Thursday, January 22, 2015
REVISED: Friday, January 16, 2015 - 11:50 am
Please note – Agenda changes and testimony rules:
- The Planning Board’s Agenda is subject to change and certain items may be postponed or added. For meeting updates or to view the Planning Board proceedings live on our website, visit www.montgomeryplanningboard.org.
- 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 Casey Anderson at 301-495-1320, or addressed to: Casey Anderson, Chair, Montgomery County Planning Board, 8787 Georgia Avenue, Silver Spring, Maryland 20910.
- To testify on an agenda item, sign-up online or call 301-495-4605 before 4:00 p.m. the day before the meeting. On the day of the meeting, please see the Clerk in the Board Auditorium to sign-up. Where noted on the agenda, advance sign-up may be required and signing up to speak on the day of the hearing may not be permitted. Submission of written comments does not constitute signing up to speak. Copies of written testimony will not be accepted by the Clerk or distributed to the Board at hearings.
To learn more, see the About section at the end of this document:
9:00 am |
SERVICE AWARD CEREMONY |
MRO AUDITORIUM |
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Montgomery County Planning Department Service Award Ceremony |
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9:30 am |
PLANNING BOARD MEETING |
MRO AUDITORIUM |
Item 1 |
Consent Agenda |
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*A. Adoption of Resolutions |
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1. 7206 Meadow Lane 12010027A – MCPB No. 15-007
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Planning Board Action/Decision: Adopted. |
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*B. Record Plats |
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Subdivision Plat No. 220141190 and 220141200, The Towns at Potomac Highlands
R-90 zone; 23 lots, 4 parcels; located on the east side of Seven Locks Road 1600 feet north of Democracy Blvd.; Potomac Sub-region Master Plan.
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Planning Board Action/Decision: Approved. |
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*C. Other Consent Items
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St. Elmo Apartments: Extension of Sketch Plan No. 320150040
CR-5.0 zone, C-1.0 R-4.75 H-145T, 0.91 acres, Request for up to 310,780 sf. of mixed-use development with up to 264,768 sf. of residential development (including 15% MPDUs)and 61,500 sf. of non-residential development, located between St. Elmo and Fairmont Avenues, approximately 275 feet northeast of Old Georgetown Road; Bethesda CBD Sector Plan
Staff Recommendation: Approval of Extension
S. Dickel
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REMOVED |
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*D. Approval of Minutes |
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Minutes of January 8, 2015 |
Planning Board Action/Decision: Approved. |
Item 2 |
Roundtable Discussion
Parks Director’s Report |
Planning Board Action/Decision: Discussion. |
Item 3 |
FY16 Resource Conservation Plan Presentation
Required annual presentation of the Resource Conservation Plan for FY16. Presentation includes recycling, solid waste, and energy expenditures and budgeting forecast. Energy Management Consultant, Richard Anderson, from CQI Associates will lead the discussion.
Staff Recommendation: Discussion
J. Poore
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POSTPONED TO FEBRUARY 5 |
Item 4 |
Consultant Briefing to the Planning Board
Colocation White Paper (Colocation of Public Facilities)
V. Lazdins |
Planning Board Action/Decision: No Vote Taken. |
Item 5 |
Ten Corrective Map Amendments (CMAs), G-975 through G-984, to correct technical errors on the zoning map
Staff Recommendation: Approval to file 10 Corrective Map Amendments, G-975 through G-984, with the District Council with a recommendation for approval
M. Johnson
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11:30 AM |
CLOSED SESSION |
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Item 6 |
Pursuant to State Government Article, Annotated Code of Maryland §10-508(a)(13) to comply with a specific constitutional, statutory, or judicially imposed requirement that prevents public disclosures about a particular proceeding or matter (Approval of Closed Session Minutes)
According to MD ANN Code, General Provisions Article, §3-305(b)(13), to comply with a specific constitutional, statutory, or judicially imposed requirement that prevents public disclosures about a particular proceeding or matter. The topic(s) to be discussed are: Approval of Closed Session Minutes
C. Moise
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ADDED |
11:35 AM |
ADJOURN |
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