agenda20121115e

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Note: Complete video recordings are not available for this day (video lacks sound) However, audio files can be found

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Part 4	Part 5	Part 6
Part 7

Minutes Archives

Resolutions Archives

Unless otherwise noted, Planning Board meetings are held on Thursdays and begin at 9:00 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 may submit a written statement for consideration by the Planning Board. Written comments must be received in the Chair's office at least 24 hours in advance of the Planning Board hearing date, referencing the hearing date and item, to be reviewed by the Board and included in the official record of the hearing. Written comments received within 24 hours before a hearing date will be placed in the file, but will not be considered by the Planning Board or included in the official record. Comments should be transmitted via e-mail to MCP-Chair@mncppc-mc.org, faxed to Chair Françoise Carrier at 301-495-1320, or addressed to: Françoise Carrier, Chair, Montgomery County Planning Board, 8787 Georgia Avenue, Silver Spring, Maryland 20910.
Copies of testimony presented orally or copies of correspondence will not be distributed at the hearing.
Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Public testimony may not be taken for items identified as Briefings, Worksessions and/or Roundtables. On other occasions when no public testimony will be taken, the agenda will specify.
To testify on an agenda item, sign-up online or call 301-495-4600 before 4:00 pm the day before the meeting. On the day of the meeting, please see the clerk in the Board Auditorium to sign-up. Submission of written comments does not constitute signing up to speak.
View the Planning Board proceedings live on our website for meeting updates: www.montgomeryplanningboard.org.
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
	For more details about the Planning Board’s action on any item, you may link to the videotaped hearing after noon on the day following the meeting and select the item you wish to hear.
item 1	Consent Agenda
	*A. Adoption of Resolutions

	*B. Record Plats
	1. Subdivision Plat No. 220110930 – 220110950, Clarksburg Village (Revision) R-200/TDR zone; 35 lots, 4 parcels; located at the intersection of Emerald Green Drive and Heron Neck Terrace; Clarksburg Master Plan. Planning Board Action/Decision: Approved. 2. Subdivision Plat No. 220120820, Glen Echo Heights, Section 2 R-90 zone; 2 lots; located on the west side of Wyoming Road, 500 feet south of Walhonding Road; Bethesda-Chevy Chase Master Plan. Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220121680, Section One, Kensington View C-T zone; 2 lots; located in the northeastern quadrant of the intersection of University Boulevard (MD 193) and Valleyview Avenue; Wheaton CBD Sector Plan. Planning Board Action/Decision: Approved. 4. Subdivision Plat No. 220121970, Woodside CBD-1 zone; 1 parcel; located in the southeast quadrant of the intersection of Second Avenue and Spring Street; Silver Spring CBD Sector Plan. Planning Board Action/Decision: Approved. 5. Subdivision Plat No. 220130160, Massachusetts Avenue Forest R-60 zone; 1 lot; located on the north side of Goldsboro Road, 125 feet east of Rannoch Road; Bethesda-Chevy Chase Master Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items
	1. Ayrlawn Corrected Resolution Preliminary Plan 120120110 – MCPB 12-79 2. Westfield Montgomery Mall Corrected Resolution Site Plan No. 8200500C- MCPB 12-116 - ADDED Planning Board Action/Decision: Approved.

	*D. Approval of Minutes
	Minutes of October 11, 2012 Planning Board Action/Decision: Approved.

Item 10	Matthew Henson Greenway/State Park - ADDED
B. Gries	Authorization to acquire 0.5615 acres (24,457 square feet), more or less, unimproved, from Faith Arts Academy, Inc., located at 13620 Layhill Road, Silver Spring, MD. Planning Board Action/Decision: Approved.

Item 2	Program of Requirements - Wheaton
M. Riley	The first phase report of a Program of Requirements for a new M-NCPPC Regional Headquarters Building in Montgomery County. It establishes a preliminary Space Program for the Commission's regional operations in Montgomery County, which includes the Commissioners' office, Legal Counsels, the Planning Department, and part of the Department of Parks. The Space Program will be submitted to the County Council. Staff Recommendation: Approval

	BREAK

11:15 AM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 3	Approval of the FY14 Proposed Budget for the Planning Department, Commissioner’s Office, and CAS Departments
D. Conforti

12:45 pm	LUNCH

Item 4	Closed Session
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice.

1:45 PM - TIME CHANGED	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 6	Worksession No. 2: Chevy Chase Lake Sector Plan - TIME CHANGED
E. Hisel-McCoy	Attachment 1 - Attachment 2 - Attachment 3 Discussion

Item 5	Zoning Text Amendment 12-17 - TIME CHANGED
G. Russ	Amend the minimum lot area required for the Country Inn zone. Planning Board Action/Decision : Approved to Transmit Comments to County Council. (Action required for County Council public hearing of 11/27/12)

Item 8	Proposed Amendments: Montgomery County Comprehensive Water Supply and Sewerage Systems Plan- AD 2012-2 (Administrative Cases) - REVISED - TIME CHANGED
K. Nelson	Planning Board Action/Decision: Approved to Transmit Recommendations to County Executive.

Item 7	Roundtable Discussion - TIME CHANGED
R. Krasnow	Planning Director's Report

6:00 PM	DINNER

7:15 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 9	Worksession on Zoning Ordinance Rewrite - REVISED
P. Dunn	(NOTE: Residential and Industrial Zones)

9:15 PM	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, November 15, 2012

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