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HomeMy WebLinkAbout1988-12-28 89-46 ORDINANCEDate 12-28-88 Action hem No. 89-t Item/Subject: OROQ2-Arendinq Chapter I, Article 3, Section 6 of the Ordinances of the City of Batgox-Council Standing Committees Responsible Department: City Manager Commentary: The attached Ordinance amendment establishes the new committee structure as previously discussed and generally apprared by the City Council. In general, six committees are established and the duties of each are outlined with specific attention given to actions which any committee might take which do mt require appttmal by the full Council. Please alae rote that there are several areas, in particular i relationship to that Finance Committee and the Bass Park Committee, which reonrequire completion by the Council as a whole. Even thcvgtt this has been discussed at several points in the past, I would very much appreciate it if each Of you would closely review this Ordinance amemHaent to insure that it rices reflect your understanding o£ the changes to be made and also to see if ycvi believe any modifications might be required now, that you have had a chance to attend various committee meetings. epu,Imene Hmd Manager's Comment: city Mawxw Associated Information: Ordinance Budget Approval: N/A Finame Dallis, Legal Approval: Gty Host' Introduced For as:age First Reading El Referral Page _ of— ". w',a 0 m. o pcb atM• f..r ' Aeeip,ed to Councilor CITY OF BANGOR MILE.) (0rbfiU CPy Amendrng_,Chapter I, Acbible 3, Section 6 f the Ordinances of the City o£ Bangor -- Council Standing Committees _. _.. _. _.. ................ ......... ................. ................. Bs it ordained by the City Couneit ofue City of Boom. as fai eve MT the provisions of Chapter I, Article 3, Section 6 of the Ordinances of the City of Source be repealed and replaced with the following: Sec. 6 Council Standing C(amiittees. 'There shall be six (6) Stam3ing Crnmittees of the City Council to be known as: (1) Finance Committee, (2) Wvernmental Operations Committee, (3) Enterprise Operations Committee, (4) Bass Park Committee, (5) Community end ECnnOmic Development Committee, and (6) Community ami Legislative Relations Carvmittee. Each Committee shall consist of five (5) members appointed by the Council Chairperson from the City Council membership. Committee members shall be appointed as soon as possible after the annual election of the Council Chairperson. They shall serve terms of one (1) year each and until their successors are appointed. The council Chairperson shall also appoint one or more members of each Committee to serve as its Mairperwn(s). Each Committee shall meet at least wore per mntb. Three (3) members shall constitute a quorum. Bach Committee shall �rform the following tasks and functions and such other tasks and functions as may be delegated to it by the City Council from time t, time. 6.1 Finance Committee: (1) Review of bids and award of contracts, without further action by the City Council, within the limits of this. paragraph, for the purchase of supplies, equipment, services and the construction of public facilities, including public buildings, roads and sewers. The Committee's authority to award contracts under this paragraph shall be limited to those situations where: (a) the item has previously been authorized in the school budget; (b) the amount to he expended under the contract is covered by an existing appropriation; (c) the term of the contract is for three (3) or leas years; and (4) the total amount to he expended under the terms of the contract does net exceed One Hundred Thousand ($100,000.00) Collars. (2) Review of bids and advisory comment to the City Council on proposed contracts for the purchase of supplies, equipment, services and the instruction of public facilities net qualifying for direct award by the Committee pursuant to Paragraph (1) above. (3) Review of bids and final approval for the issuance of Focus for snort -term and long- term borrowings where such borrowings have previously been approved by the City Council. (4) Annual review and advisory comment to the City Council concerning the City Manager's proposed budget for the following departments, divisions, and special appropriation arromtsi Private schools, City Council, sxecutive, City Clerk, Finance, Assessing, Legal, Personnel, Motor .. Pool, pensions, insurance, debt service, library, education, county taxes. (5) Feview and advisory comment regarding proposed Council Orders, Ordinances or Resolves relating to the departments outlined above. 6.2 Governmental Operations Committee: (1) Annual review and advisory co:urent to the City Council concerning the City Manager's proposed budget for the following departments: Police, Fire, Health G Welfare, Parks 6 Recreation, Public Services. (2) Review and advisory comment regarding proposed Council Orders, Ordinances or Resolves relating ro the departments outlined above. 