FINAL - REVISED
Thursday, April 19, 2012 - 12:00 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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Planning Board Action/Decision: Adopted. 1. Alfred House Preliminary Forest Conservation Plan S-2815 – MCPB No. 12-07 2. National Labor College Preliminary Plan 12008009A – MCPB No. 12-08 3. Montgomery County Animal Shelter Final WQP MR2010711 – MCPB No. 11-129 4. Laytonia Recreational Park Final WQP MR2010711 – MCPB N. 11-130 |
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*B. Record Plats |
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Subdivision Plat No. 220110990-220111010, Hallman Grove; R-200/TDR zone, 28 lots, 7 parcels; located along Fellowship Lane, approximately 700’ west of Fellowship Way; Potomac Subregion Master Plan. Planning Board Action/Decision: Approved. |
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*C. Other Consent Items |
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Site Plan 81986047A: 7900 Beechcraft Avenue – Ecology; Amendment for modification of parking, addition of fence, and relocation of storage building and tanks; located on 3.02 net acres in the I-4 zone at 7900 Beechcraft Avenue within the Gaithersburg Vicinity Master Plan.
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*D. Approval of Minutes | |
Minutes of March 13 and March 15, 2012 Planning Board Action/Decision: Approved. |
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Item 2 | Report from The Montgomery Parks Foundation |
D. Rankin |
Presentation of nominees to serve on the Board of Trustees for approval of the Planning Board, provide the independent FY11 financial review (requirement for annual audit was waived for one year) and general update on program activity.
Planning Board Action/Decision: Approved. |
Item 3 | Annual Report from The Maryland Soccer Foundation Regarding the Soccerplex |
K. Stookey |
Presentation of annual report as required by partnership lease. |
Item 4 | Approved Kensington Sector Plan: Montgomery County Planning Board Resolution of Adoption |
F. Boyd |
Planning Board Action/Decision: Approved. |
Item *5 | Local Map Amendment No. G-909, Glen Aldon |
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) Planning Board Action/Decision: Approved. (Action Required for Hearing by the Hearing Examiner on 4/27/12) |
Item 6 | Roundtable Discussion - REVISED - POSTPONED |
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A. Format for Master Plan Worksessions - ADDITION |
12:30 PM | LUNCH |
Item 9 | 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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2:00 PM | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM |
Item 7 | Public Hearing - Subdivision Staging Policy: 2012 Draft Transportation Policy Area Review |
E. Graye |
A. Staff Memo B. Synopsis C. 2012 Draft |
Item 8 | Briefing on the Subdivision Staging Policy: Overview and Process |
M. Dolan |
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Item 6 | Roundtable Discussion CONTINUED |
B. Planning Director's Report - NEW TIME | |
5:00 PM | PLANNING BOARD MEETING CONTINUES - THIRD FLOOR CONFERENCE ROOM |
Item 10 | 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; and Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice |
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ADJOURN | |