421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
DuPage County Board  
Summary  
Tuesday, August 22, 2023  
10:00 AM  
COUNTY BOARD ROOM  
1.  
CALL TO ORDER  
10:00 AM meeting was called to order by Chair Deborah A. Conroy at 10:02 AM.  
2.  
PLEDGE OF ALLEGIANCE  
Member Zay led the pledge of allegiance.  
3.  
4.  
INVOCATION  
3.A. Father John Aiper - St. Daniel the Prophet Church, Wheaton  
ROLL CALL  
Conroy, Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
PRESENT:  
Cronin Cahill, and LaPlante  
DeSart  
ABSENT:  
LATE:  
5.  
CHAIR'S REPORT  
Chair Conroy made the following remarks:  
Good morning, I have a few items to share today.  
You may recall that on June 26th, I opened a dialogue with residents and members of the  
Willowbrook Corners coalition as we explored ways the County could help that community  
recover from the trauma of the shooting that occurred over Juneteenth weekend. It has been a  
conversation that has continued throughout the summer. Our goal was to determine what service  
gaps exist in the community and to develop initiatives to assist residents who need counseling  
and other types of help.  
We’ve made positive strides, offering direct assistance from counselors and trainers in the  
schools. Today, in Finance Committee, you had a chance to review and discuss proposals for  
additional County support as we seek to partner with the YWCA and the Community House.  
These organizations are already providing mental health and vital social services in this  
community. This direct outreach has already been successful. I believe with County involvement  
we can build on this success, creating greater impact for the residents. We will work with the  
Community House and YWCA to create a refined resolution for this initiative that will appear on  
an upcoming County Board agenda. I am asking for your support.  
When we talk about ways to expand opportunity in DuPage County, we are guided by our  
County’s strategic imperatives, including our shared commitment to Diversity and Inclusion. As  
you know, this year we are updating this, and all of our strategic initiatives as part of our  
Strategic Planning process. To further this goal and help inform our soon-to-be updated plan, I  
attended a conference last week called “Public Leaders for Inclusion,” in Washington, D.C. This  
annual meeting for government leaders provides officials with the tools to challenge racism and  
hate, and to help us to build inclusive practices and social resilience within our communities.  
However, as is often the case, we learn more outside the classroom than we do inside. On  
Friday, as attendees of the conference, we were invited to attend a worship service at a mosque in  
D.C. Shortly after the service began, we were alarmed to learn of a bomb threat made to the  
mosque. We were quickly evacuated and moved further and further back from the building.  
Along with everyone else at that mosque, I experienced firsthand what it felt like to have my life  
threatened because of the religious beliefs of our hosts. I can tell you that this was a visceral  
fear, and I was angered by the fact that this peaceful group of worshipers could be harmed and  
hated so deeply, when all they did was gather to pray.  
As guests of the mosque, we were asked to go back to our conference hotel for our own safety.  
Mosque leaders and members remained on site. I’m still grappling with my own anger, guilt over  
leaving the scene, fear, disappointment, and despair that threats like these happen too often. I  
know it is my duty to bear witness to you and others…expressing how my colleagues felt that  
day, being targeted simply for who they were at the place most sacred to them. Let’s just say  
when you are watching the police tape going up outside of the place you stood a just few seconds  
before…Diversity and Inclusion initiatives take on a whole new meaning. I am deeply grateful  
to all who put on this conference, including America Indivisible and the Illinois Muslim Civic  
Coalition. Clearly, our work to promote greater understanding, acceptance, and full participation  
of all…continues.  
As our strategic planning work moves forward, we’re asking members of the community to  
participate in four strategic planning forums throughout the County… on September 6th and 7th.  
Please join us in sharing these opportunities.  
Finally, one week from today, veterans and their families are invited to a free Veterans Resource  
Fair sponsored by the Veterans Assistance Commission and our County Recorder of Deeds,  
Kathleen Carrier. That event takes place Tuesday, August 29 from 9 a.m. to 1p.m. here in the  
Administration Building Auditorium. Many agencies will be on hand sharing information and  
assistance. Again, the event is FREE and open to the public.  
6.  
PUBLIC COMMENT Limited to 3 minutes per person  
The following individuals made public comment:  
Steve Fixler: Veteran's Resource Fair and Veteran suicide prevention seminar  
James Kuczkowski: Zoning  
John M. Heye: Zoning issues  
Michael Hoffmann: Fawell Dam  
Karen Rugg: Itasca  
6.A.  
Online Public Comment  
All online submissions for public comment from the August 22, 2023 DuPage County  
Board meeting are included for the record in their entirety. They are found in the minutes  
packet and at the link above.  
7.  
CONSENT ITEMS  
7.A.  
7.B.  
7.C.  
7.D.  
7.E.  
7.F.  
7.G.  
7.H.  
7.I.  
DuPage County Board Minutes - Regular Meeting - Tuesday, August 8, 2023  
08-04-2023 Paylist  
08-08-2023 Paylist  
08-11-2023 Paylist  
08-15-2023 Paylist  
08-08-2023 Corvel Wire Transfer  
08-10-2023 IDOR Wire Transfer  
Change orders to various contracts as specified in the attached packet.  
County Clerk's Receipts and Disbursements Report - July 2023  
7.J.  
Recorder's Monthly Revenue Statement - July 2023  
7.K.  
Treasurer's Report of Investments and Demand Deposits - as of 07/31/2023  
APPROVED THE CONSENT AGENDA  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sadia Covert  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
8.  
COUNTY BOARD - CHILDRESS  
8.A.  
Appointment of Stephen Rauter as a Member (Public) of the Emergency Telephone  
System Board for 9-1-1.  
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 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 40-20 of the DuPage County Code pertaining to the  
ETSB providing for the appointment of one (1) public member who resides within the  
service area of the ETSB; and  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
nomination of Stephen Rauter as a Member (Public Representative) of the Emergency  
Telephone System Board for a term expiring December 1, 2024.  
WHEREAS, Stephen Rauter is not a member of any other entity otherwise  
represented on the ETSB.  
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that the  
County Board, pursuant to the nomination of the Chair, does hereby appoint Stephen  
Rauter as a Member of the Emergency Telephone System Board representing the Public  
for a term expiring December 1, 2024; 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 Stephen Rauter; the County Board Office; and the Executive Director of  
the ETSB.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Patty Gustin  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
8.B.  
Appointment of Amy Calhoun to the Naperville Fire Protection District.  
WHEREAS, Deborah A. Conroy has submitted to the County Board her  
appointment of Amy Calhoun to be a Trustee of the Naperville Fire Protection District;  
and  
WHEREAS, such appointment requires the advice and consent of the County  
Board under 70 ILCS 705/4, 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 Amy Calhoun to be  
a Trustee of the Naperville Fire Protection District for a term expiring April 30th, 2026;  
and  
BE IT FURTHER RESOLVED that the “Notice 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: Amy Calhoun; and Attorney Shawn P. Flaherty, 1804 North Naper  
Boulevard, Suite 350, Naperville, IL 60563.  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Childress  
Patty Gustin  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.  
FINANCE - CHAPLIN  
Committee Update  
9.A.  
Authorization to transfer $32,607 in budget to the County Clerk - Election Division for  
Fiscal Year 2023. (County Clerk - Election Division)  
WHEREAS, appropriations for the GENERAL FUND for Fiscal Year 2023 were  
adopted by the County Board pursuant to Ordinance FI-O-0059-22; and  
WHEREAS, due to the current and unsafe conditions of existing Elections Division  
forklift, purchased in 2006, COUNTY CLERK - ELECTIONS is requesting additional  
budget to purchase a Hyundai 15BT-9U lift truck; and  
WHEREAS, the amount necessary to accommodate said additional charges is  
$32,607 (THIRTY-TWO THOUSAND, SIX HUNDRED SEVEN, AND NO/100  
DOLLARS); and  
WHEREAS, there is sufficient unappropriated budget in the GENERAL FUND -  
COMPANY 1000, ACCOUNTING UNIT 1180, ACCOUNT 53828 (Contingencies) to  
support a budget transfer in the amount of $32,607 (THIRTY-TWO THOUSAND, SIX  
HUNDRED SEVEN, AND NO/100 DOLLARS); and  
WHEREAS, there is a need to provide a budget transfer in the amount of $32,607  
(THIRTY-TWO THOUSAND, SIX HUNDRED SEVEN, AND NO/100 DOLLARS) from  
1000-1180-53828 (Contingencies) to 1000-4220-54130 (Construction & Other Motor  
Equipment).  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that a  
budget transfer in an amount up to, but not to exceed $32,607 (THIRTY-TWO  
THOUSAND, SIX HUNDRED SEVEN, AND NO/100 DOLLARS) in one or more  
transfers; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the said transfers  
may be made relative to the period of December 1, 2022 to November 30, 2023.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.B.  
Acceptance and Appropriation of the HUD 2022 Continuum of Care Planning Grant,  
Agreement No. IL1841L5T142200, Company 5000, Accounting Unit 1510, $170,370.  
(Community Services)  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.C.  
Resolution to allow for Townships to opt out of the Northern Illinois Food Bank Fresh  
Produce Program. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, the County of DuPage (“County”) has received $179,266,585.00  
(ONE HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX  
THOUSAND, FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the  
American Rescue Plan Act (“ARPA”); and  
WHEREAS, the United States Department of the Treasury released the Final Rule  
on January 6, 2022 to provide guidance on the use of ARPA funding; and  
WHEREAS, pursuant to Resolution FI-R-0373-22, the County allocated  
$5,000,000 in ARPA funds to help provide relief from food insecurity in response to the  
increased demand in food and essential commodities caused by the COVID-19 public  
health emergency; and  
WHEREAS, pursuant to Resolution FI-R-0376-22, the County provided  
$1,750,000 to Northern Illinois Food Bank (“NIFB”) to distribute fresh produce and  
essential commodities to their local food pantry partners in DuPage County (“Fresh  
Produce Program”); and  
WHEREAS, six Townships operate their own food pantries within DuPage  
County; and  
WHEREAS, several Township leaders have requested to receive financial  
assistance in lieu of participation in NIFB’s Fresh Produce Program; and  
WHEREAS, the County agrees to provide said financial assistance to those  
Townships that opt out of NIFB’s Fresh Produce Program; and  
WHEREAS, the County has determined the proposed financial assistance for each  
Township based upon the projected value of the Program’s remaining produce to be  
delivered (Exhibit A); and  
WHEREAS, each Township will have 30 days from the date of this Resolution to  
notify the County that they wish to opt out of the NIFB Fresh Produce Program, with  
such notification indicated by signing the attached opt out Agreement (Exhibit B); and  
WHEREAS, upon receipt of the Townships’ signed Agreement, the County will  
issue the appropriate payment to the Township within 30 days; and  
WHEREAS, the County will notify NIFB to remove the Township from the NIFB  
Fresh Produce Program.  
