agenda20120628e

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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 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.
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.
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.
View the Planning Board proceedings live on our website for meeting updates: www.montgomeryplanningboard.org.
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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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. Clarksburg Fire Station FCP MR2012001 – MCPB No. 11-86 Planning Board Action/Decisions: Adopted. 2. Clarksburg Fire Station WQP MR2012001 – MCPB No. 11-87 Planning Board Action/Decisions: Adopted. 3. White’s Farm Germantown SRW201202 – MCPB No. 11-88 Planning Board Action/Decisions: Adopted. 4. Seneca Meadows Corporate Center FCP 11998004B - MCPB No. 11-89 Planning Board Action/Decisions: Adopted. 5. Cabin Branch Winchester I 82006029A – Corrrected MPCB No. 11-125 Planning Board Action/Decisions: Adopted. 6. Cabin Branch Winchester II 820110080 – MCPB No. 11-126 Planning Board Action/Decisions: Adopted.

	*B. Record Plats
	1. Subdivision Plat No. 220110030, Rock Creek Palisades, Section 5; R-60 zone, 7 lots & 2 parcels; located in the northwest quadrant of the intersection of Connecticut Avenue (MD185) and Wexford Drive; Kensington-Wheaton Master Plan. Planning Board Action/Decision: Approved. 2. Subdivision Plat No. 220110830, Springwood; R-200 zone, 1 lot; located on the south side of Randolph Road, approximately 550 feet east of Springtree Drive; White Oak Master Plan. Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220120620, Littonville; I-1 zone, 1 lot; located on the eastern side of Brookville Road, approximately 100 feet northeast of Lyttonsville Place; North & West Silver Spring Master Plan. Planning Board Action/Decision: Approved. 4. Subdivision Plat No. 220121060, Montgomery Community College – Germantown Campus - ADDED LSC zone, 1 parcel; located on the east side of Observation Drive, approximately 1,200 feet north of Middlebrook Road; Germantown Employment Area Sector Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items

	*D. Approval of Minutes
	Minutes of May 3, 2012 Planning Board Action/Decision: Approved.

Item 2	Public Hearing Subdivision Staging Policy
E. Graye	Appendix 1 - Appendix 2 - Appendix 3 - Appendix 4 Planning Board Action/Decision: No Vote Taken.

Item 3	Roundtable Discussion
	A. Parks' Director's Report Planning Board Action/Decision: No Vote Taken.

Item 4	Public-Private Partnership Proposal: Wall Park Dryland Diving Training Facility
K. Stookey	Staff and applicant will present a public-private partnership project proposal to the Planning Board for review and approval. The proposed project would repurpose underutilized handball courts and convert them into a dryland diving training facility to support the growing aquatics programs currently offered at the Shriver Aquatic Center by the Montgomery Dive Club, a contractor with the County’s Department of Recreation. Planning Board Action/Decision: Approved.

12:15 PM	LUNCH

Item 8	Closed Session - ADDITION (Deferred from 5/24/12)
	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 9	Closed Session - ADDITION
	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 10	Closed Session - ADDITION
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(8) to consult with staff, consultants, or other individuals about pending or potential litigation

Item 13	Closed Session - ADDITION
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice

1:30 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 11	Upper Paint Branch Stream Valley Park - ADDITION
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. Planning Board Action/Decision: Approved.

Item 12	Hoyles Mill Conservation Park - ADDITION
B. Gries	Authorization to acquire 2.0 acres, more or less, improved from Howard C. Talley at 15451 Hoyles Mill Road, Boyds, Maryland 20841 Planning Board Action/Decision: Approved.

Item 5	Worksession No. 1: Burtonsville Crossroads Neighborhood Plan (Commercial Areas) - REVISED DESCRIPTION
K. O'Connor	Planning Board Action/Decision: No Vote Taken.

Item 3	Roundtable Discussion - continued
	B. Planning Director's Report

Item 6	Minor Master Plan Amendments - REVISED DESCRIPTION II
V. Lazdins	~~Overview of submittals received to date and discussion of staff’s recommendation for items to be assigned to the work program as per the Council’s approved work schedule.~~ Overview of submittals received to date and discussion of staff’s recommendation for one item to be recommended for assignment to the work program by the County Council. A. Pooks Hill Marriott Property (Capital Beltway/Rockville Pike) in Bethesda/Chevy Chase Plan – Area 1 B. Halpine Properties (Twinbrook Parkway/Veirs Mill Road) in North Bethesda Master Plan – Area 2 C. Sandy Spring (Sandy Spring Village Center) in Sandy Spring/Ashton Master Plan – Area 3 Planning Board Action/Decision: Approved to Transmit Staff Recommendation to County Council.

4:15 PM	BREAK

5:00 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 7	Worksession: 2012 Park, Recreation, and Open Space (PROS) Plan
B. Farquhar	Review Public Hearing and Planning Board comments related to the Draft 2012 PROS Plan and discuss staff recommended changes to the document. (Testimony will be taken with preference given to those individuals or groups who did not testify on May 24) Planning Board Action/Decision: Discussion Only, No Vote Taken.

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, June 28, 2012

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