If an item is listed in blue, clicking on it will bring up agenda materials in a new window.
The documents are in PDF format and require the free program Adobe Acrobat Reader.

For a printable version of the agenda sheet (without attachments), click here.

I.	CALL TO ORDER – At 1:05 P.M. by Mayor Bob Hackworth, Chairman
	A.	Invocation and Pledge – Led by Vice-Mayor Jerry Knight
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of May 21, 2008 Meeting – Approved
	B.	Financial Statement for May 2008 – Approved
	C.	Countywide Planning Authority Actions – June  - Received
	D.	Annexation Report – May - Received
	E.	Preliminary July Agenda - Received
	F.	Correspondence - Received
III.	PUBLIC HEARING - To begin at 1:00 P.M. or as soon thereafter as agenda permits
	A.	Public Hearing Format Announcement and Oath
	B.	Proposed Amendments to the Countywide Future Land Use Plan
		1.	Beach By Design Special Area Plan – CW 01-25 (SAP Change No. 5-2008) – Recommended Approval subject to conditions noted
	C.	Proposed Amendments to the Countywide Plan Rules
		1.	Traffic Generation Rates Update – Adopted Resolution No. 08-2/Recommended resolution to be forwarded to the Countywide Planning Authority for amendment of the Countywide Rules
IV.	REPORTS/OTHER ACTION
	A.	Ability to Serve Report No. 08-4: City of Tarpon Springs (St. Petersburg College Property) - Received/Adopted Finding/Authorized Transmittal to City
	B.	Target Employment and Industrial Land Study for the Pinellas Community (TEILS) – For Receipt and Distribution – Received/Authorized Transmittal to CPA and Local Governments
	C.	One Bay/Reality Check Update – Received/Discussed
	D.	Development Agreements and Site Plans – Authorization of Public Hearing for Proposed Amendment of the Countywide Rules – Reviewed/Discussed/Provided Direction
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Agreement for Consulting Services with WilsonMiller On Behalf Of City of Dunedin – Approved  Agreement and Memorandum of Understanding/Authorized  Execution, Subject to City Approval of Memorandum of Understanding
	B.	Work Program and Budget for F.Y. 2008/09:
		1.	Annual and Five-Year Work Program – Draft - Received/Provided Direction
		2.	Annual Budget and Millage Rate for F.Y. 2008/09 – Draft - Received/Provided Direction
	C.	Joint PPC/CPA Annexation Subcommittee – Follow-up – Received/Discussed
	D.	Verbal Reports
		1.	Introduced Don Crowell, Assistant County Attorney, sitting in for Jewel White Cole who   is being sworn in as the newly elected President of the Young Lawyers Division of the Florida Bar
		2.	PPC Newsletter for Spring 2008 presented to Councilmembers
		3.	Legislative Update to be provided at July Council meeting
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
VII.	ADJOURNMENT

Note: Dependent upon the length of the agenda, the Council may recess for approximately ten (10) minutes at 2:30 P.M. or as soon thereafter as is convenient.

“Persons are advised that, if they decide to appeal any decision made at this meeting/hearing, they will need a record of the proceedings, and, for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes testimony and evidence upon which the appeal is to be based.”

If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you to the provision of certain assistance. Within two (2) working days of your receipt of this notice, please contact the Office of Human Rights, 400 S. Ft. Harrison Avenue, Suite 500, Clearwater, FL 33756 (727) 464-4062 (V/TDD).

For more information concerning the Pinellas Planning Council and the countywide planning process see the PPC website at www.pinellasplanningcouncil.org, call 464-8250, or write to: 600 Cleveland Street, Suite 850, Clearwater, Florida 33755-4160.

This meeting is scheduled to be aired live and replayed in Pinellas County on Bright House cable channel 622, Knology channel 18 and Verizon channel 44. Effective December 11, 2007, Bright House Cable has moved Pinellas 18 to channel 622. If you have Bright House Cable you must have digital cable to access channel 622. If you do not have digital cable and want to watch your government television station, please call Bright House customer service at (727) 329-5020 for more information. You can also watch Pinellas 18 live on the Internet or view archived videos at: www.pinellascounty.org/media.