Resolution 001-1969
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RESOLUTION NO.
1 -1969
WHEREAS, the Board of County Commissioners of Monroe County,
Florida has entered into a Construction Trust Fund Agreement with Key
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West State Bank, Key West, Florida, concerning the proceeds from the sale
of $2,600,000 Bridge Revenue Bonds set aside for the construction and ac-
quisition of Card Sound Bridge and Road, and the method of paying necessary
expenses from said funds, and
WHEREAS, said Board has received an invoice from Post, Buckley,
Mooney & Schuh, Inc., Consulting Engineers for said Card Sound Road and
Bridge Project, as follows:
Invoice No. 14 , dated 1/8/69
professional services, construction phase
, for
$ 6,185.40
a copy of which said invoice is attached hereto, and
WHEREAS, the said sum of $ 6,185.40
is for engineering services,
construction phase, performed on said project, and the surn of $ 42, 186.28
has previously been paid to said engineers out of the $60,000.00 authorized
to be paid to said engineers for the construction phase of said project, and
there remains a balance of $ 17,813. 72
authorized to be paid to said
engineers for the construction phase of said project, and none of the items
contained in said invoice have been paid, and to the knowledge of the Board
there are no liens against said Consulting Engineers concerning the above
amount to be paid, now, therefore,
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, that there is due and owing to Post, Buckley,
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Mooney & Schuh, Inc., Consulting Engineers for the Card'Sound Road and
Bridge Project, a fee for services performed on said project in the amount
set forth below:
Invoice No.
14
$ 6, 185.40
which said amount is to be paid out of the construction funds held in trust by
the Key West State Bank, Key West, Florida.
v
BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of said
Board be, and he is hereby authorized and directed to forward a certified
copy of this Resolution to the Key West State Bank, which shall be said
Bank's authority to transfer said funds to the appropriate account for Mon-
roe County, Florida in said Bank, in order that the Board of County Com-
missioners may make the necessary payments for such services and ex-
penses, all in accordance with the Construction Trust Fund Agreement
heretofore entered into between Monroe County, Florida and the Key West
State Bank, and in accordance with the contract heretofore entered into
between Monroe County, Florida and Post, Buckley, Mooney & Schuh,
Inc., as Consulting Engineers.
Dated
January 14th
, 1969.
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