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January 5, 2004
Call to Order
The Town Council of the Town of Belhaven met in regular session and public hearings on Monday, January 5, 2004 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, George R. Ebron, Jr., Mayor Pro-Tem, Cynthia M. Heath, James B. Hodges and Linda E. Wilkerson. Town Manager Tim M. Johnson, Town Attorney Keith B. Mason and Town Clerk Marie J. Adams were also present. Mayor Boyette gave the invocation.

Introduction of Public Hearing: Community Development Block Grant-Community Revitalization 01 (CDBG-CR) Program Amendment
Mayor Boyette stated that the reason for the public hearing was to hear public comment concerning the Community Development Block Grant – Community Revitalization 01 Program Amendment to move $30,000 in excess from Home Rehabilitation Funds (which is not enough to add another home) into a Public Rehabilitation line item to attempt and flood proof Town Hall. Mayor Boyette further stated that should these funds not be used then they would revert back to the state. Mayor Boyette stated that an additional $5,000 would be moved into the administration account to cover additional two months of planning and administrative work.

Pubic Hearing – CDBG-CR01 Program Amendment
Mayor Boyette called the public hearing to order at 7:35 P.M. and asked for any public comment concerning the program amendment to move $30,000 in excess from Home Rehabilitation Funds into a Public Rehabilitation line items to attempt and flood proof Town Hall. There were no public comments. Mayor Boyette declared the public hearing closed at 7:36 P.M.

Introduction of Public Hearing: Community Development Block Grant Urgent Needs Application
Mayor Boyette stated that the reason for the public hearing was to hear public comment concerning the Town applying for funds from the Division of Community Assistance for a grant of up to $400,000 in emergency funds to expedite the repairs to the Wynn View building which is owned by Wynn View Inc. Mayor Boyette further explained that the west side of the building had settled and was in great need of repair before any additional settling of the building. Mayor Boyette explained that the Wynn View building housed ten residential apartments and five commercial spaces. Mayor Boyette further explained that any money expended would be repaid upon a favorable settlement of the ongoing litigation with architect, engineer and contractor.

Public Hearing – CDBG-Urgent Needs Application
Mayor Boyette called the public hearing to order at 7:40 P.M. and asked for any public comment concerning the grant application of $400,000 (grant) in emergency funds from the Division of Community Assistance (DCA) for the immediate stabilization and repair of the Wynn View building. There were no public comments. Mayor Boyette declared the public hearing closed at 7:40 P.M.

Approval of Minutes – December 1, 2003 Regular Session and Public Hearing; Belhaven Waterfront Development Workshop and Regular Session – December 8, 2003
Mayor Boyette stated that the minutes of the public hearing and regular session of December 1, 2003 and the minutes of the Waterfront Development Workshop and regular session were open for review and approval. There being no corrections to the minutes, Councilman Baker made the motion to approve said minutes. Councilman Hodges seconded the motion which carried unanimously.

Community Development Block Grant (CDBG) Urgent Needs Application
Mayor Boyette stated that a public hearing was previously held concerning the application for a pass through grant for CDBG Urgent Needs funds for the repair and stabilization of the Wynn View Building. Mayor Boyette stated that the grant would actually be given to the Town with all funds for these repairs being handled through the town’s finance department. Mayor Boyette stated that should the grant be received it would be for the actual cost with any overages reverting back to the state. Following some discussion, Councilman Ebron made the motion approving the submission of an urgent needs application up to $400,000 to the Division of Community Assistance to repair the Wynn View Building pending final resolution of the ongoing lawsuit. Councilwoman Wilkerson seconded the motion which carried unanimously.

Community Development Block Grant-Community Revitalization 01 Program Amendment
Mayor Boyette stated that the public hearing was previously held concerning an amendment to the CDBG-CR 01 Program Amendment to move $30,000 from Home Rehabilitation into a Public Rehabilitation Line Item due to the $30,000 not being enough to add another home. Mayor Boyette further stated that the $30,000 would be utilized to flood proof Town Hall with an additional $5,000 moved into Administration to account for two months of planning and administrative work. Mayor Boyette explained that the original grant was in the amount of $595,000 and that $30,000 of that money was proposed to be moved to Public Rehabilitation to flood proof Town Hall. Councilman Baker stated that he approved the amendment to move the $30,000 from Home Rehabilitation to Public Rehabilitation to flood proof Town Hall. Councilwoman Wilkerson seconded the motion which carried unanimously.

