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I.	CALL TO ORDER – At 1:03 P.M. By Mayor Jerry Beverland, Chairman
	A.	Invocation and Pledge – Led by Councilmember/Vice Chairman Sandra Bradbury
	B.	Identification of Members Present – Acknowledgement of Members In Attendance
II.	CONSENT AGENDA
	A.	Minutes of December 20, 2006 Meeting – Approved
	B.	Financial Statement for December 2006 – Approved
	C.	Countywide Planning Authority Actions – January – Received/Discussed/Case 06-48 noted as “accepted” – will actually be brought back to CPA on 1/23/07 for withdrawal
	D.	Annexation Report – December – Received/Discussed/06-188 noted as fully compliant; will be addressed separately under V B.
	E.	Preliminary February Agenda – Received
	F.	Correspondence – Received
-			Draft PAC Minutes from January 2007
-			Approved PAC Minutes from December 2006
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
		Group 1: Subthreshold Amendments
		1.	Case CW 07-01: Pinellas County – Recommended approval from Institutional, Residential Rural and Transportation/Utility to Preservation and Transportation/Utility Overlay
		2.	Case CW 07-02: Pinellas County – Recommended approval from Commercial General to Residential Urban
		Group 2: Regular Amendments
		3.	Case CW 07-03: Pinellas County – Recommended approval from Transportation/Utility to Industrial Limited, subject to enumerated condition
		4.	Case CW 07-04: Pinellas County – Recommended Alternative Compromise Recommendation to Residential/Office Limited subject to an exception to the Scenic/Non-Commercial Corridor Residential Subclassification for the portion of Belcher Road that serves this site, including separate and additional recommendations as enumerated
		5.	Case CW 07-05: City of St. Petersburg – Recommended approval from Institutional to Residential/Office/Retail, Residential/Office General, and Residential Urban, subject to enumerated conditions
	C.	Proposed Amendments to the Countywide Future Land Use Plan
		1.	Temporary Lodging Use - Density/Intensity Standards - Approved Resolution No. 07-1 Authorizing Transmittal to CPA for Public Hearings
IV.	REPORTS/OTHER ACTION
	A.	Annual Audit F.Y. 2005/06 (3:00 P.M.) - Reviewed/Accepted; Authorized Filing with Auditor General; and Transmittal to BCC
	B.	Annexation – Quarterly Status Report – Received/Discussed
	C.	Local Assistance – Quarterly Status Report – Received
	D.	Supplemental Recommendations – Annual Status Report – Received
	E.	Consistency Report – Final Draft – Approved Resolution No. 07-2 Authorizing Transmittal to the Countywide Planning Authority
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Agreement for Consultant Services – SNCC Pilot Study – Received/Approved Agreement
	B.	Petition for Full Review of Voluntary Annexation – Received/Discussed/Found Petition for Full Review to Be Invalid
	C.	Verbal Reports
		1.	Annual Report included in Members’ Packets
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
VII.	ADJOURNMENT – Meeting Adjourned 4:48 P.M.

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 on the following Saturday at 8 p.m. in Pinellas County on cable channel 18.