Parks and Recreation Advisory Board

401 West Venice Avenue City of Venice Venice, FL 34285 www.venicegov.com Meeting Agenda Parks and Recreation Advisory Board Monday, September 19, 2016 3:00 PM Council Chambers I. Call to Order II. Roll Call III. Approval of Minutes 16-2216 Minutes of the August 8, 2016 Workshop Meeting and the August 15, 2016 Regular Meeting Attachments: 08/08/16 08/15/16 IV. Audience Participation V. New Business 16-2217 Assistant City Attorney and City Clerk Lori Stelzer: Refresher on Public Records and Sunshine Laws as Required by the Settlement Agreement in the Citizens for Sunshine and Anthony Lorenzo Litigation Attachments: Sunshine Public Records and Ethics Law Training VI. Unfinished Business 16-2237 Venice Myakka River Park Kayak Launch Device Proposal Attachments: City Proposal Form Commercial Catalog Ez-Dock Specifications Ez-Launch Owners Manual 16-2158 Venice Area Beautification, Inc. (VABI) - Tarpon Statue in Blalock Park Arboretum Lynn Moseley and Monty Andrews Attachments: Tarpon Statue Proposal Form 16-2239 Parks Master Plan Discussion VII. Updates City of Venice Page 1 of 2 Printed on 9/13/2016 Parks and Recreation Advisory Meeting Agenda September 19, 2016 Board VIII. Future Agenda Items IX. Adjournment ********** If you are disabled and need assistance, please contact the City Clerk’s office at least 24 hours prior to the meeting. NOTE: No stenographic record by a certified court reporter is made of this meeting. Accordingly, any person who may seek to appeal any decision involving the matters noticed herein will be responsible for making a verbatim record of the testimony and evidence at this meeting upon which any appeal is based. City of Venice Page 2 of 2 Printed on 9/13/2016