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00-028• CITY OF SHOREWOOD RESOLUTION NO.00- 028 A RESOLUTION AUTHORIZING APPROVAL OF A LEASE AGREEMENT BETWEEN THE CITY OF SHOREWOOD AND HENNEPIN COUNTY FOR NEW ELECTION EQUIPMENT WHEREAS, Hennepin County has purchased new Election Equipment for a countywide optical scan voting system; and WHEREAS, the County will lease one unit of Election Equipment, related Hardware and Services for each precinct in the City of Shorewood as stated in the attached Lease Agreement No. A08310; and WHEREAS, the City of Shorewood desires to lease four (4) Model 100 Optical Scan Precinct Count Units, related Hardware and Services from the 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 enter into Lease Agreement No. A08310 with Hennepin County for new Election Equipment, related Hardware and Services for use in all City Elections. ADOPTED BY THE CITY COUNCIL OF THE C OF SHOREWOOD this 27th day of March, 2000. WOODY LOVE, MAYOR ATTEST: BRADLEY J. N, AC ING CITY ADMINISTRATOR