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RESOLUTION
No. 63 - ZB '
WHEREAS, it is noceesary and appropriate that the CITY OF
CLEARWATEA outer into a Construction Trust Fund Agreement with a
Bank in the City of Clearwator, 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. 954 of said
City; and
WHEREAS. the CITY OF CLEARWATER has sold $I, I00, 000
Incinerator Revenuo Bonds, dated February 1, 1963, and the proceeds
are available for placing with a Trustee to accomplish the foregoing purpose.
NOW, THEREFORE, BE ZT RESOLVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA,
IN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
1. The FIRST NATIONAL SANK OF CLEARWATER, Clearwater,
Florida, a banking corpora#ion organized and existing under the laws of
the United States of America, and having trust powers is hereby designated
as the Trustee for the purposes set out in Ordinance No. 454 and in the
Construction Trust Fund Agreement dated April 1 , 1963.
2. That said Construction Fund Agreement is approved and ratified
and the City hereby binds itself to the provisions thereof, and the Mayox,
City Manager, City Clerk 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 KENNETH McCREARY
and said officials are the only parsons 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 certified and approved by the Consulting Engineers.
Resa.~63-28
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according to Section 8 of the Constructian Trust Fund Agreement shall b4
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>' '' the City Treasurer, 1{ENNETH McCREARY, until further resolution of
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5. That the Trustee shall be compensated for its services as follows:
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;~"#~'.~.,'~~ Base fee, $100.00 plus 1 ~ 10th of 1%u of all fund' '
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f~; Out-of-pocket expenses' including but not limited
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~ to registered mail, insurance charges, preparing
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copies of documents and the like, special state-
~';~~7;;~5= msnts, lists, and duplicate requisitions.
x~•,~;.. %_'. Cost of advice and opinions of counsel.
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The reasonable cost of additional unanticipated
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services for reinvestment or unanticipated func-
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compensation to be approved by the City Manager
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a~~r+; and City Treasurer. '
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~~~' ;~ PASSED AND ADOPTED this let day of April, A. D. 19b3.
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Attest:
Clerk
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