A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held on Wednesday, June 27, 2012 at 12:00 noon at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and Mainstay Communications.

              Mayor Ken Bergen called the meeting to order at 12:00 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: Lee Thiessen, Mike Wall and Jim Mestl. Absent: Scott Erb.

              The purpose for the meeting was to adopt the ordinance for the annexation of Irregular Tracts 27 - 30 at the request of owners Dr. Jim and Nora Ohrt and Doris Kroeker.

              Jim Mestl made a motion to adopt Ordinance #396, an ordinance annexing Irregular Tracts 27 - 30 into city limits and to waive the three readings on three different days. Lee Thiessen seconded. Roll vote: Ayes - Jim Mestl, Lee Thiessen and Mike Wall. Absent: Scott Erb. Motion carried.

              The utility poles were discussed in the alley by Kroeker Grain. No formal action taken.

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

Connie Brown, City Clerk