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1996-06-25 MINUTES OF THE REGULAR MEETING OF THE BEVERLY ORDINANCE REVIEW COMMITTEE The regular meeting of the Beverly Ordinance Review Committee was held on June 25, 1996, in the Council Committee Room, Third Floor, City Hall, Beverly, MA. Meeting was called to ordered at 7:30 P.M. PRESENT: Mary Grant, Gerry Parisella, Crystal Atherton, Art Powell and Roy Gelineau. ABSENT: Tom Alexander and Elizabeth LeBnm. The Committee spent most of this meeting covering the draft ordinance for the Depamnent of Municipal Finance. The following questions were raised by the group. (1) Under (C) 8 - Scope of Deparlment Activities "supervision of the purchase of all goods, supplies and materials". The Mayor has indicated in his Reorganizational Plan that he intends to create the position of Contracts Administrator. How would this work? (2) Some questioned the purpose of the stringent requirements for the position of Director of Finance, especially the seven years of progressively responsible experience in public or government finance? Is there a valid reason for these qualification requirements? (3) Another question arises in D (3) (b) as to the purchasing duties? (4) What if the Mayor's plan differs from the Finance director' s plan under D (3) (e) Capital Improvement Program? (5) The purpose of tirst paragraph on page 3. (5) Who appoints the Collector, Treasurer and the Assessor. Are they City Offices? If so, the Mayor appoints all City Officers? (6) What is the transitional provisions ? Are they in conflict with the Charter's transitional provisions? Crystal said she would get a letter off to Michael Curran, the attorney drafting for the Committee, to clarify the intent of the ordinance as to the above questions. Several members of the Committee will be on vacation or have other commitments during the month of July. It was therefor decided that we should read the materials already presented to us by Arty. Curran and numbered Document #1 through 9 and be prepared to ask any questions at the next meeting. A meeting for the 25th of July was tentatively planned; however, Crystal is to check with Mr. Curran as the Committee would like him present at our next meeting. Upon motion duly made and seconded, it was VOTED: to adjourn. Respectfully submitted,