Belhaven Volunteer Fire and Rescue Officers Approval
Mayor Boyette stated that the Belhaven Volunteer Fire and Rescue Department held their annual elections and submitted that slate of officers for approval. The following are the officers and their positions: Chief – Paul Wood, Jr., Assistant Chief – Wesley Waters, Secretary-Treasurer – Jesse Taylor, III, Engineer – Chris Rouse, Captain – Sean Burke, Captain – Todd North and Safety – Karen Lanier. There being no discussion other than praise given this volunteer department, Councilman Hodges made the motion to approve the slate of officers as presented. Councilwoman Heath seconded the motion which carried unanimously.

United States Post Office – Future Site Report
Mayor Boyette stated that the Belhaven Post Office was the number one choice for a new post office out of 591 requests with the Postal Service. Mayor Boyette stated that the Town officials had submitted their choices of possible locations for the new post office but the post office officials made the final choice. Mayor Boyette further explained that ideally the post office should be located in the downtown business district. Mayor Boyette stated that in the last correspondence with the post office listed no downtown site was even considered. Upon request from town administration, the postal officials took into consideration the Bishop property on the corner of Main and Railroad Streets.

Mayor Boyette explained that this piece of property was not quite large enough and the town had offered for sale a portion of the Civic Center property adjacent to this site on the corner of Railroad and Pungo Street. Following much deliberation between the postal officials, Mrs. Lucy Robbins, owner of said property representing the Bishop Family and the town, there was no way it would be monetarily feasible to build the post office on the corner of Main and Railroad Streets.

Mayor Boyette stated that the post office is scheduled to be built on the north side of Old County Road and on the east side of the Tots land Day Care. Mayor Boyette explained that this parcel of property was 22 acres and abutted the Belhaven Crossing Shopping Center (where Food Lion is located). Mayor Boyette stated that by the post office being located in that area it may give an opportunity to open a new corridor (route) to the shopping center to keep walking and biking traffic off of 264 By-Pass.

Mayor Boyette listened to several citizens in the audience who also stated their preference of having the post office located in the downtown business district. This issue was discussed at length with Mayor Boyette closing the issue by answering a question as to what the cost to the town would be; “nothing”.

Pantego Area Community Developers, (PACD) Inc. – Request for Resolution of Support for a Parking Lot for their Public Computer Access Site in Pantego
Mayor Boyette stated that the Mr. Wayland Whitley, representing the Pantego Area Community Developers (PACD) had contacted the town concerning the Town Council supporting a resolution to pave the parking area with a handicap access for their Public Computer Access Site in Pantego. Mayor Boyette stated that this site was utilized by the community and kept transportation problems at a minimum. Mayor Boyette read the resolution. After some discussion, Councilman Ebron made the motion adopting the resolution. Councilman Baker seconded the motion which carried unanimously.
(Insert Reso)

Pantego Area Community Developers

Resolution
Resolution Supporting Paving of Parking Lot
 

WHEREAS, the Pantego Area Community Developers organization has established a Public Computer Access Site in Pantego; and

WHEREAS, there is a real need for a fifteen car parking lot on the site with handicap access; and

WHEREAS, twenty thousand dollars are needed to construct said parking lot; and

WHEREAS, monies might be made available from the North Carolina Department of Transportation Discretionary Funds to facilitate this project.

BE IT RESOLVED that the Town of Belhaven is supportive of this needed project in the Pantego Community and joint Pantego Area Community Developers in their request for funds from the North Carolina Department of Transportation Discretionary Funds in the amount of $20,000 for said purpose.


Property Donation from Mrs. Willie Keaton Williams, et al (Ralph Heirs)
Mayor Boyette stated that the Ralph Heirs, Mrs. Willie Keaton Williams, had approached the Town concerning a donation of property on Water Street directly behind Farm Boys. Mayor Boyette explained that this property was presently used as an alley behind those businesses on the east side of Pamlico Street that is a pass through from Main Street to Water Street. Mayor Boyette stated that this donation may, in the future, enable an upgrade in this area. Mayor Boyette informed the Council that the legal transaction of this property had been performed. Councilman Hodges made the motion authorizing Town Clerk Adams to forward a letter of appreciation for the donation of this property to the Ralph Heirs. Councilman Baker seconded the motion which carried unanimously.


Navy’s Proposed Outlying Landing Field (OLF) Resolution – Mr. Adam O’Neal
Mayor Boyette recognized Mr. Adam O’Neal, local realtor, who requested time on the agenda to request the town’s support of a resolution opposing the site of the Navy OLF in northern Beaufort County/Southern Washington County.