NOW, THEREFORE BE IT RESOLVED, that the County allocates up to  
$77,406 (SEVENTY-SEVEN THOUSAND, FOUR HUNDRED SIX, AND 00/100  
DOLLARS) in ARPA funds to provide direct payments to the Townships that opt out of  
the NIFB Fresh Produce Program.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Greg Schwarze  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.D.  
Acceptance and Appropriation of the Illinois Court Commission on Access to Justice  
Grant PY24, Company 5000 - Accounting Unit 5925, $13,000. (18th Judicial Circuit  
Court)  
APPROVED  
Liz Chaplin  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
AYES:  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.E.  
Approval of the Local Food Pantry Infrastructure Investment Program in the amount of  
$1,000,000. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was signed into  
law on March 11, 2021 to provide COVID-19 relief and economic stimulus; and  
WHEREAS, County of DuPage (“County”) received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND, FIVE  
HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue Plan Act  
(“ARPA”); and  
WHEREAS, the County has observed an increase in food insecurity as a negative impact  
of the COVID-19 public health emergency; and  
WHEREAS, on September 13, 2022, the DuPage County Board adopted Resolution  
FI-R-0373-22, which allocated ARPA funds towards future long-term investments in the food  
pantry network; and  
WHEREAS, the County wishes to create the Local Food Pantry Infrastructure  
Investment Program to support capital equipment purchases or information technology  
investments in accordance with ARPA rules and regulations; and  
WHEREAS, the County wishes to enter into a Grant Agreement (“Agreement”) with  
local food pantry agencies (“Agencies”) to provide ARPA funding for infrastructure  
investments; and  
WHEREAS, the County has prepared an Agreement (Exhibit A) which outlines the  
arrangements between the County and the Agencies to govern the disbursement and auditing of  
ARPA funds.  
NOW, THEREFORE BE IT RESOLVED, that the Director of the Department of  
Community Services is hereby authorized to enter into agreements pursuant to this resolution.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Greg Schwarze  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.F.  
Acceptance and Appropriation of the HUD 2022 Continuum of Care Homeless  
Management Information System Grant PY24 Agreement No. IL0306L5T142215  
Company 5000, Accounting Unit 1480, $188,556. (Community Services)  
WHEREAS, the County of DuPage has been notified by the U.S. Department of  
Housing and Urban Development that grant funds in the amount of $188,556 (ONE  
HUNDRED EIGHTY-EIGHT THOUSAND, FIVE HUNDRED FIFTY-SIX AND  
NO/DOLLARS) are available to be used to fund costs associated with maintaining the  
“C.R.I.S” program for the Homeless Management Information System; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No. IL0306L5T142215 with the U.S. Department of Housing and Urban  
Development, a copy of which is attached to and incorporated as part of this resolution by  
reference (Attachment II); and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said  
additional funds creates an emergency within the meaning of the Counties Act, Budget  
Division (55 ILCS 5/6-1003.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Agreement No. IL0306L5T142215 (Attachment II) between DuPage County and the U.S.  
Department of Housing and Urban Development is hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (Attachment I) in the amount of $188,556 (ONE  
HUNDRED EIGHTY-EIGHT THOUSAND, FIVE HUNDRED FIFTY-SIX AND  
NO/DOLLARS) be made to establish the HUD Homeless Management Information  
System Grant PY24, Company 5000 Accounting Unit 1480, for period September 1,  
2023 through August 31, 2024; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.G.  
Acceptance and Appropriation of the IACAA Employment Barrier Reduction Pilot  
Program PY2024 Agreement No. FCSCG05509, Company 5000 - Accounting Unit 1675,  
$45,600. (Community Services)  
WHEREAS, the County of DuPage has been notified by the U.S. Department of  
Health and Human Services that grant funds in the amount of $45,600 (FORTY-FIVE  
THOUSAND, SIX HUNDRED AND NO/DOLLARS) are available to be used to fund  
costs associated with assisting the Illinois Association of Community Services; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Agreement No. FCSCG05509 with the U.S. Department of Health and Human Services,  
a copy of which is attached to and incorporated as part of this resolution by reference  
(Attachment II); and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of this grant does not add any additional subsidy from the  
County; and  
WHEREAS, the County of DuPage finds that the need to appropriate said  
additional funds creates an emergency within the meaning of the Counties Act, Budget  
Division (55 ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Agreement No. FCSCG05509 (Attachment II) between DuPage County and the U.S.  
Department of Health and Human Services 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 $45,600  
(FORTY-FIVE THOUSAND, SIX HUNDRED AND NO/DOLLARS) be made to  
establish the IACAA Employment Barrier Reduction Pilot Program PY2024, Company  
5000 - Accounting Unit 1675, for the period September 1, 2023, through June 30, 2024;  
and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
this grant, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.H.  
Approval of a grant agreement between the County of DuPage and DuPagePads, for the  
use of ARPA funds for an Education Specialist, in the amount of $194,183.20. (ARPA  
ITEM)  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, DeSart, and LaPlante  
ABSENT:  
9.I.  
Approval of an intergovernmental agreement between the County of DuPage and the  
DuPage Housing Authority, for the use of ARPA funds for a digital lobby board and an  
interactive Zoom conference room, in the amount of $33,887. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was signed into  
law on March 11, 2021 to provide COVID-19 relief and economic stimulus; and  
WHEREAS, the County of DuPage (“County”) has received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND, FIVE  
HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue Plan Act  
(“ARPA”); and  
WHEREAS, the United States Department of the Treasury released the Final Rule on  
January 6, 2022 to provide guidance on the use of ARPA funding; and  
WHEREAS, the County has evaluated the ARPA public law with its subsequent Final  
Rule and has determined that ARPA funds may be used to address negative economic impacts  
caused by the COVID-19 public health emergency; and  
WHEREAS, the County wishes to enter into an Intergovernmental Agreement  
(“Agreement”) with the DuPage Housing Authority to provide ARPA funding for an interactive  
Zoom conference room and digital lobby board to support social distancing for on-line meetings;  
and  
WHEREAS, the County has prepared an Agreement (“Exhibit A”) which outlines the  
arrangements between the County and the DuPage Housing Authority to govern the  
disbursement and auditing of ARPA funds.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board approves the  
attached Agreement between the County and the DuPage Housing Authority; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the Agreement between the County and the DuPage  
Housing Authority.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
Paula Garcia  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.J.  
Approval of a grant agreement between the County of DuPage and American Legion Post  
76, for the use of ARPA funds for the Great Lakes Regional Baseball Tournament, in the  
amount of $40,000. (ARPA ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, County of DuPage (“County”) received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND,  
FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue  
Plan Act (“ARPA”); and  
WHEREAS, one of the objectives of ARPA is to respond to the COVID-19  
pandemic by assisting negatively impacted industries such as tourism, travel, and  
hospitality; and  
WHEREAS, American Legion Post 76 has been awarded a two-year contract to  
host the Great Lakes Regional Baseball Tournament (“Tournament”) in August 2024 and  
August 2025; and  
WHEREAS, said Tournament will promote tourism and travel in DuPage County  
and benefit local businesses in the surrounding area.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached grant Agreement (“Exhibit A”) between the County and American  
Legion Post 76; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the grant Agreement between the County and  
American Legion Post 76.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
Motion to Amend  
Member Childress moved and Member Gustin seconded a motion to amend FI-R-0188-23 grant  
agreement to $50,000.00. On roll call, Members Childress, Covert, Gustin, Ozog, and Schwarze  
voted "aye." Members Chaplin, DeSart, Eckhoff, Evans, Galassi, Garcia, Krajewski, Rutledge,  
Tornatore, Yoo, and Zay voted "nay." Members Cahill and La Plante were absent. Motion failed.  
9.K.  
Approval of a grant agreement between the County of DuPage and the Exchange Club of  
Naperville, for the use of ARPA funds for Ribfest, in the amount of $25,000. (ARPA  
ITEM)  
WHEREAS, the American Rescue Plan Act of 2021 (ARPA; P.L. 117-2) was  
signed into law on March 11, 2021 to provide COVID-19 relief and economic stimulus;  
and  
WHEREAS, County of DuPage (“County”) received $179,266,585.00 (ONE  
HUNDRED SEVENTY-NINE MILLION, TWO HUNDRED SIXTY-SIX THOUSAND,  
FIVE HUNDRED EIGHTY-FIVE AND 00/100 DOLLARS) from the American Rescue  
Plan Act (“ARPA”); and  
WHEREAS, one of the objectives of ARPA is to respond to the COVID-19  
pandemic by assisting negatively impacted industries such as tourism, travel, and  
hospitality; and  
WHEREAS, the Exchange Club of Naperville will be hosting the 34th Annual  
Ribfest at the DuPage County Fairgrounds in September 2023; and  
WHEREAS, Ribfest will promote tourism and travel in DuPage County.  
NOW, THEREFORE, BE IT RESOLVED, that the DuPage County Board  
approves the attached grant Agreement (“Exhibit A”) between the County and the  
Exchange Club of Naperville; and  
BE IT FURTHER RESOLVED, that the DuPage County Board hereby directs the  
DuPage County Board Chair to execute the grant Agreement between the County and the  
Exchange Club of Naperville.  
APPROVED  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sheila Rutledge  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.L.  
Acceptance and appropriation of the Illinois Department of Human Services Supportive  
Housing Program Grant PY24 Inter-Governmental Agreement No. FCSCH00172,  
Company 5000 - Accounting unit 1760, $343,206. (Community Services)  
WHEREAS, the County of DuPage has been notified by the Illinois Department of  
Human Services that grant funds in the amount of $343,204 (THREE HUNDRED  
FORTY-THREE THOUSAND, TWO HUNDRED FOUR AND NO/100 DOLLARS) are  
available to be used to assist low-income eligible families with supportive services to  
obtain or retain permanent housing; and  
WHEREAS, to receive said grant funds, the County of DuPage must enter into  
Inter-Governmental Agreement No. FCSCH00172 with the Illinois Department of  
Human Services, a copy of which are attached to and incorporated as a part of this  
resolution by reference (Attachment II); and  
WHEREAS, the terms of the agreements are from July 1, 2023 through June 30,  
2024; and  
WHEREAS, no additional County funds are required to receive this funding; and  
WHEREAS, acceptance of these grants does not add any additional subsidy from  
the County; and  
WHEREAS, the DuPage County Board finds that the need to appropriate said gran  
funds creates an emergency within the meaning of the Counties Act, Budget Division, (55  
ILCS 5/6-1003).  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that  
Inter-Governmental Agreement No. FCSCH00172 (Attachment II) between DuPage  
County and Illinois Department of Human Services are hereby accepted; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the additional  
appropriation on the attached sheet (Attachment I) in the amount of $343,206 (THREE  
HUNDRED FORTY-THREE THOUSAND, TWO HUNDRED SIX AND NO/100  
DOLLARS) be made to establish the Illinois Department of Human Services Supportive  
Housing Program Grant PY24, Company 5000 - Accounting Unit 1760 for the period  
July 1, 2023 through June 30, 2024; and  
BE IT FURTHER RESOLVED by the DuPage County Board that the Director of  
Community Services is approved as the County’s Authorized Representative; and  
BE IT FURTHER RESOLVED that should state and/or federal funding cease for  
these grants, the Human Services Committee shall review the need for continuing the  
specified program and related head count; and  
BE IT FURTHER RESOLVED that should the Human Services Committee  
determine the need for other funding is appropriate, it may recommend action to the  
County Board by resolution.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.M.  
