The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, January 10, 2012 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the January 5, 2012 Henderson News.

              Mayor Ken Bergen called the meeting to order at 7:30 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, Lee Thiessen , Scott Erb and Jim Mestl. Also present were the chamber director and police chief.

              Minutes from the December 13, 2011 meeting were reviewed. Mike Wall made a motion to approve the minutes as presented. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen, Scott Erb and Jim Mestl. Motion carried.

              Claims were reviewed. Jim Mestl made a motion to approve the claims as presented.. Scott Erb seconded. Roll vote: Ayes - Jim Mestl, Scott Erb, Mike Wall and Lee Thiessen. Motion carried.

              No building permits were issued.

              A fireworks display was discussed for the 125th Celebration. There was no formal action taken.

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

Connie Brown, City Clerk