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87-937 WHITE - C�TV CLERK PINK - FINANCE GITY OF SAINT PAUL Council /� �J GANARV - OEPARTMENT /��/{.,',y� / BLUE - MAVOR File NO. � �/� / o c�l esolution -- '� � �, `���; ��-- Presented By ` c Referred To J � Committee: Date Out of Committee By � Date i WHEREAS, the Saint Paul City Council has approved the purchase and use of optical scan voting devices and discontinue the use of manual lever-type voting machines for all elections held within the City; and WHEREAS, th� lever-ty�� voting ii�chiiles arce obsolete and create undue warehouse costs; now, �tnere�or�, b� it RESOLVED, that the City Council authorizes the City Clsrk to dispose of the lever-type machines and recommends the purchasing agent be authorized to solicit a request for proposals to provide for such disposal in accordance with proper procedures. COUNCILMEN Yeas Nays Request ,b Department Drew � Nicosia [n Favor Rettman �► Scheibel _ __ Against BY Sonnen Wl�.SOri i J n +,i Tedesco J�� ' �' �"�� Form proved y City or y Adopted by Council: Date — � Certified Pass C cil Se r B By Appro ;Nayor: Date _ `JUL — � '�l Appr v d Mayor for Submis o to ouncil By Pt►�tSNED J U L 1 �. 1987 Clity Clerk — Records DEPARTMENT ���7 � � N° 3963 'A�. �lson CONTACT �� 298-4231 PHONE June 15, 1987 DATE 1 Q��� e� ASSIGN NUMBER FOR ROUTING ORDER (Clip All Locations for Signature) : Department Director 2 Director of Management/Mayor Finance and Management Services Director � City Clerk .Budget Director �City Attorney WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/ Rationale) : Lever voting machines will be sold (�robably for scrap). New optical scan voting equipment has been authorized for use, purchased and delivered and will be used in the 19�7 elections and thereafter. ���F9y't� JUN 1_ :-� 1987 COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: MAY4R'� OF�FICE $1�833 per m�nth warehouse storage costs will be saved by disposing of lever voting machines. FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction: quired if under , $10,00Q) Funding Source: Activity Number: ATTACHMENTS (List and Number All Attachments) : Resolution DEP MENT R EW CITY ATTORNEY REVIEW Yes ouncil Resolution Required? Resolution Required? Yes No Yes N Insurance Required? Insurance Sufficient? Yes No �/P Yes o Insurance Attached: (SEE REVERSE SIDE FOR INSTRUCTIONS) Revised 12/84