED, that a copy of this Resolution is to be sent to each of  
the above referenced entities at the following addresses:  
a. Western DuPage Special Recreation Association 116 N. Schmale Road, Carol Stream, IL  
60188  
b. Evergreen Shared Housing 303 N. Shady Lane, Elmhurst, IL 60126  
c. Teen Parent Connection 475 Taft Ave., Glen Ellyn, IL 60137  
d. Violet’s Kitchen 320 N. Silverleaf Blvd., Carol Stream, IL 60188  
BE IT FURTHER RESOLVED, that a copy of this Resolution is to be directed to:  
(1) the DuPage County Clerk, (2) the DuPage County Finance Department, (3) the DuPage  
County Treasurer, and (4) the DuPage County Auditor.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Saba Haider  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
9.C.  
Resolution Establishing the Creation of a County Land Bank and Authority to Partner  
with a Community Land Trust.  
WHEREAS, the DuPage County Board is dedicated to ensuring affordable and  
attainable housing is available throughout the County; and  
WHEREAS, the DuPage County Chair established an Ad-Hoc Housing Solutions  
Committee to craft policy that would further the creation and expansion of affordable housing  
stock throughout the County; and  
WHEREAS, the DuPage County Board allocated five million dollars ($5,000,000) and  
created a Housing Solutions Fund to create affordable housing initiatives; and  
WHEREAS, the Ad-Hoc Housing Solutions Committee engaged with a consulting firm  
by the name of Grounded Solutions to present various options that the County may implement to  
further this initiative; and  
WHEREAS, the DuPage County Board wishes to create a County Land Bank according  
to 20 ILCS 3501 and create a Community Land Trust; and  
WHEREAS, the DuPage County Board has taken other various steps to further this  
initiative by amending multiple land use requirements, density requirements, and setbacks to  
ensure affordable housing solutions may be constructed within the unincorporated portions of  
DuPage County.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that this  
resolution grants the authority for the creation of a County Land Bank and directs staff to release  
a Request for Qualifications (RFQ) to partner with a group to administer a Community Land  
Trust in consultation with the Ad-Hoc Housing Solutions Committee; and  
BE IT FURTHER RESOLVED that the County Clerk transmit copies of this resolution  
to the County Board Office, Building and Zoning Department, and Community Services  
Department.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
9.D.  
Declaration of Vacancy of County Board (District 6) Seat.  
WHEREAS, County Board Member Sheila Rutledge submitted her unconditional  
resignation effective upon the adjournment of the County Board meeting on Aug. 26,  
2025, thereby creating a vacancy in County Board (District 6); and  
WHEREAS, 10 ILCS 5/25-11 provides a vacancy shall be filled by appointment  
of the Chair of the County Board with the advice and consent of the County Board; and  
WHEREAS, 10 ILCS 5/25-11 further provides the appointee shall be a member  
of the same political party as the person he or she succeeds and shall be otherwise eligible  
to serve.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that,  
pursuant to 10 ILCS 5/25-2, the County Board hereby declares a vacancy in County  
Board (District 6) effective upon the adjournment of the County Board meeting on Aug.  
26, 2025; and  
BE IT FURTHER RESOLVED, that notice is hereby given to the County Central  
Committee of the appropriate County Board District Committee of each established  
political party; and  
BE IT FURTHER RESOLVED, that the County Clerk shall send copies of the  
foregoing to: Reid McCollum, Chair, DuPage County Democratic Central Committee  
(885 E. Geneva Road, Carol Stream, IL 60188); and Kevin Coyne, Chairman, DuPage  
County Republican Central Committee (P.O. Box 893, Wheaton, IL 60187).  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
10.  
FINANCE - DEACON GARCIA  
Committee Update  
10.A.  
Acceptance and appropriation of additional funding for the Illinois Department of  
Commerce and Economic Opportunity Workforce Innovation and Opportunity Act  
(WIOA) Grant PY23, Inter-Governmental Agreement No. 23-681006, Company 5000 -  
Accounting Unit 2840, $5,668. (Under the administrative direction of the Human  
Resources Department)  
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 Understandings 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 greater than anticipated by $5,667.08  
(FIVE THOUSAND SIX HUNDRED SIXTY-SEVEN AND 08/100 DOLLARS) that  
needs to be appropriated and 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 $5,667.08  
(FIVE THOUSAND SIX HUNDRED SIXTY-SEVEN AND 08/100 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 $5,668 (FIVE THOUSAND SIX HUNDRED  
SIXTY-EIGHT 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  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
AYES:  
Cronin Cahill, and Galassi  
ABSENT:  
10.B.  
Acceptance and appropriation of the Animal Services-IL DCEO Public Health and Safety  
Grant PY25, Inter-Governmental Agreement No. 25-203296, Company 5000 -  
Accounting Unit 1320, $275,000. (Animal Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity that grant funds in the amount of $275,000  
(TWO HUNDRED SEVENTY-FIVE THOUSAND AND NO/100 DOLLARS) are  
available to provide the necessary funds to protect the health, safety and welfare of people  
and pets by ensuring all officers have appropriate tools and are able to enforce Illinois  
State animal control laws and DuPage County animal ordinances, increasing safety to  
DuPage County residents; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 25-203296 with the Illinois Department of  
Commerce and Economic Opportunity, 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 Inter-Governmental Agreement is from May 1,  
2025, through June 30, 2026; 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  
Inter-Governmental Agreement No. 25-203296 (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 $275,000  
(TWO HUNDRED SEVENTY-FIVE THOUSAND AND NO/100 DOLLARS) be made  
to establish the Animal Services-Public Health and Safety PY25, Company 5000 -  
Accounting Unit 1320, for the period May 1, 2025, through June 30, 2026; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the  
Administrator of Animal Services is approved as the County’s Authorized  
Representative; and  
BE IT FURTHER RESOLVED that should state funding cease for this grant, the  
Animal Services Committee shall review the need for continuing the specified program  
and related head count; and  
BE IT FURTHER RESOLVED that should the Animal Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
10.C.  
Acceptance and appropriation of interest earned on investment for the DuPage Animal  
Friends Phase II Capital Project Grant, Company 5000 - Accounting Unit 1310, in the  
amount of $2,765. (Animal Services)  
WHEREAS, the County of DuPage heretofore accepted and appropriated the  
DuPage Animal Friends Phase II Capital Project Grant, pursuant to Resolution  
FI-R-0899-18 for the period September 12, 2018, until exhausted; as amended; and  
WHEREAS, the County of DuPage has invested cash balances in accordance with  
the DuPage Animal Friends grant requirements and estimates earnings in the amount of  
$2,764.14 (TWO THOUSAND, SEVEN HUNDRED SIXTY-FOUR AND 14/100  
DOLLARS) during the term of the award, to be used for the support of the DuPage  
County Animal Friends Phase II Capital Project Grant; and  
WHEREAS, no additional County funds are required to appropriate this interest  
earned; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said  
interest 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  
interest to be earned in the amount of $2,764.14 (TWO THOUSAND, SEVEN  
HUNDRED SIXTY-FOUR AND 14/100 DOLLARS) be and 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 $2,765 (TWO  
THOUSAND, SEVEN HUNDRED SIXTY-FIVE NO/100 DOLLARS) be made and  
added to the DuPage Animal Friends Phase II Capital Project Grant, Company 5000 -  
Accounting Unit 1310, for the period of September 12, 2018 until funding is exhausted;  
and  
BE IT FURTHER RESOLVED by the DuPage County Board, that should local  
funding cease for this grant, the Animal Services Committee shall review the need for  
continuing the specified program; and  
BE IT FURTHER RESOLVED, that should the Animal Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
10.D.  
