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City Council Minutes 01-12-2016 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Tuesday, January 12 2016 — 8 a.m. Academy Room City Hall - Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Glen Posusta Absent: Tom Perrault Others: Jeff O'Neill, City staff. Rachel Leonard and Bryan Rabe 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 8 a.m. 2. Interviews Council members and staff interviewed three companies with the potential to be a contract manager for FiberNet Monticello: MidAtlantic Broadband, Arvig, and Consolidated Telecommunications Company. 3. Discussion on FiberNet 311 Party Management Interviews The City Council discussed continuing negotiations with two of the three potential 3rd Party Management providers. Glen Posusta moved that the City negotiate with Consolidated Telecommunications Company and Arvig. Lloyd Hilgart seconded the motion. Motion carried 4-0. 4. Adjournment By consensus the meeting was adjourned at 11:45 a.m. Recorder: Jennifer Schreiber Approved: Attest: a r City ministrator City Council Special Meeting Minutes — January 12, 2016 Page 1