The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, April 9, 2013 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the April 4, 2013 Henderson News.

             Mayor Ken Bergen called the meeting to order at 7:30 p.m. Mayor Bergen declared the meeting to be legal and properly advertised with all members having been informed of the nature of the meeting and having received related information. Mayor Bergen also referred to the open meetings law poster at the back of the council chambers.

             Roll call showed the following present: Mayor Ken Bergen. Council members: Mike Wall, Jim Mestl, Scott Erb and Lee Thiessen (7:40 p.m.).

             Minutes from the March 12, 2013 meeting were reviewed. Scott Erb made a motion to approve the minutes as presented. Jim Mestl seconded. Roll vote: Ayes - Scott Erb, Jim Mestl and Mike Wall. Absent: Lee Thiessen Motion carried.

             Claims were reviewed. Jim Mestl made a motion to approve the claims as presented. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Scott Erb and Mike Wall. Absent: Lee Thiessen. Motion carried.

             Resolution #2013-04 was presented to the council. This resolution is to authorize real estate conveyance to Kenneth and Brenda Janzen for Lot 6 of Kroeker Subdivision, Henderson, for the use of residential purposes. Mike Wall made a motion to adopt Resolution #2013-04 as presented. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen, Jim Mestl and Scott Erb. Motion carried.

             Ordinance #400 was presented to the council. This ordinance is to confirm the sale of real estate including part of Irregular Tract 26, Section 5, Township 9 North, Range 4 West of the 6th p.m., York County (calculated area of 0.0781 acres) to Bernard and Carol Anderson. Jim Mestl made a motion to adopt Ordinance #400 as presented. Mike Wall seconded. Roll vote: Ayes - Jim Mestl, Mike Wall, Lee Thiessen and Scott Erb. Motion carried.

             Budget items were reviewed. Lee Thiessen made a motion to purchase Magic Mix infield condition for the ballfields for $8,500. Mike Wall seconded. Roll vote: Ayes - Lee Thiessen, Mike Wall, Scott Erb and Jim Mestl. Motion carried.

             Jim Mestl made a motion to purchase an awning and benches for the swimming pool. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Scott Erb, Mike Wall and Lee Thiessen. Motion carried.

             It was discussed to get new picnic benches in the park also.

             Reports were given. No formal action taken.

             Jim Mestl made a motion to adjourn, Mike Wall seconded. Roll vote: Ayes - Jim Mestl, Mike Wall, Scott Erb and Lee Thiessen. Motion carried.

             Connie Brown, City Clerk