agenda20100930e

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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 not scheduled for public testimony may submit a written statement for consideration by the Planning Board. Written comments should be submitted at least 24 hours in advance of the Planning Board hearing date with reference to the matter to ensure that all comments will be included in the record before the Commission. Written comments received on the day of the hearing via email, fax, or postal mail may not be considered by the Planning Board or included in the record unless the Chair specifically leaves the record open. 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.
Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Total time limits will be listed on the agenda. Public testimony will not be taken for items identified as Briefings, Worksessions and/or Roundtables. On other occassions when no public testimony will be taken, the agenda will specifiy.
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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
	Brooke Park Preliminary Plan 120080190 – ADOPTION OF RESOLUTION No. MCPB 10- 122 Planning Board Action/Decision: Adopted.

	*B. Record Plats
	Subdivision Plat No. 220101020, Kefauver Tract – Bradley Hills; R-200 zone, 1 lot; located on the north side of Bradley Boulevard (MD 191), 600 feet west of Redwood Avenue; Bethesda – Chevy Chase Planning Board Action/Decision: Approved. Subdivision Plat No. 220110080, Cabin John Park; R-90 zone, 4 lots; located in the southwest quadrant of the intersection of MacArthur Boulevard and 79th Street; Bethesda-Chevy Chase Planning Board Action/Decision: Approved.

	*C. Other Consent Items
	Strawberry Knoll Site Plan 820090160 CORRECTED Resolution – ADOPTION OF RESOLUTION No. 09-141 Planning Board Action/Decision: Approved.

	*D. Approval of Minutes

Item 2	Reconsideration Request for Glenmont Parking Garage, Forest Conservation Plan No. MR 1994002
C. Sorrento

Item *3	Preliminary Plan 12006027B, Burton Woods – Phase III
R. Weaver	RE-2 zone; 28.12 acres; 5 lots requested for 5 one-family detached residential dwelling units; located on Davis Mill Road, 2000 feet east of Brink Road; Clarksburg Master Plan Planning Board Action/Decision: Approved.

Item *4	Pre-Preliminary Plan 720080110, Hungerford Property
E. Grayson	RDT zone; 14.03 acres; request for 1 lot for 1 one-family detached residential dwelling; located on Martinsburg Road, 4,000 feet southeast of Wasche Road; Agricultural and Rural Open Space Master Plan Planning Board Action/Decision: Approved.

Item 5	White Flint Sector Plan Implementation Advisory Committee
N. Yearwood	Planning Board Action/Decision: Approved.

Item 6	Great Seneca Science Corridor Master Plan Implementation Advisory Committee - REVISED MEMO
V. Francis	Planning Board Action/Decision: Approved.

Item 7	Mandatory Referral No. 10001-SHA-1: ICC Environmental Stewardship/Compensatory Mitigation Projects Part 1 - REVISED
J. Cole	This item is for approval of PB-114A and PB-114/115. PB-114A is located Peachwood Local Park and involves the creation of a new stormwater management pond, the removal and relocation of a basketball court, and a reconfiguration of the existing parking lot. PB-114/115 are Special Protection Area (SPA) Best Management Practice (BMP) projects that involve building biotrench facilities in existing roadside ditches within Department of Transportation right-of-way Planning Board Action/Decision: Approved.

Item 8	Mandatory Referral No. 10002-SHA-1: ICC Environmental Stewardship/Compensatory Mitigation Projects Part 2 - REVISED
J. Cole	This item is for the approval of five Special Protection Area (SPA) Best Management Practice (BMP) stewardship projects (PB-113, PB-120/121, PB-131 and PB-132) located within Montgomery County DOT right of way, on parkland or on private property Planning Board Action/Decision: Approved.

Item 9	Mandatory Referral No. 10003-SHA-1: ICC Environmental Stewardship/Compensatory Mitigation Projects Part 3 - REVISED
J. Cole	This item is for approval of two stormwater management retrofit projects in the Northwest Branch watershed (NW-35 and NW-47) located within property owned by Naples Manor homeowners association (HOA) and Hallowell HOA, respectively Planning Board Action/Decision: Approved.

Item 10	Clarksburg Village North Local Park - REVISED
B. Gries	Authorization to convey 9.2924 acres, more or less, unimproved, to the Board of Education of Montgomery County for use as an Elementary School Site to serve the Clarksburg Village Cluster Planning Board Action/Decision: Approved.

Item 11	Kings Local Park - REVISED
B. Gries	Authorization to convey 1.5017 acres, more or less, unimproved, to NNP II-Clarksburg, LLC (FKA Terrabrook Clarksburg, LLC) for construction of a stormwater management facility Planning Board Action/Decision: Approved.

12:15 PM	LUNCH

Item 12	Closed Session
B. Gries	Pursuant to Maryland State Government Code Annotated Section 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto

Item 13	Closed Session
D. Lieb	Pursuant to Maryland State Government Code Annotated Section 10-508(a)(8) to consult with staff, consultants, or other individuals about pending or potential litigation

Item 14	Closed Session
	Pursuant to Maryland State Government Code Annotated Section 10-508(a)(1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of Commission appointees, employees, or officials; or to discuss any other personnel matter that affects 1 or more specific employees

4:00 PM TIME CHANGE	PLANNING BOARD MEETING CONTINUES - Wheaton

Item 15	Planning Board Members Tour Wheaton CBD and Vicinity Sector Plan - POSTPONED
S. Tallant/K. Afzal	Planning Board tour of plan area

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, September 30, 2010

Please note: