A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held on Friday, February 22, 2013 at 12:00 p.m. at City Hall. The notice was posted at City Hall, Post Office and Cornerstone Bank.

             Mayor Ken Bergen called the meeting to order at 12:00 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, Jim Mestl, Lee Thiessen and Scott Erb. Also present was the city employees..

             The purpose of the meeting was to discuss the east lift station and also the possible purchase of a utility vehicle.

             After discussion on the utility pickup, Mike Wall made a motion to purchase a 2005 Chevy 2500 in the amount of $14,599 from Above Par Cars in Hastings. Jim Mestl seconded. Roll vote: Ayes - Mike Wall, Jim Mestl, Scott Erb and Lee Thiessen. Motion carried.

             Scott Erb made a motion to approve Kirkham Michael to start the plans and specifications for the East Sewer Lift Station if DEQ requires plans and specifications. Lee Thiessen seconded. Roll vote: Ayes - Scott Erb, Lee Thiessen, Mike Wall and Jim Mestl. Motion carried.

             Mike Wall made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - Mike Wall, Scott Erb, Jim Mestl and Lee Thiessen. Adjourned.

             Connie Brown, City Clerk