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RESOLUTION
No, 72 . 76
^`fr' .
1;
' WHEREAS, the Bank of Clearwatex, Clearwater, Florida, is Trustee
under and by virtue of a Construction Txust Fund Agreement, dated July 18,
19b1, which Construction Trust Fund is derived from proceeds of the sale of
Utilities Tax Improvement Certificates, Series of 19b0; and
WHEREAS, said Bank has submitted a bill in the amount of $60, 00
for its compensation, in accordance with the provisions of said Construction
Trust Fund Agreement, which said bill should be paid from said Construction
Trust Fund, copy of said bill is hereto attached and by reference made a
part hereof;
NOW, THEREFORE, BEIT RESOLVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA,
IN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
1. That the sum, of $b0.00 be paid from the Construction Trust Fund,
dated Juiy 18, 14b1, by the Bank of Clearwater, Clearwater, Florida, Trustee
thereof, to the Bank of Clearwater, Clearwater, Florida, in payment of its bill
dated June 10, 1972, for Trustee's compensation as provided in said Agreement.
2, That a certified copy of this Resolution be delivered forthwith to
said Trustee, which certified copy shall constitute the dixection of the City
of Clearwater to said Truatee to pay said amount directly itself.
PASSED AND ADOPTED this 26th clay June, A~ D 972.
Mav'~
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June lD, 1472
City of Cleaxwater
Mrs. Lucille Williams
Treasarerts Office
P.O. Box 1348
Clearwater, Florida
33516
CITY OF CLEARWATER CONSTRUCTION TRUST FUND..
Ordiance No. 876
Gentlemen:
We have computed our fee in respect of the above entitled
Trust for the pexiod July 1, 1471 through June 30, 1472
as follows;
Statements and duplicate requisitions and xeceipts, 12
monChs @S.UO each. 60.0D
Total Fee 60.00
We would appreciate it if you would take 'the steps as may be
necessary to have tha requisite xesolution passed by the City
Counsel authorizing payment.
Sinceriy, .
MYS/bl.b
p.171
Carres.
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