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WS 2008 12 01 CHANHASSEN CITY COUNCIL WORK SESSION DECEMBER 1, 2008 The City Council held an executive session to discuss performance evaluations and 2009 compensation with the City Manager before calling the work session to order at 6:25 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, Councilwoman Tjornhom, and Councilman McDonald STAFF PRESENT: Todd Gerhardt PUBLIC PRESENT: Al & Mary Klingelhutz Chanhassen Historical Society Mary Overby St. Hubert’s Catholic Community Fr. Mike Krenik St. Hubert’s Catholic Community Chuck Dimler Chanhassen Historical Society Jack Atkins Chanhassen Historical Society Tom Workman Chanhassen Historical Society Wendy Biorn Chanhassen Historical Society DISCUSS THE FUTURE OF HISTORIC ST. HUBERT’S CHURCH. Todd Gerhardt provided background information on how the City has managed the old St. Hubert’s church building since entering into a lease agreement with St. Hubert’s Catholic Community. Staff proposed that the City provide 1/3 of the costs for utilities, but no contribution towards maintenance or capital cost, and that the City would requirement fee title/ownership of the church, allowing the Historical Society to apply for grants and justifying their contribution towards utility costs. Jack Atkins stated the Historical Society’s intent of preserving and maintaining the church building so that it can be used by the greater Chanhassen community, while being used as a source of possible revenue generation. Father Krenik and Mary Overby explained the issues involved with the church being involved in ownership of the building regarding insurance requirements and maintenance costs. Jack Atkins explained how the church does not qualify for grants that a public entity is eligible for. Al Klingelhutz explained the vision of the city in preserving old St. Hubert’s church and moving the old city hall to form a historical center in the city. Jack Atkins explained the steps needed to obtain grants, the first being a structural assessment with an associated cost of $10,000. Todd Gerhardt explained that the expectation for this meeting was to get the council up to speed on the discussions that have taken place between the City and the Historical Society over the past few months and get any feedback. Councilwoman Ernst asked for clarification on available grants to the Historical Society and City. Councilman Litsey asked about the timeline for grant applications. Wendy Biorn explained how the grant process works. Councilwoman Tjornhom asked who will be in charge of the building in January when the lease is up. Mary Overby explained that the St. Hubert’s Catholic Community will own the building, but will be unable to keep the doors open due to insurance requirements. Mayor Furlong asked Wendy Biorn to City Council Work Session - December 1, 2008 elaborate on the amount and types of grants she has personally received. Councilman McDonald expressed concern with the City’s liability in owning this type of building, and the upkeep needed to meet the City’s insurance requirements. Councilwoman Tjornhom asked how often the building is used and parking requirements. Councilman Litsey asked where the money for the structural assessment will come from. Mayor Furlong asked if there is another source for grants without the City owning the property. Council members discussed ownership options between the Historical Society, City of Chanhassen and St. Hubert’s Catholic Community. Mayor Furlong directed staff to work with St. Hubert’s during the transition period over the next few months while questions raised are addressed. Councilman Litsey and Councilwoman Ernst expressed interest in participating in discussions with the Historical Society, St. Hubert’s and the City. Todd Gerhardt explained that the City will continue with a 3 month extension to the lease and 50/50 split on utilities and capital costs, noting staff will bring back an update in February to address the questions raised. Councilwoman Ernst asked Tom Workman about possible ownership involvement by Carver County. Mayor Furlong adjourned the work session at 7:10 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2