Details Meeting Name: MADISON ARTS COMMISSION Agenda status: Amended Meeting date/time: 4/14/2015 5:30 PM Minutes status: Approved   Meeting location: 215 Martin Luther King, Jr. Blvd. Room LL-110 (Madison Municipal Building) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 21625 1 1. MAC Annual Grant Review Miscellaneous MAC Annual Grant Review Approve Pass Action details Not available 37817 1 2. Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin Street Resolution SUBSTITUTE Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin Street. (4th AD) Return to Lead with the Following Recommendation(s) Pass Action details Not available 37858 2 3. Creation of an Activities Program at Philosophers’ Grove Resolution SUBSTITUTE Amending the 2015 Adopted Operating Budget of the Planning Division by appropriating $25,000; $15,000 from the Contingent Reserve, $5,000 from the Planning Division Placemaking Budget, and $5,000 from the Director of Planning and Community and Economic Development Budget and to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an Activities Program at Philosophers’ Grove located on the 100 Block of West Mifflin Street, and the performance stage on the 100 Block of North Carroll Street (4th AD).     Action details Not available 37449 1 4. Accepting the Phase 1 report for the Any Given Child Resolution Accepting the Phase 1 report from Any Given Child Madison and authorizing the City’s continued participation as Any Given Child Madison proceeds with Phase 2 - Capacity Building and Implementation.     Action details Not available 37419 1 5. Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event. Resolution Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event and amending the 2015 Adopted Operating Budget to reflect event revenues and expenditures. Return to Lead with the Recommendation for Approval Pass Action details Not available 30511 1 6. Madison Art Commission Strategy and Direction Miscellaneous Madison Art Commission Strategy and Direction Refer Pass Action details Not available 37957 1 7. Public Market Miscellaneous Art for Public Market     Action details Not available 22393 1 8. Election of Chair and Vice Chair to the Madison Arts Commission Miscellaneous Election of Chair and Vice Chair to the Madison Arts Commission Approve Pass Action details Not available 36538 1 9. 2015 Press and Publicity Discussion Item 2015 Press and Publicity     Action details Not available 21279 1 10. MAC Administrative Reports Miscellaneous MAC Administrative Reports     Action details Not available