Meeting Agenda
Monday, May 19, 2025 at 6:00 pm
621 11th Street, Fortuna CA
Regular Meeting Agenda
Zoom Option: 1-669-900-9128 Meeting ID: 836 9153 9193 Password: 863247 • We May Disagree, But We Will Be Respectful of One Another • All Comments Will Be Directed to the Issue at Hand, and Addressed to the City Council • Personal Attacks are Unacceptable
• The City Council May Take Action on any Item on this Agenda.
CALL TO ORDER / FLAG SALUTE / ROLL CALL
Council
Staff
• Council Member Kyle Conley
• Council Member Carlos Diaz
• Council Member Abe Stevens
• Mayor Pro Tem Tami Trent
• Mayor Mike Johnson
• City Manager Amy Nilsen
• City Clerk Siana L. Emmons
1. ORAL COMMENTS FROM THE PUBLIC
Members of the Public may be heard at this time on any item within the subject matter jurisdiction of the City that is not on the Public Meeting Agenda. It is the practice of this Council to hold public comment for every item of business on the agenda at the time that item is heard. If a speaker cannot stay for a particular item of business, they may be heard during this time. Comments concerning the
2. Consent Calendar may also be heard at this time. Speakers addressing the Council will be limited to 3 minutes per speaker. Be advised that, by law, the City Council can only deliberate or take action on items that are included on the agenda.
CONSENT CALENDAR
These matters are routine in nature and are usually approved by a single vote. Any member of the Council may pull a particular item for further discussion. a. City Council Minutes – May 1, 2025 (Special Budget Workshop) b. City Council Minutes – May 5, 2025 (Special Budget Workshop) c. City Council Minutes – May 5, 2025 (Regular Meeting) d. Administrative Department Monthly Report
e. Community Development Department Monthly Report
f. Finance Department Monthly Report
g. Parks & Recreation Monthly Report
h. Police Department Monthly Report
i. Public Works Monthly Report
j. Report of Disbursements
Approval of a Contract with GR Sundberg Inc. for a Minor Concrete Maintenance and Repair Project; Resolution 2025-13
k.
Approval of a Contract with Mercer-Fraser Company for a Minor Street Paving Maintenance and Repair Project; Resolution 2025-14 l.
Approval of a Contract with Darren Taylor Construction, Inc. for Minor Street Striping Maintenance and Repair Project: Resolution 2025-15 m.
Approve a Supplemental Budget Request for Vehicle Replacement in Capital Outlay Fiscal Year 2024-25
n.
Approval of the June 29, 2025 to June 30, 2027 Memorandum of Understanding (MOU) Concerning Working Conditions, Wages and Benefits with the Fortuna Employee Association (FEA)
o.
Establish and Authorize Supplemental Compensation and Benefits for Unrepresented Management, Confidential Employees, Resolution 2025-16, and Approve Supplemental Compensation for Regular Part-time Employees p.
Approve Amendments to the City of Fortuna Step Policy and the State Disability Insurance/Paid Family Leave Integration of Wages Policy q.
Authorize the City Manager to award the Wastewater Treatment Plant Secondary Clarifier Recoating Project (CIP 9125) to Clean Infusion and establish a maximum contract amount of $118,242
r.
3. CITY COUNCIL BUSINESS
a. Revenue Generation Ad Hoc Committee Update
Public Hearing for the Adoption of Rates and Fees for City Services; Resolution 2025-17
b.
c. Adult Sports Team Processing Fee
d. Kiwanis Club of Rio Dell – Scotia Bingo Permit Application e. City Council Appointments to Various Boards and Commissions
4. 5. CITY MANAGER’S REPORT
Contact: Siana L. Emmons, City Clerk ([email protected] 707-725-1409) | Agenda published on 05/15/ 2025 at 11:51 AM
FUTURE AGENDA ITEMS
At this time, members of the Council may consider or request items to be placed on a future agenda through a consensus of the majority.
6. CITY COUNCIL REPORTS AND COMMENTS
Council Member Kyle Conley
Redwood Region Economic Development Corporation (RREDC) Alternate, Parks & Recreation Commission, Humboldt Transit Authority Alternate a.
Council Member Carlos Diaz
Redwood Region Economic Development Corporation (RREDC), Redwood Coast Energy Authority (RCEA), Parks & Recreation Commission Alternate b.
c. Council Member Abe Stevens
Mayor Pro Tem Tami Trent
Humboldt Transit Authority (HTA), Indian Gaming Commission, League of California Cities Public Safety Commission, Fortuna Business Improvement District (FBID) d.
Mayor Mike Johnson
Humboldt County Association of Governments (HCAOG), Historical Commission, League of California Cities Transportation, Communication, & Public Works Commission e.
7. ADJOURN
Pursuant to Government Code Section 54957.5, any non-confidential documents or writings that the City distributes, less than 72 hours before a regular meeting, to all or a majority of the legislative body's members must be made available to members of the public at the same time as the distribution. Documents and information related to the agenda topics are available for review at City Hall, 621 11th Street, between the hours of 8:00 AM to 5:00 PM. Members of the public are invited to come to the meeting and comment. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (707) 725-7600. Notification prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
8.