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HomeMy WebLinkAbout170504CMDMff111.i�t11WW1111L'1 FR0 If-� SPECIAL SESSION OF THE DISTRICT BOARD OF THE COTTONWOODS MAINTENANCE DISTRICT [CMD] May 4, 2017 16Y.11 w W coxf) t71] II 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, Vice Chair Henry Leger, Boardmember Nick DePorter, Boardmember Cecil Yates, Boardmember Cassie Hansen, and Boardmember Alan Magazine. Boardmember Nick DePorter attended the meeting by phone. District Manager Grady E. Miller, District Board Attorney Andrew McGuire, and District Clerk Bevelyn Bender were also present. Boardmember Dennis Brown was absent at the time roll call was taken. 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 18 2015. Vice Chair Magazine MOVED and Boardmember Yates SECONDED a motion to approve the Cottonwood Maintenance District Board meeting minutes of the June 16, 2017. Ms. Bender advised that there were no citizens wishing to speak at this time. The motion CARRIED UNANIMOUSLY by those members present (6-0). Boardmember Dennis Brown telephonically joined the meeting at 6:31 PM. AGENDA ITEM #2 — PUBLIC HEARING REGARDING RESOLUTION CMD 2017-01, APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 11 2017, AND ENDING JUNE 30, 2018, AND SETTING A HEARING DATE FOR THE BUDGET AND ANNUAL ASSESSMENTS. Chair Kavanagh opened the public hearing at 6:30 PM. District Manager Miller addressed the Board and stated that the District was formed by the Town Council in June of 1999 for the purpose of improving the common areas within the Cottonwoods subdivision. The Town Council serves as the governing Board for the District. The Maintenance District provides for the maintenance of the common area, which is performed by the Town. The annual cost is repaid through an annual property tax of $94.04 per property owner levied by the Town and collected by Maricopa County. The estimated levy includes the annual contract cost for landscaping as well establishing a reserve amount for future exterior wall maintenance, and an additional reserve for unplanned maintenance. With that, Mr. Miller recommended approval. Ms. Bender advised that there were no citizens wishing to speak at this time. There were no comments or questions from the board members. z:\councilpackets\2017\rl7O6Ol\cmd\170504cmdm.docx Page 1 of 2 Chair Kavanagh closed the public hearing at 6:31 PM. AGENDA ITEM #3 — CONSIDERATION OF RESOLUTION CMD 2017-01, APPROVING THE TENTATIVE BUDGET OF THE DISTRICT FOR THE FISCAL YEAR BEGINNING JULY 1, 2017, AND ENDING JUNE 30, 2018, AND SETTING A HEARING DATE FOR THE BUDGET AND ANNUAL ASSESSMENTS. Boardmember Leger MOVED to approve Resolution CMD 2017-01 and Boardmember Yates SECONDED the motion, which CARRIED UNANIMOUSLY by those members present (7-0) AGENDA ITEM #4 - ADJOURNMENT Vice Chair Magazine MOVED that the Board adjourn the meeting at 6:32 p.m. and Boardmember Yates SECONDED the motion, which CARRIED UNANIMOUSLY by those members present (7-0). I111WAIWEI]a 0111W1ky111leg 1110IL4J05I07K11107[IN 8OUR 77 LIM ATTEST AND PREPARED BY: Bevelyn J. Bender, District Clerk CERTIFICATION Linda M. Kavanagh, District Chairman 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 4th day of May 2017, in the Fountain Hills Council Chambers. I further certify that the meeting was duly called and that a quorum was present. DATED this 15t day of June, 2017. Bevelyn J. Bender, District Clerk z:\councilpackets\2017\rl7O6Ol\cmd\170504cmdnLdocx Page 2 of 2