421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
www.dupagecounty.gov  
Tuesday, January 23, 2024  
10:00 AM  
COUNTY BOARD ROOM  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:02 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Tornatore led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Reverend Seth Carey – First Congregational Church, Glen Ellyn  
ROLL CALL  
Conroy, Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans,  
Galassi, Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge,  
Schwarze, Tornatore, Yoo, and Zay  
PRESENT:  
Covert  
ABSENT:  
5.  
6.  
PROCLAMATIONS  
5.A. Proclamation Recognizing National Human Trafficking Prevention Month  
5.B. Proclamation Recognizing Kawasaki Disease Awareness Day  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Nan Messeiha: Zoning ordinance  
Jane Teague: Zoning ordinance  
Mohammed Beilani: Zoning ordinance  
Brian Armstrong: Zoning ordinance  
7.  
CHAIR'S REPORT / PRESENTATIONS  
Chair Conroy made the following remarks:  
I’ll start my remarks today with a note of thanks for our transportation staff who’ve been  
working during the snowy, icy, sub-zero weather over the past few weeks to keep our roadways  
safe for travelers. I can report that I even heard our own Mike Figuray, Manager of Highway  
Operations, on several news outlets when the first heavy snowfall hit DuPage County. Mike,  
your team is the BEST… and we are grateful for the round-the-clock effort to clear the roads.  
As we move into today’s meeting, allow me to also express my thanks to members of the Board  
and a large number of DuPage Mayors and Managers who have reached out in support of our  
efforts to ensure safety for asylum seekers who have been dropped off by buses from Texas. The  
snowy road conditions and dangerously cold weather slowed some of the bus traffic over the past  
week. For several days we received no buses at our Metra stations.  
However, we continue to work with our partners, the city’s Office of Emergency Management,  
Metra, social service coordinators at the Landing Zone, and our local police to keep everyone  
safe… as asylum seekers make their way to the city to receive the services they need. And again,  
for all who wish to help please visit Chicago.gov/support to learn more about donating and  
volunteering.  
Finally, this is a call out to DuPage senior citizens, caregivers, and family members. You are all  
invited to join us for a FREE workshop called “Safe from Scams.” Representatives from the  
offices of the Recorder, Treasurer, State’s Attorney, Sheriff, and Information Technology will all  
provide presentations aimed at keeping our seniors safe. You’ll learn how to spot common  
scams including phone, internet, dating, and social media schemes. Our presenters will also  
provide tips to help seniors keep their money secure and information about reporting financial  
fraud. The event runs from 9:30 to 11 a.m., Wednesday, Jan. 31, in the first floor Auditorium,  
right here in the JTK Administration Building. This event WILL be live streamed on the DuPage  
County YouTube channel. All are invited to attend this free event.  
8.  
CONSENT ITEMS  
8.A.  
8.B.  
8.C.  
8.D.  
8.E.  
8.F.  
8.G.  
8.H.  
8.I.  
24-0398  
DuPage County Board Minutes - Regular Meeting - Tuesday, January 9, 2024  
24-0286  
01-05-2024 Paylist  
24-0323  
01-09-2024 Paylist  
24-0394  
01-12-2024 Paylist  
24-0420  
01-17-2024 Auto Debit Paylist  
24-0426  
01-17-2024 Public Works Refunds Paylist  
24-0287  
01-05-2024 Corvel Wire Transfer  
24-0334  
01-09-2024 IDOR Wire Transfer  
24-0388  
Recorder's Office Monthly Revenue Statement - December 2023  
8.J.  
24-0389  
Clerk's Office Monthly Report of the Deposits and Disbursements - December 2023  
8.K.  
24-0395  
Treasurer's Office Monthly Report of Investments and Deposits - December 2023  
8.L.  
24-0401  
Change orders to various contracts as specified in the attached packet.  
APPROVED THE CONSENT AGENDA  
Cynthia Cronin Cahill  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Yeena Yoo  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.  
COUNTY BOARD - CHILDRESS  
9.A.  
CB-R-0014-24  
Appointment of Gina LaMantia - DuPage Airport Authority.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her appointment  
of Gina LaMantia to be a Commissioner of the DuPage Airport Authority; and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 70 ILCS 5/3.1, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Gina LaMantia to be  
a Commissioner of the DuPage Airport Authority for a term expiring January 29th, 2029;  
and  
BE IT FURTHER RESOLVED that the “Certificate of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of this  
resolution to: Gina LaMantia; Phillip Luetkehans, Luetkehans, Brady, Garner &  
Armstrong, LLC, 105 East Irving Park Road, Itasca, IL 60143; Mark Doles, DuPage  
Airport Authority, 2700 International Dr., Suite 200, West Chicago, IL 60185.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.B.  
CB-R-0015-24  
Appointment of Anthony Giunti - DuPage Airport Authority.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Anthony Giunti to be a Commissioner of the DuPage Airport Authority;  
and  
WHEREAS, such appointment requires the advice and consent of the County Board  
under 70 ILCS 5/3.1, as amended.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
County Board does hereby advise and consent to the appointment of Anthony Giunti to  
be a Commissioner of the DuPage Airport Authority for a term expiring January 29th,  
2029; and  
BE IT FURTHER RESOLVED that the “Certificate of Appointment” be attached  
hereunto and made a part of this resolution; and  
BE IT FURTHER RESOLVED that the County Clerk transmit certified copies of this  
resolution to: Anthony Giunti; Phillip Luetkehans, Luetkehans, Brady, Garner &  
Armstrong, LLC, 105 East Irving Park Road, Itasca, IL 60143; Mark Doles, DuPage  
Airport Authority, 2700 International Dr., Suite 200, West Chicago, IL 60185.  
APPROVED  
Michael Childress  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.C.  
CB-R-0016-24  
Appointment of Eric Swanson - Emergency Telephone System Board (ETSB) - Sheriff's  
Representative.  
WHEREAS, 50 ILCS 750/15.4 provides that the corporate authorities of the  
County shall establish an Emergency Telephone System Board (“ETSB”) and shall  
provide for the manner of appointment and the number of members of the ETSB; and  
WHEREAS, the DuPage County Board at the June 13, 1989, meeting created the  
Emergency Telephone System Board for 9-1-1 and on June 25, 2013 in Ordinance  
OEX-003B-89 amended Section 20-40 of the DuPage County Code pertaining to the  
ETSB providing for the appointment of one member representing the DuPage County  
Sheriff; and  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
nomination of Eric Swanson to serve as a Member (Sheriff’s Representative) of the  
Emergency Telephone System Board term expiring December 1, 2025.  
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that the  
County Board, pursuant to the nomination of the Chair, does hereby appoint Eric  
Swanson as a Member of the Emergency Telephone System Board representing the  
DuPage County Sheriff for a term expiring December 1, 2025; and  
BE IT FURTHER RESOLVED that the attached “Notice of Nomination” be  
attached hereto and made a part hereof; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of  
this resolution to Eric Swanson; the DuPage County Sheriff; the County Board Office;  
and the Executive Director of the ETSB.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Greg Schwarze  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
9.D.  
CB-R-0017-24  
Appointment of 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 Dennis Reboletti (R), Mike Hovde, Jr. (R - Alternate), Paul Coultrap (R-  
Alternate), Diane Hewitt (D), John Monino (R - Alternate), Eddie Bedford (D), Randy Ramey  
(R), Nicole Prater (R-Alternate), and John Valle (R-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 of Dennis Reboletti (R), Mike Hovde,  
Jr. (R - Alternate), Paul Coultrap (R- Alternate), Diane Hewitt (D), John Monino (R - Alternate),  
Eddie Bedford (D), Randy Ramey (R), Nicole Prater (R-Alternate), and John Valle (R-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 Dennis Reboletti, Addison Township, 401 N. Addison Rd., Addison, IL 60101;  
Diane Hewitt, Lisle Township, 4711 Indiana Ave., Lisle, IL 60532; John Monino, 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; Nicole Prater, Winfield Township, 130 Arbor Ave., West Chicago, IL 60185; John  
Valle, York Township, 1502 S. Meyers Rd., Lombard, IL 60148; Paul Coultrap, Downers Grove  
Township, 4340 Prince St., Downers Grove, IL 60515.  
APPROVED  
Michael Childress  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
24-0387  
9.E.  
County Board Member to attend the NACo Legislative Conference in Washington D.C.  
from February 9, 2024 to February 12, 2024. Expenses to include transportation, lodging,  
miscellaneous expenses (parking, mileage, etc.) and per diem for an approximate total of  
$1,881.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.  
FINANCE - CHAPLIN  
Committee Update  
10.A.  
FI-R-0016-24  
Acceptance and Appropriation of the Illinois Department of Commerce & Economic  
Opportunity PY24 State Supplemental Funds, Inter-Governmental Agreement No.  
24-071006, Company 5000 - Accounting Unit 2840, $65,165. (Human Resources  
Department)  
WHEREAS, the County of DuPage has been notified by the Illinois Department  
of Commerce and Economic Opportunity (ILDCEO) that grant funds in the amount of  
$65,164.37 (SIXTY-FIVE THOUSAND, ONE HUNDRED SIXTY-FOUR AND 37/100  
DOLLARS) are available to supplement and support local workforce training priorities;  
and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. 24-071006 with the ILDCEO, a copy of which is  
attached to and incorporated as a part of this resolution by reference (ATTACHMENT  
II); and  
WHEREAS, the period of the grant agreement is from November 1, 2023 through  
June 30, 2024; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said 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  
Inter-Governmental Agreement No. 24-071006 (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 $65,165  
(SIXTY-FIVE THOUSAND, ONE HUNDRED SIXTY-FIVE AND NO/100 DOLLARS)  
be made to establish the Illinois Department of Commerce and Economic Opportunity  
PY24 State Supplemental Funds, Company 5000 - Accounting Unit 2840, for the period  
November 1, 2023 through June 30, 2024; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Chief  
Human Resources Officer is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Economic Development Committee shall review the need for continuing  
the specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Economic Development  
Committee determine the need for other funding is appropriate, it may recommend action  
to the County Board by resolution.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.B.  
FI-R-0017-24  
Additional appropriation for the Animal Services Fund, Company 1100, Accounting Unit  
1300, in the amount of $200,000. (Animal Services)  
WHEREAS, appropriations for the ANIMAL SERVICES FUND for Fiscal Year  
2024 were adopted by the County Board pursuant to Ordinance FI-O-0009-23; and  
WHEREAS, due to adjustments based on FY2023 actuals and accounts  
receivables expected to be collected in FY2024, there is a need for an additional  
appropriation in the ANIMAL SERVICES FUND - COMPANY 1100, ACCOUNTING  
UNIT 1300 in the amount of $200,000 (TWO HUNDRED THOUSAND AND NO/100  
DOLLARS); and  
WHEREAS, there is sufficient unappropriated cash in the ANIMAL SERVICES  
FUND - COMPANY 1100, ACCOUNTING UNIT 1300 to support an additional  
appropriation of $200,000 (TWO HUNDRED THOUSAND AND NO/100 DOLLARS);  
and  
WHEREAS, the need to provide an additional appropriation in the amount of  
$200,000 (TWO HUNDRED THOUSAND AND NO/100 DOLLARS) in the ANIMAL  
SERVICES FUND - COMPANY 1100, ACCOUNTING UNIT 1300 creates an  
emergency within the meaning of the Counties Act, Budget Division, (55 ILCS  
5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that an  
additional appropriation (Attachment) in the amount of $200,000 (TWO HUNDRED  
THOUSAND AND NO/100 DOLLARS) in the ANIMAL SERVICES FUND -  
COMPANY 1100, ACCOUNTING UNIT 1300 is hereby approved and added to the  
Fiscal Year 2024 Appropriation Ordinance.  
APPROVED  
Liz Chaplin  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.C.  
FI-R-0018-24  
Approval of a grant agreement between the County of DuPage and the Child Friendly  
Courts Foundation, for the Safe Harbor Children's Waiting Room, in the amount of  
$40,750. (ARPA INTEREST)  
WHEREAS, the Child Friendly Courts Foundation is a 501(c)(3) organization  
which provides a safe and comfortable waiting room for children whose parents have  
business in the DuPage County courthouse, known as the Safe Harbor Children’s Waiting  
Room; and  
WHEREAS, the County of DuPage (“County”) wishes to enter into a grant  
Agreement (“Agreement”) with the Child Friendly Courts Foundation to provide funding  
for operational expenses for the Safe Harbor Children’s Waiting Room; and  
WHEREAS, the County has prepared an Agreement (“Exhibit A”) which outlines  
the arrangements between the County and the Child Friendly Courts Foundation to  
govern the disbursement and auditing of the funds.  
NOW, THEREFORE BE IT RESOLVED, that the DuPage County Board hereby  
authorizes the DuPage County Board Chair to enter into the Agreement attached hereto as  
Exhibit A.  
APPROVED  
Liz Chaplin  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.D.  
FI-R-0019-24  
Budget Transfers 01-23-2024 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2023 fiscal year; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.E.  
FI-R-0020-24  
Awarding resolution for trenchless rehabilitation and maintenance of pipeline  
infrastructure.  
WHEREAS, pursuant to Intergovernmental Agreement between the County of DuPage  
and OMNIA Partners, Public Sector, Inc. (OMNIA Partners), the County of DuPage will contract  
with Hoerr Construction, Inc., Insituform Technologies, LLC, and Insituform Technologies  
USA, LLC; and  
WHEREAS, pursuant to the agreement approved on February 13, 2007 in Resolution  
#FI-0034-07, the County is authorized to work with OMNIA Partners, Public Sector, Inc.  
(OMNIA Partners) to secure multi-state volume purchasing contracts; and  
WHEREAS, the County issued its Solicitation #23-065-PW for Trenchless  
Rehabilitation and Maintenance of Pipeline Infrastructure; and  
WHEREAS, the County evaluated the responses to the solicitation and Hoerr  
Construction, Inc., Insituform Technologies, LLC, and Insituform Technologies USA, LLC, have  
been found to meet all minimum qualifications and requirements per Solicitation #23-065-PW.  
NOW, THEREFORE BE IT RESOLVED, that an award be issued to: Hoerr  
Construction, Inc., 1416 County Road. 200N, Goodfield, IL 61742, Insituform Technologies,  
LLC, 580 Goddard Avenue, Chesterfield, MO 63005, and Insituform Technologies USA, LLC,  
580 Goddard Avenue, Chesterfield, MO 63005, at the solicited rates contained herein for  
procurements entered into during the period of January 23, 2024, through January 22, 2027.  
BE IT FURTHER RESOLVED, that the County and other authorized members of the  
OMNIA Partners may order Trenchless Rehabilitation and Maintenance of Pipeline  
Infrastructure pursuant to this award of Solicitation #23-065-PW from the incorporated  
agreement. Each County order shall be approved pursuant to the County Procurement Ordinance  
OFI-005F-99 and any amendments thereto.  
BE IT FURTHER RESOLVED, that the County will receive an administrative fee of no  
less than .15% of sales generated by the use of the contract, and all administrative fees will be  
split (50% / 50%) between the General Fund and Public Works.  
WITHDRAWN  
RESULT:  
10.F.  
