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92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />102 <br />103 <br />104 <br />105 <br />106 <br />107 <br />108 <br />109 <br />110 <br />111 <br />112 <br />113 <br />114 <br />115 <br />116 <br />117 <br />118 <br />119 <br />120 <br />121 <br />122 <br />123 <br />124 <br />125 <br />126 <br />127 <br />128 <br />129 <br />130 <br />131 <br />132 <br />133 <br />134 <br />135 <br />Charter Commission <br />April 10, 2025 <br />Page 3 <br />RECESS/RECONVENE <br />Chair Dahl recessed the meeting at 8:35 p.m. <br />Commissioners Aldentaler and Nicholson left the meeting. <br />Chair Dahl reconvened the meeting at 8:45 p.m. <br />11. SURFACE WATER MANAGEMENT UTILITY <br />Mayor Rafferty provided an overview of the Stormwater Utility history and the purpose of the <br />funds. The Charter Commission and Council discussed funding options related to stormwater <br />utilities and regulations surrounding stormwater management. <br />12. OTHER QUESTIONS FOR COUNCIL OR CHARTER COMMISSION <br />Chair Dahl stated that she asked that this agenda item be added as a time for the Council to ask <br />any questions of the Charter Commission, as the Commission had set forth a series of questions <br />for discussion this evening as part of the regular agenda. <br />Mayor Rafferty thanked the Chair for the opportunity and confirmed with the Council that there <br />were no additional questions outside of the agenda items already discussed. <br />CHARTER COMMISSION OLD BUSINESS <br />a. Approval of January 9, 2025, Minutes <br />MOTION by Commissioner Obert, seconded by Commissioner Rodriguez, approving the <br />meeting minutes of January 9, 2025, as presented. <br />Motion passed unanimously. <br />NEW BUSINESS <br />a. Yearly letter to the Judge <br />Chair Dahl presented the Yearly Letter to the Judge, outlining Charter Commission activities in <br />2024, to the Charter Commission prior to submitting to the Judge as required. <br />MOTION by Commissioner Trehus, seconded by Commissioner Grattan, to approve the Yearly <br />Letter to the Judge for 2024 and authorize submission. <br />Motion passed unanimously. <br />NEXT MEETING DATE <br />Chair Dahl noted the next meeting date is Thursday, July 10, 2025, at 6:30 PM, City Hall <br />ADJOURN <br />Chair Dahl adjourned the Charter Commission meeting at 9:17 p.m. <br />Prepared by: Amanda Staple, TimeSaver Off Site Secretarial, Inc. <br />3 <br />