FINAL
Wednesday, February 23, 2011 - 2:30 pm
8787 Georgia Avenue
Silver Spring, MD 20910-3760
301-495-4600
www.montgomeryplanningboard.org
Meeting Video Recordings (viewable by individual agenda item) |
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watch and listen | ||
Minutes Archives | ||
Resolutions Archives |
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 |
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*B. Record Plats |
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1. Subdivision Plat No. 220080640 - 220080660, Greenway Village - PD-4 zone; 30 lots, 18 parcels; located on the south side of Little Seneca Parkway at the intersection of Sweetspire Drive; Clarksburg. Planning Board Action/Decision: Approved.
2. Subdivision Plat No. 220110500, Brookmont - R-60 zone; 2 lots; located on the east side of Broad Street, 150 feet north of Maryland Avenue; Bethesda-Chevy Chase. Planning Board Action/Decision: Approved. |
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*C. Other Consent Items |
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*D. Approval of Minutes | |
Minutes of January 13, 2011 Planning Board Action/Decision: Approved. |
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item 2 | Worksession - White Flint Staging and Implementation Legislation |
J. Sesker/D. Hardy |
Planning Board Action/Decision: Discussion only. |
10:00 am | MEETING OF THE MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION BY CONFERENCE CALL - ADDITION |
M-NCPPC Resolution # 11-02, Banking for the Administration of Health Benefits Plan | |
PLANNING BOARD MEETING CONTINUES | |
item 3 | Public Hearing Draft of the Wheaton CBD and Vicinity Sector Plan – Worksession #6 – Land Use and Zoning and Urban Design Guidelines |
S. Tallant/K. Afzal |
Planning Board Action/Decision: Discussion only. |
1:15 PM - NEW TIME | LUNCH |
Item 8 | Closed Session - ADDITION |
Pursuant to State Government Article Annotated Code of Maryland 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 |
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Item 10 | Discussion with Staff - Administrative Format of Staff Reports - ADDITION (Third Floor Conference Room) |
V. Berton/C. Kousoulas | |
2:30 PM - NEW TIME | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM |
Item 4 | Sligo Creek Stream Valley Park, Unit 4 |
B. Gries |
Authorization to acquire 2.07 acres, more or less, improved, located at 1300 Wheaton Lane, Silver Spring, Maryland 20902, from Kim L. Smith-Edwards, et al, as Legacy Open Space , Urban Open Space Area.
Planning Board Action/Decision: Approved. |
item 5 | 2012 Park, Recreation, and Open Space (PROS) Plan Update -- Work Program REVISED DESCRIPTION/ATTACHMENT |
B. Farquhar/T. Schmieler |
This item will present the work program for the 2012 Park, Recreation, and Open Space (PROS) Plan Update. It must be completed in conformance with Maryland State Guidelines for Land, Preservation, Parks, and Recreation Plans (LPPRP). It will be informed by the on-going Vision 2030 Strategic Plan for Parks and Recreation in Montgomery County, to become the 2012 Parks, Recreation, and Open Space (PROS) Master Plan. Planning Board Action/Decision: Approved. |
Item 6 | Roundtable Discussion - REVISED |
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A. Parks Director's Report B. Briefing City of Rockville MD 355 Corridor Plan - POSTPONED C. WSSC Setbacks - MOVED FROM ROUNDTABLE D. Legislative Update - ADDITION |
Item 7 | City of Gaithersburg Land Use Plan (An Element of the 2009 Master Plan) |
M. Brown |
Planning Board Action/Decision: Approved. |
Item 9 | Briefing on WSSC Proposed Changes to Pipeline Design Guidelines - ADDITION |
M. Dolan |
Planning Board Action/Decision: Approved to transmit to WSSC. |
ADJOURN |