Budget Transfers 05-27-2025 - 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 2025 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  
Paula Garcia  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
10.E.  
Recommendation for the approval of funding for Constangy, Brooks, Smith & Prophete,  
LLP, to provide legal services regarding the cyber incident as Special Assistant State's  
Attorneys, for the State's Attorney's Office, for the period of April 28, 2025 through April  
28, 2026, for an amount not to exceed $100,000.  
WHEREAS, certain attorneys from the law firm of Constangy, Brooks, Smith &  
Prophete, LLP have been appointed as Special Assistant State’s Attorneys; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of payments to Constangy, Brooks, Smith & Prophete, LLP, to provide legal  
services regarding the cyber incident as Special Assistant State’s Attorneys, for the period  
of April 28, 2025 through April 28, 2026.  
NOW, THEREFORE, BE IT RESOLVED, that said approval of payments for  
legal services regarding the cyber incident for the State’s Attorney’s Office, for the period  
of April 28, 2025 through April 28, 2026, be, and is hereby approved for issuance of  
payments to Constangy, Brooks, Smith & Prophete, LLP, 20 N. Wacker Drive, Suite  
4120, Chicago, IL 60606, for an amount not to exceed $100,000.00.  
APPROVED  
Paula Garcia  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
To approve a Resolution of Declaration of Surplus Property located at 22W146 Hillcrest  
Terrace, Medinah. IL (PIN: 02-11-412-011)  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
("COUNTY") authority to acquire unsafe and abandoned structures pursuant Illinois  
Compiled Statutes, Chapter 55, paragraph 55 ILCS 5/5-1121; and  
WHEREAS, pursuant to said authority via the County Neighborhood  
Revitalization Program (aka Clean and Lien), through a settlement agreement with the  
trustees for the estate of the property located at 22W146 Hillcrest Terrace, Medinah (PIN:  
02-11-412-011) (“Subject Property”); the COUNTY acquired title to the Subject  
Property; and  
WHEREAS, the COUNTY now owns and maintains the Subject Property legally  
described as follows:  
APPROVED  
Yeena Yoo  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
12.B.  
ZONING-25-000008 – ORDINANCE – Smiley: To approve the following zoning relief:  
1. Variation to reduce the corner side setback for a new deck from required 30 feet to  
approximately 10 feet.  
2. Variation to reduce the corner side setback for a new front porch from required 27 feet  
to approximately 20 feet. (Addison/District 1)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on April 2, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
1. Variation to reduce the corner side setback for a new deck from required 30 feet to  
approximately 10 feet.  
2. Variation to reduce the corner side setback for a new front porch from required 27 feet to  
approximately 20 feet, on the property hereinafter described:  
LOT 18 IN BLOCK 5 IN BRANIGAR’S WOODDALE HIGHLANDS, BEING  
A
SUBDIVISION IN SECTIONS 9 AND 10, TOWNSHIP 40 NORTH, RANGE 11, EAST OF  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
AUGUST 29, 1940 AS DOCUMENT 414380, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on April 16, 2025 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is for a Variation to reduce the corner  
side setback for a new deck from required 30 feet to approximately 10 feet and a Variation to  
reduce the corner side setback for a new front porch from required 27 feet to approximately  
20 feet.  
B. That petitioner testified that he purchased the subject property in 2023, and that the existing  
house was built in the 1940s, with an addition constructed in 2016.  
C. That petitioner testified that both the existing home, including the front porch and rear deck,  
were constructed too close to corner side property line, and that in order to replace the front  
porch and rear deck, the subject zoning relief is required.  
D. That petitioner testified that the existing front porch needs to be redone due to a failing porch  
foundation.  
a. Additionally, that petitioner testified that he will be replacing the existing front porch  
with a new porch in the exact same location and size.  
E. That petitioner testified that the existing rear deck needs to be replaced and that he plans to  
remove the existing deck, replace the deck, and expand it to meet the pool.  
F. That petitioner testified that without a rear deck, there is no way to exit the rear of his house  
due to the elevation of the existing home.  
G. That petitioner testified that he has existing landscaping along the Foster Avenue corner side  
property line, including trees and arborvitae.  
H. That the Zoning Hearing Officer finds that petitioner has demonstrated sufficient evidence  
for the subject zoning relief and has demonstrated evidence for a hardship in relation to the  
subject property.  
a. Petitioner demonstrated that he is replacing the front porch in the same location and size  
as the existing front porch, which was constructed too close to the corner side property  
line, and that petitioner is replacing and expanding the rear deck to meet the existing  
pool.  
b. Petitioner demonstrated that the existing house, including the existing front porch and  
rear deck, were constructed too close to the corner side property line, and that the subject  
zoning relief would be required in order to replace the porch and deck.  
c. Petitioner also demonstrated that the only way he can access the rear of the subject house  
is through a deck due to the elevation of the house.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development; and specifically, that 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 he is replacing the existing front porch and rear deck, which were  
both constructed too close to the corner side property line and do not impair an adequate  
supply of light and air to adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that he will obtain a building permit for the proposed new front porch and  
rear deck, and that both will be built pursuant to all building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that he is replacing the existing front porch and rear deck and that the  
proposed construction will be an added benefit to the surrounding area.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that he is replacing the existing front porch and rear deck, which were  
both constructed too close to the corner side property line and do 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 new front porch and rear deck will not increase the  
potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed new front porch and rear deck will not incur additional  
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 new  
front porch and rear deck will not impair the public health, safety, comfort, morals, or  
general welfare of the inhabitants of DuPage County and will be an added benefit to the  
surrounding area.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000008 Smiley  
ZONING REQUEST 1. Variation to reduce the corner side setback for a new deck from  
required 30 feet to approximately 10 feet. 2. Variation to reduce the corner side setback for  
a new front porch from required 27 feet to approximately 20 feet.  
OWNER AUSTIN AND JENNIFER SMILEY, 514 N CEDAR AVENUE, WOOD DALE,  
IL 60191  
ADDRESS/LOCATION 514 N CEDAR AVENUE, WOOD DALE, IL 60191  
PIN  
TWSP./CTY. BD. DIST. ADDISON DISTRICT 1  
ZONING/LUP R-3 SF RES 0-5 DU AC  
03-10-301-027  
AREA 0.45 ACRES (19,602 SQ. FT.)  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: MARCH 18, 2025  
PUBLIC HEARING WEDNESDAY, APRIL 2, 2025  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Comments Received.  
Health: Our office has no jurisdiction in this matter.  
Stormwater: No Objection.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in the area.”  
EXTERNAL:  
City of Wood Dale: No Comments Received.  
Village of Itasca: No Comments Received.  
Elk Grove Village: No Comments Received.  
Village of Bensenville: No Comments Received.  
