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#1D Special meeting minutes of December 5, 2011 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING DECEMBER 5, 2011 VOL. 62 NO. 26 Special meeting of the City Council of the City of Janesville held in the Municipal Building on December 5, 2011. The meeting was called to order by Council President Steeber at 7:45 AM. Present: Councilmembers Liebert, McDonald, Rashkin and Steeber. Absent: Councilmembers Dongarra-Adams and Voskuil. Action on a proposed resolution adopting the 2012 Budget, establishing the 2011 net tax rate, and appropriating funds for the fiscal year ending December 31, 2012. Councilmember Rashkin moved to adopt said resolution, seconded by Councilmember Liebert and passed unanimously. (File Res. No. 2011-864) Councilmember McDonald moved to adjourn, seconded by Councilmember Rashkin and passed unanimously. There being no further business, Council adjourned at 7:47 AM. These minutes are not official until approved by the City Council. Jean Ann Wulf City Clerk-Treasurer