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February 2, 2004
Call to Order/Invocation
The Town Council of the Town of Belhaven met in regular session on Monday, February 2, 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.

Approval of Minutes – January 5, 2004 Regular Session and Closed Session
Mayor Boyette announced that the minutes of the January 5, 2004 Regular Session and the Closed Session minutes were open for review and approval. Some typographical corrections were made and Councilman Hodges made the motion to approve. Councilman Baker seconded the motion which carried unanimously.

Post Office Update – Consensus of Council to Add this Issue at the Beginning of the Meeting
Mayor Boyette asked for approval of the Council to add an item (Post Office Update) to the beginning of the meeting. Mayor Boyette explained that Mr. Tom Thompson, Director of the Beaufort County Economic Development Commission was present and had information to contribute concerning the Post Office but he had the Beaufort County Commissioner’s Meeting to attend also. The consensus of the Council was to hear this update at this time.

Mayor Boyette gave the history of the location of the Post Office with the following information. The postal service approved the site on Old County Road on the east side of Totsland Daycare. Mayor Boyette stated that the public and town administration had expressed great concern to keep the post office in the downtown business district, preferably on the corner of Main and Railroad Streets. Mayor Boyette stated that the efforts to keep the post office downtown had been brought before the Beaufort County Committee of 100 and this group had stepped forward to assist in this endeavor. Mayor Boyette stated that local businessmen had pledged monies to offset the costs differential in the two properties (Old County Road/ and the corner of Main and Railroad Streets) and had also donated equipment for the demolition of the building on the supported site. Mayor Boyette stated that the town administration had requested from the postal service officials a 30 day extension to try and locate the post office on the corner of Main and Railroad Streets as economically feasible as the other proposed site on Old County Road.

Mayor Boyette introduced Mr. Tom Thompson, Director of the Beaufort County Economic Development Commission. Mr. Thompson stated there had been a lot of support for the Post Office being located downtown Belhaven and that Mr. Sam Jarvis, Engineer and Mr. Bill Guinn, Architect had both donated their time and expertise to establish the proposed property (corner of Main and Railroad Street) for the location of the post office. Mr. Thompson stated that there were three options for building the post office on the proposed site: 1) the Beaufort County Committee of 100 finance and own the post office; 2) a private developer find it that it would be monetarily feasible to building the post office at the preferred site; or 3) the town to build and own the post office as financing rates would be more economical for the town. Mr. Thompson stated that the proposed preferred site for the post office was an estimated $20,000 away from this happening. Mr. Thompson thanked Mr. Cecil Smith, in the audience, for his efforts in coordinating contractors for demolitions, contractors to provide fill dirt, etc. Mr. Smith then thanked Marion and Jane Dilday for their donation of $5,000 towards these efforts along with their support to bring the community together on the project.

Mayor Boyette thanked all involved for their support thus far and reminded the public that Belhaven was the only location for a new post office in the state for the year 2004. Mayor Boyette stated that it should be made clear that the pledges made, should be for whoever builds (acts as the developer) on the preferred site for the post office. Mayor Boyette recognized Mrs. Lucy Bishop Robbins, one of the owners of the preferred property for the location of the post office, Mrs. Robbins stated that the environmental study had come back showing no soil contamination.

Town of Belhaven – Membership for the Beaufort County Committee of 100
Mayor Boyette stated that the Town of Belhaven had never been a member of the Beaufort County Committee of 100 and felt that it was time that the town was a part of this organization. Council discussion was in favor of the Town of Belhaven having a membership for $100. Councilman Baker made the motion for the Town to pay the $100 fee and become a member of the Beaufort County Committee of 100. Councilwoman Heath seconded the motion which carried unanimously. Mayor Boyette encouraged members of the public and Council members to each become members of this most worthwhile committee which promotes development for the entire Beaufort County.

Recognition of Sergeant Larrine M. Mackey – Retirement Resolution
Mayor Boyette asked Ms. Larrine M. Mackey, former Sergeant in the Belhaven Police Department to come forward while he read the following resolution.

Town of Belhaven
Resolution Recognizing Retirement
Of Sergeant Larrine M. Mackey
 

WHEREAS, Larrine M. Mackey began her career with the Town of Belhaven on July 25, 1976 with the Belhaven Police Department as a dispatcher; and

WHEREAS, Larrine M. Mackey worked her way up through the ranks of the Police Department as a Certified Police Officer on July 2, 1982 and then Sergeant on July 10, 1992; and

WHEREAS, Larrine M. Mackey has worked diligently with the “ Are You O-Kay” (RUOK) Program sponsored by the Police Department, where senior citizens and disabled citizens register with the Police Department and are called daily to ensure their health and safety; and

WHEREAS, Larrine M. Mackey has worked faithfully for the betterment of the department enduring long hours and many difficult situations; and

WHEREAS, Larrine M. Mackey recently completed twenty-seven and one-half years of continuous service to the Town of Belhaven and her citizens; and

WHEREAS, Larrine M. Mackey has been the first employee to retire with the Belhaven Police Department.

NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Town Council, on behalf of their citizens, do hereby express congratulations and sincere appreciation to Ms. Larrine M. Mackey for her twenty-seven and one-half years of service to our Town and wish her well in her retirement.

Unanimously adopted this the 2nd day of February, in the year of our Lord Two Thousand and Four.

Ms. Mackey received a standing ovation and Mayor Boyette presented her with a Bullova Retirement Watch engraved with her tenure with the Belhaven Police Department. Mayor Boyette stated that Ms. Mackey was the first employee to retire with the Police Department and commended her. Councilman Hodges made the motion to adopt the resolution. Councilwoman Wilkerson seconded the motion which carried unanimously.

Multi-Purpose Building Request – Northside High School
Mayor Boyette stated that this request had been postponed until a later date, per the request of Northside High School officials.

Request to Amend the Primary Fire District – Brian and Margo Ashford (Pamlico Street)
Mayor Boyette stated that Mr. Brian Ashford was present and requesting that his property on the east side of Pamlico Street between the Tarkington Property and Pittard, Perry and Crone, Inc. be removed from the primary fire district. Mayor Boyette stated that the property was proposed for an office site but after receiving a variance from the front yard setback from the Board of Adjustment did not feel it would be feasible to build an office to the specifications of the primary fire district. The Council discussed the options of holding a public hearing and voting on the issue or referring to the Planning Board for their recommendation to the Town Council. After further discussion, Councilman Baker made the motion to refer the issue of changing the primary fire district to the Planning Board for their review and recommendation to come back to the Council. Councilwoman Heath seconded the motion. Councilman Hodges asked if the Ashford’s were requesting that their property be removed from the primary fire district and would this be spot zoning. Town Manager Johnson clarified that the primary fire district could be modified but it would have to be contiguous and that one piece of property could not be removed with adjoining property on either side remaining in the primary fire district. Mr. Ashford stated that “spot zoning” was not his intent. Mayor Boyette asked for a call of the vote, which was unanimous.

Flood Ordinance Condemnation Appeal – 739 Heber Street, Owners Steve and Ted Carawan
Mayor Boyette stated that Mr. Steve Carawan and Mr. Ted Carawan were appealing the condemnation of their mobile home at 739 Heber Street. Mayor Boyette asked Mr. Martin Overholt, Code Enforcement Officer to explain to the Council the criteria and explanation of the ordinance used for this condemnation. Mr. Overholt explained to the Council and public that the Town of Belhaven had adopted the new Flood Damage Prevention Ordinance in May 2003. Mr. Overholt explained by adopting this ordinance the town would use it as a guideline for flood related code enforcement. As a Community Rating System (CRS) Belhaven has a rating based on the enforcement of the NFIP and that Community Rating was an 8. Mr. Overholt stated that by having this rating flood insurance is purchased at a lower rate. Mr. Overholt explained that the NFIP mandated using the Residential Damage Estimate (RSDE) which used the Marshall/Swift calculation which is the industry standard for repair estimates. Mr. Overholt stated that the repairs could not exceed 50% of the value of the home/mobile home and in using this method all repairs must be considered, paint, sheet rock, ductwork replacement and insulation replacement along with clean up of mold/spores, etc. Mr. Overholt stated that one value which can be used is the tax value which is $3,000 and that the repairs could not exceed $1,500.00. Mr. Overholt stated that he did not actually go into the mobile home as the damage/repairs he inspected while crawling under the mobile home exceeded the 50% value rule. Mr. Overholt stated that the flood water did not actually go into the trailer but permeated through the ductwork and insulation and that some foundation piers had received damage. Mr. Overholt stated that the clean up to avoid contamination of spores and mold is within 24-48 hours after flooding to reduce the migration of same. While giving his review of the mobile home, Mr. Overholt stated that the trailer had no electric service since April 2002 and to the best of his knowledge no one had attempted to clean the home. For further information Mr. Overholt stated that the mobile home had been grandfathered in the Residential Zone (R5) as trailers were not allowed in this zoning district and that the mobile home was not hurricane rated.