FI-R-0021-24  
Appointment of IMRF Authorized Agent. (Human Resources)  
WHEREAS, the County of DuPage is required by Illinois law, under Article 7 of the  
Pension Code, to participate in the Illinois Municipal Retirement Fund; and  
WHEREAS, the County of DuPage is required by this same law, to appoint one  
person as the Authorized Agent for the IMRF program; and  
WHEREAS, the County Board must by resolution appoint and delegate to the  
Authorized Agent the following duties:  
1. To determine and certify which employees are covered by IMRF;  
2. To see that proper contributions are withheld;  
3. To complete, sign and forward all necessary forms, reports, etc.;  
4.  
To keep the County Board informed of pertinent information regarding  
employer contribution rates and matters requiring the Board’s approval;  
5. To file petitions for nomination of Trustees;  
6. To cast ballots for election of Trustees; and  
WHEREAS, from time to time it becomes necessary to appoint a new employee as  
the IMRF Authorized Agent; and  
NOW, THEREFORE BE IT RESOLVED, that Christine Clevenger or a designee as  
determined by the Interim Director of Human Resources, be duly appointed by the DuPage  
County Board as the IMRF Authorized Agent.  
BE IT FURTHER RESOLVED, that the County Clerk be directed to transmit copies  
of this resolution to the Auditor, Treasurer, Finance Department, Human Resources  
Department, and one copy to the County Board.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
10.G.  
FI-R-0022-24  
Revision to Personnel Budget. (Animal Services)  
WHEREAS, the DuPage County Board has approved personnel budgets for all  
County departments; and  
WHEREAS, there are times when it is necessary to revise those budgets to insure  
efficient and effective County operations.  
NOW, THEREFORE, BE IT RESOLVED that the Personnel Budget for Animal  
Services be revised to reflect the addition of:  
Full-Time  
50000 (1) Animal Services  
Program Manager  
CB008-EM002  
Grade: 312  
$58,070 - $77,428 - $96,783  
BE IT FURTHER RESOLVED that the County Clerk be directed to transmit copies of  
this resolution to the County Board and the Human Resources Department.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
Covert  
ABSENT:  
10.H.  
FI-R-0023-24  
Intergovernmental Agreement between TechShare Local Government Corporation, the  
County of DuPage, and the DuPage County State's Attorney, for professional case  
management and digital media services, for an estimated County cost of $181,250.  
(State's Attorney's Office)  
WHEREAS, TECHSHARE, the COUNTY, and the STATE’s ATTORNEY are public  
agencies within the meaning of the Illinois Intergovernmental Cooperation Act as set forth in 5  
ILCS 220/1 et seq. and as authorized by Article 7, Section 10 of the Constitution of the State of  
Illinois; and  
WHEREAS, the purpose of the Intergovernmental Cooperation Act and Article 7 of the  
Constitution of the State of Illinois includes fostering cooperation among governmental bodies;  
and  
WHEREAS, TECHSHARE, the COUNTY and the STATE’S ATTORNEY intend to  
enter into an Intergovernmental Agreement (“Agreement”) for the performance of certain  
professional services as set forth and specified in the Agreement attached hereto; and  
WHEREAS, TECHSHARE previously developed and has been maintaining a  
professional case management system for use by prosecutors in DuPage County since 2018 and  
has the experience and expertise in this area and is authorized to license their case management  
software; and  
WHEREAS, the use of the TECHSHARE system allows the employees of the STATE’S  
ATTORNEY’S OFFICE to conduct their job functions more efficiently; and  
WHEREAS, there have been managerial changes at TECHSHARE which have resulted  
in a delay in the final Agreement.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board finds it  
appropriate to authorize the STATE’S ATTORNEY to execute an agreement, substantially the  
same as the attached Agreement between TECHSHARE, the COUNTY and the STATE’S  
ATTORNEY; and  
BE IT FURTHER RESOLVED that the DuPage County Clerk be directed to transmit  
certified copies of this Resolution to Robert Lyons, DuPage County State’s Attorney’s Office  
and DuPage County.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
AYES:  
Covert  
ABSENT:  
11.  
12.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
DEVELOPMENT - TORNATORE  
Committee Update  
12.A.  
DC-P-0001-24  
Recommendation for the approval of a contract purchase order to SAFEBuilt Illinois,  
LLC, for professional services to perform building and plumbing plan reviews, and  
inspections on an "as-needed" basis, in unincorporated DuPage County, for the period  
January 29, 2024, through November 30, 2024, for the Building & Zoning Department,  
for a contract total amount not to exceed $75,000; per RFP# 24-006-BZP.  
WHEREAS, an RFP was released to the public and processed in accordance with  
County Board policy; and  
WHEREAS, the Development Committee recommends County Board Approval for  
the issuance of a contract purchase order for professional services to perform building  
and plumbing plan reviews, and inspections on an as-needed basis, for residential and  
commercial buildings in unincorporated DuPage County, for the period January 30, 2024,  
through November 30, 2024, for the Building & Zoning Department, for a contract total  
amount not to exceed $75,000, per RFP#24-006-BZP.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for professional services to perform building and plumbing plan reviews, and inspections  
on an as-needed basis, for residential and commercial buildings in unincorporated  
DuPage County, for the period January 30, 2024, through November 30, 2024, for the  
Building & Zoning Department, and it is hereby approved for issuance by the  
Procurement Division to, SAFEBuilt Illinois, LLC, 1200 Harger Road Suite 421,  
Oakbrook, Illinois 60523.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.B.  
DC-O-0001-24  
ZONING-23-000077 – Messieha: To approve the following zoning relief:  
Conditional Use to reduce the rear yard setback for an existing shed from required 3’ to  
approximately 0.6’, where it has existed for at least 5 years. (Milton/ District 4)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 5 Nays, 1 Absent  
WHEREAS, a public hearing was held on October 11, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to reduce the rear yard setback for an existing shed from required 3’ to  
approximately 0.6’, where it has existed for at least 5 years, the property hereinafter described:  
LOT 37 IN BUTTERFIELD WEST UNIT NO. 2, BEING A SUBDIVISION IN SECTIONS 25 AND 26,  
TOWNSHIP 39 NORTH RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED MAY 31, 1966, AS DOCUMENT NO. R66-19939, 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 October 11, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is for a Conditional Use to  
reduce the rear yard setback for an existing shed from required 3’ to approximately  
0.6’, where it has existed for at least 5 years.  
B. That petitioner testified that they have lived at the subject property for approximately  
twenty-four (24) years.  
C. That the adjacent neighbor to the north testified at the public hearing that there was a  
shed on the subject property that was torn down in 2021, replaced with a new shed,  
and that the existing shed is not five (5) years old.  
a. Furthermore, that following the neighbor’s testimony, petitioner confirmed and  
testified that they tore down the prior shed in 2021 and replaced with a new shed,  
approximately 0.6’ from the rear property line which was where the previous shed  
was located.  
D. As such, that the Zoning Hearing Officer finds that petitioner has not demonstrated  
evidence for the subject zoning relief for a Conditional Use to reduce the rear yard  
setback for an existing shed from required 3’ to approximately 0.6’, where it has  
existed for at least 5 years, as it was testified during the public hearing that shed was  
recently replaced and has not existed for at least five (5) years.  
E. Furthermore, that the Zoning Hearing Officer finds that the subject property does not  
qualify for the subject zoning relief for a Conditional Use to reduce the rear yard  
setback for an existing shed from required 3’ to approximately 0.6’, where it has  
existed for at least 5 years, as the subject shed has not existed for at least 5 years.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has not 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 not  
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 not  
demonstrated that the existing shed does not increase the hazard from fire or other  
dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has not  
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  
not demonstrated that the existing shed does not impact traffic in the public streets and  
highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has not  
demonstrated that the existing shed does not increase the potential for flood damages to  
adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has not  
demonstrated that the existing shed does not incur addition public expense for flood  
protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has not demonstrated that the existing shed  
does not impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-23-000077 Messieha  
ZONING REQUEST Conditional Use to reduce the rear yard setback for an existing shed  
from required 3’ to approximately 0.6’, where it has existed for at least 5 years.  
OWNER ZAKARIA AND NAHED MESSIEHA, 21W744 HUNTINGTON ROAD,  
GLEN ELLYN, IL 60137  
ADDRESS/LOCATION 21W744 HUNTINGTON ROAD, GLEN ELLYN, IL 60137  
PIN05-25-103-039  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP R-4 SF RES  
AREA 0.31 ACRES (13,504 SQ. FT.)  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: SEPTEMBER 26, 2023  
0-5 DU AC  
PUBLIC HEARING WEDNESDAY, OCTOBER 11, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:  
No Objections.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Glen Ellyn: No Comments Received.  
City of Wheaton  
No Comments Received.  
Village of Lombard: “The Village is in receipt of the public hearing notice. The subject is  
located outside of the Village’s planning jurisdiction and as such, the Village of Lombard  
does not have any comments on the petition.”  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
Milton Township: No Comments Received.  
Township Highway: No Objections with the concept of the petition. Additional information  
may be required at time of permit application.  
Glen Ellyn Fire Dist.: No Comments Received.  
Sch. Dist. 89: No Comments Received.  
Forest Preserve:  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Rear Yard: 3’ 0.6’0.6’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North R-4 SF RES  
South HUNTINGTON ROAD AND BEYOND R-4 SF RES HOUSE  
East HUNTINGTON COURT AND BEYOND R-4 SF RES HOUSE  
West R-4 SF RES HOUSE 0-5 DU AC  
R-4 SF RES  
HOUSE  
0-5 DU AC  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on October 11, 2023, recommends to deny the  
following zoning relief:  
Conditional Use to reduce the rear yard setback for an existing shed from required 3’ to  
approximately 0.6’, where it has existed for at least 5 years.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on January 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and on a motion to approve, the motion failed relative to  
the following zoning relief:  
Conditional Use to reduce the rear yard setback for an existing shed from required 3’ to  
approximately 0.6’, where it has existed for at least 5 years.  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 5 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 reduce the rear yard setback for an existing shed from required 3’ to  
approximately 0.6’, where it has existed for at least 5 years, the property hereinafter described:  
LOT 37 IN BUTTERFIELD WEST UNIT NO. 2, BEING A SUBDIVISION IN SECTIONS 25 AND 26,  
TOWNSHIP 39 NORTH RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED MAY 31, 1966, AS DOCUMENT NO. R66-19939, IN  
DUPAGE COUNTY, ILLINOIS; and  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted  
by the County Clerk to the DuPage County Finance Department; DuPage County Auditor;  
DuPage County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County  
Health Department; DuPage County Division of Transportation; ZAKARIA AND NAHED  
MESSIEHA, 21W744 HUNTINGTON ROAD, GLEN ELLYN, IL 60137; and Township  
Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
DEFEATED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.C.  
DC-O-0002-24  
ZONING-23-000070 – Flash Property Management, LLC.: To approve the following  
zoning relief:  
1. Rezoning from R-4 Single-Family Residential to B-2 General Business;  
2. Variation to reduce the north rear yard setback from required 40’ to approximately  
10’; and  
3. Reduction and Use of Yards by Conditional Use Procedure:  
a.Conditional Use to reduce the south front yard setback by 50% from required 40’ to  
approximately 20’. (Milton/District 6)  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on November 9, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 6:00 P.M. before  
the DuPage County Zoning Board of Appeals and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following zoning  
relief:  
1. Rezoning from R-4 Single-Family Residential to B-2 General Business;  
2. Variation to reduce the north rear yard setback from required 40’ to approximately 10’;  
3. Variation to reduce the east interior side yard setback from 40’ to approximately 10’; and  
4. Reduction and Use of Yards by Conditional Use Procedure:  
a. Conditional Use to reduce the south front yard setback by 50% from required 40’ to  
approximately 20’;  
b. Conditional Use to reduce the west interior side yard setback by 50% from required 20’  
to approximately 10’, on the property hereinafter described:  
LOT 4 IN MILTON TOWNSHIP SUPERVISORS ASSESSMENT PLAT NUMBER 4, BEING LOT 1 IN  
THE NORTHEAST QUARTER OF SECTION 4, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, IN DUPAGE COUNTY, ILLINOIS, ACCORDING TO THE PLAT  
THEREOF RECORDED APRIL 14, 1944 AS DOCUMENT 461047, EXCEPT THAT PART OF SAID  
LOT LYING WESTERLY OF A STRAIGHT LINE DRAWN ACROSS SAID LOT FROM A POINT IN  
THE NORTHERLY LINE THEREOF THAT IS 171.1 FEET EASTERLY, MEASURED ALONG SAID  
NORTHERLY LINE, FORM THE NORTHWEST CORNER OF SAID LOT TO APOINT IN THE  
SOUTHERLY LINE OF SAID LOT THAT IS 144.2 FEET EASTERLY, MEASURED ALONG SAID  
SOUTHERLY LINE FORM THE SOUTHWEST CORNER OF SAID LOT; ALSO EXCEPT THE EAST  
450 FEET OF SAID LOT 4 AS MEASURED ON THE SOUTHERLY LINE, BY 445.3 FEET AS  
MEASURED ON THE NORTHERLY LINE THEREOF; and  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the  
above requested zoning petition presented at the above hearing and at the recommendation  
meeting held on December 7, 2023 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that they seek the subject zoning relief to allow a  
construction/contractor’s office and yard with both indoor/outdoor storage of vehicles,  
materials, and equipment related to the subject construction/demolition business.  
2. That petitioner testified that the subject property will be owned and operated by Flash  
Property Management, LLC., and will be operated as construction/contractor’s office and  
yard.  
3. That petitioner testified that they originally applied for a Variation to reduce the east interior  
side yard setback from 40’ to approximately 10’ and a Conditional Use to reduce the west  
interior side yard setback by 50% from required 20’ to approximately 10’, and that at the  
public hearing, petitioner withdrew the requests to reduce the east interior and west interior  
side yards and will meet the required setbacks.  
4. That petitioner testified that the subject property was previously used as a horse stable/horse  
boarding facility, and today includes an existing indoor 7,000 sq. ft. riding arena, 1,500 sq.  
ft. intermediary building, and 5,000 sq. ft. horse stable.  
a. That petitioner testified that they propose to utilize the existing buildings for the  
proposed construction/contractor’s office and yard, and that the 1,500 sq. ft.  
intermediary building will be used for the proposed construction/contractor’s office and  
the 5,000 sq. ft. stable building and 7,000 sq. ft. riding arena will be used for the  
proposed storage of petitioner’s vehicles, equipment, and tools.  
5. That petitioner testified that they do not plan to construct any additions to the existing  
buildings on the subject property and that petitioner will only make cosmetic  
improvements to the property, such as new roofing, siding, windows, paint, and  
improve the existing parking with ten (10) parking spaces.  
6. That petitioner testified that the proposed business would have 10-15 employees on a daily  
basis, with 1-3 employees in the office.  
7. That petitioner testified that their business operations allow for their employees to arrive at  
the subject property in their personal vehicles, park their vehicle, and then take a company  
vehicle, equipment, or truck to a designated construction site.  
a. Furthermore, that at the end of the day, employees would return to the subject property,  
drop off the company vehicle, equipment, or truck, and leave the property in their  
personal vehicle.  
