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May 7, 2001
Call to Order/Invocation
The Belhaven Town Council met in regular session on Monday, May 7, 2001 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 and James B. Hodges. Tim M. Johnson, Town Manager, Keith B. Mason Town Attorney and Town Clerk, Marie J. Adams were also present. Mayor Boyette gave the invocation.

Approval of Minutes - Public Hearing/Regular Session - April 23, 2001
Mayor Boyette stated that the minutes of the Public Hearing/Regular Session of April 23, 2001 were open for review and adoption. Mayor Boyette noted one typographical error. Councilman Hodges made the motion to approve. Councilwoman Heath seconded the motion which carried unanimously.

Zoning Amendment - R5 District - Chapter 152 Sections 136 and 137
Mayor Boyette stated that the Council needed to consider an amendment to the Zoning Ordinance of the R5 District, Chapter 152, Section 136 and 137. Mayor Boyette explained that the amendment would remove Modular Homes and Private residential Swimming Pools from Conditional Use to a Permitted Use. Town Manager Johnson further explained that modular homes and private residential swimming pools are now allowed in the R5 District as a Conditional Use and this was very time consuming and costly to the property owner as any restrictions for these items would be enforced by the Inspection Department and therefore should be permitted. Town Manager Johnson explained that the second portion of the ordinance amendment would be removing these items from Conditional Uses. There being no further discussion, Councilman Hodges made the motion to adopt the following Ordinance Amendment. Councilman Baker seconded the motion which carried unanimously.

An Ordinance Amending Chapter 152, Section 136 and 137
Residential - 5 (R5) Residential District
of the
Town of Belhaven Subdivision Ordinances


The Town Council does hereby amend 152.136 Permitted Uses by including the following:

(F) Modular homes, provided it has a shingle roof, permanent foundation with vents and architectural compatibility;

(G) Private residential swimming pool calculated in lot coverage;

The Town Council does hereby amend 152.137 Conditional Uses Permitted by removing the following:

(D) Modular home, provided it has a shingle roof permanent foundation with vents, and architectural compatibility;

(F) Private residential swimming pool calculated in lot coverage;


Amended this the 7th day of May, 2001.

Fire Insurance Classification
Mayor Boyette stated that the Office of the State Fire Marshall had notified the town that the fire rating classification had been improved from an 8 to a 6. Mayor Boyette stated that efforts over a several year period by the Fire Department, Water Department and town administration had assisted in this great achievement. Town Manager Johnson further explained that this reduction in the fire rating would benefit every person in the fire district which purchases fire insurance, as their insurance bill would be reduced substantially effective September 1, 2001. Councilman Hodges personally thanked Fire Chief Ronnie Flowers, who was in attendance, and praised all the volunteers for their efforts. Councilman Ebron made the motion that the Volunteer Department get a letter of appreciation. Councilman Hodges seconded the motion which carried unanimously. Councilwoman Heath suggested that the entire department be recognized further with a dinner. The council agreed and asked Town Manager Johnson to initiate at a later date. Mayor Boyette thanked Chief Flowers and all the volunteers for their dedicated service.

Walt Allen, Plaque of Appreciation
Mayor Boyette welcomed Mr. Walt Allen, former Councilman and asked him to approach the Council. Mayor Boyette read the following plaque of recognition:


 

Thomas Walton "Walt" Allen, Sr.

In Recognition

Of

Dedicated Service

As Councilman

(East End)

Town of Belhaven

December 6, 1993

until

March 28, 2001

Unanimously awarded this the 7th day of May, 2001.

 

Walt Allen stated that he still continued to have the Town=s best interest at heart.

Department of Transportation (DOT) - Resolution - Local Project Needs
Mayor Boyette asked that the DOT Resolution be added to the agenda. Councilman Baker made the motion to add to the agenda the Department of Transportation DOT Resolution. Councilman Ebron seconded the motion which carried unanimously.

Mayor Boyette stated that he felt it was necessary to form a resolution of the needed improvements of DOT roads within the Town. Mayor Boyette read the following resolution.

Town Manager Johnson suggested that the order of items requested be changed, Mayor Boyette and the council agreed with the suggested order.



Department of
Transportation
Local Project Needs
Town of Belhaven

Whereas, there exists several Department of Transportation (DOT) local projects which if completed would improve the quality of life and aesthetics for Belhaven Citizens and Visitors; and

Whereas, the Belhaven Administration of the Town of Belhaven and Belhaven Citizens wish to apprise the DOT of our needs.

It is hereby declared and resolved that the below list reflects a prioritized list of needed and desired DOT projects in our community.

