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1986-11-03 Regular Meeting 3 3 ~ "" MINUTES OF REGULAR MEETING, NOVEMBER 3, 1986 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, November 3, 1986, at 7:00 o'clock P.M. in the Assembly Room of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina. I Members present were: commissioners John Dolan; Nolan O'Neal; Vice-Chairman Fred Retchin; Chairman, Jonathan Barfield, Sr.; County Manager, G. Felix Cooper; County Attorney, Robert W. pope; and Clerk to the Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. Reverend Henry W. Lee, Pastor of Wrightsboro united Methodist Church, gave the invocation. APPROVAL OF MINUTES vice-Chairman Retchin MOVED, Dolan to approve the minutes of October 17, 1986, as presented. CARRIED UNANIMOUSLY. SECONDED by commissioner the Special Meeting of Upon vote, the MOTION Commissioner Dolan MOVED, SECONDED by Vice-Chairman Retchin to approve the minutes of the Regular Meeting of October 20, 1986, as presented. I NON-AGENDA ITEMS Chairman Barfield asked. if anyone from the general public wished to speak on an item not listed on the Regular Agenda or any item listed on the Consent Agenda. The following person commented: Approval of Funding for Community Penalties Program commissioner Dolan commented on the Community Penalties Program and introduced Mr. Dennis Schrantz, Grants Administrator for the Community Penalties Program for the North Carolina Department of Crime Control and Public Safety; and Mr. Joseph A. Gasquez, Executive Director of the Community Penalties Program in New Hanover County. Mr. Schrantz gave background information on the purpose of the program and the required 10% local match. He stated the budget for the program was $43,000 with a local match of $4,300; however, since the program has locally raised approximately $1,000, the funding request is reduced to $3,000. After discussion of success or failure of the program to assist non-violent offenders and develop individualized punishment and treatment instead of incarceration, it was the consensus of the Commissioners to implement the program and decide each year if the funding is to be continued. I Commissioner Dolan MOVED, SECONDED by vice-Chairman Retchin to approve funding in the amount of $3,000 for implementation of the program in New Hanover County. Upon vote, the MOTION CARRIED UNANIMOUSLY. APPROVAL OF CONSENT AGENDA Ms. Jane Brister, Director of the Child Advocacy Commission, expressed concern for the distribution of additional Community Based Alternatives funds as recommended by the Human Services Allocation Advisory Committee. She stated distribution should be according to criteria presented by various agencies. After discussion of the funding recommendation, Commissioner Dolan MOVED, SECONDED by vice-Chairman Retchin 338 MINUTES OF REGULAR MEETING, NOVEMBER .~, 1986 (CONTINUED) to approve Consent Agenda items as presented with addition of Item #17 from the Regular Agenda, endorsement of reclassification of the Northeast Cape Fear River from Class C-Swamp to Class B-Swamp. Upon vote, the MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA Adoption of Resolution Secondary Road System The Commissioners following road to the System: for Addition to State Maintained adopted State a resolution to add Maintained Secondary the Road Brookgreen Road in Marathon Farms Subdivision (Division File #552-N) A copy of the resolution is contained in Exhibit Book XIV, Page 48. Adoption of Proclamation Designating the Week of November 9-15, 1986, as Youth Appreciation Week in New Hanover County The Commissioners adopted a proclamation designating the week of November 9-15, 1986, as Youth Appreciation Week in New Hanover County. A copy of the proclamation is contained in Exhibit Book XIV, Page 48. Budget Amendments Approved by Budget Officer Reported for Entry Into the Record The following Budget Amendments, which were approved by the Budget Officer, were presented to the Commissioners for entry into the record: 87-00000058 Agriculture & Extension Debit Credit Contingencies $450 Travel, Meetings & Schools $450 Additional travel for Joy Frauson to receive award. 87-00000070 Personnel Debit Credit General Fund Contingencies $2,150 Personnel Communications Expense Printing Charges Dues & Subscriptions Travel, Meetings & Schools $ 400 600 150 1,000 Additional expenses related to MBE Program. Approval of Architectural Contract and Budget Amendment for Expansion to Health Department The Commissioners authorized the Chairman to execute the contract between Synthesis Architect/Planners and New Hanover County for design development, construction documents and bidding negotiations, with approval of the following Budget Amendment: 87-00000074 Health Department Debit Credit General Fund Contingencies $60,000 Health Department Professional Services $60,000 33! MINUTES OF REGULAR MEETING, NOVEMBER _3, 1986 (CONTINUED) Adoption of Resolution Requesting the N. C. Wildlife Commission to Repair Boat Ramp Facility on the Intracoastal Waterway at Carolina Beach The Commissioners adopted a resolution requesting the N. C. Wildlife Commission to make necessary repairs and provide maintenance for the Boat Ramp Facility on the Intracoastal Waterway at Carolina Beach. I A copy of the resolution is contained in Exhibit Book XIV, Page 48. Ratification of Appointment of Mr. William Brown to Carolina Beach Board of Adjustment The Commissioners ratified the appointment of Mr. William Brown to the Carolina Beach Board of Adjustment as an extra-territorial member. Approval of Administrative Secretary position - Emergency Medical Services The Commissioners authorized an Administrative Secretary position and purchase of personal computer for Emergency Medical Services with approval of the following Budget Amendment: 87-00000069 Debit Credit General Fund Contingencies $16,720 I Emergency Medical Services Salaries & Wages Social Security Retirement - Local Government Medical Insurance Capital Outlay - Equipment $ 8,678 620 720 702 6,000 To move Emergency Medical Services in order to provide space for a Fire Marshal. Approval of Licensing Agreement with American Management Systems for IMAGINE Software The Commissioners authorized the Finance Director to execute a Licensing Agreement with American Management Systems for purchase of IMAGINE software at a cost of $15,000. No additional funding will be required. A copy of the contract is on file in the County Manager's office. 'Approval of Recommendation for Additional Funds for Community Based Alternatives The Commissioners approved the recommendation of the Human Services Allocation Advisory Committee for distribution of additional Community Based Alternatives funds as follows: Agency Request Recommendation Total $ 4,050 3,583 4,003 13,300 $24,936 $ 4,050 3,583 4,003 9,585 $21,221 I Cape Fear Substance Abuse Big Buddy Therapeutic Social Devel. Child Advocacy Commission Ratification of Lease for Hoggard High School Athletic Field The Commissioners ratified a lease between Education and New Hanover County for a period for property on the Hoggard High School site to as an athletic field and park amenities. Site the Board of of 25 years be developed 340 MINUTES OF REGULAR MEETING, NOVEMBER "3 , 1986 ( CONTINUED) Award of Bids - Property Management The following bid awards were presented and awarded with approval of the following Budget Amendment: Airport Heating and Air Conditioning Airmasters Heating & Air Conditioning Southern Comfort of Wilmington Weathermakers, Inc. $16,225 $16,900 $19,800 The Commissioners awarded the low bid in the amount of $16,225 to Ai'rmasters 'Heating and Air Conditioning Company for installing the system at the Airport. Airport Canopy Tinney Painting, Inc. R & G Industrial Finishes, Inc. Sutton's Home Improvements $3,480 $8,304 $6,500 The Commissioners awarded the low bid in the amount of $3,480 to Tinney Painting, Inc. for painting the canopy at the Airport. Administration Building Roof (3rd Floor) Dowless Roofing & Metal Company Hanover Iron Works, Inc. Pioneer/Service $4,815 $5,346 $6,900 The Commissioners awarded the low bid to Dowless Roofing & Metal Company in the amount of $4,815 for roof repair of the County Administration Building. 