A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 12:00 p.m. on Wednesday, April 24, 2013 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and Mainstay Communications.

             Mayor Ken Bergen called the meeting to order at 12:00 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, Scott Erb and Lee Thiessen. Absent: Jim Mestl.

             Purpose of the meeting was to discuss lot transfer agreement and hiring of summer help.

             Mike Wall made a motion to enter into the Residential Lot Transfer Agreement for Lot 6, Kroeker Subdivision, Henderson with Kenneth and Brenda Janzen. Lee Thiessen seconded. Roll vote: Mike Wall, Lee Thiessen and Scott Erb. Absent: Jim Mestl. Motion carried.

             The summer help applicants were reviewed. Scott Erb made a motion to hire Cody Kroeker to mow the parks and hire Cole Nickels to maintain and mow the ballfield complex and to substitute or assist Cody when needed. Mike Wall seconded. Roll vote: Ayes - Scott Erb, Mike Wall and Lee Thiessen. Absent: Jim Mestl. Motion carried.

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


             Connie Brown, City Clerk