8. That petitioner testified that they have requested the reduction in front and rear yards, due to  
the long/narrow lot configuration of the subject property and that use of the existing  
buildings and property requires the requested zoning relief.  
9. That petitioner testified that all of the adjacent properties and existing land uses are largely  
commercial and that the trend of development on St. Charles Road/Schmale Road is towards  
commercial uses, a further indication that the B-2 Zoning District would be appropriate  
zoning district for the subject property.  
a. That petitioner testified that the adjacent property to the north is the Great Western Trail  
and Commonwealth Edison, to the west is an animal hospital, to the south is a  
commercial shopping center/restaurants, and to the east is vacant land with a  
telecommunications tower.  
b. In addition, that petitioner testified that the subject property would not be suitable for  
residential use due to the existing lot configuration and close proximity to St. Charles  
Road/Schmale Road, and that the B-2 Zoning District would be a suitable zoning district  
for the subject property.  
STANDARDS FOR MAP AMENDMENT (REZONING):  
That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting of  
the map amendment (rezoning) is in harmony with the general purpose and intent of the Zoning  
Ordinance, and that the petitioner has demonstrated the following standards for a map  
amendment (rezoning):  
1. Existing uses of property within the general area of the property in question, as petitioner  
has demonstrated that the property located directly west of the subject property is located  
within the Village of Carol Stream with a commercial use for an animal hospital; that the  
property directly north of the subject property is zoned R-4 Single Family Residential and is  
a recreational use with the Great Western Trail; that the property located directly east of the  
subject property is zoned R-4 Single Family Residential and is vacant with a  
telecommunications tower; and that the properties located directly south of the subject  
property are located within the Village of Carol Stream with commercial uses, such as  
shopping centers and restaurants.  
2. The zoning classification of property within the general area of the property in question, as  
petitioner has demonstrated that the property located directly west of the subject property is  
located within the Village of Carol Stream with a commercial use for an animal hospital; that  
the property directly north of the subject property is zoned R-4 Single Family Residential  
and is a recreational use with the Great Western Trail; that the property located directly east  
of the subject property is zoned R-4 Single Family Residential and is vacant with a  
telecommunications tower; and that the properties located directly south of the subject  
property are located within the Village of Carol Stream with commercial uses, such as  
shopping centers and restaurants.  
3. The suitability of the property in question for the uses permitted under the existing zoning  
classification, as petitioner has demonstrated that there is no demand for the subject  
property to be developed as a residential property due to the location of the subject property  
on St. Charles Road/Schmale Road, the close proximity to surrounding commercial uses, and  
due to the long and narrow existing lot configuration.  
4. The trend of development, if any, in the general area of the property in question, including  
changes, if any, which may have taken place since the property in question was placed in its  
present zoning classification, as petitioner has demonstrated that the trend of development  
in the general area, specifically in the last ten (10) years, is towards commercial land uses.  
5. The length of time the property has been vacant as zoned, considered in the context of the  
land development in the area surrounding the subject property, as petitioner has  
demonstrated that the subject property has not been used as a residential property and was  
previously used as a horse stable/horse boarding facility.  
6. The extent to which the property values are diminished by particular zoning restrictions, as  
petitioner has demonstrated that the subject zoning relief will improve the subject property  
and will be consistent with the surrounding land uses and zoning districts.  
STANDARDS FOR VARIATIONS AND CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Variation is in harmony with the general purpose and intent of the Zoning Ordinance,  
and will not be injurious to the neighborhood, detrimental to the public welfare, or in conflict  
with the County’s comprehensive plan for development.  
2. That the Zoning Board of Appeals finds that petitioner has demonstrated the granting of the  
Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that they will not construct any new buildings on the subject property and  
will utilize all existing buildings, and therefore will not impair an adequate supply of  
light and air to the adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that they will only be making cosmetic improvements to the subject  
property and that they will not increase the hazard from fire or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that all of the properties surrounding the subject property are a  
commercial use, and that the proposed construction/contractor’s office and yard will not  
diminish the value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed use as a construction/contractor’s office and yard will  
not bring in customers or members of the public, and that they will not unduly increase  
traffic congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that they will utilize the existing buildings on the subject property and  
will not increase the potential for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that they will utilize the existing buildings on the subject property and  
will not incur additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the surrounding land  
uses are primarily commercial and that the proposed construction/contractor’s office and  
yard will not adversely impact the public health, safety, comfort, morals, and general  
welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-23-000070 Flash Property Management, LLC.  
ZONING REQUEST 1. Rezoning from R-4 Single-Family Residential to B-2 General  
Business; 2. Variation to reduce the north rear yard setback from required 40’ to approximately  
10’; 3. Variation to reduce the east interior side yard setback from 40’ to approximately 10’; and  
4. Reduction and Use of Yards by Conditional Use Procedure: a. Conditional Use to reduce the  
south front yard setback by 50% from required 40’ to approximately 20’; b. Conditional Use to  
reduce the west interior side yard setback by 50% from required 20’ to approximately 10’.  
OWNER FLASH PROPERTY MANAGEMENT, LLC., P.O BOX 723, BLOOMINGDALE,  
IL 60108/ AGENT: PHILLIP A. LUETKEHANS AND BRIAN J. ARMSTRONG,  
LUETKEHANS, BRADY, GARNER, & ARMSTRONG, LLC., 105 E. IRVING PARK ROAD,  
ITASCA, IL 60143  
ADDRESS/LOCATION 24W280 ST. CHARLES ROAD, CAROL STREAM, IL 60188  
PIN05-04-202-002  
TWSP./CTY. BD. DIST. MILTON DISTRICT 6  
ZONING/LUP R-4 SF RES OFFICE LOW  
AREA 2.91 ACRES (126,760 SQ. FT.)  
UTILITIESWELL AND SEPTIC  
PUBLICATION DATEDaily Herald: OCTOBER 25, 2023  
PUBLIC HEARING THURSDAY, NOVEMBER 9, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Objects. “PVC shed shown on site plan and final plat is encroaching on the  
County’s Great Western Trail ROW. The shed encroachment should be relocated prior to  
a reduction of rear-yard setback requirements.”  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application. (See attached documentation)  
Stormwater:No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Carol Stream:No Comments Received.  
Village of Glendale Heights:“Village of Glendale Heights has no issue with this proposal as it is  
not contiguous to village boundaries nor will have a direct impact to our community.”  
Village of Glen Ellyn: No Comments Received.  
City of WheatonN: o Comments Received.  
Village of Winfield:No Comments Received.  
Milton Township: No Comments Received.  
Township Highway:No Objections with the concept of the petition. Additional information may  
be required at time of permit application.  
Carol Stream Fire Dist.: No Objections with the concept of the petition. Additional information  
may be required at time of permit application.  
Sch. Dist. 200: No Comments Received.  
Forest Preserve:No Comments Received.  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Front Yard:  
40’ APPROX. 20’ APPROX. 20’  
Int. Side Yard: 40’ APPROX. 2.9’ APPROX. 10’  
Int. Side Yard: 20’ APPROX. 1.2’ APPROX. 10’  
Rear Yard: 40’ APPROX. 3.2’ APPROX. 10’  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
R-4 SF RES  
EQUESTRIAN OFFICE LOW  
North R-4 SF RES  
OPEN SPACE/TRAIL OFFICE LOW  
South ST. CHARLES ROAD AND BEYOND VILLAGE OF CAROL STREAM  
COMMERCIAL VILLAGE OF CAROL STREAM  
East  
R-4 SF RES  
VACANT OFFICE LOW  
West VILLAGE OF CAROL STREAM MEDICAL VILLAGE OF CAROL STREAM  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the  
above and at the recommendation meeting held on December 7, 2023, recommends to approve  
the following zoning relief:  
1. Rezoning from R-4 Single-Family Residential to B-2 General Business;  
2. Variation to reduce the north rear yard setback from required 40’ to approximately 10’;  
3. Reduction and Use of Yards by Conditional Use Procedure:  
a. Conditional Use to reduce the south front yard setback by 50% from required 40’ to  
approximately 20’.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000070 Flash Property Management, LLC. dated  
November 9, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That in conjunction with the submittal of a building permit the developer provides a  
landscape plan showing full landscape screens around the perimeter of the development.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZBA VOTE (to Approve): 7 Ayes, 0 Nays, 0 Absent  
WHEREAS, the County Board Development Committee on January 16, 2024,  
considered the above findings and recommendations of the Zoning Board of Appeals and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
1. Rezoning from R-4 Single-Family Residential to B-2 General Business;  
2. Variation to reduce the north rear yard setback from required 40’ to approximately 10’;  
3. Reduction and Use of Yards by Conditional Use Procedure:  
a. Conditional Use to reduce the south front yard setback by 50% from required 40’ to  
approximately 20’.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000070 Flash Property Management, LLC. dated  
November 9, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That in conjunction with the submittal of a building permit the developer provides a  
landscape plan showing full landscape screens around the perimeter of the development.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
1. Rezoning from R-4 Single-Family Residential to B-2 General Business;  
2. Variation to reduce the north rear yard setback from required 40’ to approximately 10’;  
3. Reduction and Use of Yards by Conditional Use Procedure:  
a. Conditional Use to reduce the south front yard setback by 50% from required 40’ to  
approximately 20’, on the property hereinafter described:  
LOT 4 IN MILTON TOWNSHIP SUPERVISORS ASSESSMENT PLAT NUMBER 4, BEING LOT 1 IN  
THE NORTHEAST QUARTER OF SECTION 4, TOWNSHIP 39 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, IN DUPAGE COUNTY, ILLINOIS, ACCORDING TO THE PLAT  
THEREOF RECORDED APRIL 14, 1944 AS DOCUMENT 461047, EXCEPT THAT PART OF SAID  
LOT LYING WESTERLY OF A STRAIGHT LINE DRAWN ACROSS SAID LOT FROM A POINT IN  
THE NORTHERLY LINE THEREOF THAT IS 171.1 FEET EASTERLY, MEASURED ALONG SAID  
NORTHERLY LINE, FORM THE NORTHWEST CORNER OF SAID LOT TO APOINT IN THE  
SOUTHERLY LINE OF SAID LOT THAT IS 144.2 FEET EASTERLY, MEASURED ALONG SAID  
SOUTHERLY LINE FORM THE SOUTHWEST CORNER OF SAID LOT; ALSO EXCEPT THE EAST  
450 FEET OF SAID LOT 4 AS MEASURED ON THE SOUTHERLY LINE, BY 445.3 FEET AS  
MEASURED ON THE NORTHERLY LINE THEREOF; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000070 Flash Property Management, LLC. dated  
November 9, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That in conjunction with the submittal of a building permit the developer provides a  
landscape plan showing full landscape screens around the perimeter of the development.  
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; FLASH PROPERTY  
MANAGEMENT, LLC., P.O BOX 723, BLOOMINGDALE, IL 60108/ AGENT: PHILLIP A.  
LUETKEHANS AND BRIAN J. ARMSTRONG, LUETKEHANS, BRADY, GARNER, &  
ARMSTRONG, LLC., 105 E. IRVING PARK ROAD, ITASCA, IL 60143; and Township  
Assessor, Milton Township, 1492 N. Main Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.D.  
DC-O-0003-24  
ZONING-23-000085 – Beilani: To approve the following zoning relief:  
Conditional Use to allow auto sales (selling on the internet) in the B-1 Local Business  
District. (Downers Grove/ District 3)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 5 Nays, 1 Absent  
WHEREAS, a public hearing was held on November 29, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow auto sales (selling on the internet) in the B-1 Local Business  
District, on the property hereinafter described:  
PARCEL 1: THE SOUTH 180 FEET AS MEASURED IN THE EASTERLY AND WESTERLY LINES  
OF LOT 3 IN RAMBLIN ROSE SOUTH ASSESSMENT PLAT, BEING A SUBDIVISION IN THE  
SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 37 NORTH, RANGE 11, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 8,  
1968 AS DOCUMENT R68-9754.  
PARCEL 2: A NON-EXCLUSIVE PERPETUAL EASEMENT APPURTENANT TO PARCEL 1 FOR  
THE PURPOSE OF INGRESS AND EGRESS OVER A 25 FOOR PARCEL OF LAND LYING NORTH  
OF AND ADJACENT TO THE NORTHERLY LINE OF PARCEL 1, RECORDED DECEMBER 29,  
1978, AND KNOWN AS DOCUMENT R78-125107.  
PARCEL 3: A NON-EXCLUSIVE, PERPETUAL EASEMENT, APPURTENANT TO PARCEL 1, FOR  
THE PURPOSE OF INGRESS AND EGRESS TO AND FROM PARCEL 1 AND FOR THE PURPOSES  
OF INSTALLING, OPERATING, MAINTAINING, REPAIRING, REPLACING, AND RENEWING  
STORM SEWER LINE, SANITARY SEWER LINE, WATER LINE, GAS LINE, AND ELECTRICAL  
LINE, OVER, UPON AND ACROSS THE FOLLOWING DESCRIBED PROPERTY: A PARCEL OF  
LAND COMMENCING AT THE INTERSECTION OF THE SOUTHERLY PROPERTY LINE OF  
PARCEL 1 AND THE WESTERLY RIGHT-OF-WAY LINE OF STATE ROUTE 83; THENCE  
SOUTHERLY ALONG THE WESTERLY RIGHT-OF-WAY LINE OF STATE ROUTE 83, TO THE  
POINT OF INTERSECTION WITH THE SOUTHERLY BOUNDARY OF MOCKINGBIRD LANE;  
THENCE WESTERLY ALONG THE SOUTHERLY BOUNDARY OF MOCKINGBIRD LANE, TO  
THE POINT OF INTERSECTIUON WITH THE EASTERLY BOUNDARY OF LILAC LANE  
EXTENDED; THENCE NORTHERLY ALONG THE EASTERLY BOUNDARY OF LILAC LANE,  
EXTENDED TO THE POINT OF INTERSECTION WITH THE SOUTHERLY PROPERTY LINE OF  
PARCEL 1: THENCE EASTERLY ALONG THE SOUTHERLY PROPERTY LINE OF PARCEL 1, TO  
THE POINT OF BEGINNING, RECORDED DECEMBER 22, 1978 AS DOCUMENT R78-123155; 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 November 29, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that he seeks the subject zoning relief to allow auto sales  
(selling on the internet) in the B-1 Local Business District.  
B. That petitioner testified that the luxury car sales would be completed through  
appointment only and not open to the public.  
C. That petitioner testified that no advertising signs or balloons would be present on the  
subject property for the proposed auto sales business.  
D. That petitioner testified that the proposed auto sales business hours would be 9 AM -  
6 PM and closed on Sundays.  
E. That petitioner testified that they would have fifty (50) electric and luxury cars for  
sale, at maximum.  
