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Agreement No. A052273 - <br />HENNEPIN COUNTY/CITY OF' ST ANTHONY <br />LEASE AGREEMENT <br />THIS AGREEMENT, made by and between the COUNTY OF HENNEPIN and <br />the CITY OF ST ANTHONY, both political subdivisions of the State of Minnesota, <br />hereinafter referred to as the "County" and the "City respectively. For purpos e*s of this <br />Agreement, the address of the County is A2300 Government Center, Minneapolis, <br />Minnesota, 55487 and the address of the City ,is 3301 Silver Lake Road, St Anthony, MN <br />55418*. <br />WITNESSETH <br />WHEREAS, the Hennepin County Board of Commissioners in Resolution <br />Number .99-6-426 authorized the. purchase of election equipment (hereinafter "Election <br />Equipment") fora countywide* optical scan voting system, election hardware and <br />services through the State of Minnesota Cooperative Purchasing Agreement; and <br />WHEREAS, the Hennepin County Board of Commissioners in Resolution <br />Nu*mber 05-564 authorized the purchase of Assisted Voting Technology equipment <br />(hereinafter "AVT Equipment") for a countywide optical scan voting system, election <br />hardware and services through the State of Minnesota Cooperative Purchasing <br />Agreement; and <br />WHEREAS, the County pursuant to Minn. Stat. § 383B.1,45, Subd. 9 may <br />transfer property to the City for its use; and <br />WHEREAS, the County and the. City of St Anthony are parties to an -agreement <br />dated August 3, 19993 and numbered. A08280 relating to the lease of Election <br />Equipment -and. the County and City desire to terminate that lease agreement and <br />replace it with this agreement. <br />WHEREAS, the County desires to lease Election Equipment and AVT- Equipment <br />to the City of St Anthony for use in all city elections.' <br />NOW THEREFORE, in consideration of the mutual undertakings and <br />agreements hereinafter set forth, the County and the City agree as follows: <br />Section 1 <br />SCOPE OF AGREEMENT <br />1.1 The .County hereby leases to the* City at the -cost identified -below and subject to <br />the terms and conditions of this Agreement, and the City hereby agrees to lease <br />from the County Election Equipment identified as: four (4) Model 100 Optical <br />Scan Precinct Count Units (including eight (8) PCMCIA memory cards, four (4) <br />38 <br />