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G-677 - 04/24/2001 - PERSONNEL RULES & R PL-RR - Ordinances Supporting DocumentsG� OF 04 p ego � o e, 4 o cF00UN11 VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 60523 -2255 PHONE. 630 990 -3000 FAX 630 990 -0876 W E B S I T E www oak -brook org MEMORANDUM DATE: April 20, 2001 TO: Village President and Board of Trustees SUBJECT: Salary Plan Amendment — Civil Engineer II RECOMMENDATION: That the Village Board approve a resolution amending the 2001 Salary Plan reclassifying the Civil Engineer II position from Pay Grade 9 to Pay Grade 8. That the Village Board approve a resolution amending the 2001 Fair Labor Standards Act Policy to include the Civil Engineer II and the Civil Engineer I positions among those considered exempt from the wage and hour provisions of the Act. That the Village Board adopt an ordinance amending Article IV, Section 3 B 1 of the Village of Oak Brook Personnel Manual to reflect the classification of the Civil Engineer II and Civil Engineer I positions as FLSA exempt. Staff has re- evaluated the necessary qualifications for the Civil Engineer II position in light of the vacancy occasioned by the retirement of the fob incumbent. Currently, both the Village Engineer and the Civil Engineer II are required to be registered as "Professional Engineers" (P E) We do not believe that it is necessary to have two staff members maintain such registration, and as a result, have changed the Civil Engineer II fob description to no longer require it. The re- evaluation of job qualifications has resulted in a re- classification from Pay Grade 9 to Pay Grade 8 The attached resolution reflects that change Additionally, we are recommending that the Civil Engineer II and Civil Engineer I positions be included among those positions considered to be exempt from the wage and hour provisions of the Fair Labor Standards Act. The FLSA provides for professional exemptions for certain types of employees, including Civil Engineers. It is common to exempt Engineers from the wage and hour provisions of the FLSA such that payment for hours in excess of 40 is not required Currently, the Civil Engineer I position is vacant, and as such there is no impact on any existing employee 4V/ e� Salary Plan Amendment 4/20/2001 Page 2 Finally, an amendment to the Personnel Manual is necessary to reflect the classification of the Civil Engineer II and Civil Engineer I as exempt from the wage and hour provisions of the FLSA. /mac Michael A. Crotty Assistant Village Manager 7. B 2) Motion by Trustee Butler, seconded by Trustee McInerney, that the Village Board approve a resolution amending the 2001 Salary Plan reclassifying the Civil Engineer II position from Pay Grade 9 to Pay Grade 8. Resolution #2001- SAP -EXI -R -774, "A Resolution Approving an Amendment to the Salary Plan for Non -Union Employees for 2001 ", as presented and waive the full reading thereof ROLL CALL VOTE: Ayes: 6 - Trustees Butler, Caleel, Craig, Kenny, McInerney and Savino Nays: 0 - None. Absent: 0 - None. Motion carried. 7 B. 3) RESOLUTION #2001 - FLSA -R -775 A RESOLUTION RL-s =01 -FL S �. AMENDNG THE FAIR LABOR STANDARDS ACT POLICIES R -77; FOR THE VILLAGE OF OAK BROOK FLSA PoLIc� Staff recommends that the Civil Engineer II and Civil Engineer I positions be included among those positions considered to be exempt from the wage and hour provisions of the Fair Labor Standards Act. The FLSA provides for professional exemptions for certain types of employees, including Civil Engineers It is common to exempt Engineers from the wage and hour provisions of the FLSA such that payment for hours in excess of 40 is not required Currently, the Civil Engineer I position is vacant, and as such there is no impact on any existing employee Motion by Trustee McInerney, seconded by Trustee Kenny, that the Village Board approve a resolution amending the 2001 Fair Labor Standards Act Policy to include the Civil Engineer II and the Civil Engineer I positions among those considered exempt from the wage and hour provisions of the Act Resolution '"2001- FLSA -R -775, "A Resolution Amending the Fair Labor Standards Act Policies for the Village of Oak Brook," as presented and waive the full reading thereof ROLL CALL VOTE Ayes 6 - Trustees Butler, Caleel, Craig, Kenny, McInerney and Savino Nays- 0 - None. Absent 0 - None Motion carried 7 B I ORDINANCE m2001- PL -RR -G -677, AN ORDINANCE RLS =o1 PL- AMENDING ARTICLE IV OF THE PERSONNEL NIANUAL RR -G -b77 OF THE VILLAGE OF OAK BROOK PRS\`L `1\L ILLAGE OF OAK BROOK Minutes Page 7 of 12 April 24, 2001 7. B. 4) An amendment to the Personnel Manual is necessary to reflect the classification of the Civil Engineer II and Civil Engineer I as exempt from the wage and hour provisions of the Fair Labor Standards Act. Motion by Trustee McInerney, seconded by Trustee Butler, that the Village Board adopt an ordinance amending Article IV, Section 3 B 1 of the Village of Oak Brook Personnel Manual to reflect the classification of the Civil Engineer II and Civil Engineer I positions as FLSA exempt. Ordinance 2001- PL -RR -G -677, "An Ordinance Amending Article IV of the Personnel Manual of the Village of Oak Brook," as presented and waive the full reading thereof. ROLL CALL VOTE: Ayes: 6- Trustees Butler, Caleel, Craig, Kenny, McInerney and Savino. Nays: 0 - None. Absent: 0 - None. Motion carried 7 C AWARD OF CONTRACTS- 1) PUBLIC WORKS VEHICLE REPLACEMENT - UNITS #601 & PUB W KS #604 (WATER DIVISION) vE HICLf 5 Three sealed bids were received on April 18, 2001 The existing units will be kept and reassigned to the Sports Core (replacing a 1975 Chevrolet pickup) and the Street Department (as a secondary unit) The existing Sports Core vehicle will be sold at auction Funds in the amount of S74,800 00 have been budgeted in the Equipment Replacement Fund (Account 342 -9020) for this purchase The additional S6,972 00 can be offset from the unexpended portion of the budget for replacement police vehicles The 2001 budget contemplates replacement of two other 1-ton trucks that are being deferred at this time Motion by Trustee Craig, seconded by Trustee Caleel, that the Village Board award a contract, subject to staff review, to the lowest responsible bidder: Northwest Ford - Sterling Truck Center, Inc , 4000 N Mannheim Road, Franklin Park, IL 60131, for the purchase of t�� o 2001 Ford F -350 XLT with the specified utility bodies and Meyers snow plow equipment for the total lump sum price of SS 1,772 Delivery is anticipated approximately 120 calendar days following placement of order VILLAGE OF OAK BROOK Minutes Page 8 of 12 April 24, 2001