| Item 1 | Consent Agenda |
*A. Adoption of Resolutions | |
| Approved | 1. Lois Y. Green Farm Conservation Park Final FCP SC2008018 – MCPB No. 16-069 |
| Approved | 2. Snouffer School Road North Preliminary FCP MR2014038 – MCPB No. 16-068 |
| Approved | 3. United Therapeutics APF Determination – MCPB No. 17-018 |
*B. Record Plats | |
| Approved | Subdivision Plat No. 220160890, Mount Prospect Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220170210, Mateny Hill RT-12.5 zone, 28 lots and 3 parcels; located on the east side of Mateny Hill Road, 230 feet north of Dawson Farm Road; Germantown Master Plan. Staff Recommendation: Approval |
| Approved | Subdivision Plat No. 220170760, Chevy Chase Terrace Staff Recommendation: Approval |
*C. Other Consent Items | |
| Approved | Topgolf – Germantown: Extension Request for Site Plan No. 820170010Request to extend the regulatory review period by two months to May 18, 2017; to construct a 64,232 square foot building with up to 102 golf hitting bays and associated on-site restaurant, located on the east side of Century Blvd., approximately 700 feet east of the intersection with Aircraft Drive; 12.1 acres, CR2.0 C-1.5, R-1.5, H-145; Germantown Employment Area Sector Plan. Staff Recommendation: Approval of the Extension Request S. Pereira |
*D. Approval of Minutes | |
Minutes of March 9, 2017 | |
| Item 8 Approved | Outdoor Café Seating GuidelinesPresentation by Montgomery County Department of Permiting Services to discuss guidelines in the public right-of-way for outdoor café seating Staff Recommendation: Transmit Comments to the Montgomery County Department of Permitting Services R. Kronenberg |
| Item *5 Approved | Schoo Residence, Preliminary Plan No. 120160250A request to create 2 one family residential lots by resubdividing Lot 1, Block 10, McAuley Park, Plat No. 7041 and Parcel 203 on Tax Map GP122; located at 9927 Carmelita Drive in the R-200; Potomac Subregion Master Plan 2002 D. Johnsen |
| Item 6 Approved | Brink Zone Reliability Improvements: MR2017006Mandatory Referral associated with a request for WSSC Facility Improvements including a new pump station, located at 21701 Ridge Road, 15.31 acres, identified as P585 and 639 on Tax Map FV-12, on the east side of Ridge Road approximately 1,000 feet north of its intersection with Brink road, AR Zone, 1994 Clarksburg Master Plan J. Penn |
| Item 7 Approved | Final Recreation GuidelinesStaff Recommendation: Adoption Recreation Guidelines Final Draft M. O’Quinn/C. McGovern/F. Boyd |
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Item 4
TIME CHANGED | Update on Proposed FY18 Operating Budget – County Executive RecommendationJ. Kroll |
| 11:15 am | LUNCH |
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Item 12
ADDED | CLOSED SESSIONAccording to MD ANN Code, General Provisions Article, §3-305(b)(9), to consider matters that may impact collective bargaining negotiations. The topic to be discussed: Impact from the County Executive Proposed Budget J. Kroll |
| 12:15 pm MRO AUDITORIUM | PLANNING BOARD MEETING CONTINUES |
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Item 3
TIME CHANGED | FY17 Budget Adjustment Memo – March for Year End FinalN. Steen |
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Item 2
TIME CHANGED | Roundtable DiscussionParks Director’s Report
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Item *9
POSTPONED TO MARCH 30 |
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| Item 10 | Briefing on the Midcounty Corridor Study Report SupplementStaff Recommendation: N/A S. Aldrich |
| Item 11 | White Flint 2 Sector Plan – Worksession #5Staff Recommendation: Discuss and provide guidance to staff. N. Yearwood |
| 4:20 pm | ADJOURN |
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REVISED: Friday, March 17, 2017 - 10:46AM