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April 15, 2002
Call to Order/Invocation
The Town Council of the Town of Belhaven met in regular session on Monday, April 15, 2002 at 7:30 P.M. in the Council Chambers at Town Hall. Dr. Charles O. Boyette, Mayor, called the meeting to order with the following Council members present: Albert Baker, Cynthia M. Heath, James B. Hodges and Linda E. Wilkerson. Councilman/Mayor Pro-Tem George R. Ebron, Jr., was not present at the meeting. Town Manager Tim M. Johnson, Town Attorney Keith B. Mason and Town Clerk Marie J. Adams were also present. Mayor Boyette gave the invocation.

Approval of Minutes - Budget Workshop and Regular Session - March 18, 2002
Mayor Boyette announced that the minutes of the budget workshop and regular session of the March 18, 2002 meeting were open for review and approval. There being no corrections to the minutes, Councilman Hodges made the motion to approve. Councilman Baker seconded the motion which carried unanimously, 4 to 0.

Planning Board/Board of Adjustment Appointment
Mayor Boyette announced that Mr. Ron Blythe had resigned from the Planning Board/Board of Adjustment due to an employment change and that the Council needed to appoint someone to fill the unexpired term to expire in March 2005. Mayor Boyette stated that the following had expressed an interest to serve in that position: Mr. Walt Allen, Mr. Terry Sparrow, Mr. Skeeter Ross and Ms. Del Stutzman, who now serves as an alternate in that position. Mayor Boyette stated that as alternate Ms. Stutzman could be appointed as a member and then someone could be appointed to fill the alternate position. Mayor Boyette clarified that anyone within the town limits could serve in this position as it was for a regular member not an extraterritorial position.

Councilman Hodges made the motion to appoint Mr. Walt Allen, as a regular member of the Planning Board/Board of Adjustment, to fill the unexpired term of Mr. Blythe which will expire in March 2005. Councilman Baker seconded the motion. Mayor Boyette suggested that the board consider appointing Ms. Stutzman (currently the alternate member) and then to fill the alternate position. There were no additional motions. The motion carried 4 to 0 appointing Mr. Walt Allen as a regular member of the Planning Board/Board of Adjustment with his term expiring March 2005.

Powell Bill Paving Priority List
Mayor Boyette stated that the 2001/2002 Powell Bill Paving Priority List had been submitted for Council review and approval. Mayor Boyette stated that the following streets were proposed to be re-paved 1) Pantego Street from Pamlico Street to East Street; 2) East Street from Pantego Street to Latham Street; Latham Street from East Street to Riverview Street; 3)Latham Street from East Street to Riverview Street; and 4) Croatan Street from Pungo Street to Pantego Street.

Mayor Boyette stated that the projected estimated cost would be $51,335. There being no changes to the proposed Powell Bill Paving Priority List, Councilman Hodges made the motion to approve the above list. Councilwoman Heath seconded the motion which carried 4 to 0.

Town Manager's Report
Town Manager Johnson reported briefly on the following:
1) Public Auction - there would be a need to have a public auction and suggested that the auction be held the first Saturday in June (June 1), informed Council that the items would need to be declared surplus by the Council in order to sponsor the auction and that he would bring the list for approval at a later date;

2) Water Tank on Lee Street - after sandblasting and painting - looks great and has passed preliminary inspections and should be put back in service within a week - informed Council of one problem with this portion of the project when a relay switch on the tank was blocked with sand blasting particles and caused the relay not to work which caused a temporary water outage, problem was detected and corrected - water service restored;

3) Water Plant Bond Sales on April 2 resulted in 1.62% interest by Southern Bank, a very good rate - have received some of the funds for this project and are investing portions to receive interest prior to spending;

4) Budget Workshop needed perhaps at the May 20th meeting - after some discussion and consensus of the Council the budget workshop was set for May 20 at 6:30 P.M. immediately prior to the Council meeting at 7:30 P.M.;

5) Hopes to award bids this week on the last 26 homes which were bid in the HMGP project; will probably award based on contractors who can complete jobs in a timely manner not just based on price.

