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<br />. U:, ,>,~:;::' -~ ,,,,' : ',. .. <br /> <br /> <br />~ <br />. ;i.. '. ': RESOLUTION NO. 755 <br />" <br />; ",,: ~, . <br />" <br />,'" .'~:, ". ' ST,ATE OF ~INNESOTA <br />. , #,~ . ,,", CO~ OF .J~~M9EY., <br />, ':. ' ,:vtL:LhGf;,'6F~'~$IGHTON <br />. ~ "" '''Jot. ~" r ,1 . ~ i' ,1. ~T -I- <br /> <br /> <br />, RESOLUTION AtJTJjI9R~ZING ,?VRCIi1ASE O~.,VOT:J:NG, ~,~HINES WITHOU'r '., <br />COMPETJ:TIV~, .:AirinING :A:t~n ~~RING ~ 'AUTH~:RI2JINGMAYORAND MANAG:e~, <br />TO EXECUI:r:e' RENTAL'~'PURCHASE 'AGREtME~. . , .< ' <br /> <br />, ,,'" -'. -, .'" ~ ." ,'" " . , , <br /> <br />.'. WHEREAS t~~i ,~.i'l'ia:ge/ ht !NeW':Br~It:Jhton i9 ,the present owner' of <br />, ~ ," '. . <br />15 voting machines ' and has need of 5 more vo:l:ingmachines, and. <br /> <br />" : WHEREAS there is but one source of supply of such voting , <br />~.rnachines,' and <br /> <br />. ','" WHEREAS all"qtber ,available 'vot~ng machines are so different <br />r" ;4.nt,lieir opera:tion'that their use would cause confusion to, the <br />",~voters' and unn~cessaryadded expeX):se to the Village <br /> <br />NOWTHEREFOREBJj: IT RESOLVEP by the New'Brighton Village " <br />couhcdl' ' '" ' ",' . ',' ' , <br />',. ' . 1.. The Vj..llage' needs to pUl;'chase5 'mOre .voting mach,ine:s" <br /> <br />" '\ <br /> <br />.' ,', 2. The Rockwell Automatic voting ,Machine 'is the only <br />'c', machine desirable and s'uitable . <br />2"" . . , , ': ~ <br /> <br /> <br />Jr,,:, . 3. That the R6ckwellautomatic machin~ is "'a:vailable <br />, , :l;rom only one cource <br /> <br />'". ,/' <br /> <br />< ,', ' 4;':' The Provisions of M.S.A. 471. 36 permit such <br />, , ' , ., :pu):'chase witboutcOmpetitive ,bidding <br /> <br /> <br />.,' <br />5~ Th~t the Vil~age Clerk be directed to pu~~has~ 5 <br />Rockwell Automatic Voting Machines ata cost of <br />c, $1,,675.00 each F.O.B. Jamestown, N.Y. under rental' <br />purchase agr~ement <br /> <br />.'" <br />, "':.,. <br />",. - t <br />'BE IT .FURTHER RESOLVED, That the Mayor and'Ma,page;r>execute <br />','"," " '"said r~talpurchase agreement. " ' <br /> <br />" <br /> <br />.. Adopted this 9th' day of pecember1969. <br />~ <br /> <br />: , <br /> <br /> <br /> <br />, .......' 11' '. .. <br />, , <br />. . ' . . <br /> <br />, ".' ~((~ ' <br /> <br />" Donald' A. Anderson, Mayor <br />,:,'.' 'ATTEST:", <br />~. . ,. " , 1 <br />.F- J.-l." " ,,"" . <br /> <br /> <br />,'.. .". <br /> <br />, . <br /> <br /> <br />, ...... IJ <br />'..;" . ,", <br />-~.........--- . / <br /> <br />" . '" <br />3 ., ,y;-~~ , ./ ZA~ <br />> ' Vernon, Pederson, Clerk <br /> <br />"",! <br />~-' .... <br /> <br />, ," (SEAL) <br /> <br />... , ~ <br /> <br /> <br /> <br />" <br />',. - ~ . .'~ <br />,,'I:" , ',t' <br /> <br /> <br />" ,- <br />"... r'II.. '!t "-"~ , _ . <br />", r _ < ~ '~,' ": ",\.1.>-: .' J , <br />