††††††††††† The regular meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 7:00 p.m. on Tuesday, September 9, 2014, at City Hall in Henderson, Nebraska. Notice of this meeting was published in the September 4, 2014 Henderson News and posted at the City Hall and Post Office.

††††††††††††††† Mayor Jim Mestl called the meeting to order at 7:00 p.m.†† Mayor Mestl 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 Mestl also referred to the open meetings law poster at the back of the council chambers.

††††††††††††††† Roll call showed the following present: Mayor Jim Mestl.Council members: Corbin Tessman,Lee Thiessen and Jeb Mierau andMike Wall. Others present: Rob Mierau, Gary Tucker from Ayars & Ayars, Ken Spencer, Milan Mierau, Kelsey Bergen, Mike SaBell and Chad Casper.

††††††††††††††† Minutes from the August 12, 2014 meeting were reviewed. Lee Thiessen made a motion to approve the minutes as presented.Corbin Tessman seconded.Roll vote: Ayes - Lee Thiessen, Corbin Tessman, Mike Wall and Jeb Mierau.Motion carried.

††††††††††††††† Claims were reviewed.Corbin Tessman made a motion to approve the claims as presented. Jeb Mierau seconded.Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Mike Wall and Lee Thiessen.Motion carried.

††††††††††††††† Four building permits were issued.

††††††††††††††† Corbin Tessman made a motion to have city council convene as Community Development Agency (CDA).Jeb Mierau seconded.Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Lee Thiessen and Mike Wall.Motion carried.

††††††††††††††† Lee Thiessen made a motion to approve and adopt Resolution #2014-11.The resolution allows an amendment to the Redevelopment Plan of the City of Henderson; the implementation of a specific phase of a redevelopment project in the redevelopment area; the authorization of the use of tax increment financing; the adoption of the cost benefit analysis for said phase; the authorization and approval of a redevelopment agreement for the phase of the redevelopment project; and to take other actions required or permitted under the Community Development Law for Providence Subdivision, Lot 11 for Kevin and Rebecca Schultz.Corbin Tessman seconded.Roll vote: Ayes - Lee Thiessen, Corbin Tessman, Jeb Mierau, and Mike Wall. Motion carried.

††††††††††††††† Jeb Mierau made a motion to approve the Cost Benefit Analysis for Lot 11 of the Providence Subdivision Redevelopment for Kevin and Rebecca Schultz. Corbin Tessman seconded.Roll vote: Ayes Jeb Mierau, Corbin Tessman, Lee Thiessen and Mike Wall.Motion carried.

††††††††††††††† Corbin Tessman made a motion to approve the Plan Amendment to the Redevelopment Plan for Providence Subdivision, Lot 11for Kevin and Rebecca Schultz.Jeb Mierau seconded.Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Mike Wall and Lee Thiessen.Motion carried.

††††††††††††††† Corbin Tessman made a motion to approve the Redevelopment Agreement between the City of Henderson and Kevin and Rebecca Schultz.Lee Thiessen seconded.Roll vote: Ayes - Corbin Tessman, Lee Thiessen, Mike Wall and Jeb Mierau.Motion carried.

††††††††††††††† Corbin Tessman made a motion to reconvene into regular session as the city council.Jeb Mierau seconded.Roll vote: Ayes - Corbin Tessman, Jeb Mierau, Lee Thiessen and Mike Wall.Motion carried.

††††††††††††††† Mike Wall made a motion to approve Juzyk Electricís pay request in the amount of $6,330.Lee Thiessen seconded.Roll vote: Ayes - Mike Wall, Lee Thiessen, Corbin Tessman and Jeb Mierau.Motion carried.

††††††††††††††† Mike Wall made a motion to approve Ayars & Ayars pay request in the amount of $8,582.43 for Providence Subdivision work.Corbin Tessman seconded.Roll vote: Ayes - Mike Wall, Corbin Tessman and Lee Thiessen. Abstain - Jeb Mierau.Motion carried.

††††††††††††††† Mike Wall made a motion to approve Ayars & Ayars pay request in the amount of $61,010.58 for Main Street Redevelopment work.Corbin Tessman seconded.Roll vote: Ayes - Mike Wall, Corbin Tessman and Lee Thiessen.Abstain - Jeb Mierau.Motion carried.

††††††††††††††† Jeb Mierau made a motion to approve Precision Mapping pay request in the amount of $1,320 for GIS services.Mike Wall seconded.Roll vote: Ayes - Jeb Mierau, Mike Wall, Lee Thiessen and Corbin Tessman.Motion carried.

††††††††††††††† Jeb Mierau made a motion to approve Resolution #2014-12, a resolution to enter into an agreement with LARM Insurance for a 4% discount with a 2-year commitment and 180 day termination notice.Mike Wall seconded.Roll vote:Ayes - Jeb Mierau, Mike Wall, Lee Thiessen and Corbin Tessman.Motion carried.

††††††††††††††† Jeb Mierau declared conflict of interest for the Main Street discussion.

††††††††††††††† Gary Tucker from Ayars & Ayars was present to discuss estimated pricing and pricing breakdown for the current plan for Main Street Redevelopment.No formal action was taken.

††††††††††††††† Reports were given.No formal action was taken.

††††††††††††††† Mike Wall made a motion to adjourn. Corbin Tessman seconded.Roll vote: Ayes - Mike Wall, Corbin Tessman, Lee Thiessen and Jeb Mierau.Motion carried.

††††††††††††††† Connie Brown, City Clerk