Resolution certifying names to take the examination for County Engineer. (Human  
Resources)  
WHEREAS, a vacancy will exist on November 4, 2023, in the office of the DuPage  
County Engineer due to the retirement of the incumbent County Engineer, Christopher Snyder;  
and  
WHEREAS, in accordance with 605 ILCS 5/5-201, the County Board must submit to the  
Illinois Department of Transportation a list of persons, who are residents of the State, and who  
hold a currently valid certificate of registration as a registered professional engineer in Illinois,  
who are candidates for the office of County Engineer, and who meet the qualifications provided  
therein; and  
WHEREAS, DuPage County has undertaken a thorough recruitment of potential  
candidates, has conducted interviews, and after this recruitment process has determined that it  
would like to submit William Eidson, Assistant DuPage County Engineer, as a candidate to take  
the examination for DuPage County Engineer.  
NOW, THEREFORE, BE IT RESOLVED that the DuPage County Board does hereby  
submit the following name as a candidate to take the examination for DuPage County Engineer  
Name  
Address Registered Professional Engineer License NumberOriginal License Issue date  
William Eidson407 W. Hintz Rd, Arlington Heights, IL 60004  
062-057944  
12/21/2004  
; and  
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to transmit  
two (2) certified originals of this resolution to the Illinois Department of Transportation Region  
1/District 1 Office at 201 West Center Court, Schaumburg, IL 60196, by and through the DuPage  
County Division of Transportation, and a copy to the Human Resources Department.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.N.  
Budget Transfers 08-22-2023 - Various Companies and Accounting Units  
WHEREAS, it appears that certain appropriations for various County companies  
and accounting units are insufficient to cover necessary expenditures for the balance of  
the 2023 fiscal year; and  
WHEREAS, it appears that there are other appropriations within these companies  
and accounting units from which transfers can be made at the present time to meet the  
need for funds.  
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the  
attached transfers be made within the indicated companies and accounting units.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.O.  
Correction of a scrivener's error in Resolution FI-R-0134-23, for the Small Agency Grant  
Program. (ARPA INTEREST)  
WHEREAS, Resolution FI-R-0134-23 was adopted by the DuPage County Board  
on May 9th, 2023; and  
WHEREAS, said Resolution stated that County funding for each grant award  
under the Small Agency Grant Program shall be less than $25,000; and  
WHEREAS, said Resolution should have stated that each grant award shall be no  
more than $25,000.  
NOW, THEREFORE, BE IT RESOLVED, that Resolution FI-R-0134-23 be  
reflected to say that the amount of County funding for each grant award under the Small  
Agency Grant Program shall be no more than $25,000.  
APPROVED  
Liz Chaplin  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.P.  
Additional appropriation for the Tax Sale Automation Fund, Company 1100, Accounting  
Unit 5010, $10,489. (Treasurer's Office)  
WHEREAS, appropriations for the TAX SALE AUTOMATION FUND for  
Fiscal Year 2023 were adopted by the County Board pursuant to Ordinance  
FI-O-0059-22; and  
WHEREAS, there is a need for an additional appropriation in the TAX SALE  
AUTOMATION FUND - COMPANY 1100, ACCOUNTING UNIT 5010 for the  
replacement of outdated office security cameras in the amount of $10,489 (TEN  
THOUSAND, FOUR HUNDRED EIGHTY-NINE AND NO/100 DOLLARS); and  
WHEREAS, there is sufficient unappropriated cash in the TAX SALE  
AUTOMATION FUND - COMPANY 1100, ACCOUNTING UNIT 5010 to support an  
additional appropriation of $10,489 (TEN THOUSAND, FOUR HUNDRED  
EIGHTY-NINE AND NO/100 DOLLARS); and  
WHEREAS, the need to provide an additional appropriation in the amount of  
$10,489 (TEN THOUSAND, FOUR HUNDRED EIGHTY-NINE AND NO/100  
DOLLARS); in the TAX SALE AUTOMATION FUND - COMPANY 1100,  
ACCOUNTING UNIT 5010 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 $10,489 (TEN THOUSAND,  
FOUR HUNDRED EIGHTY-NINE AND NO/100 DOLLARS); in the TAX SALE  
AUTOMATION FUND - COMPANY 1100, ACCOUNTING UNIT 5010 is hereby  
approved and added to the Fiscal Year 2023 Appropriation Ordinance.  
APPROVED  
Liz Chaplin  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
9.Q.  
Recommendation for the approval of a contract purchase order issued to Midway  
Industrial, for the purchase of an electric forklift, for the County Clerk - Election  
Division, for a contract total amount not to exceed $32,606.30, per Sourcewell Contract  
#091520-HCE. (County Clerk - Election Division)  
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  
an electric forklift; and  
WHEREAS, pursuant to the Intergovernmental Agreement between the County of  
DuPage and Sourcewell Contract #091520-HCE, the County of DuPage will contract  
with Midway Industrial; and  
WHEREAS, the Finance Committee recommends County Board approval for the  
issuance of a contract to Midway Industrial, for an electric forklift, for the period of  
August 22, 2023 through August 21, 2024, for the County Clerk - Election Division.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
an electric forklift, for the period of August 22, 2023 through August 21, 2024 for  
the County Clerk - Election Division, be, and it is hereby approved for issuance of  
a contract by the Procurement Division to Midway Industrial, 660 N. Heartland  
Drive, Sugar Grove, IL 60554, for a contract total amount not to exceed  
$32,606.30, per pursuant to the Sourcewell Contract #091520-HCE.  
APPROVED  
Liz Chaplin  
Paula Garcia  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
10.  
ANIMAL SERVICES - KRAJEWSKI  
Committee Update  
10.A.  
Recommendation for the approval of a contract to Covetrus North America, LLC, for the  
purchase of veterinary pharmaceuticals and medical supplies, for DuPage County Animal  
Services, for the period September 14, 2023 through September 13, 2024, for a contract  
total not to exceed $76,000; per low bid #22-067-ANS. First of three (3) available  
options to renew.  
WHEREAS, proposals have been taken and evaluated in accordance with County  
Board policy; and  
WHEREAS, the Animal Services Committee recommends County Board  
approval for the issuance of a contract to Covetrus North America, LLC, for the purchase  
of veterinary pharmaceuticals and medical supplies, for the period of September 14, 2023  
through September 13, 2024, for DuPage County Animal Services.  
NOW, THEREFORE BE IT RESOLVED, that said contract is for the purchase of  
veterinary pharmaceuticals and medical supplies, for the period of September 14, 2023  
through September 13, 2024 for DuPage County Animal Services per 22-067-ANS, be,  
and it is hereby approved for the issuance of a contract purchase order by the  
Procurement Division to Covetrus North America, LLC, 400 Metro Place North, Dublin,  
Ohio 43017, for a contract total amount of $76,000.00.  
APPROVED  
Brian Krajewski  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
AYES:  
Cronin Cahill, and LaPlante  
ABSENT:  
11.  
DEVELOPMENT - TORNATORE  
Committee Update  
11.A.  
ZONING-23-000033 – Christiansen: To approve the following zoning relief:  
Conditional Use to allow an existing Rooster to be considered as a pet. (Lisle/ District 2)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 1 Ayes, 4 Nays, 1 Absent  
WHEREAS, a public hearing was held on June 28, 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 an existing Rooster to be considered as a pet, on the property  
hereinafter described:  
LOT 10 IN BLOCK 1 IN ARTHUR T. MCINTOSH AND COMPANY’S FIFTH OGDEN AVENUE  
SUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST ¼ AND THE SOUTH EAST ¼ OF  
SECTION 2, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED APRIL 9, 1925 AS DOCUMENT 190963, 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 June 28, 2023, does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow an existing Rooster to  
be considered as a pet on the subject property.  
B. That petitioner testified that they currently have five (5) hens and one (1) rooster on  
the subject property.  
C.That petitioner testified that they consider the subject rooster a family pet.  
D. That Hearing Officer finds that petitioner has not demonstrated or provided evidence  
for a Conditional Use to allow an existing rooster to be considered as a pet on the subject  
property.  
a. In addition, approval of the subject zoning relief without sufficient evidence  
provided by the petitioner would essentially upend and diminish the previously  
approved “hens” text amendment, as the text amendment to allow up to five (5)  
hens as a permitted use was approved relatively recently in 2020.  
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 or provided evidence that a rooster on the subject property  
would 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 or provided evidence that a rooster on the subject property  
would not increase the hazard from fire or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
not demonstrated or provided evidence that a rooster on the subject property  
would not diminish the value of land.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner  
has not demonstrated or provided evidence that a rooster on the subject property  
would not 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 a rooster on the subject property would  
not increase the potential for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has not demonstrated or provided evidence that a rooster on the subject property  
would not incur additional public expense for flood protection.  
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 a rooster on the subject property would not have any  
impact on adjacent properties and roadways, does not impact on drainage, and  
does not impede ventilation and light to the subject property or adjacent  
properties.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000033 Christiansen  
ZONING REQUEST Conditional Use to allow an existing Rooster to be considered  
as a pet.  
OWNER OLIVIA CHRISTIANSEN, 4317 IVANHOE AVENUE, LISLE, IL 60532  
ADDRESS/LOCATION4317 IVANHOE AVENUE, LISLE, IL 60532  
PIN 08-02-401-010  
TWSP./CTY. BD. DIST.LISLE DISTRICT 2  
ZONING/LUP R-4 SF RES 0-5 DU AC  
AREA0.81 ACRES (35,284 SQ. FT.)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: JUNE 13, 2023  
PUBLIC HEARING WEDNESDAY, JUNE 28, 2023  
ADDITIONAL INFORMATION:  
Building: Objects.  
DUDOT: No Comments Received.  
Health:Our office has no jurisdiction in this matter.  
Stormwater: Our office has no jurisdiction in this matter.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
Village of Lisle: “The Village of Lisle acknowledges receipt of this public hearing  
notice.”  
Village of Downers Grove: “The Village of Downers Grove has no comments.”  
City of Wheaton No Comments Received.  
Lisle Township: No Comments Received.  
