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CITY OF SAINT ANTHONY VILLAGE <br />STATE OF MINNESOTA <br />RESOLUTION 13-068 <br />A RESOLUTION APPROVING A JOINT POWERS AGREEMENT WITH RAMSEY <br />COUNTY FOR A NEW VOTING SYSTEM ACQUISITION AND OPERATION <br />WHEREAS, St. Anthony Villagers partially located in Ramsey County; and <br />WHEREAS, the City of St. Anthony Village uses Ramsey County voting equipment for all <br />elections that pertain to Ramsey County; and <br />WHEREAS, Ramsey County will be acquiring a new voting system in 2014; and <br />WHEREAS, Ramsey County will extinguish all Help America Vote Act (NAVA) funds that are <br />currently available for this acquisition; and <br />WHEREAS, Ramsey County will initially purchase the equipment and all Ramsey County <br />municipalities will reimburse Ramsey County for their portion of the equipment as <br />outlined in Schedule C. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village <br />approves a joint powers agreement with Ramsey County for a new voting system acquisition and <br />operation. <br />Adopted this 22nd day of October, 2013. <br />I.7 <br />Barbara J. Suciu, City Clerk <br />Reviewed for administration: <br />Jerome O. Faust, Mayor <br />Mark Casey, City Manager <br />15 <br />