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4.8. SR 11-06-2017 Request for Action To Item Number Mayor and City Council 4.8 Agenda Section Meeting Date Prepared by ConsentNovember 6, 2017Tina Allard, City Clerk Item Description Reviewed by Election Agreement with Sherburne County and Cal Portner, City Administrator Designate City Clerk to Serve as Election Official Reviewed by for Future Elections Action Requested 1.Approve, by motion, the election agreement between the city and the county. 2.Adopt, by motion, a resolution designating the city clerk to serve as election official for all future elections beginning in 2018. Background/Discussion Per state law, the county auditor can designate a municipal clerk to administer absentee voting (AB voting). Sherburne County is requesting the city administer AB voting for Elk River residents. Designating cities to administer AB voting is a growing trend as recent election law changes allow early voting without a reason to not vote on Election Day. Growing AB stress county resources especially during high turnout election years like presidential election years like the one we recently experienced. The county’s ongoing remodeling project also poses challenges for this election season. The county is requesting the city enter into the attached agreement to clarify roles and asks the city clerk be designated as the election official for Elk River beginning in 2018. City staff is currently already handling much of what is outlined in the agreement with the exception of the administration duties for the AB voting process. Financial Impact Personnel costs may fluctuate between presidential/non-presidential election years. There would be some initial equipment purchases needed to implement to process. An additional $5,000 would be needed in the 2018 election budget for equipment and personnel. Attachments  Agreement  Resolution The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity AGREEMENT 2017-30 ELECTION ADMINISTRATION AGREEMENT BETWEEN THE CITY OF ELK RIVER AND SHERBURNE COUNTY This agreement is made by, and between, the City of Elk River, hereinafter referred to as the "City" and the Sherburne County Auditor/Treasurer, herein referred to as the "County" for the election administration starting with the 2018 elections for regular and special state and federal elections for the City precincts. The City agrees to: 1. Require the city clerk or designee to attend all training required by the State of Minnesota in regard to elections. 2. Furnish all equipment and supplies necessary to distribute absentee voting materials at Elk River City Hall. 3. Hire all election judges for City precincts. 4. Coordinate election judge training with the County utilizing online training software and train election judges for the absentee voting process. 5. Supervise all election activities at city precincts on Election Day including closing the precinct, obtaining the official results, and reporting such results to the county. 6. Provide staffing to make periodic deliveries to the precincts, troubleshoot election equipment, answer election judge questions, and provide all other assistance needed on Election Day. 7. Furnish the County with all necessary information for Board approval where required. In return, the County agrees to: 1. Pay the actual cost of maintenance and programming for all equipment used at City Hall for absentee voting. 2. Furnish and pay the actual cost of absentee ballots for the City. 3. Pay for all ballots and envelopes used at City Hall. 4. Adopt a resolution designating the Elk River City Hall as the Official Absentee Ballot Precinct for the Elk River Precincts; 5. Obtain, prior to the election, a resolution from the City of Elk River appointing the city clerk as designated election official for Elk River precincts for all regular state and federal elections to be held starting in 2018. Signature page to follow: Sherburne County Auditor/Treasurer City of Elk River Mayor City Clerk RESOLUTION DESIGNATING ELK RIVER CITY HALL AS THE ABSENTEE BALLOT PRECINCT AND THE ELK RIVER CITY CLERK AS THE DESIGNATED CO -ELECTION OFFICIAL BE IT RESOLVED by the Auditor/Treasurer of Sherburne County, State of Minnesota, as follows: 1) Designate the Elk River City Hall as the Absentee Ballot Polling Place (Precinct) for the City of Elk River Precincts. 2) Appoint the Elk River City Clerk as the designated co -election official for the City of Elk River for all regular and special elections to be held beginning in 2018. 11_r9917i BY ORDER OF SHERBURNE COUNTY Sherburne County Auditor/Treasurer CITY OF ELK RIVER PRECINCTS ►► '� City Hall 13065 Orono Parkway W1 P1 B United Methodist Church 1304 Main Street W2 P2A River of Life Church 21695 Elk Lake Road W2 P2B Meadowvale Elementary School 12701 Elk Lake Road W3 P3A Activity Center 413 Proctor Ave W3 P3B Lion's Park Center 1104 Lion's Park Drive W4 P4A Church of St Andrew 566 4th Street W4 P4B Emmanuel Church 18912 Twin Lakes Rd NW (Continued on back of page) City of Elk River City Council Resolution 17-____ A Resolution of the City Council of the City of Elk River Designating the City Clerk to Serve as the City of Elk River Election Official for all Future Regular and Special Elections Beginning 2018 WHEREAS, On October 18, 2017, the Sherburne County Board designated Elk River City Hall as the official absentee ballot voting precinct; and WHEREAS, On October 18, 2017, the Sherburne County Board appointed the Elk River City Clerk as the designated co-election official for the City of Elk River for all future elections beginning in 2018; and WHEREAS, Per Election Agreement 17-30 adopted November 6, 2017, between the City of Elk River and Sherburne County, the county requests a resolution from the city appointing the city clerk as the designated election official for future Elk River elections. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: the Elk River City Clerk is hereby officially designated to serve as the city’s election official for all future regular and special elections beginning in 2018. th Passed and adopted this 6 day of November, 2017. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk