agenda20120531e

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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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Copies of testimony presented orally or copies of correspondence will not be distributed at the hearing.
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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. Brookeville Preserve Preliminary Plan 120110070 - MCPB No. 12-40 2. Brookeville Preserve Site Plan 820120030 – MCPB No. 12-41 3. Woodmont/7200 Project Plan 92007007B – MCPB No. 12-66 4. Woodmont/7200 Preliminary Plan 12007020B – MCPB No. 12-67 5. Woodmont/7200 Site Plan 82009008A – MCPB No. 12-68

	*B. Record Plats
	1. Subdivision Plat No. 220120830, Batchellors Forest; RC RNC zone, 1 parcel; located on the east side of Batchellors Forest Road, approximately 2,000 feet north of Notley Farm Road; Olney Master Plan. - REVISED/CORRECTED STAFF MEMO Planning Board Action/Decision: Approved. 2. Subdivision Plat No. 220121090, Plaza Gardens; TS-R zone, 1 lot; located on the western side of the intersection of Veirs Mill Road (MD 586) and Georgia Avenue (MD 97); Wheaton Sector Plan. Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220121510, Glen Echo Heights/Tulip Hill; R-90 zone, 2 lots; located in the southeast quadrant of the intersection of Bent Branch Road and Mohican Road; Bethesda Chevy Chase Master Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items
	1. Sketch Plan No. 320120050, Camden Shady Grove Review Extension Request; Commercial/Residential zones; 7.62 acres; 498,072sf of mixed use development; located on the northwest quadrant of the intersection of Key West Avenue and Diamondback Drive; Great Seneca Science Corridor Sector Plan area. Planning Board Action/Decision: Approved. 2. Sketch Plan No. 320120040, White Flint Mall Redevelopment Review Extension Request; Commercial/Residential zones; 45.33 acres; 5,466,093sf of mixed use development; located on Rockville Pike east of Security Lane; White Flint Sector Plan area. Planning Board Action/Decision: Approved. 3. Preliminary Forest Conservation Plan ~~including a Tree Variance to remove existing specimen trees~~ for Local Map Amendment G-909, Glen Aldon; for PD-100 Zone (with an alternative category for PD-88 Zone), 5.67264 acres, located at 4857, 4858, 4890 and 4900 Battery Lane, east of the intersection with Woodmont Avenue; Bethesda CBD (Central Business District) - REVISED Planning Board Action/Decision: Approved and Adopted Resolution.

	*D. Approval of Minutes
	~~Minutes of April 19, 2012~~ REVISED

Item 2	Subdivision Staging Policy
M. Dolan	Preliminary Recommendations on the Schools Test, Adequate Public Facilities Approval Trading

Item 3	Upper Paint Branch Stream Valley Park - POSTPONED
B. Gries	Authorization to acquire 2.4 acres, more or less, improved, from Michael K. Lindley at 15210 Peach Orchard Road, Silver Spring, Maryland 20905. Staff Recommendation: Approval

Item 4	Zoning Text Amendment 12-08
G. Russ	Revise the conditions for reducing the minimum lot size of any development in the TSR and TSM zones. Planning Board Action/Decision: Approved to Transmit Comments to County Council. (Action Required for County Council Public Hearing of 6/12/12)

Item *5	Project Plan Review No. 920120020, Fenton Street
J. Marcolin	CBD-1/CBD-0.5/Fenton Village Overlay Zone/R-60,, 2.05 acres, Mixed-use project totaling 263,538 square feet of development and including up to 259 multi-family dwelling units, 29,228 square feet for a church and 18,650 square feet of retail , located at the northeast quadrant of the intersection with Fenton Street and Bonifant Street, Silver Spring CBD, East Silver Spring Master Plan Planning Board Action/Decision: Approved with Conditions.

Item *6	Site Plan Amendment Review No. 82008007A, 814 Thayer
E. Hisel-McCoy	CBD-0.5 zone 0.64 acres, Amendment to increase the percentage of affordable dwelling units and to modify the building footprint, façade, and public space and amenities, located on Thayer Avenue, approximately 150 feet east of the intersection with Fenton Street, Silver Spring CBD Planning Board Action/Decision: Approved with Conditions and Adopted Resolution.

12:30 PM	LUNCH

item 7	Closed Session
	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

item 8	Closed Session - REMOVED
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice

item 14	Closed Session - ADDED
	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.

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

2:00 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 9	Proposed Amendments: Montgomery County Comprehensive Water Supply and Sewerage Systems Plan – April 2012 County Council Group
K. Nelson	Planning Board Action/Decision: Approved with Conditions and Adopted Resolution

Item *10	Limited Amendment to Preliminary Plan No. 12001042A: Palatine in Response to a Violation - REVISED STAFF MEMO
J. Penn	Request to remove a portion of an existing Forest Conservation Easement on one lot, located at 11809 Centurion Way approximately 600 feet west of the intersection with Greenbriar Road, 2 acres, RE-2 Zone, Potomac Subregion Master Plan Planning Board Action/Decision: Approved.

Item 11	Roundtable Discussion
	Update: Clarksburg Town Center - continued from April 26, 2012

5:30 PM	DINNER

7:00 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 12	Briefing: White Oak Science Gateway Master Plan
N. Sturgeon/E. Graye/D. Anspacher	Briefing on Results of Traffic Modeling and Analysis Planning Board Action/Decision: Discussion.

Item 13	Montgomery County Department of Parks FY13/14 Fee Schedule - POSTPONED UNTIL JUNE 14, 2012
C. Brett	Review and approve fees for Department of Park's Facilities and Programs Staff Recommendation: Approval

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, May 31, 2012

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