Loading...
HomeMy WebLinkAbout140619CMDMz:\council packets\2015\r150507\cmd\140619cmdm.docx Page 1 of 2 TOWN OF FOUNTAIN HILLS SPECIAL SESSION OF THE DISTRICT BOARD OF THE COTTONWOODS MAINTENANCE DISTRICT June 19, 2014 CALL TO ORDER AND ROLL CALL Chair Linda M. Kavanagh called the Special Session to order at 6:29 p.m. in the Fountain Hills Council Chambers. ROLL CALL – Present for roll call were the following members of the District Board of the Cottonwoods Maintenance District: Chair Linda M. Kavanagh, Boardmember Ginny Dickey, Boardmember Dennis Brown, Boardmember Cecil Yates, Vice Chair Cassie Hansen, Boardmember Elkie, and Boardmember Henry Leger. District Manager Ken Buchanan, District Board Attorney Andrew McGuire, and District Clerk Bevelyn Bender were also present. CALL TO THE PUBLIC District Clerk Bender advised that there were no citizens wishing to speak at this time. AGENDA ITEM #1 – CONSIDERATION OF APPROVING THE COTTONWOOD MAINTENANCE DISTRICT BOARD MEETING MINUTES OF JUNE 5, 2014. Boardmember Yates MOVED and Boardmember Dickey SECONDED a motion to approve the Cottonwood Maintenance District Board meeting minutes of the June 5, 2014. Ms. Bender advised that there were no citizens wishing to speak at this time. The motion CARRIED UNANIMOUSLY by those members present (7-0). AGENDA ITEM #2 –CONSIDERATION OF RESOLUTION CMD 2014-03, ASSESSING UPON THE INDIVIDUAL LOTS AND PARCELS WITHIN THE DISTRICT, A CERTAIN SUM SUFFICIENT TO RAISE THE AMOUNT ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET, TO PROVIDE FUNDS FOR MAINTENANCE OF CERTAIN PEDESTRIAN AREAS, PARKING AND PARKWAYS, ALL FOR FISCAL YEAR BEGINNING JULY 1, 2014 AND ENDING JUNE 30, 2015. District Manager Ken Buchanan addressed the Board regarding this matter stating that the Cottonwood Maintenance District was formed by the T own Council in 1999 for the purpose of improving common areas of the Cottonwoods Subdivision, which is located off Grande and Saguaro Boulevards. He noted that the maintenance of the common areas the annual cost was repaid through an annual property tax a ssessment of approximately $83.15 per property this past fiscal year. Mr. Buchanan stated the rate was to be the same for this next year in order to raise $4823, which would be $83.15 levied per property owner. He commented that the funds are used for landscaping contract costs as well as to establish a reserve for future exterior wall maintenance. Ms. Bender advised that there were no citizens wishing to speak at this time. Boardmember Brown MOVED to approve Resolution CMD 2014-03, levying upon the property owners of Cottonwood Maintenance District of 83.15 each for the purpose of payment of the annual maintenance of the common areas and Boardmember Yates SECONDED the motion, which CARRIED UNANIMOUSLY by those members present (7-0) z:\council packets\2015\r150507\cmd\140619cmdm.docx Page 2 of 2 AGENDA ITEM #3 - ADJOURNMENT Boardmember Brown MOVED that the Board adjourn the meeting at 6:32 p.m. and Boardmember Dickey SECONDED the motion, which CARRIED UNANIMOUSLY by those members present (7-0). TOWN OF FOUNTAIN HILLS/CMD BOARD By _______________________________ Linda M. Kavanagh, District Chairman ATTEST AND PREPARED BY: ___________________________ Bevelyn J. Bender, District Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session of the Cottonwood Maintenance District (CMD) held on the 19th day of June 2014, in the Fountain Hills Council Chambers. I further certify that the meeting was duly called and that a quorum was present. DATED this 7th day of May, 2015. ________________________________ Bevelyn J. Bender, District Clerk