6.3 entetprise Operations Gammlttee: (1) Annual review and advisory roman ro the City Council concerning the City Nanager's proposed budget for the following departments,. division - and special- appropriatim accounts: Bangor City Nursing 6 Health Center, Sewer Fund, Parking Fund Golf Course, and Airport. (2) Review and advisory carment regarding proposed Council orders, Ordinances or Resolves relating w the departments outlined above. (3) Review and final approval of agreements for the rental or lease of land and/or buildings in the aeronautical areas at Hanger International Airport, the Golf -2- Course, parking facilities, and Bangor City Nursing b Health Center for terms not to exceed three (3) years. All other such agreements shall require approval by the City Council. the Coimittee shall net grant options for the sale of land or buildings or to finally authorize the sale of such facilities without pvior approval of the City Council. 6.4 Bass Park Committee: (p Annual review and advisory comment to the City Council concerning the City Manager's proposed budget for the operations at Bass Park. (2) Review and advisory cownent regarding proposed Council Orders, Ordinances or Resolves relating to Bass Park. 6.5 cosaunity 6 4oncmic Development Committee: (1) Annual review and advisory ciunenc W the City Council concerning the City Manager's proposed budget for the Department of Community and Bconanic Development. (2) Review and final approval of agreements for the ental or lease of lard and/or buildings in the non - aeronautical areas at Bangor International Airport ani other City -owned land and buildings not subject W the jursidotion of the Enterprise Operations Cannittee for terms net to exceed three (3) years. All such agreenants shall require approval by the City Council. The Committee shall not grant options for the sale of laW or buildings or finally authorize the sale of such facilities without prior approval of the City Council. (3) Review and advisory comment W the City Council concerning proposed changes in the City's Conpiehensive Plan. (4) Review and advisory comment to the City Council _ inning econaaic developmmnt projects requiring final Council approval. (5)Beview and advisory comment W the City Council ing developnts on the waterfront and other specimm al developiant projects which require final City Council approval. (6) Review and advisory comment regarding proposed Council Orders, Ordinances or Parolees relating W the departments outlined atove. -3- 6.6 Community and legislative Relations Committee: (1) Review and advisory, comment to the City Commcil regarding applicants for positions on City boards, commissions and committees. (2) Advisory assistance to the City Council on matters involving governmental relations. (3) Review and advisory comment to the City Council on matters involving advertising and public relations or community events or promotions. 6.7 Committee Chairmen. Committee Chairmen shall not vote. unless me orre members of their Committee are absent or their vote is norded to break a tie. -4- 9% 89-M Aeeipredto Ceunedor Seel, December 28, 1988 CITY OF BANGOR (TITLE.) MrbiltBttrBn Amending Chapter I, Article 3, Section 6 of the Ordinances of the City of Bangor -- Council Standing Committees Bek 6M iued 6y W City Cowmii of W Cit ofBanyer, m fdiome: MT the provisions of Chapter I, Article 3, Section 6 of the Ordinances of the City of Bangor be repealed and replaced with the following: Sec. 6 Council Standing Committees. here shall be six (6) Standing Committees of the City Council to he known as: (1) Finance Committee, (2) Governmental Operations Committee, (3) enterprise Operations Committee. (4) Bass Park Cmmittee, (5) Community and Economic Oevebupnent Cammittee, and (6) Community Relations Committee. Each Committee shall consist of five (5) members appointed by the Council Chairperson from the City Council membership. Committee members shall be appointed as soon as possible after the annual election of the Council Chairperson. May shall serve terms of one (1) year each and until their successors re appointed. Me Council 0%airpersai shall also appoint me or e numbers of each Committee to serve as its CLairpersson(s). Each Committee shall meet at least once per month. Three (3) members shall constitute a quorum. Each Committee shall perform the following tasks and functions and such other tasks and functions as may be delegated to it by the City Council from time to time. 6.1 Finance Committee: (1) Review of bids and award of contracts, without further action by the City Council, within the limits of this paragraph, for the purchase of supplies, equipment, services and the construction of public facilities, including public buildings, roads and sewers. The Committee's authority W award contracts under this paragraph shall be limited to Rinse situations where: (a) the item has previously been authorized in the annual budget; (b) the amount to be expended under the contract is cenerm by an existing appropriation; (c) the term of the contract is for three (3) or less years; and (4) the total amount to be expended under the terms of the contract does not exceed _ dollars. 