Mr. O’Neal presented the Council with information concerning the effects the proposed land site would have on Belhaven and Beaufort County, not just the immediate area used for landing. Mr. O’Neal explained that because of the proposed effects, before property is sold in Beaufort County an acknowledgement is signed making the proposed property owner aware that many properties in Beaufort County would be affected by aircraft noise and that some properties may be located in specific noise zones and/or accident zones – the acknowledgement further states that 50 – 100 training flights could occur on a daily basis. Mr. O’Neal stated that by this acknowledgement he has had several proposed purchases of property in this area not go to fruition. Mr. O’Neal introduced Mrs. Doris Morris and Ms. Jennifer Alligood representing “North Carolinians Opposing the OLF.

Mrs. Morris stated that the OLF will be a practice air strip and stated that research information shows that there will be a crash due to the number of wildlife this area has with migratory fowl such as geese, swans, etc. Councilman Hodges asked if the state supports this opposition to the OLF. Mrs. Morris stated that the state would support if there is enough local support and that Senator Basnight and Representative Williams both had stated their support opposing the OLF.

Ms. Alligood then informed the Council that the flights for this landing strip will be 5 – 7 every fifteen minutes with jets circling waiting to touch and go land, implying a lot of noise for long periods of time. Ms. Alligood informed the Council that the State of North Carolina (the Governnor) can stop this from happening if the North Carolina General Statues (NCGS)104-7 could be amended to allow the state to have the final say over granting rights over property purchased within the state by the federal government. Ms. Alligood further explained that the NCGS was amended in 1907 to allow automatic transfer of jurisdiction to the federal government upon purchase or condemnation of land within the state. Ms. Alligood reiterated that the state should reclaim control of our land as originally stated in the Constitution of the United States. Ms. Alligood stressed the need to pass the proposed resolution in a timely manner due to the fact that buyout programs may start in January 2004.

Mayor Boyette recognized Mr. Hallas Boyd, an OLF Opponent, who stated that in the flight path the noise created would not allow a normal conversation. Mr. Boyd also stressed the need to act now.

Mayor Boyette stated that the resolution would be reviewed by the Council.

Councilman Ebron stated that he supported the opposition of the OLF but wanted to review the resolution.

Councilman Hodges stated that he supported the opposition of the OLF and so did Councilwoman Wilkerson.

After some discussion, Councilman Hodges made the motion to adopt the submitted resolution opposing the OLF and supporting amending the NCGS to restore the State’s rights with the changing of the appropriate wording for the Town Council instead of a County agency. Councilwoman Wilkerson seconded the motion which carried unanimously.

A RESOLUTION
SUPPORTING A SPECIAL SESSION
OF THE STATE LEGISLATURE TO RESTORE STATE RIGHTS
AS AFFORDED UNDER
THE U.S. CONSTITUTION
AND TO OPPOSE AN OUTLYING LANDING FIELD
AT ANY SITE THAT IS UNACCEPTABLE TO THE STATE OF
NORTH CAROLINA
 

WHEREAS, Assistant Secretary of the Navy, Hansford T. Johnson signed a Record of Decision on September 3, 2003, to build an Outlying Landing Field (OLF) on the Washington/Beaufort County line; and

WHEREAS, the Commander in Chief of the U.S. Atlantic Fleet wrote a letter, dated October 30, 2000, indicating the search for an OLF site was predicted precisely because of community concerns about jet noise in the Norfolk, Virginia area, not national defense,
operational requirements, needs of the Navy, homeland security nor training necessity; and

WHEREAS, the Navy’s strategy to take in excess of 30,000 acres, equaling approximately 50 square miles, of prime farmland surrounding the OLF site, in both counties, by fee-simple transactions or condemnation, will affect an estimated one-hundred seventy-one persons and seventy-four households, many who are 4th to 7th generation landowners and farmers; and

WHEREAS, the OLF site is located immediately adjacent to the American Bird Conservancy “Globally-Important Bird Area”, the Pocosin Lake National Wildlife Refuge, home to over 100,000 migratory birds, including snow geese, tundra swan and Canada geese, for six months of every year; and

WHEREAS, the lead scientist, employed by Navy’s own contractor, which conducted the bird study, has come forward in strong opposition to this tie as being one of the most dangerous locations in the country for Bird Aircraft Strike Hazards; and

WHEREAS, the U. S. Fish and Wildlife Service “strongly recommended against building and OLF close to a National Wildlife Refuge” and the U. S. Department of the Interior has requested the Navy consider alternative sites to no avail; and

WHEREAS, Executive Order 12898 requires each federal agency to make achieving environmental justice part of its mission by identifying and addressing, as appropriate, disproportionately high and adverse human health or environmental effects of its programs, policies and activities on minority populations and low-income populations in the United States; and

WHEREAS, the North Carolina Department of Commerce has determined Washington County to be a Tier I county, having 20.7% of the total population living in poverty and 30.3% of persons under 18 years of age living in poverty, as indicated in the U. S. Census Bureau 1995 County Estimate of Poverty and approximately 50% of Washington County residents are minority; and

