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ITEM 3.4 Election equipmentctTY aF 0 Ot e MINNESOTA DEPARTMENTIIIIIINFORMATIONIIIIII III Request for City Council Action _ . _ .... _.... ............. .......:............... ..... ...... ORGINATING DEPARTMENT: .._..._ .. _ ... _:................. : ....... ......... ..... . %........ ........ .... .. .......... RE ESTOR: ....... . .. , ................ ..... ........ ......... ..:.................:.........:.....:.....:. MEETING DATE: Administration 1 City Clerk Loff February 10, 2014 PRESENTER(s): REVIEWED BY: ITEM #: Consent Agenda City Administrator Johnson 3.4 AGENDA ITEM DETAILS 10:1411111 UTRTJ L007_1"[•1113 City staff recommends the purchase of two used/refurbished M100 Election Tabulators in the total amount of $9,100. ARE YOU SEEKING APPROVAL OF A CONTRACT? N/A BACKG RO U N DM USTI F ICATION: IS A PUBLIC HEARING REQUIRED? N/A Before the redistricting in 2012 the City owned two M100 voting machines. In 2012 we purchased a used M100 for Precinct 3 in the amount of $4,250 plus shipping and programming. We currently have 3,612 registered voters for Precinct 2A and 3,831 registered voters for Precinct 1A. After the last election the need for additional machines was apparent. In the 2014 CIP $8,700 was recommended for the purchase of an additional machine for Precinct 1A and an additional machine for Precinct 2A. I received the attached quote from Elections Systems & Software in the amount of $4,250 (used) each plus shipping and programming. I do not need the training as they are identical to the machines we already own. I would recommend the additional $400 not budgeted in the CIP come out of the Election supply fund. This item was reviewed by the Administrative Subcommittee in January and recommended for approval. City staff recommends the purchase of two used/refurbished M100 Election Tabulators: $4,250 M100 Machine each $95.00 Shipping each $90.00 Card/Backup $115.00 Installation/testing each Total= $9,100 SUPPORTING DOCUMENTS x ATTACHED ❑ NONE Quote from Mike Holversten from Elections Systems & Software MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to approve purchase of two used/refurbished M100 Election Tabulators in the total amount of $9,100. BUDGET INFORMATION FUNDING: 101-41410-210 ACTION TAKEN ❑ APPROVED AS REQUESTED COMMENTS: BUDGETED: X YES ❑ NO .�.rrT"J�rF�^v`„ �„�r,,,_,a�..y.;rys�i..T.,.:'��..vfi.'-.�3.<. �_r:.C,�r.Om-.m.".M'.'x.":7,`.''✓.''::�«',..��v/..f:`.: a�..c-�.if," ..,.�..-�.-,�.,2..:�M? y "�r.P$'M.. .-�'v"-. M'.� :�.z-.'. ......y... .... ■ DENIED oTABLED ichanges) Tami Loff From: Hoversten, Mike <mahoversten a@essvote.com> Sent: Thursday, January 02, 2014 2:35 PM To: Tami Loff Subject: RE: M100 Follow Up Flag: Follow up Flag Status: Flagged Tami, The quote on the M100 is as follows: M100 System — includes the following: M100 Tabulator Steel ballot box with diverter One PCMCIA card One Paper roll Storage/Transfer case One year of warranty New - $4,750.00 each Used - $4,250.00 each Shipping — $95.00 each Backup PCMCIA Card - $90.00 each Optional Training $1.,575.00 — on-site —includes all expenses Installation/Acceptance testing $115.00 each Let me know if you have any questions. Wow, I can't believe it is 20141