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R-615 - 02/08/1994 - SALARY ADMIN PLAN - Resolutions Supporting Documents c�Iwo VILLAGE 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 Resolutron Approving an Amendment to the Employee Sa/ary. P/an for Non-Unlon Employees for 1994. This resolution includes the positions of Bath nd Tennis deletes the Manager position of sports Core Manager, Golf Pro and Food Plana F� and Beverage Manager/Banquet Coordinator. (2) A Resoluffon Amending the Fair Labor Standards Act Policles for the Village of Oak Brook. This resolution includes the positions of Bath &Tennis Club Manageoo Manager e dagletes the position of Po its Core Manager, Golf exempt from Food and Beverage Manager/Banquet Coordinator. I understand you will consider these resolutions at your regular meeting of February 8, 1994. Re liy submitted, Richard A. Martens Village Attorney RAM:sps cc: Maggie Powers, Village Manager Vince L. Long, Assistant to Village Manager jft 'I LI 7. ORDINANCES AND RESOLUTIONS: A. ORDINANCE 94-AG-EXI-S-767 AN ORDINANCE GRANTING TO MC ORD.94-AG-EXI- DONALD'S CORPORATION CERTAIN RIGHTS TO INSTALL FIBER 5-767 OPTIC CABLE IN THE VILLAGE OF OAS BROOK, DU PAGE AND MC DONALD'S COOK COUNTIES, ILLINOIS: FIBER OPTIC • CABLE Motion by Trustee Skinner, seconded by Trustee Bartecki, to pass Ordinance 94-AG-EX1-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. OB. RESOLUTION 94-SAP-EX1-R-615 A RESOLUTION APPROVING RES.94-SAP-ER' AMENDMENTS TO THE EMPLOYEE SALARY PLAN FOR NON-UNION R-615 EMPLOYEES FOR 1994: EI4PLOYEE SALARY PLAN Motion by Trustee Skinner, seconded by Trustee McInerney, to pass Resolution 94-SAP-EXl-R-615 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. 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 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. D. ORDINANCE 94-SC-EX1-G-530_ AN ORDINANCE ADOPTING A ORD.94-SC-EX1 COMPREHENSIVE AMENDMENT TO CHAPTER 14 ENTITLED, G-530 "VILI AGE 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-EX1-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 7i