DuPage County Board met December 12.
Here is the agenda as provided by the board:
1. Call to Order
2. Pledge of Allegiance
3. Invocation
A. Manny Mill - Koinonia House National Ministries, Wheaton
4. Choral-Aires Holiday Performance
5. Roll Call
6. Chairman's Report
A. Innovate DuPage Proclamation
B. Winter Solstice Homeless Recognition Day Proclamation
C. Pace Budget Presentation
7. Public Comment
8. Consent Items
A. 2017-21 Approval of Committee Minutes: 8/22 - Strategic Planning, 11/7 - Development, Environmental, Stormwater, Transportation, 11/14 - Finance, 11/21 - Animal Care & Control, Judicial/Public Safety, Health & Human Services, Public Works, Transportation
B. Minutes -- County Board Minutes - 10/24/17
C. Payment of Claims -- 11/28/17 Paylist
D. Payment of Claims -- 12/01/17 Paylist
E. Payment of Claims -- 12/05/17 Paylist
F. Wire Transfers -- 12/5/17 Wire Transfer
G. Consent Item -- County Clerk Financial Report - October, 2017
H. Consent Item -- Consent Agenda December 12, 2017
9. County Board - Zay
Committee Update
A. CB-R-0015-18 RESOLUTION -- Submission of an Advisory Question of Public Policy to the Electors of DuPage County
B. CB-R-0016-18 RESOLUTION -- Appointment of Dru J. Bergman to the DuPage Housing Authority
C. CB-R-0017-18 RESOLUTION -- Appointment of Jessica Ashley Davis to the DuPage Housing Authority
D. CB-R-0018-18 RESOLUTION -- Appointment of Anthony L. Petritz to the DuPage Housing Authority
E. CB-R-0020-18 RESOLUTION -- Appointment of Diane K. McGinnis as a Member (Public) of the Emergency Telephone System Board
F. CB-R-0021-18 RESOLUTION -- Appointment of Robert W. LaDeur to the DuPage County Ethics Commission
G. CB-R-0022-18 RESOLUTION -- Appointment of E.F. Todd Benson to the DuPage County Ethics Commission
H. CB-R-0023-18 RESOLUTION -- Appointment of James R. Kruger, Jr. as a Member (Police) of the Emergency Telephone System Board
I. CB-R-0025-18 RESOLUTION -- Appointment of Gary Grasso as a Member (County Board) of the Emergency Telephone System Board
J. CB-R-0026-18 RESOLUTION -- Appointment of James M. Connolly as a Member (Fire) of the Emergency Telephone System Board
K. CB-O-0004-18 ORDINANCE -- Amending DuPage County Code Chapter 28
10. Finance - Fichtner
Committee Update
A. FI-R-0001-18 RESOLUTION -- Annual Financial Commitment in support of the Chicago Metropolitan Agency for Planning to consolidate planning of land use and transportation for the seven Counties of northeastern Illinois - $36,359.00
B. FI-R-0009-18 RESOLUTION -- Additional Appropriation for the Neutral Site Custody Exchange Fund FY2017 Company 1400 - Accounting Unit 5920, $23,550.00
C. FI-R-0010-18 RESOLUTION -- Acceptance and Appropriation of Additional Funding and Extension of Time for the DuPage Convalescent Center Foundation - Music Therapy Grant PY16 Company 5000 - Accounting Unit 2120, $28,000.00
D. FI-R-0012-18 RESOLUTION -- Acceptance and Appropriation of the DCHD-Illinois Public Health Emergency Preparedness Grant FY18 $363,803
E. FI-R-0013-18 RESOLUTION -- Budget Transfers 12-12-17 Budget Transfers Various Companies and Accounting Units
F. FI-R-0014-18 RESOLUTION -- Fiscal Year 2018 Contribution to the University of Illinois Cooperative Extension Program Company 1000-Accounting Unit 1180-Account 53705 $65,000
G. FI-R-0019-18 RESOLUTION -- Placing Names on Payroll
H. Authorization for Overnight Travel -- County Board Member to travel to Washington D.C. to attend the 2018 NACo Legislative Conference on March 3, through March 8, 2017. Expenses to include registration, airfare, lodging, and meals for an approximate total of $2,505
I. Change Order -- FI-P-0122A-17 - AMENDMENT to Resolution FI-P-0122-17 (2470 0001 SERV) issued to Rock, Fusco & Connelly for professional legal services for defense of County and Sheriff deputies, to increase the contract $25,000, resulting in an amended contract total not to exceed $50,000.00 an increase of 100.00%.
