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04-009 RESRESOLUTION 04-09 A RESOLUTION OF THE CITY OF ELK RIVER A RESOLUTION AUTHORIZING STAFF TO ENTER INTO A CONTRACT BETWEEN THE CITY OF ELK RIVER AND INDEPENDENT SCHOOL DISTRICT NO. 728 WHEREAS, School District No 728 will conduct a Special Election on March 30, 2004, and wishes to use the Optical Scan Precinct Counter Units which the City of Elk River owns; and WHEREAS, this equipment would be used in the cities of Rogers, Otsego, Zimmerman and Elk River, and would require staff from the City of Elk River to provide assistance in the technical use, testing, training, and any other services in conjunction with the District's use of the equipment, and WHEREAS, an agreement needs to be reached between these two entities as to responsibility, services provided, and cost factor. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Elk River authorizes staff to enter into a contract with Independent School District No. 728, allowing School District No. 728 the use of the City's election equipment for the seven combined precincts where the special election will be held on March 30, 2004, and that city staff may assist the District with this election. Passed and adopted this 26th day of January 2004. ATTEST: y? ./~ j~ ~_. Joan Schmidt, City Clerk 04-09