The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, November 13, 2012 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the November 8, 2012 Henderson News.

             Mayor Ken Bergen called the meeting to order at 7:30 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: Mike Wall, Scott Erb, Lee Thiessen and Jim Mestl. Also present was the chief of police.

             Minutes from the October 11, 2012 meetings were reviewed. Mike Wall made a motion to approve the minutes as presented. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen, Scott Erb and Jim Mestl. Motion carried.

             Claims were reviewed. Jim Mestl made a motion to approve the claims as presented. Scott Erb seconded. Roll vote: Ayes - Scott Erb, Jim Mestl, Mike Wall and Lee Thiessen. Motion carried.

             Rob Mierau updated the council on the community center project and stated the committee had met with the school board and have made some changes to the location of the building. No formal action taken.

             Scott Erb made a motion to allow Chief of Police Milan Mierau to apply for the grant to cover the cost of a new camera and recording system for his vehicle and to purchase such equipment upon grant approval. The grant covers 75% of the cost of the equipment and the city cost should be $900 plus installation. Mike Wall seconded. Roll vote: Ayes - Scott Erb, Mike Wall, Lee Thiessen and Jim Mestl. Motion carried.

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

             Connie Brown, City Clerk