The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, July 12, 2005 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall and U.S. Post Office and published in the July 7, 2005 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, Matt Friesen, Jim Mestl and Scott Erb. Also present was the city clerk.


            Minutes from the meeting on June 14th was presented. Scott Erb made a motion to approve the minutes as presented. Jim Mestl seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


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


            Two building permits were issued.


            Matt Friesen made a motion to approve the paving assessments to businesses with extra paving from the alley project. Scott Erb seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


            Scott Erb made a motion to approve the SENDD dues. Jim Mestl seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


            After discussion, Jim Mestl made a motion to approve the change order for Mid Neraska Land Developers for $2,916. Matt Friesen seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


            Deb Friesen made a motion to approve the final pay request in the amount $11,260 from Mid Nebraska Land Developers for the restructuring of the north lagoon cell. Matt Friesen seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


            After reviewing the budget items for the 2004-2005 budget year, Scott Erb made a motion to table the budget items until the next meeting and to start the meeting at 6:00 p.m. to do a tour of facilities. Matt Friesen seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


            The well sites and quality reports were discussed. It was decided to concentrate on the southwest area.


            Report were given. No formal action taken.


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


Lucas Epp, Mayor


Connie Brown, Clerk