TULSA PRESERVATION COMMISSION

Similar documents
TULSA PRESERVATION COMMISSION

Special Meeting of the TULSA PRESERVATION COMMISSION

Historic District Commission February 27, 2014 City of Hagerstown, Maryland

DOWNTOWN REVIEW BOARD MEETING AGENDA

TULSA PRESERVATION COMMISSION STAFF REPORT

APPOVED MINUTES OF THE ROCK ISLAND BOARD OF ZONING APPEALS. Regular Meeting 7:00 p.m. October 14, ATTENDANCE: (x) Present ( ) Absent

A Regular Meeting of the Board of Building Design of the Incorporated Village

Pensacola. City of. Architectural Review Board. America s First Settlement And Most Historic City. December 10, 2014

Historic District Commission July 23, 2015 City of Hagerstown, Maryland. APPROVAL OF MINUTES: May 21, 2015 Special Meeting.

CITY OF CEDARBURG. August 3, 2015

Architectural Design Review Board City of Hamilton, Ohio September 4, 2018 Council Chambers 345 High Street

TULSA PRESERVATION COMMISSION STAFF REPORT

TULSA PRESERVATION COMMISSION

Gerry Prinster, Chairman; David Bauer, Vice-Chairman; Kevin DeSain, Secretary; Catherine Dreher, and Vicki LaRose

CITY OF DES MOINES HISTORIC PRESERVATION COMMISSION MEETING SUMMARY

Planning and Zoning Commission Unofficial Planning & Zoning Minutes. Roll Call/Minutes Page 2. Tire Zone Page N Hwy 67

Mayor Arend and all Council Members were in attendance.

CITY OF DES MOINES HISTORIC PRESERVATION COMMISSION MEETING SUMMARY

ARTICLE 987. PD 987. PD 987 was established by Ordinance No , passed by the Dallas City Council on June 14, (Ord.

URBAN & ECONOMIC DEVELOPMENT 1 KENNEDY PLAZA, UTICA, NEW YORK PH FAX

AGENDA BRUNSWICK TOWN HALL COUNCIL CHAMBERS 85 UNION STREET TUESDAY, JUNE 3, 2014, 7 P.M.

COLWICH CITY PLANNING COMMISSION MINUTES OF MONTHLY MEETING TUESDAY, SEPTEMBER 25, 2001 CITY ADMINSTRATIVE CENTER, 310 S. 2 ND, STREET, 7:30 P.M.

MINUTES MARSHALL CITY PLANNING COMMISSION WEDNESDAY, April 11, 2018

The City of Lake Forest Zoning Board of Appeals Proceedings of the August 24, 2015 Meeting

MISTLETOE HEIGHTS HISTORIC AND CULTURAL DISTRICT GUIDELINES

CITY OF DES MOINES HISTORIC PRESERVATION COMMISSION MEETING SUMMARY

MINUTES August 24, 2015 Historic Preservation Commission City of Batavia

APPROVED FEBRUARY 8, 2017

TOWN OF SOMERS PLANNING COMMISSION P.O. BOX 308 SOMERS, CONNECTICUT PLANNING MINUTES REGULAR MEETING THURSDAY, OCTOBER 22, 2009

CITY OF DES MOINES HISTORIC PRESERVATION COMMISSION MEETING SUMMARY

CITY OF ENUMCLAW January 18, 2018 DESIGN REVIEW BOARD MINUTES Page 1 of 5

Historic District Commission November 14, 2013 City of Hagerstown, Maryland

DOWNTOWN REVIEW BOARD MEETING AGENDA

HERITAGE DEVELOPMENT BOARD OF THE CITY OF SAINT JOHN

APPLICATION. Application filing fee $10.00

SPECIAL MEETING AGENDA

The full agenda including staff reports and supporting materials are available at City Hall.

