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1.
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Meeting called to order.
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2.
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Action on proposed agenda.
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3.
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Recognition of persons attending meeting.
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4.
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Town Center Architectural Approvals: Solomons, Prince Frederick, Dunkirk, Huntingtown, Owings, Lusby and St. Leonard (copies of architectural approvals attached are not for action unless listed below).
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a)
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StLarc #2008-01, Second Sign for St. Leonard U.S. Post Office Approved
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5.
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Major Subdivisions for Final Approval:
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a)
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SD 98-10, Brook Holland Estates, Lots 8-15, Plats 5-9 Approved
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Located on Hunting Creek Road in Huntingtown. Preliminary approval granted 2/19/03.
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b)
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SD 04-02R, Julius & Edith Harvey, Lots 1R and 6 Approved
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Located on Lower Marlboro Road in Huntingtown. Revised preliminary approval granted 12/12/07.
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c)
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SD 06-31A, Bayside, Lots 2-4, Plat 4 Approved
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Located on MD RT 4 in Prince Frederick. Preliminary approval granted 01/16/08.
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6.
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Applications for Site Plan Review:
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a)
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SPR 07-37-1313, Calverton School, realign entrance and add courtyard Approved
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Located in Huntingtown, on the east side of MD Rt 2/4, on Calverton School Road, which is north of the intersection of Plum Point Road, on a 122 acre parcel, zoned FFD. Proposed re-alignment of the main entrance drive and parking, and the addition of a courtyard. Agent: RA Barrett.
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b)
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SPR 08-02-1310, Cove Point Self Storage Approved
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Located in Lusby, on Cove Pt Rd (MD 497), on a 5-acre parcel, zoned I-1. Existing car repair and carwash facility. Proposed self-storage facility of 55,400 sq.ft. in 9 buildings. Agent: COA
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7.
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Major Subdivision Applications for Preliminary Approval:
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a)
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SD 08-04, Early Cox, Jr. Property Approved
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Located on Armiger Rd. in Huntingtown. Zoned RCD; 2 lots; 8.1 ac. Submittal accepted 2/14/08. Agent: Wilkerson
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8.
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Items for Discussion/Action:
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a)
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Text Amendment, Case Number 07-10b, Sign Regulations. Follow-up to discussion on 3/19/08 Planning Commission Regular Meeting (staff memorandum attached) Recommended to Board of County Commissioners
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b)
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Request for Road Name Change from Theater Drive to Prince Frederick Boulevard (signed applications and staff memorandum attached) Approved
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9.
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Approval of Minutes:
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a)
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Amendment - February 20, 2008 Regular Meeting Minutes (amendment changed attached)
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b)
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March 19, 2008 Regular Meeting
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c)
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March 26, 2008 Special Meeting
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10.
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Items of Interest:
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a)
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April 24, 2008 Tri-County Council Full Council Meeting and Dinner
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11.
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Old Business (AFTC – not for action at this meeting)
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a)
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Colonial Crossing
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b)
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Tri-County Representation by the Calvert County Planning Commission
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c)
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Reality Check
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d)
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Design Awards
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e)
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How clustering is handled in regards to two different zoning districts (house stand alone)
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f)
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30 Years of Planning – type of event to be determined
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g)
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Parking
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12.
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Adjourn.
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