agenda20120405e

Please note:

Meeting Video Recordings (viewable by individual agenda item)
watch and listen
Minutes Archives
Resolutions Archives

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.
To testify on an agenda item, sign-up online or call 301-495-4600 before 4:00 pm the day before the meeting. On the day of the meeting, please see the clerk in the Board Auditorium to sign-up. Submission of written comments does not constitute signing up to speak.
View the Planning Board proceedings live on our website for meeting updates: www.montgomeryplanningboard.org.
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.

The Montgomery County Planning Board is no longer mailing meeting agendas to county residents and associations. To stay involved, consider subscribing to our weekly e-newsletter, InfoShare

9:00 aM	MEETING OF THE MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION - BY CONFERENCE CALL - THIRD FLOOR CONFERENCE ROOM - ADDITION

	Closed Session
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations

	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

10:00 AM-NEW TIME	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
	Planning Board Action/Decision: Adopted. 1. Respondent Marquis McClure Opinion and Order - MCPB No. 12-38 2. Washington Adventist Hospital Site Plan 82008021C – MCPB No. 12-42 3. Milestone Shopping Center - Walmart Site Plan 81994029D – MCPB No. 12-11 4. Travilah Square Preliminary Plan 120110340 – MCPB No. 11-136 ~~5. Anselmo Property Site Plan 820110140 – MCPB No. 12-17~~ - REMOVED 6. Olney Assisted Living Forest Conservation Plan S-2819 – MCPB No. 11-117 7. North Bethesda Market II Preliminary Plan 120120060 – MCPB No. 12-30 8. North Bethesda Market II Site Plan 820120040 – MCPB No. 12-31 9. Strathmore at Bel Pre Preliminary Plan 11991075A – MCPB No. 12-09 10. Kemp Mill Urban Park Forest Conservation Plan PP2011001 – MCPB No. 11-80

	*B. Record Plats
	1. Subdivision Plat No. 220100290, Western Breeze; RE-2 zone, 11 lots, 2 parcels; located on the north side of River Road (MD 190) at the intersection with Luvie Lane; Potomac Subregion Master Plan. Planning Board Action/Decision: Approved. 2. Subdivision Plat No. 220120430, Cashell Woods; R-200 zone, 1 lot; located in the northeast quadrant of the intersection of Emory Lane and Cashell Road; Olney Master Plan. Planning Board Action/Decision: Approved. 3. Subdivision Plat No. 220120860, Shady Grove Life Sciences Center; LSC zone, 1 parcel; located in the northeast quadrant of the intersection of Medical Center Drive and Broschart Road; Great Seneca Science Corridor Master Plan. Planning Board Action/Decision: Approved. 4. Subdivision Plat No. 220121080, Brookmont; R-60 zone, 1 lot; located in the southwest quadrant of the intersection of 63rd Street and Broad Street; Bethesda-Chevy Chase Master Plan. Planning Board Action/Decision: Approved. 5. Subdivision Plat No. 220121120, Huntington Terrace; R-60 zone, 1 lot; located on the north side of Hoover Street approximately 80 feet west of Grant Street; Bethesda-Chevy Chase Master Plan. Planning Board Action/Decision: Approved.

	*C. Other Consent Items

	*D. Approval of Minutes
	Minutes of February 23 and March 1, 2012 Planning Board Action/Decision: Approved.

Item 2	Roundtable Discussion - REVISED
	A. Parks Director's Report - POSTPONED B. Report of the County Council’s action on the FY13-18 Capital Improvements Program for the Department of Parks C. Forest Conservation Annual Report - MOVED TO LAST ITEM ON AGENDA

Item 3	Special Exception No. 12-01: Little Footprints Child Day Care Facility
K. Holt	Request for a special exception for up to 30 children for a child day care facility, 13905 Darnestown Road, R-200 Zone, 2002 Potomac Subregion Master Plan. Planning Board Action/Decision: Approved with Conditions. (Action Required for Hearing by the Hearing Examiner on 4/19/12)

Item 4	Subdivision Staging Policy: 2012 Draft Transportation Policy Area Review - REVISED WORDING
E. Graye	A. Staff Memo B. Synopsis C. 2012 Draft REVISED Planning Board Action/Decision: Approved.

1:30 PM-new time	LUNCH

Item 10	Closed Session - ADDITION
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(3) to consider the acquisition of real property for a Commission purpose and matters directly related thereto

3:00 PM	MEETING OF THE MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION - BY CONFERENCE CALL - THIRD FLOOR CONFERENCE ROOM - ADDITION

	Closed Session
	Pursuant to State Government Article Annotated Code of Maryland 10-508(a)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations

3:15 pm-new time	PLANNING BOARD MEETING CONTINUES - MRO AUDITORIUM

Item 5	Zoning Text Amendment 12-05
G. Russ	Apply the grandfathering provisions of CR zones to CRT and CRN zones; and revise the grandfathering provision for projects with a previously approved special exception. Planning Board Action/Decision: Approved to Transmit Comments to County Council. (Action Required for County Council Public Hearing of 4/10/12)

Item 6	Zoning Text Amendment 12-06
J. Sloan	Amend the definition of transit proximity for CR, CRN, and CRT zones. - Transmit Comments to County Council. Planning Board Action/Decision: Approved to Transmit Comments to County Council. (Action Required for County Council Public Hearing of 4/10/12)

Item 7	Proposed Amendment to LATR Guidelines for Determining PAMR Credits for Developments in CBD- POSTPONED
M. Dolan/R. Krasnow	Staff will present a simplified method for calculating Policy Area Mobility Review credits to be applied in CBD ~~and Metro Station Policy Areas~~. Staff Recommendation: Approval

Item 8	Staff Draft: Burtonsville Crossroads Neighborhood Plan - POSTPONED
K. O'Connor	Staff Recommendation: Approve the Staff Draft as a Public Hearing Draft, and set the Public Hearing for May 10, 2012

Item 9	Budget Discussion - POSTPONED
D. Conforti	Discussion regarding Council questions of FY 13 proposed budget.

	ADJOURN

The Montgomery County Planning Board Agenda

Thursday, April 5, 2012

Please note: