City Council Agenda Packet 03-10-2014 SpecialAGENDA
SPECIAL MEETING – MONTICELLO CITY COUNCIL
Monday, March 10, 2014 – 4:30 p.m.
Mississippi Room, Monticello Community Center
Mayor: Clint Herbst
Council Members: Lloyd Hilgart, Tom Perrault, Glen Posusta, Brian Stumpf
Others: Jeff O’Neill, Wayne Oberg, Brian Estrem (U-reka Broadband), Dan Olsen
(Windomnet), Mark Pultusker (FiberConnect)
1. Call to Order
2. Purpose of Meeting: Review options for FiberNet management services
3. Candidate Proposal Presentations
a. Mayor Herbst provides presentation format and guidelines
b. 4:35 – 5:25 p.m. (50 Minutes) - Mark Pultusker, FiberConnect
i. Presentation
ii. Question and Answer
c. 5:25 – 5:30 p.m. - Break
d. Mayor Herbst provides presentation format and guidelines
e. 5:30 – 6:20 p.m. (50 Minutes) - Brian Estrem and Dan Olsen, Muni Alliance
i. Presentation
ii. Question and Answer
4. 6:20 – 6:45 p.m. - Discussion and Consideration of providing further direction
5. Adjournment
SUPPORTING DATA
Mark Pultusker Presentation
o Email Introductory to presentation material (A)
o FiberNet projects (B)
o FiberConnect proposal for the City of Monticello (C)
o Consulting proposal for the City of Monticello (D)
o Savings for FiberNet (E)
o Recent Sales Initiatives – provided at meeting
Brian Estrem/Dan Olsen Presentation
o Proposal to the City of Monticello for Operation Support of FiberNet Monticello
(G)
o CCG Consultant review of qualifications - Brian Estrem and Dan Olsen (H,I)
o Resume – Brian Estrem (J)
o Resume – Dan Olsen (K)
o Reference and Acknowledgement – Mayor Corey Maricale – City of Windom (L)