Mr. Steve and Ted Carawan – Owners, 739 Heber Street
Mr. Steve Carawan stated that he and his brother Ted had purchased two mobile homes about ten years ago as rental properties. Mr. Steve Carawan stated that the other mobile home was on Riverview Street and was also condemned but he had no problem with the enforcement of that home as the home actually received damage and was flooded during the hurricanes. Mr. Carawan stated that the mobile home at 739 Heber Street had never had flood water inside the home and that he felt the mold/spore issue was unfounded due to plastic barriers between the insulation and the mobile home. Mr. Steve Carawan stated that the mobile home had not been rented since April 2002 because the neighbor had complained to him concerning the minority renters in the mobile home. Mr. Carawan stated that minimal insulation would be needed to replace the damaged insulation under the 48’ mobile home. Mr. Steve Carawan stated that he felt he was being singled out for condemnation because of his past history/problems with the town. Mr. Steve Carawan also stated that the Town Hall, in which we were meeting, had been flooded every time and denied that the town tore out walls and treated for spores. Town Manager Johnson interjected; that the town had torn out walls and treated the entire Town Hall for mold/spores. Mr. Carawan said he had contacted Hyde County Inspections, Beaufort County Inspections and they had stated that Mr. Overholt was not qualified to condemn this mobile home based on the flood criteria of mold and spore infestation. Mr. Steve Carawan also contacted a licensed General Contractor, Mr. Del Tolan, who had looked at the home and saw no substantial structural damage. Mr. Steve Carawan stated that he had never received any monetary assistance or insurance claims on this mobile home.

Councilman Hodges questioned why condemn the home. Town Manager Johnson explained that there was an issue of damage sustained to the mobile home. Councilman Hodges questioned the age of the mobile home, Mr. Steve Carawan stated that he did not know but even windows had never been replaced due to wind damage from hurricanes. Mr. Carawan stated that the real estate value of this mobile home was $19,000. Town Manager Johnson stated that the mobile home was not considered real estate but personal property.

Mr. Overholt clarified to the Council that should the home be allowed to be repaired then the town would be jeopardizing the community rating of the NFIP which would increase flood insurance and would also set a precedence for future condemnations. Mr. Overholt stated that he had no personal problems with Mr. Carawan and if the Council deemed the repair of this mobile homes verses condemnation, then he would see that the home was repaired properly.

Councilman Hodges stated that sometimes a little leeway was necessary; Councilwoman Heath posed the question, “Can we sweep the ordinance aside”? and asked Attorney Mason his recommendation. Attorney Mason stated that he would have to review the Floodplain Ordinance. Following some additional discussion, Councilman Baker made the motion that the issue be tabled until the Attorney can review for his legal opinion of the flood ordinance. Councilman Ebron seconded the motion which carried unanimously.

Mayor Boyette clarified the issue by stating, that he had no qualm with Mr. Overholt’s findings or his abilities as an inspector. Mr. Overholt stated that he was a public servant and would be very cooperative to the public.

Mayor Boyette heard comments from the following: Mr. Dilday, let the owner repair the mobile home; Mr. Walt Allen warned the Council of setting a precedence; Mr. Roy O’Neal, mobile home dealer, questioned decisions of condemnation being made based on a software program.

Beaufort County/Town Contract for Waterfront Development Inducements
Mayor Boyette stated that Town Attorney Mason had drafted a joint agreement with Beaufort County and the Town to give inducements to facilitate the waterfront development project, starting with the Sea Safari property on Water Street. Mayor Boyette stated that the same contract was also being presented at the Beaufort County Commissioners meeting which started earlier in the evening. Mayor Boyette stated that the agreement would be on file at the municipal building and open to the public. Mayor Boyette asked for a motion to approve the following agreement.

