††††††††††††††† The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Tuesday, June 14, 2016 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the June 9, 2016 Henderson News.†
††††††††††††††† Mayor Jim Mestl called the meeting to order at 7:00 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.†
††††††††††††††† Minutes from the May 10, 2016 meeting were reviewed. Corbin Tessman made a motion to approve the minutes with correction of meeting held at Police Station.† Mike Wall seconded.† Roll vote: Ayes - Corbin Tessman, Mike Wall, Jeb Mierau and Lee Thiessen. Motion carried.
††††††††††††††† Claims were reviewed. Mike Wall made a motion to approve the claims as presented.† Corbin Tessman seconded.† Roll vote: Ayes - Mike Wall, Corbin Tessman, Lee Thiessen and Jeb Mierau.† Motion carried.
††††††††††††††† Five building permits were submitted.
††††††††††††††† Janet Millerís application for the USDA Revolving Loan Funds was reviewed.† Mike Wall made a motion to approve the loan as presented.† Lee Thiessen seconded.† Roll vote: Ayes - Mike Wall, Lee Thiessen, Jeb Mierau and Corbin Tessman.† Motion carried.
††††††††††††††† †Jeb Mierau declared himself as an Ayars and Ayarsí employee at 7:16 p.m.
††††††††††††††† The list of completion items for ME Collins was reviewed and discussed.† No formal action taken.†
††††††††††††††† Jeb Mierau rejoined as a council member at 7:17 p.m.
††††††††††††††† Reed Miller from Miller and Associates was present to discuss the south sewer lift station design contract.† After presentation, Jeb Mierau made a motion to approve Miller and Associatesí design contract for $26,500 for a complete new sewer pit system.† Lee Thiessen seconded.† Roll vote: Ayes - Jeb Mierau, Lee Thiessen, Mike Wall and Corbin Tessman.† Motion carried.
††††††††††††††† Jeb Mierau made a motion to approve Miller and Associatesí design contract for $22,850 for reconstruction of 12th Street and 15th Street between Birch and Cedar Streets.† Mike Wall seconded.† Roll vote: Ayes - Jeb Mierau, Mike Wall, Corbin Tessman and Lee Thiessen.† Motion carried.
††††††††††††††† Jeb Mierau made a motion to approve Nunnenkamp Electricís estimate in the amount of $997.73 for trenching and pipe and Electronic Contracting Companyís estimate for $900 for wire and installation of wire for the downtown park speakers.
††††††††††††††† Corbin Tessman made a motion to adjourn.† Lee Thiessen seconded.† Roll vote: Ayes - Corbin Tessman, Lee Thiessen, Mike Wall and Jeb Mierau.† Motion carried.
Connie Brown, City Clerk