Borough of Kinnelon. Board of Adjustment. April 5, 2016

Historic District Commission Meeting Thursday, April 26, :30 PM City Hall, Council Chambers. MINUTES Approved 5/24/2018

NORTHVILLE HISTORIC DISTRICT COMMISSION April 19, 2006 Wednesday 7:00 P.M. Approved Northville City Hall -Council Chamber

A G E N D A OLD TOWN DESIGN REVIEW COMMITTEE SEPTEMBER 12, 2016

A. CITY ADMINISTRATION: None B. CITY COUNCIL: None C. PLANNING COMMISSION: None D. OTHER COMMUNITY/GOVERNMENTAL LIAISONS: None

CITY OF AURORA OHIO Architectural Board of Review Meeting Minutes December 14, 2017

APPEARANCE COMMISSION. Thursday, June 21, 2012 Council Chambers, City Hall 505 Butler Place Park Ridge, Illinois M I N U T E S

DESIGN REVIEW BOARD AGENDA Wednesday, June 14, 2017, 6:30 p.m. Council Chambers, 209 S. Main Street, 2 nd Floor

Historic Preservation Commission

TULSA PRESERVATION COMMISSION

2. A landscaping and irrigation plan shall be provided. 4. All-weather surfaces must be provided for all storage areas and drivable areas.

MINUTES THE COURTHOUSE HILL HISTORIC DISTRICT COMMISSION CADILLAC ADMINISTRATIVE OFFICES CADILLAC, MI JULY 10, 2012

CITY OF SAVANNAH HISTORIC DISTRICT BOARD OF REVIEW REQUEST FOR CERTIFICATE OF APPROPRIATENESS

LA JOLLA DEVELOPMENT PERMIT REVIEW COMMITTEE LA JOLLA COMMUNITY PLANNING ASSOCIATION

HERITAGE DEVELOPMENT BOARD OF THE CITY OF SAINT JOHN WEDNESDAY, JULY 4, 2018

MINUTES OF THE MEETING COMMISSION ON CHICAGO LANDMARKS March 5, 2015

ORDINANCE NO AN ORDINANCE CREATING CHAPTER WASTE CONTAINER ENCLOSURES OF TITLE 17 ZONING.

Community Development Department Planning Division 1600 First Street + P.O. Box 660 Napa, CA (707)

BOARD OF ZONING APPEALS MINUTES

CITY OF PLYMOUTH 201 S. Main Plymouth, MI PLANNING COMMISSION - REGULAR MEETING MINUTES Wednesday, June 8, 2016

City of Burlington Historic Preservation Commission Meeting Minutes: May 7, 2014

TOWN OF SHELBURNE DEVELOPMENT REVIEW BOARD MINUTES OF MEETING July 19, 2017

AGENDA HISTORIC PRESERVATION COMMISSION

Jackson County Administration Building Auditorium 67 Athens Street Jefferson, Georgia. June 22, :00 P.M.

Historical Affairs and Landmark Review Board Arlington County, Virginia

Historic District Commission Meeting Thursday, August 24, :00 PM City Hall, Council Chambers. MINUTES Approved 9/28/2017

ORDINANCE NO ARTICLE II: DEFINITIONS: HEIGHT OF BUILDING will be replaced in its entirety with the following:

Minutes of a meeting held on January 16, 2017

DOWNTOWN REVIEW BOARD MEETING AGENDA

Planning Agency Minutes July 11, 2001 Special Public Hearing Meeting

MINUTES. Minutes from the November 10, 2009 meeting were approved by a consensus vote.

RESIDENTIAL BUILDING PERMIT GUIDE FOR MULTI-FAMILY DWELLINGS

MINUTES. Town of Southern Pines Historic District Commission Special Meeting

Historic District Commission March 14, 2019 City of Hagerstown, Maryland

PLANNING & ZONING COMMISSION EAST GRANBY, CONNECTICUT MINUTES September 11, 2018

Planning and Zoning Commission, Town of East Haddam Land Use Office Regular Meeting Minutes July 24, 2018 (Not yet approved by the Commission)

MEETING DATE: Thursday, January 10, 2019 MEETING TIME: 5:30 p.m. MEETING LOCATION: City Council Chambers, 448 East First Street, Salida, CO

EASTERN SE & 750 CHERRY SE - REQUEST FOR NEW BUILDINGS

City of Howell Planning Commission February 15, E. Grand River Avenue Howell, MI 48843

COMMISSION ON CHICAGO LANDMARKS NOTICE OF A REGULAR MEETING

Valley Township Planning Commission August 9, 2016 Draft Minutes Package

OF PALM BEACH. Town Manager's Office TOWN COUNCIL MEETING AGENDA. Monday, June 9, :30 a.m. WELCOME!

APPLICATION PROCESS: 2. The ARC has scheduled meetings for the first (2)

MINUTES. Chair Wolfe called the meeting to order at 6:00 p.m. then led those in attendance in the Pledge of Allegiance.

