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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 12th day of February,2024, at 6:00 p.m. The following members were present: Strahan, Etten, Schroeder, Groff and Roe; and the following members were absent: None. Councilmember Groff introduced the following resolution and moved its adoption: RESOLUTION No. 12053 ACCEPTING DONATION FROM ROSENBAUER INTERNATIONAL FOR TRAVEL EXPENSES TO FACILITATE CONSTRUCTION OF A NEW EV FIRE ENGINE WHEREAS,the City of Roseville has entered into/will be entering into an agreement to purchase an Electric Fire Engine; and WHEREAS, the Electric Engine will use new technology that requires specialized knowledge prior to finalizing construction plans, technical aptitude of staff, and to set up the construction plan and requirements for the new Electric Engine; and WHEREAS, Rosenbauer International,the company who will make the Fire Engine,performs pre- construction meetings at their facility in Austria; and WHEREAS, Rosenbauer International has agreed to pay for the travel and expenses of three members of the Roseville Fire Department to meet in three or four days of eight to ten hour meetings to facilitate construction of the Fire Engine; and WHEREAS, the City will benefit from this travel, which has an estimated value of$8,000 because it will ensure that the Roseville Fire Department is getting a quality product that will best meet the needs of the City and the proper Fire Department Officials can learn about the equipment they will soon be operating; now,therefore, and RESOLVED, that the Council of the City of Roseville accepts this gift from Rosenbauer International on behalf of the City. The motion for the adoption of the foregoing resolution was duly seconded by Member Strahan, and upon vote being taken thereon, the following voted in favor thereof: Strahan, Etten, Schroeder, Groff, and Roe; and the following voted against the same:None. WHEREUPON said resolution was declared duly passed and adopted.