FINAL
Thursday, November 29, 2012 - 8:30 am
8787 Georgia Avenue
Silver Spring, MD 20910-3760
301-495-4605
www.montgomeryplanningboard.org
Meeting Video Recordings (viewable by individual agenda item) |
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Minutes Archives | ||
Resolutions Archives |
9:00 AM | PLANNING BOARD MEETING - MRO AUDITORIUM |
Moment of silence for Bill Barron | |
** 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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1. Rolling Stone Preliminary Plan 120110430 – MCPB No. 12-86 Planning Board Action/Decision: Adopted. 2. Big Woods Road No. SRW 2011001 – MCPB12-133 Planning Board Action/Decision: Adopted. |
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*B. Record Plats |
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1. Subdivision Plat No. 220120340, Brookmont, Section 1 Planning Board Action/Decision: Approved. 2. Subdivision Plat No. 220121550-220121600, Olney Springs Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220121810, Mid-Pike Plaza Planning Board Action/Decision: Approved. |
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*C. Other Consent Items |
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*D. Approval of Minutes | |
Minutes of Monday, October 15 and Thursday, October 18, 2012 Planning Board Action/Decision: Approved. |
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Item 2 | Corrective Map Amendments G-950 and G-951 |
R. Kamen |
Planning Board Action/Decision: Approved. |
Item 3 | Briefing on the Sewer Repair, Replacement and Rehabilitation Program Consent Decree |
M. Dolan |
Briefing on the Sewer Repair, Replacement and Rehabilitation Program Planning Board Action/Decision: Discussion Only. |
Item 4 | Program of Requirements - Wheaton (Continuation from 11/15/2012) |
M. Riley |
The first phase report of a Program of Requirements for a new M-NCPPC Regional Headquarters Building in Montgomery County. It establishes a preliminary Space Program for the Commission's regional operations in Montgomery County, which includes the Commissioners' office, Legal Counsels, the Planning Department, and part of the Department of Parks. The Space Program will be submitted to the County Council.
Planning Board Action/Decision: Approved. |
Item 5 | Clarksburg Child Day Care |
E. Tesfaye/J. Penn |
Child Care Facility for 52 children and 6 staff members, 22929 Frederick Road approximately 2,300 feet south of Stringtown Road, R-200 Zone, Clarksburg Master Plan *A. Preliminary/ Planning Board Action/Decision: Approved with Conditions. B. Special Exception S-2850: Clarksburg Child Care Center |
Item 6 | Mandatory Referral 2013010: NIH Animal Center, Dickerson Draft 2012 Master Plan |
K. Holt |
Review of the draft master plan and the draft environmental impact statement; 22763 Club Hollow Road, Dickerson, RDT Zone, Preservation of Agriculture & Rural Open Space Master Plan Staff Recommendation: Transmit Comments to NCPC & NIH Planning Board Action/Decision: Approved to Transmit Comments to NCPC & NIH. |
12:30 PM | LUNCH |
Item 7 | Closed Session |
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Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(7) to consult with counsel to obtain legal advice. (MOU between MNCPPC and County) |
1:30 PM | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM |
Item 8 | Revised CIP Transfers |
C. Morgan |
Planning Board Action/Decision: Approved. |
Item 9 | Approval of the FY14 Proposed Budget for the Department of Parks and Commissioners' Office - REVISED |
K. Warnick |
Planning Board Action/Decision: Approved. |
Item 10 | Roundtable Discussion |
G. Mason |
National Pollutant Discharge Elimination System Program Status Staff will update the Planning Board on the status of the National Pollutant Discharge Elimination System (NPDES) Program in the Department of Parks. This federally mandated (Environmental Protection Agency) and state administered (Maryland Department of the Environment) program focuses on reducing stormwater pollution and requires coordination across the Department. Parks obtained NPDES permit coverage for its Municipal Separate Storm Sewer System in 2010 and must annually report on its progress in meeting the goals of the permit. |
Item 11 | Worksession on Zoning Ordinance Rewrite |
P. Dunn |
Worksession on Overlay and Floating Zones - REVISED |
5:30 pm | ADJOURN |