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RE 2020-1208.2 Frost National Bank City DepositoryRESOLUTION OF THE CITY COUNCILOF THE CITY COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF THE BANK DEPOSITORY AG'EEMENT AND SECURITY AGREEMENTBY AND FROSTBETWEEN BANK;R1' PARTY CUSTODIAN AGREEMENT 1 ATTACHMENTS THERETO,1 AMONG FROSTBANK, THE BANK OF NEW YORK1 COMPANY) HERETO AND INCORPORATED r i C AND C, RESPECTIVELY; 1 AUTHORIZING THE CITY MANAGER TO SIGN SUCH AGREEMENTS; AND, PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Coppell published a Request for Proposals soliciting bank services; and, WHEREAS, Frost Bank, submitted a proposal that is the most qualified and meets the minimum requirements required by the City of Coppell; and WHEREAS, the City Council of the City of Coppell after reviewing the same, authorizes the City Manager to execute Bank Depository Agreement, Security Agreement and Third -Party Custodian Agreement. NOW, THEREFORE,BE RESOLVED 1 OF THE CITY OF COPPELL, TEXAS, THAT: SECTION 1. That the City of Coppell hereby approves the terms and conditions of the Bank Depository Agreement and Security Agreement by and between Frost Bank; and a Third Party Custodian Agreement and attachments thereto, by and among Frost Bank, The Bank of New York Mellon Trust Company N.A. which are attached hereto and incorporated herein as Exhibits A, B and C, respectively; and, authorizing the City Manager to sign such agreements. SECTION 2. This resolution shall become effective immediately upon approval. DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this the SUI day of` 2020. 1 •' APPROVED: %a_ Mark I fill, Mayor Pro Tem TM 118789 ATTES Ashley Owens, C'ty Secretary APPROV s TO FORM: )V '*' "()' '( ( 4,i ()Z . . .. . ............ Robert F;. F'. I lager, Ci Attorney KINTRIF.M.9