Township Highway: “Lisle Township has no objection to Zoning Petition ZONING-23-  
000033 Christiansen as long as they keep the rooster off the road.”  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 202: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 HOUSE 0-5 DU AC  
North R-4 SF RES HOUSE 0-5 DU AC  
South R-4 SF RES HOUSE 0-5 DU AC  
East R-4 SF RES COMED/UTILITIES OPEN SPACE  
West IVANHOE AVENUE AND BEYOND R-4 SF RESHOUSE 0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above and at the recommendation meeting held on June 28, 2023, recommends to deny  
the following zoning relief:  
Conditional Use to allow an existing Rooster to be considered as a pet.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on August 15, 2023,  
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 an existing Rooster to be considered as a pet.  
Development Committee VOTE (Motion to Approve Failed): 1 Ayes, 4 Nays, 1  
Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage  
County, Illinois that the following zoning relief be granted:  
Conditional Use to allow an existing Rooster to be considered as a pet, on the property  
hereinafter described:  
LOT 10 IN BLOCK 1 IN ARTHUR T. MCINTOSH AND COMPANY’S FIFTH OGDEN AVENUE  
SUBDIVISION, BEING A SUBDIVISION IN THE NORTHEAST ¼ AND THE SOUTH EAST ¼ OF  
SECTION 2, TOWNSHIP 38 NORTH, RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN,  
ACCORDING TO THE PLAT THEREOF RECORDED APRIL 9, 1925 AS DOCUMENT 190963, 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;  
OLIVIA CHRISTIANSEN, 4317 IVANHOE AVENUE, LISLE, IL 60532; and  
Township Assessor, Lisle Township, 4721 Indiana Avenue, Lisle, IL 60532  
DEFEATED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Sam Tornatore  
Liz Chaplin  
Garcia, and Rutledge  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Gustin,  
Krajewski, Ozog, Schwarze, Tornatore, Yoo, and Zay  
NAY:  
Cronin Cahill, and LaPlante  
ABSENT:  
11.B.  
ZONING-23-000035 – Eckler: To approve the following zoning relief:  
Conditional Use to allow existing camper/RV to remain parked within the 30' corner side  
setback (approximately 15' from corner side property line) on the rear driveway.  
(Winfield/ District 6)  
ZHO Recommendation to Deny  
Development Committee VOTE (Motion to Approve Failed): 0 Ayes, 5 Nays, 1 Absent  
WHEREAS, a public hearing was held on June 28, 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 existing camper/RV to remain parked within the 30' corner side setback  
(approximately 15' from corner side property line) on the rear driveway, on the property  
hereinafter described:  
LOTS 14, 15 AND THE WEST 25 FEET OF LOT 16 IN BLOCK 46 IN EAST WOODLAND  
ADDITION TO WEST CHICAOG, BEING A SRESUBDIVISION OF LOT 4 (EXCEPT THE WEST 179  
FEET THEREOF) IN C.S. BOLLES ASSESSMENT PLAT OF PART OF SECTIONS 10, 11, AND 15,  
IN TOWNSHIP 39 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN ACCORDING  
TO THE PLAT OF SAID EAST WOODLAND ADDITION TO WET CHICAGO, RECORDED JUNE  
10, 1925 AS DOCUMENT 194380 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 June 28, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that the subject zoning relief is to allow an existing  
camper/RV to remain parked within the 30' corner side setback (approximately 15'  
from corner side property line) on the rear driveway.  
B. That petitioner testified that she purchased the camper/RV in January/February 2023.  
C. That petitioner testified that she parks the subject camper/RV east-west alongside the  
existing shed.  
D. That petitioner testified that she cannot park the subject camper/RV further to the east  
(facing an east-west direction) meeting the setback due to the existing septic system.  
a. Furthermore, that petitioner testified that she would not like to park the subject  
camper/RV facing a north-south direction and at least 30 feet back from the  
corner side property line because she would consider that an eyesore.  
E. That Hearing Officer finds that petitioner has not demonstrated or provided sufficient  
evidence to allow an existing camper/RV to remain parked within the 30' corner side  
setback (approximately 15' from corner side property line) on the rear driveway.  
a. In addition, that Hearing Officer finds that not parking the subject camper/RV in  
the buildable area because it would be considered an eyesore to the petitioner is  
not a valid reasoning for a Conditional Use and does not demonstrate the evidence  
required to approve a Conditional Use.  
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 or provided evidence that a camper/RV to remain parked within the  
corner side setback would 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 or provided evidence that a camper/RV to remain parked within the  
corner side setback would not increase the hazard from fire or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has not  
demonstrated or provided evidence that a camper/RV to remain parked within the  
corner side setback would not diminish the value of land.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner has  
not demonstrated or provided evidence that a camper/RV to remain parked within the  
corner side setback would not 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 a camper/RV to remain parked within the  
corner side setback would not increase the potential for flood damages to adjacent  
properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has not  
demonstrated or provided evidence that a camper/RV to remain parked within the  
corner side setback would not incur additional public expense for flood protection.  
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 a camper/RV to remain parked within the corner side setback would not impair the  
public health, safety, comfort, morals, or general welfare of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000035 Eckler  
ZONING REQUEST Conditional Use to allow existing camper/RV to remain parked  
within the 30' corner side setback (approximately 15' from corner side property line) on  
the rear driveway.  
OWNER SHARON ECKLER, 28W504 BOLLES AVENUE, WEST CHICAGO, IL  
60185  
ADDRESS/LOCATION  
28W504 BOLLES AVENUE, WEST CHICAGO, IL 60185  
PIN 04-11-313-032/ 04-11-313-014  
TWSP./CTY. BD. DIST. WINFIELDDISTRICT 6  
ZONING/LUP R-4 SF RES  
0-5 DU AC  
AREA 0.43 ACRES (18,731 SQ. FT.)  
UTILITIES WELL AND SEPTIC  
PUBLICATION DATE Daily Herald: JUNE 13, 2023  
PUBLIC HEARING WEDNESDAY, JUNE 28, 2023  
ADDITIONAL INFORMATION:  
Building:  
DUDOT:  
No Objections.  
No Comments Received.  
Health: No Objections.  
Stormwater: Our office has no jurisdiction in this matter.  
Public Works: Our office has no jurisdiction in this matter.  
EXTERNAL:  
City of West Chicago: No Comments Received.  
Village of Winfield: No Comments Received.  
Winfield Township: No Comments Received.  
Township Highway: Our office has no jurisdiction in this matter.  
Winfield Fire Dist.: No Comments Received.  
Sch. Dist. 33:  
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  
Corner Side Yard: 30 FT APPROX. 15 FT APPROX. 15 FT  
LAND USE  
Location  
Zoning Existing Use LUP  
Subject R-4 SF RES  
North R-4 SF RES  
HOUSE  
HOUSE  
0-5 DU AC  
0-5 DU AC  
South BOLLES AVENUE AND BEYOND R-4 SF RES HOUSE  
East R-4 SF RES HOUSE 0-5 DU AC  
WestMORNINGSIDE AVENUE AND BEYOND R-4 SF RES HOUSE  
0-5 DU AC  
0-5 DU AC  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the above  
and at the recommendation meeting held on June 28, 2023, recommends to deny the following  
zoning relief:  
Conditional Use to allow existing camper/RV to remain parked within the 30' corner side setback  
(approximately 15' from corner side property line) on the rear driveway.  
ZHO Recommendation to Deny  
WHEREAS, the County Board Development Committee on August 15, 2023,  
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 existing camper/RV to remain parked within the 30' corner side setback  
(approximately 15' from corner side property line) on the rear driveway.  
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 existing camper/RV to remain parked within the 30' corner side setback  
(approximately 15' from corner side property line) on the rear driveway, on the property  
hereinafter described:  
LOTS 14, 15 AND THE WEST 25 FEET OF LOT 16 IN BLOCK 46 IN EAST WOODLAND  
ADDITION TO WEST CHICAOG, BEING A SRESUBDIVISION OF LOT 4 (EXCEPT THE WEST 179  
FEET THEREOF) IN C.S. BOLLES ASSESSMENT PLAT OF PART OF SECTIONS 10, 11, AND 15,  
IN TOWNSHIP 39 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN ACCORDING  
TO THE PLAT OF SAID EAST WOODLAND ADDITION TO WET CHICAGO, RECORDED JUNE  
10, 1925 AS DOCUMENT 194380 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; SHARON ECKLER, 28W504  
BOLLES AVENUE, WEST CHICAGO, IL 60185; and Township Assessor, Winfield Township,  
130 Arbor Avenue, West Chicago, IL 60185.  
DEFEATED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
NAY:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
11.C.  
ZONING-23-000039 – Kuczkowski: To approve the following bifurcated zoning relief:  
1. Variation to reduce the corner side setback for a detached garage from permitted 30' to  
approximately 11.'  
ZHO Recommendation to Approve  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
2. Variation to increase the height of a detached garage from permitted 15' to  
approximately 23.5'. (Downers Grove/ District 3) (If the County Board seeks to approve  
the zoning relief it will require a ¾ majority vote {14 votes} to approve based on the  
recommendation to deny by the Zoning Hearing Officer)  
ZHO Recommendation to Deny  
Development Committee VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
WHEREAS, a public hearing was held on July 12, 2023 in the DuPage County  
Administration Building, 421 North County Farm Road, Wheaton, Illinois at 2:30 P.M.  
before the DuPage County Zoning Hearing Officer and notice of said hearing was duly  
given; and  
WHEREAS, a petition was presented at this hearing requesting the following  
zoning relief:  
1. Variation to reduce the corner side setback for a detached garage from permitted 30' to  
approximately 10.'  
2. Variation to increase the height of a detached garage from permitted 15' to  
approximately 23.5', on the property hereinafter described:  
LOT 1 IN BLOCK 12 IN DOWNER’S GROVE GARDENS, A SUBDIVISION OF PART OF LOT 3  
AND ALL OF LOTS 4, 5, AND 6 OF ASSESSMENT PLAT OF LANDS OF JAMES K. SEBREE IN  
SECTIONS 7 AND 18, TOWNSHIP 38 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL  
MERIDIAN AND SECTION 13, TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID DOWNERS GROVE GARDENS  
RECORDED MAY 7, 1924 AS DOCUMENT NUMBER 177390, IN DUPAGE COUNTY, ILLINOIS;  
and  
WHEREAS, the Zoning Hearing Officer, having considered in relation to the  
above requested zoning petition presented at the above hearing and at the  
recommendation meeting held on July 12, 2023 does find as follows:  
FINDINGS OF FACT:  
A. That petitioner testified that he seeks the subject zoning relief to reduce the corner  
side setback for a detached garage from 30’ to approximately 11’ and to increase the  
height of a detached garage from permitted 15’ to approximately 23.5’.  
B. That petitioner testified that he currently does not have a garage on the subject  
property and that the proposed detached garage would allow him to store his vehicles  
and household accessory equipment.  
