agenda20110602e

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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 may submit a written statement for consideration by the Planning Board. Written comments must be received in the Chair's office at least 48 hours in advance of the Planning Board hearing date, referencing the hearing date and item, to be reviewed by the Board and included in the official record of the hearing. Written comments received within 48 hours before a hearing will be placed in the file, but will not be considered by the Planning Board or included in the official record. 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.
Copies of testimony presented orally or copies of correspondence will not be distributed at the hearing.
Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Public testimony may not be taken for items identified as Briefings, Worksessions and/or Roundtables. On other occasions 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
	1. Snowden Farm Parkway A-305 Forest Conservation Plan No. MR2010814 - ADOPTION OF MCPB RESOLUTION No. 10-179 Planning Board Action/Decision: Adopted. 2. Grauel’s Addition to Spencerville SPA Water Quality Plan MR2011307 – ADOPTION OF MCPB RESOLUTION No. 11-38 Planning Board Action/Decision: Adopted. 3. North Potomac Recreation Center Forest Conservation Plan MR2010731 – ADOPTION OF MCPB RESOLUTION No. 10-161 Planning Board Action/Decision: Adopted. 4. Mid-Pike Plaza Sketch Plan No. 320110010 - ADOPTION OF MCPB RESOLUTION No. 11-05 Planning Board Action/Decision: Adopted. 5. North Bethesda Market II Sketch Plan No. 320010030 – ADOPTION OF MCPB RESOLUTION No. 11-07 Planning Board Action/Decision: Adopted. 6. North Bethesda Gateway Sketch Plan No. 320110020 – ADOPTION OF MCPB RESOLUTION No. 11-06 Planning Board Action/Decision: Adopted. 7. Respondent: Johnson– Order – ADOPTION OF MCPB RESOLUTION No. 11-44 Planning Board Action/Decision: Adopted. 8. Respondent: Pirtle-Order – ADOPTION OF MCPB RESOLUTION No. 11-43 Planning Board Action/Decision: Adopted.

	*B. Record Plats

	*C. Other Consent Items

	*D. Approval of Minutes

item 2	Presentation of Final Vision 2030 Documents – Vision 2030 Strategic Plan and Implementation Study Summary
B. Farquhar/T. Schmeiler	This item will present the final Vision 2030 Strategic Plan, highlights of the cost recovery and financial and service sustainability analysis, and a summary of the Implementation Study. Planning Board Action/Decision: Discussion only.

Item 12	Enforcement Hearing; Montgomery County Planning Department v. Oluseyi & Oyinola Fashina - NEW TIME

item 4	City of Rockville Annexation (ANX2011-00140), 1300-1314 East Gude Drive and 14803, 14805 and 14809 Southlawn Lane
N. Yearwood	Planning Board Action/Decision: Approved.

Item 6	Annual School Test - Adequate Public Facility requirements for FY12 under Subdivision Staging Policy
P. Dunn	Planning Board Action/Decision: Approved.

1:00 PM	LUNCH

Item 14	Closed Session - ADDITION
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(13) to comply with specific constitutional, statutory, or judicially imposed requirement that prevents public disclosures about a particular proceeding or matter (TOPIC: Closed Session Minutes)

Item 7	Closed Session - REVISED
	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; Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations

Item 15	Closed Session - ADDITION
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice

2:30 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item *5	Preliminary Plan Amendment No. 11994094A: Srour Falls Lot 9 - Modify the Category I Conservation Easement - NEW TIME
J. Penn	Along rear of property, located on Woodford Road east of Falls Road (Md-189), 0.47 Acres, R-200 Zone, Potomac Master Plan Planning Board Action/Decision: Approved with Conditions.

Item 8	2017 Policy Area Mobility Review (PAMR) - POSTPONED

Item 3	Draft GSSC Implementation Guidelines - NEW TIME
S. Findley	Provide input on draft Implementation Guidelines for the Life Sciences Center area of the Great Seneca Science Corridor Master Plan. Planning Board Action/Decision: Discussion only.

item 9	Zoning Text Amendment 11-02
G. Russ	To allow the reinstitution of non-conforming uses on historic resource sites. Planning Board Action/Decision: Approval to transmit comments to County Council. (Action Required for County Council Public Hearing of 6/14/11)

Item 10	Zoning Text Amendment 11-03
G. Russ	To amend the standards for allowing professional non-residential offices near public safety facilities; and generally amend the provisions for professional non-residential offices allowed as a special exception. Planning Board Action/Decision: Approval to transmit comments to County Council. (Action Required for County Council Public Hearing of 6/14/11)

Item *11	Site Plan No. 81999001F: Panera Bread Restaurant in the Germantown Town Center
M. Smith	Century Boulevard, near Crystal Rock Drive, TS zone, 0.11 acres, Parcel D, 5,097 square feet (including 800 square feet for outdoor sitting). This building was previously approved for 5,100 square feet. Master Plan for the Germantown Employment Corridor Planning Board Action/Decision: Approved with Conditions.

Item 13	Roundtable Discussion
R. Stanley	Planning Director's Report

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, June 2, 2011

Please note: