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4.7. SR 08-17-1998'ity of iver Item 4.7. MEMORANDUM TO: FROM: DATE: Mayor and City Council Sandra Peine, City Clerk August 17, 1998 SUBJECT: Purchase of Optical Scan Voting Machines The City has budgeted for the purchase of four optical scan voting machines. Due to the necessity of a rule change by the Secretary of State's Office, the City was unable to purchase the voting machines until this time. Therefore, we will not be using the machines at the Primary election but plan on having them available for the general election. The total dollar amount included in the capital outlay budget for the purchase of four machines is $23,700. The machines cost approximately $6,200 each excluding tax and shipping. The City will receive a $4,000 reimbursement from Sherburne County for the purchase of the optical scan voting machines. There is a state law requiring cities to purchase optical scan machines per the County Auditor's request. The County Auditor is requesting the City to purchase the AIS-100 optical scan machines so that they will be compatible with the central count system at Sherburne County. This would preclude the city from going out for bids as there are no other vendors that manufacture the AIS-100 machine other than ES&S. ACTION REQUESTED: Council motion to authorize the purchase of four AIS-100 Optical Scan Voting Machines from Election Systems and Software (ES&S), at a purchase price not to exceed $24,800, excluding tax and shipping with funding to come from the capital outlay budget. \\elkriver\sys\shrdoc\council\votmach.doc 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425