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 10, 2015, at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the February 5, 2015 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. Also present were city employees and Reed Miller of Miller & Associates.      

                Minutes from the January 12, 2015 meeting were reviewed. Jeb Mierau made a motion to approve the minutes as presented. Corbin Tessman seconded.  Roll vote: Ayes - Jeb Mierau, Corbin Tessman, Mike Wall and Lee Thiessen. Motion carried.

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

                No building permits were submitted.

                At 7:04 p.m., Mayor Jim Mestl declared the public hearing for the 1 & 6 Year Street Plan open.  Reed Miller presented the updated street information for the plan. 

                As there was no public in attendance, Mayor Jim Mestl declared the public hearing closed at 7:12 p.m.

                Jeb Mierau made a motion to approve Resolution #2015-01, a resolution adopting the 1&6 Year Street Program.  Mike Wall seconded.  Roll vote: Ayes - Jeb Mierau, Mike Wall, Lee Thiessen and Corbin Tessman.  Motion carried.

                The council convened as the Community Development Agency (CDA).

                Mike Wall made a motion to approve Resolution #2015-02.   The resolution allows an amendment to the Redevelopment Plan of the City of Henderson; the implementation of a specific phase of a redevelopment project in the redevelopment area; the authorization of the use of tax increment financing; the adoption of the cost benefit analysis for said phase; the authorization and approval of a redevelopment agreement for the phase of the redevelopment project; and to take other actions required or permitted under the Community Development Law for Providence Subdivision for Lots 12 & 13.  Lee Thiessen seconded.  Roll vote: Ayes - Mike Wall, Lee Thiessen, Jeb Mierau and Corbin Tessman. Motion carried.

                Corbin Tessman made a motion to approve the Cost Benefit Analysis for Lots 12 & 13 of the Providence Subdivision Redevelopment.  Jeb Mierau seconded.  Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Mike Wall and Lee Thiessen.  Motion carried. 

                Jeb Mierau made a motion to approve the Plan Amendment to the Redevelopment Plan for Lots 12 & 13 in the Providence Subdivision.  Lee Thiessen seconded.  Roll vote: Ayes - Jeb Mierau, Lee Thiessen, Mike Wall and Corbin Tessman.  Motion carried.

                Jeb Mierau made a motion to approve the Redevelopment Agreement for Lot 12 in the Providence Subdivision.  Mike Wall seconded.  Roll vote: Ayes - Jeb Mierau, Mike Wall, Corbin Tessman and Lee Thiessen.  Motion carried.

                Corbin Tessman made a motion to approve the Purchase Agreement for Lot 12 in the Providence Subdivision.  Jeb Mierau seconded.  Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Lee Thiessen and Mike Wall.  Motion carried.

                The CDA reconvened into regular session as the city council.

                Mike Wall made a motion to approve Ordinance #407, an ordinance granting Mid-State Community TV, Inc. in conjunction with Mainstay Communications the right, privilege and authority to construct and operate, maintain and reconstruct a cable television communications system within the city of Henderson.  Corbin Tessman seconded.  Roll vote: Ayes - Mike Wall, Corbin Tessman, Lee Thiessen and Jeb Mierau.  Motion carried.

                Jeb Mierau declared his potential conflict of interest on the Main Street Project.

                Discussion was had on the timing and planning of the Main Street Project.  There will be a meeting with ME Collins, the construction managers and the council to decide the plan.

                Reports were given.  No formal action taken.

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

 

Connie Brown, City Clerk