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CR 2013-024 Approve the 2013 Election Administration Agreement Between the City of Hopkins and the Hopkmins Independent School District 270p March 19, 2013 Council Report 2013-024 APPROVE THE 2013 ELECTION ADMINISTRATION AGREEMENT BETWEEN THE CITY OF HOPKINS AND THE HOPKINS INDEPENDENT SCHOOL DISTRICT 270 Proposed Action Staff recommends adoption of the following motion: Approve the 2013 Election Administration Agreement between the Cit o�pkins and the Hopkins Independent School District #270. Adoption of this motion will approve the 2013 Election Administration Agreement between the City of Hopkins and the Hopkins Independent School District #270. Overview On February 7, 2013, the Hopkins Independent School District #270 School Board approved the 2013 administration agreement between the City of Hopkins and the School District. The School Board also approved a resolution designating the Hopkins City Hall as the absentee ballot precinct, the Hopkins Ballot Board as the ISD #270 Ballot Board and the Hopkins City Clerk as designated co -election official. Minnesota State Statute specifies the formula and the specific election expenses that can be included for determining the share of election costs that can be charged to the school districts. Not all election expenses are allowed to be used in the calculation of costs. The agreement spells out other costs that would be paid by the School District which includes one additional precinct in Edina that is needed to accommodate the residents that reside in Edina but are still in the Hopkins School District. The costs the City would bill the School District for are the actual costs of the election and the part of the City Clerk's time that is actually spent on the election. The cost impact is difficult to assess until after the election. In the past, the city has received approximately $12,000 from the School District. The School District's portion of the expenses help to defer the cost of the odd year election and the addition of an extra precinct needed in Edina. This is the same agreement used in 2011 with updates to the dates. Primary Issues to Consider Does the City Council want to approve the 2013 Election Administration Agreement with the Hopkins School District 4270? Supporting Documents The 2013 Election Administration Agreement between the City and the Hopkins School District #270. School Board Resolution approved at the February 7, 2013 Board meeting. Kristine A. Luedke, City Clerk Financial Impact: Approx. $12,000 Budgeted: Y/N Y Source: Related Documents (CIP, ERP, etc.): Committed to Equity & Excellence Hopkins Public Schools HOPKINS P U BLIC SCHOOLS it February 8, 2013 Kris Luedke Hopkins City Clerk Hopkins City Hall 1010 S. V, St. Hopkins, MN 55343 Dear Ms. Luedke: Education Services Center 1001 Highway 7 Hopkins, MN 55305-4723 952.988.4000 952.988.4108 fax Please find attached three (3) copies of the Election Administration Agreement between the city of Hopkins and Hopkins Independent School District #270 which was approved at our school board meeting held on February 7, 2013. Please sign all copies and returned two for our files and keep one for your files. We have also attached a copy for your files that was also approved at the February 7, 2013 Board meeting of the resolution designating Hopkins City Hall as the Absentee Ballot Precinct, Hopkins Ballot Board as ISD 270 Ballot Board, and Hopkins City Clerk as designated co -election official. Thank you for your assistance coordinating our elections in the fall. Sincerely, AV John Toop Director of Business Services Attachments: Election Administration Agreement Resolution Serving the communities of: Eden Prairie • Edina • Golden Valley • Hopkins • Minnetonka • Plymouth St. Louis Park An equal opportunity/affirmative action educator and employer. ELECTION ADMINISTRATION AGREEMENT BETWEEN THE CITY OF HOPKINS AND HOPKINS INDEPENDENT SCHOOL DISTRICT 270 This agreement is made by and between the City of Hopkins, hereinafter referred to as the "City", and the Hopkins Independent School District 270, herein referred to as the "School District" for the administration of 2013 School District elections. The City agrees to: 1. require the City Clerk to attend all training required by the State of Minnesota in regards to elections, including training specific to school district elections; 2. coordinate election activities among City Clerks from all cities that have residents in the School District; 3. order all ballots for the school district election 4. furnish all equipment and supplies necessary to distribute absentee voting materials at City Hall; 5. furnish all equipment and supplies for the School District precinct in Edina, including staff for delivery and pick up; 6. coordinate the publication of all legal notices with the School District secretary; 7. hire and train all election judges for the Edina precinct; 8. on election day, supervise all election activities at the Edina precinct, including closing the precinct, obtaining the official results, and reporting such results to the school district; 9. on election day, provide staff to make periodic deliveries to the Edina precinct, troubleshoot election equipment at the Edina precinct, answer questions from Edina precinct election judge questions, and provide other assistance needed at the Edina precinct on election day; 10. furnish the School District with all necessary information for board approval where required. In return, the School District agrees to: 1. pay to the City the actual cost of maintenance and programming for all equipment used at the Edina precinct and at the School District office and City Hall for absentee voting; 2. pay to the City the actual cost of absentee ballots for the School District; 3. pay the City for all materials, including but not limited to, ballots and office supplies used at the Edina precinct; 4. pay to the City, as the School District's share of other all other election costs, a percentage of the costs that is equal to the percentage of ballot inches used by the School District on the Hopkins City/School District ballot. 5. adopt a resolution designating the Hopkins City Hall, as the Absentee Ballot Precinct for the School District; 6. adopt a resolution that appoints the Hopkins Ballot Board as the ISD 270 Ballot Board; 7. obtain, prior to the election, a resolution from the School Board appointing the Hopkins City Clerk to the be designated election official for the School District for all regular and special elections to be held in 2013. 2013 Election Administration Agreement Page 2 In the event the School District conducts a special election in 2013/2014 the School District will pay one hundred percent of the City's cost of the Special Election. Hopkins Independent School District 270 Susan Wootten, Board Chair Printed name Jon Toop, Board Clerk Printed name. City of Hopkins Eugene J Maxwell, Mayor Mike Mornson, City Manager RESOLUTION DESIGNATING HOPKINS CITY HALL AS ABSENTEE BALLOT PRECINCT, HOPKINS BALLOT BOARD AS ISD 270 BALLOT BOARD, AND HOPKINS CITY CLERK AS DESIGNATED CO -ELECTION OFFICIAL BE IT RESOLVED by the School Board of Independent School District No. 270, State of Minnesota, as follows: 1) Designate the Hopkins City Hall as the Absentee Ballot Polling Place (Precinct) for the School 2) Appoint the Hopkins Ballot Board as the Independent School District No. 270 Ballot Board 3) Appoint the Hopkins City Clerk to be the designated co -election (election) official for the School District for all regular and special elections to be held in 2013 DATED: FEBRUARY 7, 2013 BY ORDER OF THE SCHOOL BOARD Sch I District Cler