AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, OCTOBER 13, 2004

1:00 P.M.

BOARD ASSEMBLY ROOM - 5TH FLOOR

CLEARWATER COURTHOUSE

315 COURT STREET, CLEARWATER, Florida

I.         CALL TO ORDER

II.        INVOCATION AND PLEDGE

III.       PRESENTATION OF PLAQUE TO LONG TERM CAC MEMBER ROBIN TEW

IV.      CITIZENS TO BE HEARD

Citizen comments to the MPO are invited on items or concerns not already scheduled for public hearing on today’s agenda. Please limit comments to three minutes.

V.        CONSENT AGENDA

A.  Approval of Minutes - Meeting of September 8, 2004

B.  Approval of Invoices

1.      Tindale-Oliver & Associates

2.      Renaissance Planning Group

C.     Approval of Resolution for Pedestrian Safety Awareness Day – November 1

D.  Approval of Socioeconomic Data Report

VI.              PUBLIC HEARING ON PROPOSED AMENDMENTS TO THE FY 2004/05 – 2008/09 TRANSPOR-TATION IMPROVEMENT PROGRAM

A.     FDOT Proposed Amendments to Roll Over Projects From the Current TIP to the New TIP and to Add 1 Intelligent Transportation System Project and 3 Traffic Safety Projects

B.     City of Tarpon Springs Proposed Amendment to the Enhancement Project Priority List to Replace the Bike Path Projects with the Alternate U.S. 19 and Tarpon Avenue Enhancement Projects

VII.           118th AVENUE NORTH (C.R. 296) PD&E ALTERNATIVES REPORT

VIII.        ST PETERSBURG REQUEST FOR ADDITIONAL CMAQ FUNDS FOR CLAM BAYOU TRAIL

IX.             LONG RANGE TRANSPORTATION PLAN UPDATE ACTIVITIES

X.               TRANSPORTATION IMPACT FEE ORDINANCE UPDATE

A.     Board of County Commissioners Action on MPO Report and Recommendation

B.     Scope and Agreement for Trip Value Study with the Center for Urban Transportation Research

XI.            TRANSIT GOVERNANCE TASK FORCE

XII.          COMMITTEE RECOMMENDATIONS - Pedestrian Transportation Advisory Committee

XIII.        LEGISLATIVE UPDATE

XIV.        COMMITTEE APPOINTMENTS

XV.           PSTA ACTIVITIES

XVI.        OTHER BUSINESS

A.     Surface Transportation Program (STP) Project Priority List Follow-up
B.     Correspondence
C.     Other

XVII.      ADJOURNMENT