HomeMy WebLinkAboutResolution No. 2005-111 Election Equipment Agreementw9INA,rU RESOLUTION NO. 2005-111
o� e t4 AUTHORIZING EXECUTION OF AGREEMENT
ay HENNEPIN COUNTY - ELECITON EQUIPMENT
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WHEREAS, the Help America Vote Act of 2002 (HAVA) requires that each voting precinct in the
United States use equipment that will allow disabled voters to cast their ballots independently
beginning with all Federal Election from January 1, 2006 onward; and
WHEREAS, the Minnesota Legislature has appropriated monies to fund the capital purchase of
said equipment through grant to Minnesota Counties; and
WHEREAS, Hennepin County has formulated the required statutory HAVA compliance plan to
cover the purchase, leasing and maintenance of election equipment within Hennepin County.
NOW, THEREFORE, BE IT RESOLVED, that the Edina City Council enters into Lease Agreement
No. A052245 for the leasing and maintenance of election equipment from Hennepin County for use
in the City of Edina.
BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized to execute
such agreement on behalf of the City of Edina.
Dated: December 20, 2005
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Attest:,.
Debra A. Mangen, City Clerk''
STATE OF MINNESOTA)
COUNTY OF HENNEPIN)SS
CITY OF EDINA 1
CERTIFICATE OF CITY CLERK
I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify
that the attached and foregoing Resolution was duly adopted by the Edina City Council at its
Regular Meeting of December 20, 2005 and as recorded in the Minutes of said Regular Meeting.
WITNESS my hand and seal of said City this day of 20_
City Hall
4801 WEST 50TH STREET
EDINA, MINNESOTA, 55424-1394
www.cityofedina.com
City Clerk
952-927-8861
FAX 952-826-0390
TTY 952-826-0379