F. That the Zoning Hearing Officer finds that petitioner has not demonstrated or  
provided sufficient evidence for a Conditional Use to allow auto sales (selling on the  
internet) in the B-1 Local Business District. In addition, that the Zoning Hearing  
Officer finds that petitioner did not demonstrate or provide evidence regarding the  
required Standards for Conditional Uses.  
a. Furthermore, that the Zoning Hearing Officer finds that petitioner did not address  
concerns from the Tri-State Fire Protection District regarding improvements to  
the site, such as the installation of a fire hydrant.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has not 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 not  
demonstrated or provided sufficient evidence that the proposed auto sales business will  
not impair an adequate supply of light and air to the adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has not  
demonstrated or provided sufficient evidence that the proposed auto sales business will  
not increase the hazard from fire or other dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has not  
demonstrated or provided sufficient evidence that the proposed auto sales business will  
not diminish the value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
not demonstrated or provided sufficient evidence that the proposed auto sales business  
will not unduly increase traffic congestion in the public streets and highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has not  
demonstrated or provided evidence that the proposed auto sales business 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 not  
demonstrated or provided evidence that the proposed auto sales business will not incur  
additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has not demonstrated or provided evidence  
that the proposed auto sales business will not impair the public health, safety, comfort,  
morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-23-000085 Beilani  
ZONING REQUEST Conditional Use to allow auto sales (selling on the internet) in the B-1  
Local Business District.  
OWNER CARITE REALTY, LLC., 10S710 KINGERY HWY, WILLOWBROOK, IL 60527/  
CARITE REALTY, LLC., 101 W 14 MILE, MADISON HTS, MI 48071/ AGENT: MOHANAD  
BEILANI, 10S710 KINGERY HWY, WILLOWBROOK, IL 60527  
ADDRESS/LOCATION 10S710 KINGERY HWY, WILLOWBROOK, IL 60527  
PIN10-02-303-010  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 3  
ZONING/LUP B-1 LOCAL BUSINESS LOCAL COMMERCIAL  
AREA 1.59 ACRES (69,260 SQ. FT.)  
UTILITIESWATER AND SEWER  
PUBLICATION DATEDaily Herald: NOVEMBER 14, 2023  
PUBLIC HEARING WEDNESDAY, NOVEMBER 29, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Comments Received.  
Health: Our office has no jurisdiction in this matter.  
Stormwater:Our office has no jurisdiction in this matter.  
Public Works: No Objection with the concept of the petition. Additional information may be  
required at time of permit application. “We are the sanitary sewer and water provider.”  
EXTERNAL:  
Village of Burr Ridge: (See attached documentation)  
City of Darien: No Objections.  
Village of Lemont: No Comments Received.  
Downers Grove Township: No Comments Received.  
Township Highway:Our office has no jurisdiction in this matter.  
Tri-State Fire Dist.: (See attached documentation)  
Sch. Dist. 180: No Objections.  
Sch. Dist. 86: No Objections.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject B-1 Local Business Commercial  
North B-1 Local Business Commercial  
Local Commercial  
Local Commercial  
South Mockingbird Lane and beyond R-6 General Residential Multi-Family Multi-Family 5-  
15 DU AC  
EastRoute 83 and beyond Village of Burr Ridge House Village of Burr Ridge  
WesRt -6 General ResidentialMulti-Family Multi-Family 15+ DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on November 29, 2023, recommends to deny the  
following zoning relief:  
Conditional Use to allow auto sales (selling on the internet) in the B-1 Local Business District.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on January 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and on a motion to approve, the motion failed relative to  
the following zoning relief:  
Conditional Use to allow auto sales (selling on the internet) in the B-1 Local Business District.  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 5 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 auto sales (selling on the internet) in the B-1 Local Business  
District, on the property hereinafter described:  
PARCEL 1: THE SOUTH 180 FEET AS MEASURED IN THE EASTERLY AND WESTERLY LINES  
OF LOT 3 IN RAMBLIN ROSE SOUTH ASSESSMENT PLAT, BEING A SUBDIVISION IN THE  
SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 37 NORTH, RANGE 11, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED MARCH 8,  
1968 AS DOCUMENT R68-9754.  
PARCEL 2: A NON-EXCLUSIVE PERPETUAL EASEMENT APPURTENANT TO PARCEL 1 FOR  
THE PURPOSE OF INGRESS AND EGRESS OVER A 25 FOOR PARCEL OF LAND LYING NORTH  
OF AND ADJACENT TO THE NORTHERLY LINE OF PARCEL 1, RECORDED DECEMBER 29,  
1978, AND KNOWN AS DOCUMENT R78-125107.  
PARCEL 3: A NON-EXCLUSIVE, PERPETUAL EASEMENT, APPURTENANT TO PARCEL 1, FOR  
THE PURPOSE OF INGRESS AND EGRESS TO AND FROM PARCEL 1 AND FOR THE PURPOSES  
OF INSTALLING, OPERATING, MAINTAINING, REPAIRING, REPLACING, AND RENEWING  
STORM SEWER LINE, SANITARY SEWER LINE, WATER LINE, GAS LINE, AND ELECTRICAL  
LINE, OVER, UPON AND ACROSS THE FOLLOWING DESCRIBED PROPERTY: A PARCEL OF  
LAND COMMENCING AT THE INTERSECTION OF THE SOUTHERLY PROPERTY LINE OF  
PARCEL 1 AND THE WESTERLY RIGHT-OF-WAY LINE OF STATE ROUTE 83; THENCE  
SOUTHERLY ALONG THE WESTERLY RIGHT-OF-WAY LINE OF STATE ROUTE 83, TO THE  
POINT OF INTERSECTION WITH THE SOUTHERLY BOUNDARY OF MOCKINGBIRD LANE;  
THENCE WESTERLY ALONG THE SOUTHERLY BOUNDARY OF MOCKINGBIRD LANE, TO  
THE POINT OF INTERSECTIUON WITH THE EASTERLY BOUNDARY OF LILAC LANE  
EXTENDED; THENCE NORTHERLY ALONG THE EASTERLY BOUNDARY OF LILAC LANE,  
EXTENDED TO THE POINT OF INTERSECTION WITH THE SOUTHERLY PROPERTY LINE OF  
PARCEL 1: THENCE EASTERLY ALONG THE SOUTHERLY PROPERTY LINE OF PARCEL 1, TO  
THE POINT OF BEGINNING, RECORDED DECEMBER 22, 1978 AS DOCUMENT R78-123155; and  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted  
by the County Clerk to the DuPage County Finance Department; DuPage County Auditor;  
DuPage County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County  
Health Department; DuPage County Division of Transportation; CARITE REALTY, LLC.,  
10S710 KINGERY HWY, WILLOWBROOK, IL 60527/ CARITE REALTY, LLC., 101 W 14  
MILE, MADISON HTS, MI 48071/ AGENT: MOHANAD BEILANI, 10S710 KINGERY  
HWY, WILLOWBROOK, IL 60527; and Township Assessor, Downers Grove Township, 4340  
Prince Street, Downers Grove, IL 60515.  
DEFEATED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.E.  
DC-O-0004-24  
ZONING-23-000086 – Davis Land Holdings: To approve the following zoning relief:  
Conditional Use to increase the total area of detached accessory buildings from permitted  
1,494 sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and  
624 for proposed detached garage). (Wayne/District 6)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on November 29, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to increase the total area of detached accessory buildings from permitted 1,494  
sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and 624 for  
proposed detached garage), on the property hereinafter described:  
LOT 23 IN MARDON ACRES, BEING A SUBDIVISION OF PART OF SECTION 36, TOWNSHIP 40  
NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, AND PART OF THE SECTION  
31, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED OCTOBER 4, 1948 AS DOCUMENT 555355,  
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 November 29, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow a Conditional Use to  
increase the total area of detached accessory buildings from permitted 1,494 sq. ft. to  
approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and 624 for  
proposed detached garage).  
B. That petitioner testified that he has lived at the subject property for one (1) year.  
C. That petitioner testified that the subject property is approximately two (2) acres in  
size and has an existing 1,504 sq. ft. detached accessory building that is used for  
storage of household accessory equipment.  
D. That petitioner testified that he requires additional space on the subject property due  
to the lack of storage within the existing house and the attached garage that has been  
turn into a hobby room, and that he requires an enclosed space to safely store his  
permitted four (4) passenger vehicles from the elements.  
E. That the Zoning Hearing Officer finds that petitioner has demonstrated evidence to  
allow a Conditional Use to increase the total area of detached accessory buildings  
from permitted 1,494 sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing  
detached garage and 624 for proposed detached garage) and that the proposed  
detached accessory building will not impact adjacent properties and roadways, will  
not impact drainage, and will not impede ventilation and light to the subject property  
or adjacent properties.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed increase of the total area of detached accessory  
buildings will not impact or impair the supply of light and air to adjacent properties and  
will meet all required setbacks.  
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 proposed  
detached accessory building and that it will be 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 proposed increase of the total area of detached accessory  
buildings will not diminish the value of land and that the neighbors do not object.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed detached accessory building will be located behind the  
front wall of the home and will not impact traffic.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
proposed detached accessory building.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the  
proposed detached accessory building.  
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  
increase of the total area of detached accessory buildings will not have any impact on  
adjacent properties and roadways, will not impact on drainage, and will not impede  
ventilation and light to the subject property or adjacent properties.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-23-000086 Davis Land Holdings, LLC.  
ZONING REQUEST Conditional Use to increase the total area of detached accessory  
buildings from permitted 1,494 sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing  
detached garage and 624 for proposed detached garage).  
OWNER DAVIS LAND HOLDINGS, LLC., 2N580 JEFFERSON ROAD, WEST CHICAGO,  
IL 60185/ AGENT: DANIEL DAVIS, 2N580 JEFFERSON ROAD, WEST CHICAGO, IL  
60185  
ADDRESS/LOCATION 2N580 JEFFERSON ROAD, WEST CHICAGO, IL 60185  
PIN01-36-200-013  
TWSP./CTY. BD. DIST. WAYNE DISTRICT 6  
ZONING/LUP R-2 SF RES  
0-5 DU AC  
AREA 2.11 ACRES (91,912 SQ. FT.)  
UTILITIESWELL AND SEPTIC  
PUBLICATION DATEDaily Herald: NOVEMBER 14, 2023  
PUBLIC HEARING WEDNESDAY, NOVEMBER 29, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Carol Stream:No Comments Received.  
Village of Winfield:No Comments Received.  
City of West Chicago: No Comments Received.  
Wayne Township: No Comments Received.  
Township Highway:No Comments Received.  
Carol Stream Fire Dist.: No Objections with the concept of the petition. Additional information  
may be required at time of permit application.  
Sch. Dist. 25: No Comments Received.  
Sch. Dist. 94: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Floor Area Ratio: 1,494 SQ. FT. 1,504 SQ. FT. 2,128 SQ. FT.  
LAND USE  
Location Zoning Existing Use LUP  
Subject  
North JEFFERSON ROAD AND BEYOND R-2 SF RES HOUSE  
South VILLAGE OF CAROL STREAM VACANT VILLAGE OF CAROL STREAM  
East R-2 SF RES HOUSE 0-5 DU AC  
R-2 SF RES  
HOUSE  
0-5 DU AC  
0-5 DU AC  
West VILLAGE OF CAROL STREAM VACANT VILLAGE OF CAROL STREAM  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on November 29, 2023, recommends to approve the  
following zoning relief:  
Conditional Use to increase the total area of detached accessory buildings from permitted 1,494  
sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and 624 for  
proposed detached garage).  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000086 Davis Land Holdings, LLC. dated November 29,  
2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That 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 January 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to increase the total area of detached accessory buildings from permitted 1,494  
sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and 624 for  
proposed detached garage).  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000086 Davis Land Holdings, LLC. dated November 29,  
2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That 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 (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to increase the total area of detached accessory buildings from permitted 1,494  
sq. ft. to approximately 2,128 sq. ft. (1,504 sq. ft. for existing detached garage and 624 for  
proposed detached garage), on the property hereinafter described:  
LOT 23 IN MARDON ACRES, BEING A SUBDIVISION OF PART OF SECTION 36, TOWNSHIP 40  
NORTH, RANGE 9, EAST OF THE THIRD PRINCIPAL MERIDIAN, AND PART OF THE SECTION  
31, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED OCTOBER 4, 1948 AS DOCUMENT 555355,  
IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000086 Davis Land Holdings, LLC. dated November 29,  
2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
3. That 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; DAVIS LAND HOLDINGS,  
LLC., 2N580 JEFFERSON ROAD, WEST CHICAGO, IL 60185/ AGENT: DANIEL DAVIS,  
2N580 JEFFERSON ROAD, WEST CHICAGO, IL 60185; and Township Assessor, Wayne  
Township, 27W031 North Avenue, West Chicago, IL 60185.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.F.  
DC-O-0005-24  
ZONING-23-000087 – Route 53 Café: To approve the following zoning relief:  
Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District.  
(Milton/District 4)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on November 29, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District, on the  
property hereinafter described:  
LOT 1 IN BUTTERFIELD COMMONS ASSESSMENT PLAT NO. 2, BEING A SUBDIVISION OF  
PART OF THE SOUTHEAST QUARTER OF SECTION 26 AND THE NORTHEAST QUARTER OF  
SECTION 32, BOTH IN TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 7, 1987, AS  
DOCUMENT R87-118396, 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 November 29, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is for a video gaming café,  
which is considered a Class B Restaurant/Tavern under the B-1 Zoning District.  
B. That petitioner testified that per the State of Illinois, a video gaming café requires a  
liquor license, which is obtainable under a Class B Restaurant/Tavern for  
unincorporated DuPage County.]  
a. That petitioner testified that he would be permitted to have up to six (6) video  
gaming machines.  
C. That petitioner testified that he proposes to sell packaged snacks and beer/wine, and  
that no food is cooked or prepared on the premises.  
D. That petitioner testified that the proposed hours of operation would be 10 AM - 11  
PM Sunday through Thursday, and 10 AM - 12 AM Friday and Saturday.  
E. That petitioner testified that the proposed video gaming café will be operated in the  
existing building with ample parking and that he does not need to construct anything  
on the subject property..  
a. Furthermore, that petitioner testified that there is sufficient parking for the  
proposed video gaming café, as the property is shared with a large banquet  
facility.  
F. That petitioner testified that the proposed video gaming café will have approximately  
two (2) employees.  
G. That the Zoning Hearing finds that petitioner has demonstrated sufficient evidence for  
a Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District  
and that petitioner provided evidence that the proposed video gaming café will be  
operated in an existing storefront, will not impact adjacent properties, and that they  
will have sufficient parking for the video gaming café.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals 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 proposed Class B/Tavern Restaurant will be located in an  
existing building/storefront on the subject property, and therefore will not impair an  
adequate 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 the proposed Class B/Tavern Restaurant will be operated in an  
existing building/storefront on the subject property and that he will receive a permit for  
any construction on the subject property.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated the proposed Class B/Tavern Restaurant will be an added benefit to the  
area and that the existing storefront is built to the current DuPage County building codes,  
which will not diminish the value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the proposed Class B/Tavern Restaurant will not unduly increase  
traffic congestion in the public streets and that petitioner testified that there is sufficient  
parking on the subject property.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed Class B/Tavern Restaurant will not increase the  
potential for flood damages, as it will be operated in the existing building on the subject  
property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated the proposed Class B/Tavern Restaurant will not incur additional public  
expense for flood protection, rescue, or relief, as the proposed Class B/Tavern  
Restaurant will be operated in the existing building on the subject property.  
