The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Tuesday, February 9, 2016 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the February 4, 2016 Henderson News. 

                Mayor Jim Mestl called the meeting to order at 7:00 p.m.   Mayor Mestl 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 Mestl also referred to the open meetings law poster at the back of the council chambers. 

                Roll call showed the following present: Mayor Jim Mestl.  Council members: Mike Wall, Jeb Mierau, Corbin Tessman and Lee Thiessen. 

                Minutes from the January 12, 2016 meeting were reviewed. Corbin Tessman made a motion to approve the minutes with a corrected publication date. Lee Thiessen seconded.  Roll vote: Ayes - Corbin Tessman,  Lee Thiessen, Jeb Mierau and Mike Wall. Motion carried.

                Claims were reviewed. Mike Wall made a motion to approve the claims as presented.  Corbin Tessman seconded.  Roll vote: Ayes - Mike Wall, Corbin Tessman, Lee Thiessen and Jeb Mierau.  Motion carried.

                Three building permits submitted.

At 7:08 p.m., Mayor Jim Mestl opened the public hearing for the 1 & 6 year street plan. 

                Reed Miller from Miller and Associates reviewed the 1 & 6 year street plan with the council. 

At 7:29 p.m., Mayor Jim Mestl closed the public hearing.

                Mike Wall made a motion to adopt Resolution 2016-01, a resolution detailing the 1 & 6 year street plan. Jeb Mierau seconded. Roll vote: Ayes - Mike Wall, Jeb Mierau, Lee Thiessen and Corbin Tessman.  Motion carried.

                Mike Wall made a motion to approve the Ayars & Ayars invoice for Main Street construction in the amount of $9,335.05.  Corbin Tessman seconded.  Roll vote: Ayes - Mike Wall, Corbin Tessman and Lee Thiessen.  Abstain - Jeb Mierau.  Motion carried.

                The cost of the City providing full-time employees a membership to the Henderson Health Care Wellness Center as an employee benefit was reviewed.  After some discussion, Lee Thiessen made a motion to offer full-time employees the option to participate in the single, couple or family Wellness Center program as an employee benefit and to verify the membership costs with Henderson Health Care.  Corbin Tessman seconded.  Roll vote: Ayes - Lee Thiessen, Corbin Tessman, Mike Wall and Jeb Mierau.  Motion carried.

                Reports were given.  No formal action taken.

                Lee Thiessen made a motion to adjourn.  Jeb Mierau seconded.  Roll vote: Ayes - Lee Thiessen, Jeb Mierau, Mike Wall and Corbin Tessman.  Motion carried.

 

Connie Brown, City Clerk