FINAL
Last update: October 29, 2008 4:30 PM
8787 Georgia Avenue
Silver Spring, MD 20910-3760
301-495-4600
www.montgomeryplanningboard.org
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9:00 am | PLANNING BOARD MEETING (MRO Auditorium) | ||||||
9:00 AM | CONSENT AGENDA | ||||||
Item *1 | Adoption of Opinions/Resolutions | ||||||
Group A: Five Commissioners Eligible to Vote [Commissioners Hanson, Cryor, Alfandre, Presley, and Robinson] i) The Veneto Project Plan 920060070, ADOPTION OF RESOLUTION No. 08-101 Planning Board Action/Decision: Approved.
Group B: Four Commissioners Eligible to Vote [Commissioners Hanson, Cryor, Alfandre, and Presley] ii) 8711 Georgia Avenue Project Plan 92005002A, ADOPTION OF RESOLUTION No. 08-120 Planning Board Action/Decision: Approved. iii) 8711 Georgia Avenue Site Plan 820080320, ADOPTION OF RESOLUTION No. 08-134 Planning Board Action/Decision: Approved. iv) Redland Preliminary Plan 11988197A, ADOPTION OF RESOLUTION No. 08-135 Planning Board Action/Decision: Approved. |
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Item *2 | Record Plats | ||||||
Subdivision Plat No. 220081290, Denit Estates Planning Board Action/Decision: Approved.
Subdivision Plat No. 220090380, Blair Staff recommendation: Approval Planning Board Action/Decision: Approved. |
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Item *3 | POSTPONED - Consent Items | ||||||
Adequate Public Facilities finding for Building Permit No.490040 Wachovia Bank, BP No. 490040, 13830 Georgia Avenue Staff recommendation: Approval of the Consent item |
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Item 16 | Approval of Minutes - ADDED | ||||||
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9:00 am | PLANNING BOARD MEETING (MRO Auditorium) | ||||||
Item 4 | Worksession #3: Germantown Master Plan (Continuation) | ||||||
S. Edwards |
Town Center and properties west of I-270 (No public testimony will be taken at this time) Planning Board Action/Decision: Discussion only. |
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Item 5 | Discussion: Economic Analysis of a Georgia Avenue Concept Study | ||||||
J. Sesker
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Discussion of economic analysis of a Georgia Avenue Concept Study (No public testimony will be taken at this time) Planning Board Action/Decision: Discussion only. |
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12:00 PM | LUNCH | ||||||
Item 15 | CLOSED SESSION - ADDED | ||||||
P. Barney M. Bradford |
To discuss contents of proposals received pursuant to State Government Article 28, Annotated Code of Maryland, Section 10-508 (a)(14) (Circle Manor) | ||||||
1:00 pm | PLANNING BOARD MEETING CONTINUES- MRO Auditorium | ||||||
Item 6 | Discussion: White Flint Implementation | ||||||
J. Sesker
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Discussion of rationale for financing and administration recommendations for the White Flint Sector Plan (No public testimony will be taken at this time) Planning Board Action/Decision: Discussion only. |
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Item 7 | POSTPONED - MPDU/TDR Policy | ||||||
D. Daniel/S. Suarez
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(No public testimony will be taken at this time) |
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Item 8 | Briefing: Update on Agricultural Reserve Issues | ||||||
C. Murray
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(No public testimony will be taken at this time)
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3:30 PM | PLANNING BOARD MEETING CONTINUES | ||||||
Item 9 | Proposed Amendments: Montgomery County Comprehensive Water Supply and Sewerage Systems Plan - AD 2008-4 (Administrative Cases) | ||||||
K. Nelson
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Administrative Cases - Web link Staff recommendation: Transmit recommendations to County Executive |
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Item 10 | Update on Municipal Revenue Sharing Task Force Report | ||||||
P. Barney
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Planning Board Action/Decision: Discussion only. | ||||||
Item 11 | Discussion: Forest Conservation | ||||||
M. Pfefferle
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Discussion on (1) utilization of funds collected from the in-lieu fee option utilized by developers; (2) planting options for applicants; and (3) amendments to approved forest conservation plans with recorded easements Planning Board Action/Decision: Discussion only. |
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6:30 PM | DINNER | ||||||
7:30 PM | PLANNING BOARD MEETING CONTINUES- MRO Auditorium | ||||||
Item 12 | Discussion: Historic Curatorships | ||||||
M. Bradford/J. Lampl
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Discussion of several key issues relating to historic curatorships. Three (3) proposed RFPs for properties : The Red Door Store, The Joseph White House, and the Darby House and Store Planning Board Action/Decision: Discussion only. |
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Item 13 | FY09 and FY10 Enterprise User Fee Schedules | ||||||
K. Warnick
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Presentation of FY09 and FY10 Enterprise user fee schedules
Staff recommendation: Approval to transmit to County Council Planning Board Action/Decision: Approved. |
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Item 14 | Enterprise Task Force Report - REVISED | ||||||
K. Warnick
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Presentation of final Task Force report Staff recommendation: Approval to transmit Department recommendation on Enterprise Task Force to Montgomery County Council Planning Board Action/Decision: Discussion only. |
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ADJOURN |