The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, August 14, 2012 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the August 9, 2012 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, Lee Thiessen and Jim Mestl. Absent Scott Erb. Also present were the chamber director, city employees and chief of police.
Minutes from the July 10, 2012 meetings were reviewed. Mike Wall made a motion to approve the minutes as presented. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen and Jim Mestl. Absent - 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. Absent: Scott Erb. Motion carried.
Two building permit was issued.
A presentation by Steve Perry of Olmsted & Perry Consulting Engineers Inc. was given. No formal action taken.
The roofs at Lakeview were discussed. More questions were presented. Will report at September meeting.
Reports were given. No formal action taken.
Mike Wall made a motion to adjourn. Jim Mestl seconded. Roll vote: Ayes - Mike Wall, Jim Mestl and Lee Thiessen. Absent: Scott Erb. Motion carried.
Connie Brown, City Clerk