C. That petitioner testified that due to the existing septic tank and leach field on the  
subject property, the only location to place the proposed detached garage is  
approximately 11 feet from the corner side property line.  
a. That petitioner testified that he originally applied for a request to place the  
detached garage approximately 10’ from the corner side property line but  
amended his site plan due to comments from the Health Department to reduce the  
width of the detached garage.  
D. That petitioner testified that he requested a variation to increase the height of a  
detached garage from permitted 15’ to approximately 23.5’ due to the architectural  
integrity of the subject property.  
a. In addition, that petitioner testified that a detached garage at 15’ would not  
architecturally flow with the existing house and dormers, and that the proposed  
detached garage would have the same architectural dormers as the existing house.  
E. That Hearing Officer finds that petitioner demonstrated evidence for a particular  
hardship and practical difficulty to reduce the corner side setback of the proposed  
detached garage to 11’, as the only location to place the detached garage is  
approximately 11 feet from the corner side property line due to the existing septic  
tank and leach field.  
F. That the Hearing Officer finds that petitioner did not demonstrate evidence for a  
particular hardship or practical difficulty to increase the height of the proposed  
detached garage to 23.5’, as the architectural integrity of the subject property is not a  
justification for a particular hardship or practical difficulty for a Variation.  
STANDARDS FOR VARIATIONS (HEIGHT OF PROPSED DETACHED  
GARAGE):  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has not demonstrated that the  
granting of the Variation is in harmony with the general purpose and intent of the  
Zoning Ordinance, and will not be injurious to the neighborhood, detrimental to the  
public welfare, or in conflict with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has not demonstrated the  
granting of the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner  
has not demonstrated or provided evidence that a proposed 23.5’ tall, detached  
garage will not impair an adequate supply of light and air to the adjacent  
properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
not demonstrated or provided evidence that a proposed 23.5’ tall, detached  
garage will not increase the hazard from fire or other dangers.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
not demonstrated or provided evidence that a proposed 23.5’ tall, 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 evidence that a proposed 23.5’ tall, detached  
garage setback 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 a proposed 23.5’ tall, detached garage  
will not increase the potential for flood damages to adjacent properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has not demonstrated or provided evidence that a proposed 23.5’ tall, 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 a proposed 23.5’ tall, detached garage will not impair the  
public health, safety, comfort, morals, or general welfare of the inhabitants of  
DuPage County.  
STANDARDS FOR VARIATIONS (SETBACK OF PROPOSED DETACHED  
GARAGE):  
*Per Zoning Code Section 37-1411.3  
1. That the Zoning Hearing Officer finds that petitioner has demonstrated that the  
granting of the Variation is in harmony with the general purpose and intent of the  
Zoning Ordinance, and will not be injurious to the neighborhood, detrimental to the  
public welfare, or in conflict with the County’s comprehensive plan for development.  
2. That the Zoning Hearing Officer finds that petitioner has demonstrated the granting  
of the Variation will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner  
has demonstrated that the location of the proposed detached garage within the  
corner side yard setback will not impair an adequate supply of light and air to the  
adjacent properties.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the location of the proposed detached garage within the corner  
side yard setback 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 the location of the proposed detached garage within the corner  
side yard setback will not diminish the value of land and buildings throughout the  
County and will be an added benefit to the surrounding area.  
d. Unduly increase traffic congestion in the public streets and highways as petitioner  
has demonstrated that the location of the propose detached garage within the  
corner side yard setback will not unduly increase traffic congestion in the public  
streets and highways, as petitioners corner side property leads to an unimproved  
right of way.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the location of the proposed detached garage within the corner  
side yard setback will not increase the potential for flood damages to adjacent  
properties.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner  
has demonstrated that the location of the proposed detached garage within the  
corner side yard setback 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  
location of the proposed detached garage within the corner side yard setback will  
not impair the public health, safety, comfort, morals, or general welfare of the  
inhabitants of DuPage County.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000039 Kuczkowski  
ZONING REQUEST  
1. Variation to reduce the corner side setback for a detached garage from  
permitted 30' to approximately 10.' 2. Variation to increase the height of a detached garage from permitted  
15' to approximately 23.5'.  
OWNER JAMES KUCZKOWSKI, 5800 SHERMAN AVENUE, DOWNERS  
GROVE, IL 60516  
ADDRESS/LOCATION5800 SHERMAN AVENUE, DOWNERS GROVE, IL 60516  
PIN 09-18-115-010  
TWSP./CTY. BD. DIST.DOWNERS GROVE DISTRICT 3  
ZONING/LUP R-4 SF RES 0-5 DU AC  
AREA0.6 ACRES (26,136 SQ. FT.)  
UTILITIES Water/ Septic  
PUBLICATION DATE Daily Herald: June 27, 2023  
PUBLIC HEARING Wednesday, July 12, 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 Downers Grove: Objects. (See attached documentation)  
Village of Lisle: Our office has no jurisdiction in this matter. “Subject property is not  
located within the Village of Lisle’s Boundary agreement.”  
Village of Woodridge: Our office has no jurisdiction in this matter.  
Downers Grove Township: No Comments Received.  
Township Highway: No Comments Received.  
Darien-Woodridge Fire Dist.:No Comments Received.  
Sch. Dist. 58: 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 EXISTING PROPOSED  
Corner Side Yard: 30 FT 22 FT 10 FT  
LAND USE  
Location Zoning Existing Use LUP  
Subject R-4 SF RES HOUSE 0-5 DU AC  
North JEFFERSON AVENUE AND BEYOND R-4 SF RES HOUSE 0-5 DU AC  
South R-4 SF RES HOUSE 0-5 DU AC  
East SHERMAN AVENUE AND BEYOND R-4 SF RES HOUSE 0-5 DU AC  
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 July 12, 2023, recommended as  
follows:  
Variation to increase the height of a detached garage from permitted 15' to approximately  
23.5'.  
ZHO Recommendation to Deny  
On July 12, 2023, the Hearing Officer recommended to approve the following request:  
Variation to reduce the corner side setback for a detached garage from permitted 30' to  
approximately 11.'  
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-23-000039 Kuczkowski dated July 12, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZHO Recommendation to Approve  
WHEREAS, the County Board Development Committee on August 15, 2023,  
considered the above findings and recommendations of the Zoning Hearing Officer and  
recommends to not concur with the findings and recommends to approve the following  
bifurcated zoning relief:  
1. Variation to increase the height of a detached garage from permitted 15' to  
approximately 23.5'.  
Development Committee VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
2. Variation to reduce the corner side setback for a detached garage from  
permitted 30' to approximately 11.'  
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-23-000039 Kuczkowski dated July 12, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 4 Ayes, 1 Nays, 1 Absent  
NOW, THEREFORE, BE IT ORDAINED by the County Board of DuPage  
County, Illinois that the following zoning relief be granted:  
1. Variation to reduce the corner side setback for a detached garage from permitted 30' to  
approximately 10.'  
2. Variation to increase the height of a detached garage from permitted 15' to  
approximately 23.5', on the property hereinafter described:  
LOT 1 IN BLOCK 12 IN DOWNER’S GROVE GARDENS, A SUBDIVISION OF PART OF LOT 3  
AND ALL OF LOTS 4, 5, AND 6 OF ASSESSMENT PLAT OF LANDS OF JAMES K. SEBREE IN  
SECTIONS 7 AND 18, TOWNSHIP 38 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL  
MERIDIAN AND SECTION 13, TOWNSHIP 38 NORTH, RANGE 10 EAST OF THE THIRD  
PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID DOWNERS GROVE GARDENS  
RECORDED MAY 7, 1924 AS DOCUMENT NUMBER 177390, IN DUPAGE COUNTY, ILLINOIS;  
and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000039 Kuczkowski dated July 12, 2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County,  
Illinois that should any section, clause or provision of this Ordinance be declared by a  
court of competent jurisdiction to be invalid, such decision shall not affect the validity of  
the Ordinance as a whole or any part thereof, other than the part so declared to be invalid;  
and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be  
transmitted by the County Clerk to the DuPage County Finance Department; DuPage  
County Auditor; DuPage County Treasurer; Paul J. Hoss, Zoning; State's Attorney's  
Office; DuPage County Health Department; DuPage County Division of Transportation;  
JAMES KUCZKOWSKI, 5800 SHERMAN AVENUE, DOWNERS GROVE, IL 60516;  
and Township Assessor, Downers Grove Township, 4340 Prince Street, Downers Grove,  
IL 60515.  
APPROVED  
Sam Tornatore  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
Motion to Approve  
Member Tornatore moved and Member Chaplin seconded a motion to approve variation 2 of  
DC-O-0038-23. Members Chaplin, Childress, Covert, DeSart, Evans, Galassi, Garcia, Gustin,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay voted "aye." Member Eckhoff  
voted "nay." Members Cahill and La Plante were absent. Motion passed.  
11.D.  
ZONING-23-000043 – Village Theatre Guild: To approve the following zoning relief:  
1. Conditional Use to allow an electronic message center sign.  
2. Variation to increase height of an existing sign from permitted 10' to existing 11.5'  
(sign height not changing – only changing static sign to electronic message center sign).  
(Milton/District 4)  
ZBA VOTE (to Approve): 6 Ayes, 0 Nays, 1 Absent  
Development Committee VOTE (to Approve): 5 Ayes, 0 Nays, 1 Absent  
WHEREAS, a public hearing was held on July 20, 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. Conditional Use to allow an electronic message center sign.  
2. Variation to increase height of an existing sign from permitted 10' to existing 11.5' (sign  
height not changing - only changing static sign to electronic message center sign), on the  
property hereinafter described:  
3S020 PARK BOULEVARD: THAT PART OF THE SOUTHWEST QUARTER OF SECTION 26, TOWNSHIP 39 NORTH,  
RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED BY COMMENCING AT THE SOUTHEAST  
CORNER OF SECTION 26 AND RUNNING THENCE NORTH ALONG THE EAST LINE OF SAID SECTION 398.6 FEET TO  
THE CENTER LINE OF FEDERAL AID ROUT 131; THENCE WESTERLY ALONG SAID CENTER LINE, 1292.9 FEET;  
THENCE NORTH 6 DEGREES 58 MINUTES EAST, 102.29 FEET TO THE NORTHERLY RIGHT-OF-WAY LINE OF SAID  
FEDERAL AID ROUTE 131, THENCE WESTERLY ALONG SAID NORTHERLY LINE, 2571.56 FEET TO THE CENTER LINE  
OF JOLIET ROAD (NOW CALLED PARK BOULEVARD); THENCE SOUTH 89 DEGREES 51 MINUTES WEST ALONG SAID  
NORTHERLY RIGHT-OF-WAY LINE 52.07 FEET TO THE WESTERLY LINE OF PARK BOULEVARD; THENCE NORTH 16  
DEGREES 04 MINUTES EAST ALONG SAID WESTERLY LINE OF PARK BOULEVARD, 117.50 FEET FOR A PLACE OF  
BEGINNING; THENCE NORTH 73 DEGREES 56 MINUTES WEST, 117.50 FEET FOR APLACE OF BEGINNING; THENCE  
NORTH 73 DEGREES 56 MINUTES WEST, 220.11 FEET TO THE EASTERLY LINE OF LOT 1 IN A.T. MCINTOSH AND  
COMPANY’S BUTTERFIELD ROAD OWNER’S ASSESSMENT PLAT; THENCE NORTH 15 DEGREES 14 MINUTES EAST  
ALONG SAID EASTERLY LINE, 219.22 FEET TO THE NORTHERNMOST SOUTH LINE OF SAID LOT 1; THENCE NORTH  
89 DEGREES 42 MINUTES 30 SECONDS EAST ALONG SAID LINE232.72 FEET TO THE WESTERLY LINE OF SAID PARK  
BOULEVARD; THENCE SOUTH 16 DEGREES 04 MINUTES WEST ALONG SAID LINE (BEING 50 FEET WEST OF THE  
CENTER LINE), 284.75 FEET TO THE PLACE OF BEGINNING, IN DUPAGE COUNTY, ILLINOIS; 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 August 3, 2023 does find as follows:  
FINDINGS OF FACT:  
1. That petitioner testified that the Village Theatre Guild seeks the subject zoning relief  
to replace the existing static sign face with an electronic message center sign face.  
