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'.;,~. ~~~ ~ Na. 65 235 ~. - ,~~ ,,t:
:',~`~.t,,;t~3'' _ ;~.~ , ~` WHEREAS, it is necessary and appropriate that the CITY OF .' '~ ~~~~=f
~± ~'~.. `;•'~~';;~' . , ; CLEARWATER enter into a Construction Trust Fund Agreement with a Bank !` ,,::t
~: ~ :~''' , '` ~ - - in the City of Clearwater, Florida, having trust powers in order to - ,:,P~\`.._ ~ '..9,'
- m ' ~ t4:3 '+.'t::.: si'y1
Yr r,
:,~ ~:;~''v;•~t ', a t n the roper manner of expenses of construction -'..;'~'~'~'~"~",vy;a:-'r~~~,"
?;s~, 'I ~.i; ' . , . ccompliah the paymen i p 1 ;i= ',, t'r-\.f..- ,4 ~; r.
~a,::~ ~f:~~°~~~ ~~1- :'f`' '~`` ,~ of im rovements according to the provisions of Ordinance No, lOsB of ` .~~'`.~'~~~"'~ ~~'~;~,~
~ ~~9q~,};t r.:,. ~'.'•~:: ~.• a ~,t said City; and g. ;'.~~~:'~`:ri.;ls'~=.4~w ~~1
r ~,.;~r9~. `5~;.-;:ti'E~• ~ t e T 0 CLEARWATF~ has so~,d 1 2 0 000 Uti.lit `~ _ :'`9~~ ,"';~`~i?~~~
~;`,;•..,;,~.i~; t: WHEREAS, h CT Y F ~ s 5 s Y '~=~?~t r'd~,~;~~~~ .'~f
~~~'$~`-fa :t.~:~;, ~~. ~"--A4~.' r es f 1 6 dated Au ust l 1 6 and the roceede 'a •1,~~•~>``ir ~~~ ~~'~
,~..~;~:.;;~~•.. ",;f,''.t,.~s1 Revenue Certificates, Se ~, a 9 5, B s 9 5, P .lf,.;t~~~ y£~ ;~`~`}~
>~ ?' ~'~.'"Y^,;~.."-.,~ `~~~.';',..::ll. ~-`~~' a ab r lacin with a Trustee to accom lish the fare oin pur- ~`°~~~ F "
•~~?':,~:.,,,"°~,r';.:~-:`~;,:~t, f~:.:•: ,< aro av 3.l ~.e fa p B P B B
se.r~:.!'i~rt., ~,~„i~,.I, ~PYS~,>>•... .,i EF'•~r. •.s •'~~ ~" :pbC~Y~, t•
i:,}i"'i«/.., ti•;~.~,• ~I 1.fZ:a..;',,.)t1' e Onej ~
4 y [:'j~~~;` i~p J?:'3:.~S•'s311.~.'! l4`~=.: '. - ;'. t. 6'f,i'hs'..I ~!
`t,. '°•.s'-r~tPd-~t'.4.'.r~',=,~~`",?~ ,~~t~. ~s: ~- ` NOW THEREFORE, BE Tf RE50LVID BY THE CITY :_:<'';~;F~: ,
t '%4 y~';'t''~1~. .ti, f r.: f e~.F'.~?`':: ~:-~~ .; o;I i''~- ~ .~v~ih t : .
'ss't`:.,.~-~a~ ,~,~;',.~~,.--:r~,•.,..,;~~,;~.1_; COMMISSION OF THE CITY OF CLEARWATER, FIARIDA, -. ,~,
''s ~%~;~f~~.~:=~"r~~;`°4;:<~~ij;;~';~~::~~`. '--'~ TN SESSION DULY ANA RE(~[3;1~#RLY ASSEMBLED, AS . r a ~-``
~ J-,.; ~xf~., •~yc,t,~e: ` ~''..*:,;eJ, F07,LOj+1". ~s~~~~"r1i~ •~`~
(, z Y ~se'v ti S
~;',gg+~~ 3ir,','~~:i~~~t`;~~,~Yy;.~s'•5,~-;y<;'.`t. SeCtl.on ].. 'x'he First National Bank of Cicarwatex , "~~~`, ~~i~.~ ' a
:•','1,+,.E: C~.earwater, Florida, a banking corporation organized and existing under ~i~•}y-15~ r-q~;;,~~yny, '~~
>,';' '•F the laws of the United States of America , and having =}}(~`~. ~.e6r r ~lr~,,e•'
~t~. ~:{;:, trust powers is hereby designated ai9 the Trustee for the purposes set out •~~i~;tN-•V~r~4T ~
rti ~is.. ~ e~~t'-T ' hM1~'
r ,
'~"~~~,•. in Ordinance Na. l05$ and the Construction Trust Fund Agreement dated ~';~~A~~~."~~~~,r' ~`'
:=:>.~ November 1965. ~~~~:~~{ ~;''rk<:..:~gt `~ y ;~
'~!~4,'~' Secrian 2. That said Construction Trust Fund Agreement is ;...~ *!:;,~~.~:; s~~^~-''~~
11. ;:.,,:~; . ~, : ~; 4.i
#';}. r t f ad and the Cit hereb binds itself to the provisions s~f~'~~~,`"~~~~';';~~~~i~~m~
:.~~.~~,;, approved and a ~. i Y Y .,~,~~.<<~~~~~~s~~e~ f ~i~
er and Cit Attorne a d ~•'
~° ° t or Cit Mana er Cit Cl k y y be n .t . ~''n! ~':•,,,~..; ~f~'~i~i
:~~, thereof, and he May , y B , Y ...,~.:;<;~~.,-.~.~,~,
~_~.... _ ..tiar ~ I~Y~.-
'}~ ;i;~y they are hereby authorized to execute same for the City. ,.~.~~~F~f;+~,~~:~~~.q
,~i?'?k~~ t fficials authorized to execute re uisi- "ys~Y"j~a.~.il,,~k~~,~'~:°
•~~ Section That he a ~ ~~;'+ ~ ~T:S~r;?
