I.    PUBLIC HEARING

A.    Municipal Growth Element | Report – for a new element of the City’s Comprehensive Master Plan, with recommendations on future growth and related impacts, development capacity and potential boundary expansion. Conducted public hearing; public record open until 6/16/10. Worksession scheduled for 6/23/10.

B.     Water Resources Element | Report – for a new element of the City’s  Comprehensive Master Plan containing recommendations for future drinking water and wastewater capacity, related infrastructure needs and watershed protection. Conducted public hearing; public record open until 6/16/10. Worksession scheduled for 6/23/10.

II.    JOINT WORKSESSION

A.    Joint worksession with Traffic and Transportation Commission – To discuss issues of mutual concern, including the City’s Pedestrian and Complete Streets policies. Conducted worksession.

III.    REVIEW AND ACTION 

A.    Final Record Plat PLT2010-00501, Kol Shalom – for a final record plat to consolidate three lots into a single record lot of 198,648 square feet (4.56 acres), including right-of-way dedication of 11,050 square feet, to be known as Lot 20, Block A of the Ivy Woods subdivision, in the R-200 Zone at 9104, 9110 and 9150 Darnestown Road. Approved with staff recommended conditions, 5-0 (Commissioners Medearis and Pakulniewicz absent)

B.    Time Extension for Use Permit Amendment USA1983-0279F, Corporate Office Properties Trust – for a Time Extension of one year for the approved Amendment to allow construction of two office buildings and a parking garage at 15-45 West Gude Drive.  Approved 5-0 (Commissioners Medearis and Pakulniewicz absent)

C.    Time Extension for Use Permit USE2007-00708, MHP Beall’s Inc. – for a Time Extension of one year for the approved Use Permit, as amended, to allow construction of a 74-unit multi-dwelling unit structure and a parking garage at 250-254 North Washington Street.  Approved 4-1 (Commissioner Trahan opposed and Commissioners Medearis and Pakulniewicz absent) a one-year extension to the Use Permit as amended by STP 2010-00025, allowing a 74-unit development, or as may be amended.

D.    Street Names for Upper Rock development – to assign street names (Upper Rock Boulevard and Upper Rock Circle) to internal streets within the Upper Rock development.  Approved 5-0 (Commissioners Medearis and Pakulniewicz absent)