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Agenda Item 6BAGENDA ITEM # 6B FEBRUARY 13, 2012 CITY OF ATLANTIC BEACH CITY COMMISSION MEETING AGENDA ITEM: Resolution No. 12 -03 - Resolution terminating the contract with the city attorney SUBMITTED BY: Commissioner Carolyn Woods DATE: February 6, 2012 BACKGROUND: This resolution formalizes the vote of the commission on January 23, 2012 to terminate the city attorney's contract. BUDGET: The total budget impact of this resolution is estimated at $35,000. RECOMM7ENDATION: Approve Resolution No. 12 -03 terminating the appointment of Alan Jensen as City Attorney, fixing the termination date and terms, authorizing the City Manager to prepare and the Mayor to sign a written letter of termination. AGENDA ITEM # 6B FEBRUARY 13, 2012 RESOLUTION NO. 12 -03 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA TERMINATING THE APPOINTMENT OF ALAN JENSEN AS CITY ATTORNEY, AND FIXING THE TERMINATION DATE AND TERMS WHEREAS, the City of Atlantic Beach recognizes Alan Jensen's long service to the City, and WHEREAS, the Commission has the responsibility to protect the City's interest and provide for its legal integrity WHEREAS, the City may terminate the employment of the City Attorney without cause NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF ATLANTIC BEACH, FLORIDA: Section 1 The Commission does hereby terminate the City's contract with Alan Jensen without cause, as stipulated in Resolution 05 -13. 1. Such termination shall be effective on March 23, 2012. 2. Compensation as provided for in Resolution 05 -13 will terminate on September 23, 2012. Section 2 The City Attorney shall immediately surrender all City records and related materials as required by law. The City Clerk and only the City Clerk is to take and maintain procession and responsibility of all these public records. Section 3 The City Manager is hereby authorized to prepare and the Mayor to sign a letter of termination outlining these stipulations. Section 4 This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the City Commission of the City of Atlantic Beach, Florida, on this 13 day of February, 2012. MIKE BORNO Mayor ALAN C. JENSEN, ESQUIRE City Attorney ATTEST: DONNA L. BARTLE, CMC City Clerk