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RESOLUTION
No. 61 - 73
;;`.
-
i . ;• WHEREAS, it is necessary and appropriate that the CITY OF
,,
„
CLEARWATER enter into a Construction Trust Fund Agreement with. a
Bank in the City of Clearwater, Florida, having trust powers in order to
accomplish the payment in the proper manner of expenses of construction
%'' :'':; of improvements according to the provisions of Ordinance No, 876 of said
City; and
the CITY OF CLEARWATER has sold $840, 000. 00
WHEREAS
,
Utilities Tax Improvement Certificates, dated December 1, 1960, and the
proceeds are available for placing with a Trustee to accomplish the fore-
going purpose;
x''r -•° ?t'•{{''Y,°`-• NOW THEREFORE BE IT RESOLVED BY THE CITY
7 "' ^ COMMISSION OF THE CITY OF CLEARWATER,
in;C.LL.?•,',e,::'' FLORIDA, IN SESSION DULY AND REGULARLY
ASSEMBLED AS FOLLOWS:
1. The BANK OF CLEARWATER, Clearwater, Florida, a banking
corporation organized and existing under the laws of the State of Florida,
and having trust powers is hereby designated as the Trustee for the
purposes set out in Ordinance No. 876 and the Construction Trust Fund
Agreement dated July 18, 1961.
2, That said Construction Trust Fund Agreement is approved and
ratified and the City hereby binds itself to the provisions thereof, and the
Mayor, City Manager, City Clerk, City Treasurer and City Attorney be
and they are hereby authorized to execute same for the City.
3. That the officials authorized to execute requisitions according
to Section 3 (A) of said Construction Trust Fund Agreement are as follows:
CITY MANAGER - JAMES R. STEWART
CITY TREASURER FRANK ABERNATHY
and said officials are the only persons authorized to execute said
requisitions until further resolution of this Commission, and that each
requisition shall not be valid until signed by both of the foregoing officials
and approved by the City Engineer.
.. tr
Res.' 61-73
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$-7--61
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??r Y ?'?"? ` r'1' :?> >???.$ ., ::?.•r' i :??"' ,.r{'t{1?g"s:1;;?. .q????:"`4 r r?er??F?t, .,??, Y? . yt$i:.°ti.? ?'-^ ., y, ?...?
?? rt {r:1r $i`::j? rt?`;4:'?.r'" ''j :;„:':?? ?1 -;-Gi; TC':,Ftt..•..^? fli:.S+ y.i.?,jr.'',rf,y r`,.
+4t?tia-?v'A',?.a?:
Nf"r ,s-_ .. _ ..r: .. J ?SK 't3. e,'?.• w{ + t ?`t""'? '? ... ee Jyi ?1ti.. . F- t,Y_ .? ? dl'K. ? _. ... r ?.K.up. ?,..,
? cx .,SS'??+?•{.sasrlsi3,Y;',?;,???•t..:fi;!`?:_^ :e#r. -r,1e,-.: r'' '159`+' :.'?t7;7?{i1•rii•,•i*'',".;?a: ai?d';t?r??:.e:tS?.fa!•?fj ''.a??t?;+='?.?•?:-zZ-F+jF?:''q?
,? :sg'Y'••' ?,?"s+,,-,j. ?°?Y.,';?d.`•?'. -r'W~'.5`t?,.;f;=r'? ?.?''?':t<'"-f""''?- s, -:?`;:; ?..,.?::?.!?'a,,?`'-%1?,?,t`J:?-Jpz i3?-.?•;F?,"• .,,
,y . t.;.. 4. That the official of the City and the only official of said City
authorized to make the request of the Trustee to invest or re-invest
according to Section S of the Construction Trust Fund Agreement shall
be the City Treasurer, FRANK ABERNATHY, until further resolution
of this Commission.
5. That the Trustee shall be compensated for its services as
follows:
Base fee, $100.00 plus 1/10 of 116 of all funds
paid out.
Out-of-pocket expenses including but not limited
= r'':• to registered mail, insurance charges, preparing
copies of documents and the like, special state-
ments, lists, and duplicate requisitions.
Cost of advice and opinions of counsel.
The reasonable cost of additional unanticipated
services for reinvestment or unanticipated func-
tions required to be performed, said additional
compensation to be approved by the City Manager
and City Treasurer.
% PASSED AND ADOPTED this 7th day of August, A. D.
1961.
Attest:
C' Clerk
Acting Mayor-Commis loner f%
r • Via` a ? ?s?-?'
rt?ao.. t,Z-73 8/7/63.
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