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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held on the 4th day of June, 2018, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee; and Roe and the following members were absent: none. Member Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11514 RESOLUTION AUTHORIZING TRANSFER OF OWNERSHIP TO RAMSEY COUNTY OF A POLICE DEPARTMENT VEHICLE WITHOUT CONSIDERATION WHEREAS, the City of Roseville acquired a 2003 Ford Econoline Cube vehicle, bearing Vehicle Identification Number 1FDWE35F03HA16470, in 2013, pursuant to a donation from Health East; and WHEREAS, the City of Roseville entered into a joint powers agreement ("JPA") with Ramsey County and other neighboring communities to form a Ramsey County-SWAT unit; and WHEREAS, the SWAT JPA permits Ramsey County to receive vehicles and equipment from member communities for SWAT use; and WHEREAS, the City of Roseville wishes to transfer ownership of the Econoline Cube to Ramsey County for SWAT use pursuant to the JPA without receipt of payment or consideration; and WHEREAS, Minnesota Statutes section 471.85 permits transfer of municipal personal property without consideration to another public entity when duly authorized by its governing body. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville hereby authorizes, by and through its Police Department, the transfer of ownership of its Econoline Cube to Ramsey County without consideration. The motion for the adoption of the foregoing resolution was duly seconded by Member McGehee and upon vote being taken thereon, the following voted in favor thereof:Willmus, Laliberte, Etten,McGehee; and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.