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84-QQQRESOLUTION NO. 84-~ A RESOLUTION OF THE CITY ODUNCIL OF THE CITY OF BOYNTON BEACH, FLORIDA, APPROVING THE INVESTMENT ADVISORY SERVICE AGt~k~.Mt~qT B~rWEEN FLORIDA OOAST MIDLANTIC TRUST (/)MPANY, N.A. AND THE BOARD OF TRUSTEES OF THE BOYNTON BEACH FI~'S PENSION FUND OF THE CITY OF BOYNTON BEACH, FLORIDA. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BOYNTON BEACH, FLORIDA: Section 1. Pursuant to Section 18-181 of the Code of Ordinances. of the City of Boynton Beach, "Investments", the City Council hereby con- curs and approves the recc~%mendation of the Board of Trustees of the Boynton Beach Fireman's Pension Fund for the City of Boynton Beach, Florida, to cause the pension funds held by the Fir~nan's Pension Fund to be placed with the Florida Coast Midlantic Trust Cc~pany, N.A. to be invested and reinvested by said Trust in its discretion, said Trust to have sole responsibility for making said investment within the gaidelines pro- vided by Article 18 of the Code of Ordinance of the City of Boynton Beach, Florida, and the Board of Trustees is authorized and directed to enter into an Agreement with said Trust to affect the foregoing and is directed to include in that Agreement, a provision that the Agreement shall continue in effect notwithstanding any change of membership of the Board or the City Council until such time as the Trust has received formal notice of ter- mination of said Agreement. PASSED AND ADOPTED THIS 5th day of September, 1984. CITY OF BOYNTON BEACH, FLORIDA Vice Mayor r~i 1- Member Clerk (corperate Seal)