The Montgomery County Planning Board Agenda

Thursday, October 30, 2008

FINAL

Last update: October 29, 2008 4:30 PM

8787 Georgia Avenue
Silver Spring, MD 20910-3760
301-495-4600
www.montgomeryplanningboard.org


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Please note:

  1. Unless otherwise noted, Planning Board meetings are held on Thursdays and begin at 9 a.m. The agenda is subject to change and certain items may be postponed or added.
  2. The Planning Board encourages public testimony unless otherwise noted on the agenda. Written testimony is encouraged. Refer to the Planning Board Rules of Procedure for more information on public testimony.
  3. Occasionally due to time constraints, the Planning Board may limit the total amount of time dedicated to public testimony. Total time limits will be listed on the agenda.
  4. Sign up online or call 301-495-4600 to testify on any agenda item in advance of a hearing.
  5. Listen to the Planning Board proceedings live on our website: www.montgomeryplanningboard.org. Or on Thursdays, call 301-495-1333 for a recorded message on the status of the agenda.
  6. 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.
9:00 am PLANNING BOARD MEETING (MRO Auditorium)
   
9:00 AM CONSENT AGENDA
Item *1 Adoption of Opinions/Resolutions
 

Group A: Five Commissioners Eligible to Vote [Commissioners Hanson, Cryor, Alfandre, Presley, and Robinson]

i) The Veneto Project Plan 920060070, ADOPTION OF RESOLUTION No. 08-101

Planning Board Action/Decision: Approved.

 

Group B: Four Commissioners Eligible to Vote [Commissioners Hanson, Cryor, Alfandre, and Presley]

ii) 8711 Georgia Avenue Project Plan 92005002A, ADOPTION OF RESOLUTION No. 08-120

Planning Board Action/Decision: Approved.

iii) 8711 Georgia Avenue Site Plan 820080320, ADOPTION OF RESOLUTION No. 08-134

Planning Board Action/Decision: Approved.

iv) Redland Preliminary Plan 11988197A, ADOPTION OF RESOLUTION No. 08-135

Planning Board Action/Decision: Approved.

   
Item *2 Record Plats
 

Subdivision Plat No. 220081290, Denit Estates
RC zone; 3 lots; located on the east side of New Hampshire Avenue (MD 650), 500 feet south of Gaithers Meadow Lane; Olney. Staff recommendation: Approval

Planning Board Action/Decision: Approved.

 

Subdivision Plat No. 220090380, Blair
CBD-1 zone;1 lot; located on the south side of Gist Avenue, 150 feet east of Philadelphia Avenue; Silver Spring CBD

Staff recommendation: Approval

Planning Board Action/Decision: Approved.

   
Item *3 POSTPONED - Consent Items
 

Adequate Public Facilities finding for Building Permit No.490040

Wachovia Bank, BP No. 490040, 13830 Georgia Avenue

Staff recommendation: Approval of the Consent item

   
Item 16 Approval of Minutes - ADDED
 
  • Minutes, MCPB Monday, September 22, 2008
  • Minutes, MCPB Thursday, September 25, 2008
   
9:00 am PLANNING BOARD MEETING (MRO Auditorium)
   
Item 4 Worksession #3: Germantown Master Plan (Continuation)

S. Edwards

Town Center and properties west of I-270

Staff Report

(No public testimony will be taken at this time)

Planning Board Action/Decision: Discussion only.

 

Item 5 Discussion: Economic Analysis of a Georgia Avenue Concept Study

J. Sesker

 

Discussion of economic analysis of a Georgia Avenue Concept Study

(No public testimony will be taken at this time)

Planning Board Action/Decision: Discussion only.

   
   
12:00 PM LUNCH
   
Item 15 CLOSED SESSION - ADDED

P. Barney

M. Bradford

To discuss contents of proposals received pursuant to State Government Article 28, Annotated Code of Maryland, Section 10-508 (a)(14) (Circle Manor)
   
1:00 pm PLANNING BOARD MEETING CONTINUES- MRO Auditorium
   
Item 6 Discussion: White Flint Implementation

J. Sesker

 

Discussion of rationale for financing and administration recommendations for the White Flint  Sector Plan

(No public testimony will be taken at this time)

Planning Board Action/Decision: Discussion only.

   
Item 7 POSTPONED - MPDU/TDR Policy

D. Daniel/S. Suarez

 

 

(No public testimony will be taken at this time)

   
Item 8 Briefing: Update on Agricultural Reserve Issues

C. Murray

 

(No public testimony will be taken at this time)

Staff Report

   
3:30 PM PLANNING BOARD MEETING CONTINUES
   
Item 9 Proposed Amendments: Montgomery County Comprehensive Water Supply and Sewerage Systems Plan - AD 2008-4 (Administrative Cases)

K. Nelson

 

Staff report

Administrative Cases - Web link

Staff recommendation: Transmit recommendations to County Executive

   
   
Item 10 Update on Municipal Revenue Sharing Task Force Report

P. Barney

 

Planning Board Action/Decision: Discussion only.
   
Item 11 Discussion: Forest Conservation

M. Pfefferle

 

Discussion on (1) utilization of funds collected from the in-lieu fee option utilized by developers; (2) planting options for applicants; and (3) amendments to approved forest conservation plans with recorded easements

Planning Board Action/Decision: Discussion only.

   
   
6:30 PM DINNER
   
   
7:30 PM PLANNING BOARD MEETING CONTINUES- MRO Auditorium
   
Item 12 Discussion: Historic Curatorships

M. Bradford/J. Lampl

 

Discussion of several key issues relating to historic curatorships. Three (3) proposed RFPs for properties : The Red Door Store, The Joseph White House, and the Darby House and Store

Planning Board Action/Decision: Discussion only.

   
Item 13 FY09 and FY10 Enterprise User Fee Schedules

K. Warnick

 

Presentation of FY09 and FY10 Enterprise user fee schedules

 

 

Staff recommendation: Approval to transmit to County Council

Planning Board Action/Decision: Approved.

   
Item 14 Enterprise Task Force Report - REVISED

K. Warnick

 

Presentation of final Task Force report

Staff recommendation: Approval to transmit Department recommendation on Enterprise Task Force to Montgomery County Council

Planning Board Action/Decision: Discussion only.

   
  ADJOURN