agenda20090611e

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Please note:

Unless otherwise noted, Planning Board meetings are held on Thursdays and begin at 9 a.m. The agenda is subject to change and certain items may be postponed or added.
The Planning Board encourages public testimony unless otherwise noted on the agenda. Refer to the Planning Board Rules of Procedure for more information on public testimony. Any individual or organization not scheduled for public testimony may submit a written statement for consideration by the Planning Board. Written comments should be submitted at least 24 hours in advance of the Planning Board hearing date with reference to the matter to ensure that all comments will be included in the record before the Commission. Written comments received on the day of the hearing via email, fax, or postal mail may not be considered by the Planning Board or included in the record unless the Chairman specifically leaves the record open. Comments should be transmitted via e-mail to MCP-Chair@mncppc-mc.org, faxed to Chairman Royce Hanson at 301-495-1320, or addressed to: Royce Hanson, Chairman, Montgomery County Planning Board, 8787 Georgia Avenue Silver Spring, Maryland 20910.
Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Total time limits will be listed on the agenda.
Sign up online or call 301-495-4600 to testify on any agenda item in advance of a hearing.
Listen to the Planning Board proceedings live on our website: www.montgomeryplanningboard.org. Or on Thursdays, call 301-495-1333 for a recorded message on the status of the agenda.
The Planning Board makes the final decision on any agenda items with an (*). On such matters, Maryland law and the Planning Board’s Rules of Procedure prohibit any member of the public from directly contacting or communicating with Board members outside the public hearing setting. See the Outside Communications section of the Planning Board Rules of Procedure for more information.

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9:00 AM	PLANNING BOARD MEETING - (MRO Auditorium)
9:00 AM	CONSENT AGENDA
item *1	Adoption of Opinions/Resolutions
	Planning Board Action/Decision: Adopted Resolutions. A. Washington Christian Society, Preliminary Plan and Forest Conservation Plan No. 12004055A, ADOPTION OF MCPB RESOLUTION No. 09-59 B. Golden Bear Golf Center, Preliminary Plan and Forest Conservation Plan No. 11997003A, ADOPTION OF MCPB RESOLUTION No. 09-60 C. Willson Property, Preliminary Plan and Forest Conservation Plan No. 11996077A, ADOPTION OF MCPB RESOLUTION No. 09-61 D. Winterset (Paez property) Preliminary Plan No. 11996019A, ADOPTION OF MCPB RESOLUTION No. 09-53 E. Kenilworth - North Chevy Chase, Preliminary Plan No. 120080300, ADOPTION OF MCPB RESOLUTION No. 08-156 F. Naylor Property, Site Plan No. 820080220, ADOPTION OF MCPB RESOLUTION No. 09-52

Item *2	Record Plats
	Subdivision Plat No. 220081780, West Chevy Chase R-60 zone; 1 lot; located in the southeast quadrant of the intersection of Morgan Drive and DeRussey Parkway. Bethesda-Chevy Chase. Staff Recommendation: Approval Planning Board Action/Decision: Approved.
Item *3	Consent Items
	Park Police FY09 Budget Adjustment Staff recommendation: Approval of the Request for Park Police FY09 Budget Adjustment Planning Board Action/Decision: Approved.

Item 4	Approval of Minutes
	Planning Board Action/Decision: Approved. Thursday, May 14 Monday, May 18

9:00 AM	PLANNING BOARD MEETING- (MRO Auditorium)
Item 5	Worksession #5: Draft Gaithersburg West Master Plan- Land Use and Zoning; Implementation and Staging
	(No Public Testimony will be taken) Planning Board Action/Decision: Discussion only, no vote taken.

12:00 PM	LUNCH

Item 12	Closed Session -Added
	Pursuant to Annotated Code of Maryland, State Government Article, Section 10-508 (a) (13) to comply with a specific constitutional, statutory, or judicially imposed requirement that prevents public disclosures about a particular proceeding or matter (Approval of Closed Session Minutes)

Item 13	Closed Session -Added
Lieb	In accordance with State Government Article, Section 10-508(a)(7), State Government Article, Annotated Code of Maryland, to consult with counsel to obtain legal advice

1:00 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 6	Growth Policy Status Report and Draft Recommendations. Review of Listening Sessions and summary of Staff Draft recommendations - REVISED REPORT
Dunn/ Hardy/ Stanley	Technical Appendix (No Public Testimony will be taken)
	Planning Board Action/Decision: Discussion only, no vote taken.
Item *7	Final Water Quality Plan and Record Plat No. 220090460, Norbeck Country Club
C. Bunnag/ S. Smith	A. Final Water Quality Plan: RNC-zone; 197.76 acres; existing private golf course; request to plat the property under the minor subdivision process to facilitate expansion of the existing clubhouse building; located on the west side of Cashell Road opposite Hines Road; Olney. Staff Recommendation: Approval B. Record Plat No. 220090460, Norbeck Country Club: RNC-zone; 197.76 acres; existing private golf course; request to plat the property under the minor subdivision process to facilitate expansion of the existing clubhouse building; located on the west side of Cashell Road opposite Hines Road; Olney. Staff Recommendation: Approval with conditions
	A. Planning Board Action/Decision: Approved. B. Planning Board Action/Decision: Approved.
Item *8	Board of Appeals No. S-2747: New Cingular Wireless PCS, LLC
C. Gilbert	AT&T Mobility, applicant, requests a special exception to increase the height of an existing monopole, I-1 Zone; located at 14615 Clopper Road, Boyds Staff Recommendation: Approval with Conditions (Action required for hearing by the Hearing Examiner on 07/02/09)
	Planning Board Action/Decision: Approved.
Item 9	Parks CIP Strategy Session #1 – Set Priorities and Initiatives for FY11-16 Parks’ CIP
Vera/ Alexander	Planning Board Action/Decision: Discussion only, no vote taken.

Item 11	Wheaton CBD & Vicinity Sector Plan Amendment – Status Report -Time Change
S. Tallant	(No Public Testimony will be taken)
	Planning Board Action/Decision: Discussion only, no vote taken.
6:30 PM	DINNER

7:30 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM
Item 10	I-270 US 15 Corridor Cities Transitway (CCT) Alternatives Analysis / Environmental Assessment (AA/EA) -Time Change
T. Autrey	Russ Anderson SHA Project and Rick Kiegel, MTA Project Manager for the I-270 US 15 Cooridor Cities Transitway (CCT) Alternatives Analysis / Environmental Assessment (AA/EA) will present a brief overview of the document. The Planning Department staff, along with the SHA and MTA project team members, will review various issues with the Planning Board in a worksession setting that is a precursor to the planned July 2, 2009 Planning Board hearing on the AA/EA.


9:00 PM	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, June 11, 2009

Please note: