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I.	CALL TO ORDER
	A.	Invocation and Pledge – Led by Mayor Jim Ronecker
	B.	Identification of Members Present – Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of July 16, 2008 Meeting – Approved
	B.	Financial Statement for July and August 2008 – Approved
	C.	Countywide Planning Authority Actions – July and August – Received
	D.	Annexation Report – July and August – Received
	E.	Preliminary October 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.	Amendments to the Countywide Future Land Use Plan:
		Group 1: Subthreshold Amendments
		1.	Case CW 08-34: City of Pinellas Park – Recommended Approval from Preservation with Activity Center to Commercial General with Activity Center
		Group 2: Regular Amendments
		2.	Case CW 08-29: City of Pinellas Park – Recommended Approval from Residential Urban and Commercial General to Commercial General
		3.	Case CW 08-30: City of Gulfport – Recommended Approval from Residential Low to Institutional
		4.	Case CW 08-31: Pinellas County – Recommended  Denial from Residential Low and Preservation to Residential Low, Residential Low Medium, and Preservation
		5.	Case CW 08-32: City of Largo – Recommended Approval from Industrial Limited, Preservation, and Water/Drainage Feature to Institutional, Preservation, and Water/Drainage Feature subject to the enumerated condition and separate additional recommendation
		6.	Case CW 08-33: City of Largo – Recommended Approval from Industrial Limited to Institutional
	C.	La Entrada Master Development Plan (MDP 2008-1) – Recommended Approval of Proposed Master Plan, subject to the following conditions: 1) Development Of The Progress Energy Parcel (Lot M) Consistent With The Transportation/Utility (T/U) Category, Contingent Upon Submission Of An Agreement With The Property Owner Prior To Development Of The Parcel; 2) Compliance With The Conditions Of The County’s Variance Approval Of July 22, 2008;and 3) A Report Prepared And Provided To The PPC Every Five Years, From The Date Of Plan Approval Until Project Completion, Documenting The Project’s Progress With Respect To Its Objectives And Composition
IV.	REPORTS/OTHER ACTION
	A.	Proposed Minor Plan Change to Beach By Design Special Area Plan – Received/Accepted/Authorized Transmittal to CPA for Receipt and Acceptance
	B.	Preliminary Draft of Proposed Amendment of the Countywide Rules Re: Consistency – Received/ Discussed/Provided Direction
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Countywide Rule Amendment Re: Consideration of Development Agreements – Reviewed/Discussed/Authorized Public Hearing for Proposed Amendment of the Countywide Rules for October PPC Meeting
	B.	Countywide Rule Amendment Re: Resource Management Overlay Plan Category - Reviewed/Discussed/Authorized Public Hearing for Proposed Amendment of the Countywide Rules for October PPC Meeting
	C.	Addendum No. 3 to the Agreement for Consulting Services with The Gail Easley Company – Approved/Authorized Execution
	D.	Renewal of the Interlocal Agreement Between the Property Appraiser's Office and the Pinellas Planning Council – Approved/Authorized Execution
	E.	Office Lease Agreement – Renewal and Rate Adjustment – Approved/Authorized Execution
	F.	Verbal Reports
		1.	Provided Update on Resolutions re: Interlocal Service Boundary Agreements – Received/Discussed
		2.	Provided Memo re: Adopted Budget F.Y. 2008-09 – Consensus Given for Mid-Year Budget Amendment
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Process/Timetable for Council Appointments for 2009-10 – Authorized Notification Process
		2.	Procedure for Executive Director Review – Established Process and Timetable
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.