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<br />"!' ... r :. <br /> RESOLUTION NO. 2023 <br /> STATE OF MINNESOTA <br /> COUNTY OF RAMSEY <br /> CITY OF NEW BRIGHTON <br /> RESOLUTION AUTHORIZING PURCHASE OF VOTING MACHINES WITHOUT <br /> COMPETITIVE BIDDING AND ORDERING AND AUTHORIZING MAYOR AND <br /> MAN~GER TO EXECUTE RENTAL PURCHASE AGREEMENT. <br /> WHEREAS the city of New Brighton is the present owner of <br /> 30 voting machines and has need of 5 more voting machines, and <br /> WHEREAS there is but one source of supply of such voting <br /> machines, and <br /> WHEREAS all other available voting machines are so different <br /> in their operation that their use would cause confusion to the <br /> voters and unnecessary added expense to the City. <br /> NOW THEREFORE BE IT RESOLVED by the New Brighton City Council: <br /> 1. The city needs to purchase 5 more voting machines. <br /> 2. The Rockwell Automatic Voting Machine is the only machine <br />; desirable and suitable. <br />~ <br /> 3. That the Rockwell Automatic Machine is available from <br /> only one source. <br /> 4. The provisions of M.S.A. 471.36 permit such purchase <br /> without competitive bidding. <br /> 5. That the City Clerk be directed to purchase 5 <br /> reconditioned Automatic Voting Machines at a cost of <br /> $1,400.00 each F.O.B. New Brighton under rental purchase <br /> agreement. <br /> BE IT FURTHER RESOLVED, That the M~yor and M~nager execute <br /> said rental purchase agreement. <br /> Adopted this 28th day of March, <br /> ~. <br /> - <br /> Senden, Mayor <br /> ATTEST: ! Qdu-I L~ <br /> Gary L. Iflunt, - <br /> Manager <br /> ~ Pj)i)A~~ <br /> Vernon C. Pederson, clerk-Treasurer <br /> ( SEAL) <br />