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I.	CALL TO ORDER– At 1:06 P.M. by Vice Mayor Jerry Knight, Vice Chairman
	A.	Invocation and Pledge– Led by Vice Mayor Nina Bandoni
	B.	Identification of Members Present– Acknowledgement of Members in Attendance
II.	CONSENT AGENDA
	A.	Minutes of June 17, 2009 Meeting– Approved
	B.	Financial Statement for June 2009– Approved
	C.	Countywide Planning Authority (CPA) Actions – July 2009– Received
	D.	Annexation Report – June 2009– Received
	E.	Preliminary September 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 09-17: Pinellas County– Recommended Approval from Residential/Office General to Commercial General
		2.	Case CW 09-19: City of Largo– Recommended Approval from Residential Medium to Residential/Office General
		Group 2: Regular Amendments
		3.	Case CW 09-18: City of Largo– Recommended Approval from Residential Medium and Preservation with Water/Drainage Feature Overlay to Commercial General and Preservation with Water/Drainage Feature Overlay
IV.	REPORTS/OTHER ACTION
	A.	Curlew Road Scenic/Non-Commercial Corridor Pilot Study– Received/Discussed/Continued to September meeting
	B.	Ability to Serve Report No. 09-3: City of Gulfport– Received/Adopted Finding Subject To and Inclusive of Accompanying Emails Dated July 8 and 9, 2009/Authorized Finding to be Transmitted to the City
	C.	2009 Annual Plan Map Adjustments – Official Acceptance–  Received/Accepted and Recommended Transmittal to the Countywide Planning Authority for Official Acceptance
	D.	Annexation Report – Quarterly Summary, Third Quarter FY 2008/09– Received/Discussed
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Transfer of Development Rights (TDRs) – Filing Form– Received/Recommended Approval as Revised
	B.	Determinations of Consistency – Belleair Beach, North Redington Beach, Oldsmar, and South PasadenaPasadena – Received/Discussed/Recommended Approval and Transmittal to the Countywide Planning Authority for Adoption of Resolutions
	C.	Work Program and Budget for FY 2009-10– Received/Discussed/Approved
		1.	Annual and Five-Year Work Program - Final– Received/Discussed/Approved as Revised
		2.	Annual Budget and Millage Rate for FY 2009-10 - Final- Received/Discussed/Approved and Adopted  Resolution No. 09-1
		3.	Council Resolution Re: Budget and Related Considerations– Received/Discussed/Adopted Resolution No. 09-2
	D.	Interlocal Service Area Boundary Process Update– Received
	E.	Verbal Reports
		1.	Case CW 08-06 Pinellas County re: Amended Development Agreement – Consensus Given to Concur With Amended Development Agreement
		2.	Updated Countywide Rules through February 24, 2009 - Received
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items
		1.	Letter from City of St. Petersburg Council Chair Jeff Danner re: Regional Transportation– Received Presentation from Councilman Danner/Discussed/Expressed Desire to Participate
VII.	ADJOURNMENT–  3:28 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.