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: 08 P.M. by Mayor Beverley Billiris, Chairman
	A.	Invocation and Pledge – Led by Mayor Pat Gerard
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of April 15, 2009 Meeting– Approved
	B.	Financial Statement for April 2009– Approved
	C.	Countywide Planning Authority (CPA) Actions – May 2009– Received
	D.	Annexation Report – March 2009 (Corrected) and April 2009– Received
	E.	Preliminary June 2009 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 09-08: City of Clearwater– Recommended Approval from Residential/Office General to Institutional
		2.	Case CW 09-10: Pinellas County– Recommended Approval from Commercial Neighborhood to Residential Low
		3.	Case CW 09-11: Pinellas County– Recommended Approval from Commercial Neighborhood, Residential Low, and Recreation/Open Space to Residential Low and Recreation/Open Space, inclusive of separate and additional recommendation
		4.	Case CW 09-12: Pinellas County– Recommended  Approval from Residential Urban and Commercial Neighborhood to Industrial Limited
		Group 2: Regular Amendments
		5.	Case CW 09-09: City of Dunedin– Recommended Approval from Residential Urban to Resort Facilities Medium, subject to the accompanying development agreement, and an exception to the Scenic/Non-Commercial Corridor Unique/Scenic View Subclassification for the portion of Edgewater Drive that serves the site
		6.	Case CW 09-13: Pinellas County– Recommended Approval from Residential Urban to Industrial Limited
IV.	REPORTS/OTHER ACTION
	A.	Annexation Report – Quarterly Summary, Second Quarter FY 2008-09– Received/Discussed
	B.	Local Assistance – Quarterly Summary, Second Quarter FY 2008-09 – Received/Discussed
	C.	2009 Regular Legislative Session Wrap Up– Received/Discussed
	D.	PPC Newsletter – Preliminary Draft– Received/Discussed/Authorized Printing and Distribution
	E.	Survey of Cities Re: Council Assistance – Follow-Up– Received/Discussed
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Consistency Follow-Up Actions, Including:
		1.	Letters to Local Jurisdictions - Draft
		2.	Local Ordinance Amendment Language - Draft
		3.	Updated Determination of Consistency - Draft
		Received/Discussed/Provided Direction
	B.	Work Program and Budget for FY 2009-10 – Discussion Outline– Received/Discussed/Provided  Direction
	C.	Verbal Reports- None
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.		Canceled August 2009 PPC Meeting
VII.	ADJOURNMENT–  2:22 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 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 Pinells County Connection TV live on the Internet or view archived videos at: www.pinellascounty.org/media.