2. That petitioner testified that the Village Theatre Guild is not altering the height of the  
forty (40) year old existing sign and that the sign’s height is 11.5’, as existing.  
3. That petitioner testified that the proposed electronic message center sign will not have  
any music, flashing images, or light spillover onto adjacent properties, and that they  
will meet all applicable lighting requirements as listed in the DuPage County Zoning  
Ordinance.  
4. That petitioner testified that the purpose of the electronic message center sign is to  
advertise for Village Theatre Guild events and productions, and that they will not  
advertise for other businesses.  
5. That the Zoning Board of Appeals finds that petitioner has demonstrated evidence for  
a practical difficulty and unique circumstance in carrying out the strict letter of the  
regulations of the Zoning Ordinance, due to the sign base/structure existing for over  
forty (40) years on the subject property at 11.5’ in height and furthermore, that  
petitioner has demonstrated evidence for a Conditional Use to allow an electronic  
message center sign, as petitioner will only be changing out their static sign face to  
electronic message center sign face to better advertise performances and productions  
held by the Village Theatre Guild.  
STANDARDS FOR CONDITIONAL USES AND VARIATIONS:  
1. That the Zoning Board of Appeals finds that petitioner has demonstrated that the granting  
of the Conditional Use and Variation is in harmony with the general purpose and intent of  
the Zoning Ordinance, and will not be injurious to the neighborhood, detrimental to the  
public welfare, or in conflict with the County’s comprehensive plan for development; and  
specifically, that the granting of the Conditional Use will not:  
a. Impair an adequate supply of light and air to the adjacent property as petitioner has  
demonstrated that the proposed electronic message center sign will not impair an  
adequate supply of light and air to adjacent properties, as petitioner will be changing out  
the existing static sign face for an electronic message center sign and that the proposed  
sign will be located on the existing sign structure/base.  
b. Increase the hazard from fire or other dangers to said property as petitioner has  
demonstrated that the proposed electronic message center sign will not increase the  
hazard from fire or other dangers to said property, as petitioner will be changing out the  
existing static sign face for an electronic message center sign and that petitioner will  
receive a building permit for the proposed sign.  
c. Diminish the value of land and buildings throughout the County as petitioner has  
demonstrated that the proposed electronic message center sign will not diminish the  
value of land and buildings throughout the County, as the proposed sign will be an added  
benefit to the surrounding area and will increase 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 electronic message center sign will meet all required  
setbacks, will adhere to all applicable sign/lighting requirements, which will assist in  
safe accessibility to the subject property.  
e. Increase the potential for flood damages to adjacent property as petitioner has  
demonstrated that the proposed electronic message center sign will not increase the  
potential for flood damages to adjacent properties, as the existing sign base has been  
located on the subject property for approximately forty (40) years and that petitioner will  
only be changing out the existing static sign face for an electronic message center sign  
face.  
f. Incur additional public expense for flood protection, rescue or relief as petitioner has  
demonstrated proposed electronic message center sign will not incur additional public  
expense for flood protection, rescue, or relief, as the existing sign base has been located  
on the subject property for approximately forty (40) years and that petitioner will only be  
changing out the existing static sign face for an electronic message center sign face.  
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  
electronic message center sign will not impair the public health, safety, comfort, morals,  
or general welfare of the inhabitants of DuPage County, that the proposed sign will  
improve the surrounding area, and that the proposed sign will display emergency  
notifications, such as Amber Alerts.  
PETITIONER’S DEVELOPMENT FACT SHEET  
GENERAL ZONING CASE INFORMATION  
CASE #/PETITIONER ZONING-23-000043 Village Theatre Guild  
ZONING REQUEST 1. Conditional Use to allow an electronic message center sign. 2.  
Variation to increase height of an existing sign from permitted 10' to existing 11.5' (sign height  
not changing - only changing static sign to electronic message center sign).  
OWNER VILLAGE THEATRE GUILD LTD, PO BOX 184, GLEN ELLYN, IL 60138/  
AGENT: JODY VOGEL, 107 WHITE BIRCH LANE, WESTMONT, IL 60559  
ADDRESS/LOCATION 2S720 PARK BOULEVARD, GLEN ELLYN, IL 60137  
PIN 05-26-306-006  
TWSP./CTY. BD. DIST. MILTON DISTRICT 4  
ZONING/LUP O-OFFICE OFFICE LOW/ INSTITUTIONAL  
AREA 1.25 ACRES (54,450 SQ. FT.)  
UTILITIES WATER/SEWER  
PUBLICATION DATE Daily Herald: JULY 5, 2023  
PUBLIC HEARING THURSDAY, JULY 20, 2023  
ADDITIONAL INFORMATION:  
Building: No Objections.  
DUDOT: No Comments Received.  
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.  
Village of Lombard:  
“As this is outside of our planning jurisdiction, we have no comments on  
the petition.”  
Village of Downers Grove: No Comments Received.  
City of Wheaton: No Comments Received.  
Village of Lisle:  
Our office has no jurisdiction in this matter. “Subject property is not located  
within the Village of Lisle’s boundary agreement.”  
Milton Township: No Comments Received.  
Township Highway:  
Our office has no jurisdiction in this matter.  
Lisle-Woodridge Fire Dist.: “N/A”  
Sch. Dist. 89: 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 specific comments. Thank you.”  
GENERAL BULK REQUIREMENTS:  
REQUIREMENTS: REQUIRED EXISTINGPROPOSED  
Height: 10’ APPROX. 11.5’  
APPROX. 11.5’  
LAND USE  
Location Zoning Existing Use LUP  
Subject O-Office Office OFFICE LOW/ INSTITUTIONAL  
North O-Office Office INSTITUTIONAL  
South O-Office Office OFFICE LOW  
East  
Family  
Park Boulevard and beyond R-5 General Residential  
5-15 DU AC  
Townhouse/Attached Single  
West O-Office Hospital/Care Center INSTITUTIONAL  
WHEREAS, the Zoning Board of Appeals, having considered in relation to the  
above and at the recommendation meeting held on August 3, 2023, recommends to approve the  
following zoning relief:  
1. Conditional Use to allow an electronic message center sign.  
2. Variation to increase height of an existing sign from permitted 10' to existing 11.5' (sign  
height not changing - only changing static sign to electronic message center sign).  
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-23-000043 Village Theatre Guild dated July 20,  
2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
ZBA VOTE (to Approve): 6 Ayes, 0 Nays, 1 Absent  
WHEREAS, the County Board Development Committee on August 15, 2023,  
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.Conditional Use to allow an electronic message center sign.  
2. Variation to increase height of an existing sign from permitted 10' to existing 11.5' (sign  
height not changing - only changing static sign to electronic message center sign).  
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-23-000043 Village Theatre Guild dated July 20,  
2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
Development Committee VOTE (to Approve): 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.Conditional Use to allow an electronic message center sign.  
2. Variation to increase height of an existing sign from permitted 10' to existing 11.5' (sign  
height not changing - only changing static sign to electronic message center sign), on the  
property hereinafter described:  
3S020 PARK BOULEVARD: THAT PART OF THE SOUTHWEST QUARTER OF SECTION 26, TOWNSHIP 39 NORTH,  
RANGE 10, EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED BY COMMENCING AT THE SOUTHEAST  
CORNER OF SECTION 26 AND RUNNING THENCE NORTH ALONG THE EAST LINE OF SAID SECTION 398.6 FEET TO  
THE CENTER LINE OF FEDERAL AID ROUT 131; THENCE WESTERLY ALONG SAID CENTER LINE, 1292.9 FEET;  
THENCE NORTH 6 DEGREES 58 MINUTES EAST, 102.29 FEET TO THE NORTHERLY RIGHT-OF-WAY LINE OF SAID  
FEDERAL AID ROUTE 131, THENCE WESTERLY ALONG SAID NORTHERLY LINE, 2571.56 FEET TO THE CENTER LINE  
OF JOLIET ROAD (NOW CALLED PARK BOULEVARD); THENCE SOUTH 89 DEGREES 51 MINUTES WEST ALONG SAID  
NORTHERLY RIGHT-OF-WAY LINE 52.07 FEET TO THE WESTERLY LINE OF PARK BOULEVARD; THENCE NORTH 16  
DEGREES 04 MINUTES EAST ALONG SAID WESTERLY LINE OF PARK BOULEVARD, 117.50 FEET FOR A PLACE OF  
BEGINNING; THENCE NORTH 73 DEGREES 56 MINUTES WEST, 117.50 FEET FOR APLACE OF BEGINNING; THENCE  
NORTH 73 DEGREES 56 MINUTES WEST, 220.11 FEET TO THE EASTERLY LINE OF LOT 1 IN A.T. MCINTOSH AND  
COMPANY’S BUTTERFIELD ROAD OWNER’S ASSESSMENT PLAT; THENCE NORTH 15 DEGREES 14 MINUTES EAST  
ALONG SAID EASTERLY LINE, 219.22 FEET TO THE NORTHERNMOST SOUTH LINE OF SAID LOT 1; THENCE NORTH  
89 DEGREES 42 MINUTES 30 SECONDS EAST ALONG SAID LINE232.72 FEET TO THE WESTERLY LINE OF SAID PARK  
BOULEVARD; THENCE SOUTH 16 DEGREES 04 MINUTES WEST ALONG SAID LINE (BEING 50 FEET WEST OF THE  
CENTER LINE), 284.75 FEET TO THE PLACE OF BEGINNING, IN DUPAGE COUNTY, ILLINOIS; and  
The Zoning Relief is subject to the following conditions:  
1. That the property be developed in accordance with the petitioner’s site plan made part  
of Zoning Petition #ZONING-23-000043 Village Theatre Guild dated July 20,  
2023.  
