The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 4:30 p.m. on Wednesday, June 10, 2015 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the June 4, 2015 Henderson News. 

                Mayor Jim Mestl called the meeting to order at 4:30 p.m.   Mayor Mestl 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 Mestl also referred to the open meetings law poster at the back of the council chambers. 

                Roll call showed the following present: Mayor Jim Mestl.  Council members: Mike Wall, Jeb Mierau, Corbin Tessman and Lee Thiessen.  Also present were city employees.

                Minutes from the May 12 and 28, 2015 meetings were reviewed. Jeb Mierau made a motion to approve the minutes as presented. Corbin Tessman seconded.  Roll vote: Ayes - Jeb Mierau, Corbin Tessman, Lee Thiessen and Mike Wall. Motion carried.

                Claims were reviewed.  Mike Wall made a motion to approve the claims as presented. Lee Thiessen seconded.  Roll vote: Ayes - Mike Wall, Lee Thiessen, Jeb Mierau and Corbin Tessman. Motion carried.

                Two building permits were submitted.

                Ayars and Ayars payment requested for $19,766.85 was reviewed.  Lee Thiessen made a motion to approve the pay request.  Mike Wall seconded.  Roll vote: Ayes - Lee Thiessen, Mike Wall and Corbin Tessman.  Abstain - Jeb Mierau.  Motion carried.

                Gana Trucking payment request for $6,995.97 was reviewed.  Corbin Tessman made a motion to approve the pay request.  Lee Thiessen seconded.  Roll vote: Ayes - Corbin Tessman, Lee Thiessen and Mike Wall.  Abstain - Jeb Mierau.  Motion carried.

                Empire Electric payment request for $2,000.00 was reviewed.  Mike Wall made a motion to approve the pay request.  Corbin Tessman seconded.  Roll vote: Ayes - Mike Wall, Corbin Tessman and Lee Thiessen.  Abstain - Jeb Mierau.  Motion carried.

                The quote from Tennis Court Unlimited was reviewed.  Lee Thiessen made a motion to approve the quote for the amount of $8,950 to resurface the tennis courts with the addition of adding the basketball court lines for $150. Mike Wall seconded.  Roll vote: Ayes - Lee Thiessen, Mike Wall, Corbin Tessman and Jeb Mierau.  Motion carried.

                After reviewing two bids for a different paint striper, Corbin Tessman made a motion to accept Kelly Creswell Company’s bid in the amount of $6,807.56 for a paint striper and to include the hose with a handgun for handicap parking painting.  Jeb Mierau seconded.  Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Mike Wall and Lee Thiessen.  Motion carried.

                Jeb Mierau made a motion to approve $5,500 for the Community Day’s Firework Show.  Mike Wall seconded.  Roll vote: Ayes - Jeb Mierau, Mike Wall, Lee Thiessen and Corbin Tessman.  Motion carried.

                Mike Wall made a motion to approve the Chamber of Commerce allocation of $11,000 for 2014-15.  Corbin Tessman seconded.  Roll vote: Ayes - Mike Wall, Corbin Tessman, Lee Thiessen and Jeb Mierau.  Motion carried.

                Jeb Mierau made a motion to adjourn.  Corbin Tessman seconded.  Roll vote: Ayes - Jeb Mierau, Corbin Tessman, Mike Wall and Lee Thiessen.  Motion carried.

 

Connie Brown, City Clerk