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2014-1147 Resolution # 2014 -1147 A Resolution Authorizing the City Manager to Execute a Use Agreement with the Friends of Lustig Park Disc Golf Club WHEREAS, the Friends of Lustig Park Disc Golf Club wishes to construct, maintain and operate a disc golf course at Riverside Park as a recreational facility, within said County, known as ROCK; and WHEREAS, the Friends of Lustig Park Disc Golf Club desires to assist the city with operation of said disc golf course all upon the terms hereinafter set forth; and WHEREAS, the Friends of Lustig Park Disc Golf Club are affiliated with the Community Foundation of Southern Wisconsin; and WHEREAS, all proceeds from their tournaments and sales of concessions will be put back into disc golf course operation or amenities; and WHEREAS, such use agreement contract, terms and conditions are permitted by law and the Common Council is empowered to enter into such lease contract, pursuant to section 62.11(5) and 62.22, Wisconsin Statutes, and WHEREAS, it is in the best interest of the City of Janesville, the community and surrounding area to execute and enter into a use agreement with the Friends of Lustig Park Disc Golf Club for the construction, maintenance and operation of said disc golf course; and NOW THEREFORE BE IT RESOLVED, by the Common Council of the City of Janesville that it hereby authorizes the City Manager or his representative to execute and enter into, on behalf of the City of Janesville, a use agreement to construct, maintain and operate the Riverside Park Disc Golf Course, and BE IT FURTHER RESOLVED, by the Common Council that the City Manager or his representative is hereby authorized to negotiate, renew, extend, and execute such documents, papers, agreements, and forms, to take whatever other actions, and to make whatever minor changes to the lease contract and such documents, papers, agreements, and forms as the City Manager or his representative may, from time to time, find necessary, desirable and /or beneficial to effectuate the lease contract and /or the intent of this resolution on the City's behalf. ADOPTED: November 10, 2014 Motion by: Kealy Second by: Marklein APPROVED: / Councilmember Aye Nay Pass Absent i Bobzien X 1/ Farrell X Mark A. reitag, City Manager Fitzgerald X Kealy X ATTEST: Liebert X Marklein X 7� /� Severson X can Ann Wulf, City Clerk - T a surer APPROVED AS TO FORM: (1a.1-e(W Wald Klimczyk, City Attorney Proposed by: Parks Division Prepared by: Parks Director