A special meeting of the Mayor and City Council of the City of Henderson, Nebraska was held at 6:00 p.m. on Monday, September 19, 2005 at the City Hall in Henderson, Nebraska.


            Notice of this meeting was posted at the City Hall and published in the September 15, 2005 Henderson News.


            Mayor Lucas Epp called the meeting to order at 6:00 p.m. Roll call showed the following present: Mayor: Lucas Epp. Council members: Deb Friesen, Matt Friesen, Jim Mestl Absent: Scott Erb. Also present was the city clerk.


            Mayor Lucas Epp opened the public hearing at 6:01 p.m. regarding the budget summary. As there was no public present, the hearing was closed at 6:12 p.m.


            Jim Mestl made a motion to adopt the budget as presented. Deb Friesen seconded. Roll vote: Ayes - Deb Friesen, Matt Friesen and Jim Mestl. Absent: Scott Erb. Motion carried.


            Matt Friesen made amotion to approve an additional 1% increase in the total 2004-2005 funds subject to limitation. Jim Mestl seconded. Roll vote: Ayes - Deb Friesen, Matt Friesen and Jim Mestl. Absent: Scott Erb.

Motion carried.


            Mayor Lucas Epp opened the public hearing at 6:15 p.m. regarding setting the final tax request. As no public was present, the hearing was closed at 6:20 p.m.


            Deb Friesen made a motion to set the final tax request as published in the Henderson News. Jim Mestl seconded. Roll vote: Ayes - Deb Friesen, Matt Friesen and Jim Mestl. Absent: Scott Erb. Motion carried.


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


Connie Brown, City Clerk