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 11, 2005 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall and U.S. Post Office and published in the October 6, 2005 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, Matt Friesen, Jim Mestl and Scott Erb. Also present was the city clerk, police chief and two citizens.


            Minutes from the meetings of September 13, September 19, September 21 and September 26 were presented. Matt Friesen made a motion to approve the minutes as presented with the correction of the location of the September 26th meeting being at the school theater. Jim Mestl seconded. Roll vote: Ayes - Matt Friesen, Deb Friesen, Scott Erb and Jim Mestl. Motion carried.


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


            One building permit was issued to move the Heritage barn.


            Kevin Prior from Olsson and Associates was present to discuss the public hearing that was held on September 26th at the School Theater and also what direction the council would like to take now. No formal action was taken.


            Ron Vigil and Kerry Kliewer were present to discuss the marketing plan the Chamber of Commerce is heading up to promote Henderson. No formal action taken.


            Reports were given.


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


Connie Brown, City Clerk