Village of Addison: Our office has no jurisdiction in this matter.  
Addison Township: No Comments Received.  
Township Highway:  
No Comments Received.  
Wood Dale Fire Dist.: Our office has no jurisdiction in this matter.  
Sch. Dist. #7: No Comments Received.  
Sch. Dist. #100:No Comments Received.  
Forest Preserve:“District staff have reviewed the information provided with the Public  
Notice and we have no comments.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Corner Side Yard: 30’ 27’ APPROX. 10’ APPROX. 20’ APPROX. 10’ APPROX. 20’  
LAND USE:  
Location Zoning Existing Use LUP  
Subject  
North FOSTER AVENUE AND BEYOND R-3 SF RES HOUSE  
South R-3 SF RES HOUSE 0-5 DU AC  
East CEDAR AVENUE AND BEYOND R-3 SF RES  
West R-3 SF RES HOUSE 0-5 DU AC  
R-3 SF RES  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
HOUSE  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on April 16, 2025, recommends to approve the following  
zoning relief:  
1. Variation to reduce the corner side setback for a new deck from required 30 feet to  
approximately 10 feet.  
2.Variation to reduce the corner side setback for a new front porch from required 27 feet to  
approximately 20 feet.  
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-25-000008 Smiley dated April 2, 2025.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. 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 May 20, 2025, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
1. Variation to reduce the corner side setback for a new deck from required 30 feet to  
approximately 10 feet.  
2.Variation to reduce the corner side setback for a new front porch from required 27 feet to  
approximately 20 feet.  
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-25-000008 Smiley dated April 2, 2025.  
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 petitioner maintains the existing landscaping around the perimeter of the subject property.  
4.That the property be developed in accordance with all other codes and Ordinances of DuPage  
County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
1.Variation to reduce the corner side setback for a new deck from required 30 feet to  
approximately 10 feet.  
2. Variation to reduce the corner side setback for a new front porch from required 27 feet to  
approximately 20 feet, on the property hereinafter described:  
LOT 18 IN BLOCK 5 IN BRANIGAR’S WOODDALE HIGHLANDS, BEING  
A
SUBDIVISION IN SECTIONS 9 AND 10, TOWNSHIP 40 NORTH, RANGE 11, EAST OF  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
AUGUST 29, 1940 AS DOCUMENT 414380, 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-25-000008 Smiley dated April 2, 2025.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. 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; AUSTIN AND JENNIFER SMILEY,  
514 N CEDAR AVENUE, WOOD DALE, IL 60191; and Township Assessor, Addison  
Township, 401 North Addison Road, Addison, IL 60101.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
12.C.  
ZONING-25-000013 – ORDINANCE – Aspen Inc.: To approve the following zoning  
relief:  
Conditional Use to allow an existing shed to remain less than 3 feet from the rear  
property line (approximately 2.6 feet), where the shed has existed for at least 5 years.  
(Bloomingdale/District 1)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on April 30, 2025 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow an existing shed to remain less than 3 feet from the rear property line  
(approximately 2.6 feet), where the shed has existed for at least 5 years, on the property  
hereinafter described:  
LOT 8 IN BLOCK 12 IN FEUERBORN AND KLODE’S SWIFT ESTATES, BEING A  
SUBDIVISION OF PART OF THE NORTHEAST ¼ AND THE NORTHWEST ¼ OF THE  
SOUTHEAST 1/4 OF SECTION 36, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
JANUARY 30, 1925 AS DOCUMENT 187874, IN DUPAGE COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on May 7, 2025 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow an existing shed to remain  
less than 3 feet from the rear property line (approximately 2.6 feet), where the shed has  
existed for at least 5 years  
B. That petitioner testified that the subject home is vacant and currently managed by Hudson  
Homes Rental, a Texas-based company.  
C. That petitioner testified that they were hired by Hudson Homes Rental to complete the  
rehabilitation work on the subject property before the property is marketed for sale.  
D. That petitioner testified that the subject shed is located on a concrete slab and is in good  
condition.  
E. That petitioner testified that the subject shed has existed for at least fifteen (15) years.  
F. That petitioner testified that there are no utilities in the subject shed and that it is a  
residential storage shed.  
G. That the Zoning Hearing Officer finds that petitioner has demonstrated that the subject  
zoning relief to allow an existing shed to remain less than 3 feet from the rear property line  
(approximately 2.6 feet), where the shed has existed for at least 5 years, does not have any  
impact on adjacent properties and roadways, does not impact on drainage, and does not  
impede ventilation and light to the subject property or adjacent properties.  
a. Furthermore, that the two (2) year proposed period of relief is intended to permit the  
subject owner to obtain a tenant for the property, for the tenant to establish some regular  
use of the shed, and the County to determine whether the actual use is consistent with the  
testimony at the hearing and the conditions set forth in the relief.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the existing shed does not impact or impair the supply of light and air  
to adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will receive a building permit from the County for the existing  
shed and that it was built pursuant to the current DuPage County building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the existing shed does not diminish the value of land throughout the  
County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the existing shed is located behind the front wall of the home and  
does not impact traffic congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that that the existing shed does not increase potential for flood damages  
to the adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the existing shed does not incur additional public expense for flood  
protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the existing shed  
does not have any impact on adjacent properties and roadways, does not impact on  
drainage, and does not impede ventilation and light to the subject property or adjacent  
properties.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000013 Aspen Inc.  
ZONING REQUEST Conditional Use to allow an existing shed to remain less than 3  
feet from the rear property line (approximately 2.6 feet), where the shed has existed for  
at least 5 years.  
OWNER US BANK TRUST, 21W341 BELDEN AVENUE, LOMBARD, IL 60148 /  
US BANK TRUST, 2711 N KASKELL, DALLAS, TX 60148 / AGENT: ASPEN  
GENERAL CONTRACTORS, INC., 1865 HICKS ROAD SUITE A, ROLLING  
MEADOWS, IL 60008  
ADDRESS/LOCATION  
21W341 BELDEN AVENUE, LOMBARD, IL 60148  
PIN 02-36-211-001  
TWSP./CTY. BD. DIST. BLOOMINGDALE DISTRICT 1  
ZONING/LUP R-4 SF RES 0-5 DU AC  
AREA 0.47 ACRES (20,473 SQ. FT.)  
UTILITIES WATER/SEPTIC  
PUBLICATION DATE Daily Herald: APRIL 15, 2025  
PUBLIC HEARING WEDNESDAY, APRIL 30, 2025  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objections.  
No Comments Received.  
Health: No Comments Received.  
Stormwater: No Objections.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in the area.”  
EXTERNAL:  
Village of Glendale Heights: No Comments Received.  
Village of Bloomingdale:No Comments Received.  
Village of Addison: No Objections. “Consider structure as existing nonconforming. No  
issues for the existing shed to remain in its current location, but should replacement take  
place recommend placing it at least 5' from any rear or side yard property lines.”  
Village of Glen Ellyn: No Comments Received.  
Village of Lombard: “The subject property is outside the Village of Lombard’s planning  
boundary. As such, we have no comment on the petition.”  
Bloomingdale Township:No Comments Received.  
Township Highway: Our office has no jurisdiction in this matter.  
Bloomingdale Fire Dist.: No Objections.  
Sch. Dist. 15:  
Sch. Dist. 87:  
No Comments Received.  
No Comments Received.  
Forest Preserve: “Forest Preserve District staff have reviewed the information provided  
and do not have any comments.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS:REQUIRED EXISTINGPROPOSED  
Rear Yard: 3 FT APPROX. 2.6 FT APPROX. 2.6 FT  
LAND USE:  
Location  
Subject R-4 SF RES  
North BELDEN AVENUE AND BEYOND R-4 SF RES HOUSE  
Zoning Existing Use LUP  
HOUSE 0-5 DU AC  
0-5 DU AC  
South R-4 SF RES  
HOUSE  
0-5 DU AC  
East R-4 SF RES  
VACANT 0-5 DU AC  
WestUNIMPROVED ROW AND BEYOND R-4 SF RESVACANT 0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on May 7, 2025, recommends to approve the following  
zoning relief:  
Conditional Use to allow an existing shed to remain less than 3 feet from the rear property line  
(approximately 2.6 feet), where the shed has existed for at least 5 years.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-25-000013 Aspen Inc. dated April 30, 2025.  
2. That the Conditional Use zoning relief shall expire after two (2) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on May 20, 2025, considered  
the above findings and recommendations of the Zoning Hearing Officer and recommends to  
concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow an existing shed to remain less than 3 feet from the rear property line  
(approximately 2.6 feet), where the shed has existed for at least 5 years.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-25-000013 Aspen Inc. dated April 30, 2025.  
2. That the Conditional Use zoning relief shall expire after two (2) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow an existing shed to remain less than 3 feet from the rear property line  
(approximately 2.6 feet), where the shed has existed for at least 5 years, on the property  
hereinafter described:  
LOT 8 IN BLOCK 12 IN FEUERBORN AND KLODE’S SWIFT ESTATES, BEING A  
SUBDIVISION OF PART OF THE NORTHEAST ¼ AND THE NORTHWEST ¼ OF THE  
SOUTHEAST 1/4 OF SECTION 36, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED  
JANUARY 30, 1925 AS DOCUMENT 187874, 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-25-000013 Aspen Inc. dated April 30, 2025.  
2. That the Conditional Use zoning relief shall expire after two (2) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by  
the County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; US BANK TRUST, 21W341 BELDEN  
AVENUE, LOMBARD, IL 60148 / US BANK TRUST, 2711 N KASKELL, DALLAS, TX  
60148 / AGENT: ASPEN GENERAL CONTRACTORS, INC., 1865 HICKS ROAD SUITE A,  
ROLLING MEADOWS, IL 60008; and Township Assessor, Bloomingdale Township, 123 N.  
Rosedale, Bloomingdale, IL 60108.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
12.D.  
ZONING-25-000014 – ORDINANCE – Trauth: To approve the following zoning relief:  
Variation to reduce the interior side setback for a new deck from required 3 feet to  
approximately 2 feet, to replace an existing deck with a new deck in the same location.  
(Lisle/District 5)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on April 30, 2025 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 for a new deck from required 3 feet to  
approximately 2 feet, to replace an existing deck with a new deck in the same location, on  
the property hereinafter described:  
PART OF SECTION 18, TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, DESCRIBED BY COMMENCING AT THE NORTHEAST CORNER OF SECTION 18;  
THENCE SOUTH 0 DEGREES 34 MINUTES EAST ON THE SECTION LINE 260.7 FEET TO AN  
IRON PIPE STAKE IN THE CENTER OF OLD PLANK ROAD; THENCE SOUTHWESTERLY IN  
THE CENTER OF OLD PLANK ROAD 565.7 FEET FOR A PLACE OF BEGINNING; THENCE  
SOUTHWESTERLY IN THE CENTER OF OLD PLANK ROAD 203.7 FEET TO AN IRON PIPE  
STAKE; THENCE NORTHEASTERLY 222.0 FEET TO A POINT 117.5 FEET EAST OF THE  
WESTERLY LINE OF THE WILLIAM A. SCHULTZ FARM; THENCE EAST 118 FEET TO AN IRON  
PIPE STAKE; THENCE SOUTHERLY 70.2 FEET TO A PLACE OF BEGINNING, IN DUPAGE  
COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on May 7, 2025 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is for a Variation to reduce the interior  
side setback for a new deck from required 3 feet to approximately 2 feet, to replace an  
existing deck with a new deck in the same location.  
B. That petitioner testified that he has owned and lived on the subject property for over  
forty-one (41) years.  
C. That petitioner testified that the existing deck is over forty-one (41) years old and needs to be  
replaced due to its current condition.  
D. That petitioner testified that he requires the subject zoning relief due to the angle of the  
existing house on the subject property, requiring a rear deck to be closer to the interior side  
property line.  
E. That petitioner testified that without a rear deck, there is no way to access the rear of his  
house due to elevation of the existing house.  
a. Furthermore, that the subject home has French doors that open up onto the rear deck and  
that they are unable to relocate the access from the home due to the elevation of the  
subject property and layout of the subject home.  
F. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence for the  
subject zoning relief and has demonstrated evidence for a hardship in relation to the subject  
property.  
a. That petitioner demonstrated that he would replace the rear deck in the same location  
and size as the existing rear deck, which was constructed too close to the interior side  
property line.  
b. That petitioner demonstrated that the only way he can access the rear of the subject  
house is through the rear deck due to the elevation of the existing house.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting of  
the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development; and specifically, that 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 he is replacing the existing rear deck, which was originally  
constructed too close to the corner side property line and does not impair an adequate  
supply of light and air to adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that he will obtain a building permit for the proposed new rear deck, and  
that it will be built pursuant to all building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that he is replacing the existing rear deck with a new deck and that the  
proposed construction will be an added benefit to the surrounding area.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the rear deck is located behind the front wall of the subject home and  
does 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 rear deck will not increase the potential for flood  
damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed rear deck will not incur additional 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 rear  
deck will not impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County and will be an added benefit to the surrounding area.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000014 Trauth  
ZONING REQUEST Variation to reduce the interior side setback for a new deck from  
required 3 feet to approximately 2 feet, to replace an existing deck with a new deck in  
the same location.  
OWNER EDWARD J & CHERYL TRAUTH, 1007 PLANK ROAD, NAPERVILLE,  
IL 60563  
ADDRESS/LOCATION  
1007 PLANK ROAD, NAPERVILLE, IL 60563  
PIN 08-18-206-007  
TWSP./CTY. BD. DIST. Lisle District 5  
ZONING/LUP R-4 SF RES 0-5 DU AC  
AREA 0.27 ACRES (11,761 SQ. FT.)  
UTILITIES WELL/SEWER  
PUBLICATION DATE Daily Herald: APRIL 15, 2025  
PUBLIC HEARING WEDNESDAY, APRIL 30, 2025  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objections.  
No Comments Received.  
Health: No Comments Received.  
Stormwater: No Objections.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in the area.”  
EXTERNAL:  
City of Naperville: No Comments Received.  
Village of Lisle: No Comments Received.  
Lisle Township: No Comments Received.  
Township Highway: No Comments Received.  
Naperville Fire Dist.:No Comments Received.  