Councilman Baker asked the number of bids - Town Manager Johnson reported that 12 bids were received;

Councilwoman Heath questioned the resolution of Ms. Mable Satterthwaite's complaint at the last meeting - Town Manager Johnson stated that Ms. Satterthwaite had complained that through the DRI (Disaster Recovery Initiative) one of her homes had been elevated and repaired and she was not satisfied with the match of shingles on the porch; Town Manager Johnson reported that there were no structural defects found and that the contractor would be trying to match the shingles.

Public Comments
Mayor Boyette recognized the following:

Proposed Basketball League - Mr. Thomas Selby who stated that he had met with Town Manager Johnson with a proposal to start a Basketball League for young men the ages of 16 - 19 sponsored by Mt. Gilead Holiness Church. Mr. Selby further explained that there was nothing for this age to do and by sponsoring this league it was hoped to deter drug activity. Mr. Selby stated that the sponsoring group hoped to utilize the Northside Park ball court and asked that bleachers be placed for spectators at the site; the court be painted with regulation lines; and provide score books for the teams. Mr. Selby suggested that a set of bleachers be moved from another area as he believed the bleachers not to be utilized. Town Manager Johnson stated that bleachers were very expensive and that the town did not have any not being utilized to move to that location and stated that furthermore he did not feel comfortable providing bleachers in that area due to the possible drug trafficking that may take place when ball games were not being held. Town Manager Johnson further explained that the proposed basketball program was not a town sponsored recreation event and therefore bleachers being utilized in other areas should not be moved for this program. Town Manager Johnson also stated that the schedule should be coordinated with Recreation Director Sport Sawyer as it would not be wise to schedule games while softball games for girls aged 9 - 12 taking place on the same property.

Several members of the public spoke including Mr. Jesse Rogers and his wife Mrs. Gloria Rogers who questioned, Town Manager Johnson's support of this proposed program and
the lack of his support of bleachers.

Town Manager Johnson further explained that he, personally was not in favor of bleachers in this area, as he stated earlier but he thought the program, if set up properly, could be an asset, and stated that the Council made the decisions .

Mayor Boyette polled the Council who all stated their support of the program with Councilwoman Heath stating her approval of the volunteers for the program. After much discussion, Mayor Boyette suggested that Mr. Selby meet with Town Manager Johnson and Recreation Director Sport Sawyer to work out details and to get the program "up and running" before worrying about the availability of bleachers.

Literacy Volunteers Needed
Ms. Del Stutzman announced that the Beaufort County Literacy Program needed volunteers and invited interested volunteers to attend a meeting on Monday, April 22 at 6 P.M. in the Senior Center.

Drainage Problems
Mayor Boyette recognized several citizens who spoke of drainage problems in different areas of town: Mr. Roy O=Neal and Mr. Marion Dilday Hwy 264 By-pass, Clark=s Canal, FoodLion Parking Lot and the Crandall Canal, according to Mr. Dilday. Mrs. Gloria Rogers, resident of Pantego Street, spoke of drainage problems in her neighborhood also. Mr. O=Neal requested that a group of interested citizens get together and contact the Department of Transportation concerning the Clark=s Canal drainage problem.

Garbage Complaints
Mrs. Gloria Rogers spoke of health and sanitary problems with the dumping of garbage containers, where customers do not use trash bags, food scrap items liter the street - asked that citizens be made to use bags and that the garbage collection employees clean up items left on the street.

Miscellaneous
Mrs. Deb Sparrow questioned the ownership and the safety of the Wynn=s View Building since the building is settling on the West End and that area also houses the elevator. Mayor Boyette stated that ownership of Wynn=s View building was 51% NEBCED (Northeastern Beaufort County Economic Development) and 49% CDBH (Community Developers of Beaufort Hyde).

Town Manager Johnson stated that he has been told the Wynn's View building is being monitored for additional settling,

Mayor Boyette stated that the building was safe. Mayor Boyette stated that litigation is in process against the architect and engineer for the building.

Town Manager Johnson stated that the building was inspected by a town inspector (employee of the town) as inspections were made according to the specified plans.

Mr. Dilday questioned the $10,000 loaned to CDBH. Mayor Boyette stated that the $10,000 helped salvage a worthwhile organization.

Mr. Roy O'Neal stated that the siding on the Wynn=s View Building was installed backwards and asked the Council to take notice.

Adjournment
There being no further business, Councilman Hodges made the motion to adjourn. Councilwoman Heath seconded the motion which carried unanimously, 4 to 0. The meeting adjourned at 8:40 P.M.



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