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October 15, 2001
Call to Order/Invocation
The Town Council of the Town of Belhaven met in regular session on Monday, October 15, 2001 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 Clerk Marie J. Adams was also present. Town Manager Tim M. Johnson was not present, due to his attendance at the North Carolina League of Municipalities Convention in Asheville. Mayor Boyette gave the invocation.

Approval of Minutes - October 1, 2001 Regular Session
Mayor Boyette announced that the minutes of the October 1, 2001 meeting were open for review and adoption. There being no corrections to the minutes, Councilman Hodges made the motion to approve the October 1, 2001 minutes. Councilman Ebron seconded the motion which carried unanimously.

Water Plant Project - Information Presentation - Cavanaugh & Associates
Mayor Boyette stated that Mr. Kevin Burch and Mr. Joe Hardee representing the Engineering Firm of Cavanaugh and Associates were present.

Mr. Burch explained that the Town=s new water system would be a Reverse Osmosis system very similar to the water treatment facility in Ponzer, Hyde County's system. Mr. Burch explained that this system would produce good quality water with an appealing taste and no color.

Mr. Burch explained that this new system would include the capacity of 1 million gallons per day, the addition of a ground storage tank which will hold 300,000 gallons of treated water, would include removing the 75,000 gallon tank behind the fire department on Haslin Street and the repainting of the tank on Lee Street at the Public Works Compound.

Mr. Burch stated that the bid opening for this project was set in three separate bids as Contract 1 - General Construction - $1,684,000.00, Contract 2 Water Plant - Electrical Construction will not be awarded at this time and 3 - Water Line Distribution Improvements- with completed tabulation - $247,989.50.

Mayor Boyette asked for any questions from the Council for the public. There being no questions from the Council, Mr. Terry Sparrow, resident of 952 East Main Street, asked if there would be any discharge from the treatment of water and if so, what amount. Mr. Burch stated the discharge amount would be an estimated 100,000 per day for 20% of the amount of water treated.

Water Plant Project Awards
Mayor Boyette stated that the total project estimate for the Water Plant is $3.3 million, which is the largest infrastructure project to date. Mayor Boyette stated that the well drilling portion of the contract would have to be rebid along with the refurbishing of the water tank on Lee Street and the demolition of the 75,000 tank on Haslin Street, due to not receiving enough bids at the September 25, 2001 bid opening. Mr. Burch explained that this bid opening would be on Wednesday, October 31, 2001 at 2:00 P.M. The bid tabulation is included for review.

Mayor Boyette explained that the delay in the rebidding for the two separate contracts would not delay the progress of the project.

Mayor Boyette asked for a motion to award the two bids for construction of the water plant and the distribution lines. Councilman Ebron made the motion to award the following bids and authorizing the appropriate town officials to execute the necessary documents. Water Plant Construction, Contract 1, General Construction to Seaside Utilities in the amount of $1,684,000.00 and Water Line Distribution Improvements Contract 3 to Manning Builders, Inc. in the amount of $247,989.50. Councilwoman Heath seconded the motion which carried unanimously.

Groundbreaking Ceremony for the Water Treatment Plant
Mayor Boyette stated that the Council needed to set a date for the groundbreaking ceremony of the Water Plant Construction. Mayor Boyette suggested Monday or Tuesday, October 22 or 23. After some discussion the consensus of the Council was to set the groundbreaking for the Water Plant Construction on Tuesday, October 23, 2001 at 4:00 P.M. at the site of the present well field and future Water Plant Site.

Other Business
Mayor Boyette stated that First Baptist Church of Belhaven had contacted him to sign a proclamation celebrating the church's 100 year anniversary. Mayor Boyette read the following proclamation.

First Baptist Church of Belhaven - 100 Years
Proclamation - October 15, 2001


Whereas, one of the oldest Black Churches in Belhaven, North Carolina - First Baptist Church of Belhaven - is celebrating its One Hundred Year Anniversary on Sunday, October 28, 2001; and

Whereas, this anniversary reflects one-hundred years of support and commitment to First Baptist Church by hundreds of our people through participation in its Sunday School, Church Services, Missionary Service, Willing Workers Committee, Youth Enrichment Group and Beautification Committee; and

Whereas, the church has been led throughout the twentieth century by distinguished Spirit-filled pastors: Reverend S. T. Knight, Reverend J. F. Waff, Reverend A. L. Parker, Reverend W. H. A. Stallings, Reverend C. P. Briley; Reverend Dallas Spruill, Reverend Sylvester Lloyd, Reverend Daniel Lamb, Reverend Daniel Saunders, Reverend G. L. Harris, Reverend L. W. Chase, and currently, Reverend Marc J. DeNeal; and

Whereas, the church has provided much influence in the community over the past hundred years and has touched and shaped the lives of countless persons; church members have always been dedicated, active and committed to its "Reasonable Christian Service"; and

Whereas, Belhaven is pleased to recognize the First Baptist Church and its congregation on this special occasion and we share in the commemoration of the church=s one-hundred year anniversary.

NOW, THEREFORE, BE IT PROCLAIMED, that the Town of Belhaven hereby expresses congratulations to the pastor and the membership of the First Baptist Church of Belhaven on their one-hundred year anniversary and for the many contributions made by the church on behalf of our people.

Public Comments
Mayor Boyette recognized Mr. Bobby Freeman, resident of George Street, stated that he was still having problems with the Police Chief and that stated that he would "have to do something if the Council would not take care of it".

After some discussion Mayor Boyette suggested that Mr. Freeman do what he thought he had to do and to seek legal counsel as it was not the duty of the town council to handle this type of complaint. Mayor Boyette declared this subject closed.

Mayor Boyette recognized Mr. Terry Sparrow, resident of 952 East Main Street, who stated that the handicap parking space be made more visible as the parking area gets use from those who are not handicapped.

Adjournment
There being no further business, Mayor Boyette asked for a motion to adjourn. Councilman Hodges made the motion to adjourn. Councilman Ebron seconded the motion which carried unanimously. The meeting adjourned at 8:05 P.M.


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