agenda20120927e

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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.
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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
	Ayrlawn Preliminary Plan 120120110 - MCPB No. 12-79 Planning Board Action/Decision: Adopted.

	*B. Record Plats
	Subdivision Plat No. 220120360, Winterset; R-200 zone, 5 lots; located on the north side of Glen Road, at the termini of Broad Green Court and Winterset Terrace; Potomac Subregion Master Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items
	Extension Request for Project Plan Review No. 920120030, 7900 Wisconsin Avenue, CBD-1/CBD-R-2, 3.24 acres, Mixed-use project totaling 592,903 square feet of development including up to 575 multi-family dwelling units, 55,892 square feet of non-residential use, located at the intersection of Wisconsin Avenue and Woodmont Avenue, south of Cordell Avenue, Bethesda CBD Planning Board Action/Decision: Approved.

	*D. Approval of Minutes

Item 2	Worksession on Zoning Ordinance Rewrite
P. Dunn	Click here for Redline Staff Draft; Comment version available at www.zoningmontgomery.org

Item *3	Pre-Preliminary Plan No. 720120030, Trotter’s Glen
R. Weaver	Addendum 1; Addendum 2; Addendum 3 - ADDITIONS TO STAFF REPORT 69 lots requested including 10 MPDU’s on 175.4 acres; RNC Zone. Located on both sides of Batchellors Forest Road approximately one-half mile east of Georgia Avenue; Olney Master Plan. Planning Board Action/Decison: Discussion only.

12:00 PM	LUNCH

Item 4	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 (NOTE: Closed Session Minutes)

Item 5	Closed Session
	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

2:00 PM	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 7	Upper Northwest Branch Stream Restoration Projects - NEW TIME
J. Cole	Approve the construction of three stream restoration projects proposed by Montgomery County Department of Environmental Protection in conjunction with the Army Corps of Engineers and Maryland-National Capital Park and Planning Commission in the Upper Northwest Branch. These projects include Sherwood Forest, Batchellors Run 1 & 2, and Woodlawn. Planning Board Action/Decision: Approved.


Item 8	Carroll Knolls Local Park - NEW TIME
B. Gries	Authorization to acquire 2.47 acres, more or less, improved, from Montgomery College Foundation, Inc. at 10500 Georgia Avenue, Silver Spring, Maryland 20902 Planning Board Action/Decision: Approved.

Item 6	White Oak Science Gateway Master Plan Briefing on Preliminary Recommendations
N. Sturgeon	Planning Board Action/Decision: Discussion only.

Item 9	Clarksburg Cluster Elementary School (Clarksburg Village Site No. 1)
K. Nelson/R. Cashion	A. Water Quality Plan: Clarksburg Cluster Elementary School (Clarksburg Village Site No. 1) New elementary school and park, located at 12520 Blue Sky Drive and along Snowden Farm Parkway, 9.29 acres, R-200/TDR 3, Clarksburg Master Plan Planning Board Action/Decision: Approved with Conditions. B. Mandatory Referral No. 2012026: Clarksburg Cluster Elementary School (Clarksburg Village Site No. 1)* New elementary school and park, located at 12520 Blue Sky Drive and along Snowden Farm Parkway, 9.29 acres, R-200/TDR 3, Clarksburg Master Plan Planning Board Action/Decision: Approved to Transmit Comments to MCPS.

Item *10	Development Plan Amendment No. 12-02, Hampden Lane Ventures, LLC
R. Kronenberg	TS-R zone, 30,819 square feet, Request amendment to reduce the minimum number of multi-family residential units from 50 to 40 and revise a binding element to state that a minimum of 15% of the dwelling units will be MPDUs; located at 4901 Hampden Lane; Bethesda-CBD (Central Business District) Sector Plan Planning Board Action/Decision: Approved to Transmit to Hearing Examiner.

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, September 27, 2012

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