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Resolution 012-1969N'w RESOLUTION NO. 12-1969 WHEREAS, the Board of County Commissioners of Monroe County, Florida has entered into a Constructioh Trust Fund Agreement with Key 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- fi 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.foi! said Card Sound Road and Bridge Project, as follows: Invoice No:. 15 dated 2/10/6.9 or profession $7.256.63 al services, construction phase a copy of which said invoice is attached hereto', and 256.. WHEREAS, the said sum of $ 7.,63 is for engineering services, - construction phase, performed on said project, and the sum of $ 43, 371. 68 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 pioject, and there remains a balance of $ 14628.32 authorized to be paid to said engineers for the construction phase of said project, and none of the items contained in said invoice havdbeen 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, Buck -ley. Mooney & Schuh, Inc. , Consulting Engineers for the Card'Sound! Road and Bridge Project, a fee for services perform - ed on, said project in the arn.ount set forth below: Invoice No. 15 $7 256.63. 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 Mons , 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 February 19th , 19690 • i • 1 6.► i ✓S 4 e