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I.	CALL TO ORDER – At 1:04 P.M. By Vice Mayor Sandra Bradbury, Chairman
	A.	Invocation and Pledge – Led by Mayor Ronecker
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of July 18, 2007 Meeting – Approved
	B.	Financial Statements for July and August 2007 – Approved
	C.	Countywide Planning Authority Actions – August – Received
	D.	Annexation Report – July and August – Received
	E.	Preliminary October Agenda – Received
	F.	Correspondence – Received
III.	PUBLIC HEARING
	A.	Public Hearing Format Announcement and Oath
	B.	Proposed Amendments to the Countywide Future Land Use Plan
		Group 1: Subthreshold Amendments
		1.	Case CW 07-19: Pinellas County – Recommended Approval from Residential Low to Commercial General
		2.	Case CW 07-20: City of Largo – Recommended Approval from Residential Medium to Residential/Office General
		3.	Case CW 07-21: City of Largo – Recommended Approval from Residential Low to Residential/Office General
		4.	Case CW 07-22: City of Largo – Recommended Approval from Residential Low Medium to Residential/Office General
		5.	Case CW 07-23: City of Largo – Recommended Approval from Residential Low Medium to Residential/Office General
		6.	Case CW 07-24: City of Belleair Beach – Recommended Approval from Recreation/Open Space and Residential Low to Institutional
		Group 2: Regular Amendments
		7.	Case CW 07-25: City of Clearwater – Recommended Approval from Residential Urban to Residential Medium
		8.	Case CW 07-26 (A & B): City of St. Petersburg – Recommended Approval from Residential Medium to Planned Redevelopment Mixed-Use, Subject to Condition that within one year from date of approval of amendment the City of St. Petersburg submit a modified infrastructure analysis that indicates the cumulative impacts expected from incremental Countywide Plan Map amendments to the Special Area Plan (SAP), and that updates all other relevant portions of the SAP, including but not limited to: maps, acreage calculations, and other relevant analysis and discussions
	C.	Temporary Lodging (Hotel) Density Ordinance (Revised) – Adopted Resolution Number 07-5 and Recommended Approval of Countywide Rule Amendment to the CPA
IV.	REPORTS/OTHER ACTION
	A.	Evaluation and Appraisal Report and Comprehensive Plan Amendment Assistance – Status Report – Received/Discussed/Provided Direction re Payment of Consultant
	B.	Consistency Report Follow-up Actions – Status Report – Received
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Alternative State Review Process (HB 7203) – Follow-up Details – Received/Discussed
	B.	Reality Check Tampa Bay – One Bay – Received
	C.	Verbal Reports
		1.	Big C Meeting Agenda and Minutes – Received
		2.	Reminder: Combined Nov./Dec. PPC Meeting – Received
		3.	PPC/CPA Tentative Joint Meeting Date – Received
		4.	Annexation Review Process Changes – Received
		5.	Articles re: Hometown Democracy – Received
		6.	Articles re: Supreme Court Decision Affecting Requirements for Special District Revenues – Received
		7.	Innisbrook Appeal Process – Noted
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Procedure for Executive Director Review – Received/Provided Direction
		2.	School Board Member Lerner and Commissioner Morroni expressed thanks on behalf of the Council to Susan Churuti and Steve Spratt for their service to the County
VII.	ADJOURNMENT – Meeting Adjourned 2:50 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 in Pinellas County on cable channel 18. Please see current listing schedule at the TV-18 web site.