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92-32 City of Chanhassen Carver and Hennepin Counties, Minnesota DATE: March 9, 1992 RESOLUTION NO: 92-32 MOTION BY: Workman SECONDED BY: Dimler 'A RESOLUTION ESTABLISHING A HISTORIC PRESERVATION TRUST FUND W~ER~AS, the Chanhassen City Council recognizes the City's commitment to maintain Pioneer Cemetery; and W~ERE&S, the Chanhassen City Council recognizes the historical significance of certain real property, including but not limited to, Old St. Hubert's Church and the Village Hall; and W~EREAS, the City desires to maintain the aesthetic appearance and atmosphere of downtown Chanhassen. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen: 1. Trust Fund Established. A historic preservation trust as an expendable trust fund (the "Fund") is hereby created and established in accordance with 26 U.S.C. § 501 (c) (4). 2. Purpose. The Fund shall be used to continue perpetual care maintenance of Pioneer Cemetery; to provide for maintenance and necessary improvements to Old St. Hubert's Church and the old Village Hall; and to provide maintenance and continued beautification of the downtown area. 3. Funding. Funding of the historic preservation trust fund will be provided from the sale and rental of City owned real · property; the receipt of downtown usage and maintenance fees; such other non-restricted, non-general tax revenues as may become available; and the investment interest earnings of the Fund. 4. Management. The Fund shall be managed by the City Manager and the City Manager's designee. 5. Direction. The City Manager and designees shall submit an annual budget which will be submitted through the City's normal budget process; the investment of available funds shall be on a long term basis to assure highest possible earnings and continuity of funding; and annual expenditures shall be restricted to no more than ninety percent (90%) of revenue except in extreme cases involving major repairs. 6. Miscellaneous. Any modification of this resolution shall require a four/fifths (4/5) majority vote of the Chanhassen City Council. Passed and adopted by the Chanhassen city Council this 9th day of March, 1991. ATTEST: Don Ashworth, City Clerk/Manager YES NO D~nald J. ~~1, Mayo~ ABSENT Chmiel Mason Wing Dimler Workman None None