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 10, 2012 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the April 5, 2012 Henderson News.

              Mayor Ken Bergen called the meeting to order at 7:40 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, Lee Thiessen , Scott Erb and Jim Mestl. Also present were the chamber director, city employees and chief of police.

              Minutes from the March 13, 2012 meeting were reviewed. Mike Wall made a motion to approve the minutes as presented. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen, Jim Mestl and Scott Erb. Motion carried.

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

              Three building permits were issued.

              Scott Erb made a motion to authorize Perennial Public Power District move the power line running along the north side of Lot 23 to Lot 1 of Eastland Addition and have it run from the east side of Lot 23 straight north to County Road 7. Mike Wall seconded. Roll vote: Ayes - Scott Erb, Mike Wall, Lee Thiessen and Jim Mestl. Motion carried.

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

              Meeting adjourned.


Connie Brown, City Clerk