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RESOLUTION
No. 74 - 12
WHEREAS, the Bank of blearwater, Clearwater, Florida, is Trustee
under and by virtue of a Construction Trust Fund. Agreement, dated July 18,.,
1961, which Construction Trust Fund is derived from proceeds of the sale of
Utilities Tax Improvement Certificates, Series of 1960; and
WHEREAS, said Bank has submitted a bill in the amount of $60. 00
for its compensation, in accordance with the provisions of said Trust Fund
Agreement, which said bill should be paid from said Trust Fund, copy of
said bill is hereto attached and by reference made a part hereof;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA,
IN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
1. That the sum of $60. 00 be paid from the Construction Trust
Fund, dated July 18, 1961, by the Bank of Clearwater, Clearwater,
Florida, Trustee thereof, to the Banc of Clearwater, Clearwater, Florida,
in payment of its bill dated January 17, 1974, 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 direction of the City of
Clearwater to said Trustee to pay said amount directly to itself,
PASSED AND ADOPTED this 28th day jAf ;anuary, A. D_ 1974.
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Reso #74•-12
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RANI{ OF C?LFAIRwxrrm
CLEARWATER, FLORIDA 33517
January 17, 1974
Mr. A. C. Lowrey, Jr.
Finance Director
City of Clearwater
P. O. Box 4748
Clearwater, Fla. 33518
Dear Mr. Lowrey:
In accordance with your letter of instruction and'certificate
of completion, we will issue a check for the balance of cash
in the City of Clearwater Utility Tax Sinking Fund account
after posting our final costs.
The minimum annual fee to close this account is $60,00.
Will you please take the necessary steps and forward a
resolution authorizing payment of this fee.
Thank you for your assistance with this matter.
Yours very truly,
/cw Caroline E. Watson
Ass't Trust Operations Officer
P-171
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CLEV$LAND AT VoAT nAltiasoN / P. o. nuAwrsx l7o / 91&419-Qt7i
Reso•#74-12
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1-28--74'