87-00000073 Airport/Administration Debit Credit Appropriated Fund Balance $22,705 Capital Outlay - Equipment M & R - Buildings & Grounds $16,225 6,480 Approval of Airport Change Orders and Budget Amendment The Commissioners approved the following change orders to complete the East Ramp Access Project at the Airport with approval of the following Budget Amendment: King Electric - Change Order #2 - $6,017 To provide underground electrical connections to Jetstream facilities from the New CP&L transformer locations. Prime Constructors - Change Order #3 - $6,885 Demolition of Pittman's Gun Shop 87-00000075 Airport Debit Credit Airport - Capital Projects Contingencies $12,902 Airport - East Ramp Access Road General Contractor Electrical $ 6,885 6,017 PUBLIC HEARING Notice had been given that a Public Hearing would be held by the Board of Commissioners of New Hanover County on Monday, November 3, 1986, at 7:00 o'clock P.M. in the Assembly Room of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, to consider the following: 34 J MINUTES OF REGULAR MEETING, NOVEMBER,' 3, 1986 ( CONTINUED) I PUBLIC HEARING TO CONSIDER AN APPEAL OF DENIAL TO RECLASSIFY THE NORTHERNMOST PAVED PORTION OF NAVAHO TRAIL TO COLLECTOR STATUS Planning Director Hayes gave background information on the reclassification request stating and explaining the criteria required for reclassification. He stated the request did not met the criteria of the Thoroughfare Classification Plan and that a negative precedence would be established if the County reclassified portions of roads to a high status in anticipation of future development. Planning Director Hayes stated the Planning Board and Planning Staff recommended denial. Chairman Barfield opened the Public Hearing asking if anyone present wished to speak in favor of the reclassification request. The following person commented: Mr. Harry Oakes, a representati ve of SANCO of Wilmington Corporation, gave background information on plans presented prior to the purchase of the land expressing concern for not being advised of the Thoroughfare Classification Plan until after purchase of the land. He respectfully requested approval of the reclassification request. Chairman Barfield asked speak in opposition to the following person commented: if anyone present wished to reclassification plan. The Mr. Ernest Puskas expressed concern for allowing another waste treatment package plant. Chairman Barfield closed the Public Hearing. I After discussion, Commissioner O'Neal MOVED, SECONDED by Vice-Chairman Retchin to deny the reclassification request as recommended by the Planning Board and Planning Staff. Upon vote, the MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING TO CONSIDER THE PLANNING BOARD'S RECOMMENDATION TO APPLY SPECIAL HIGHWAY OVERLAY DISTRICT REGULATIONS TO RIVER ROAD, BEGINNING AT THE SOUTHERN CORPORATE LIMITS AND EXTENDING SOUTHWARD TO SNOW'S CUT PARK Planning Director Hayes gave background information on the recommendation to apply the Special Highway Overlay District regulations to the River Road beginning at the southern corporate limits and extending south to Snow's Cut Park. He stated the Planning Board initiated the request and recommended approval. Chairman Barfield opened the Public Hearing asking if anyone present wished to speak in opposition to the request. I Mr. Bill Huffine, a local realtor representing Mr. and Mrs. W. L. Futrelle, Jr." expressed concern for the setback requirements which will deny development of the Futrelles' waterfront property. He stated the area will be developed commercially and will be of support to the Ports Authori ty. He recommended moving the lines of the Special Highway Overlay District from the corporate limits to Bernard's Creek. Chairman Barfield closed the Public Hearing. After discussion, Vice-Chairman Retchin MOVED, SECONDED by Commissioner Dolan to apply the Special Highway Overlay District Regulations beginning south of Bernard's Creek extending to U. S. 421 at Snow's Cut Park. Upon vote, the MOTION CARRIED UNANIMOUSLY. 