| 9:00 am | PLANNING BOARD MEETING |
| Item 1 | Preliminary Matters |
*A. Adoption of Resolutions | |
*B. Approval of Minutes | |
*C. Other Preliminary Matters | |
| Item 2 | Record Plats (Public Hearing) |
Subdivision Plat No. 220231080, Willerburn Acres, Section 2 Staff Recommendation: Approval | |
| Item 3 | Regulatory Extension Requests (Public Hearing) |
BF Gilberts Subdivision of Takoma Park, Administrative Subdivision No. 620210160, Extension Request #4Fourth Extension Request to extend the review period from October 26, 2023 to April 26, 2024; R-60 zone, 0.60-acres, within the 2000 Takoma Park Plan; Request to create two lots for one single-family dwelling unit on each lot. Located at 37 Oswego Avenue in the City of Takoma Park, approximately 437ft S of Ritchie Avenue. Staff Recommendation: Approval of the Extension Request Item 3 – Attachment A T. Gatling | |
HBKY Metmiq Ethiopian Orthodox Tewahedo Church; Preliminary Plan No. 120230080 – Regulatory Extension Request No. 2Request to extend the regulatory review period for two months until December 23, 2023: Application to consolidate four parcels and a driveway into one lot for the construction of a primary church building and surface parking; located at 4115 Muncaster Mill Road, Rockville; RE-1 Zone; 43,560 sf; 2005 Olney Master Plan. Staff Recommendation: Approval of the extension request J. Server | |
| Item 4 | FY25 Operating Budget DiscussionA. CASB. Commissioners’ OfficeC. PlanningD. ParksK. Knaupe/ I. Branda,/T. Stern/N. Steen |
| 12:05 pm | LUNCH |
|
Item 8
ADDED | CLOSED SESSIONAccording to MD ANN Code, General Provisions Article, §3-305(b)(3), to consider the acquisition of real property for a public purpose and matters directly related to the acquisition. Topic to be discussed: White Flint Civic Green UP B. Sandberg |
| 1:30 pm | PLANNING BOARD MEETING CONTINUES |
| Item 5 | CIP Adoption SessionStaff Recommendation: Approve recommended Fy25-30 Capital Improvements Program (CIP) and transmit to the County Executive and County Council. R. Peele |
| Item 6 | 2023 Biennial Monitoring Report for the North Bethesda (White Flint) Sector Plan areaStaff Recommendation: Transmit the 2023 Biennial Monitoring Report to the County Council and County Executive. N. Yearwood |
| Item 7 | Takoma Park Minor Master Plan Amendment Work Session 1Item 7: Attachment A – City of Takoma Park Council Resolution 2023-33 Item 7: Attachment B – TPMMA Planning Board Public Hearing- Testimony Matrix Item 7: Attachment C – TPMMA Planning Board Public Hearing Written Testimony Item 7: Attachment D – TPMMA Summary of Public Record Item 7: Attachment E – Transcript from September 14 TPMMA Hearing M. Williams |
| 4:30 pm | CLOSED SESSION |
|
Item 10
ADDED | According to the MD Ann Code, General Provisions Article, § 3-305(b)(7) & (8), to consult with counsel to obtain legal advice; and, consult with staff, consultants, or other individuals about pending or potential litigation. Topic to be discussed: Potential Litigation E. Vaias/B. Rupert |
According to the MD Ann Code, General Provisions Article, § 3-305(b)(1), to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of an appointee, employee, or official over whom it has jurisdiction; or any other personnel matter that affects one or more specific individuals. Topic to be discussed: Planning Director Position E. Vaias | |
| 5:20 pm |
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REVISED: Thursday, October 19, 2023 - 10:07AM