R-622 - 04/12/1994 - SALARY ADMIN PLAN - Resolutions Supporting Documents •�COUNt'�
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VILLAGE OF OAK -BROOK
1200 OAK BROOK ROAD f
OAK BROOK, ILLINOIS 60521-2255
April $, 1994
708 990.3000
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MEMO TO: Village President and Board of Trustees
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SUBJECT: Purchasing/Grants Clerk -
Pursuant to your direction at your March 22, 1994 meeting, I have drafted the attached 1.
resolution which includes a Purchasing/Grants Clerk in the 1994 Salary Plan.
I understand you will consider this resolution at your meeting on April 13, 1994.
Respectfully submitted,
Richard A. Martens
Village Attorney
RAM:sps
Attachment
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cc: Robert Nielsen, Acting Village Manager
Bruce F. Kapff, Purchasing Director/Grants Coordinator
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C. ORDINANCE 94-PL-G-534 AN ORDINANCE AMENDING THE ORD. 94-PL-
PERSONNEL RULES AND REGULATIONS_OF THE VILLAGE OF OAK G-534: TRAVEL
BROOK RELATING TO REIMBURSEMENT O_F__TRAVEL MENSES AND REIMBUP-SE:4ENT
ACCRUAL OF SICK LEAVE: & ACCRUAL OF
SICK LEAVE
Motion by Trustee Bartecki, seconded by.Trustee Shumate, to pass
Ordinance 94-PL-G-534 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 4 - Trustees Bartecki, McInerney, Payovich and Shumate.
Nays: 0 - None.
Absent: 2 - Trustees Kenny and Skinner. Motion carried.
D. RESOLUTION 94-SAP-EXl-R-622 A RESOLUTIONAPPROVING THIRD RES. 94-SAP-
AMENDMENT TO THE EMPLOYEE SALARY PLAN FOR NON-UNION EX1-R-622:
EMPLOYEES FOR 1994: AMEM SALARY
PLAN (Purchas-
Motion by Trustee Bartecki, seconded by Trustee McInerney, to pass ing/Grants Cler
Resolution 94-SAP-EK1-R-622 as presented and waive the full reading
thereof. ROLL CALL VOTE:
Ayes: 4 - Trustees Barteeki, McInerney, Payovich and Shumate.
Nays: 0 - None. '
Absent: 2 - Trustees Kenny and Skinner. Motion carried.
8. DEPARTMENTAL REPORTS - SPECIALTY AREAS: h, DEPARTN_ENTAL/
SPECIALTY AREAS
Environmental Concerns & En&eerinLr: Trustee Payovich - Homeowners in REPORTS
the flood plain are required to have flood insurance, and the Village has
received a new Class 8 rating from the Community Rating System. This
new lower rating will give homeowners a 10% discount on their flood
insurance. President Bushy and Trustee Payovich congratulated staff for
their efforts in reclassifying the Village.
Finance/Purchasing: Trustee Bartecki - No report.
Library & Hotel, Convention and Visitors Committee: Trustee McInerney -
The Oak Brook Hotel, Convention and Visitors Committee has recommended
a $40,000 Summer Advertising Campaign. $8,000 of these monies is
allocated from State funds by the project co-sponsor, Dul'gge Convention
and Visitors Bureau.
Personnel & Public Safety: Trustee Kenny - President Bushy announced
Lt. John Meyers of the Fire Department retired effective March 24, 1994
after serving 19 years with the Village. Firefighter Robert Morton,
effective March 8, 1994, was promoted to Lieutenant. Houlihan's
Restaurant, April 8, 1994, experienced smoke damage from a fire. Fire
damage was limited to the room of origin, but due to a single activated
sprinkler head, the fire was totally extinguished.
President Bushy noted Mark King, Police Department, successfully
VILLAGE OF OAK BROOK Minutes 3 Apr11.129 1994