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I. Call to Order
II. Invocation
III. Pledge of Allegiance
IV. Roll Call
V. Proclamations
VI. Minutes of October 13, 2009
VII. Correspondence
VIII. Resolutions
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1. Resolution approving a Federal aid agreement for a sign replacement project.
2. Resolution approving a petition from Curran Township for a bridge replacement on New Salem Church Road.
3. Resolution approving the bid for a new brush chipper.
4. Resolution approving the bid for a new boom mower.
5. Resolution approving the purchase of a used power broom.
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6. Resolution altering the speed limit on Cravens Road in Clear Lake Township.
7. 2009-47 – Johnson Shuttle, LLC, 12500 State Highway 104, Waverly – Granting a Variance. County Board Member – Craig Hall,
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8. 2009-48 – Stanley Stewart, 1220 North Daniels, Springfield – Granting a Rezoning. County Board Member – Rosemarie Long, District #10.
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9. 2009-50 – Landers Children Family, LLC, 13487 Bab Road, Auburn – Granting a Rezoning. County Board Member – Sam Snell, District #6.
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10. 2009-51 – Michael & Janet Dobrinsky, 21045 Mechanicsburg Illiopolis Rd.,Illiopolis – Granting a Rezoning. County Board Member – David Mendenhall, District #3.
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11. 2009-52 – Roxie D. McCullar, 8700 block of Farmingdale Pleasant Plains – Granting Variances. County Board Member – Tom Fraase, District #1.
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12. 2009-53 – John & Tracy Moyer, 2825 Alpine Drive, Springfield – Granting Variances. County Board Member – Sarah Musgrave, District #9.
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13. 2009-54 – Shultz Photography, 668 South Bradfordton Rd., Springfield – Granting a Use Variance. County Board Member – Abe Forsyth, District #27.
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14. 2009-55 – Glennon Paul, 7000 block of State Route 125, Pleasant Plains – Granting a Variance. County Board Member – Tom Fraase, District #1.
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15. Resolution approving a maintenance agreement with New World Systems for the provision of maintaining the County’s financial system software package.
16. Resolution approving an amendment to the operational study analysis and cost based fee study done by Maximus, Inc.
17. Resolution approving an amendment to the FY2009 Sangamon County budget.
18. Resolution approving the annual budget and appropriation ordinance for the Fiscal Year from December 1, 2009 through November 30, 2010.
19. Resolution approving tax levies for Fiscal Year from December 1, 2009 through November 30, 2010.
WAIVER OF TEN-DAY FILING PERIOD
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IX. Old Business
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A. Resolution 8 – Tabled 10/13/09
2009-46 – Dane Atwood, 2700 S. Spring, Springfield – Granting a Conditional Permitted Use and a Variance. County Board Member – Clyde Bunch, District #21.
X. New Business
A. Resolutions
B. Appointments
XI. Reports of County Officials
Reports of Standing Committees
Reports of Special Committees
XII. Committee Report on Claims
XIII. Recess
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