342 MINUTES OF REGULAR MEETING, NOVEMBER ,.3, 1986 (CONTINUED) A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 4 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED APRIL 7, 1971," is contained in Zoning Book I, Area 4, Page 21. PUBLIC HEARING TO CONSIDER REZONING APPROXIMATELY 22,000 SQUARE FEET AT THE SOUTHEAST CORNER OF MASONBORO LOOP ROAD AND SOUND VIEW DRIVE TO R-15 RESIDENTIAL FROM R-10 RESIDENTIAL Planning Director Hayes gave background information on the rezoning request initiated by the Planning Board in order to be consistent with surrounding property which is zoned and developed R-15 density. He stated the Planning Board and Planning Staff recommended approval of the rezoning request. Chairman Barfield opened the Public Hearing asking if anyone present wished to speak in favor of the rezoning request. The following persons commented expressing concern for construction of duplexes in an area of single family dwellings: Mr. Marvin Harris Mr. Martin Gotte Mr. Eddie Walton Chairman Barfield asked if anyone present wished to speak in opposition to the rezoning request. The following person commented: Mr. Marvin Harris, owner of the property, would like to build a duplex on this lot and denial of the rezoning request. stated he requested Chairman Barfield closed the Public Hearing. After discussion, Commissioner 0' Neal MOVED, SECONDED by Vice-Chairman Retchin to approve rezoning 22,000 square feet at the southeast corner of Masonboro Loop Road and Sound View Drive to R-15 Residential from R-10 Residential. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF THE MASONBORO ZONING AREA OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED OCTOBER 15, 1969 , " is contained in Zoning Book I, Masonboro Section, Page 16. DELETION OF PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT TO CONSTRUCT A DUPLEX AT THE SOUTHEAST CORNER OF MASONBORO LOOP ROAD AND SOUND VIEW DRIVE Due to the rezoning of this area, as enacted above, the request for a Special Use Permit to construct a duplex is not eligible for review by the Board of County Commissioners. PUBLIC HEARING TO CONSIDER REZONING THE EASTERN ONE-THIRD OF A TRACT LOCATED ON THE NORTH SIDE OF NAVAHO TRAIL, 243 FEET WEST OF MASONBORO LOOP ROAD TO R-15 RESIDENTIAL FROM B-1 BUSINESS Planning Director Hayes gave background information on the rezoning request stating the Planning Board unanimously approved the rezoning in order to limit business expansion in this area. Planning Director Hayes recommended approval of the rezoning request if no one present had any opposition. Chairman Barfield opened the Public Hearing asking if anyone present wished to speak in opposition. No one commented. Chairman Barfield closed the Public Hearing. 34: '" MINUTES OF REGULAR MEETING, NOVEMBER:\3, 1986 (CONTINUED) After discussion, Commissioner 0' Neal MOVED, SECONDED by Vice-Chairman Retchin to approve the rezoning request as recommended by the Planning Board and Planning Staff. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of " AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF THE MASONBORO ZONING AREA OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED OCTOBER 15, 1969," is contained in Zoning Book I, Masonboro Section, Page 17. I PUBLIC HEARING TO CONSIDER REZONING APPROXIMATELY 7.5 ACRES ON THE EAST AND WEST SIDES OF N. C. 132 SOUTH OF THE N. C. 132 - U. S. 117 INTERSECTION TO B-2 BUSINESS FROM R-15 AND R-20 RESIDENTIAL Planning Director Hayes gave background information on the rezoning request stating the Planning Board unanimously approved the request stating the County policies for Growth and Development regarding commercial locations encourage the clustering of such activities along major thoroughfares, preferably at major highway intersections. Planning Director Hayes recommended approval of the rezoning request if no one present was in opposition. Chairman Barfield opened the Public Hearing asking is anyone present wished to speak in opposition to the rezoning request. No one commented. Chairman Barfield closed the Public Hearing. After discussion, Vice-Chairman Retchin MOVED, SECONDED by Commissioner Dolan to approve the rezoning request as presented by the Planning Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. I A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF THE CASTLE HAYNE ZONING AREA OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED JULY 1, 1985," is contained in Zoning Book II, Castle Hayne Section, Page 3. PUBLIC HEARING TO CONSIDER ADOPTING A PARK FACILITY FEE FOR NEW SUBDIVISION DEVELOPMENT BEYOND SERVICE RADII OF EXISTING PARKS Planning Director Hayes and Planner Dave Weaver gave background information on a proposed Text Amendment to the County Subdivision regulation which would require payment of a park facility fee or land dedication in lieu of the fee. The fee or land dedication would be required for all new subdivisions located beyond the service areas of existing parks. The fee would be calculated based on the projected population growth of the subdivision, state standards for recreational needs, and land values. A discussion was held on the types and size of City or County park facilities. I Chairman Barfield opened the Public Hearing asking if anyone from the general public would like to speak in favor or in opposition to this proposal. 