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