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-11- <br /> Motion carried unanimously. . <br /> UNFINISHED BUSINESS <br /> Optical Scan Voting Machines Approved for St. Anthony . <br /> Carol* ' 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. thilds 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 down time, 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 Duplic-ate 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 />