The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Monday, January 7, 2013 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the January 3, 2013 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: Jim Mestl, Lee Thiessen and Scott Erb. Absent: Mike Wall. Also present was the chief of police.

             Minutes from the December 11, 2012 meetings were reviewed. Lee Thiessen made a motion to approve the minutes as presented. Scott Erb seconded. Roll vote: Ayes - Lee Thiessen, Scott Erb and Jim Mestl. Absent: Mike Wall. Motion carried.

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

             Sewer lift station, sewer pumps, meeting times and streets were discussed. No formal action taken.

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


Connie Brown, City Clerk