02-13-1984 Council Minutes - Laserfiche WebLink

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REGULAR MEETING OF THE ORONO COUNCIL HELD FEBRUARY 13, 1984. PAGE 2 EL MARRETING COMPANY VOTING MACHINE DEMONSTRATION Ed Lellbachand Herb Reissnerrepresented E1Marketing Company and they presented their punch card voting machine equipment. Herb Reissner stated that El Marketing serves most the surrounding communities around Orono. Reissner stated that E1 Marketing offers a hand feed machine option and also a very advanced automatic system. Councilmember Frahm moved, Mayor Butler seconded, to direct staff to develop specifications for bidding the punch card system that would outline costs for new machines , trade-in allowances , service contracts on equipment and supplies , and all other costs related to the purchasing of voting machines compared to the machines we have now. Motion, Ayes ( 5 ) , Nays ( 0 ) . CONSENT AGENDA* Mayor Butler moved, Councilmember Hammerel seconded, to remove item #2 from the Consent Agenda. Motion, Ayes ( 5 ) , Nays ( 0 ) . Mayor Butler moved, Councilmember Hammerel seconded, to approve the Consent Agenda* , subject to removing item #2 from the Consent Agenda, with all staff reports concerning items reviewed at this meeting to be attached to the original copy of these minutes on filed in the City Clerk' s office. Motion, Ayes ( 5 ) , Nays ( 0 ) . MINUTES Mayor Butler noted a change on page 5 of the minutes that the Council did not call for a public hearing concerning the North Shore Drive Marina, and to reword that paragraph. Mayor Butler moved, Councilmember Frahm seconded, to approve the minutes of the regular meeting of January 23 , 1984 . Motion, Ayes ( 5 ) , Nays ( 0 ) . PARK COMMISSION COMMENTS Tnere were no Park Commission comments . LARL MINNETONKA � CONSERVATION DIST. There were no Lake Minnetonka Conservation District comments . PLANNING COMMISSION COMMENTS Planning Commission Representative Kelley had no comments. PUBLIC COMMENTS There were no comments from the public present.