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CITY OF SAINT ANTHONY VILLAGE <br />STATE OF MINNESOTA <br />RESOLUTION 13-060 <br />A RESOLUTION APPROVING A LEASE AGREEMENT WITH <br />HENNEPIN COUNTY FOR ELECTION EQUIPMENT <br />WHEREAS, Hennepin County purchased election equipment with a digital scan voting system; <br />and <br />WHEREAS, the County desires to lease the new Election Equipment, which includes three (3) <br />DS200 Digital Scan Precinct Count Units (including six (6) 4 GB Jump Drives) and <br />three (3) DS200 Plastic Ballot Boxes; and <br />WHEREAS, in addition to the digital scan voting system, St. Anthony will lease three (30 <br />AutoMARK Voter Assist Terminals, six (6) flashcards and three (3)ES & S <br />AutoMARK tables; and <br />WHEREAS, the above mentioned equipment will be used for all City Elections. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village <br />approves the lease agreement with Hennepin County for Election Equipment. <br />Adopted this 13th day of August, 2013. <br />%�.& W-90 <br />..� <br />Reviewed for administration: <br />Jerome O. Faust, Mayor <br />(WK <br />Mark Casey, City Ngnager <br />