1.

Meeting called to order.

2.

Recognition of persons attending meeting.

3.

Action on proposed agenda.

4.

Public Hearing

a)

Calvert County Flood Mitigation Plan                     Staff Memorandum                Slide Presentation

The Planning Commission will hold a Public Hearing Wednesday, July 20, 2011 at 7:00 p.m. in the lower level hearing room of the Courthouse Square Office Building, 205 Main Street, Prince Frederick, Maryland to consider adoption of the first Calvert County Flood Mitigation Plan.  The Calvert County Board of County Commissioners will hold a Public Hearing Tuesday, July 26, 2011 at 10:30 a.m. in the Commissioners Hearing Room, 175 Main Street, Prince Frederick, Maryland to consider adoption of the first Calvert County Flood Mitigation Plan.

The Flood Mitigation Plan provides a history of flood events in the County, identifies where properties are at risk and estimates the value of structures in the floodplain, recommends emergency management strategies for properties in the floodplain, recommends new regulations be adopted for properties in the floodplain, and prioritizes recommendations and proposes an implementation strategy for the flood management measures.  Interested persons are urged to view the draft Flood Mitigation Plan on the County website at http://www.co.cal.md.us/government/departments/planning/floodplain.asp  or by contacting the Department of Planning and Zoning at 410-535-1600 x2338 or 301-855-1243 x2338. 

5.

Town Center Architectural Approvals:  Solomons, Prince Frederick, Dunkirk, Huntingtown, Owings, Lusby and St. Leonard (architectural approvals are not for action unless listed below).    None 

6.

Major Subdivisions for Final Approval:  None 

7.

Applications for Site Plan Review:    

a)

SPR 09-18-1570, Yesteryear, Inc., Phases I, II and III (received 10/23/09)
Located in Owings, on Investment Court, on a 2.71 acre lot, zoned I-1.  Existing warehouse and retail building of 12,183 sq. ft.  Phase I proposal is the interior renovation of the existing building to convert warehouse space into four flex-space units; Phase II proposal is a new 8,000 sq. ft. flex-space building containing 4 units, and Phase III is enclosing an existing porch.  Agent:  Wilkerson & Associates

b)

SPR 11-08-1755, Federal Station Lot 1 for Kelly’s Tree & Lawn Service (accepted 04/27/11)

Located in Huntingtown on Prospect Drive, on a 2.07 acre lot, zoned I-1.  Proposed 6,500 sq. ft. maintenance/services building.  Agent: Collinson, Oliff & Associates

8.

  Major Subdivision Applications for Preliminary Approval:    

a)

SD 11-02, Park Chesapeake, Lots 24A & 24B

Resubdivision of existing lot within Park Chesapeake.  Zoned RD; 10.31 ac; two (2) lots; Submittal accepted 04/27/2011.  Agent:  R.A. Barrett & Associates

9.

Items for Discussion/Action:  

a)

SPR 10-05-1611, Huntingtown Professional Bldg - Request to remove road reservation required by Huntingtown Master Plan (Staff memorandum attached)

b)

Prince Frederick Crossing - Settlement Agreement Extension (Staff memorandum attached)

c)

Planning Commission’s Annual Report for 2010 (Follow-up from June 15, 2011 Regular meeting)

10.

Approval of Minutes:

a)

  March 23, 2011 Special Meeting

b)

  June 15, 2011 Regular Meeting

11.

Items of Interest:

a)

PlanMaryland Presentation – Planning Commission Special Meeting, July 25, 2011 at 7:00 p.m.  Courthouse Square Conference Room, 205 Main Street, Prince Frederick, Maryland  20678

b)

MPCA Annual Conference - November 9-10, 2011 in Cambridge, Maryland

c)

Site Plan Application List for Upcoming Planning Commission Review

d)

Site Plan, Category II List (not for Planning Commission Review)

e)

Major Subdivision Proposed List for Upcoming Review

12.

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; Mary Beth Cook, Acting Director of Planning & Zoning; Maureen Hoffman, Director of Community Resources; Jacqueline Vaughan, Director of Public Safety and Services; Terry Carlson, Director of Public Works; Linda Vassallo, Director of Economic Development