The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, March 14, 2006 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall and Henderson Post Office and published in the March 9, 2006 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, Jim Mestl, Matt Friesen and Scott Erb. Also present was the city clerk.


            Minutes from the February 14 meeting were presented. Deb Friesen made a motion to approve the minutes as presented. Scott Erb seconded. Roll vote: Ayes - all. Motion carried.


            Claims were presented. Matt Friesen made a motion to approve the claims as presented. Jim Mestl seconded. Roll vote: Ayes - all. Motion carried.


            One building permit was issued last month.


            Orval Stahr of Stahr and Associates was present to discuss his proposal for the N Industrial Park and Downtown TIF projects. No formal action was taken.


            Jeff Poulek from Olsson and Associates was present to discuss the water distribution system model that was produced using data collected from the field and maps showing water lines and updates. The water distribution system is in good shape with the water line updates that have taken place over the past few years with only a couple of areas in town that could still use some updating. No formal action taken.


            LeRoy Gerrard of Kirkham Michael was present to review the 14th, 15th and Elm Street reconstruction for this summer. Bid letting was set for April 11 at 8:00 pm at City Hall.


            Scott Erb made a motion to table the purchase of a lawn mower until the April 11th meeting. Jim Mestl seconded. Roll vote: Ayes - all. Motion carried.


            Retreat date was set for March 30 at 5:30 p.m. at City Hall.


            Matt Friesen made a motion to adjourn. Scott Erb seconded. Roll vote: Ayes - all. Motion carried.


Connie Brown

City Clerk