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R-906 - 05/10/2005 - GOVERNMENT - Resolutions Supporting DocumentsQ , G .O C0UN'T Item 6.0. AGENDA ITEM Regular Board of Trustees Meeting of May 10, 2005 SUBJECT: Fire Union Control Over Fire Pension Boards FROM: Kevin Quinlan, Village President BUDGET SOURCE /BUDGET IMPACT: RECOMMENDED MOTION: I move to approve Resolution 2005- GL- BD -FP -R -906, A Resolution in Opposition to Legislation Relative to Fire Union Control Over Fire Pension Boards Backgroun This Resolution is in opposition to House Bill 1403 proposed by the Illinois General Assembly. This legislation, if passed, would reconstitute the downstate firefighter pension boards and give local fire unions a controlling share of the vote. Giving additional pension investment authority to active and retired firefighters will result in less oversight by municipal officials and may result in pension decisions that are not in the best interest of the Village. Further, giving unions a controlling vote on firefighter's pension boards could allow for more generous granting of disability benefits. Both the Illinois Municipal League and the DuPage Mayors and Managers Conference oppose this legislation. As of the writing of this memo, House Bill 1403 passed the House with a vote of 82 to 33 and has been placed on the Calendar Order of 2nd Reading in the Senate. Recommendation: I recommend that Resolution 2005- GL- BD -FP -R -906 be approved. Last saved by Default J \ALL DOCS \BOARD MEMOS \Non -Home Rule Sales Tx doc Last printed 5/6/2005 2 50 PM 4 candidates from the election to attend the ceremony and interact with and learn from them Thomas Cunningham, Board President of Grade School District 58, addressed the Board on behalf of their Board of Education to voice their concern that the proposed TIF District four the Promenade Project would take away tax revenue for school districts He stated that they perceive TIF's as being adverse to the interest of children and students in their school districts He explained that with the redevelopment of Ogden Avenue in Downers Grove that the School District reached an agreement with the Village of Downers Grove that holds the School District harmless from any adverse impact. He provided the Village with a copy of that agreement. He asked that the Village consider working with the School District to find a way of insuring that their District is not adversely impacted by the Promenade Redevelopment TIF. A� OAK BROOK AREA ASSOCIATION OF COMMERCE AND INDUSTRY ident Quinlan noted that the person to address this topic was not in attendance of the Ling 5 APPROVAL OF MINUTES: 0 REGULAR BOARD OF TRUSTEES MEETING OF APRIL 26, 2005 Motion by Trustee Craig, seconded by Trustee Yusuf, to approve the Minutes of the Regular Board of Trustees Meeting of April 26, 2005 VOICE VOTE: Motion carried. Trustee Aktipis indicated that he has notified Village Clerk Gonnnella that he had some minor wording changes that would not substantially change the nature of the minutes. 6. CONSENT AGENDA: All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion Trustee Aktipis asked that Agenda Item 6. J., An Ordinance Granting Variations from the Provisions of Section 13 -3 -5 and 13- 613-31'(3) of Title 13 (Zoning Regulations) of the Village Code of the Village of Oak Brook Relative to, Front and Rear Yard Setback Requirements — 3305 York Road — Bohne be removed for further discussion. L'XX Motion by Trustee Yusuf, seconded by Trustee Kennedy, to approve the Consent Agenda arid authorize expenditures as presented or amended. ROLL CALL VOTE. Ayes 6 - Trustees Aktipis, Craig, Kennedy, Manofsky, Sanford and Yusuf VILLAGE OF OAK BROOK Minutes Page 3 of 21 May 10, 2005 6 Nays: 0 - None. Absent- 0 - None. Motion carried. A Accounts Payable for Period Ending May 6, 2005 - $415,011.13 Significant Items included in Above: 1) Kubiesa, Spiroff, Gosselar & Acker P.0 — Legal Services — April, 2005 - $15,104 50 B Approval of Payroll for Pay Period Ending April 23, 2005 - $635,431.78 C Community Development Referrals D Authorization to Seek Bids or Proposals or Negotiate Contracts 1) Police Department Weapons E Authorization to Hire, Promote or Reassign Duties of Village Employees F Budget Adjustments G', Village Manager Salary Adjustment H: An Ordinance Authorizing the Sale by Public Auction of Personal Property Owned by the Village of Oak Brook I Resolution Approving the Revised Primeco Settlement Agreement K. A Resolution Approving the Preliminary Plat of Subdivision Known as Villas of Oak Brook Subdivision and Granting a Variation from the Provisions of Section 14 -6 -3A of Title 14 (Subdivision Regulations) of the Village Code of the Village, of Oak Brook, Illinois Relative to Public Right -of -Way L.' Release of Funds — Oak Brook Oak Brook Hotel, Convention and Visitors Committee — 1St Quarter 2005 Receipts - $13,763.05 M DuPage County Community Development Block Grant Program N 2005 Paving Project - Change Order #1 O A Resolution in Opposition to Legislation Relative to Fire Union Control Over Fire Pension Boards P A Resolution in Support of Legislation Relative to Non -Home Rule Sales Tax Rate Increase Q. A Resolution in Opposition to Legislation Relative to Abolishing Local Electoral and Canvassing Boards 7. ITEMS REMOVED FROM CONSENT AGENDA. 6 J. An Ordinance Granting Variations from the Provisions of Section 13 -3 -5 and 13 -6B- 3F(3) of Title 13 (Zoning Regulations) of the Village Code of the Village of Oak Brook Relative to Front and Rear Yard Setback Requirements — 3305 York Road — Bohne Trustee Aktipis indicated that he had made a mistake and that this may be passed as well. Motion by Trustee Aktipis, seconded by Trustee Kennedy, to approve "An Ordinance Granting Variations from the Provisions of Section 13 -3 -5 and 13- 6B -3F(3) of Title 13 (Zoning Regulations) of the Village Code of the Village of Oak Brook Relative to .Front VILLAGE OF OAK BROOK Minutes Page 4 of 21 May 10, 2005 F 04k G ..� , �UUN-11 V11fla-ge of Oak � 1roo 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak- brook.org Administration 630 990 3000 FAX 630 990 0876 I Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public 'works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 6' )0 990 3020 FAX 630 990 1002 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 May 16, 2005 The Honorable Kirk W. Dillard 119D Capitol Building Springfield, Illinois 62706 Re: HB 1403 — Fire Union Control Over Fire Pension Boards HB 2416, HB 2417 — Abolishing Local Electoral /Canvassing Boards SB 272 — Non -Home Rule Sales Tax Rate Increase Dear Senator Dillard: Enclosed please find copies of Resolutions recently passed by the Board of Trustees in opposition to HB 1403, HB 2416 and HB 2417, and in support of SB 272. enclosure C� � '(' C4�21 . , Linda K. Gonnella Village Clerk