1'he following persons commented: Mr. Howard M. Loughlin expressed concern for small parcels of land being left through wills for park use only stating they were costly and difficult to maintain and could create a nuisance for a neighborhood area. He requested continuance of the Public Hearing until the first meeting in December. Mr. Ernest Puskas stated his support for the concept of the idea but expressed concern for adopting a Text Amendment without clearly defining procedures to be followed. He recommended further study before approval of the proposal. 344 MINUTES OF REGULAR MEETING, NOVEMBER -3, 1986 (CONTINUED) Chairman Barfield closed the Public Hearing. Discussion was held on security maintenance of the County's present parks. further discussion, the County Attorney additional wording to Section 1, 3.7 to read as measures and Also, after recommended follows: 3.7 Park Facilities The subdivider shall be responsible for ensuring that adequate public park facilities shall be available for use by the future residents of the subdivision all pursuant to GS l53A-331. After further discussion, Parks & Recreation Director Waters, commented on state owned parks recommending a change in wording under Section 1, 3.7 (a) Standards, second paragraph to read as follows: The service radius for an existing County or City park facility is determined by interpolating within the range of service radii listed above. . . . . . After further discussion, Vice-Chairman Retchin MOVED, SECONDED by Commissioner O'Neal to approve the proposed Text Amendment with recommended changes as listed above with implementation effective November 4, 1986, and applying only to subdivisions that have not been submitted for Planning Board review or approval. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Text Amendment is contained in Exhibit Book XIV, Page 49. ADOPTION OF REVISED DEFINITION OF INOPERATIVE MOTOR VEHICLES - ZONING TEXT AMENDMENT A-140 "ABANDONED AND JUNK MOTOR VEHICLES" After discussion of the revised definition of inoperative motor vehicles, Vice-Chairman Retchin MOVED, SECONDED by Commissioner Dolan to adopted the revised Zoning Text Amendment deleting Item 4 under Section I. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Text Amendment is contained in Exhibit Book XIV, Page 49. RECOGNITION OF BOY SCOUT Chairman Barfield recognized Scott James, of Boy Scout Troop #206, working on his Communications Merit Badge which requires attending a County Commissioners' regularly scheduled meeting. DISCUSSION OF NORTHSIDE NEIGHBORHOOD HOUSING COUNCIL, INC. _ APPLICATION FOR REAL PROPERTY TAX EXEMPTION County Attorney Pope presented data with reference to the appeal presented by the Northside Neighborhood Housing Council, Inc. requesting a real property tax exemption. He presented and recommended the Board to select one of the fOllowing alternatives: (1) offer the taxpayer an opportunity for a re-hearing if the taxpayer wishes to offer evidence in support of its application for exemption; or (2) take no action and permit the matter to proceed with its present appeal to the N. C. Property Tax Commission. After discussion, Commissioner Dolan MOVED, SECONDED by Commissioner O'Neal to authorize the County Attorney to contact the attorney representing the Northside Neighborhood Housing Council, Inc. recommending he go back to the Tax Administrator for a property tax exemption. Upon vote, the MOTION CARRIED UNANIMOUSLY. ~-1S MINUTES OF REGULAR MEETING, NOVEMBER':3;, 1986 (CONTINUED) DISCUSSION OF INTERVIEWS FOR FIRE MARSHAL POSITION County Manager Cooper presented a proposal by of Fire Commissioners requesting the recommendation for interviewing and hiring of Marshal. the Board following the Fire I Establish an interview