††††††††††† A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 6:30 p.m. on Wednesday, March 23, 2016 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Mainstay and Post Office.

††††††††††† Mayor Jim Mestl called the meeting to order at 6:30 p.m and stated the purpose of the meeting was to consider budget items and also the drainage on 18th Street.†† 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.

††††††††††† Corbin Tessman made a motion to approve the Rural Apprehension Programís increase in the Cityís contribution in the amount of $456.78 for the remainder of 2016 and to increase contribution to $2.00 per capita for 2017.Lee Thiessen seconded.Roll vote: Ayes - Corbin Tessman, Lee Thiessen, Mike Wall and Jeb Mierau.Motion carried.

††††††††††† Corbin Tessman made a motion to approve the installation of curb north of Lot 13's driveway in order to install sidewalk by covenant, and to install in the street gutter a small, grated catch basin with a 6" drain pipe to daylight out into the county ditch.Mike Wall seconded.Roll vote: Ayes - Corbin Tessman, Mike Wall and Lee Thiessen.Nays: Jeb Mierau.Motion carried.

††††††††††† Jeb Mierau declared himself as an Ayars and Ayarsí employee.

††††††††††† Jeb Mierau gave an update on the completion list for ME Collins.Council is to walk Main Street to see if there is anything left for ME Collins to fix or replace and report back at the April meeting.No formal action taken.

††††††††††† Jeb Mierau rejoined as council member.

††††††††††† Mike Wall made a motion to approve the budget item of 48 tons of Diamond Pro field conditioner for the ballfields.Corbin Tessman seconded.Roll vote: Ayes - Mike Wall, Corbin Tessman, Jeb Mierau and Lee Thiessen.Motion carried.

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

 

Connie Brown, City Clerk