HomeMy WebLinkAbout06/27/2012 DIGITAL RECORDING wim
CITY COUNCIL STUDY SESSION MINUTES At"
June 27, 2012 JUL 1 8 2012
A Study Session of the City Council of the City of Bremerton was called to order in the City Council
Conference Room 603, of the NORM DICKS GOVERNMENT CENTER, 345 6 th Street, Bremerton,
Washington, Wednesday, June 27, 2012, at 5 00 PM, with Council President Jim McDonald presiding
Council Members present were Nick Wofford, Eric Younger, Faye Flemister, Greg Wheeler, Roy
Runyon, Adam Brockus, and Leslie Daugs Council Member Carol Arends was absent Christine
Grenier, Council Assistant was present to provide staff support
President McDonald emphasized that the Study Session was open to the public
A INFORMATION ITEMS
1 Results of "Fuel Purchases" Audit — Gary Nystul, Internal Auditor
2 Presentation on the Shoreline Master Program — Nicole Floyd, City Land Use Planner
• Pass out binders
• Ecology Requirements / Parameters
• Explanation of Document Content
• Overview of Public Process and City Council Schedule
B EXECUTIVE SESSION
3 10- minutes to discuss Potential Litigation per RCW 42 30 11 0(l)(1)
Motion was made by Brockus, and seconded by Runyon
There were no comments from the public
05 56.20 PM M /S /C /U (Brockus /Runyon) Move to approve the settlement between the City of
Bremerton and Lexington Insurance Company related to the City's claim for collapsed biofilter
media in the amount of $225,000, and authorize the Mayor to sign the settlement documents
subject to the approval of the City Attorney
Voted in favor Daugs, Brockus, Runyon, Wheeler, Flemister, Younger, Wofford, McDonald
Motion carried 8 -Yes, 0 -No
C GENERAL COUNCIL BUSINESS
4 Council Committee Chair Reports were provided, and other General Council Business was
briefly discussed
With no further business, the Council Study Session was adjourned at 6 08 PM
Prepa ed and Submitted by
CHRISTINE G ENIER
At Council Assistant
SHANNON CORK City Clerk
JIM McDONALD, City Council President
JIM SC Is cg