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HomeMy WebLinkAbout19750108_specialMINUTES OF TIE SPECIAL MEETING OF XHI;: EDINA CITY COUNCIL HELD AT CITY IL4LL ON JANUARY 8, 1975 The meeting convened at 4:30 In the Conference Room of the Edina City Hall, purpose of which meeting was to observe a demonstration of the Votouatic electronic voting devise. Answering rollcall were members Courtney, Richards, Schmidt and Mayor Van Val? I- kenburg. Nr, Edward kllbaclc of Computer Election Systems demonstrated the voting devise and a mini computer for tabulation of votes and advised Council that the system will benefit the City because less work will be required from precinct judges, the computer results will be faster and more accurate than before, and because af the elimination oE moving costs. Reference was made to a pro- posal submitted by Mr. Lctllback dated August 5, 1974, for 200 Nodel IIZA Votomtics with self-contained booths and other necessary equipment. Cost of the Votomatics was given at $230 each, cost of the mini-computer at $25,900, and a trade-in for Edina's 86 Automatic Votin,o Nzchhes of $43,250,00 would be given. Total net cost given on the proposal was $31,179.00. Mr. Lellback recornended one voting devise for each 125 voters. Because of the increase in the nunber of voters since the proposal was made, Hr. Lellback revised the number of devises desirable to 211, but made, no new proposal for thai: number. Couiicil thanked Mr. Lellback for. making the presentation. Adjournment at 6:35 p.m. No action was taken. d - .. City Clerk