1.

Meeting called to order.

2.

Recognition of persons attending meeting.

3.

Action on proposed agenda.

4.

Public Hearing Regarding Text Amendments to the Calvert County Zoning Ordinance and all Town Center Ordinances
(Presentation by Chris Finamore, Miriam Gholl, and Dr. David Brownlee) 

5.

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

a)

PFARC #2011-16, County Services Plaza Recycling Shed

6.

Major Subdivisions for Final Approval:

a)

SD 07-08A, SSD 07-08A, Shoppes at Apple Greene Extension of Dunkirk Way, 60’ Wide Connector Right-of-way and Replatting to Abandon Pipin Court and Lots 1-A, 1-B and 1-C

Located on MD. Rt. 4 and Ward Rd. in Dunkirk.  Right-of-way platting only.  Preliminary approval granted 2/16/11.

b)

SD 03-22A, Leslie Bowen Property – Lot 9 and Family Conveyance Lot 10

Located on Adelina Road in Prince Frederick.  2 lots; preliminary approval granted 4/20/11.

7.

Applications for Site Plan Review:    

a)

SPR 11-17-1858, J&R Fabricators LLC, CCIP Lot 32, submittal accepted 8/5/11

Located in the Calvert County Industrial Park on Cutter Court, on a 2.66 acre lot, zoned I-1.  Proposed 25,810 sq. ft. in
four buildings.  Agent: Collinson, Oliff & Associates

b)

SPR 11-12-1801, Educational Systems Federal Credit Union, submittal accepted 6/22/11

Located in Prince Frederick on MD 2/4 and Prince Frederick Boulevard on a 1.33 acre lot (Lot 6R of Chapline Place) zoned PFTC/Entry District.  Proposal to convert a former restaurant to a financial institution (credit union) with a drive-up ATM. 
Agent: Ben Dyer Associates

8.

  Major Subdivision Applications for Preliminary Approval:     None

9.

Items for Discussion/Action:  

a)

Transfer Students and Adequate Public Facilities (APF) Regulations (Staff memorandum attached)

b)

PlanMaryland, The State’s First Comprehensive Plan for Sustainable Growth and Development, Revised Draft (Released September 9, 2011)              Staff Memorandum

c)

Proposed Rules of Procedure Amendment (Staff memorandum attached)

10.

Approval of Minutes:

a)

  August 17, 2011 Regular Meeting

11.

Items of Interest:

a)

Planning Commission 2010 Annual Report      (Cover Letter)

b)

Phase II WIP Workshops Sponsored by Agro-Ecology, Inc.

c)

Upcoming Public Hearing Meetings (Staff memorandum attached)

d)

Site Plan Application List for Upcoming Planning Commission Review

e)

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

f)

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; Terry Shannon, 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