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Minutes 05-18-10 PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN SPECIAL MEETING APPROVED: June 14, 2010 May 18, 2010 VOL. 61 NO. 4 A special meeting of the City Council of the City of Janesville held in the Municipal Building on May 18, 2010. The meeting was called to order by Council President Voskuil at 6:30 PM. Council Present: Council President Voskuil, Councilmembers Brunner, Perrotto, Steeber, and Truman. Absent: Councilmembers McDonald and Rashkin. Janesville Sustainable Committee Present: Committee Chair Dan Swanson, Committee members Julie Backenkeller, Kevin Bishop, Holly Griffin, Ann Hyzer, and Walter Walker. Absent: Committee member Mike Brace. Council and Committee members introduced themselves and shared their backgrounds. Review City Council expectations of Janesville Sustainable Committee (JSC) and possible goal setting for the 2010—2011 year Council President Voskuil shared housekeeping information and time constraints for this meeting. The JSC sees their role as: 1) idea generator; 2) sharing early development concepts; and 3) collaborate JSC goals with City staff. City Council expectations of the JSC are: 1) idea generation; 2) advisory to Council; 3) review the big picture; and 4) respect for decisions. Mutual expectations brainstormed included: 1) idea generation/advisory to the Council; 2) mutual respect/open-minded listening; and 3) collaborative effort toward Sustainable Committee goals established by the City. By consensus, the Council and JSC agreed that the JSC role would be: 1) Council will forward projects for analysis and recommendations by JSC; and 2) the Janesville Sustainable Committee will bring forward ideas for Council approval. No action taken on goal setting for 2010—2011. A joint study session was scheduled on June 14, 2010 at 5:30 PM for further discussion. The next Janesville Sustainable Committee meeting is June 8, 2010 at 6:30 PM. Matters not on the Agenda There were none. Councilmember Truman moved to adjourn, seconded by Councilmember Steeber and passed unanimously. There being no further business, Council adjourned at 8:10 PM. These minutes are not official until approved by City Council. Jean Ann Wulf City Clerk-Treasurer