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13-049CITY OF SHOREWOOD RESOLUTION NO. 13 -049 A RESOLUTION APPROVING A LEASE AGREEMENT FOR USE OF ELECTION EQUIPMENT BETWEEN THE CITY OF SHOREWOOD AND MINNETONKA SCHOOL DISTRICT #276 WHEREAS, Hennepin County has purchased new election equipment for a countywide digital scan voting system; and WI3EREAS, the City of Shorewood will lease one unit of election equipment for each precinct and for use in absentee voting in the City of Shorewood; and WHEREAS, the Minnetonka School District #276 has requested use of the City of Shorewood Election equipment for its elections during the odd - years, and agrees to all responsibilities for the equipment during the odd -year School District 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 the Lease Agreement with Minnetonka School District #276 for election equipment use in odd -year School District elections. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of August, 2013. Scott, erby, Mayo ATTEST: Jean Panchyshyn, City Clerk