agenda20120322e

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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.
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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
	Planning Board Action/Decision: Adopted. 1. Equipment Maintenance and Operations Center Shady Grove (EMOC) Forest Conservation Plan No. MR2010709 (Amendment No. 1) – MCPB No. 11-64 2. Lincoln Park Preliminary Plan 120100170 – MCPB No. 11-134 3. Peter and Gwendolyn Regis Enforcement Action – Order – MCPB No. 11-52 4. Westfield Montgomery Mall Site Plan 82005003B – MCPB No. 12-02

	*B. Record Plats
	1. Subdivision Plat No. 220120230, Northwest Park; CBD-1 zone, 1 lot; located in the southwest quadrant of the intersection of Battery Lane and Wisconsin Avenue (MD 355); Bethesda CBD Sector Plan. Planning Board Action/Decision: Approved. 2. Subdivision Plat No. 220120240, Woodmont; CBD-R2 zone, 1 lot, located in the southwest quadrant of the intersection of Rugby Avenue and Del Ray Avenue; Bethesda CBD Sector Plan. Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220120610, Seven Oaks; R-60 zone, 1 lot; located on the east side of Colesville Road (US 29), 375 feet south of Sligo Creek Parkway; North and West Silver Spring Master Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items
R. Weaver/B. Berbert	Site Plan 82004026C: River Quarry Consent Amendment (REVISED STAFF MEMO II); Changes to the development program and to decorative site elements including lighting, driveways and walkways, paving, fences, and landscaping. Located at the intersection of River Quarry Place and River Road, Bethesda MD, at the north west quadrant of River Road and the Capital Beltway; R-200/TDR-12; 6.16 acres; Potomac Subregion. Planning Board Action/Decision: Approved.

	*D. Approval of Minutes
	Minutes of February 16, 2012 Planning Board Action/Decision: Approved.

Item 2	Briefing: Overview of the Facilities Management Division to include Fleet, Trades, Property Management, Energy, Major Maintenance and CIP
J. Nissel	This presentation will outline and highlight the role of the Facilities Management Division within the Park Department to include an overview of the Fleet Services, Trades support, Property Management, Energy, Major Maintenance and CIP work program.

Item 3	Briefing: Parks’ Department Leases, Partnerships and Tenants
K. Stookey/J. Nissel	Briefing/overview on the current status of Parks’ property management and public-private partnership programs.

Item 14	Briefing: Impact of Pending County Bill 11-12 - ADDITION
M. Bradford	Seek direction of Planning Board.

Item 4	Zoning Text Amendment 12-03
G. Russ	Revise the definition of a winery; and revise the number of public events that a winery can hold annually as of right in certain zones. Planning Board Action/Decision: Approved to Transmit Comments to County Council. (Action Required for County Council Public Hearing of 3/27/12)

Item 5	Local Map Amendment No. G-909, Glen Aldon - POSTPONED
R. Kronenberg	Requesting PD-100 zone (with an alternative category for PD-88 zone), 5.67264 acres, Request a maximum of 692 residential units, including 15% MPDUs and 5% Workforce Housing Units; located at 4857, 4858, 4890 and 4900 Battery Lane, east of the intersection with Woodmont Avenue; Bethesda CBD (Central Business District) Staff Recommendation: Approval (Action Required for Hearing by the Hearing Examiner on 4/13/12)

Item 7	Sectional Map Amendment G-911 - NEW TIME
R. Kamen	Sectional Map Amendment G-911 to Implement the Recommendations of the Approved and Adopted Wheaton CBD and Vicinity Sector Plan Planning Board Action/Decision: Approved to Transmit Comments to County Council. (Action Required for County Council Public Hearing of 4/10/12)

Item 8	Staging Allocation Fees - NEW TIME/REVISED
M. Pfefferle	Proposal to add new fees for staging allocation requests Planning Board Action/Decision: Approved and Adopted Resolution.

Item *9	Site Plan Amendment 82010007A: Darnestown at Travilah - NEW TIME
J. Sloan	Amendment for modification of building façades and roof design; located on the north side of Darnestown Road midway between the intersections with Key West Avenue and Great Seneca Highway on 5.24 gross acres in the RT-8 zone within the Great Seneca Science Corridor Sector Plan. Planning Board Action/Decision: Approved.

Item 10	Staging Allocation Request for Mid-Pike Plaza, Site Plan 820120020 - NEW TIME/REVISED
J. Sloan	Property is split zoned CR3 C1.5 R2.5 H200 and CR4 C3.5 R3.5 H300; on 6.77 gross acres located on the northwest corner of the intersection of Old Georgetown Road and Rockville Pike in the 2010 White Flint Sector Plan area. Request made pursuant to the July 2011 approved White Flint Sector Plan Implementation Guidelines is for 341,800 square feet of commercial uses and 493 residential units. Planning Board Action/Decision: Approved and Adopted Resolution.

Item 12	Roundtable Discussion - NEW TIME
	Planning Director's Report

1:00 pm	LUNCH

Item 6	Closed Session
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto and 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 11	Proposed Amendments: Montgomery County Comprehensive Water Supply and Sewerage Systems Plan- 2012-1 Category Change Requests (Administrative Group) - POSTPONED
K. Nelson	Staff Recommendation: Transmit Recommendations to the County Executive

Item 13	Budget Discussion
D. Conforti	County Executive Recommendation for FY13 budget

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, March 22, 2012

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