Sch. Dist. 203: No Comments Received.  
Forest Preserve: “Forest Preserve District staff have reviewed the information provided  
and do not have any comments.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS:REQUIRED EXISTINGPROPOSED  
Rear 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 PLANK ROAD AND BEYOND CITY OF NAPERVILLE VACANT 0-5 DU  
AC  
East R-4 SF RES  
VACANT 0-5 DU AC  
WestUNIMPROVED ROW AND BEYOND R-4 SF RESHOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on May 7, 2025, recommends to approve the following  
zoning relief:  
Variation to reduce the interior side setback for a new deck from required 3 feet to  
approximately 2 feet, to replace an existing deck with a new deck in the same location.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-25-000014 Trauth dated April 30, 2025.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. 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 May 20, 2025, 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 for a new deck from required 3 feet to  
approximately 2 feet, to replace an existing deck with a new deck in the same location.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-25-000014 Trauth dated April 30, 2025.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce the interior side setback for a new deck from required 3 feet to  
approximately 2 feet, to replace an existing deck with a new deck in the same location, on  
the property hereinafter described:  
PART OF SECTION 18, TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, DESCRIBED BY COMMENCING AT THE NORTHEAST CORNER OF SECTION 18;  
THENCE SOUTH 0 DEGREES 34 MINUTES EAST ON THE SECTION LINE 260.7 FEET TO AN  
IRON PIPE STAKE IN THE CENTER OF OLD PLANK ROAD; THENCE SOUTHWESTERLY IN  
THE CENTER OF OLD PLANK ROAD 565.7 FEET FOR A PLACE OF BEGINNING; THENCE  
SOUTHWESTERLY IN THE CENTER OF OLD PLANK ROAD 203.7 FEET TO AN IRON PIPE  
STAKE; THENCE NORTHEASTERLY 222.0 FEET TO A POINT 117.5 FEET EAST OF THE  
WESTERLY LINE OF THE WILLIAM A. SCHULTZ FARM; THENCE EAST 118 FEET TO AN IRON  
PIPE STAKE; THENCE SOUTHERLY 70.2 FEET TO A PLACE OF BEGINNING, 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-25-000014 Trauth dated April 30, 2025.  
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 petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
4. 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; EDWARD J & CHERYL TRAUTH,  
1007 PLANK ROAD, NAPERVILLE, IL 60563; and Township Assessor, Lisle Township, 4721  
Indiana Avenue, Lisle, IL 60532  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
Andrew Honig  
SECONDER:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
AYES:  
Cronin Cahill, and Galassi  
ABSENT:  
12.E.  
ZONING-25-000019 – ORDINANCE – Saiz: To approve the following zoning relief:  
Variation to reduce the corner side yard setback for a new house on existing foundation  
from required 20 feet to approximately 10 feet. (Lisle/District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on May 14, 2025 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 corner side yard setback for a new house on existing foundation from  
required 20 feet to approximately 10 feet, on the property hereinafter described:  
LOT 12 IN BLOCK 9 IN DOWNERS GROVE GARDENS, BEING A SUBDIVISION IN  
SECTION 13, TOWNSHIP 38 NORTH, RANGE 10 AND SECTION 18, TOWNSHIP 38  
NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO  
THE PLAT THEREOF RECORDED MAY 7, 1924 AS DOCUMENT 177390, IN DUPAGE  
COUNTY, ILLINOIS; and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
requested zoning petition presented at the above hearing and at the recommendation meeting  
held on May 14, 2025 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the home on the property suffered substantial fire damage and  
the Building Department has determined that the restoration of the home is considered a  
“new build.” As such, in order for zoning to approve the permit application as a new  
building, the building must meet all current zoning bulk requirements.  
B. That petitioner testified that the existing foundation on the existing house is located 10 feet  
from the corner side property line and within the corner side yard setback where the Zoning  
Code requires the setback be 20 feet.  
C. That petitioner testified that the subject zoning relief is for a variation to reduce the corner  
side setback from the required 20 feet to approximately 10 feet to allow petitioner to  
continue on with the restoration of the fire damaged homes as a new build per the Building  
Code.  
STANDARDS FOR VARIATIONS:  
1. That the Zoning Hearing Officer finds that 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; and specifically, that 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 development is technically a “new build” but in actuality is the  
fire restoration of an existing home that has been located approximately 10 feet from the  
corner side property line for approximately 70 years, in which the home was originally  
constructed within the required 20 foot corner side setback and does not impair an  
adequate supply of light and air to adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that he will obtain a building permit for the proposed fire restoration, and  
that the restoration will be pursuant to all building codes.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the zoning relief will enable him to continue fire restoration on an  
existing home that has been located approximately 10 feet from the corner side property  
line for approximately 70 years, which was originally constructed within the required 20  
foot corner side setback  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the fire restoration is for the interior of the existing building where  
the building has existed for approximately 70 years in the same location as proposed in  
the current development and does 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 fire restoration will not increase the potential for flood  
damages to adjacent property as the development does not extend the existing footprint  
of the fire damaged home.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the proposed fire restoration will not incur additional expense for  
flood protection, rescue, or relief as the development does not extend the existing  
footprint of the fire damaged home and will be restored to all other count codes.  
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 fire  
restoration of the home will not impair the public health, safety, comfort, morals, or  
general welfare of the inhabitants of DuPage County and will be an added benefit to the  
surrounding area and will permit the owner to complete the fire damaged building which  
is currently unfinished and open to the elements and in disrepair.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-25-000019 Saiz  
ZONING REQUEST Variation to reduce the corner side yard setback for a new house  
on existing foundation from required 20 feet to approximately 10 feet.  
OWNER NICHOLAS & KELLI SAIZ, 2200 59TH STREET, DOWNERS GROVE,  
IL 60516-1168/AGENT: RYAN RIGGS, LEO EXTERIOR RESTORATION, 18 S  
LINCOLNWAY STREET, NORTH AURORA, IL 60542  
ADDRESS/LOCATION  
2200 59TH STREET, DOWNERS GROVE, IL 60516-1168  
PIN 08-13-212-026  
TWSP./CTY. BD. DIST. LISLE DISTRICT 2  
ZONING/LUP R-4 SF DIST 0-5 DU AC  
AREA 0.34 ACRES (14,810 SQ. FT.)  
UTILITIES WATER/SEPTIC  
PUBLICATION DATE Daily Herald: April 29, 2025  
PUBLIC HEARING WEDNESDAY, MAY 14, 2025  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objection.  
Our office has no jurisdiction.  
Health: No Comments Received.  
Stormwater: Our office has no jurisdiction.  
Public Works: “DPC Public Works doesn’t own any sewer or water mains in the area.”  
EXTERNAL:  
Village of Downers Grove: Objects. (See attached documentation)  
Village of Woodridge: No Comments Received.  
Village of Lisle: Our office has no jurisdiction in this matter. “The subject property is  
outside of the Village of Lisle’s boundary agreement.”  
Lisle Township: No Comments Received.  
Township Highway: No Objection.  
Darien-Woodridge Fire Dist.:No Comments Received.  
Sch. Dist. 58:  
Sch. Dist. 99:  
No Comments Received.  
No Comments Received.  
