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Agenda Item 10BMailing Address: Post Office Box 50457 Jacksonville Beach, FL 32240 -0457 TO: FROM: RE: DATE: ALAN C. JENSEN Attorney at Law 935 North Third Street Jacksonville Beach, Florida 32250 MEMORANDUM Mayor and City Commissioners City of Atlantic Beach Alan C. Jensen, Esq., City Attorney AGENDA ITEM # l OB JULY 23, 2012 Telephone: (904) 246 -2500 Facsimile: (904) 246 -9960 (call first) E -Mail: Alan @AJensenLaw.com Excused Absences From Regular Meetings of the City Commission July 12, 2012 Sec. 6 of the Atlantic Beach Charter provides in part that "...absence from four consecutive regular meetings of the city commission shall operate to vacate the seat of a member, unless the member's absence is excused by the city commission by a resolution setting forth the fact of such excuse duly entered upon the minutes." There is nothing else either in the Charter or the Code of Ordinances addressing absences from City Commission meetings. Sec. 6 of the Charter is clear that a member's absence must be excused by the City Commission. This is also reaffirmed in Sec. 15 of the Charter, which states in part "... [T]he city commission shall be the judge of the election and the qualifications of its members as set forth in Sec. 6 of this Charter." Also, Sec. 16 of the Charter states that the City Commission shall determine its own rules and order of business. Since there is no rule or procedure in either the Charter or the Code for obtaining an excused absence from a City Commission meeting, it is suggested that Sec. 2 -19 of the Code be amended to add Rule 27, with the following language suggested for said rule: "(27) Rule 27. It shall be the duty of a city commissioner who will be absent from a regular city commission meeting to notify the city clerk and the mayor of any anticipated absence from a regular city commission meeting. Said notice shall be provided to the city clerk and the mayor by e -mail as far in advance of the meeting as possible, so that if the request is for an excused absence, it can be placed on the agenda, if possible, and voted on by the members in attendance at said meeting. Any request for an excused absence shall briefly state the reasons why the excused absence is being requested." AGENDA ITEM # I OB JULY 23, 2012 Mayor and City Commissioners July 12, 2012 Page 2 If the City Commission desires to proceed with establishing a procedure for obtaining an excused absence from regular City Commission meetings, similar to that set forth above, please provide direction to the City Attorney so that an appropriate ordinance can be prepared, if necessary. Cc: City Manager City Clerk :sky