1.

Meeting called to order.

2.

Recognition of persons attending meeting.

3.

Action on proposed agenda.

4.

Town Center Architectural Approvals:  Solomons, Prince Frederick, Dunkirk, Huntingtown, Owings, Lusby and St. Leonard (architectural approvals attached are not for action unless listed below).

5.

Major Subdivisions for Final Approval:  

a)

SD 04-09, Hunt Wood Estates, Lots 4 & 5     Approved

Located on Pheasant Court off of MD RT 4 in Huntingtown.  Received preliminary approval 11/17/04. 

6.

Applications for Site Plan Review:     

a)

SPR 09-07-1498, Pitcher, Flex-space, Lot 38 CCIP       Deferred by Applicant

Located in Prince Frederick on Ketch Road in the Calvert County Industrial Park on Lot 38, a 2.49 acre lot zoned I-1.  A proposed flex-space building totaling 15,400 sq. ft. Agent: RA Barrett

7.

  Major Subdivision Applications for Preliminary Approval:   

a)

SD 08-18, Scaggs Property, Lot 8 and Non-Buildable Residue of Parcel 225       Approved

Located on Scaggs Rd. in Owings.  Zoned FFD; 1 lot 5.3 ac; 23.6 ac residue.  Submittal accepted 5/21/09.  Agent: Wilkerson’s

8.

Items for Discussion/Action:  

a)

SD 04-09, Hunt Wood Estates, Lot 6 (Plat Four) – Request by COA for a preliminary approval extension (request letter and staff memorandum attached)      Extension Granted until February 24, 2010

b)

SD 06-09, Hanks Subdivision – Request by COA for a preliminary approval extension (request letter and staff memorandum attached).       Extension Granted until September 20, 2010

c)

Revised Proposed Amendments (non-critical area) to the Environmental Regulations
(continued from July 29, 2009 Special Meeting).     Approved

d)

Recommendations on the Solomons Town Center Zoning Ordinance (Staff Presentation)
Continued to September 2, 2009

(1)  Solomons Zoning Ordinance - Alternate “Permitted Land Uses” in the C-1 Sub-area (R. Cohn Memorandum attached).      

e)

Recommendations on the Proposed Amendments to the Solomons Town Center Zoning Map (Staff Presentation).
Continued to September 2, 2009

f)

Recommendations on the Proposed Amendments to the Calvert County Zoning Ordinance (Staff Presentation).
Continued to September 2, 2009

g)

Discussion of agenda format for site plans and plats (Staff Presentation).    No Action

9.

Approval of Minutes:

a)

July 15, 2009 Regular Meeting     Approved

b)

July 29, 2009 Special Meeting     Approved

10.

Items of Interest:     

a)

Site Plan Application List for Upcoming Review

b)

Major Subdivision Proposed Project List for Upcoming Review

11.

Adjourn.

FOOTNOTES:

1.

Comments will be limited to the issue before the Planning Commission.

2.

There will be a five minute break at 9:00 PM.

3.

A decision will be made at 10:30 PM whether to continue the meeting or reschedule.

4.

Accommodations for persons with disabilities will be made with reasonable notice.

5.

The Planning Commission operates under Roberts Rules.

cc:

Board of County Commissioners; County Administrator; Greg A. Bowen, Director of Planning & Zoning;  Maureen Hoffman, Director of Community Resources; Robbie Brady, Director of Public Safety and Services; Terry Carlson, Director of Public Works;  Linda Vassallo, Director of Economic Development