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R-908 - 05/24/2005 - GOVERNMENT - Resolutions Supporting DocumentsItem 6-Ly • i AGENDA ITEM Regular Board of Trustees Meeting of May 24, 2005 1, 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 -908 A Resolution in Opposition to Legislation Relative to Fire Union Control Over Fire Pension Boards Background /History: This Resolution is in opposition to House Bill 1403 passed by the Illinois General Assembly. It reconstitutes 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 interests of the Village. Further, giving unions a controlling 'vote on firefighter's pension boards allows for more generous granting of disability benefits. You will note that on May 10, 2005 the Board of Trustees passed the original Resolution (Resolution 2005- GL- BD -FP -R -906) when the vote was still pending on House Bill 1403 in the Illinois Senate. On May 19, 2005 House Bill 1403 passed the Illinois Senate and is now on its way to the Governor. Upon passage by the Board of Trustees, the current Resolution will be sent to the Governor urging his veto of House Bill 1403 and also to all Village of Oak Brook legislators urging them to contact the Governor. Recommendation: I recommend that Resolution 2005- GL- BD -FP -R -908 be approved. Last saved by Default J BALL DOMBOARD MEMOSTF Pension Bd2 doc Last printed 5/20/2005 2 04 PM (X May 26, 2005 a The Honorable Rod R. Blagojevich 207 State House Springfield, Illinois 62706 Re: HB1403 Fire Union Control Over Fire Pension Boards Dear Governor Blagojevich: On behalf of the Village of Oak Brook, we wish to express our strong opposition to HB1403. Attached please find Resolution 2005-GL-BD-FP-R- 908 which was passed at our Board of Trustees' meeting on May 24, 2005. HB1403, which passed both houses on May 19, 2005, gives additional pension investment authority to active and retired firefighters, resulting in less oversight by municipal officials. Also, by giving fire unions a controlling vote on Fire Pension Boards, this legislation allows for more generous granting of disability benefits. Since proper investment of pension funds affects only the fiscal obligations of a municipal employer and disability decisions have a great fiscal impact on a municipality, HB1403 creates serious concerns for municipalities. Therefore, the Village of Oak Brook respectfully urges you to veto HB1338. We appreciate your prompt attention to this vital matter. Should you require further information, please do not hesitate to contact us at (630) 990 -3000. Sincerely, Kevin Quinlan Linda K. Gonnella, CMC Village President Village Clerk 6 A 4) DuPage Water Commission - $165,213.30 6) Norton, Mancini, Weiler & DeAno - $644 00 B Approval of Payroll ' 1) Pay Period Ending May 7, 2005 - $667,572.25 2) Police Retro Pay — May 19, 2005 - $43,058.58 C Community Development Referrals D Authorization to Seek Bids or Proposals or Negotiate Contracts E Authorization to Hire, Promote or Reassign Duties of Village Employees F Budget Adjustments G Treasurer's Report — April, 2005 H DuPage Mayors and Managers Conference 2005 -2006 Membership Dues and Annual Assessment I Regional Bike Trail - Salt Creek Greenway Trail — Amendment to the IDNR Grant Agreement 0 2005 Polo License Agreement. Don Healy, Polo Club L A Resolution in Opposition to Legislation Relative to Fire Union Control Over Fire ension Boards M A Resolution in Opposition to Legislation Relative to Fire Department Personnel Serving in Public Office 7 ITEMS REMOVED FROM CONSENT AGENDA 6 A 5) Kubiesa, Spiroff, Gosselar & Acker, P.0 - $6,202 40 Trustee Aktipis indicated that this item involves payment of legal fees to Attorney Kubiesa for representing the Village of Oak Brook relative to the Elmhurst Builders litigation He requested that there are some issues he would like to discuss with Trustee Kennedy as the new liaison Trustee before he would vote on this subject. Motion by Trustee Aktipis, second by Trustee Yusuf, to continue this agenda item to the next Village Board meeting Trustee Yusuf suggested that the discussion requested not be lengthy in order'to move forward with the agenda items or recess the meeting for the two Trustees to discuss resolving the issue President Quinlan asked if the remainder of the Board of Trustees wished to continue this agenda item, discuss the matter or approve it Trustee Kennedy explained that he did review the bill twice and in his opinion he found nothing, of concern in it He explained that the bill relates to the Elmhurst; Builders litigation, the transition between Attorney Kubiesa when the prior Village Board insisted that he be removed from the case and given to Attorney De Ano, the Village Board's rejection of Mr De Ano and the insistence that it move to yet a third attorney He is d-&LAGE OF OAK BROOK Minutes Page 3 of 23 May 24, 2005 .1