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R-616 - 02/08/1994 - PERSONNEL - Resolutions Supporting Documents 'f UN VILLAGE VI LLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60521 -2255 708 990-3000 February 8, 1994 MEMO TO: Village President and Board of Trustees SUBJECT: Employee Pay Plan Amendment and Fair Labor Standards Act Policy Amendment Pursuant to direction from you and the Village Manager at the Committee-of-the-Whole meeting of February 7, 1994, 1 have drafted the attached: (1) A Resolution Approving an Amendment to the Employee Salary Plan for Non-Union Employees for 199!4. This resolution Includes the positions of Bath &Tennis Club Manager and Goff Club Manager in the Employee Pay Plan and deletes the position of Sports Core Manager, Golf Pro and Food and Beverage Manager/Banquet Coordinator. (2 A Resolution Amending the Fair Labor Standards Act Pollcles for the Village ofOak Brook. This resolution includes the positions of Bath &Tennis Club Manager and Golf Club Manager as exempt from overtime pay and deletes the position of Sports Core Manager, Golf Pro and Food and Beverage Manager/Banquet Coordinator. I understand you will consider these resolutions at your regular meeting of February 8, 1994. Re Ily submitted, q4 �, Richard A. Martens Village Attorney RAM:sps 'i cc: Maggie Powers, Village Manager Vince L. Long, Assistant to Village Manager I it 7. ORDINANCES AND RESOLUTIONS: 'I A. ORDINANCE 94-AG-EX1-S-767 AN ORDINANCE GRANTING TO MC ORD.94-AG-EX1!� DONALD'S CORPORATION CERTAIN RIGHTS TO INSTALL FIBER S-767 OPTIC CABLE IN THE VILLAGE OF OAK BROOK, DU PAGE AND MC DONALD'S COOK COUNTIES. ILLINOIS: FIBER OPTIC CABLE Motion by Trustee Skinner, seconded by Trustee Martecki, to pass Ordinance 94-AG-EXI-S-767 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartecki, McInerney, Shumate and Skinner. Nays: 0 - None. Absent: 2 - Trustees Kenny and Payovich. Motion carried. B. RESOLUTION 94-SAP-EXI-R-615 A RESOLUTION APPROVING RES.94-SAP-Ex AMENDMENTS TO THE EMPLOYEE SALARY PLAN FOR NON-UNION R-615 EMPLOYEES FOR 1994: EMPLOYEE SALARY PLAN Motion by Trustee Skinner, seconded by Trustee McInerney, to pass Resolution 94-SAP-EX1-R-615 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartpcki, McInerney, Shumate and Skinner. Nays: 0 - None. Absent: 2 - Trustees Kenny and Payovich. Motion carried. C. RESOLUTION 94-FLSA-R-616 A RESOLUTION AMENDING THE FAIR RES.94-FLSA- LABOR STANDARDS ACT POLICIES FOR THE VILLAGE OF OAK R-616 - BROOK: FAIR LABOR STANDARDS ACT Motion by Trustee Skinner, seconded by Trustee McInerney, to pass POLICIES Resolution 94-FLSA-R-616 as presented and waive the fill reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees Bartecki, McInerney, Shumate and Skinner. Nays: 0 - None. Absent: 2 - Trustees Kenny and Payovich. Motion carried. D. ORDINANCE 94-SC-EXI-G-530 AN ORDINANCE ADOPTING A ORD.94-SC-EXi COMPREHENSIVE AMENDMENT TO CHAPTER 14 ENTITLED G-530 "VILLAGE RECREATIONAL FACILITIES" OF THE CODE OF VILLAGE ORDINANCES OF THE VILLAGE OF OAK BROOK ILLINOIS: RECREATIONAL FACILITIES President Bushy commended Staff for their efforts of the Sports Core presentation. Motion by Trustee Shumate, seconded by Trustee Skinner, to pass Ordinance 94-SC-EXI-G-530 as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 4 - Trustees McInerney, Shumate, Skinner and President Bushy. VILLAGE OF OAK BROOK Minutes 3 February 8, 1994