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RESOLUTION
• No, 74 . 14
WHEREAS, the Bank of Clearwater, Clearwater, Florida, is Trustee
under and by virtue of a Construction Trust Fund Agreement, dated February
19, 1962, which Construction Trust Fund is derived from proceeds of the sale
of Bridge Revenue Bonds, Series of 1960; and
WHEREAS, said Bank has submitted a bill in the amount of $50.00
for its compensation, in accordance vAth 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 $50.00 be paid from the Construction Trust Fund,
dated February 19, 1962, by the Bank of Clearwater, Clearwater, Florida,
Trustee thereof, to the Bank 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 dKlr1pf January, A. D. 1974.
ssi
Atte
Clerk
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' BANic, or CLrARWAM'II
CLI3:AI WATER. P'LORMA 333317
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 certifi-
cation of completion, we will issue a check for the balance
of cash in City of Clearwater Bridge Sinking Fund Account'
after posting our final costs.
The termination fee for this account will be $50.00.
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,
/ew Caroline E. Watson
Ass't Trust Operations Officer
P-193
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