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 December 19, 2005 - Special Called Meeting

Call to Order/Invocation/Pledge of Allegiance

The Belhaven Town Council met in a Special Called Session on Monday, December 19, 2005 at 7:00 P.M. at the Boyette Civic Center.  Mayor Adam W. O’Neal called the meeting to order with the following Council members present:  Albert Baker, Steve W. Carawan, George R. Ebron, Jr., Mayor Pro-Tem; Cynthia M. Heath and James B. Hodges.  Town Manager Tim M. Johnson, Town Attorney Keith B. Mason and Town Clerk Marie J. Adams were also present.  Mayor O’Neal asked Councilman Carawan to give the invocation.  Following the invocation, Mayor O’Neal asked Councilman Hodges to lead the pledge of allegiance.

Citizen Comments of Utility Bills

Mayor O’Neal recognized the following citizens who spoke briefly concerning the utility bills:

  1. Mr. Arthur Bonner stated that this concern was a personal issue and stated that he understood that the town was going to reduce utility bills, form a committee to study rates, and assist citizens with bills.  Mayor O’Neal stated that a utility committee was needed.

  2. Mr. Bob Holz stated that recent newspaper articles reported the increase for electric rates throughout towns/cities in the area.  Mr. Holz questioned how the council anticipated dealing with the increase.  Councilman Carawan stated that a committee needed to be formed to investigate all avenues possible.

  3. Councilwoman Heath asked Town Manager Johnson if the town had received official notification of the electric rate increase.  Town Manager Johnson stated that no official notice had been received but his conversations had indicated a 10% increase will be passed on to the town in January.  Town Manager Johnson stated that this increase is a direct result of increased gas, coal and natural gas costs.  Town Manager Johnson stated that after his review of the increase the smallest possible increase would be brought back to the Council.  Town Manager Johnson stated further that the transfers of funds from the electric fund had been decreased significantly over the past several years.

There were no further comments concerning utility.

Appointment of Citizen Utility Advisory Committee

Mayor O’Neal stated that the proposed electric rate increase could not be controlled.  Mayor O’Neal stated that with the appointment of a Utility Advisory Committee that rate increases could be reviewed in depth also the water and sewer departments would be reviewed to see if they could be any prospective cost savings in those rates.  Mayor O’Neal also stated another function of the advisory board would be to compare rates of other towns our size and see how their rates are figured.

Mayor O’Neal recognized the following citizens who spoke briefly on the advisory committee issue.

1)  Mr. Ben Johnson, owner of Farms Boys Restaurant, who stated that his deposit was figured on a year’s average and it was $2,400 which was a lot of money to have in a utility deposit with no refund until the business ceases.  Mayor O’Neal stated that the advisory board could review deposits also.

Town Manager Johnson stated that other alternatives were given to business owners for their deposits.  Mr. Johnson stated that a bond could be placed in lieu of the deposit.

Town Manager Johnson explained the billing process and stated that before someone is cut off for non-payment 2 ½ months debt is already incurred.  Mr. Johnson explained that the utility deposits for residential customers are $360 maximum and $100 minimum with a co-signer.  Mayor O’Neal asked that written polices be given to the Council by the next meeting.

2)  Ms. Bonnie Gouch, former utility customer, stated that the cut-off policy is not fair because if you go to cut-off you couldn’t pay one bill much less both bills.   Town Manager Johnson stated that he could not be held responsible for non-payment of the utility customers’ bills.  Mayor O’Neal told Town Manager Johnson not to speak to customers in that manner.

Resolution

Mayor O’Neal read the resolution authorizing the Appointment of a Citizen Advisory Committee.

Be it resolved, that the Town of Belhaven hereby creates a utility advisory board to study all matters appertaining to the rates and charges of the various utility services in the Town of Belhaven.

The utility advisory board is charted to present its findings and recommendations to the Belhaven Town Council in a timely manner.

The utility advisory board is created for a period of two years and shall consist of:  Linda Barrow, William Brewington, Betsy DeLuca, Guinn Leverett, Les Porter, Mabel Satterthwaite and Donetta Metcalf.

By copy of this resolution, the Town Manager and Town Staff are directed to assist and co-operate with the utility advisory board in every way possible.

Councilman Carawan made the motion to adopt the resolution, as read, forming a utility advisory committee.  Mayor O’Neal called for a second to the motion.  There was no second, the motion failed.

Mayor O’Neal stated that he would appoint a Mayoral Committee as utility advisory committee to the Mayor.

Attorney Mason explained that the Mayor can appoint a committee for his use but that committee would not have the same guidelines as a committee appointed by the Town Council. The committee would not have to meet the open meeting laws and could not get information as easily because of not being a council appointed committee.  They could also not utilize Town staff or assets.

