A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 10:00 a.m. on Tuesday, December 30, 2003 at the City Hall in Henderson, Nebraska.


Notice of this meeting was published in the December 24, 2003 Henderson News.


Mayor Curt Friesen called the meeting to order at 10:00 p.m. Roll call showed the following present: Mayor Curt Friesen and Councilmen: Al Cruickshank, Matt Friesen and Scott Erb. Absent: Mark Kroeker. Also present was the city clerk.


After reviewing the bids for the lake renovation project, Matt Friesen made a motion to accept the engineer’s recommendation of accepting the low bid of Kohl’s Construction from Schuyler, Nebraska for $216,092.03. Al Cruickshank seconded. Roll vote: Ayes - Al Cruickshank, Scott Erb and Matt Friesen. Absent: Mark Kroeker. Motion carried.


After reviewing the resolution, Al Cruickshank made a motion to accept resolution #2003-12, a resolution for applying for a grant to build a handicapped dock in the lake for $5,437.60. This will be included with the lake renovation. Scott Erb seconded. Roll vote: Ayes - Al Cruickshank, Scott Erb and Matt Friesen. Absent: Mark Kroeker. Motion carried.


Leroy Gerrard was present to discuss the engineering fees for the current street project. No formal action taken.


Matt Friesen made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - Al Cruickshank, Scott Erb and Matt Friesen. Absent: Mark Kroeker. Motion carried.


Connie Brown, City Clerk