panel consisting of one or more Volunteer Fire Department chiefs, one or more members of the Board of Fire Commissioners, and a representative of the Fire Inspection Committee. County Manager Cooper stated he had no objection to the recommendation and would be glad to request each group to provide one person with the County providing two individuals to serve on the panel with a final recommendation being made by him. Commissioner Dolan MOVED, SECONDED by Vice-Chairman Retchin to authorize the County Manager to proceed as indicated with the hiring procedure. Upon vote, the MOTION CARRIED UNANIMOUSLY. LETTER TO BE FORWARD TO GOVERNOR FOR SUPPORT OF PROPOSAL FOR ASSISTING COUNTIES WITH FINANCING PUBLIC SCHOOL BUILDING NEEDS Chairman Barfield presented Governor James G. Martin's proposal for assistance to counties in financing public school building needs. I After discussion of the proposal, Commissioner Dolan MOVED, SECONDED by Vice-Chairman Retchin to request the Chairman to write a letter to Governor Martin supporting the financial proposal to assist counties in meeting public school buildings needs. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADDITIONAL ITEMS - COUNTY COMMISSIONERS Report on Resource Recovery Seminar Vice-Chairman Retchin commented on the 3-day seminar held on Resource Recovery in St. Petersburg, Florida attended by Commissioner Dolan, County Manager Cooper and himself. He stated the program was most informative and that the knowledge gained would be very helpful in future expansion of the County's waste facilities. ADDITIONAL ITEMS - COUNTY MANAGER Approval of Change Order #2 and Budget Amendment Courthouse Renovation II - Security Building Company, Inc. County Manager Cooper presented Change Order #2 in the amount of $49,782 to install an elevator in the Courthouse including an allowance for rock excavation during elevator cylinder installation. I After discussion, Vice-Chairman Retchin MOVED, SECONDED by Commissioner Dolan to approve the Change Order as presented with approval of the following Budget Amendment: 80-00000089 Courthouse Renovation Phase 2 Debit Credit Contingencies $49,782 General Contractor $49,782 Change Order #2 - Security Building Company ..... :3 "7'& MINUTES OF REGULAR MEETING, NOVEMBER _)i, 1986 ( CONTINUED) Discussion of Commissioners' Work Session - January 15-16, 1987 County Manager Cooper presented a tentative schedule for a Work Session to be held on January 15-16, at Pine Needles Lodge in Southern Pines after the Legislative Goals Conference held in Fayetteville on January 14-15. He asked if the Board would like for him to proceed with reservations and a tentative agenda. r After discussion, it was the consensus of the Board to request the County Manager to proceed with scheduling of a Work Session in Southern Pines. Adoption of Resolution For Support of Completion of Airport Terminal As Requested by FAA County Manager Cooper presented a resolution at the request of FAA to support completion of the Airport Terminal regardless of the amount of funding made available by the Federal and State governments. After discussion, Vice-Chairman Retchin MOVED, SECONDED by Commissioner Dolan to adopt the resolution as requested by FAA. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the resolution is contained in Exhibit Book XIV, Page 49. ADJOURNMENT Vice-Chairman Retchin MOVED, SECONDED Dolan to adjourn. Upon vote, the UNANIMOUSLY. by Commissioner MOTION CARRIED Chairman Barfield adjourned the meeting at 9:10 o'clock r P.M. Respectfully submitted, ~dY~ Lucie F. Harrell Clerk MINUTES OF REGULAR MEETING, NOVEMBER 17, 1986 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, November 17, 1986, at 9:00 o'clock A.M. in the Assembly Room of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina. Members present were: Commissioners John Dolan; Nolan O'Neal; Vice-Chairman, Fred Retchin; Chairman, Jonathan Barfield, Sr.; County Manager, G. Felix Cooper; County Attorney, Robert W. Pope; and Clerk to the Board, Lucie F. Harrell. r Commissioner O'Neal gave the invocation. NON-AGENDA ITEMS Chairman Barfield asked if anyone from the public wished to speak on an item not listed on the Agenda or any item listed on the Consent Agenda. commented. general Regular No one .........,~.