Forest Preserve: No Comments Received.  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS:REQUIRED EXISTINGPROPOSED  
Corner Yard:  
20 FT APPROX. 10 FT APPROX 10 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 59TH STREET AND BEYOND R-4 SF RES HOUSE  
East PERSHING AVENUE AND BEYOND R-4 SF RESHOUSE  
0-5 DU AC  
0-5 DU AC  
WestR-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 May 14, 2025, recommends to approve the following  
zoning relief:  
Variation to reduce the corner side yard setback for a new house on existing foundation from  
required 20 feet to approximately 10 feet.  
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-25-000019 Saiz dated May 14, 2025.  
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 May 20, 2025, 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 corner side yard setback for a new house on existing foundation from  
required 20 feet to approximately 10 feet.  
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-25-000019 Saiz dated May 14, 2025.  
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 (Motion to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Variation to reduce the corner side yard setback for a new house on existing foundation from  
required 20 feet to approximately 10 feet, on the property hereinafter described:  
LOT 12 IN BLOCK 9 IN DOWNERS GROVE GARDENS, BEING A SUBDIVISION IN  
SECTION 13, TOWNSHIP 38 NORTH, RANGE 10 AND SECTION 18, TOWNSHIP 38  
NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO  
THE PLAT THEREOF RECORDED MAY 7, 1924 AS DOCUMENT 177390, 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-25-000019 Saiz dated May 14, 2025.  
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; NICHOLAS & KELLI SAIZ, 2200  
59TH STREET, DOWNERS GROVE, IL 60516-1168/AGENT: RYAN RIGGS, LEO  
EXTERIOR RESTORATION, 18 S LINCOLNWAY STREET, NORTH AURORA, IL 60542;  
and Township Assessor, Lisle Township, 4721 Indiana Avenue, Lisle, IL 60532  
APPROVED  
Yeena Yoo  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
13.  
14.  
15.  
ECONOMIC DEVELOPMENT - YOO  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
HS-P-0040A-24 - Amendment to Resolution HS-P-0040-24, issued to Healthy Air  
Heating & Air, Inc., for Weatherization Services, to provide mechanical (HVAC) and  
architectural weatherization labor and materials, to increase encumbrance in the amount  
of $50,000, resulting in an amended contract total not to exceed $916,434. an increase of  
5.77%. Grant funded. (Community Services)  
WHEREAS, HS-P-0040-24, was approved by the County Board October 22,  
2024; and  
WHEREAS, the Human Services Committee recommends changes as stated in  
the Change Order Notice to County Contract 7431-0001 SERV, issued to Healthy Air  
Heating & Air, Inc., to provide mechanical (HVAC) and architectural weatherization  
labor and materials, to the Weatherization Department, to increase the contract by  
$50,000, resulting in an amended contract total of $916,434, an increase of 5.77%.  
NOW, THEREFORE, BE IT RESOLVED that the County Board adopt the  
Change Order Notice to County Contract 7431-0001 SERV, issued to Healthy Air  
Heating & Air, Inc., to provide mechanical (HVAC) and architectural weatherization  
labor and materials, to the Weatherization Department, to increase the contract by  
$50,000, resulting in an amended contract total of $916,434, an increase of 5.77%.  
APPROVED  
Greg Schwarze  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
15.B.  
Recommendation for the approval of a contract purchase order to Keurig Dr. Pepper/The  
American Bottling Company, for beverages and fountain drinks, for the DuPage Care  
Center and Cafes on County Campus, for the period July 30, 2025 through July 29, 2026,  
for a contract total not to exceed $30,600; under bid renewal #22-056-DCC, third and  
final optional renewal.  
WHEREAS, bids have been taken and evaluated in accordance with County Board  
policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Keurig Dr. Pepper/The American Bottling  
Company, to provide beverages and fountain drinks, for the period of July 30, 2025  
through July 29, 2026, for the DuPage Care Center and Café’s on County Campus.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide  
beverages and fountain drinks, for the period of July 30, 2025 through July 29, 2026 for  
the DuPage Care Center and Café’s on County Campus under bid renewal #22-056  
-DCC, be, and it is hereby approved for the issuance of a contract purchase order by the  
Procurement Division to Keurig Dr. Pepper/The American Bottling Company, 400 North  
Wolf Road, Suite A, Northlake, Illinois 60164, for a contract total amount of $30,600.00.  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
Resolution approving funds to administer the Seniors' Drive-Thru Meal Pilot Program, in  
the amount of $142,000. (Sheriff's Office)  
WHEREAS, older adults in DuPage County are experiencing increased food insecurity  
and hunger; and  
WHEREAS, the DuPage County Board seeks to address this increased demand for food  
with a Seniors’ Drive-Thru Meal Pilot Program (“Pilot Program”); and  
WHEREAS, the DuPage County Board and the DuPage County Sheriff’s Office shall  
administer said Pilot Program for a 24-month period with one event per month; and  
WHEREAS, monthly events will be held at the DuPage County Wheaton campus; and  
WHEREAS, said Pilot Program is the continuation of a drive-thru meal program that  
was previously administered by a nonprofit entity but has since discontinued; and  
WHEREAS, the DuPage County Board and the DuPage County Sheriff’s Office shall  
competitively bid the cost of the meals to ensure the best pricing; and  
WHEREAS, the DuPage County Sheriff’s Office shall work with the Community  
Services Department on a means test for eligibility of recipients; and  
WHEREAS, the cost of the 24-month Pilot Program is an amount not to exceed  
$142,000, which shall be executed through a one-time transfer of funds from the American  
Rescue Plan Act Fund to the General Fund for this Pilot Program.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves the  
use of ARPA interest funds for the administration of the Seniors’ Drive-Thru Meal Pilot  
Program; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Sheriff’s Office to administer the Pilot Program for underserved older adults  
who reside in DuPage County.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
17.  
18.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - CHILDRESS  
Committee Update  
18.A.  
Recommendation for the approval of an agreement between the County of DuPage,  
Illinois and Corrosion Illinois Network, LLC for funding engineering inspection services  
for water system planning, for Public works, for the period of May 27, 2025, to May 26,  
2034.  
