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<br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />ofRoseville, County of Ramsey, Minnesota was duly held on the 27th day of August, <br />2001, at 6:30 p.m. <br /> <br />The following members were present: Klausing, Mastel, Goedeke, Maschka and <br />Kysylyczyn, and the following were absent: none. <br /> <br />Member Klausing introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION 9932 <br />2001 Joint Powers Agreement for Replacement Elections System <br /> <br />WHEREAS, current election equipment was purchased in 1988 and is at the end of its <br />life expectancy; <br /> <br />WHEREAS, the current election equipment is accurate, but paper jams and other <br />problems cause unnecessary delays in the voting process and requires <br />more election-day maintenance; and <br /> <br />WHEREAS, an ad hoc committee of city staff from several Ramsey communities <br />recommend purchasing new optic scan equipment through Global <br />Elections Systems. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the Joint Powers Agreement for <br />Replacement Elections system, be adopted. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Goedeke, and upon a vote being taken thereon, the following voted in favor thereof <br />Klausing, Mastel, Goedeke, Maschka and Kysylyczyn: and the following voted against <br />the same: None. <br />