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The regular meeting of the Taylor City Council will be held on Tuesday, February 15, 2011 in the Taylor Municipal Building at 23555 Goddard, Taylor, MI to begin promptly at 7:00 p.m.

AGENDA

1) Call to order - roll call.

2) Pledge of Allegiance

3) Acceptance of the Agenda

4) Acceptance of the minutes of the meeting held February 8, 2011 and dispense with oral reading.

MAYOR COMMUNICATIONS

5) Communications from Mayor Lamarand

REGULAR AGENDA

6) Motion to approve the first reading of an ordinance adopting and enacting a new code for the City of Taylor, Michigan; providing for the repeal of certain ordinances not included therein; providing a penalty for the violation thereof; providing for the manner of amending such code; and proving when such code and this ordinance shall become effective.

7) Motion to receive and file request from Moslem Shriners to hold their Annual Hospital Fund Drive on June 16 -17, 2011.

8) Motion to approve a five year extension between the City of Taylor and Historic Weddings Inc. for the West Mound Church property in Heritage Park.

9) Motion to approve expenditures from March 1, 2011 thru February 29, 2012 for shavings from JP McCrumb, low bid, in an amount not to exceed $8,000.

10) Motion to approve new rates for Lakes of Taylor Golf Club and Taylor Meadows Golf Club for the 2011 golf season.

11) Motion to approve amendment to CCR #6.399-10 for the purchase of asphalt products for the Department of Public Works from Ajax Material Corp. and Barrett Paving, sole bidders, for an additional $50,000 of authority for a new amount not to exceed $70,000 through June 30, 2011.

12) Motion to approve the end lease option to purchase #311CU Excavator, from Michigan Cat/Caterpillar Financial for an amount not to exceed $47,280.

13) Motion to approve the purchase of a Towmaster T40 Trailer, Towmaster T12 Trailer and Heavy Duty Landscape Trailer, for the Water & Sewer Department, from Bridgeport Equipment Co., low bidder, for an amount not to exceed $32,090.

Council Meeting Date: Tuesday, February 15, 2011 Printed On Date: Friday, February 11, 2011

Pgm: CA7000

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14) Motion to approve payment to Taylor Ford, low bid, to purchase one (1) 2011 Ford Explorer, for a cost not to exceed $27,905, with funds coming from State Forfeiture Capital Outlay.

15) Motion to approve payment to Shaykhet Training, L.L.C., for defensive tactics training for the Taylor Police Department, for a cost not to exceed $14,000.

16) Motion to approve sending two (2) Taylor Police Command Officers to Eastern Michigan University School of Police Staff and Command, February 16, 2011 through October 21, 2011, for a cost not to exceed $2,400.

17) Motion to approve an amendment to the 2010 Streetlighting Special Assessment roll, in the amount of $23,216.32, by removing the special assessment from parcels listed on Exhibit A (various parcels owned by the City of Taylor).

18) Motion to approve Centron Data Services for the printing and mailing of the 2011 Assessment Change Notices in an amount not to exceed $11,500.

19) Motion to approve payment of legal bills, in an amount not to exceed $2,796.90, as presented and recommended by the Risk Management Committee.

20) Motion to approve authorized payroll for the month of March, 2011.

21) Open Business

22) Motion to approve Adjournment

Council Meeting Date: Tuesday, February 15, 2011 Printed On Date: Friday, February 11, 2011

Pgm: CA7000

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