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R-654 - 09/12/1995 - SALARY ADMIN PLAN - Resolutions Supporting Documents Hof Oeyt L'Ou" VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOD. ILLINOIS b0521 -j255 DATE: September 8, 1995 TO: Village President and Board of rustees SUBJECT: Amendments to 1995 Salary Plan and Fair Labor Standards Act Policies RECOI HYTENDATION: That the Village Board adopt resolutions amending the 1995 Salary Plan and amending the Fair Labor Standards Act Policies of the Village accordingly. Pursuant to the discussion of the Technology Plan and related matters at the August 22 Village Board meeting,the following resolutions have been prepared and are attached hereto: 0 1. A Resolution Approving an Amendment to the Salary Plan for Non-Union Employees for 1995. This resolution adds the position of Information Systems Specialist to the Salary Plan at Salary Grade 10(current range$40,046-$54,062). 2. A Resolution Amending the Fair Labor Standards Act Policies for the Village of Oak Brook. This resolution adds the position if Information Systems Specialist to the list of positions exempt from the overtime pay provisions of the Act. Based on the job description that we have developed(copy attached),the advice of our consultants, and extensive surveying of other municipalities.we have concluded that Grade 10 is the appropriate level for this position and that we will be able to attract qualified candidates at this level. Further, we have concluded that the position can and should be exempt from the overtime pay provisions of the FLSA. If you have any questions concerning these recommendations,please contact me or Bruce Kapff. -Z44i Stephen B.Veitch Village Manager /sv attachments Ayes: 4 - Trustees Bartecki, McInerney, Savino and Shumate. Nays: 0 - None. Absent: 2 - Trustees Kenny and Payovich. Motion carried. B. APPROVAL TO RETAIN PROFESSIONAL SERVICES - TECHNOLOGY PLAN: RETAIN PROFESSIONAL Both the professional fees and reimbursables will only be paid for if incurred. SERVICES - This only includes items required as a part of the Base Implementation (other TECIMMOLOGY tasks will be negotiated in a later phase). The proposal allows the Village to PLAN utilize various professional services from Group 1 on a straight hourly rate basis, for items including assistance in hiring an Information Systems Specialist and to help fix the existing Auto CAD station to allow fuller utilization of the current capabilities. Discussion involved questions from Trustee Shumate regarding the hiring of a new staff person. Trustee Bartecki expressed concern about making sure the plan was implemented properly and the time it will take to train people. Manager Veitch explained this plan helps bring the Village up to date with technology that will affect every department. Motion by Trustee Bartecki, seconded by Trustee Kenny, to waive bidding, due to the professional nature of the services, and award a contract, subject to staff review, to Group 1 Resources, Inc., Lombard, at a not-to-exceed cost of$59,700 (includes professional fees of$53,350 plus estimated reimbursables of$6,350 and to request proposals from software/hardware vendors for those items contained in the Base Level Implementation, including financial, network and document management applications.. ROLL CALL VOTE: Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Savino and Shumate. Nays: 0 - None. Absent: 1 - Trustee Payovich. Motion carried. RESOLUTION 95-SAP-EX2-R-654 A RESOLUTION APPROVING AN RES.95-SAP-EX_ C. _ AMENDMENT TO THE SALARY PLAN FOR NON-UNION EMPLOYEES FOR R-654 1995: A*LEWD SALARY PLAY' The resolution adds the position of Information Systems Specialist to the Salary (Information Plan at Salary Grade 10 (current range $40,046-$54,062). Systems Specialist) Motion by Trustee Kenny, seconded by Trustee Savino, to pass Resolution 95- SAP-EX2-R-654, "A Resolution Approving an Amendment to the Salary Plan for Non-Union Employees for 1995", as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 5 - Trustees Bartecki, Kenny, McInerney, Savino and Shumate. Nays: 0 - None. Absent: 1 - Trustee Payovich. Motion carried. VILLAGE OF OAK BROOK Minutes Page 3 of 7 September 12, 1995