y~ -~~:~ ~
~h
* ,'~; ty. tians according to Section 3 (A) of said Construction Trust Fund Agree- ~~~ F~,f~r~~~~~,c~~~
~~,, ment axe as follows : `~~R~ ~,rt•~,>~'~'~g
f ~~ `
~t
~ CiTY MANAGER - JAMES R. STEWAAT ~~V.y~; )
• ~~~ fe
~, ~-_ CITY TREASURER KENNETH McCREARY t•`tJ ~~;~ _ ~'; ~, ~ ,
end said officials are the an~.y persons authorized to execute said re-
quiaitions until further resolution of this Commission, and that each
' ,:Reno.#65-.135. 1,'
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' °'-~"` ~,,~,`,' , ~ requisition shall not be valid until signed by both of the foregoing ~ '~'<"~~~'~.
~` y',~•i.'i'S~S~;~":Ii: ` I' Far ~',
ti~,f~gq(s ~~~•'~~ ~`'~ °5~: _ ,f~ officials `..' .. ; R.~~t'~t
;ij~~a~`,~.`-t::~,,. ~'•~ ~ Section lk. That the official of the City and the only official ~• . "L '`°
`~'~_'';,: r`~:~r`.`+ .,• of sa~,d City authorized to make the request of the Trustee to invest or _ ~`. ~ °;°~
s.:
`:;=~~4': ,'{:,,',,.~~' re-invest according to Section 8 of the Construction Trust Fund Agreement ~, `,.~.
.~'a<,. ~~;~~:~_~_~•~°. ._ .u _ shall be the City Treasurer, Kenneth McCreary , until further resolu- ;_..~• "' .,,y,'~.','~';%y~:~;~S;Y
';7=.. ~.;<.•.:~,` ~•:'. - tion of this Commission. '.•~~ :; w.,.',~~-.~-~~:~~.
i• ,.`att .~.'y Ll.';sl" >.. J:..yr''v•"LJ~:yi+,
~',~~ ~. '-F,-.;'f;^. .•` at the Trustee shall be compensated for its ~~ ~ _:.;~:,i.;~. ~,_..
' ; z ;~.~s. =~' - Section 5. Th x,.
;` :..ny::.3;-sFY ,c " ;~ ,.: ' ~1?l,lt? 'ii.~r~ ~a ~ ~~+ 1,
~~:~~~ +.°~~: ~~.-~:• ti: services as fellows . ;f'r;•fr~:,t~:;;~;~~~-i• ~~•``~d~°:
'~ir~~t~'Fr~:w~',.t.'.`,.t,'t-• ~.t~ri~iy9`.~,.r,#ee:'L'+:il' .~~.
' 's~4~''t~~'~t4' ~R~`~='>' $ I00, 00 lue 1 10 of 1 0 of all funds aid out ~~y'~`" ~is'~~~4'~ 4~' a
•} l~~ ~-,, Base fee I % P ~,•T~r ~._ ,
~5ra ., . .~~r%`v,~~:'~~~ $ over ~:rr. Fta~~r~a.j~de~t,
to 1 000 000 and 1/z5 of 1% of all funds paid cut
r.:•r,..
• up ,
.
: t ~ : $1, 000, 000,
f J
~a~~
;
't
~ Out-of-packet expenses including but not limited to
_
~1~; ''
° =~ -
~~.~~,~.~,.-,:.;; re grin co ies
registered mail, insurance charges, p p g p
~~=x~w '"•'~ of documents and the like, special statements, lists,
,..,_4_.•,:
,,,~. and duplicate requisitions.
~
.
` Cost of advice and opinions of counsel.
~;-a}.
~,~
~,.;t
~.~=t: The reasonable cost of additional unanticipated services
~, .
~,,,,.• for reinvestment or unanticipated functions required to be
,.'•,~'. performed, said additional compensation to be approved by
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`"``• the City Manager and City Treasurer.
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':r> Section 6. This resolution shall take effect immediately upon
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;`~,_, its passage.
~`~~:~ PASSED AND ADOPTED this 1st day of November ~ A.D. 1965.
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Attest:
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Reso.N65-135
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2.
11-3-65