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R-557 - 04/14/1992 - SALARY ADMIN PLAN - Resolutions Supporting Documents �It g W19--55q VILLAGE OF OAK BROOK 1230 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521-2155 708 990.3000 April 2, 1992 MM Tot Village President and Board of Trustees FROM: ceg 1s village manager Vince Long,Stephen Assistant Vige Manager ST.,&=cTs 1992 Employee Pay Plan and Salary Administration Plan Amendments Attached is a resolution approving the amendments to the 1992 Employee Pay Plan (Exhibit #A), which was reviewed by the Board at its meeting of March 24, 1992, as well as amendments to the Salary Administration Plan (Exhibit #B) for your review and approval. Before the Salary Administration Plan was restructured in September 1990, Grade 11 included only the Finance Officer positin,, which eisia department head position. When the Plan was revised in September, was moved up to Grade 12 with all other department heads, and moving into Villagelmanagerhea positions ttnow Director of Code Enforceme captain, Assistant The present language of the Salary Plan under Section 11, Guidelines C, states that: Grades 1 though 11 shall have a 35% spread from entrance heads and shall be salary paid. Grades 11 and 12 include only depart developed with a 45% spread. We recommend that this language be amended to read the following$ Grades 1 through it shall have a 359 spread from heentrance to maxim salary paid. Grade 12 includes only department developed with a 45% spread. The Salary Plan attached contains this revised language for your review and approval. Respectfully submitted, -AA Oe: M nce n Vii ager As sistant page Manager S5/VL/mrssr(p6) VILLAGE OF OAK BROOK Minutes Apr. 14, 1992 UNOFFICIAL UNTIL APPROVED OR By BOARD APPROVED APPROVED AS WRITTEN_____, WITH RRECTIONS , BY VILLAGE BOARD ON CALL TO ORDER j 1. MEETING CALL: The Regular Meeting of the Board of Trustees was called to order by President Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:35 p.m. Pledge of Allegiance was given. ROLL CALL 2. ROLL CALL: The Clerk called the roll with the following persons PRESENT: President Bushy, Trustees Krafthefer, Shumate, Skinner and Winters. Trustee Payovich arrived at 7:37 p.m. Trustee Bartecki arrived at 7:45 p.m. ABSENT: None. Kaff, As to IN ATTENDANCE: Stephen Berley, Village manager; Bruce F. p Village Manager; Vince Long, Assistant to Village Manager; Richard A. Martens, Village Attorney; Maggie Powers, Finance efficer/ing Commissioner; Michael J. Chief of Police; Robert Nielsen, Fire Chief/Bunn pngDr Civil Engineer; Meranda, Superintendent of Public Works; Gaymo Trey VanDyke, Golf Club Pro; Sean Creed, Golf Club Greens Superintendent. ANNOUNCEMENTS 3• ANNOUNCEMENTS & OPEN FORUM: Oak Brook Gazette, Marie Belice, reporter questioned if any further discussion had been made regarding H �uloard meeting. Village. President Bushy stated it was not on the agenda for MINUTES 4. APPROVAL OF MINUTES: Trustee Payovich moved to approvR the Minutes of the Regular Meeting of March 24, 1992 as presented and waive the full reading thereof. Seconded by Trustee Winters. VOICE VOTE: Motion carried. $. CONSENT AGENDA: ted Item S.E, "Bid Recommendation - Old Oak Brook Dam" Trustee Shumate reques be removed from the Consent Agenda for discussion. Trustee Krafthefer requested Item S.F., "Quote Recommendation - Bath & Tennis Club Electrical Service Upgrade" be removed from the Consent Agenda for discussion. Trustee Skinner moved to approve the Consent Agenda. Seconded by Trustee Shumate. Roll Call Vote: Ayes: 5-Trustees Krafthefer, Payovich, Shumate, Skinner and Winters. Nays: 0-None Absent: 1-Trustees Bartecki. Motion carried. VILLhGX OF OAK BROOK Minutes ..1- April 14. 1992 RESOLUTION N0. R-557 A RESOLUTION APPROVINGNDHENTS TO THE RES. R-557 PAY PLAN FOR 1992 AND AMENDMENTS TO THE �Y �INISTRATIO„N EMPLOYEE PAY PLAN Approved Omnibus Vote. B. RESOLUTION N0. R-558 A RESOLUTION SUPPORTING THE DEVELOPI4ENT OF A RES. R-558 REGIONAL POLICE TRAINING ACADEMY: Approved Omnibus Vote. REGIONAL POLICE.. TRAINING ACADE1, C. BEAR MANOR ASSESSML�NT PLAT (2803 2809 Oak Brook Road - Feldman): Approved B MANOR Omnibus Vote. ASSESSMENT PLAT D. RECO1WMATIONS - OAK BROOK HOTEL CONVENTION AND VISITORS COMMITTEE: OBHCVC ADVERTISING 1) Highland Games - Advertising Support BUDGET 2) 19921 Fiscal Bu&*_t: Approved Omnibus Vote. PAYOUTS: G. PAYo O_UTS: 1, Crawford. Murphy & Tilly, Inc - PaYOUt #9 - 8C3 C22nd Street & Jorie CMT Boulevard and 9CS 16th Street & S rin Road Construct�.on Services 9CS-$7540030 Approved Omnibus Vote. 2. Crawford. Murphy & MIX, Inc Pa outs #4 and #5 - Windsor/Harder CMTNBRIDGE D - Bridge Design: Approved Omnibus Vote. $6,436.30 3. Door S stems of Elk Grove Inc. - Pa t #1 & Final - Overhead Door STATION #2 HEAD Replacement f or y1re Station #1: Approved Omnibus Vote. OVE R$9,01000..00 DOOR 0 4. James J Genes & Associates Payout #6 - Jorie Boulevard FADS Project ORIEBFAUS Professional Engineering Desi Approved Omnibus Vote $14,823.49 H. ORDINANCE NO. S-734 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A ORD. S-734 AND 344 014.99 REFUNDING NOTE OF THE VILLAGE OF OAK BROOK DU A Omnibus SEC. FUNDING NOTE COUNTIES, ILLINOIS (Sports Core Maintenance Facilit: APP BLDG Vote. 6. ITEMS REMOVED FROM CONSENT AGENDA: E. BID AUTHORIZATION - OLD OAK BROOK DAN: OLD OAK LROOK DAM Trustee Payovich stated funds from JMB Development (Oakbrook Shopping Center) were designated for stormwater improvements for the Village. She stated that improvements of this projecteforrfflood control mayrlloower the noted tha imp Village's flood insurance premium- Trustee Payovich moved to grant approval to the advertising for bids for the Old Oak Brook Dam Repair project to be received on Monday, May 4, 1992 at 11:00 a.m in the Board Room of the Village Commons. Seconded by Trustee Skinner. VOICE VOTE: Motion carried with Trustees Bartecki and Krafthefer voting nay. VILLAGE OF OAK BROOK Minutes -2- April 14, 1992