WHEREAS, the Illinois General Assembly has granted the County of DuPage  
(“COUNTY”) authority to operate, maintain and keep in repair a waterworks and  
sewerage system and to enter into agreements for said purposes, pursuant to Illinois  
Compiled Statues, Chapter 55, paragraphs 5/5-15001 et. seq.; and  
WHEREAS, the Corrosion Illinois Network, LLC (hereinafter “CIN”) is a  
nonprofit concierge service meeting the needs of community drinking water and  
wastewater system owners and operators that represents a primary resource for water  
infrastructure stakeholders in Illinois, while focusing on educational programs, technical  
assistance, financing services, and training opportunities in corrosion prevention and  
mitigation; and  
WHEREAS, CIN has created a certification program for contractors who perform  
corrosion prevention and mitigation work, where contractors achieve CIN certification  
based on their ability and willingness to adhere to industry standards and best practices,  
and in addition, are required to follow all applicable state and local laws and regulations  
and must be affiliated with a federally accredited vocational school that offers industrial  
coatings training and certifications; and  
WHEREAS, CIN’s Asset Protection Program offers technical assistance and  
funding to Illinois water systems for the creation of a ten-year Asset Protection Plan,  
which includes funding the inspection and evaluation of all water supply and wastewater  
treatment assets by a licensed, experienced engineering firm and the development of  
plans for maintenance, repair, or replacement as necessary; and  
WHEREAS the COUNTY requires and expects to retain professional engineering  
inspection services to evaluate, maintain, and repair its water and sewerage systems; and,  
WHEREAS, pursuant to the attached Community Water Supply Asset Protection  
Program Agreement (hereinafter “AGREEMENT”), CIN will create a ten-year Asset  
Protection Plan to assist the COUNTY in planning, financing, and otherwise preparing  
for current and future asset protection work and, during the life of Asset Protection Plan,  
the COUNTY will agree to utilize only CIN certified contractors to inspect its water and  
sewerage systems, with the costs of said inspections to be paid by CIN; and  
WHEREAS, the Public Works Committee of the DuPage County Board has  
reviewed and recommended approval of the attached Community Water Supply Asset  
Protection Program AGREEMENT.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached AGREEMENT between the COUNTY and Corrosion Illinois Network, LLC is  
hereby accepted and approved for a period not to exceed ten (10) years or to the extent  
permitted by Illinois law, and the Chair of the DuPage County Board is hereby authorized  
and directed to execute the AGREEMENT on behalf of the COUNTY.  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to  
transmit certified copies of the Resolution to Corrosion Illinois Network, LLC, 114  
Country Lake Drive, Pekin, Illinois, 61554, and to the DuPage County Public Works  
Department.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Saba Haider  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
18.B.  
Recommendation for the approval of a contract to United Door and Dock, LLC, for four  
Slide Gates for the Woodridge Greene Valley Wastewater Treatment Plant, for Public  
Works, for the period of May 27, 2025 to May 26, 2026, for a total contract amount not  
to exceed $53,253, per lowest responsible bid #25-058-PW.  
WHEREAS, proposals have been taken and evaluated 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 and Dock, LLC, to provide four Slide Gates  
for the Woodridge Greene Valley Wastewater Treatment Plant, for the period of May 27,  
2025 through May 26, 2026, for Public Works  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide four  
Slide Gates for the Woodridge Greene Valley Wastewater Treatment Plant, for the period  
of May 27, 2025 through May 26, 2026 for Public Works per bid # 25-058-PW, be, and it  
is hereby approved for the issuance of a contract purchase order by the Procurement  
Division to United Door and Dock, LLC, 380 Windy Point Drive, Glendale Heights,  
Illinois 60139, for a contract total amount of $53,253.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Sadia Covert  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
18.C.  
Recommendation for the approval of a contract to Altorfer Industries Inc., to furnish and  
deliver one (1) Caterpillar Compact Track Loader with accessories, for Facilities  
Management-Grounds, for the period May 28, 2025 through November 30, 2025, for a  
total contract amount not to exceed $96,760.00. Contract let pursuant to the  
Intergovernmental Cooperation Act (Sourcewell Grounds Maintenance Cooperative  
Contract #011723; Altorfer Quote #129940-01)  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Sadia Covert  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
18.D.  
Recommendation for the approval of a contract to Allied Valve, Inc., to test, repair, and  
re-certify safety relief valves for boilers at the Power Plant, for Facilities Management,  
for the period of May 28, 2025 through May 27, 2028, for a total contract amount not to  
exceed $70,640, per lowest responsible bid #25-054-FM.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Saba Haider  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - COVERT  
Committee Update  
20.A.  
Recommendation for the approval of a contract purchase order to Telcom Innovations  
Group, LLC, for the annual maintenance of the County phone system, for Information  
Technology, for the period of August 7, 2025 through August 6, 2026, for a contract total  
amount of $88,754.50, pursuant to the Intergovernmental Cooperation Act (Sourcewell  
contract #120122-MBS).  
WHEREAS, the County of DuPage by virtue of its power set forth in the Counties  
Code (55 ILCS 5/1-1001 et seq.) is authorized to enter into this Agreement; and  
WHEREAS, pursuant to the Governmental Joint Purchasing Act (30 ILCS 525/2),  
the County is authorized to enter into a Joint Purchasing Agreement for annual  
maintenance of the County phone system; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the Sourcewell contract #120122-MBS, the County of DuPage will contract  
with Telcom Innovations Group, LLC; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Telcom Innovations Group, LLC, for annual maintenance of  
the County phone system, for the period of August 7, 2025 through August 6, 2026, for  
Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
annual maintenance of the County phone system, for the period of August 7, 2025  
through August 6, 2026, for Information Technology, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Telcom  
Innovations Group, LLC, 125 N. Prospect Avenue, Itasca, IL 60143, for a contract  
total amount not to exceed $88,754.50, pursuant to the Sourcewell contract  
#120122-MBS.  
APPROVED  
Sadia Covert  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
Resolution to update project section numbers for various projects to meet the Illinois  
Department of Transportation’s requirements for using Rebuild Illinois (RBI) funding.  
WHEREAS, the DuPage County Board heretofore approved various construction  
contracts for roadway improvement projects that are to be funded using Rebuild Illinois  
(RBI) bond funds from the Illinois Department of Transportation; and  
WHEREAS, the Illinois Department of Transportation has recently advised the  
DuPage County Division of Transportation (“County”) that eligible projects are  
designated by specific section number codes, which were not previously in use by the  
Division of Transportation; and  
WHEREAS, in order to satisfy the funding requirements for the RBI funds, it is  
necessary for the County to update the project names and section numbers to meet these  
requirements; and  
WHEREAS, these projects have been awarded, with contracts signed and  
preliminary paperwork already processed under the old section numbers, and there is a  
need to ensure proper tracking of old and new section numbers through the construction  
process and contract closeout, including any potential audits.  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board, that the  
Section Number for the affected projects shall be updated as follows:  
2025 Pavement Maintenance North, which has an original Section No.  
25-PVMTC-24-GM shall also be designated as 2025 Roadway Resurfacing  
Program North, Section No. 25-99003-00-RS;  
2025 Pavement Maintenance South, which has an original Section No.  
25-PVMTC-25-GM shall also be designated as 2025 Roadway Resurfacing  
Program South, Section No. 25-99004-00-RS;  
2024 Pavement Maintenance North, which has an original Section No.  
24-PVMTC-22-GM shall also be designated as 2024 Roadway Resurfacing  
Program North, Section No. 24-99001-00-RS;  
2024 Pavement Maintenance South, which has an original Section No.  
24-PVMTC-23-GM shall also be designated as 2024 Roadway Resurfacing  
Program South, Section No. 24-99002-00-RS;  
Willowbrook Corners Pedestrian & Mobility Enhancements, which has an  
original Section No. 24-WCCPM-01-SW shall also be designated as Hinsdale  
Lake Terrace Pedestrian & Mobility Enhancements, Section No.  
24-09100-00-SW;  
Lisle Township Road Maintenance Program, which has an original Section No.  