2. That the owner/developer is to apply for and receive a Building Permit for all  
construction and/or excavation that occurs on the property.  
3. That the property be developed in accordance with all other codes and Ordinances of  
DuPage County.  
BE IT FURTHER ORDAINED by the County Board of DuPage County, Illinois that  
should any section, clause or provision of this Ordinance be declared by a court of competent  
jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance as a whole  
or any part thereof, other than the part so declared to be invalid; and  
BE IT FURTHER ORDAINED that a certified copy of this Ordinance be transmitted  
by the County Clerk to the DuPage County Finance Department; DuPage County Auditor;  
DuPage County Treasurer; Paul J. Hoss, Zoning; State's Attorney's Office; DuPage County  
Health Department; DuPage County Division of Transportation; VILLAGE THEATRE GUILD  
LTD, PO BOX 184, GLEN ELLYN, IL 60138/ AGENT: JODY VOGEL, 107 WHITE BIRCH  
LANE, WESTMONT, IL 60559; and Township Assessor, Milton Township, 1492 N. Main  
Street, Wheaton, IL 60187.  
APPROVED  
Sam Tornatore  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
12.  
13.  
14.  
ECONOMIC DEVELOPMENT - LAPLANTE  
Committee Update  
ENVIRONMENTAL - RUTLEDGE  
Committee Update  
HUMAN SERVICES - SCHWARZE  
Committee Update  
14.A.  
Recommendation for the approval of a contract purchase order to Joerns Healthcare,  
LLC, for rental of fluid immersion simulation mattress system for beds, for the DuPage  
Care Center, for the period September 8, 2023 through September 7, 2024, for a contract  
total amount not to exceed $36,600, per bid #23-087-DCC.  
(DuPage Care Center)  
APPROVED  
RESULT:  
Greg Schwarze  
Liz Chaplin  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, and Yoo  
Cronin Cahill, Gustin, LaPlante, and Zay  
ABSENT:  
14.B.  
Recommendation for the approval of a contract purchase order to Cardinal Health, Inc.,  
for primary pharmaceuticals for in and out patient pharmacy services, for the DuPage  
Care Center, for the period September 1, 2023 through August 31, 2025, for a contract  
total not to exceed $4,800,000; contract pursuant to State of IL Contract  
#22-416CMS-BOSS4-P-33618. (DuPage Care Center)  
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 to provide primary  
pharmaceuticals for in and out patient pharmacy services; and  
WHEREAS, pursuant to the Intergovernmental Agreement between the County of  
DuPage and the State of Illinois, the County of DuPage will contract with Cardinal  
Health, Inc.; and  
WHEREAS, the Human Services Committee recommends County Board  
approval for the issuance of a contract to Cardinal Health, Inc., for primary  
pharmaceuticals for in and out patient pharmacy services, for the period of September 1,  
2023 through August 31, 2025, for the DuPage Care Center.  
NOW, THEREFORE BE IT RESOLVED, that County contract, covering said for  
primary pharmaceuticals for in and out patient pharmacy services, for the period  
of September 1, 2023 through August 31, 2025 for the DuPage Care Center, be,  
and it is hereby approved for issuance of a contract by the Procurement Division  
to Cardinal Health, Inc., 7000 Cardinal Place, Dublin, Ohio, 43017, for a contract  
total amount not to exceed $4,800,000.00; per contract pursuant to the State of  
Illinois Contract #22-416CMS-BOSS4-P-33518.  
APPROVED  
Greg Schwarze  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, Gustin, and LaPlante  
ABSENT:  
14.C.  
HHS-P-0289A-22 - Amendment to Resolution HHS-P-0289-22, issued to Sysco Chicago,  
Inc., for primary food, supplies and chemicals for the DuPage Care Center and campus  
cafes at the JTK Administration Building and the Judicial Office Facilities, for a change  
order to increase the contract in the amount of $270,210, resulting in a new total contract  
amount not to exceed $1,139,378, an increase of 31.09%. (DuPage Care Center)  
APPROVED  
Greg Schwarze  
Kari Galassi  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and Zay  
Cronin Cahill, Gustin, and LaPlante  
ABSENT:  
14.D.  
Travel Request for Administrator of Intake and Referral to attend the Weatherization  
Coordinator training put on by DECO to better understand the weatherization process,  
program planning, budgeting and weatherization job development, in Champaign,  
Illinois, from October 23, 2023 to October 27, 2023. Expenses to include lodging,  
miscellaneous expenses (parking, mileage, etc.), and per diems, for approximate total of  
$880. 100% Weatherization Grant funded. (Community Services)  
APPROVED  
Greg Schwarze  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
15.  
JUDICIAL AND PUBLIC SAFETY - EVANS  
Committee Update  
15.A.  
Intergovernmental Housing Agreement Between DuPage County and Kane County for  
the Housing of Prisoners. (Sheriff's Office)  
WHEREAS, the County of DuPage, Illinois, a unit of local government and the  
Sheriff of DuPage County and the County of Kane, Illinois, a unit of local government  
and the Sheriff of Kane County (hereinafter collectively referred to as "the Parties"), are  
desirous of entering into an Intergovernmental Housing Agreement for reciprocal housing  
of prisoners; and  
WHEREAS, the Parties are units of local government within the meaning of  
Section 10 of Article 7 of the Constitution of the State of Illinois; and  
WHEREAS, the Parties are also public agencies within the meaning of the  
Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.); and  
WHEREAS, the Parties are authorized to contract among themselves to obtain or  
share services, or exercise, combine, or transfer any power or function in any manner not  
prohibited by law (5 ILCS 220/3); and  
WHEREAS, counties are required to keep and maintain a jail facility in its county  
for its use, which may be satisfied by a single jail facility jointly used and maintained by  
two counties (730 ILCS 125/1); and  
WHEREAS, the Parties agree that it is in their best interest to enter into a contract  
to obtain and provide the available housing for their respective prisoners; and  
WHEREAS, for purposes of this Agreement, the party to be housing the other  
party's prisoners and detainees shall hereinafter be referred to as the "Housing Party", and  
the party requesting their prisoners and detainees be housed outside the confines of their  
own facility and, instead be housed at the Housing Party's facility shall hereinafter be  
referred to as the "Non-Housing Party"; and  
NOW, THEREFORE, BE IT RESOLVED, by the DuPage County Board that the  
attached Intergovernmental Housing Agreement shall be and is hereby approved; and  
BE IT FURTHER RESOLVED that the DuPage County Board Chair is  
authorized to enter into the attached Intergovernmental Housing Agreement; and  
BE IT FURTHER RESOLVED that the DuPage County Clerk transmit copies of  
this resolution to the Auditor, Treasurer, Finance Department, Sheriff, State's Attorney,  
the County Board, the Kane County Clerk and one copy to the Kane County Sheriff.  
APPROVED  
Lucy Evans  
Patty Gustin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
15.B.  
Recommendation for the approval of a resolution authorizing execution of an Agreement  
between the County of DuPage, via its Office of Homeland Security and Emergency  
Management, and various partner agencies. (Office of Homeland Security and Emergency  
Management)  
APPROVED  
Lucy Evans  
Dawn DeSart  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
15.C.  
Recommendation for the approval of an amendment to Resolution JPS-P-0079A-22, for a  
change order amending purchase order 5690-0001 SERV, issued to Clear Loss  
Prevention, Inc., to increase the contract in the amount of $18,209, resulting in an  
amended contract total amount not to exceed $324,148.19, an increase of 5.95%, for the  
DuPage Care Center. (Office of Homeland Security and Emergency  
Management/Campus Security)  
APPROVED  
Lucy Evans  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
15.D.  
Authorization is requested for this Emergency Management Coordinator to travel to the  
ILEAS Training Center in Urbana, Illinois to be part of the instructor cadre for a COMT  
class. Travel dates are October 2-6, 2023. Serving as an adjunct for this course allows  
this Coordinator to complete his DHS/CISA certification to instruct the All-Hazards  
Communications Unit Technician (COMT) course. ILEAS is providing lodging and  
meals for the instructors. There is no cost to DuPage County. (Office of Homeland  
Security and Emergency Management)  
APPROVED  
Lucy Evans  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
15.E.  
Authorization is requested for this OHSEM Volunteer to bring the RapidComm4 rapid  
communications vehicle to the ILEAS Training Center in Urbana, Illinois. Travel dates  
are October 5-6, 2023. The vehicle will be used for training on October 5 and then will be  
used by the students as part of a practical exercise on October 6. ILEAS is providing  
lodging and meals for the instructors. This Volunteer will drive the vehicle to/from  
ILEAS and staff the vehicle during the training and exercise. The cost to DuPage County  
is $75 for gas reimbursement. (Office of Homeland Security and Emergency  
Management)  
APPROVED  
Lucy Evans  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
16.  
17.  
LEGISLATIVE - DESART  
Committee Update  
PUBLIC WORKS - GARCIA  
Committee Update  
17.A.  
Amendment to County Contract #6335-SERV issued to Kemira Water Solutions, Inc., to  
furnish and deliver liquid Ferric Chloride to the Knollwood Wastewater Treatment  
Facility, for Public Works, for a change order to increase the contract in the amount of  
$22,000, taking the original contract amount of $25,900 and resulting in an amended  
contract amount not to exceed $47,900, an increase of 84.94%.  
WHEREAS, County Contract #6335-0001 SERV was approved and adopted by  
the Public Works Committee on March 7th, 2023; and  
WHEREAS, the Public Works Committee recommends changes as stated in the  
Request for Change Order to County Contract #6335-0001 SERV, issued to Kemira  
Water Solutions, Inc., to furnish and deliver liquid Ferric Chloride to the Knollwood  
Wastewater Treatment Facility, for Public Works, to increase the contract in the amount  
of $22,000.  
NOW, THEREFORE BE IT RESOLVED, that the County Board adopts the Request  
for Change Order to County Contract #6335-0001 SERV, issued to Kemira Water  
Solutions, Inc., to furnish and deliver liquid Ferric Chloride to the Knollwood  
Wastewater Treatment Facility, for Public Works, to increase the contract in the amount  
of $22,000, taking the original contract total amount of $25,900, and resulting in an  
amended contract total amount not to exceed $47,900, an increase of 84.94%.  
APPROVED  
RESULT:  
Paula Garcia  
Liz Chaplin  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Cronin Cahill, LaPlante, and Schwarze  
ABSENT:  
17.B.  
Recommendation for the approval of a contract to Arlington Glass & Mirror Co., for  
on-call window glazing, repair, replacement, window adjustment, and board up services,  
as needed, for County facilities, for Facilities Management, for the two-year period of  
October 1, 2023 through September 30, 2025, for a contract total amount not to exceed  
$70,000, per lowest responsible bid #23-084-FM.  