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 Class  
B/Tavern Restaurant will be an added benefit to the area, and that it will be operated in  
the existing building/storefront on the subject property, which will not impair the public  
health, safety, comfort, morals, or general welfare.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000087 ROUTE 53 CAFE  
ZONING REQUEST Conditional Use for a Class B/Tavern Restaurant in a B-1 Local  
Business District.  
OWNER MAR LAC HOUSE LTD, 3S002 ROUTE 53, GLEN ELLYN, IL 60137/  
AGENT: ROBERT FABBRI, 2095 SANDELL LANE, NORTH AURORA, IL 60542  
ADDRESS/LOCATION  
3S002 ROUTE 53, GLEN ELLYN, IL 60137  
PIN 05-35-205-020  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP B-1 LOCAL BUSINESS LOCAL COMMERCIAL  
AREA 6.38 ACRES (277,913 SQ. FT.)  
UTILITIES WATER AND SEWER  
PUBLICATION DATE Daily Herald: NOVEMBER 14, 2023  
PUBLIC HEARING WEDNESDAY, NOVEMEBR 29, 2023  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objections.  
Our office has no jurisdiction in this matter.  
Health: No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Stormwater: Our office has no jurisdiction in this matter.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Glen Ellyn: No Comments Received.  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
Village of Lombard: No Comments Received.  
City of Wheaton:No Comments Received.  
Milton Township: No Comments Received.  
Township Highway: No Objections with the concept of the petition. Additional  
information may be required at time of permit application.  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 89:  
Sch. Dist. 87:  
No Comments Received.  
No Comments Received.  
Forest Preserve: “The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject  
property and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject B-1 LOCAL BUSINESS COMMERCIAL/ BANQUET FACILITY  
LOCAL COMMERCIAL  
North BUTTERFIELD ROAD AND BEYOND R-3 SF RES HOUSE  
South B-1 LOCAL BUSINESS COMMERCIAL  
East ROUTE 53 AND BEYOND VILLAGE OF DOWNERS GROVE  
PRESERVE VILLAGE OF DOWNERS GROVE  
FOREST  
West R-4 SF RES  
HOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above and  
at the recommendation meeting held on November 29, 2023, recommends to approve the  
following zoning relief:  
Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000087 Route 53 Cafe dated November 29, 2023.  
2. That the Conditional Use zoning relief shall expire after five (5) 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 the Conditional Use shall inure only to the owner, MAR LAC HOUSE LTD and/or  
ROBERT FABBRI, and shall terminate in the event that the owner, or any entity owned or  
controlled by MAR LAC HOUSE LTD and/or ROBERT FABBRI discontinues operation of  
the subject Conditional Use on 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 January 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000087 Route 53 Cafe dated November 29, 2023.  
1. That the Conditional Use zoning relief shall expire after five (5) 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.  
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 Conditional Use shall inure only to the owner, MAR LAC HOUSE LTD and/or  
ROBERT FABBRI, and shall terminate in the event that the owner, or any entity owned or  
controlled by MAR LAC HOUSE LTD and/or ROBERT FABBRI discontinues operation of  
the subject Conditional Use on the subject property.  
4. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use for a Class B/Tavern Restaurant in a B-1 Local Business District, on the  
property hereinafter described:  
LOT 1 IN BUTTERFIELD COMMONS ASSESSMENT PLAT NO. 2, BEING A SUBDIVISION OF  
PART OF THE SOUTHEAST QUARTER OF SECTION 26 AND THE NORTHEAST QUARTER OF  
SECTION 32, BOTH IN TOWNSHIP 39 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL  
MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED AUGUST 7, 1987, AS  
DOCUMENT R87-118396, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000087 Route 53 Cafe dated November 29, 2023.  
2. That the Conditional Use zoning relief shall expire after five (5) 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 the Conditional Use shall inure only to the owner, MAR LAC HOUSE LTD and/or  
ROBERT FABBRI, and shall terminate in the event that the owner, or any entity owned or  
controlled by MAR LAC HOUSE LTD and/or ROBERT FABBRI discontinues operation of  
the subject Conditional Use on 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; MAR LAC HOUSE LTD, 3S002  
ROUTE 53, GLEN ELLYN, IL 60137/ AGENT: ROBERT FABBRI, 2095 SANDELL LANE,  
NORTH AURORA, IL 60542; and Township Assessor, Milton Township, 1492 N. Main Street,  
Wheaton, IL 60187.  
APPROVED  
RESULT:  
Sam Tornatore  
Yeena Yoo  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.G.  
DC-O-0006-24  
ZONING-23-000092 – Seoles: To approve the following zoning relief:  
Conditional Use to increase the total size of detached accessory buildings from permitted  
650 sq. ft. to approximately 1,200 sq. ft. (Bloomingdale/District 1)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed ): 0 Ayes, 4 Nays, 2 Absent  
WHEREAS, a public hearing was held on December 6, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to increase the total size of detached accessory buildings from permitted 650 sq.  
ft. to approximately 1,200 sq. ft., on the property hereinafter described:  
OF LOT 14 IN BLOCK 2 IN BRANIGAR’S MEDINAH TERRACE UNIT NUMBER 1, A  
SUBDIVISION OF PART OF THE SOUTHWEST QUARTER OF SECTION 1 AND PART OF THE  
NORTHWEST QUARTER OF SECTION 12, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORIDNG TO THE PLAT THEREOF RECORDED JULY 12,  
1951 AS DOCUMENT 628333, 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 December 6, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that they seek the subject zoning relief to allow a Conditional  
Use to increase the total size of detached accessory buildings from permitted 650 sq.  
ft. to approximately 1,200 sq. ft.  
B. That petitioner testified that the subject property’s address is 21W732 Maple Avenue,  
Medinah, IL 60157, and that they also own live at and own property next door,  
21W715 Maple Avenue, Medinah, IL 60157.  
C. That petitioner testified that they have owned the subject property for approximately  
one (1) year and that the existing detached garage is in poor condition.  
a. Furthermore, that petitioner testified that they propose to construct a new 1,200  
sq. ft. detached garage on the subject property that would be serviced with electric  
and would not have a driveway.  
D. That petitioner testified that they have family that occasionally visits from out of state  
and stay at the subject property, and that they utilize the subject property for  
additional storage of household accessory equipment and tools for their adjacent  
home at 21W715 Maple Avenue, Medinah.  
E. That petitioner testified that they own a resale store/cabinetry business that is operated  
off site at another property with 11,000 sq. ft. of storage space.  
F. That the Zoning Hearing Officer finds that the petitioner has not demonstrated or  
provided sufficient evidence for the requested zoning relief, as the subject property is  
a vacant home with proposed and current storage for another property owned by the  
petitioner.  
a. That the Zoning Hearing Officer finds that petitioner testified that the subject  
property is utilized for storage and that no one is living at the subject property.  
b. Furthermore, that the petitioner testified that the residence is occupied only  
occasionally by relatives and therefore it is a likely risk that the need for the  
oversized detached garage is intended for the use of petitioner’s business,  
particularly likely because vehicle storage is not intended for the garage as there is  
no driveway proposed.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Board of Appeals finds that petitioner has not 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 not  
demonstrated or provided sufficient evidence that the proposed 1,200 sq. ft. detached  
garage will not impair an adequate supply of light and air to the adjacent property.  
b. Increase the hazard from fire or other dangers to said property as petitioner has not  
demonstrated or provided sufficient evidence that the proposed 1,200 sq. ft. detached  
garage will not increase the hazard from fire or other dangers to said property.  
c. Diminish the value of land and buildings throughout the County as petitioner has not  
demonstrated or provided sufficient evidence that the proposed 1,200 sq. ft. detached  
garage will not diminish the value of land and buildings throughout the County.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
not demonstrated or provided sufficient evidence that the proposed 1,200 sq. ft.  
detached garage will not unduly increase traffic congestion in the public streets and  
highways.  
e. Increase the potential for flood damages to adjacent property as petitioner has not  
demonstrated or provided evidence that the proposed 1,200 sq. ft. detached garage will  
not increase the potential for flood damages to adjacent property.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has not  
demonstrated or provided evidence that the proposed 1,200 sq. ft. detached garage will  
not incur additional public expense for flood protection, rescue, or relief.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has not demonstrated or provided evidence  
that the proposed, 1,200 sq. ft. detached garage will not impair the public health, safety,  
comfort, morals, or general welfare of the inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONERZONING-23-0000092 Seoles  
ZONING REQUEST Conditional Use to increase the total size of detached accessory  
buildings from permitted 650 sq. ft. to approximately 1,200 sq. ft.  
OWNER NICK SEOLES, 21W732 MAPLE AVENUE, MEDINAH, IL 60157 / NICK  
SEOLES, 21W715 MAPLE AVENUE, MEDINAH, IL 60157  
ADDRESS/LOCATION 21W732 MAPLE AVENUE, MEDINAH, IL 60157  
PIN02-01-301-018  
TWSP./CTY. BD. DIST. BLOOMINGDALE DISTRICT 1  
ZONING/LUP R-3 SF RES  
AREA 0.59 ACRES  
0-5 DU AC  
UTILITIESWELL / SEPTIC  
PUBLICATION DATEDaily Herald: NOVEMBER 21, 2023  
PUBLIC HEARING WEDNESDAY, DECEMBER 6, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections with the concept of the petition. Additional information may be required  
at time of permit application.  
Stormwater:No Objections with the concept of the petition. Additional information may be  
required at time of permit application.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Roselle: Our office has no jurisdiction in this matter. “Not within the planning  
jurisdiction of the Village of Roselle.”  
Village of ItascaN: o Comments Received.  
Village of BloomingdaleN: o Comments Received.  
Bloomingdale TownshipN: o Objections with the concept of the petition. Additional information  
may be required at time of permit application. “Must apply for entrance bond with Bloomingdale  
Township. Provide any side plan showing changes.”  
Township Highway:No Comments Received.  
Roselle Fire Dist.: No Comments Received.  
Sch. Dist. 11: No Comments Received.  
Sch. Dist. 108: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTSR: EQUIRED EXISTINGPROPOSED  
Front Yard: 30 FT 180 FT 185 FT  
Int. Side Yard: 10 FT 65 FT 15 FT  
Int. Side Yard: 10 FT 15 FT 45 FT  
Rear Yard: 3 FT 25 FT 10 FT  
Floor Area Ratio: 650 SQ. FT.  
400 SQ. FT.  
APPROX. 1,200 SQ. FT.  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-3 SF RES  
North R-3 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
South MAPLE AVENUE AND BEYOND R-3 SF RES  
HOUSE  
0-5 DU AC  
EastR-3 SF RES  
WesRt -3 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on December 6, 2023, recommends to deny the  
following zoning relief:  
Conditional Use to increase the total size of detached accessory buildings from permitted 650 sq.  
ft. to approximately 1,200 sq. ft.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on January 16, 2024,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and on a motion to approve, the motion failed relative to  
the following zoning relief:  
Conditional Use to increase the total size of detached accessory buildings from permitted 650 sq.  
ft. to approximately 1,200 sq. ft.  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 4 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to increase the total size of detached accessory buildings from permitted 650 sq.  
ft. to approximately 1,200 sq. ft., on the property hereinafter described:  
OF LOT 14 IN BLOCK 2 IN BRANIGAR’S MEDINAH TERRACE UNIT NUMBER 1, A  
SUBDIVISION OF PART OF THE SOUTHWEST QUARTER OF SECTION 1 AND PART OF THE  
NORTHWEST QUARTER OF SECTION 12, TOWNSHIP 40 NORTH, RANGE 10, EAST OF THE  
THIRD PRINCIPAL MERIDIAN, ACCORIDNG TO THE PLAT THEREOF RECORDED JULY 12,  
1951 AS DOCUMENT 628333, IN DUPAGE COUNTY, ILLINOIS; and  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted by the  
County Clerk to the DuPage County Finance Department; DuPage County Auditor; DuPage  
County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County Health  
Department; DuPage County Division of Transportation; NICK SEOLES, 21W732 MAPLE  
AVENUE, MEDINAH, IL 60157 / NICK SEOLES, 21W715 MAPLE AVENUE, MEDINAH,  
IL 60157; and Township Assessor, Bloomingdale Township, 123 N. Rosedale, Bloomingdale, IL  
60108.  
DEFEATED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
12.H.  
DC-O-0007-24  
ZONING-23-000093 – Courtney: To approve the following zoning relief:  
Conditional Use to allow the good side of the fence to face inward instead of outward to  
adjacent property. (Downers Grove/ District 2)  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
WHEREAS, a public hearing was held on December 6, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M. before  
the DuPage County Zoning Hearing Officer and notice of said hearing was duly given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
Conditional Use to allow the good side of the fence to face inward instead of outward to adjacent  
property, on the property hereinafter described:  
LOTS 34 AND 35 IN BLOCK “E” IN FIRST ADDITION TO LIBERTY PARK, BEING A  
SUBDIVISION OF PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 4,  
TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED DECEMBER 9, 1925 AS DOCUMENT 204461, 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 December 6, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow the finished side of  
fence to face inward instead of outward toward the adjacent property.  
B. That petitioner testified that they have lived at the subject property since 2017.  
C. That petitioner testified that the previous fence fell down in a storm and that they  
replaced the subject fence as it previously existed when the purchased the home, with  
the finished side facing inward instead of outward.  
D. That Hearing Officer finds that petitioner has demonstrated that subject zoning relief  
to allow the finished side of fence to face inward instead of outward toward the  
adjacent property does not have any impact on adjacent properties and roadways, does  
not impact on drainage, and does not impede ventilation and light to the subject  
property or adjacent properties.  
STANDARDS FOR CONDITIONAL USES:  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the granting of  
the Conditional Use is in harmony with the general purpose and intent of the Zoning  
Ordinance, and will not be injurious to the neighborhood, detrimental to the public welfare,  
or in conflict with the County’s comprehensive plan for development; and specifically, that  
the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the subject fence 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 apply for a building permit from the County for the subject  
fence.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the subject fence does not diminish the value of land and buildings  
throughout the County, as the fence replaced a previously existing fence in the same  
orientation with the good side facing inward.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
demonstrated that the subject fence is located behind the front wall of the home and  
does not impact traffic.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the subject  
fence.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated that the County’s Stormwater Department has no objections to the subject  
fence.  
g. Otherwise impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County as petitioner has demonstrated that the subject fence  
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 #/PETITIONERZONING-23-000093 Courtney  
ZONING REQUEST Conditional Use to allow the good side of the fence to face inward  
instead of outward to adjacent property.  
OWNER JASON AND ANNA COURTNEY, 4005 N GRANT STREET, WESTMONT, IL  
60559  
ADDRESS/LOCATION 4005 N GRANT STREET, WESTMONT, IL 60559  
PIN09-04-212-002  
TWSP./CTY. BD. DIST. DOWNERS GROVE DISTRICT 2  
ZONING/LUP R-4 SF RES  
0-5 DU AC  
AREA 0.34 ACRES (14,810 SQ. FT.)  
UTILITIESWELL / SEWER  
PUBLICATION DATEDaily Herald: NOVEMBER 21, 2023  
PUBLIC HEARING WEDNESDAY, DECEMBER 6, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: Our office has no jurisdiction in this matter.  
Health: No Objections.  
