A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 11:30 a.m. on Friday, April 29, 2005 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall, Cornerstone Bank and U.S. Post Office.


            Mayor Lucas Epp called the meeting to order at 11:30 a.m. Present were: Mayor Lucas Epp. Council members: Deb Friesen, Jim Mestl and Scott Erb. Absent: Matt Friesen. Also present was the city clerk.


            The purpose of the meeting was to open bids for the lagoon project. Two bids were submitted and opened. Huebert Land Leveling’s bid amount was $31,275 with option #1 of if water was needed, $80/1,000 gallons offsite and $40/1,000 gallons onsite. The second bid was Mid Nebraska Land Developers from Aurora in the amount of $29,800 with option #1 of if water was needed, $27/1,000 gallons offsite and $17/1,000 gallons onsite.


            Deb Friesen made a motion to accept Mid Nebraska Land Developers bid of $29,800 for the lagoon work. Jim Mestl seconded. Roll vote: Ayes - Deb Friesen, Jim Mestl and Scott Erb. Absent: Matt Friesen. Motion carried.


            After reviewing Olsson and Associates’ amendment to agreement to include the construction phase of the lagoon work, Scott Erb made a motion to accept the amendment to the agreement in the amount of $8,750. Deb Friesen seconded. Roll vote: Ayes - Deb Friesen, Jim Mestl and Scott Erb. Absent: Matt Friesen. Motion carried.


            Deb Friesen made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - Deb Friesen, Jim Mestl and Scott Erb. Absent: Matt Friesen. Motion carried.


Connie Brown, City Clerk