WHEREAS, bids have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Public Works Committee recommends County Board approval for  
the issuance of a contract to Chicago Metro Construction d/b/a/ Arlington Glass & Mirror  
Co., for on-call window glazing, repair, replacement, window adjustment, and board up  
services, as needed, for the two-year period of October 1, 2023 through September 30,  
2025, for Facilities Management.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for on-call window glazing, repair, replacement, window adjustment, and board up  
services, for the two-year period of October 1, 2023 through September 30, 2025, be, and  
it is hereby approved for issuance of a contract by the Procurement Division to, Chicago  
Metro Construction, Inc. d/b/a/ Arlington Glass & Mirror Co., 4547 N. Milwaukee  
Avenue, Chicago, IL 60630, for a total contract amount not to exceed $70,000.00.  
APPROVED  
Paula Garcia  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Tornatore, Yoo, and Zay  
Cronin Cahill, LaPlante, and Schwarze  
ABSENT:  
18.  
19.  
20.  
STORMWATER - ZAY  
Committee Update  
STRATEGIC PLANNING - COVERT  
Committee Update  
TECHNOLOGY - YOO  
Committee Update  
20.A.  
Recommendation for the approval of a contract purchase order issued to Intellias, Inc., for  
an upgrade to the Windows servers that the Infor/Lawson applications run on from  
Windows 2012 to Windows 2019, for Information Technology, for the period of August  
22, 2023 through November 30, 2023, for a contract total amount not to exceed $72,000;  
per RFP #23-086-IT.  
WHEREAS, proposals have been taken and processed in accordance with County  
Board policy; and  
WHEREAS, the Technology Committee recommends County Board approval for  
the issuance of a contract to Intellias, Inc., to provide upgrades to the Windows servers  
that Infor/Lawson applications run on from Windows 2012 to Windows 2019, for the  
period of August 22, 2023 through November 30, 2023, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that said contract to provide upgrades  
to the Windows servers, for the period of August 22, 2023 through November 30,  
2023, for Information Technology, be, and it is hereby approved for issuance of a  
contract by the Procurement Division to Intellias, Inc., P.O. Box 1269, Allen, TX  
75013, for a contract total amount not to exceed $72,000, per RFP #23-086-IT.  
APPROVED  
Yeena Yoo  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
20.B.  
Recommendation for the approval of a contract purchase order issued to Infor (US), Inc.,  
for the purchase of MicroFocus COBOL licensing to be compatible with upgraded  
Windows Server 2019, for Information Technology, for the period of August 22, 2023  
through November 30, 2023, for a contract total amount not to exceed $112,709.53; per  
sole source.  
WHEREAS, a sole source quotation has been obtained in accordance with 55  
ILCS 5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has  
determined that it is in the best interests of the County to consider only one supplier who  
has previous expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination,  
the Technology Committee recommends County Board approval for the issuance of a  
contract to Infor (US), Inc., for MicroFocus COBOL licensing, for the period of August  
22, 2023 through November 30, 2023, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said,  
for MicroFocus COBOL licensing, for the period of August 22, 2023 through  
November 30, 2023, for Information Technology, be, and it is hereby approved  
for issuance of a contract by the Procurement Division to, Infor (US), Inc., 13560  
Morris Road, Suite 4100, Alpharetta, GA 30004, for a contract total amount not to  
exceed $112,709.53. Pursuant to 55 ILCS 5/5-1022 (c) not suitable for  
competitive bids. (Sole provider of compatible licensing software.)  
APPROVED  
Yeena Yoo  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
20.C.  
Recommendation for the approval of a contract purchase order issued to KARA  
Company, Inc., for the management of the County GPS CORS sites, to include operating,  
monitoring and upgrading of software and firmware, for Information Technology - GIS  
Division, for the period of September 1, 2023 through August 31, 2024, for a contract  
total amount of $39,500; per sole source. KARA Company is the only known vendor for  
this service.  
WHEREAS, a sole source quotation has been obtained in accordance with 55 ILCS  
5/5-1022 and County Board policy; and  
WHEREAS, the County is authorized to enter into a Sole Source Agreement  
pursuant to Section 2-350 of the DuPage County Procurement Ordinance; and  
WHEREAS, based upon supporting documentation provided by the using  
Department, the Chief Procurement Officer has determined that it is not feasible to secure  
bids or that there is only one source for the required goods or services, and/or has determined  
that it is in the best interests of the County to consider only one supplier who has previous  
expertise relative to the subject procurement; and  
WHEREAS, in accordance with the Chief Procurement Officer’s determination, the  
Technology Committee recommends County Board approval for the issuance of a contract to  
Kara Company, Inc., for operation, monitoring, and upgrading software and firmware for  
seven (7) County GPS CORS sites, for the period of September 1, 2023 through August 31,  
2024, for Information Technology.  
NOW, THEREFORE BE IT RESOLVED, that County Contract, covering said, for  
operation, monitoring, and upgrading software and firmware for seven (7) County  
GPS CORS sites, for the period of September 1, 2023 through August 31, 2024 for  
Information Technology, be, and it is hereby approved for issuance of a contract by  
the Procurement Division to, Kara Company, Inc., 5255 Dansher Road, Countryside,  
IL 60525, for a contract total amount not to exceed $ 39,500.00. (Sole provider -  
KARA Company is the only known vendor for this service.)  
APPROVED  
Yeena Yoo  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
21.  
TRANSPORTATION - OZOG  
Committee Update  
21.A.  
Delegation of Authority to the County Engineer to approve traffic control devices and  
signs for County highways.  
WHEREAS, the DuPage County Board has the authority to place, erect, and  
maintain on county highways all traffic control devices and signs authorized by the  
Illinois Highway Code and Illinois Vehicle Code, 605 ILCS 5/5-101.10; and  
WHEREAS, the DuPage County Engineer is responsible for the improvement,  
operation, and maintenance of County highways under the jurisdiction of the County of  
DuPage; and  
WHEREAS, the DuPage County Board finds it appropriate to grant the County  
Engineer the authority to place, erect, and maintain all traffic control devices and signs as  
appropriate under the applicable laws and regulations (with the exception of establishing  
altered speed limits), to ensure the proper and efficient control of traffic along county  
highways; and  
WHEREAS, the County Board has determined it will retain the authority of  
establishing altered speed limits.  
NOW, THEREFORE, BE IT RESOLVED, that the County Board hereby authorizes the County  
Engineer to approve traffic control devices and signs (with the exception of establishing altered  
speed limits) on behalf of the County Board and ultimately on behalf of the public.  
APPROVED  
RESULT:  
Mary Ozog  
Liz Chaplin  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
21.B.  
Local Public Agency Agreement between the County of DuPage and the State of Illinois  
Department of Transportation for improvements along CH9/Lemont Road (83rd Street to  
87th Street) and CH31/87th Street (Haven Drive to Lemont Road), Section  
16-00232-00-CH, for an estimated total cost of construction of $6,900,000.00, of which  
up to $5,359,000.00 is to be funded by the state, resulting in an estimated cost to the  
COUNTY of $1,541,000.00.  
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, desire to improve CH 9/Lemont Road (83rd  
Street to 87th Street) and CH 31/87th Street (Haven Drive to Lemont Road), Section  
16-00232-00-CH (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 STATE will be the awarding authority for the construction of the  
improvement, with an estimated total cost of construction of $6,900,000.00, of which up  
to $5,359,000 is to be funded by the STATE, resulting in an estimated cost to the  
COUNTY of $1,541,000.00; 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 by the County Board of DuPage  
County, that the Clerk and Chair of the Board be hereby directed and authorized to  
execute the referenced AGREEMENT with the STATE; 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  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
21.C.  
Recommendation for the approval of a contract to Mohawk Lifts, LLC, to furnish and  
deliver one (1) Vertical Rise Heavy Duty Vehicle Lift, for the Division of Transportation,  
for a contract total not to exceed $280,146.20; per Sourcewell contract #013020-MRL.  
WHEREAS, pursuant to Intergovernmental Agreement between the County of  
DuPage and National Intergovernmental Purchasing Alliance (Sourcewell), the County of  
DuPage will contract with Mohawk Lifts, LLC.; and  
WHEREAS, the Transportation Committee recommends County Board approval  
for the issuance of a contract to Mohawk Lifts, LLC., to furnish and deliver one (1)  
Vertical Rise Heavy Duty Vehicle Lift for the Division of Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to furnish and deliver  
one (1) Vertical Rise Heavy Duty Vehicle Lift for the Division of Transportation, is  
hereby approved for issuance to Mohawk Lifts, LLC., PO Box 110, 65 Vrooman Avenue,  
Amsterdam, NY 12010, for a contract total not to exceed $280,146.20; per Sourcewell  
contract #013020-MRL.  
APPROVED  
Mary Ozog  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Dawn DeSart  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
21.D.  
Recommendation for the approval of a contract to Energicity Corporation d/b/a Rack’M  
Up Equipment Distributors, to install one (1) Vertical Rise Heavy Duty Vehicle Lift, for  
the Division of Transportation, for a contract total not to exceed $107,035; per 55 ILCS  
5/5-1022(c) “not suitable to competitive bids”. (Sole factory trained and authorized  
installer).  
WHEREAS, a sole source quotation has been obtained in accordance with County  
Board policy; and  
WHEREAS, the Transportation Committee recommends County Board approval for  
the issuance of a contract to Energicity Corporation d/b/a Rack’M Up Equipment  
Distributors, to install one (1) Vertical Rise Heavy Duty Vehicle Lift for the Division of  
Transportation.  
NOW, THEREFORE, BE IT RESOLVED that said contract to install one (1) Vertical  
Rise Heavy Duty Vehicle Lift for the Division of Transportation, is hereby approved for  
issuance to Energicity Corporation d/b/a Rack’M Up Equipment Distributors, 808 N.  
Central Road, Unit D, Wood Dale, Il 60187, for a contract total not to exceed  
$107,035.00.  
APPROVED  
Mary Ozog  
Liz Chaplin  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Chaplin, Childress, Covert, DeSart, Eckhoff, Evans, Galassi, Garcia,  
Gustin, Krajewski, Ozog, Rutledge, Schwarze, Tornatore, Yoo, and  
Zay  
Cronin Cahill, and LaPlante  
ABSENT:  
22.  
DISCUSSION  
22.A.  
PA99-0646 Pension Obligation Projections Required by the Local Government Wage  
Increase Transparency Act  
NO ACTION REQUIRED  
RESULT:  
OLD BUSINESS  
23.  
24.  
No old business was discussed.  
NEW BUSINESS  
The following members made comment:  
DeSart: Recognition of Chris Snyder and Bill Eidson  
25.  
26.  
EXECUTIVE SESSION  
There was no Executive Session.  
A.  
B.  
Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters  
Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Pending Litigation  
MEETING ADJOURNED  
With no further business, the meeting was adjourned at 11:17 AM.  
A.  
This meeting is adjourned to Tuesday, September 12, 2023 at 10:00 a.m.