11. Animal Care & Control - Krajewski
Committee Update
A. ACC-R-0028-18 RESOLUTION -- Brooks McCormick Jr. Trust - Grant for DuPage Animal Friends and Animal Care & Control
12. Development - Tornatore
Committee Update
Regulatory Services
A. DC-O-0001-18 ORDINANCE -- Z17-045-SCHOOL DISTRICT NO. 202: To Approve the following zoning relief: 1.Conditional Use: New Elementary School 2. Conditional Use Planned Development 3. Variation (Exception): to reduce the required lot size for a new school from approximately 360,000 Sq. Ft. (8.2. ac) to approximately 315,374 Sq. Ft. (7.24 ac) 4. Variation (Exception): to increase the FAR from .25 (97,000 sq. ft.) to approximately .32 (100,893 sq. ft.). (Lisle/Dist.2- Generally located on the west side of I-355/South of Ogden Ave) ZBA Vote to approve: 6 Ayes, 0 Nays, 1 Recusal DuPage County Development Committee to approve: 6 Ayes, 0 Nays
B. DC-P-0009-18 Recommendation for the approval of a renewal of contract purchase order issued to TPI Building Code Consultants, Inc, for professional services to perform building & plumbing plan reviews, and building inspections on an "As-needed" basis, in unincorporated DuPage County, for the period December 30, 2017 through December 29, 2018, for Building & Zoning, for a contract total amount not to exceed $175,000; per renewal option under award of RFP#16-208-JM, first of three twelve (12) month renewal periods provided there is no change in the terms, conditions, specifications and hourly rate, and provided that such renewals are mutually agreed to by both parties. In no event shall the term plus renewals exceed four (4) years TPI Building Code Consultants Inc Plan Review
13. Environmental - Grant
Committee Update
A. EN-R-0011-18 RESOLUTION -- DuPage County Solid Waste Management Plan Five- Year Update 2017
14. ETSB - Grasso
Committee Update
A. ETS-R-0027-18 RESOLUTION -- Resolution to approve the Intergovernmental Agreement between the County of DuPage, Illinois on behalf of its Emergency Telephone System Board and the Village of Westmont Police and Fire Departments for the reimbursement of consolidation costs (Total amount: $350,000.00)
15. Health & Human Services - Larsen
Committee Update
A. HHS-P-0006-18 Recommendation of approval for a contract purchase order to Family Shelter Services, Inc., to provide Advocacy Services to Victims of Domestic Violence. This contract covers the period of December 1, 2017 through November 30, 2018 for Community Services/Psychological Services, for a contract total amount not to exceed $60,000.00; Other Professional Service not subject to competitive bidding per 55 ILCS 5/5-1022(a). Vendor selected pursuant to DuPage County Code Section 2-300.4-108 (1) (b).
B. HHS-P-0007-18 Recommendation for the approval of a contract purchase order to Music Speaks, LLC, for music therapy for the residents of DuPage Care Center, for the period December 12, 2017 through December 11, 2018, for a contract total not to exceed $34,580.00, per most qualified offeror, RFP #17-206-JM.
C. HHS-P-0008-18 Recommendation for the approval of a contract purchase order to McKesson Medical-Surgical, for prime medical supplies, for the DuPage Care Center, for the period January 15, 2018 through January 14, 2019, for a contract total amount not to exceed $260,000.00. Contract pursuant to the Intergovernmental Cooperation Act, MMCAP.
D. Change Order -- HHS-P-0383A-17 Amendment to Resolution HHS-P-0383-17 (County Contract 2772-0001SERV), issued to Appliance, Carpet, Parts LLC, to furnish, deliver, and install energy star rated appliances with proper disposal for Community Services/Weatherization, for the period of July 1, 2017 through June 30, 2018, for the use of additional funds from the Illinois Department of Commerce and Economic Opportunity (ILDCEO), to increase encumbrance in the amount of $18,845.00, resulting in an amended contract total not to exceed $45,965.00 an increase of 69.49%.
16. Judicial/Public Safety - Eckhoff
Committee Update
A. JPS-P-0011-18 Recommendation for the approval of a contract purchase order to Kalkman Investigations & Research Associates, Inc., for services to perform background investigations for prospective deputy sheriff positions. This contract covers the period of December 30, 2017 to December 29, 2018, for the DuPage County Sheriff’s Merit Commission, for a contract total amount not to exceed $33,000.00. Other than lowest responsible bid #17-199-BF.
17. Legislative - Tornatore
Committee Update
A. LEG-R-0024-18 RESOLUTION -- Urging the Governor to Veto Senate Bill 1451
18. Public Works - Healy
Committee Update
A. FM-P-0004-18 Recommendation for the approval of a contract purchase order to A&P Grease Trappers, Inc., for sanitary, grease trap and storm basin pumping, jetting and cleaning, as needed for the County campus, for Facilities Management, for the period January 11, 2018 through January 10, 2019, $44,500.00 for Animal Control, $10,100.00 for Division of Transportation, and $56,165.00 for Facilities Management, for a total contract amount not to exceed $70,765.00, per renewal option under bid award #16-224- BF, first option to renew.
