Thursday, March 8, 2018

CLOSED SESSION

Pursuant to Section §3-305(b)(7) and (b)(9) of the General Provisions Article of the Annotated Code of Maryland, a closed session is proposed to consult with counsel to obtain legal advice, and to conduct collective bargaining negotiations or consider matters that relate to the negotiations.

CLOSED SESSION

Pursuant to Maryland Code Ann., General Provisions Article, Sections §3-305(b)(4)(consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State)

Consent Agenda

*A. Adoption of Resolutions

1. Hanson Farm Preliminary Plan

2. Mt. Prospect Site Plan 820170160 – MCPB No. 18-017

*B. Record Plats

*C. Other Consent Items

*D. Approval of Minutes

Minutes of February 22, 2018

Roundtable Discussion

Planning Director’s Report

Veirs Mill Corridor Master Plan Working Draft

The staff will present the Working Draft of the Veirs Mill Corridor Master Plan
Staff Recommendation: Approve the Working Draft of the Veirs Mill Corridor Master Plan as the Public Hearing Draft and schedule the public hearing date.

ATTACHMENT – Master Plan Working Draft

J. McVary

MR2018014: PSSM at Burtonsville

This tower is part of the County’s Public Safety System Modernization (PSSM) Project to provide adequate radio coverage in several areas in the County the new base stations are sited and designed to provide complete and effective coverage according to a ‘95/95’ coverage mandate: 95% coverage reliability in 95% of the County service area.”
Staff Recommendation: Staff recommends approval of the Mandatory Referral with comments to be transmitted to Montgomery County Department of General  Technology Services

J. Penn/J. Pratt

CLOSED SESSION

Pursuant to Section §3-305(b)(7) and §3-305(b)1(ii) of the General Provisions Article of the Annotated Code of Maryland , a closed session is proposed to consult with counsel to obtain legal advice and to discuss personnel matters that affect one or more specific individuals.

R. Kenney

Energized Public Spaces: Functional Master Plan for Parks in Mixed Use and Higher Density Residential Areas– Approval of Resolution of Adoption 

Staff Recommendation: Approve the Resolution of Adoption for Transmission to Full Commission for the Energized Public Space: Functional Master Plan for Parks in Mixed Use and Higher Density Residential Areas

C. Sassaki

Bicycle Master Plan Work Session #4

Staff Recommendation: Discuss public testimony on the Bicycle Master Plan Public Hearing Draft and provide guidance to staff.

ATTACHMENT A

ATTACHMENT B

D. Anspacher

Zoning Text Amendment No. 18-02, Telecommunications Towers – Limited Use

ZTA 18-02 amends the Montgomery County Zoning Ordinance to revise the use standards for antennas, revise the standards for antennas on existing structures and allow telecommunications towers as a limited use in certain zones.
Staff Recommendation: Transmit Comments to County Council.
(Action required for County Council public hearing of 3/20/18)

G. Russ

Technical Update to the Master Plan of Highways and Transitways – Work Session #2 

The Public Hearing Draft of the Technical Update to the Master Plan of Highways and Transitways Functional Master Plan
Staff Recommendation: Second of three work sessions on the Public Hearing Draft Recommendations and Public Comment Received

S. Aldrich