Minutes - 12/08/1986 - Committee of the Wholef
VILLAGE OF OAK BROOK
MINiTPES OF THE COMMITTEE -0F - THE -WHOLE MEETING OF
December 8, 1986
I CALL MEETING TO ORDER
The Committee -of- the -Whole Meeting of December 8, 1986 was called to order by
President Cerne in the Samuel E. Dean Board Rocm of the Village Commons at 8:02
P. M.
ROLL CALL:
PRESENT: Trustees Karen M. Bushy
Walter C. Imrie
Ronald P. Maher
Arthur W. Philip
Joseph H. Rush
H. Richard Winters
President T%bnce F. Cerne
ABSENT: None
II FAIR LABOR STANDARDS ACT (FISA )
The Village Board discussed the menorandun fram Attorney Martens dated December 3,
1986, and attachment, Fair Labor Standards Act Policies For The Village of Oak
Brook, October 1986. A consensus was reached that the present po 1 icy complies with
FLSA and in most cases exceeds the standards. Attorney Martens was directed to
prepare an ordinance amending Section 5 of the Personnel Rules and Regulations,
Overtime Pay:
1) Non - Supervisory Personnel to be referred to as Non - Exempt Personnel. This would
include all personnel below the rank of Lieutenant in the Police Department and all
personnel below the rank of Chief in the Fire Department.
2) Non - Exempt Police personnel are to be canpensated for required court
appearances.
The proposed ordinance and policies are to be on the agenda for the Rescheduled
Meeting of December 16, 1986.
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CCMMI TTEE -OF- THE -WHOLE Minutes -2- December 8, 1986
III HISTORIC GRAUE GATEWAY DISTRICT
The Village Board discussed the activities of the 6- member Fullersburg Committee
and their review of the Historic Graue Gateway ordinance shared by Hinsdale and Oak
Brook. There was a consensus that the committee continue with their efforts, that
the Plan Commission is not authorized to expend any monies in this effort and that
the Plan Commission review the ccmmittee's findings and make a recommendation to
the Board.
IV IRRIGATION STUDY/]DAM & SLUICE GATE
The Village Board addressed the concerns of the cost of repair and maintenance of
the den located in the Old Oak Brook Subdivision. Staff is to review the critical
issue of reducing costs by eliminating the dam and sluice gate which would probably
lower the water level of the creek by 2 to 3 feet. Concerns are to be shared with
the adjoining property owners affected by the dam, Butler National Golf Club and
McDonald's Corporation.
Trustee Rush moved, seconded by Trustee Imrie...
To adjourn this meeting.
VOICE VOTE: All present, in favor.
Ilk
,December 1 16, 1986
Approved as corrected
TIME: 10:30 P.M.
Respectfully submitted,
%y G I- k aC �zLc e—.0
�E' - dale cc r
Marianne Lakosil, CMC
Village Clerk
So ordered.
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