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I.	CALL TO ORDER– At 1:03 P.M. by Mayor Pat Gerard
	A.	Invocation and Pledge– Led by Councilmember John Doran
	B.	Identification of Members Present
	C.	Presentation of Plaque to Outgoing Member– Recognized Mayor Beverley Billiris for 6 Years Service on the Pinellas Planning Council
II.	CONSENT AGENDA
	A.	Minutes of January 20, 2010 Council Meeting– Approved
	B.	Financial Statement for January 2010– Approved
	C.	Countywide Planning Authority (CPA) Actions – February 2010– Received
	D.	Annexation Report – January 2010– Received
	E.	Preliminary March 2010 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
		None
		Group 2: Regular Amendments
		1.	Case CW 10-1: City of St. Pete Beach – Eighth Avenue – Pass-a-Grille Community Redevelopment District (SAP Adoption 2010)– Recommended Approval Subject to Enumerated Conditions
IV.	REPORTS/OTHER ACTION
	A.	Minor Plan Change: CW 97-19 (SAP Change No. 1-2010) City of Oldsmar Town Center Plan- Received/Accepted/Authorized Transmittal to CPA for Receipt and Acceptance Subject to Enumerated Conditions
	B.	Determination of Consistency – Pinellas County– Received/Discussed/Recommended Approval and Transmittal to the Countywide Planning Authority for Adoption of Resolution
	C.	Proposed Amendment of the Countywide Rules Re: Agricultural and Community Garden Uses– Received/Discussed/Authorized Public Hearing
	D.	Countywide Plan Map Adjustment (2010-1) – Official Acceptance– Received/Accepted/ Recommended Transmittal to the Countywide Planning Authority for Official Acceptance
V.	EXECUTIVE DIRECTOR ITEMS
	A.	Revised Planners Advisory Committee (PAC) Membership Roster/Officers– Received/Accepted
	B.	Status Report Re: Transit Initiatives and Coordination with Pinellas Planning Council– Received/Discussed/Provided Direction
	C.	Verbal Reports
		1.	Provided update on Alternative Planning Models discussions with County Administrator.  Council directed Executive Director to prepare letter to Charter Review Commission expressing willingness to meet and share with them the Council’s efforts to date and proposed procedure going forward.
		2.	Provided in Council back-up a copy of a Memorandum of Understanding with the City of Indian Rocks Beach to assist with a grant application on Keegan Dock Project.  Council concurred in execution of the MOU.
		3.	Executive Director to email the PPC Executive Committee with potential meeting dates to discuss reorganization and related Council matters.
VI.	OTHER COUNCIL BUSINESS
	A.	Chairman/Member Items- None.
VII.	ADJOURNMENT–  2:04 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.