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S-1093 - 11/23/2004 - PERSONNEL RULES & R PL-RR - Ordinances Supporting Documents�57# AGENDAITEM Regular Board of Trustees Meeting of November 23, 2004 SUBJECT: Employee Service Awards FROM: Jeff Moline, Assistant Village Manage d- BUDGET SOURCE /BUDGET IMPACT: General Management, Human Resources RECOMMENDED MOTION: I move to Approve an Ordinance amending Article V of the Personnel Manual of the Village of Oak Brook to include a service award for employees completing thirty five (35) years of service with the Village. Background /History: Per the direction of the Village Board after the overview by Village Manager Boehm at the Village Board Meeting of November 9, 2004, staff has drafted an ordinance to amend the Personnel Manual to add a service award for employees completing thirty five (35) years of service. As outlined, the policy establishes awards for employees reaching ten (10) years of service, and thereafter, for each five (5) year duration completed (10, 15, 20, 255 30 and now 35 years of service). Further, in keeping with the direction of the Board and recommendation of the Village Manager, the award assigned to 35 years of service will be a $250.00 Gift Certificate from Oak Brook Center. Recommendation: Staff recommends that the Village Board approve an Ordinance amending Article V of the Personnel Manual of the Village of Oak Brook to include a service award for employees completing thirty five (35) years of service with the Village. Last saved by Administrator V \AGENDA\Employee Service Awards AGENDA 112304 doc Last printed 11/19/2004 12 11 PM efz 4 REGULAR BOARD OF TRUSTEES MEETING OF NOVEMBER 9 2004 Motion by Trustee Caleel, seconded by Trustee Yusuf, to approve the Minutes of the Regular Board of Trustees Meeting of November 8, 2004 VOICE VOTE: Motion carried 0 CONSENT AGENDA: All items on the Consent Agenda are considered to be routine in nature and will be enacted in one motion. President Quinlan indicated that the Board had previously concurred to remove Agenda Item 5. A., 7 Kubiesa, Spiroff, Gosselar & Acker, P.C. — Legal Services for month of September - $17,143.50 to placed on the agenda of the next Village Board meeting. Motion by Trustee Caleel, seconded by Trustee Yusuf, to approve the Consent 'Agenda and authorize expenditures as amended. ROLL CALL VOTE. Ayes- 5 - Trustees Aktipis, Caleel, Korm, Yusuf and Zannis. Nays: 0 - None. Absent- 1 - Trustee Craig. Motion carried. A. Accounts Payable for Period Ending November 19, 2004 - $935,303 97 Significant Items included in Above: 1) DuPage Water Commission - $186,433.07 2) JP Morgan Chase — 2003 Installment Contract Certificates - $85,131.25 3) JP Morgan Chase — 2001 Installment Contract Certificates - $294,690.64 4) Foreign Fire Insurance Tax Board — 2004 Tax Remittance - $49,644.99 5) Civiltech Engineering — Payout #13 — York/Harger Bike Trail Phase III - $26,073.37 6) Hoppy's Landscaping, Inc. — Payout #1 — Library Landscaping - $28,244.52 B. Approval of Payroll for Pay Period Ending November 6, 2004 - $622,502 64 C. Community Development Referrals 1) CS.A Fraternal Life — 122 W. 22nd Street — Final Plat and Variation 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. An Ordinance Amending Chapter 4 (Fees and Bonds) of Title 10 (Building Regulations) of the Village Code of the Village of Oak Brook Relative to a New Fee and Bond Schedule An Ordinance Amending Article V of the Personnel Manual of the Village of Oak Brook, Illinois I. Proposed 2005 Municipal Budget — Place on File for Public Review J. Cancellation of December 27, 2004 Committee -of -the -Whole and December 28, 2004 Village Board Meetings VILLAGE OF OAK BROOK Minutes Page 5 of 14 November 23, 2004 wmnowl ORDINANCE 2004- PL -RR -S -1093 AN ORDINANCE AMENDING ARTICLE V OF THE PERSONNEL MANUAL OF THE VILLAGE OF OAK BROOK, ILLINOIS WHEREAS, the President and Board of Trustees of the Village of Oak Brook have heretofore adopted the Village of Oak Brook Personnel Manual, and WHEREAS, it is deemed appropriate that said Personnel Manual be amended NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows Section 1 The provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein Section 2. Article V, Section 5 17(B) of the Personnel Manual of the Village of Oak Brook be and is hereby amended to read as follows B Service Awards Service Awards are presented at the completion of 10, 15, 20, 25, 30 and 35 years of continuous employment to all full -time, part -time and volunteer employees of the Village in recognition and appreciation of dedication and service to the residents of Oak Brook In addition to the awards, all full -time employees of the Village shall receive the following, based on length of continuous full -time employment 1 10 Years $75 Gift Certificate 2 15 Years $100 Gift Certificate 3 20 Years $175 Gift Certificate 4 25 Years Two (2) weeks additional vacation for that year only or two (2) weeks additional pay, at the election of the employee 5 30 Years $200 Gift Certificate 6 35 Years $250 Gift Certificate Section 3 All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed to the extent of the conflict Section 4 This ordinance shall be in full force and effect from and after its passage, approval and publication as required by law APPROVED THIS 23rd day of November, 2004 �w Kevirg /Quinlan, VillaPge President