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Thursday, April 27, 2017

9:00AM, MRO AUDITORIUM



REVISED: Monday, April 24, 2017 - 1:40PM
9:00 am

BRING YOUR CHILD TO WORK DAY

9:10 am

PLANNING BOARD MEETING

Item 1

Consent Agenda

*A. Adoption of Resolutions

*B. Record Plats

Subdivision Plat No. 220121540, Haymanshire
R-200/TDR zone, 4 lots; located on the south side of Piedmont Road, 800 feet west of Skylark Road; Clarksburg Master Plan.
Staff Recommendation: Approval

Subdivision Plat No. 220170320, Randolph Farms
R-90 zone, 3 lots; located on the north side of Macon Road, 220 feet east of Hunters Lane; North Bethesda Garrett Park Master Plan.

Staff Recommendation: Approval

Subdivision Plat No. 220170440, Weitzer Farm

AR (formerly RDT) zone, 1 lot; located on the south side of Sugarland Road, approximately 1,500 feet east of Hughes Road; Agricultural and Rural Open Space Master Plan.

Staff Recommendation: Approval

Subdivision Plat No. 220170750, West Chevy Chase Heights
R-60 zone; 1 lot; located on the north side of Chase Avenue, 60 feet east of Chelton Road; Bethesda-Chevy Chase Master Plan.

Staff Recommendation: Approval

*C. Other Consent Items

*D. Approval of Minutes

Item 2

Forest Conservation Fees

Forest Conservation In-Lieu Fees and Administrative Civil Penalty Rate. County Resolution 15-1271 requires the Planning Board to revise the in-lieu fee and administrative civil penalty rate before May 1 of each odd numbered year.
Staff Recommendation: Approval with Conditions

M. Pfefferle

Item 3

Maryland Soccer Foundation Annual Report

Executive Director Trish Heffelfinger will present the Soccerplex 2015 Annual Report

Staff Recommendation: Approval

D. Tobin

POSTPONED

9:30 am

TELECONFERENCE MEETING OF THE MARYLAND CAPITAL PARK AND PLANNING COMMISSION

MRO AUDITORIUM
Item 4

CLOSED SESSION

Pursuant to Section 3-305(b)(7) and (b)(9) of the General Provisions Article of the Annotated Code of Maryland, a closed session is proposed to consult with counsel to obtain legal advice, and to conduct collective bargaining negotiations or consider matters that relate to the negotiations

9:45 am

TELECONFERENCE MEETING OF THE MARYLAND CAPITAL PARK AND PLANNING COMMISSION

Item 5

Labor Negotiations Update

10:00 am

PLANNING BOARD TOUR

Planning Board will tour Walter Reed and South Silver Spring

2:00 pm

PLANNING BOARD MEETING CONTINUES

MRO AUDITORIUM
Item 6

2017 PROS (Park, Recreation and Open Space) Plan Working Draft

Review of 2017 PROS (Park, Recreation and Open Space) Plan Working Draft.

Staff Recommendation: Approve Working Draft Plan and set Public Hearing Date

ATTACHMENT 1 – 2017 Pros Plan MCPB Update Memo

ATTACHMENT 2 – 2017 Working Draft – 2017 Park, Recreation and Open Space (PROS) Plan

ATTACHMENT 3 – Montgomery County Parks and Recreation Needs Assessment Draft Report – April 2017

B. Farquhar/M. Wallis

Item 7

White Flint Worksession No. 6: Transportation and Staging

Staff Recommendation: Discussion and provide direction to staff

N. Yearwood/E.Graye

5:30 pm

ADJOURN