B. FM-P-0005-18 Recommendation for the approval of a contract purchase order to W.W. Grainger, Inc., to furnish and deliver miscellaneous maintenance, repair and operations parts and supplies, as needed for County facilities, for the period January 1, 2018 through December 31, 2018, $100,000.00 for Facilities Management, $60,000.00 for Public Works and $35,000.00 for the Division of Transportation, for a total contract amount not to exceed $195,000.00. Per Intergovernmental Agreement between the County of DuPage and the National Intergovernmental Purchasing Alliance (National IPA)
C. FM-P-0010-18 Recommendation for the approval of a contract purchase order to Antarctic Mechanical Systems, Inc. d/b/a AMS Mechanical Systems, Inc., to provide time and material plumbing services as needed for County facilities, for the period January 13, 2018 through January 12, 2019, for a total contract amount not to exceed $50,000.00, per renewal option under bid award #15-238, second option to renew.
D. PW-O-0002-18 ORDINANCE -- Substantive and Technical Amendments to Chapter 36 of the DuPage County Code Water/Wastewater Ordinance
E. PW-O-0003-18 ORDINANCE -- Amendment to Water/Wastewater Use Ordinance Adjusting Water and Sewer Rates
19. Stormwater - Zay
Committee Update
A. SM-R-0004-18 RESOLUTION -- Intergovernmental Agreement Between the Village of Bloomingdale and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the Salt Creek, East Branch DuPage River, And West Branch DuPage River Watersheds
B. SM-R-0005-18 RESOLUTION -- Intergovernmental Agreement Between the Village of Itasca and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the Salt Creek Watershed
C. SM-R-0006-18 RESOLUTION -- Intergovernmental Agreement Between the City of Warrenville and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the West Branch DuPage River Watershed
D. SM-R-0007-18 RESOLUTION -- Intergovernmental Agreement Between the Village Of Willowbrook and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the Des Plaines River Watershed
E. SM-R-0008-18 RESOLUTION -- Intergovernmental Agreement Between the Village of Woodridge and the County of DuPage, Illinois for the Implementation of the National Pollutant Discharge Elimination System Program in the East Branch DuPage River and Des Plaines River Watershed
20. Technology - Wiley
Committee Update
A. TE-P-0014-18 Recommendation for the approval of a contract purchase order issued to CDWG, Inc., for the purchase of Power Over Ethernet (POE) network switches and accessories, for Information Technology, for a contract total of $100,966.95, per lowest responsible bid #17-174-LG.
B. TE-P-0015-18 Recommendation for the approval of a contract purchase order to P&M Holding Group, LLP d/b/a Plante Moran, PLLC, for professional services to prepare and assist DuPage County with a needs assessment, development of a plan of action, and development of an RFP for a replacement Real Estate and Tax System, for Information Technology, for the period of December 13, 2017 through November 30, 2018, for a total contract amount of $226,000.00, per most qualified offer, per proposal 17-191-LG.
21. Transportation - Puchalski
Committee Update
A. DT-R-0002-18 RESOLUTION -- Intergovernmental Agreement between the County of DuPage and the Village of Willowbrook, to establish future traffic signal responsibilities at CH 31/Plainfield Road at the shopping center entrance east of Illinois Route 82 (No County cost)
B. DT-R-0003-18 RESOLUTION -- Intergovernmental Agreement between the County of DuPage and the Village of Elk Grove Village for the Elgin O’Hare Western Access (Illinois Route 390) Land Transfer at the intersection of CH 60/North Thorndale Avenue and Lively Boulevard
C. DT-P-0001-18 Recommendation for the approval of a contract purchase order to Sam Schwartz Engineering, D.P.C., to provide Professional Traffic Engineering Assistance and Signal Coordination and Timing, as needed for the Division of Transportation, Section 17-0SCAT-01-EG, for a contract total not to exceed $90,000.00; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.
D. DT-P-0002-18 Recommendation for the approval of a contract purchase order to Material Solutions Laboratory Corporation, to provide Professional Materials Testing and Engineering Services, as needed for the Division of Transportation and Facilities Management, Section 17-MATLS-04-EG, for a contract total not to exceed $95,000.00 (Division of Transportation $80,000 - Facilities Management $15,000); Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.
E. DT-P-0003-18 Recommendation for the approval of a contract purchase order to Hampton, Lenzini and Renwick, Inc., for Professional Appraisal/Review Appraisal Services, as needed for the Division of Transportation, Section 17-APPRL-00-LA, for a contract total not to exceed $90,000.00; Professional Services (Architects, Engineers and Land Surveyors) vetted through a qualification based selection process in compliance with the Illinois Local Government Professional Services Selection Act, 50 ILCS 510/et. seq.
F. DT-O-0050-17 ORDINANCE -- Ordinance for the Alteration of Speed Limit along various routes within Milton Township from 30 MPH to 25 MPH
22. Executive Session
A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (11) - Pending Litigation
B. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (2) - Collective Negotiating Matters
23. Discussion
A. Discussion -- PA99-0646 Pension Obligation Projections Required by the Local Government Wage Increase Transparency Act
24. Unfinished Business
25. New Business
26. Meeting Adjourned
A. This Meeting is adjourned to Tuesday, January 9, 2018 at 10:00 a.m.
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