AGENDA

METROPOLITAN PLANNING ORGANIZATION

WEDNESDAY, NOVEMBER 10, 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 JACK WEISS

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 October 13, 2004

B.     Approval of Invoices

1.         Tindale-Oliver & Associates

2.           Renaissance Planning Group

VI.       PUBLIC HEARINGS

A.    Transportation Impact Fee

1.       Transportation Impact Fee Ordinance – Recent MPO and Board of County Commissioner (BCC) Actions

2.       Transportation Impact Fee Ordinance – Proposed Designation of St. Petersburg Downtown District

B.     Public Hearing on Adoption of 2025 Long Range Transportation Plan and Endorsement of Conformity Determination Report

VII.      FOLLOW-UP ON GULF BOULEVARD IMPROVEMENT PROJECT

VIII.   MPO TRAILWAYS PLAN AMENDMENT CONCERNING CLAM BAYOU (CHILDS PARK) TRAIL AMENDMENT

IX.        STATUS REPORT ON PINELLAS ASSEMBLY PROGRAM

X.         TRANSIT GOVERNANCE TASK FORCE ACTION

XI.     LEGISLATIVE UPDATE

XII.   COMMITTEE APPOINTMENTS

XIII.  PSTA ACTIVITIES

XIV.  OTHER BUSINESS

A.    U.S. 19 – Follow-up Evaluation on Continuous Right-Lane Project

B.     Establishment of Nominating Committee for 2005 Election of Officers

C.     Announcement that next MPO Meeting is Scheduled for December 15, 2004

D.    Report on MPOAC Meeting of October 21, 2004

E.     Correspondence

F.      Other

XV.  ADJOURNMENT