Stormwater:Our office has no jurisdiction in this matter.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Westmont:  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
Village of Oak Brook: No Comments Received.  
Village of Clarendon Hills: No Comments Received.  
Downers Grove Township: No Comments Received.  
Township Highway:Our office has no jurisdiction in this matter.  
Westmont Fire Dist.:No Comments Received.  
Sch. Dist. 201: No Comments Received.  
Forest Preserve:“The Forest Preserve District of DuPage County staff has reviewed the  
information provided in this notice and due to the sizable distance between the subject property  
and District property, we do not have any specific comments. Thank you.”  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-4 SF RES  
North R-4 SF RES  
South R-4 SF RES  
EastR-4 SF RES  
HOUSE  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
0-5 DU AC  
HOUSE  
0-5 DU AC  
WesGt RANT STREET AND BEYOND R-4 SF RES HOUSE  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on December 6, 2023, recommends to approve the  
following zoning relief:  
Conditional Use to allow the good side of the fence to face inward instead of outward to adjacent  
property.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000093 Courtney dated December 6, 2023.  
2. That the Conditional Use zoning relief shall expire after five (5) 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 January 16, 2023  
,
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to concur with the findings and recommends to approve the following zoning relief:  
Conditional Use to allow the good side of the fence to face inward instead of outward to adjacent  
property.  
Subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000093 Courtney dated December 6, 2023.  
2. That the Conditional Use zoning relief shall expire after five (5) years from the date of  
approval of the subject zoning relief by the DuPage County Board or upon one of the  
following circumstances, whichever shall come first:  
a. The structure or use is destroyed or damaged by fire or other casualty or act of God to  
the extent that the cost of restoration for the above ground portion of the building,  
structure, or use to the condition it was prior to the destruction or damage exceeds fifty  
percent (50%) or more of its replacement value.  
b. The structure is voluntarily removed.  
3. That the owner/developer is to apply for and receive a Building Permit for all construction  
and/or excavation that occurs on the property.  
4. That petitioner maintains the existing landscaping around the perimeter of the subject  
property.  
5. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 0 Nays, 2 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage County,  
Illinois that the following zoning relief be granted:  
Conditional Use to allow the good side of the fence to face inward instead of outward to adjacent  
property, on the property hereinafter described:  
LOTS 34 AND 35 IN BLOCK “E” IN FIRST ADDITION TO LIBERTY PARK, BEING A  
SUBDIVISION OF PART OF THE EAST HALF OF THE NORTHEAST QUARTER OF SECTION 4,  
TOWNSHIP 38 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING  
TO THE PLAT THEREOF RECORDED DECEMBER 9, 1925 AS DOCUMENT 204461, IN DUPAGE  
COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part of  
Zoning Petition #ZONING-23-000093 Courtney dated December 6, 2023.  
2. That the Conditional Use zoning relief shall expire after five (5) 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; JASON AND ANNA COURTNEY,  
4005 N GRANT STREET, WESTMONT, IL 60559; and Township Assessor, Downers Grove  
Township, 4340 Prince Street, Downers Grove, IL 60515.  
APPROVED  
Sam Tornatore  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
13.  
14.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
15.  
HUMAN SERVICES - SCHWARZE  
Committee Update  
15.A.  
HS-R-0004-24  
Authorizing execution of the intergovernmental agreement between PACE Suburban Bus  
and DuPage County Community Services for the Senior Transportation Grant Program -  
$126,500. (Community Services)  
WHEREAS, County of DuPage has accepted and appropriated PY24 Older  
Americans Act Funds from AgeGuide for the provision of transportation services for  
older persons traveling to medical appointments and other essential services; and  
WHEREAS, County of DuPage recognizes the desirability of collaborating with  
other government agencies, such as Pace Suburban Bus, to effectively and efficiently  
implement transportation programs; and  
WHEREAS, the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.),  
enacted by the State of Illinois, permits the establishment of intergovernmental  
agreements between public agencies to perform governmental services, activities and  
undertakings; and  
WHEREAS, such an intergovernmental agreement has been negotiated that  
outlines the terms and conditions associated with the County providing $126,500 (ONE  
HUNDRED TWENTY-SIX THOUSAND, FIVE HUNDRED AND NO/100 DOLLARS)  
to Pace Suburban Bus from budget code 5000-1660-53827 24-703F 53827; and  
WHEREAS, it is the opinion of the DuPage County Board, that it is its best  
interest, and the best interest of its residents, to enter into the aforementioned  
intergovernmental agreement for the implementation of transportation programs.  
NOW, THEREFORE, BE IT RESOLVED that the County Board Chairman is  
authorized to execute the intergovernmental agreement with Pace Suburban Bus, attached  
hereto as Exhibit A,  
BE IT FURTHER RESOLVED, that the County Clerk is directed to send a copy  
of this resolution and the executed agreement to Pace Suburban Bus, the DuPage County  
Department of Community Services, the DuPage County Finance Department, the  
DuPage County Auditor, and the DuPage County Treasurer.  
APPROVED  
Greg Schwarze  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
15.B.  
HS-R-0005-24  
2024 Annual Action Plan, DuPage County Consortium – SECOND READING –  
Recommendation for approval of the 2024 Annual Action Plan Element of the 2020-2024  
Consolidated Plan for Community Development Block Grant (CDBG) HOME  
investment Partnership (HOME) and Emergency Solutions Grant (ESG) programs to  
qualify and receive the Department of Housing and Urban Development (HUD) grant  
funds (02/13/24)  
WHEREAS, DuPage County has participated in the Community Development  
Block Grant program since 1975; and  
WHEREAS, DuPage County has participated in the Emergency Shelter Grant  
program since 1987; and  
WHEREAS, The Homeless Emergency Assistance and Rapid Transition to  
Housing Act of 2009 (“Hearth Act”), enacted into law on May 20, 2009, consolidated  
three of the separate homeless assistance programs administered by the U.S. Department  
of Housing and Urban Development (“HUD”) under the McKinney-Vento Homeless  
Assistance Act into a single grant program, and revised the Emergency Shelter Grant  
program and renamed it as the Emergency Solutions Grant (“ESG”) program; and  
WHEREAS, DuPage County has participated in the HOME Investment  
Partnership program since 1992; and  
WHEREAS, these programs will provide an approximate total of $5.8 million in  
new Federal funding to DuPage County in 2024, and the county will also have available  
approximately an additional $1 million in anticipated income and reallocated funds from  
previous years, said funds being available for Housing and Community Development  
activities benefiting low- and moderate-income persons, the homeless, and persons with  
Special needs; and  
WHEREAS, a requirement of these programs is the preparation of a Consolidated  
Plan for Housing and Community Development (ConPlan); and  
WHEREAS, the 2020-2024 ConPlan was adopted by the DuPage County Board  
on March 10, 2020 by Resolution HHS-R-0068-20; and  
WHEREAS, a 2024 Action Plan element of the ConPlan, listing activities to be  
funded in the 2023 program year, is required; and  
WHEREAS, 2024 Action Plan projects were approved by the DuPage  
Community Development Commission Executive Committee and HOME Advisory  
Group on January 2, 2024 and by the DuPage County Human Services Committee on  
January 16, 2024; and  
WHEREAS, a 30-day public comment period will be completed on February 2,  
2024, and a public hearing was held on January 17, 2024, and, in accordance with federal  
regulations governing the development of consolidated plans, all comments will be  
included in the final draft of the Action Plan along with responses to these comments.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board hereby  
accepts for First Reading the 2024 Action Plan Element of the DuPage County  
Consolidated Plan for Housing and Community Development, which is incorporated by  
reference with this resolution; with the understanding that approval of the document will  
take place at the Second Reading Scheduled for a later date; and  
BE IT FURTHER RESOLVED that the County Clerk be directed to send a  
certified copy of this Resolution to Community Development Commission.  
APPROVED  
Greg Schwarze  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
15.C.  
HS-R-0006-24  
Recommendation for Approval of a Third Modification to a HOME Investment  
Partnerships Act (HOME) Agreement with DuPage Habitat for Humanity, Inc, Project  
Number HM09-03 – Clarifying the Recapture Requirements as well as HOME  
Affordability Period for Homeownership Assistance.  
WHEREAS, DuPage County is and has been a Participating Jurisdiction in the  
HOME Investment Partnerships Act (HOME) Program since 1992; and  
WHEREAS, Pioneer Prairie LLC, an Illinois limited liability company whose sole  
and managing member is DuPage Habitat for Humanity, Inc., an Illinois not-for-profit  
corporation, applied for HOME funds to be used for site work, infrastructure on-site, and  
construction of 11 single-family homes, known as HOME project HM09-03; and  
WHEREAS, upon completion of construction, each single-family home was to be  
sold to HOME income eligible households to be occupied as their primary residence; and  
WHEREAS, the DuPage HOME Advisory Group and the County Development  
Committee have recommended SIX HUNDRED THOUSAND AND 00/100 DOLLARS  
($600,000.00) for said application; and  
WHEREAS, an Agreement was adopted by Resolution CDC-019-09 on June 23,  
2009 (herein, together with all modifications thereto, the “Agreement”); and  
WHEREAS, Agreement Modification One was adopted by Resolution  
CDC-029-09 on October 27, 2009, for the purpose of changing the entity from  
“Subrecipient” to “Developer” throughout the Agreement and to modify the procurement  
procedures; and  
WHEREAS, Agreement Modification Two was adopted by Resolution  
CDC-012-10 on May 11, 2010, for the purpose of clarifying income limits for  
low-income households to be at or below 60% of Median Family Income for DuPage  
County and to clarify the income calculation and certification will be completed using the  
IRS From 1040 Adjusted Gross Income definition; and  
WHEREAS, the attached Modification to Agreement has been prepared to clarify  
direct HOME subsidy provided to each income eligible household is subject to recapture  
requirements under the HOME program and to clarify the regulatory HOME  
Affordability Period for homeownership assistance over $40,000 is 15-years; and  
WHEREAS, the DuPage HOME Advisory Group approved the Agreement  
Modification on 01/02/2024; and  
WHEREAS, the DuPage County Human Services Committee has approved the  
Agreement Modification 01/16/2024.  
NOW THEREFORE BE IT RESOLVED by the County Board that said  
Modification to Agreement between the County of DuPage and DuPage Habitat for  
Humanity, Inc., attached hereto, is hereby approved; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
authorized and directed to execute said Modification to Agreement on behalf of DuPage  
County and the Clerk is hereby authorized and directed to attest to such execution and  
affix the official seal thereto; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
hereby authorized to approve amendments to PROJECT HM09-03 so long as such  
amendments further the completion of the project and are in accordance with regulations  
applicable to the HOME Investment Partnerships Program and the policies of DuPage  
County; and  
BE IT FURTHER RESOLVED that the County Clerk be directed to send certified  
copies of this Resolution to Jennifer Taff, Interim Executive Director, DuPage Habitat for  
Humanity, Inc., 1600 E. Roosevelt Road, Wheaton, IL 60187; and Community  
Development; and to send copies to the Auditor, Finance, and the Treasurer.  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
15.D.  
HS-R-0007-24  
Recommendation for Approval of a of HOME Investment Partnerships Act (HOME)  
Funds Agreement with DuPage Pads, Project Number HM21-02b – Tenant Based Rental  
Assistance – in the Amount of $100,000 under FY2021, with an Additional $100,000 in  
FY2024 funds contingent upon Approval by DuPage County Board and the Department  
of Housing and Urban Development (HUD) of the 2024 Action Plan Element of the  
2020-2024 Consolidated Plan as well as receipt of the FY2024 HOME allocation.  
WHEREAS, the Illinois General Assembly has granted COUNTY authority to  
make all contracts and do all other acts in relation to the property and concerns of the  
county necessary to the exercise of its corporate powers (Illinois Compiled Statutes,  
Chapter 55, paragraphs 5/5-1005), and to enter into agreements for the purposes of  
receiving funds from the United States government under the “Housing and Community  
Development Act of 1974”, the National Affordable Housing Act of 1990, and the  
Housing and Community Development Act of 1992, and COUNTY may disburse those  
funds and other county funds for community development and other housing program  
activities (Illinois Complied Statutes, Chapter 55, paragraph 5/5 1093); and  
WHEREAS, the COUNTY has applied to HUD for HOME Investment  
Partnerships Act funds from the United States Department of Housing and Urban  
Development (“HUD”) as provided by the Cranston-Gonzalez National Affordable  
Housing Act, as amended (Title II, Pub. L. 101-625) (“ACT”); and  
WHEREAS, DUPAGE PADS, INC., an Illinois not-for-profit corporation,  
(hereinafter called “SUBRECIPIENT”), having a principal place of business at 601 W.  
Liberty Dr., Wheaton, IL 60187, has been selected as a SUBRECIPIENT to receive a  
portion of COUNTY’S HOME funds to be used for eligible costs associated with Tenant  
Based Rental Assistance (TBRA) known as HOME project HM21-02b; and  
WHEREAS, HOME funding was identified for the TBRA Program as part of the  
2021 Action Plan under Resolution HHS-R-0086-21 as part of the 2020-2024 DuPage  
County Consolidated Plan submitted to HUD for the HOME Investment Partnerships  
Program under Resolution #HHS-R-0068-20; and  
WHEREAS, HOME funding is identified for the TBRA Program as part of the 2024  
Action Plan, anticipated to be adopted by the County Board under Resolution on  
February 13, 2024, as part of the 2020-2024 DuPage County Consolidated Plan submitted  
to HUD for the HOME Investment Partnerships Program under Resolution #HHS-R-  
0068-20; and  
WHEREAS, on January 2, 2024, the DuPage HOME Advisory Group and on  
January 16, 2024, the County Human Services Committee has recommended funding a  
total of Two Hundred Thousand and 00/100 Dollars ($200,000) for eligible costs  
associated with Tenant Based Rental Assistance; and  
WHEREAS, One Hundred Thousand and 00/100 Dollars ($100,000) in HOME  
funding will be allocated from program year 2021; and  
WHEREAS, One Hundred Thousand and 00/100 Dollars ($100,000) in HOME  
funding will be allocated from Program Year 2024 which is contingent upon HUD’s  
approval of the County’s 2024 Annual Action Plan as well as receipt of a Program Year  
2024 HOME allocation from HUD; and  
WHEREAS, an Agreement has been prepared requiring compliance with HOME  
requirements, and said Agreement has been approved by DUPAGE PADS, INC.  
NOW THEREFORE BE IT RESOLVED by the County Board that said  
Agreement between the County of DuPage and DUPAGE PADS, INC.; attached hereto,  
is hereby approved; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
authorized and directed to execute said Agreement on behalf of DuPage County and the  
Clerk is hereby authorized and directed to attest to such execution and affix the official  
seal thereto; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board, or  
his designee, is authorized and directed to execute additional documents that may be  
required to complete the transaction on behalf of DuPage County and the Clerk is hereby  
authorized and directed to attest to such execution and affix the official seal thereto; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
hereby authorized to approve amendments to PROJECT HM21-02b so long as such  
amendments further the completion of the project and are in accordance with regulations  
applicable to the HOME Investment Partnerships Act and the policies of DuPage County;  
and  
BE IT FURTHER RESOLVED that the County Clerk be directed to send certified  
copies of this Resolution to DUPAGE PADS, INC. 601 W. Liberty Dr., Wheaton, IL  
60187, and the Community Development Commission.  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
15.E.  