89-46 ORDINANCE -iII ClUr COUNCIL emended cxx�sunity rlatio»e camiuttee to camunity and legislative ret ntian mimittee Neeember 28. 1988 ( TITIE ) Amendipg Chapter I, Article 3. ?- Amended on page 2 Sec. 6.2'"(2).. by deleting and Section 6 of the Ordinances of the City �aadivg Review and advisory comment where requested by of Bangor - Council Standing committees the Council as 0 whole. n city council member or the ti .. City Manager regarding actions Asmgped to to relating the departments outlined p At/iVi! above. g8amendmeA_ V nt fax 11 6.4(2), 6.5(6) and 6.6(3), b�l.f Tabled and sent to Council Work LiAn Shop. Amended Cp Attached 6LIX CLERK In City council January 23,1989 Amended by substitution and passed vote E Yes 1 Absent Voting yes B1ancEettP,FSuglandr SSaxl,Sosnaud,sitme, Bullivllivan,Tilley Absent Btnbeet 111 ty clerk 89 -II (2) Review of bids and advisory comment to the City Council on proposed contracts for the purchase of supplies, equipment, services ad the construction of public facilities not qualifying for direct award by the Cogaittee pursuant to Paragraph (1) above. (3) Review of bids and final approval for the issuance of bonds for short-term and long- term borrowings where such borrowings have previously been approved by the City Council. (4) Nnual review and advisory comment to the City Council concerning the City Manager's Proposed budget for the following departments, divisions, and special appropriation accounts: private schools, City Council, Executive, City Clerk, Finance, Assessing, Legal, Personnel, Motor Pool, pensions, insurance, debt service, library, education, county taxds. (5) Review and advisory caonent, where requested by the Council, regarding actions relating to the departments outlined above. 6.2 Governmental operations Ca mittec: (1) Mabel review and advisory crament to the City Council concerning the City Manager's proposed budget for the followirn departments: Police, Fire, health 6 welfare, Parks b Recreation, Public Services. (2) Review and advisory orament, where regcested by the Council, regarding actions relating to the departments outlined above. 6.3 paterprise Operations Committee: (1) Annual review and advisory moment to the City Council concerning the City Manager's proposed budget for the following departments, divisions and special appropriation accounts: Bogor City Nursing d health Center, Sewer Fund, Parking Fund Golf Course, and Airport. (2) Review and advisory torment, where requested by the Council, regarding actions relating to the departments outlined above. (3) Review and final approval of agreements for the rental of land and/or buildings in the aeronautical areas at Bangor International Airport, the Colf -2- 89-y Course, Parking facilities, and Bangor City Nursing 6 Health center for terms get to exceed three (3) years. All other agreements shall require approval by the City Council. The Committee shall not be authnrizEl to grant Options for the sale of land or buildings or to finally authorize the sale of such facilities without prior approval of the City Council. 6.4 Bass Park Committee: (1) Annual review arc] advisory comment to the City Council concerning the City Manager's proposed fidget for the operations at Bass Park. (2) Review and advisory comment, where requested bytbe Council, regarding actions relating ro the departments outlined atwe. (3) Review and final approval of agreements for the ental of lard and/or buildings at Bass Park for terms not to exceed days. The Committee shall not he authorized to grant options for the sale of land or buildings or to finally authorize the sale of such facilities without prior approval of the City Council. 6.5 Community 6 Economic Development Committee: (1) Annual review ad advisory convent to the City Council concerning the City Manager's proposed fidget for the Department of Cmmmmmity and Economic Development. (2) Review and final approval of agreements for the rental of land ar4/or buildings in the ro aeronautical areas at Bangor International Airport and other City - owned lard and buildings net subject to the jursidctim of the enterprise operations Committee. (3) Review and advisory comment to the City Council concerning proposed changes in the City's Comprehensive Plan. (4) Review and advisory comment ro the City Council concerning economic development projects requiring final City Council approval. (5) Review and advisory comment to the City Council concerning developments on the waterfront am] other special development projects which require final City Council approval. (6) Review aml advisory comment, here requested by the Council, reminding actions. relating to the departments outlined above. -3- A 89-A 6.6 C pity Relations Ccmiittee: (1) Griew and adviwry cmment to the City Council regarding applicants for positions on City boards, c issrons and mmiittees. (2) Advisory assistance to the City Council on matters involving go ermmental relatiore. (3) A iew mid advisory comment, where requested by the Council, regarding actions relating to the departments Wtlined ahwe. -a-