Citizens Comments on Tidal Flooding

Mayor O’Neal stated that the tidal flooding issue had been discussed meeting after meeting to no resolve.  Mayor O’Neal stated that the $2 million estimate to deter the flooding was fictitious and “passing the buck” was taking place.  Mayor O’Neal estimated that the tidal flooding could be rectified at an estimated $25,000 or less.

Mayor O’Neal recognized the following citizens who spoke briefly on the tidal flooding issue.

1) Mr. Mac Pigott, stated that a tidal flooding advisory committee was proposed and he would like to serve as chairman of that committee.  Mr. Pigott stated that the tidal flooding did not hinder his business as it was a wholesale business but it did hinder some of the retail businesses such as Fish Hooks Cafe’.  Mayor O’Neal read the resolution concerning the appointment of a Tidal Flooding Advisory Committee.

Tidal Flooding Advisory Committee

Be it resolved that the Town of Belhaven Council hereby appoints a Tidal Flooding Advisory Committee.  The purpose of this committee shall be to actively study and investigate any and all methods to alleviate and remedy the chronic tidal flooding that continues to plague the Town of Belhaven.  This committee shall consist of at least seven members who will serve until a viable solution is found and is implemented.  This committee shall receive cooperation from all town entities.  The charter members of this committee shall be: Mac Pigott, Chairman; Vic Cox, Roy O’Neal, R. D. Ray, Harvey Raynor, Andrew Fisher and Rosanna Swindell.

Councilman Carawan made a motion to adopt the resolution, as read, forming a Tidal Flooding Advisory Committee.  Mayor O’Neal called for a second to the motion.  There being no second to the motion, the motion failed.  Mayor O’Neal stated that the Town Council saw no need to form a tidal advisory committee.  Mayor O’Neal stated that he would form a mayoral committee.

Boys and Girls Club – Teen Basketball

Mayor O’Neal stated that the Boys and Girls Club, Belhaven Chapter wanted to start a teen basketball program.  Mayor O’Neal recognized Mr. Redden Leggett, Executive Director of the Beaufort County Boys and Girls Club.  Mr. Leggett stated that the Boys and Girls Club in Washington had teen basketball and the Belhaven Chapter would also like to start this program.  Mr. Leggett stated that a local businessman had agreed to purchase break-away rims for the goals, if the program was approved.    Councilman Hodges asked for an age limit.  Mr. Leggett stated fifteen would be the age limit.  Councilman Baker noted that the Multi-Purpose Building (gym area) was not regulation size and felt it was too small for that age of participant.  Councilman Baker also stated that the officials whether certified or not, needed to be fully informed of rules.  Mr. Leggett stated that the Club hoped to utilize certified officials and that businesses would be needed to sponsor teams monetarily which would pay for the officials and team shirts.  Mr. Leggett further outlined the proposed program by stating that they would have ten member teams and they would be chaperoned by two employees of the Boys and Girls Club, two coaches and two officials.  Mr. Leggett stated that games would be two nights per week and that they would work around the leagues already in place through the Belhaven Recreation Department.  Mayor O’Neal stated that police visibility would be nice to come by during game time.  Mayor O’Neal stated that the last team playing would clean up the gym area after use.  Mayor O’Neal recognized Mr. Mac Pigott who stated that one child may benefit from the program as to keep them out of trouble.  Councilwoman Heath asked about the liability.  Mr. Leggett stated that the Boys and Girls Club carried liability insurance.  Councilwoman Heath questioned if members of the club would participate in the program.  Mr. Leggett stated yes, the participants would be club members and would be covered by the insurance.  Councilman Ebron asked if the Board of Directors of the Boys and Girls Club supported the program.  Mr. Leggett stated yes, the Board of Directors gave their full support.  Town Manager Johnson stated that Pungo Christian Academy had a full sized gymnasium, if a rental agreement could be worked out, that would be more suitable because of its’ size.

Mayor O’Neal asked for a motion supporting the Boys and Girls Club, Belhaven Chapter sponsoring Teen Basketball in the Multi-Purpose Building.    Councilman Carawan made the motion to support and permit Teen Basketball in the Multi-Purpose building.  Councilman Hodges seconded.  Mayor O’Neal called for a vote.  Councilmen Carawan and Hodges voted in favor of the motion.  There were no nay votes.  Council members Baker, Ebron and Heath did not vote, therefore the lack of voting were affirmative votes.  The motion carried.

Mid East Commission Board – Town Representative Appointment

Mayor O’Neal stated that Mid East Commission had contacted him concerning appointment of a representative of the Town to their board for a two year term beginning January 2006.  Councilman Hodges made the motion to reappoint Albert Baker, Councilman as the representative for the Town.  Councilman Carawan seconded the motion which carried unanimously.

Adjournment

There being no further business, Mayor O’Neal declared the meeting adjourned at 8:05 P.M.

Respectfully submitted,

Marie J. Adams, CMC
Town Clerk


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