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RESOLUTION
No. b5 - lU4
4~~/
WHEREAS, the Bank of Clearwater, Clearwater, Florida, is
Trustee'; under and by virtue of a Construction Trust Fund Agreement,
dated September 36, 1963, which Construction Trust Fund is derived from
the proceeds of the sale of Utilities Tax Improvement Certificates, 5eriea
of 1962; and
WHEREAS, said Bank has submitted a bill in the amount of
$746. 58 for its compensation, in accordance with the provisions of said
Construction 'c'rust Fund Agreement, which said bill should be paid from
said Trust Fund, copy of said bill is hereto attached and by reference made
a paxt hereof;
NOW, Tl-IEREFORE, BE IT RESOLVED BY THE CITY
COMMJSSION OF THE CITY OF CLEARWATER, FLORIDA,
cN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
a
1. That the stun of X746.5$ be paid from the Construction Trust
Fund, dated September 16, 1963, by the Bank of Clearwater, Clearwater, .
Florida, Trustee thereof, to the Bank of Clearwater, Clearwater, Florida,
in payment of its bill dated August 10, 1965, for Trustees compensation as
provided in said Agreement.
Z. That a certified copy of this Re:eolution be delivered forthwith to
said Trustee, which cextified copy shall constitute the direction of the City
of Clearwater to said Trustee to pay said amount directly to itself.
PASSED AND ADOPTED this 7th day of September, 1965.
ay Commissioner
Attest:
c~ ~~
Sic Clerk
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.4=~~f{;:.~~~It~~,, ~~ .. ~.~v~~ or CLL~~v~.TL~ ~~;i~~;:as~~~~:"~~wt~~,~~,
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Ff''~ gICHARD C. KIlABALL MARIAN Y. STiMCR
„K. o....,e.~a ..a T,.:.t ar,c.. August 10 , 196 5 ~..i...,,s Tr.r.t arc..
City of Clearwater
Treasurer`s Office
P. O. Hox 1346
Clearwater, Florida
ATTCN'!.'ION: Mrs . Marcile Flesch:
City of Clearwater Construction Trust Fund #957--P-231
Gentlemen:
We have computed our fee in respect of the above entitled
trust for the period September 1, 1964 through August 31,
1965 as follows:
1/loth of 1% of $686,584.02
disbursed td August 3, 1965 ,~ 686.58
Statements and duplicate
receipts: 12 months $5.00 month 60.00
$ 746.58
Tt will be appreca.ated if you will take the steps as may be
necessary to have the requisite resolution passed by the City
Counsel authorizing payment.
Very truly yours, _, ~
Assistant Trust Officer
MYS:11
P-231
Cores.
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