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- <br /> -11- <br /> • <br /> Motion 'carried unanimously. <br /> -UNF.INISHED' BUSINESS <br /> Optical 'Scan Voting Machines- Approved for St. Anthony <br /> Carol Johnson, Finance Director , had addressed the questions .. <br /> Councilmembers had raised about the above equipment in- her - January 13th <br /> memorandum. As she - - had advised for- the -December 9th Council meeting, <br /> Mr. :Childs reiterated' that the machines would cost approximately $4, 800 <br /> apiece- and should result in a savings for the City in terms of space <br /> savings, installation and take downtime, time it takes to vote, and <br /> personnel to handle ,the voting. He also pointed out the expense the <br /> -City would incur every time one of the existing machines breaks down <br /> and a repair man has to be summoned from New York to make the repairs. <br /> Councilmember Marks agreed, saying just as . is true -of any antiquated <br /> equipment today, replacement parts would probably soon be hard to find. <br /> Council Action <br /> Motion by Marks, seconded by Enrooth to enter into a joint. purchase <br /> agreement with Hennepin County for four Optic Scan Voting Machines; 28 <br /> voting booths ; and four Duplicate Prom Pacts., for the City, with the <br /> $25 , 196 . 00 cost to be budgeted for 1988 at the time of delivery. <br /> • Motion carried unanimously. <br /> ADJOURNMENT <br /> Motion by Marks , seconded by Makowske to adjourn the meeting at 9: 00 <br /> P.M. for a discussion of a legal matter on which- the City Manager <br /> sought Council direction. <br /> Motion carried unanimously. <br /> Respectfully submitted, <br /> Helen Crowe, Secretary <br /> Mayor <br /> ATTEST <br /> City Clerk <br /> :cjk <br />