FINAL
Wednesday, March 10, 2010 - 3:00 pm
8787 Georgia Avenue
			Silver Spring, MD  20910-3760
			301-495-4600
	    www.montgomeryplanningboard.org
| Meeting Video Recordings  (Viewable by individual agenda item)  | 
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| watch and listen | ||
| 9:00 AM | PLANNING BOARD MEETING - (MRO Auditorium) | 
| item 1 | Consent Agenda | 
*A. Adoption of Resolutions  | 
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Planning Board Action/Decision: Adopted. 1. Rolling Ridge - Phase 2, Pre-Preliminary Plan No. 720090140 - ADOPTION OF MCPB RESOLUTION No. 10-06 2. Avery Village, Preliminary Plan No. 120070740 - ADOPTION OF MCPB RESOLUTION No. 10-15 3. The Village of Clopper’s Mill East, Site Plan No. 81993013B - ADOPTION OF MCPB RESOLUTION No. 10-09 5. 4823 Rugby Avenue, Preliminary Plan No. 120070760 - ADOPTION OF MCPB RESOLUTION No. 10-11  | 
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*B. Records Plats  | 
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Subdivision Plat No. 220100560, Chevy Chase, Section 2 Staff Recommendation: Approval Planning Board Action/Decision: Approved.  | 
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| *C. Other Consent Items | |
Singh [Holly Hill], Site Plan No. 819890010 - ADOPTION OF MCPB ORDER No. 10-23 Planning Board Action/Decision: Adopted.  | 
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| *D. Approval of Minutes | |
Minutes of January 25, January 28, and February 1, 2010 meetings. Planning Board Action/Decision: Approved.  | 
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| Item 2 | Worksession No. 1 - Draft Urban Design Guidelines for the Germantown Employment Area Sector Plan | 
K. Kumm-Morris  | 
    A. Staff Memo B. Draft Urban Design Guidelines Summary of public testimony. Staff Recommendation: Review Testimony and Revise Guidelines.  | 
  
| Item 3 | Sectional Map Amendment for the Germantown Employment Area Sector Plan | 
S. Edwards  | 
    Approve recommendation to the Montgomery County Council concerning the Sectional Map Amendment for the Germantown Employment Area Sector Plan.
       Staff Recommendation: Approval of the Sectional Map Amendment by the County Council. (No Public Testimony Taken)   | 
  
| Planning Board Action/Decision: Approved. | |
G. Russ  | 
    Zoning Text Amendment to amend the Zoning Ordinance to add a provision in the RT zones to make certain existing structures conforming. Staff Recommendation: Transmit Comments to the County Council (Action required for County Council public hearing of 3/16/10) Planning Board Action/Decision: Approved Staff Recommendation.  | 
  
| Item *6 | Preliminary Plan 12002041B, Islamic Center of Maryland (Limited Amendment) - (Revised Staff Memo) | 
E. Grayson/D. Johnsen  | 
     RE-2 zone; 9.92 acres; 1 lot previously approved for a house of worship; request to remove a previously approved on-site forest conservation easement and meet requirements off-site; located on Woodfield Road opposite its intersection with Cypress Hill Drive; Upper Rock Creek. Planning Board Action/Decision: Approved with conditions.  | 
  
| Item *8 | Preliminary Plan 120070650, Century XXI (Reconsideration) - ITEM MOVED | 
S. Etemadi/C. Conlon  | 
      I-3 zone; 11.53 acres; 1 lot previously approved for 235,000 square feet of office use; request to delete a condition of the previous approval requiring submittal of a Traffic Mitigation Agreement; located in the northwest quadrant of the intersection of I-270 and Germantown Road (MD 118); Germantown. Planning Board Action/Decision: Approved Staff Recommendation.  | 
  
| 12:10 PM | LUNCH | 
| Item 5 | Closed Session - POSTPONED | 
Pursuant to Annotated Code of Maryland, State Government Article, Section 10-508(a)(1) (to discuss the performance evaluation of an employee)  | 
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| Item 12 | Closed Session - ADDITION | 
Pursuant to Annotated Code of Maryland, State Government Article, Section 10-508(a)(14) (to discuss terms of operating agreement)  | 
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| Item 13 | Closed Session - ADDITION | 
Pursuant to Annotated Code of Maryland, State Government Article, Section 10-508(a)(14) (to discuss terms of operating agreement)  | 
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| 1:10 PM | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM | 
| Item *7 | Johns Hopkins University-Montgomery County Medical Center | 
P. Butler/R. Kronenberg  | 
    *A. Limited Amendment Preliminary Plan 11986115B - LSC zone; 35.57 acres; 894,636 square feet of office use previously approved; request to amend previously approved conditions to modify certain elements of the project phasing; located in the southwest quadrant of the intersection of Key West Avenue and Medical Center Drive; Shady Grove Special Study Area. *B. Limited Concept Plan Review No. 81986065B, LSC zone; 41.08 acres; Amendment to approved research and development square footage and building layout; located at the southeast quadrant of the intersection with Broschart Road and Key West Avenue; Shady Grove Staff Recommendation: Approval of the Concept Plan.  | 
  
A. Planning Board Action/Decision: Approved B. Planning Board Action/Decision: Approved  | 
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| Item 9 | Worksession No. 1 - Water Resources Functional Plan (continued from February 18 Planning Board Meeting) | 
M. Symborski/M. Dolan  | 
    Review and discussion of issues raised at the Public Hearing on December 17, 2009, and during the subsequent public comment period.  | 
  
| Planning Board Action/Decision: Approved the changes. | |
| Item 10 | Roundtable Discussion - REVISED | 
 
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    1. Forest Conservation Annual Report 2. Transportation Studies Update 4. Development Special Revenue Fund - ADDITION 5. Monumentation - ADDITION 3. Update on Stormwater Management and State Environmental Site Design (ESD) Requirements - REVISED 6. Director's Report - Parks - ADDITION  | 
  
| 6:00 PM | DINNER | 
| 7:00 PM | PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM | 
| Item *11 | Enforcement Hearing - Forest Conservation Plan 119960710, Fairhill, 21627 Ripplemead Drive Gaithersburg, MD | 
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    Violation of forest conservation plan and conservation easements  | 
  
| 9:00 PM | ADJOURN |