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045 vOrdinance No. 1 -5 AN ORDINANCE Prescribing the Manner in Which Special Meetings of the Town Council of the Town of Atlantic Beach, Duval County, Florida, May be Called and Legally Held. Whereas , Section 12 of Chapter 13907 , Laws of Florida , Special Acts of 1929 , provides in part that "the Town Council (of the Town of Atlantic Beach, Duval County, Florida) may determine its own rules of proceeding. . ." , and that "the ( said) Town Council shall hold meetings at such times as it may determine . . ." , and Whereas , there is on file and of record in the minute books of the said Council no Ordinance , Resolution, or duly enacted Motion providing for the manner in which special meetings of said body may be called and legally held; now therefore, BE IT ORDAINED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ATLANTIC BEACH, DUVA.L COUNTY, FLORIDA: Section. 1: Special meetings of the Town Council of the Town of Atlantic Beach, Duval County , Florida , may, at and for any time except Sunday, be called by the President of the said Council, acting in the reasonable exercise of his discretion. Section 2: Written notice of every such special meeting shall, over the signature of the said President , be served upon each member of the said Town Council and upon the Mayor and Town Clerk of the said Town; either personally, or, in a correctly addressed and stamped envelope , through the regular course of the United States Mail; and said notice shall be so served at least five days prior to the date upon which the therein called special meeting is to be Section 3: Every such notice shall, with certainty and precision state: a) The purpose of said special meeting, and the business to be transacted thereat , b) The date and time of said meeting, and c) The place of said meeting; which, in every instance , shall be at the Town Hall of the said Town of Atlantic Beach. Section 4: The president of the Town Council of the said Town shall , at the time of each several special meeting thereof, called as aforesaid, file with the Town Clerk of the said Town of Atlantic Beach, a true and correct certified copy of the Notice of such special meeting theretofore served by such president upon the Mayor and Town Clerk of the said Town and upon each member of the said Council thereof as required in and by Section 2 of this Ordinance, together with the said president' s affidavit of such service ; and the minutes of said special meeting taken by the said Town Clerk shall therein reflect, verbatim, both the said true and correct certified copy of the said Notice , and the said affidavit of service. Passed by the Town Council on first readinge V , 1939; passed by the Town Council on second reading GL , 4/ 1939; passed by the Town Council on third and final readings227 12, 1939; and presented to the Mayor 1939 an(r Town C - k,To w/ of Atlant — Beach,Florida. w 1 - i tr . Q) tJ i