The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, February 14, 2006 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall and Henderson Post Office and published in the February 9, 2006 Henderson News.


            Mayor Lucas Epp called the meeting to order at 7:30 p.m. Roll call showed the following present: Mayor Lucas Epp. Council members: Deb Friesen, Jim Mestl and Scott Erb. Absent: Matt Friesen. Also present was the city clerk.


            Minutes from the January 10 meeting were presented. Jim Mestl made a motion to approve the minutes as presented. Deb Friesen seconded. Roll vote: Ayes - Deb Friesen, Scott Erb and Jim Mestl. Absent: Matt Friesen. Motion carried.


            Claims were presented. Scott Erb made a motion to approve the claims as presented. Jim Mestl seconded. Roll vote: Ayes - Deb Friesen, Scott Erb and Jim Mestl. Absent: Matt Friesen Motion carried.


            One building permit was issued last month for a sign.


            The annual audit provided by Mierau and Company was reviewed. After discussion, Deb Friesen made a motion to approve the audit as presented. Scott Erb seconded. Roll vote: Ayes - Deb Friesen, Scott Erb and Jim Mestl. Absent: Matt Friesen Motion carried.


            The agreement to assist in TIF projects for downtown and north industrial park from Stahr and Associates was reviewed. It was suggested to have Kevin Siebert review the bid to make sure we were not duplicating in some areas of the agreement with what is in place now. No formal action taken.


            At 8:00 p.m., Mayor Lucas Epp opened the public hearing for the 1 & 6 year Street Plan.


            Clerk to contact Huebert Land Leveling to discuss Walnut Street regrading and maintenance plan.


            The marketing plan was discussed. The council suggested that the clerk find out who has committed to the plan currently and who will be heading it up. Also, the council suggested to pay the $2000 when needed.


            At 8:20, Mayor Lucas Epp closed the public hearing as no public was present.


            Deb Friesen made a motion to adopt Resolution 2006-01 for the 1 & 6 year street plan for 2006. Scott Erb seconded. Roll vote: Ayes - Deb Friesen, Scott Erb and Jim Mestl. Absent: Matt Friesen Motion carried


            Reports were given. Clerk to look into listing with realtors the two lots available in the Kroeker Subdivision.


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


Connie Brown, City Clerk