NORTH CAROLINA
BEAUFORT COUNTY AGREEMENT
 
THIS AGREEMENT, made as of the day of January, 2004, by and between the Town of Belhaven, a municipal corporation, (hereinafter “Town”), and the County of Beaufort, a body politic (hereinafter “County”);

W I T N E S S E T H:

WHEREAS, the Town of Belhaven, desires to induce Dixon & Hoyle, LLC (hereinafter “the Developer”) to acquire the property located at 386 East Water Street in the Town of Belhaven, currently owned by Sea Safari, Ltd. (hereinafter “the Property”), and to develop said Property pursuant to a waterfront development plan; and

WHEREAS, an impediment to said acquisition is the cost of demolition of the plant and buildings now located on the Property and the remediation of any soil contamination as a result of any petrochemicals or other contaminants from oil storage tanks now or previously located on the Property; and

WHEREAS, the Town has agreed to reimburse Developer for the cost of said demolition and remediation (hereinafter “the Project”) at a projected cost not to exceed $108,000.00, and the County has agreed to share equally in the cost of this Project in accordance with the terms and conditions set forth in this agreement.

NOW, THEREFORE, the Town and the County wish to enter into an agreement concerning this Project as follows:

1. The County shall pay the Town one-half (½) the total cost of this Project, subject to a maximum contribution of $54,000.00. The Town will receive invoices from the Developer, or its contractors, employees, or agents, for all work completed on the Project and forward a copy of the same to the County, which shall pay one-half (½) of the invoice to the Town within thirty (30) days of receipt.

2. The County shall have no liability for any event or condition arising out of this Project. The Town fully and unconditionally releases and forever discharges the County from any and all claims, losses, liabilities, demands, actions or causes of action of any kind or character (including, without limitation, for attorneys’ fees, costs and expenses), whether known or unknown, with knowledge that such may exist, whether at law or in equity, whether in contract, tort or under statute or otherwise, including any and all warranties, whether express or implied, that might accrue or arise out of the said Project. Furthermore, the Town agrees to indemnify and hold the County harmless of any and all loss, cost, damage and expense, including attorney's fees, which it shall incur or become liable for, either directly or indirectly, as a result of any action brought by any person, firm, or corporation arising out of the said Project.


3. The Project shall be completed within six (6) months of the fulfillment of the last of the following events, each of which shall be a condition precedent to the commencement of the Project and the payment of any money by the County:

  a. Developer shall acquire the Property from Sea Safari, Ltd.; and

  b. Developer shall obtain all approvals and permits for the Project from any federal, state, or local authorities as may be necessary to complete the Project; and

  c. Developer shall procure or arrange for the procurement of any and all contractors, employees, and agents necessary to complete the Project in a timely and professional manner. The completion of each of these conditions precedent shall be determined by the Town.

4. This agreement shall be null and void if the Project is not completed within two (2) years of the date of this agreement.

IN WITNESS WHEREOF, the Town of Belhaven has caused this instrument to be executed in its name by its Mayor, attested by its Town Clerk, and its official seal to be hereto affixed, all by proper authority duly given and the County of Beaufort has caused this instrument to be executed in its name by the Chairman of its Board of Commissioners, attested by its Clerk, and its official seal to be hereto affixed, all by proper authority duly given. THE TOWN OF BELHAVEN CORPORATE SEAL

Councilman Hodges made the motion to authorize the Mayor and Clerk to execute the agreement on behalf of the Town of Belhaven. Councilwoman Heath seconded the motion which carried unanimously.

Town Manager’s Report
Town Manager Johnson reported briefly on the following: departmental monthly reports enclosed for Council review; Hurricane Isabel Mitigation Pre-Application has been extended two weeks with a large number of applications already turned in; Town Council has a need for closed session according to GS 143.318.11(4) Economic Development.

Mayor’s Comments
Mayor Boyette stated the following briefly: Mayor and Council invited to Fire Department Oyster Roast on Friday, February 13; attended Library Annual Meeting on Thursday, January 29.

Citizen’s Comments
Mayor Boyette recognized the following citizens who spoke briefly:

Mr. Marion Dilday who suggested that someone coordinate the post office plans and donations, etc. as he and his wife Jane had donated $5,000 but had not donated the use of any equipment as that would need to be coordinated by the contractor;

Mr. Bob Holz questioned the status of the replacement of the Pungo Creek Bridge – Mayor Boyette stated that the replacement had been postponed 1 year.

Three Minute Break and Reconvene Into Closed Session
Councilwoman Heath made the motion to take a three minute break and to reconvene into closed session according to GS 143-318.11 (4) Economic Development. Councilman Hodges seconded the motion which carried unanimously. The meeting recessed at 9:12 P.M.

Reconvene Into Regular Session
There being no further business for closed session, Councilman Hodges made the motion to reconvene into regular session. Councilwoman Heath seconded the motion which carried unanimously. The meeting reconvened at 9:40 P.M.

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 9:42 P.M.

 


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