The Montgomery County Planning Board Agenda

Thursday, April 12, 2012

FINAL - REVISED II

Thursday, April 12, 2012 - 12:15 pm

8787 Georgia Avenue
Silver Spring, MD 20910-3760
301-495-4600
www.montgomeryplanningboard.org


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  1. 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.
  2. 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 24 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 24 hours before a hearing date 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.
  3. Copies of testimony presented orally or copies of correspondence will not be distributed at the hearing.
  4. 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.
  5. To testify on an agenda item, sign-up online or call 301-495-4600 before 4:00 pm the day before the meeting. On the day of the meeting, please see the clerk in the Board Auditorium to sign-up. Submission of written comments does not constitute signing up to speak.
  6. View the Planning Board proceedings live on our website for meeting updates: www.montgomeryplanningboard.org.
  7. The Planning Board makes the final decision on any agenda items with an (*). On such matters, Maryland law and the Planning Board’s Rules of Procedure prohibit any member of the public from directly contacting or communicating with Board members outside the public hearing setting. See the Outside Communications section of the Planning Board Rules of Procedure for more information.

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  MEETING OF THE MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION - BY CONFERENCE CALL - THIRD FLOOR CONFERENCE ROOM - POSTPONED
   
  Closed Session
 

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
   
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 - REVISED

  1. Kefauver Tract Bradley Hills Preliminary Plan 120110100 – MCPB No. 12-25

2. Rapley Preserve at Avenel Preliminary Plan 11995095A Lot 117, Block C – MCPB No. 12-23

3. Goddard School – Clarksburg Preliminary Plan 12011002A – MCPB No. 12-34

4. BB&T Bank Kensington-Wheaton Preliminary Plan 120110350 – MCPB No. 12-20

5. BB&T Bank Kensington-Wheaton Site Plan 820110120 – MCPB No. 12-21

6. Anselmo Property Site Plan 820110140 – MCPB No. 12-17 - ADDITION

  Planning Board Action/Decsion: APPROVED
 

*B. Record Plats
 

1. Subdivision Plat No. 220120180, Buckingham Terrace; R-60 zone, 1 lot; located on the east side of University Boulevard East (MD 193), 200 feet north of Buckingham Drive; East Silver Spring Master Plan.

Planning Board Action/Decsion: APPROVED

2. Subdivision Plat No. 220120870, West Chevy Chase Heights; R-60 zone, 1 lot; located in the northeast quadrant of the intersection of Maryland Avenue and Highland Avenue; Bethesda-Chevy Chase Master Plan.

Planning Board Action/Decsion: APPROVED
   
 

*C. Other Consent Items

   
  *D. Approval of Minutes
 

Minutes of March 6 and March 8, 2012

Planning Board Action/Decsion: APPROVED
   
Item 2 Roundtable Discussion

 

Parks Directors Report
   
Item 4 Program Briefing: 2011 Montgomery County Revenue Authority's Annual Report

C. Brett

Montgomery County Revenue Authority's presentation on the operation of the Commissions' Golf Courses.

   
Item 5 Staff Draft 2012 Park, Recreation, and Open Space (PROS) Plan Update

B. Farquhar

Review Staff Draft PROS Plan and approve to send to State as Draft, in conformance with Maryland State Guidelines.

Staff Memo; DRAFT PROS Plan

Planning Board Action/Decision:APPROVED
(No Public Testimony)

   
Item 3 South Germantown Recreational Park - NEW TIME

W. Gries

Authorization to acquire 1.03 acres (44,866 square feet), more or less, improved, from Roger L. and Susan K. Burdette, located at 14600 Schaeffer Road, Germantown, MD 20874-2204.

Planning Board Action/Decision: APPROVED

   
12:15 PM LUNCH
   
item 10 Closed Session - ADDITION
 

Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice (TOPIC: Kaufman)

   
Item 11 Closed Session - ADDITION
 

Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice (TOPIC: Woodmont)

   
2:15 pm-NEW TIME PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM
   
Item *6 Preliminary Plan Amendment 11998096B, In Response to a Violation, Kaufman Property, Lot 11, Block A

A. Lindsey

Request to remove and replace a Category I Forest Conservation Easement with a Category II Forest Conservation Easement; R-90 Zone; on 0.25 acres located on Heartsfield Drive in the 1997 White Oak  Master Plan. - REVISED LANGUAGE

Attachment 1; 2; 3; 4; 5; 6; 7; 8; 9; 10; 11; 12; 13; 14; 15; 16; 17; 18; and 19.

Planning Board Action/Decision: Deferral.

   
Item 7 Transfer of Spending Authority to Germantown Town Center Urban Park - POSTPONED

C. Morgan

Consideration of a request to transfer spending authority of $600,132.92 in the FY12-16 Capital Improvements Program to the Germantown Town Center Urban Park (Project 078704) from Elmhirst Parkway Local Park (Project 078703) and Roof Replacement: Local Parks (Project 827738).
Staff Recommendation: Approval
   
Item *8 Woodmont 7200 - REVISED

N. Braunstein

A. Project Plan Amendment Review No. 92007007B, Woodmont/7200, CBD-2 zone, 5.81 acres, Amendment to add 243,063 square feet of new development including 54,905 square feet of office space, 53,029 square feet of retail space and 230-room hotel for a total of 1,212,890 square feet; located at the northwest quadrant of the intersection of Bethesda Avenue and Wisconsin Avenue; Bethesda CBD

Planning Board Action/Decision: Approved As Amended.

B. Preliminary Plan Amendment Review No. 12007020B, Woodmont/7200, CBD-2 zone, 5.81 acres, Amendment to add 243,063 square feet of new development including 54,905 square feet of office space, 53,029 square feet of retail space and 230-room hotel for a total of 1,212,890 square feet; located at the northwest quadrant of the intersection of Bethesda Avenue and Wisconsin Avenue; Bethesda CBD

Planning Board Action/Decision: Approved As Amended.

C. Site Plan Amendment Review No. 82009008A, Woodmont/7200, CBD-2 zone, 5.81 acres, Amendment to add 243,063 square feet of new development including 54,905 square feet of office space, 53,029 square feet of retail space and 230-room hotel for a total of 1,212,890 square feet; located at the northwest quadrant of the intersection of Bethesda Avenue and Wisconsin Avenue; Bethesda CBD
Planning Board Action/Decision: Approved As Amended.

   
Item 9 Budget Discussion - POSTPONED

D. Conforti

Discussion regarding Council questions of FY 13 proposed budget.
   
6:00 PM PLANNING BOARD MEETING CONTINUES - THIRD FLOOR CONFERENCE ROOM - ADDITION
   
Item 12 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
   
Item 13 Closed Session - ADDITION
 

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
   
  ADJOURN