DEVELOPMENT REVIEW COMMITTEE (DRC)

Approval of Minutes from October 10, 2017 Meeting

BIRCHDALE TOWNSHIP REGULAR MEETING MINUTES TUESDAY, APRIL 25, :00 P.M.

The following items may come before the Lake Ray Roberts Planning and Zoning Commission for discussion and possible action: I.

Meeting Minutes November 20, 2012 KS, PS, HW, RO, DT, KM, BG, MH, SH

Design Review Subcommittee of the Elgin Heritage Commission

CHEBOYGAN COUNTY ZONING BOARD OF APPEALS

Design Review Subcommittee Of the Elgin Heritage Commission. November 12, 2013

Whitbourne Town Council Regular Meeting Whitbourne Town Hall June 7, Members Absent: Deputy Mayor Terry Gillam & Councillor Terry Rose

North Middleton Township Board of Supervisors February 4, 2016

Town of Fredonia. 25 N Main St. * PO Box 217 Fredonia AZ Fax: * Office

HARVARD PLANNING BOARD MEETING MINUTES APRIL 6, 2015 APPROVED: JUNE 1, 2015

The applicant, Shawn Dore and Bruce Sanderson, appeared, were sworn and testified in support of the application.

Single Family Residential Building Permit Questions & Answers

Catherine Dreher; Gerry Prinster; David Bauer; Kevin DeSain; and Robert Sundermeyer, Alternate Board Member

OSHTEMO CHARTER TOWNSHIP PLANNING COMMISSION MINUTES OF A MEETING HELD APRIL 23, 2015

Brian Minker for Burro Holdings, LLC, 108 West Broad Street. Site: 108 West Broad Street; Block 29, Lot 11

Historic District Commission May 28, 2015 City of Hagerstown, Maryland

MINUTE ORDER. BONNER COUNTY PLANNING and ZONING COMMISSION PUBLIC HEARING MINUTES JANUARY 14, 2016

Transcription:

TULSA PRESERVATION COMMISSION REGULAR MEETING MINUTES Thursday, December 11, 2014, 11:00 am City Hall @ One Technology Center, 175 East 2 nd Street 10th Floor North Conference Room A. Opening Matters 1. Call to Order and Verification of Quorum Chairman Turner called the Regular Meeting to order at 11:04 a.m. Members Present Jim Turner, Chair Jack Hodgson, Vice Chair David Pounts, Secretary David Blackburn Susan McKee* Tom Neal* David Shoell* Robert Shears John Snyder* Ted Reeds, EX-OF *Late or left early Members Absent Pam Deatherage, EX-OF Staff Present Amanda DeCort, Bob Edmiston, Suzanna Auerbach Others Present Deanna Ray, Kathy Ray, Keith Sprik, Phil Marshall, Katelyn Parker, Mark Miller, Bo Harrison, Kristin Jo Pack, Samuel Monahan, Marcy Wilson 2. Approval of Minutes from November 14th and 25 th 2014. Commissioner Hodgson made a motion to approve Regular Minutes from November 14th 1

and 25th, 2014. Commissioner Neal seconded the motion. The motion was approve unanimously. Vote: Meeting Minutes November 14, 2014. 3. Neal 4. Pounds 5. Shears Vote: Meeting Minutes November 25, 2014 2. Neal 3. Pounds 4. Schoell 5. Shears 6. Snyder 3. Disclosure of Conflicts of Interest No one reported a conflict of interest with the proposals on the agenda. B. Actionable Items 1. COA-14-32 / Barnard Trace/ 2324 E 17 th St (Yorktown) Applicant: Phil Marshall for Barnard Trace, LLC COA Subcommittee Review Date: None Request: 1. Install ornamental steel fence around east, west and south perimeter of property and between Block 1 and Block 2, according to plans submitted. applicant present at the meeting. The applicant stated all the properties will line up the same and be accessed from the rear. Packets were emailed to the board on December 10, 2014 for review along with hard copy handouts at the meeting. The properties retaining wall is still located on the site and applicant s priority is to enclose the property entirely with a five foot steel fence, but allow two access drives from 17 th Street to access the properties. There are two existing openings are from the retaining wall collapsing. The applicant hopes to enclose these two openings and open four different areas 2

accessed from E 17 th Pl South. These openings on E 17 th Pl S will have wide stairwells allowing walking access to the properties. Board opened the meeting for questions to the applicant. Commissioner Neal requested the applicant build a 4 foot fence instead of a five. Commissioner Neal feels a five foot fence would take away from the properties historic view. The applicant said he would consider a four foot instead of a five foot fence installed around the entire property. However, he feels a five foot fence would look desirable and not take away from the beauty of the surrounding area. The applicant feels permitting may require the entire fence be four feet instead of five. The board moved the matter to a vote with the condition there would be at least a four foot fence along E 17 th Pl S. Vote: Barnard Trace/ 2324 E 17 th St (Yorktown) 4. Neal 5. Pounds 6. Shears 7. Snyder 8. Turner Commissioner Blackburn made a motion to approve the request. Commissioner Neal seconded the motion. The motion was approved unanimously with conditions. Residential Guidelines sited: G.1, G.1.3, and G.1.4. Request 2 and 3 were discussed together, because the similarity in measures. 2. Enclose 4 existing openings in retaining wall using reclaimed stone to match existing, and mortar to match as closely as possible. 3. Install 4 new openings in existing retaining wall along 17 th Pl for entry to front of residences. Stairs will be poured concrete and walls/bulkheads in reclaimed stone to match existing, with mortar to match as closely as possible. applicant present at the meeting. 3

The applicant stated he has enough stone to do the entire project. The applicant is requesting to repair, enclose and add openings to the existing retaining wall. The applicant proceeded to give a background on Barnard Elementary School. The original stairwell to the school will be enclosed along with the opening which allowed trucks to drive up to the school. An enclosure where the parking lot and ballpark were once located will not be enclosed. The original plan was for one opening, but after a consultant from the local fire department, applicant stated it would be safer if there were three accesses points to the properties. The corners of the retaining wall will be warp instead of bulk heads, but the applicant feels the wrap would give everything a softer touch. Many of the original bricks from the school, salvaged by the applicant will be used in the current retaining wall. There will also be three different elevations of stairs to access the property by foot. The stairs will be lined with brick Commissioner Shears feels this would take away from the view of the original standing retaining wall on the property. Applicant stated he would like to continue with brick, because a hired architect s design of the property makes the retaining wall look elegant with brick added to the stairs. The plans also call for added lighten to the stairs. The applicant understands he will have to return to the board to request lighten before lighten can be installed. The requested item continued with discussion on adding four new openings in existing retaining wall along 17 th Pl. Commissioner Shears showed concern that the new mortar being used to add on to the retaining wall will not match what is currently on the property. Applicant assured Mr. Shears and the board the mortar he has chosen has been closely matched to the mortar in place now. Applicant stated he had samples of the new mortar brought to the property to compare with the original mortar on the property. Motion was made to approve the project with exceptions no pile up bricks and no bulk heads will be used on the property working towards final completion, extending the retaining walls that are currently on the property now. No lighten is to be placed until applicant returns to the board for approval. Vote: Barnard Trace/ 2324 E 17 th St (Yorktown) Request: 2 & 3 4. Neal 5. Pounds 6. Shears 7. Snyder 4

8. Turner Commissioner Shears made a motion to approve both requests. Commissioner Snyder seconded the motion. The motion was approved unanimously. Residential Guidelines sited: G.1, G.1.3, and G.1.5. Request 4. Extend retaining wall in certain areas as indicated on plans, using reclaimed stone to match existing, and mortar to match as closely as possible. applicant present at the meeting. The request is to extend the two partial retaining walls currently located on the property. The area in question was once a parking lot for the school site its current state is a partial wall. Applicant would like to extend the wall to meet up with the other walls already located on the property. The second opening in question was once a driveway for the school site. Vote: Barnard Trace/ 2324 E 17 th St (Yorktown) Request: 4 4. Neal 5. Pounds 6. Schoell 7. Shears 8. Snyder 9. Turner Commissioner Shears made a motion to approve the request. Commissioner Snyder seconded the motions. The motion was approved unanimously. Residential Guidelines sited: G.1, G.1.3, and G.1.5. Request 5 and 6 were discussed together, because the similarity in measures. 5. Insert cast stone monument of 1929 Henry Barnard School in the retaining wall along S. Lewis Avenue at the northeast corner of the site. 6. Relocate existing Henry Barnard School of kiosk to southeast corner of the property along S. Lewis Avenue. Place ceramic mosaic inside the kiosk to recognize the Barnard Elementary School building. 5

