The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Tuesday, October 11, 2016 at City Hall in Henderson, Nebraska. Notice of this meeting was posted at the City Hall, Post Office and published in the October 6, 2016 Henderson News.
Acting Mayor Mike Wall called the meeting to order at 7:00 p.m. Acting Mayor Wall 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. Acting Mayor Wall also referred to the open meetings law poster at the back of the council chambers.
Roll call showed the following present: Council members: Corbin Tessman, Jeb Mierau, Mike Wall and Lee Thiessen. Absent: Mayor Jim Mestl.
Minutes from the September 13, 2016 meetings were reviewed. Lee Thiessen made a motion to approve the minutes as presented. Corbin Tessman seconded. Roll vote: Ayes - Lee Thiessen, Corbin Tessman, Jeb Mierau and Mike Wall. Motion carried.
Claims were reviewed. Corbin Tessman made a motion to approve the claims as presented. Lee Thiessen seconded. Roll vote: Ayes - Corbin Tessman, Lee Thiessen, Mike Wall and Jeb Mierau. Motion carried.
No building permits were submitted.
Lisa Hurley from York County Development Corporation was present to discuss the Marketing Hometown America project and needing 2-3 facilitators from Henderson to participate, the housing study that was conducted for York County and also dues for the upcoming budget year. No formal action was taken.
Jacob Reiter from Miller and Associates was present to go through the preliminary plans for 12th Street and 15th Street reconstruction project for 2017. No formal action taken.
Budget items for 2017 were reviewed. Jeb Mierau made a motion to approve the upgrade for the utility software, basketball goal for the tennis court, trash cans and benches for Main Street, windows for the concession building and the sewer root cutter. Lee Thiessen seconded. Roll vote: Ayes - Jeb Mierau, Lee Thiessen, Corbin Tessman and Mike Wall. 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