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 8, 2011 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the November 3, 2011 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, Lee Thiessen and Jim Mestl. Absent: Scott Erb. Also present were the chamber director and police chief.

             Minutes from the October 11, 2011 meeting were reviewed. Lee Thiessen made a motion to approve the minutes as presented. Jim Mestl seconded. Roll vote: Ayes - Lee Thiessen, Jim Mestl and Mike Wall. Absent: Scott Erb. Motion carried.

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

             The change order for TCW Construction was reviewed. Mike Wall made a motion to approve the change order in the amount of -$1,255.35. Jim Mestl seconded. Roll vote: Ayes - Mike Wall, Jim Mestl and Lee Thiessen. Absent: Scott Erb. Motion carried.

             Mike Wall made a motion to approve TCW Construction pay request in the amount of $146,496.91. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen and Jim Mestl. Absent: Scott Erb. Motion carried.

             At 7:45 p.m. Mike Wall made a motion to go into executive session to discuss price negotiation for a lot in the Kroeker Subdivision from Gary Steingard. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen and Jim Mestl. Absent: Scott Erb. Motion carried.

             At 7:47 p.m. Jim Mestl made a motion to reconvene into regular session. Mike Wall seconded. Roll vote: Ayes - Jim Mestl, Mike Wall and Lee Thiessen. Absent: Scott Erb. Motion carried.

             Mike Wall made a motion to accept the price of $4,500 from Gary Steingard for Lot 11 in Kroeker Subdivision. Lee Thiessen seconded. Roll vote: Ayes - Mike Wall, Lee Thiessen and Jim Mestl. Absent: Scott Erb. Motion carried.

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

 

Connie Brown, City Clerk