HS-R-0008-24  
Recommendation for Approval to Subordinate two Community Development Block  
Grant (CDBG) Liens with Serenity House Foundation (now known as Advance Resource  
Recovery Corporation), Projects CD19-07 and CD22-07, to St. Charles Bank & Trust  
Company (SCBT).  
WHEREAS, the Illinois General Assembly has granted COUNTY authority to  
make all contracts and do all other acts in relation to the property and concerns of the  
county necessary to the exercise of its corporate powers (Illinois Compiled Statutes,  
Chapter 55, paragraphs 5/5-1005), and to enter into agreements for the purposes of  
receiving funds from the United States government under the “Housing and Community  
Development Act of 1974”, and other subsequent housing acts, and may disburse those  
funds and other county funds for community development and other housing program  
activities (Illinois Compiled Statutes, Chapter 55, paragraph 5/5-1093); and  
WHEREAS, COUNTY has been a participating jurisdiction in the United States  
Department of Housing and Urban Development’s (“HUD’s”) Housing and Community  
Development Program since 1975, and has applied for Community Development Block  
Grant Funds (“CDBG”) from HUD as provided by the Housing and Community  
Development Act of 1974, as amended (P.L. 93-383)(“ACT”); and  
WHEREAS, SERENITY HOUSE COUNSELING SERVICES, INC.  
(SUBGRANTEE) had made application to COUNTY through its Community  
Development Commission ("CDC") for a portion of COUNTY’s CDBG funds; and  
WHEREAS, ADVACNE RESOURCE RECOVERY CORPORATION (AARC),  
Formerly Known As (FKA) SERENITY HOUSE FOUNDATION, INC., owns and  
operates the property identified within the application proposed for improvements,  
located at 891 S. Rohlwing Road, Addison, IL 60101; and  
WHEREAS, SUBGRANTEE has a current lease agreement with AARC, and is  
currently the Lessee of the property proposed for improvements, which is used for  
substance abuse treatment programming, specifically, extended residential care treatment  
program assisting individuals recovering from substance abuse; and  
WHEREAS, the COUNTY approved funding up to FIFTY-TWO THOUSAND  
AND 00/11 DOLLARS ($52,000.00) in CDBG funding for rehabilitation of the  
Women’s Extended Residential Care (WERC) kitchen facility, located at 891 S.  
Rohlwing Road, Addison, IL 60101, adopted under Resolution HHS-R-0116-19 on  
03/12/2019; and  
WHEREAS, the COUNTY approved funding up to FOUR HUNDRED  
THOUSAND AND 00/11 DOLLARS ($400,000.00) in CDBG funding for expansion of  
the WERC facility, located at 891 S. Rohlwing Road, Addison, IL 60101, adopted under  
Resolution HHS-R-0052-22 on 02/08/2022; and  
WHEREAS, the SUBGRANTEE seeks to refinance an existing mortgage,  
pursuant to the terms of the DuPage County Community Development Commission  
Policies, and has requested a subordination of the DuPage County Mortgage recorded as  
document number R2020-137624, along with a waiver of the “Subordination Policy -  
Rental Properties and Public Facilities” specifically pertaining to a fixed-rate mortgage  
for CDBG project CD19-07; and  
WHEREAS, the SUBGRANTEE seeks to refinance an existing mortgage,  
pursuant to the terms of the DuPage County Community Development Commission  
Policies, and has requested a subordination of the DuPage County Mortgage recorded as  
document number R2023-017313, along with a waiver of the “Subordination Policy -  
Rental Properties and Public Facilities” specifically pertaining to a fixed-rate mortgage  
for CDBG project CD22-07; and  
WHEREAS, the Community Development Executive Committee of the DuPage  
County Community Development Commission approved the subordination of the  
DuPage County Mortgages R2020-137624 and R2023-017313 along with a waiver to the  
“Subordination Policy - Rental Properties and Public Facilities” specifically pertaining to  
a fixed-rate mortgage for CDBG project numbers CD19-07 and CD22-07 on January 2,  
2024; and  
WHEREAS, the DuPage County Human Services Committee approved the  
subordination of the DuPage County Mortgages R2020-137624 and R2023-017313 on  
January 16, 2024; and  
NOW THEREFORE BE IT RESOLVED by the County Board that said  
Subordination Agreement between DuPage County by and through its Community  
Development Commission for the benefit of Advance Resource Recovery Corporation,  
FKA Serenity House Foundation, Inc., and St. Charles Bank & Trust Company, herein  
incorporated by reference, is hereby approved; and  
BE IT FURTHER RESOLVED, that the Director of Community Services is  
authorized and directed to execute the Subordination Agreement, and any documents  
necessary to effectuate the transaction, on behalf of DuPage County; and  
BE IT FURTHER RESOLVED, that the Chair of the DuPage County Board is  
hereby authorized to approve amendments to PROJECTS CD19-07 and CD22-07 so  
long as such amendments further the completion of the project and are in accordance with  
regulations applicable to the Community Development Block Grant Program and the  
policies of DuPage County; and  
BE IT FURTHER RESOLVED that the County Clerk be directed to send copies  
of this Resolution to ADVANCE RESOURCE RECOVERY CORPORATION (AARC),  
Formerly Known As (FKA) SERENITY HOUSE FOUNDATION, INC., 891 S.  
Rohlwing Road, Addison, IL 60101; and the Community Development Commission.  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
15.F.  
HS-P-0011-24  
Awarding resolution issued to Teen Parent Connection, to provide car seats, booster  
seats, diapers, formula, wipes, and car seat safety training to low income residents of  
DuPage County, for the period of January 1, 2024 through December 31, 2024, for a  
Community Services Block Grant (CSBG) sub-grantee total of $40,000. (Community  
Services)  
WHEREAS, a sub-grantee agreement has been negotiated in accordance with  
County Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a sub-grantee agreement to Teen Parent Connection, to  
provide car seats, booster, seats, diapers, formula, wipes, and car seat safety training to  
low income residents in DuPage County, for the period January 1, 2024 through  
December 31, 2024, for Community Services, under the Community Services Block  
Grant.  
NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement  
covering said, to provide car seats, booster, seats, diapers, formula, wipes, and car seat  
safety training to low income residents in DuPage County, for the period January 1, 2024  
through December 31, 2024, for Community Services through the Community Services  
Block Grant, be, and it is hereby approved for the issuance of a sub-grantee agreement by  
the Procurement Division to Teen Parent Connection, 475 Taft Avenue, Glen Ellyn, IL  
60188, for a total amount of $40,000.00. Other professional services not subject to  
competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage  
County Code Section 2-353(1)(b). (Grant funded)  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
15.G.  
HS-P-0012-24  
Awarding resolution issued to Catholic Charities to provide shelter, case management,  
and financial assistance to situationally homeless residents and at risk of homelessness  
residents of DuPage County for the period of January 1, 2024 through December 31,  
2024. The Community Services Block Grant (CSBG) sub-grantee agreement also  
provides financial support for the Back to School Fair, for a contract total of $65,000.  
(Community Services)  
WHEREAS, a sub-grantee agreement has been negotiated in accordance with  
County Board policy; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a sub-grantee agreement to Catholic Charities to provide  
shelter, case management, and financial assistance to the situationally homeless residents  
and at risk of homelessness residents of DuPage County and financial support for the  
Back to School Fair, for the period January 1, 2024 through December 31, 2024, for  
Community Services, under the Community Services Block Grant.  
NOW, THEREFORE BE IT RESOLVED that County sub-grantee agreement  
covering said, to provide shelter, case management, and financial assistance to the  
situationally homeless residents and at risk of homelessness residents of DuPage County  
for the period January 1, 2024 through December 31, 2024, for Community Services  
through the Community Services Block Grant, be, and it is hereby approved for the  
issuance of a sub-grantee agreement by the Procurement Division to Catholic Charities,  
3040 Finley Road Suite 200, Downers Grove, IL 60515, for a total amount not to exceed  
$65,000.00. Other professional services not subject to competitive bidding per 55 ILCS  
5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-353(1)(b).  
(Grant funded.)  
APPROVED  
Greg Schwarze  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
24-0377  
15.H.  
Travel Request for Community Services Director to attend the NACCED CDBG Hill  
Briefing and Legislative Conference, and NACo Legislative Conference in Washington  
D.C. from February 7, 2024 through February 13, 2024. Expenses to include registration,  
transportation, lodging, miscellaneous expenses (parking, mileage, etc.), and per diems,  
for approximate total of $3,638.50. CDBG grant funded. (Community Services)  
APPROVED  
Greg Schwarze  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
16.A.  
JPS-P-0005-24  
Recommendation for the approval of a contract purchase order to Northeast DuPage  
Youth and Family Services, to provide services to youths who are at risk of domestic  
violence and trauma, for the period of February 1, 2024 through January 31, 2025, for a  
contract total amount not to exceed $36,000. Other Professional Service, not subject to  
competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage  
County Code Section 2-353(1)(b). (Probation and Court Services)  
WHEREAS, an agreement has been prepared in accordance with County Board  
policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Northeast DuPage Family and Youth  
Services, to provide counseling to individual youths and their families when domestic  
battery is charged, for the period of February 1, 2024 through January 31, 2025, for  
Probation and Court Services.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide  
counseling to individual youths and their families when domestic battery is charged, for  
the period of February 1, 2024 through January 31, 2025 for Probation and Court  
Services per, not to subject to competitive bidding per 55ILCS 5/5-1022(a) be, and it is  
hereby approved for the issuance of a contract purchase order by the Procurement  
Division to Northeast DuPage Family and Youth Services, 3 Friendship Plaza, Addison,  
IL 60101, for a contract total amount of $36,000.  
APPROVED  
Lucy Evans  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.B.  
JPS-P-0006-24  
Recommendation for the approval of a contract purchase order issued to Alliance  
Technology Group, LLC, for the purchase of a back-up system for the virtual servers, for  
the Sheriff's Office, for the period of January 24, 2024 through January 23, 2025, for a  
contract total not to exceed $98,446.20; per GSA contract GS-35F-303DA. (Sheriff's  
Office)  
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 the purchase of a  
back-up system for virtual servers; and  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and the GSA Contract GS-35F-303DA, the County of DuPage will contract with  
Alliance Technology Group, LLC; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Alliance Technology Group, LLC, FOR  
the purchase of a back-up system for the virtual servers, for the period of January 24,  
2024 through January 23, 2025, for the Sheriff’s Office.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
the purchase of a back-up system for the virtual servers, for the period of January  
24, 2024 through January 23, 2025, for the Sheriff’s Office, be, and it is hereby  
approved for issuance of a contract by the Procurement Division to Alliance  
Technology Group, LLC, 7010 Hi Tech Drive, Hanover, MD 21076 for a contract  
total amount not to exceed $98,446.20, per contract pursuant to the GSA Contract  
GS-35F-303DA.  
APPROVED  
Lucy Evans  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.C.  
JPS-P-0007-24  
Recommendation for the approval of a contract purchase order to Sentinel Offender  
Services, LLC, to provide GPS device or electronic monitoring services to juveniles and  
indigent adult offenders and their victims, for the period February 1, 2024, through  
January 31, 2026, for a total contract amount not to exceed $612,000; contract pursuant  
to the Master Agreement #: 22PSX0021– National Association of State Procurement  
Officers (NASPO) ValuePoint. (Probation and Court Services)  
WHEREAS, a vendor has been evaluated and selected in accordance with County  
Board policy; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for the issuance of a contract to Sentinel Offender Services, LLC, to  
provide court ordered GPS device or Electronic Monitoring services to juveniles and  
indigent adult offenders and their victims, for the period of February 1, 2024 through  
January 31, 2026, for the DuPage County Probation and Court Services.  
NOW, THEREFORE BE IT RESOLVED, that said contract is to provide court  
ordered GPS device or Electronic Monitoring services to juveniles and indigent adult  
offenders and their victims, for the period of February 1, 2024 through January 31, 2026  
for the DuPage County Probation and Court Services per the Master Agreement  
#22PSX0021, be, and it is hereby approved for the issuance of a contract purchase order  
by the Procurement Division to Sentinel Offender Services, LLC, 1290 North Hancock  
Street, Suite 103, Anaheim, CA 92807, for a contract total amount of $612,000.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
16.D.  
JPS-CO-0001-24  
Amendment to Purchase Order 2846-0001 SERV, issued to Journal Technologies, Inc.,  
for a case management system, for additional users due to an increase in staffing, to  
increase the contract total in the amount of $38,055.01, a 4.58% increase. (Public  
Defender’s Office)  
WHEREAS, Purchase Order 2846-0001 SERV was issued to Journal  
Technologies, Inc. on November 14, 2017, by the Procurement Department; and  
WHEREAS, the Judicial and Public Safety Committee recommends County  
Board approval for a Change Order to amend purchase order 2846-0001 SERV, to  
increase the contract total in the amount of $38,055.01, for additional users due to an  
increase in staffing in the Public Defender’s Office.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board adopts the  
Change Order dated January 8, 2024, increasing Contract Purchase Order 2846-0001  
SERV, issued to Journal Technologies, Inc., in the amount of $38,055.01, for additional  
users due an increase in staffing, resulting in an amended contract total amount of  
$869,612.01.  
APPROVED  
Lucy Evans  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
17.  
LEGISLATIVE - DESART  
Committee Update  
17.A.  
LEG-P-0001-24  
Recommendation for the approval of a County Contract to McGuireWoods Consulting  
LLC, to provide Consulting Services as Lobbyists representing DuPage County before the  
U.S. Congress and the Federal Executive Branch for DuPage County’s Division of  
Transportation, Public Works, Stormwater Management and all other County  
departments and agencies, for the period of February 1, 2024 through January 31, 2025,  
for County Board, for a contract total amount not to exceed $96,000. Other Professional  
Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected  
pursuant to DuPage County Code Section 2-353(1)(b).  
WHEREAS, an agreement has been negotiated in accordance with County Board  
policy; and  
WHEREAS, the Legislative Committee recommends County Board approval for  
the issuance of a Contract to McGuireWoods Consulting, LLC, to provide Consulting  
Services as Lobbyists for projects before the U.S. Congress and the Federal Executive  
Branch, for DuPage County’s Division of Transportation, Public Works, Stormwater  
Management and all other County Departments and agencies for the period February 1,  
2024 through January 31, 2025, for the DuPage County Board.  
NOW, THEREFORE, BE IT RESOLVED that County Contract covering said, to provide  
Consulting Services as Lobbyists for projects before the U.S. Congress and the Federal  
Executive Branch, for DuPage County's Division of Transportation, Public Works and  
Stormwater Management, for the period February 1, 2024 through January 31, 2025, for  
the DuPage County Board, be, and it is hereby approved for issuance of a Contract by the  
Procurement Division to McGuireWoods Consulting, LLC, 77 W. Wacker Drive, Suite  
4300, Chicago, IL 60610, for a contract total not to exceed $96,000.00.  
APPROVED  
Dawn DeSart  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
18.  
19.  
20.  
PUBLIC WORKS - GARCIA  
Committee Update  
STORMWATER - ZAY  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
20.A.  