1. Four Lane 264 from Douglas Cross Roads to Belhaven
2. Downtown Flood Control - Main Street (264 Business) and Allen Street
A. Replace bridge over Water Street with flood control piping
3. Resurfacing East 264 Business and North East 264 By-Pass
4. Establish a Bike and Walk Path on 264 By-Pass (264 - 99 Intersection to Shopping Center)
5. Study flood prone sites 264 By-Pass to determine feasibility to correct or improve
6. Widen and upgrade 264- 99 Intersection
7. Curb and Gutter on 264 Business

Unanimously resolved this the 7th day of May, 2001.




Councilman Ebron made the motion to adopt the resolution as read. Councilman Hodges seconded the motion which carried unanimously.

Miscellaneous
Councilman Ebron referenced Mr. Roy O'Neal's statement from the last meeting, when Mr. O'Neal stated that the flooding on Main Street could be taken care of with minimal effort and money according to his conversation with DOT District Engineer Mr. Danny Taylor. The Council, at the last meeting, asked Town Manager Johnson to contact Mr. Taylor directly to ascertain information on the flooding as Mr. O'Neal had reported.

Town Manager Johnson stated that he had spoken with Mr. Taylor, DOT District Engineer, who stated that he was well aware of the flooding of Main Street in Belhaven and that he had given no such information to Mr. O'Neal concerning minimal cost to handle the flooding problem and that it had been several years since he had spoken with him and that they had discussed the drainage on 264 By-Pass known as Clark's canal, not the downtown flooding.


Town Manager Johnson stated that he had attended the Beaufort County Mayor's Association meeting on May 3rd and heard a presentation from Mr. Tom Thompson, the new Economic Development Director for Beaufort County. Town Manager Johnson stated that he felt Belhaven would now get fair representation.

Mayor Boyette stated that in order to have better economic development in Beaufort County that the Northeastern Beaufort County Economic Development (NEBCED) staff would work with Mr. Thompson in order to have one unified economic development office. Town Manager Johnson referenced the importance of NEBCED keeping their 501C3 status as they could apply for grants, etc. with that status.

Town Manager Johnson stated that the summer ball season had their kick-off games this past Saturday with very visible recreation department staff - all went well; also commented on the number of participants in the recreation program from out of town; Town Manager Johnson explained that the City of Washington charges persons who live outside the city a much higher rate to participate in their programs but that we do not as we need their participation to make the programs viable; stated that the county was forming a countywide recreation advisory board and that he was serving on that board and would take care of recreation interests on behalf of the town.

Mrs. Del Stutzman, resident of Lamont Street, stated that the Town should support recreation programs as it costs $30,000 to incarcerate one juvenile for a one year period.

Closed Session - East End Council Vacancy - GS 143.318.11 (6)
Mayor Boyette stated that the Council would hold a closed session according to GS 143.318.11(6) and that upon reconvening would hold a budget workshop. Councilman Hodges made the motion to go into closed session at 8:17 P.M.

Reconvene Into Budget Workshop Session
There being no further business for closed session, Councilman Ebron made the motion to reconvene into budget workshop session. Councilman Hodges seconded the motion which carried unanimously. The meeting reconvened into workshop session at 8:40 P.M.

Budget Workshop
Town Manager Johnson asked the Council for guidance in budget pertaining to Special Appropriations. Town Manager Johnson that the budget that he will propose is a tight budget and to date he is $170,000 from balancing. Town Manager Johnson stated that this budget would not have any increases in fees such as electric rates, water and sewer rates but would show an increase in service fees such as re-connection fees, after hour fees, and tap fees. Town Manager Johnson explained that the water and sewer rates were scheduled for an increase as part of the three year increase to make these enterprise funds self sufficient but that he suggested no increase at this time due to the economy. The Council agreed that with the economy as is, it would not be in the best interest to raise these rates at this time.

Special Appropriations
Town Manager Johnson stated that the following had requested monies: Library, Museum, Senior Center, Boys and Girls Club, as usual and two new organization requesting funds were Tots Land Day Care and Habitat for Humanity.

Town Manager Johnson explained that he was very concerned with the requests from the Chamber and NEBCED as some of their requests were duplicated and were for items that these organization were not responsible for paying such as insurance, the town owns the building so therefore the Chamber or NEBCED would not be responsible for insurance on the building. Ms. Del Stutzman, asked if the Town Council had checks and balance for the chamber=s expenses, etc. Town Manager Johnson stated that no, their Board of Director=s should monitor them. After much discussion, the consensus of the Council was to keep the Special Appropriations requests the same as last year=s or lower and not to make any appropriation to Totsland and that appropriations to Habitat for Humanity could be in kind services such as water and sewer taps, etc. Town Manager Johnson stated that should property taxes be increased the town received $5,000 per .01 increase in taxes if any other alternative was available. The consensus of the Council was not to raise taxes.

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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