The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:30 p.m. on Tuesday, October 10, 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 October 5, 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, chief of police and city employees.

Minutes from the special meetings on September 5, 12 and 18 and the regular meeting on September 12 were presented. Deb Friesen made a motion to approve the minutes as presented. Jim Mestl seconded. Roll vote: Ayes - Jim Mestl, Matt Friesen, Deb Friesen and Scott Erb. Motion carried.

Claims were presented. Jim Mestl made a motion to approve the claims as presented. Matt Friesen seconded. Roll vote: Ayes - Jim Mestl, Matt Friesen and Deb Friesen. Scott Erb - abstain. Motion carried.

No building permits were submitted.

Only one sealed bid was submitted for the metal playground slide. Scott Erb made a motion to accept the bid for $100 from Paul Buller. Deb Friesen seconded. Roll vote: Ayes - Jim Mestl, Matt Friesen, Deb Friesen and Scott Erb. Motion carried.

A 50-50 grant from GameTime Play Equipment has become available for playground equipment by the swimming pool. Clerk will apply for the grant as money has been gifted to the city for play equipment. No formal action taken.

Northern Underground Sprinklers will be installing sprinklers by the northwest park shelter in the Lakeview Park this fall. No formal action taken.

Reports were given.

Matt Friesen made a motion to adjourn. Deb Friesen seconded. Roll vote: Ayes - Jim Mestl, Matt Friesen, Deb Friesen and Scott Erb. Motion carried.


Connie Brown, City Clerk