25-04000-01-GM shall also be designated as Lisle Township Road Resurfacing  
Program Section No. 25-04115-00-RS; and  
BE IT FURTHER RESOLVED, that the DuPage County Board finds it  
appropriate to grant the County Engineer, or his designee, the authority to execute any  
documents required to effectuate the updated project names and section numbers with the  
State of Illinois and within the County’s record keeping systems; and  
BE IT FURTHER RESOLVED, the DuPage County Board finds it appropriate to  
grant the County Engineer, or his designee, the authority to change, update, or otherwise  
modify section numbers for any transportation projects for administrative purposes only,  
at any time after a contract or professional services agreement has been approved by the  
County Board; and  
BE IT FURTHER RESOLVED, the DuPage County Board finds the authority  
granted herein only pertains to an administrative change of the section number and does  
not affect the location, duration or cost of said projects.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
21.B.  
Intergovernmental Agreement between the County of DuPage and Village of Woodridge  
for the reconstruction of North Frontage Road, Woodridge Drive to the CH33/75th Street  
right-of-way, Section 25-00233-10-CH. No County cost.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the  
Village of Woodridge (hereinafter referred to as VILLAGE) are public agencies within  
the meaning of the Illinois Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.);  
and  
WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of  
Illinois encourages and provides for units of local government to contract and otherwise  
associate with each other to exercise, combine or transfer any power or function; and  
WHEREAS, the COUNTY by virtue of its power set forth in “Counties Code”  
(55 ILCS 5/5-1001 et seq.) and “Illinois Highway Code” (605 ILCS 5/5-101 et. seq.) and  
the VILLAGE by virtue of its power set forth in the “Illinois Municipal Code” (65 ILCS  
5/5-1-1 et seq.) are authorized to enter into agreements and contracts; and  
WHEREAS, the COUNTY and the VILLAGE, in order to facilitate the free flow  
of traffic and to ensure the safety of the public desire to establish the parties’ mutual  
PROJECT, cost and future maintenance responsibilities with respect to the PROJECT;  
and  
WHEREAS, the COUNTY, in order to facilitate the free flow of traffic and to  
ensure the safety of the public, desires to reconstruct the North and South Frontage Roads  
along CH33/75TH Street between Westview Lane and Janes Avenue within the Village  
of Woodridge (hereinafter referred to as “PROJECT”).  
WHEREAS, the COUNTY and the VILLAGE desire to cooperate in the  
construction of the PROJECT because of the benefit of the PROJECT to the residents of  
DuPage County, the VILLAGE and the public; and  
WHEREAS, the VILLAGE has requested to extend reconstruction of North  
Frontage Road from CH 33/75th Street County right-of-way to Woodridge Avenue  
(hereinafter referred to as the “WORK”), as depicted in “EXHIBIT A”, attached hereto,  
as part of the PROJECT; and  
WHEREAS, the COUNTY is willing to incorporate the WORK into the plans for  
the PROJECT; and  
WHEREAS, the COUNTY and the VILLAGE desire to establish the PARTIES’  
cost and maintenance responsibilities with respect to the WORK; and  
WHEREAS, a cooperative intergovernmental agreement is appropriate and such  
an agreement is authorized and encouraged by Article 7, Section 10 of the Illinois  
Constitution and Intergovernmental Cooperation Act.  
WHEREAS, an Intergovernmental Agreement has been prepared and is attached  
that outlines PROJECT, cost and future maintenance responsibilities related to the  
PROJECT; and  
WHEREAS, said Intergovernmental 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 with the between the COUNTY OF DUPAGE and the VILLAGE; and  
BE IT FURTHER RESOLVED by the DuPage County Board, that the Director of  
Transportation or his designee, is hereby authorized to accept and execute any documents  
necessary and pertinent to the PROJECT; and  
BE IT FURTHER RESOLVED that an original copy of this Resolution and  
Intergovernmental Agreement be sent to the VILLAGE, by and through the Division of  
Transportation.  
APPROVED  
Mary Ozog  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
21.C.  
Recommendation for the approval of a contract purchase order to Sutton Ford, Inc., to  
furnish and deliver one (1) 2025 Ford F-350 Crew Cab, for the Division of  
Transportation Fleet Department, for a contract total not to exceed $79,551.40. Contract  
pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban  
Purchasing Cooperative Contract #225).  
WHEREAS, Section 2 of the Governmental Joint Purchasing Act authorizes the  
County of DuPage to jointly purchase personal property, supplies and services jointly  
with one or more other governmental units when such purchases were made by  
competitive selection as provided in Section 4 of the Act; and  
WHEREAS, the Suburban Purchasing Cooperative (SPC) contract #225, a  
governmental unit as defined by the Governmental Joint Purchasing Act, has let a  
contract for the purchase of one (1) 2025 Ford F-350 Crew Cab through a competitive  
process and has authorized the County to make procurements in accordance with the  
terms of such contract; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Sutton Ford, Inc., to furnish and deliver one (1) 2025  
Ford F-350 Crew Cab for the Division of Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
one (1) 2025 Ford F-350 Crew Cab for the Division of Transportation is hereby approved  
for issuance to Sutton Ford, Inc., 21315 Central Avenue, Matteson, Illinois 60443, for a  
contract total not to exceed $79,551.40.  
APPROVED  
Mary Ozog  
Sadia Covert  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
21.D.  
Recommendation for the approval of a contract purchase order to Sutton Ford, Inc., to  
furnish and deliver two (2) Ford F-350 Crew Cabs, for the Division of Transportation, for  
the period May 27, 2025 through May 26, 2026, for a contract total not to exceed  
$149,272.80. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS  
525/2 (Suburban Purchasing Cooperative Contract # 225).  
WHEREAS, Section 2 of the Governmental Joint Purchasing Act authorizes the  
County of DuPage to jointly purchase personal property, supplies and services jointly  
with one or more other governmental units when such purchases were made by  
competitive selection as provided in Section 4 of the Act; and  
WHEREAS, the Suburban Purchasing Cooperative (SPC) #225, a governmental  
unit as defined by the Governmental Joint Purchasing Act, has let a contract for the  
purchase of Two (2) Ford F-350 Crew Cabs through a competitive process and has  
authorized the County to make procurements in accordance with the terms of such  
contract; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Sutton Ford, Inc., to furnish and deliver two (2) Ford  
F-350 Crew Cabs for the Division of Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
two (2) Ford F-350 Crew Cabs for the Division of Transportation is hereby approved for  
issuance to Sutton Ford, Inc., 21315 Central Avenue, Matteson, Illinois 60443, for a  
contract total not to exceed $149,272.80.  
APPROVED  
Mary Ozog  
Saba Haider  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Childress, Covert, DeSart, Eckhoff, Evans, Garcia, Haider, Honig,  
Krajewski, LaPlante, Ozog, Rutledge, Schwarze, Tornatore, Yoo,  
and Zay  
Cronin Cahill, and Galassi  
ABSENT:  
22.  
23.  
24.  
OLD BUSINESS  
The following members made comment:  
Garcia: Sheriff's Office lawsuit  
Rutledge: Elections  
Honig: Sheriff's Office lawsuit  
NEW BUSINESS  
The following members made comment:  
Ozog: Chief Deputy Clerk  
Conroy: Chief Deputy Clerk  
Covert: Committee meeting absence  
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 11:12 AM.  
25.A. This meeting is adjourned to Tuesday, June 10, 2025, at 10:00 a.m.