TE-R-0001-24  
Termination of an Intergovernmental Agreement between the County of DuPage and the  
Village of Lisle to permit County staff to compile geospatial data from the Village of  
Lisle, update existing geospatial data, and support the Village of Lisle’s current ESRI  
software applications.  
WHEREAS, in 2018, the DuPage County Board approved TE-R-0056-18,  
authorizing the County of DuPage to enter into an intergovernmental agreement with the  
Village of Lisle to provide various GIS services to the Village; and  
WHEREAS, from time to time, the County and the Village have amended the fees  
and costs associated with this intergovernmental agreement; and  
WHEREAS, the intergovernmental agreement between the County of DuPage and  
the Village of Lisle requires 30 days written notice to terminate; and  
WHEREAS, the County of DuPage no longer has the employee resources  
available to support the projects of the Village of Lisle as those employee resources are  
required to complete various projects for County departments and entities.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board hereby  
provides notice of its intent to terminate the Intergovernmental Agreement between the  
County of DuPage and the Village of Lisle for provision of GIS services; and  
BE IT FURTHER RESOLVED, that the DuPage County Clerk is directed to mail  
a certified copy of this resolution to the Village of Lisle, Attn: Mayor Christopher Pecak,  
c/o Village Clerk, 925 Burlington Avenue, Lisle, IL 60532.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
20.B.  
TE-R-0002-24  
Recommendation for the approval of an amendment to an intergovernmental agreement  
between the Lisle-Woodridge Fire Protection District and the County of DuPage for  
shared Geographical Information Systems (GIS) services, to include certain shared  
service information contained in a proposed scope of work not included under the 2018  
IGA.  
WHEREAS, on May 8, 2018, the DuPage County Board approved  
TE-R-0180-18, which authorized the execution of an intergovernmental agreement (IGA)  
between the Lisle-Woodridge Fire Protection District (“District”) and the County of  
DuPage (“County”); and  
WHEREAS, the County and the District wish to amend the IGA to include certain  
share service information contained in a proposed scope of work, but which is not  
included under the 2018 IGA; and  
WHEREAS, the County wishes to amend the IGA in such a fashion as to provide  
discretion to provide additional services, on an as needed basis, in the future; and  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
accepts and approves the amended Intergovernmental Agreement attached hereto as  
Exhibit A; and  
BE IT FURTHER RESOLVED, that the DuPage County Chair is authorized and  
directed to execute the amended Intergovernmental Agreement attached hereto as Exhibit  
A on behalf of the County of DuPage; and  
BE IT FURTHER RESOLVED, that the DuPage County Clerk be directed to  
transmit certified copies of this resolution and the attached IGA to the Lisle-Woodridge  
Fire Protection District, Attn: Chief Krestan, 1005 School Street, Lisle, IL 60532.  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Paula Garcia  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
DT-R-0005-24  
Intergovernmental Agreement between the County of DuPage and Village of Hanover  
Park to extend road resurfacing beyond County Right-of-Way on multiple side streets  
along Army Trail Road, within the Village. County to be reimbursed $4,133.00.  
WHEREAS, the County of DuPage (hereinafter COUNTY) and the Village of  
Hanover Park (hereinafter VILLAGE) are public agencies within the meaning of 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 the Counties Code,  
55 ILCS 5/5-1001 et seq., and the VILLAGE by virtue of its power set forth in the Illinois  
Municipal Code, 65 ILCS 5/1-1-1 et seq., are authorized to enter into agreements and  
contracts; and  
WHEREAS, the COUNTY has awarded a contract for the 2023 Pavement  
Maintenance (North) Program, (hereinafter “PROJECT”); and  
WHEREAS, as part of the PROJECT, Army Trail Road will be resurfaced from  
County Farm Road to 84th Court; and  
WHEREAS, the VILLAGE has requested that the COUNTY extend road  
resurfacing beyond COUNTY Right-of-Way on multiple side streets along Army Trail  
Road within the VILLAGE, (hereinafter referred to as “WORK”); and  
WHEREAS, an Intergovernmental Agreement has been prepared and is attached  
hereto that outlines the rights and responsibilities of the COUNTY and the VILLAGE  
related to the WORK; and  
NOW, THEREFORE, BE IT RESOLVED that the Chair is hereby authorized and  
directed to execute the attached Agreement, on behalf of the COUNTY and the DuPage  
County Clerk is authorized to attest thereto; and  
BE IT FURTHER RESOLVED that one (1) certified original of this Resolution  
and Intergovernmental Agreement be sent to the VILLAGE, by and through the Division  
of Transportation.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
21.B.  
DT-R-0006-24  
Local Public Agency Agreement for Federal Participation between the County of DuPage  
and the Illinois Department of Transportation, for improvements along CH 21/Geneva  
Road over the West Branch of the DuPage River, Section 18-00206-10-BR, for an  
estimated County cost of $1,552,107.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) and the  
State of Illinois Department of Transportation (hereinafter referred to as STATE), in  
order to facilitate the free flow of traffic and to ensure the safety of the motoring public  
desire to improve CH 21/Geneva Road over the West Branch of the DuPage River,  
Section 18-00206-10-BR (hereinafter referred to as the IMPROVEMENT); and  
WHEREAS, the COUNTY and the STATE desire to cooperate in an effort to  
construct the IMPROVEMENT because of the immediate benefit of the  
IMPROVEMENT to the people of the State of Illinois and to the residents of DuPage  
County; and  
WHEREAS, a Joint Funding Agreement for Construction Work for Federal  
Participation, (hereinafter referred to as AGREEMENT) has been prepared and attached  
hereto, which outlines the financial participation of the parties related to construction of  
the IMPROVEMENT; and  
WHEREAS, the COUNTY will be the lead agency for construction engineering and  
will enter into a separate agreement for said construction engineering services, subject to  
reimbursement from the STATE as outlined in the attached agreement; and  
WHEREAS, the STATE will be the awarding authority for the construction of the  
improvement, with an estimated total cost of construction of $7,618,107.00, of which up  
to $6,066,000.00 to be funded by the STATE, resulting in an estimated cost to the  
COUNTY of $1,552,107.00; and  
WHEREAS, sufficient funds have been appropriated by the COUNTY to pay for its  
share of the construction cost of the IMPROVEMENT; and  
WHEREAS, said AGREEMENT must be executed before construction of the  
IMPROVEMENT can begin.  
NOW, THEREFORE, BE IT RESOLVED that the Chair of the DuPage County  
Board is hereby authorized and directed to execute the attached Agreement on behalf of  
the COUNTY and the DuPage County Clerk is hereby authorized to attest thereto; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR form  
appropriating the necessary motor fuel tax (bond) funds to pay for the improvement to the  
State of Illinois Department of Transportation, by and through the Division of  
Transportation.  
BE IT FURTHER RESOLVED, that six (6) original copies of the Resolution and  
AGREEMENT be sent to the STATE, by and through the DuPage County Division of  
Transportation.  
APPROVED  
Mary Ozog  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
21.C.  
DT-R-0007-24  
Recommendation for approval of an agreement with Libertyville Township, for the  
purchase of wetland bank credits for the replacement of the bridge carrying Geneva Road  
over the West Branch of the DuPage River, in the amount of $28,470.  
WHEREAS, the County of DuPage (“County”) under authority granted by the  
Illinois General Assembly, (55 ILCS 5/5-1062 et seq. and 5/5-15001, et seq.), is  
authorized to acquire land, construct improvements and enter into contracts for the  
purpose of construction, repair, and maintenance of County and/or township roads,  
bridges and appurtenances; and  
WHEREAS, pursuant to the above authority, the County, through the Division of  
Transportation, is proposing to improve the Geneva Road Bridge Over the West Branch  
DuPage River (“Project”); and  
WHEREAS, due to the Project, 0.146 acres of wetlands will be impacted,  
requiring 0.219 acres of wetland mitigation; and  
WHEREAS, in order for the Project to begin the County will need to obtain a  
permit from the United States Army Corps of Engineers (“USACE”); and  
WHEREAS, USACE requires, as a condition of issuing its permit, that the  
County provide for the mitigation of impacted wetlands; and  
WHEREAS, the County had identified the Donnelley Prairies and Oaks Wetland  
Mitigation Bank (“Bank”) as the USACOE- certified wetland bank closest to the  
Project; and  
WHEREAS, the County will purchase 0.219 acres of wetland mitigation credits  
from the Bank’s owner/operator, Libertyville Township, in the amount of Twenty-Eight  
Thousand Four Hundred Seventy Dollars and No Cents ($28,470.00), in accordance  
with the terms of the Agreement attached hereto.  
NOW, THEREFORE BE IT RESOLVED that the County Board hereby approves  
and accepts the attached Agreement with Libertyville Township, providing for the  
County’s purchase of 0.219 acres of wetland mitigation credits from the Bank.  
NOW, THEREFORE BE IT RESOLVED that the County Board hereby approves  
and accepts the attached Agreement with Libertyville Township, providing for the  
County’s purchase of 0.219 acres of wetland mitigation credits from the Bank, in an  
amount of Twenty-Eight Thousand Four Hundred Seventy Dollars and No Cents  
($28,470.00); and  
BE IT FURTHER RESOLVED that the DuPage County Chair is hereby  
authorized to sign and execute the attached Agreement on behalf of the County, and the  
DuPage County Clerk is hereby authorized to attest thereto; and  
BE IT FURTHER RESOLVED that one (1) certified original of this Resolution and the  
Agreement be sent to the Libertyville Township, 359 Merrill Court, Libertyville, Illinois  
60048, by and through the Division of Transportation.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
21.D.  
DT-P-0003-24  
Recommendation for the approval of a contract to Alfred Benesch & Company, for  
Professional Construction Engineering Services for improvements at the Geneva Road  
bridge over the West Branch of the DuPage River, Section 18-00206-10-BR, for the  
period of January 23, 2024 through November 30, 2026, for a contract total not to exceed  
$863,321. Professional Services (Architects, Engineers and Land Surveyors) vetted  
through a qualification- based selection process in compliance with the Illinois Local  
Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.  
WHEREAS, the County of DuPage (hereinafter referred to as COUNTY) by  
virtue of its power set forth in “Counties Code” (55 ILCS 5/5-1001 et. seq.) and “Illinois  
Highway Code” (605 ILCS 5/5-101 et. seq.) is authorized to enter into this agreement;  
and  
WHEREAS, the COUNTY requires Professional Construction Engineering  
Services for improvements at Geneva Road bridge over the West Branch of the DuPage  
River, Section 18-00206-10-BR; and  
WHEREAS, Alfred Benesch & Company (hereinafter CONSULTANT) has  
experience and expertise in this area and is in the business of providing such Professional  
Construction Engineering Services, and is willing to perform the required services for an  
amount not to exceed $863,321.00; and  
WHEREAS, the COUNTY has selected the CONSULTANT in accordance with  
the Professional Services Selection Process found in Section 2-353(1)(a) of the DuPage  
County Purchasing Ordinance; and  
WHEREAS, the Transportation Committee has reviewed and recommends  
approval of the attached Agreement at the specified amount, for a contract period of  
January 23,2024 through November 30, 2026.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached Agreement between the County of DuPage and Alfred Benesch & Company be  
hereby accepted and approved for a contract total not to exceed $863,321.00 and that the  
Chair of the DuPage County Board is hereby authorized and directed to execute the  
attached Agreement on behalf of the COUNTY and the DuPage County Clerk is hereby  
authorized to attest thereto; and  
BE IT FURTHER RESOLVED that the County Clerk transmit a copy of this  
Resolution and any associated Illinois Department of Transportation BLR form  
appropriating the necessary motor fuel tax (bond) funds to pay for the improvement to the  
State of Illinois Department of Transportation, by and through the Division of  
Transportation.  
BE IT FURTHER RESOLVED, that seven (7) original copies of the Resolution and  
AGREEMENT be sent to the STATE, by and through the DuPage County Division of  
Transportation.  
APPROVED  
Mary Ozog  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
21.E.  
DT-P-0004-24  
Recommendation for approval of a contract to VariTech Industries, to furnish and deliver  
four (4) 12,500-gallon Deicer Storage Tanks, as needed for the Division of  
Transportation, from January 24, 2024 through November 30, 2024; for a contract not to  
exceed $92,376.56. Contract pursuant to the Intergovernmental Cooperation Act  
(Sourcewell contract #031423).  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with VariTech Industries; and  
WHEREAS, the Transportation Committee recommends County Board approval for  
the issuance of a contract to VariTech Industries, from January 24, 2024 through  
November 30, 2024, to furnish and deliver four (4) 12,500-gallon Deicer Storage Tanks  
for the Division of Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
four (4) 12,500-gallon Deicer Storage Tanks for the Division of Transportation, is hereby  
approved for issuance to VariTech Industries, 501 E. Cliff Road, Burnsville, MN, 55337,  
for a contract total not to exceed $92,376.56. Per Sourcewell Contract #031423.  
APPROVED  
Mary Ozog  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
24-0337  
21.F.  
DT-P-0197A-22 - Amendment to Resolution DT-P-0197-22, issued to Rush Truck  
Centers of Illinois, Inc., for the purchase of eight (8) plow trucks with snow and ice  
equipment for the Division of Transportation, to increase the contract by $29,152,  
resulting in an amended contract total amount of $2,376,714, an increase of 1.24%.  
WHEREAS, the DuPage County Board heretofore adopted Resolution  
DT-P-0197-22 on June 28th, 2022, issued to Rush Truck Centers of Illinois, Inc., to  
furnish and deliver eight (8) plow trucks with snow and ice equipment for the Division of  
Transportation; and  
WHEREAS, the current cost of said contract to the County of DuPage, by and  
through the Division of Transportation is $2,347,562.00; and  
WHEREAS, an increase in the amount of $29,152.00 is necessary to process the  
revised build order; and  
WHEREAS, the circumstances that necessitate the change in costs were not  
reasonably foreseeable at the time the contract was signed, due to the model year trucks  
no longer being built, therefore the new 2025 models will need to be ordered in place;  
and  
WHEREAS, an adjustment in funding is in the best interest of the County as is  
authorized by law.  
NOW, THEREFORE, BE IT RESOLVED that Resolution DT-P-0197-22 is amended to  
reflect a cost of $2,376,714.00 instead of and in place of a costs of $2,347,562.00, an  
increase of $29,152.00, +1.24%.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,  
Garcia, Gustin, Krajewski, LaPlante, Ozog, Rutledge, Schwarze,  
Tornatore, Yoo, and Zay  
Covert  
ABSENT:  
22.  
23.  
DISCUSSION  
22.A.  
24-0400  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
The following members made comment:  
Chair Conroy: County Board room renovations  
Rutledge: NACO Legislative Conference  
DeSart: DuPage Animal Friends Gala  
Chaplin: Recognition of Homeland Security director Craig Dieckman, migrants, District 2  
municipalities meeting  
24.  
NEW BUSINESS  
The following members made comment:  
DeSart: DuPage Housing Authority, affordable housing  
EXECUTIVE SESSION  
25.  
26.  
There was no Executive Session.  
25.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
25.B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Litigation  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:27 AM.  
26.A. This meeting is adjourned to Tuesday, February 13, 2024, at 10:00 a.m.