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Minutes 12-01-2008 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING APPROVED: December 8, 2008 December 1, 2008 VOL. 59 NO. 39 Special meeting of the City Council of the City of Janesville held in the Municipal Building on December 1, 2008. The meeting was called to order by Council Vice President Truman at 7:00 AM. Council Vice President Truman led the Council in the Pledge of Allegiance. Present: Council Vice President Truman, Councilmembers Brunner, Steeber and Voskuil. Absent: Council President Loasching, Councilmembers McDonald and Rashkin. Action on a proposed resolution adopting a budget, appropriating funds, authorizing expenditures and levying a tax therefor by the City of Janesville for the fiscal year ending December 31, 2009. Councilmember Steeber moved to adopt said resolution, seconded by Councilmember Voskuil and passed unanimously. (File Res. No. 2008-558) Matters not on the Agenda. There were none. Councilmember Steeber moved to adjourn, seconded by Councilmember Voskuil and passed unanimously. There being no further business, Council adjourned at 7:02 AM. These minutes are not official until approved by City Council. Jean Ann Wulf City Clerk-Treasurer