WHEREAS, the environmental impacts of an OLF violate Executive Order 12898; and

WHEREAS, Article I, Section 8, Clause 17 of the U. S. Constitution specifies the Federal Government may acquire property within a state for erection of forts, magazines, arsenals, dock-yards, and other needful buildings but can only acquire jurisdiction over that property if both the state and federal governments agree to the transfer; otherwise United States does not take jurisdiction over the property and can only be a proprietor of the property; and

WHEREAS, N.C.G.S. Sec. 104-7 can be repealed or amended to restore state’s rights intended under the U. S. Constitution; and

WHEREAS, Governor Easley opposes this OLF site and any other OLF site which would have such severe negative impacts and which would be unacceptable to the State of North Carolina.

NOW, THEREFORE, BE IT RESOLVED THAT THE TOWN COUNCIL OF THE TOWN OF BELHAVEN SUPPORT A SPECIAL SESSION OF THE STATE LEGISLATURE TO REPEAL OR AMEND N.C.G.S. 104-7 TO RESTORE STATES RIGHTS AS AFFORDED UNDER THE U. S. CONSTITUTION AND TO OPPOSE AN OUTLYING LANDING FIELD AT ANY SITE THAT IS UNACCEPTABLE TO THE STATE OF NORTH CAROLINA.

Unanimously adopted this 5th day of January, 2004 at the regular meeting of the Belhaven Town Council, Belhaven, North Carolina.


Miscellaneous
Mayor Boyette recognized Mr. Greg Coltrain the new Chairman of the Belhaven Community Chamber of Commerce. Mr. Coltrain thanked the Mayor and Council for their past support and expressed his appreciation for future support.

Town Manager’s Report
Town Manager Johnson reported briefly on the following:

Departmental monthly reports enclosed in Council packets; elevation pre-application has been submitted to the state, will send notices to individuals with flooding and stated that should a resident want an application to contact the elevation office on Monday, January 12;
Wanted to clarify that the grant money (CDBG-Urgent Needs) $400,000 voted on earlier in the meeting; the town will act as a conduit for the funds and the town does not own Wynn View building – NEBCED owns 51% with CDBH owning 49%.

Public Comments
Mr. Roy O’Neal questioned if any grant monies had been allocated to assist the business owners which had experienced flooding.

Town Manager Johnson stated that he was looking into assistance for businesses but had no results at this time.

Five Minute Break and Reconvene Into Closed Session
Mayor Boyette stated that there was a need for a closed session as permitted by GS 143-318.11(4) Economic Development. Mayor Boyette invited those in attendance to return following the break and closed session. Councilman Hodges made the motion to take a five minute break and then to reconvene into Closed Session for discussion of Economic Development (Waterfront Development). Councilwoman Heath seconded the motion which carried unanimously. The meeting recessed at 8:50 P.M.

Reconvene Into Regular Session
There being no further discussion for the closed session, Councilman Hodges made the motion to reconvene into regular session. Councilwoman Heath seconded the motion which carried unanimously. The meeting reconvened into regular session at 9:20 P.M.

Mayor Boyette called the public back into attendance of the meeting.

Waterfront Development – Requests from Developer
Mayor Boyette asked Town Manager Johnson to overview the requests:

Previously voted on by the Council; $54,000 toward the demolition of the existing Sea Safari building and soil remediation, along with Beaufort County contributing $54,000;

1) Agreement stating that the Town will work with the developer (Dixon & Hoyle) on site plan; Town Manager Johnson stated that the developer will have to meet all guidelines from State and town ordinances;

2) Waive water and sewer tap fees and waive building permit fees (water and sewer lines and meters be built to town specifications and then will be deeded to the town;

3) Old Belhaven Fish & Oyster Property – give two year option to purchase to the Beaufort County Committee of 100 provided an approved development plan is submitted prior to signing the option to sell for $150,000 and security of $1,000;

4) Sewer Extension to the new Sea Safari location and no annexation of this property for at least three years. Councilman Baker made the motion to agree with the above requests as per the developer for the development of the Sea Safari property on Water Street. Councilwoman Wilkerson seconded the motion which carried unanimously.

Cancellation of January 19, 2004 Council Meeting
Councilman Hodges made the motion to cancel the January 19, 2004 Council Meeting due to the Martin Luther King Holiday. Councilwoman Heath seconded the motion which carried unanimously.

Adjournment
There being no further business, Councilman Hodges made the motion to adjourn. Councilwoman Heath seconded the motion which carried unanimously. The meeting adjourned at 9:25 P.M.

 


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