applicant present at the meeting. A current light is located on the original site and this will be removed and original school sign will be placed in the retaining wall facing out into the street. The Kiosk will be placed facing Lewis and on the property. Kiosk will be reduced in height to match the fence height. The Kiosk s door will be removed and tile will line the inside of the Kiosk. Commissioner Neal requested maybe the Kiosk could be placed where the sign is going to be enclosed in the retaining wall. Applicant stated the best place for the sign was at the current location chosen, because chipping the wall in the other area of the retaining wall, where the Kiosk is currently going to be placed by, might cause disruption in the retaining wall. Vote: Barnard Trace/ 2324 E 17 th St (Yorktown) Request: 5 & 6 4. Neal 5. Pounds 6. Schoell 7. Shears 8. Snyder 9. Turner Commissioner Shears made a motion to approve the requests. Commissioner Snyder seconded the motion. The motion was approved unanimously. Residential Guidelines sited: G.3, and G.3.1. Request 7. Install 2 stone signs with the Barnard Trace name and logo, place at the entry of the alleyways to Block 1 and Block 2 on E 17 th Street. applicant present at the meeting. After further discussion the applicant chose to withdrawal this request and return at a later date with a new diagram and pictures of the sign he would like to place on site. 6

2. COA-14-33 / 2224 E 18 th Street (Yorktown) Applicant: Mark Miller COA Subcommittee Review Date: None Request: Replace existing cross tie retaining wall with new dry stacked quarried sandstone wall. applicant present at the meeting. Applicant submitted a sketch and an illustration to the board. The applicant was asked if he had any further additional information to add. Applicant would like to use the dry stack, because it would be easier to install. The current retaining wall is built from mortar joint and applicant stated this would be hard for him to work with. Applicant stated other properties in HD have different retaining walls not matching in mortar or in height. Applicant stated his second option was to remove the retaining wall entirely and let the yard fall into the sidewalk. Board recommendations were to rebuild the retaining wall to match the current wall. Applicant understands he can t remove the retaining wall entirely and let his property go into the sidewalk this would be a violation. Vote: 2224 E 18 th Street (Yorktown) 4. Neal 5. Pounds 6. Schoell 7. Shears 8. Snyder 9. Turner Commissioner Neal made a motion to approve the request. Commissioner McKee seconded the motion. The motion was approved unanimously with conditions. Residential Guidelines sited: G.1 and G.1.5 3. COA-14-31 / 1612 S. Trenton Avenue (Swan Lake) Applicant: Kathy Ray COA Subcommittee Review Date: None Request: Demolish contributing structure. Continued from previous meeting. applicant present at the meeting. Pictures of the properties damaged 7

foundation were presented to the board for further review of the damage on the property located at 1612 S. Trenton Avenue. The applicant stated she has tried to sale the property for a while now and she cannot find a reasonable buyer to purchase the property due to the foundation damage. When a reasonable buyer is found, banks will not release a loan on the property, because the foundation is damaged. The applicant is moving out of state, and at the current state of the property, the applicant feels it should be demolished to allow a developer to purchase the land. Board asked if the applicant tried to repair the foundation. Applicant stated she spoke to engineers and obtained a report stating the foundation was not repairable. Commissioner Neal feels the engineering report foundation is not accurate and needs to be looked at further. Applicant stated she has not requested anyone from the County or City to review her property and considered it a safety hazard to the public. The applicant was denied the request to demolish the property and must wait for 60 days before requesting a DEMO. During the 60 days the applicant waits the board will help the applicant looks for an active buyer to purchase the property. Vote: 1612 S. Trenton Avenue (Swan Lake) 1. Hodgson 2. McKee 3. Neal 4. Pounds 5. Schoell 6. Shears 7. Snyder 8. Turner Commissioner Neal made a motion to deny the request. Commissioner McKee seconded the motion. The motion was denied unanimously. Residential Guidelines sited: F.1.1. 4. COA-14-34 / 1815 E. 17 th Pl (Yorktown) Applicant: Bo Harrison COA Subcommittee Review Date: None Request: Demolish contributing structure. applicant present at the meeting. Pictures of the properties damaged foundation were presented to the board for further review of the damage on the property located at 1815 E 17 th Place. 8

Board opened the room for discussion and applicant was asked if he wanted to add more information on the property. Applicant stated he had nothing further to add. Board explained to the property the prior owner tried to DEMO the property, but it was denied. The current owner was not aware of this. The board explained to applicant he would need to wait for 60 days before he could request for a permit to DEMO. Vote: 1815 E. 17 th Pl (Yorktown) 4. Neal 5. Pounds 6. Schoell 7. Shears 8. Snyder 9. Turner Commissioner McKee made a motion to deny the request. Commissioner Neal seconded the motion. The motion was denied unanimously. Residential Guidelines sited: F.1.1. 5. COA-14-35 / 625 N Cheyenne Avenue (Brady Heights) Applicant: Michelle Montalbano COA Subcommittee Review Date: None Request: Pave gravel driveway from the public sidewalk to projecting bay. Pad will be plain poured concrete with width to match the existing curb cut. Chain link fence gate will be removed or moved. Amanda DeCort presented a summary of the property to the board. Applicant who wasn t present is requesting to be allowed to pour concrete to create a driveway pad where currently there is dirt. Vote: 1815 E. 17 th Pl (Yorktown) 4. Pounds 5. Schoell 6. Shears 7. Snyder 9

8. Turner Commissioner Turner made a motion to approve the request. Commissioner Schoell seconded the motion. The motion was approved unanimously. Residential Guidelines sited: G.2, G.2.1., G.2.2., and G.2.3. 6. COA-14-36 / 2216 E 19 th Street (Yorktown) Applicant: Greg and Marcy Wilson COA Subcommittee Review Date: None Request: Replace rusted 1950s metal porch posts, not original to the house, with wooden porch posts as presented. Work completed without Certificate of Appropriateness. applicant present at the meeting. Applicants stated they made the prior adjustments not understanding their property was located in a HP Zoning District. The current occupant was a renter who recently moved out of the property. Vote: 2216 E 19 th Street (Yorktown) 4. Pounds 5. Schoell 6. Shears 7. Snyder 8. Turner Commissioner Schoell made a motion to approve the request. Commissioner Snyder seconded the motion. The motion was approved unanimously. Residential Guidelines sited: A.6., A.6.3., A.6.4., and A.6.5. 7. Election of TPC Officers for 2015 a. Presentation of Slate by Chairman b. Nominations from the Floor c. Election of Chairman d. Election of Vice-Chairman e. Election of Secretary The proposal is David Pounds will be elected to Chairman, Vice-Chairman will be Robert Shears and Secretary will be David Schoell. 10

Vote: Election of Chairman-David Pounds 1. Hodgson 2. McKee 3. Pounds 4. Schoell 5. Shears 6. Snyder 7. Turner Commissioner Hodgson made a motion to approve the request. Commissioner Schoell seconded the motion. The motion was approved unanimously. Vote: Election of Vice-Chairman-Robert Shears 1. Hodgson 2. McKee 3. Pounds 4. Schoell 5. Shears 6. Snyder 7. Turner Commissioner Turner made a motion to approve the request with previsions Shears would accept the position. Commissioner Schoell seconded the motion. The motion was approved unanimously. Vote: Election of Secretary-David Schoell 1. Hodgson 2. McKee 3. Pounds 4. Schoell 5. Shears 6. Snyder 7. Turner Commissioner Turner made a motion to approve the request. Commissioner Schoell seconded the motion. The motion was approved unanimously. C. Reports A. Chair Report 1. Retreat date needs to be decided. 11

B. Staff Report 1. Kristin Pack will start employment with City of Tulsa on Monday, December 15, 2014. 2. Theron Warlick hopes to attend the retreat for TPC to discuss the Zoning Code Update. 3. Amanda stated she emailed the board documentation on the rules and guidelines the Mayor must follow when appointing new board members to TPC board. 4. Bob Edmiston stated under no circumstances are board members to discuss work at the holiday party following the TPC meeting. C. Committee Reports None D. New Business 1. Tulsa Fire Department is trying to purchase Tulsa Fire Alarm Building in hopes in turning it into a museum. The property will be at the Sheriffs auction on January 13 th at 10:30 am. E. Announcement and Further Agenda Items F. Adjournment Meeting adjourned at 1:07 pm by Chairman Turner. UNDER THE OPEN MEETING ACT, THIS AGENDA ITEM IS AUTHORIZED ONLY FOR MATTERS NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO THE TIME OF POSTING THE AGENDA OR ANY REVISED AGENDA. 12