13-045CITY OF SHOREWOOD
RESOLUTION NO. 13-045
A RESOLUTION APPROVING
LEASE AGREEMENT A- 131264 BETWEEN
HENNEPIN COUNTY AND THE CITY OF SHOREWOOD
WHEREAS, Hennepin County has purchased new election equipment for a countywide
digital scan voting system; and
WHEREAS, Hennepin County will lease one unit of election equipment, related
hardware and services, for each precinct and for use in absentee voting in the City of Shorewood
as stated in the attached Lease Agreement No. A- 131264; and
WHEREAS, the City of Shorewood desires to lease five (5) Model DS200 Digital Scan
Precinct Count Units, five (5) AutoMARK Voter Assist Terminals, and related hardware and
services from Hennepin County for use in all city elections;
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
Shorewood, Minnesota:
That the Mayor and City Administrator are authorized to execute Lease
Agreement No. A- 131264 with Hennepin County for election equipment and
related hardware and services, for use in all city elections.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 12th
day of August, 2013.
/ � C
G Scc tt Zerby, . yor
ATTEST:
v L, �CLr'Lt ? t
Jean Panchyshyn, City Clerk —