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Minutes 11-23-04.doc PROCEEDINGS OF THE CITY COUNCIL CITY OF JANESVILLE, WISCONSIN Special Meeting Approved: December 13, 2004 November 23, 2004 VOL. 55 NO. 22 Special meeting of the City Council of the City of Janesville held in the Municipal Building on November 23, 2004. The meeting was called to order by Council President Steeber at 6:30 p.m. Present: Council President Steeber, Councilmembers Addie, Brien, Tim Wellnitz, Tom Wellnitz and Williams. Absent: Councilmember DeGarmo. A proposed resolution authorizing the City Manager to make an application to the County of Rock, Wisconsin, for an exemption from the Library Tax Levy. Councilmember Williams moved to adopt said resolution, seconded by Councilmember Brien and passed unanimously. (File Res. No. 2004-120) 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, 2005. Councilmember Addie moved to adopt said resolution, seconded by Councilmember Tom Wellnitz and passed unanimously. (File Res. No. 2004-119) Matters not on the Agenda. There were none. There being no further business, Council adjourned at 6:38 p.m. These minutes are not official until approved by City Council. Timothy L. Kitzman Deputy City Clerk-Treasurer