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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br /> of Roseville, County of Ramsey, Minnesota was duly held on the 24th day of August, <br /> 2015 at 6:00 p.m. <br /> The following members were present: Laliberte, McGehee, Willmus, Etten, Roe <br /> and the following were absent: None. <br /> Member McGehee introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11245 <br /> A RESOLUTION ADOPTING THE USE OF NEW VOTING SYSTEM <br /> WHEREAS, Minnesota Statutes § 206.58, subdivision 1 authorizes cities to use <br /> voting systems at their elections, subject to the approval of the County; and <br /> WHEREAS, Ramsey County has authorized the use of the Hart Verity voting <br /> system for the city and school district general election to be conducted on November 3, <br /> 2015 and all elections conducted thereafter; <br /> NOW, THEREFORE, BE IT RESOLVED, that the Hart Verity voting system is <br /> hereby authorized for use in all elections conducted in the City of Roseville on November <br /> 3, 2015 and thereafter; and <br /> BE IT FURTHER RESOLVED, that the City Clerk is directed to transmit a copy <br /> of this resolution to the Ramsey County Elections Office; and <br /> BE IT FURTHER RESOLVED, that the City Clerk is directed to provide <br /> information to the voters concerning the use of the new voting system; and <br /> BE IT FURTHER RESOLVED, that the City Clerk shall make the new voting <br /> system available for demonstration to the voters at one or more locations in the City prior <br /> to the November 3, 2015 election. <br /> WHEREUPON, said Resolution was declared duly passed and adopted on the <br /> 24th day of August, 2015. <br />