Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Trustees Agenda status: Final Meeting date/time: 11/7/2016 7:00 PM Minutes status: Draft   Meeting location: Village Hall Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Not available   Attachments: Board Packet Meeting Items (23) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 2016-0738 0   Approval of the October 12, 2016 Special Meeting Minutes MOTION Approval of the October 12, 2016 Special Meeting Minutes     Not available 2016-0735 0   Approval of the October 17, 2016 Regular Meeting Minutes MOTION Approval of the October 17, 2016 Regular Meeting Minutes     Not available 2016-0742 0   Approval of the October 19, 2016 Special Meeting Minutes MOTION Approval of the October 19, 2016 Special Meeting Minutes     Not available 2016-0762 0   Approval of the October 24, 2016 Special Meeting Minutes MOTION Approval of the October 24, 2016 Special Meeting Minutes     Not available 2016-0741 0   Community Pride Award - Darvin Furniture MOTION Community Pride Award - Darvin Furniture     Not available 2016-0743 0   Paws Assisting Wounded Warriors - Presentation MOTION Paws Assisting Wounded Warriors - Presentation     Not available 2016-0745 0 A. Payroll - Approval MOTION Payroll - Approval     Not available 2016-0746 0 B. Accounts Payable - Approval MOTION Accounts Payable - Approval     Not available 2016-0713 1 C. Main Street Triangle Landscape Contract Amendment MOTION Main Street Triangle Landscape Contract Amendment     Not available 2016-0719 1 D. Royal Oaks Pond MOTION Royal Oaks Pond     Not available 2016-0718 1 E. Preston Pond MOTION Preston Pond     Not available 2016-0717 1 F. Persimmon Meadow Pond MOTION Persimmon Meadow Pond     Not available 2016-0716 1 G. Marley Boulevard South Pond MOTION Marley Boulevard South Pond     Not available 2016-0715 1 H. Marley Boulevard Middle Pond MOTION Marley Boulevard Middle Pond     Not available 2016-0714 1 I. Lakeshore North Pond MOTION Lakeshore North Pond     Not available 2016-0504 5 J. Zeigler Infiniti of Orland Park - Special Use, Subdivision, Variances - Ordinance ORDINANCE ORDINANCE GRANTING A SPECIAL USE PERMIT WITH MODIFICATIONS, ASSOCIATED SITE PLAN AND ELEVATION CHANGES, AND A VARIANCE FOR ZEIGLER INFINITI OF ORLAND PARK (8751 W. 159TH STREET)     Not available 2016-0607 3 K. Cook County Highway Facility Solar Panels - Ordinance ORDINANCE ORDINANCE GRANTING A VARIANCE FOR COOK COUNTY HIGHWAY FACILITY SOLAR PANELS (8900 W. 135TH STREET)     Not available 2016-0307 2 L. Forest Grove MOTION Forest Grove     Not available 2016-0736 0 M. Amusement Device Operator's License - Girl in the Park MOTION Amusement Device Operator's License - Girl in the Park     Not available 2016-0751 0 N. HSA Commission - UCMC Project MOTION HSA Commission - UCMC Project     Not available 2016-0722 1 O. Teska Addendum #2 - Wayfinding and Branding Plan - Sign Specifications MOTION Teska Addendum #2 - Wayfinding and Branding Plan - Sign Specifications     Not available 2016-0591 5   FY2017 Budget - Final Proposed Revenue and Expenditure Budget MOTION FY2017 Budget - Final Proposed Revenue and Expenditure Budget     Not available 2016-0734 0   Amend Village Code Title 7 Chapter 4 Section 6 - Ordinance ORDINANCE AN ORDINANCE AMENDING TITLE 7, CHAPTER 4 OF THE ORLAND PARK MUNICIPAL CODE IN REGARD TO LIQUOR LICENSE FEES     Not available