| 1:00 pm MRO AUDITORIUM | PLANNING BOARD MEETING |
| Item 1 | Consent Agenda |
*A. Adoption of Resolutions | |
|
Preliminary Plan Adopted | 1. 7272 Wisconsin Avenue Preliminary Plan No. 120160380 – MCPB No. 16-140 |
*B. Record Plats | |
| Approved | Subdivision Plat No. 220122000, Del Maso Tract Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220160710, E. Brooke Lee’s Addition to Silver Spring Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220160960, H. M. Martin’s 4th Addition to Chevy Chase Staff Recommendation: Approval |
*C. Other Consent Items | |
| Approved | *D. Approval of Minutes |
Minutes of January 5, 2017 | |
| Item 2 | Roundtable DiscussionPlanning Director’s Report |
| Item 3 | Briefing Park Rules and RegulationsBriefing on the pending update to the M-NCPPC Park Rules and Regulations in anticipation of their adoption by the Full Commission B. Farquhar |
| Item 4 | FY18 Resource Conservation Plan and Annual Business Recycling and Waste Reduction Report PresentationRequired annual presentation of the Resource Conservation Plan and Annual Business Recycling and Waste Reduction Reports. The presentation includes recycling, solid waste, energy expenditures, and budgeting forecast. Presentation will also highlight sustainability and energy/water conservation efforts. Energy Management Consultant, Richard Anderson, from CQI Associates will lead the discussion. Staff Recommendation: Approval of Resource Conservation Plan and Annual Business Recycling and Waste Reduction Reports ATTACHMENT A- Annual Resource Conservation Plan FY2018 ATTACHMENT B- MNCPPC 2016 Annual Business Recycling and Waste Reduction Report DRAFT ATTACHMENT C- MNCPPC Montgomery County Annual Report Sustainability Energy Recycling A. Aparicio |
| Item *5 | Thrive Assisted Living Facility at Black Hill: Request for Site Plan No. 820160100Request for Site Plan No. 820160100 The Applicant is requesting to construct a 140 room assisted living facility, associated parking facility (61 parking spaces), lighting, and landscape on Lot 22 of the Black Hill mixed-use development. The subject property is 2.31 acres of land; developed under the TMX 2 Zone within the Germantown Employment Area Sector Plan. M. Jackson |
| Item 6 | Rock Spring Master Plan – Worksession #2Staff Recommendation: Discuss and provide guidance to staff N. Sturgeon |
|
Item *7
Sketch Plan and Site Plan Approved with Conditions | 7272 Wisconsin Avenue (Purple Line Station) – (Continued from January 5 Hearing Date)Sketch Plan 32016004A, 7272 Wisconsin Avenue (Purple Line Station), CR 8.0 C 7.5 R 7.5 H 250 Zone, 2.69 acres, Request for 937,184 square feet of development for up to 878,610 residential development, including a minimum of 12.5 percent MPDUs and up to 878,610 square feet of commercial development; located at the southwest quadrant of the intersection with Wisconsin Avenue and Elm Street, Bethesda Purple Line Station Minor Master Plan Amendment Staff Recommendation: Approval with Conditions and Adoption of Resolution Site Plan No. 820160200, 7272 Wisconsin Avenue (Purple Line Station), CR 8.0 C 7.5 R 7.5 H 250 Zone, 2.69 acres, Request for 937,184 square feet of development for up to 878,610 residential development, including a minimum of 12.5 percent MPDUs and up to 878,610 square feet of commercial development; located at the southwest quadrant of the intersection with Wisconsin Avenue and Elm Street, Bethesda Purple Line Station Minor Master Plan Amendment E. Hisel-McCoy |
| 6:10 pm | ADJOURN |
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REVISED: Tuesday, January 17, 2017 - 12:30PM