agenda20101014e

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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.
Sign up online or call 301-495-4600 to testify on any agenda item in advance of a hearing.
Listen to the Planning Board proceedings live on our website: www.montgomeryplanningboard.org. Or on Thursdays, call 301-495-4605 (during normal business hours) for status of the agenda.
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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

	*B. Record Plats
	Subdivision Plat No. 220110020, Oak Grove (Glenstone); RE-2 zone; 1 lot; located on the west side of Glen Road, 700 feet south of Three Sisters Road; Potomac Subregion Planning Board Action/Decision: Approved.

	*C. Other Consent Items
	Small’s Nursery Preliminary Plan 11994011C – ADOPTION OF MCPB CORRECTED RESOLUTION No. 10-91 Planning Board Action/Decision: Approved.

	*D. Approval of Minutes
	Minutes of September 23, 2010 Planning Board Action/Decision: Approved.

Item 3	Mandatory Referral No. 10716-MCPS-1: IMF Bretton Woods Country Club Communications Tower (Revised Staff Memo)
M. O'Quinn	15700 River Road, RNC Zone, Potomac Subregion Master Plan Planning Board Action/Decision: No Action Taken.

Item *4	Forest Conservation Variance Request for SC2010013 Horizon Hill Lot 12
J. Penn	Request for a variance under section 22A-21 of the Montogmery County Forest Conservation Law for the impact and removal of specimen trees pursuant to Section 1607(c) of the Natural Resources Article, MD Ann. Code Planning Board Action/Decision: Approved.

Item *5	Preliminary Plan 119961120, Danac Stiles Property – APF Extension Request
P. Butler	I-3 zone; 25.49 acres; 669,539 square feet of office use previously approved; request to extend the validity of the APF approval for 6 years until July 9, 2017; located in the northeast quadrant of the intersection of Key West Avenue and Great Seneca Highway; Great Seneca Science Corridor Master Plan Planning Board Action/Decision: Approved.

Item *6	Site Plan Amendment Review No. 81984118A, CRI Building
M. Smith	O-M zone; 2.58 acres; amendment to restripe the existing parking garage, add surface parking & accompanying landscape and lighting improvements, including a 15% parking waiver; located at the northwest quadrant of the intersection of Edson Lane and Rockville Pike; North Bethesda/Garrett Park Planning Board Action/Decision: Approved.

Item 9	Roundtable Discussion - NEW TIME
	Update on State and County Transitway Planning Activities

12:00 PM	LUNCH

1:15 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 7	Public Hearing, Worksession and Action on Update to Locational Atlas and Index of Historic Sites and Amendment to the Master Plan for Historic Preservation: Kensington Cabin
C. Kelly/S. Whipple	Planning Board Action/Decision: Transmit comments to County Council.

Item 8	Public Hearing on Updates to Locational Atlas and Index of Historic Sites and Amendment to the Master Plan for Historic Preservation: Upper Patuxent Area Resources
S. Youla/S. Whipple	A. Staff Memo B. Public Hearing Draft Planning Board Actio/Decision: Discussion only; no vote taken. Public Testimony Limited to Three (3) Minutes Per Speaker; Two (2) Hours in Total

Item 2	Enterprise Fund FY 2010 Preliminary End of Year Actuals - NEW TIME
C. Brett	Details on revenue, expenditures, programs and projects for the Enterprise Division Planning Board Action/Decision: Approval to transmit to PHED Committee.

Item 10	Briefing: FY 12 Budget Priorities Continuation - POSTPONED

	PLANNING BOARD MEETING CONTINUES - Third Floor Conference Room

Item 11	Closed Session - ADDITION
	Pursuant to Maryland State Government Code Annotated Section 10-508(a)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, October 14, 2010

Please note: