<p>MINUTES, HENDERSON CITY COUNCIL REGULAR MEETING, WEDNESDAY, MAY 15, 2013</p><p>Meeting called to order at 7:00 P.M. by Mayor Paul Menne at the community meeting room. Present were council members Randall Tiegs, Kelly Braun, and Jeff Steinborn.</p><p>Motion Steinborn, seconded Braun approve minutes from the April 17, 2013 meeting. Motion carried</p><p>City Administrator Berberich reported on proposed correspondence to Sibley County for the ARMER grant, proposed correspondence on the 1900 building; the upcoming water information meeting and the updated activity report.</p><p>Motion Tiegs, seconded Braun to approve the invoices to be submitted to Sibley County for the ARMER grant match and administration. Motion carried.</p><p>Motion Tiegs, seconded Braun to approve the letter to be submitted to the 1900 school group. Motion carried.</p><p>Council Member Steinborn reported on Sibley County EDA activities and goals being established by the new director.</p><p>Berberich report that Joseph R. Brown day is scheduled for May 11, 2013</p><p>The Personnel committee recommended increasing wages for employees Nick Pollack and Lindsey Dhaene by $.50 per hours due to meeting achieving certification requirements.</p><p>Motion Tiegs, seconded Steinborn to accept the personnel committee recommendation to increase wages for Lindsey Dhaene to $16.00 per hour and Nick Pollack to $17.50 per hour effective May 1, 2013 due to meeting city clerk and water certification requirements. Motion carried.</p><p>Mayor Menne discussed Chamber of Commerce items.</p><p>Motion Tiegs, seconded Braun to approve the April 2013 end of month report. Motion carried</p><p>Motion Braun, seconded Tiegs to approve the following bills:</p><p>ARNOLD'S OF MANKATO $115.66 BOUND TREE MEDICAL $2,569.80 NAPA AUTO PARTS OF LE SUEUR $39.86 DOUBLE K ENTERPRISES LLC $210.00 NELSON & JONES LDT $1,294.21 ELITE WASTE DISPOSAL $235.17 NICK POLLACK $45.00 MN Valley Electric $1,201.62 NORTHWEST NATURAL GAS $825.24 EXCEL ENERGY $4,839.27 GOHPER STATE ONE CALL $13.05 FRONTIER COMM. $404.35 PRAIRIE TRAIL ELECTRIC $100.00 HENDERSON INDEPENDENT $281.38 RANDY HAKEN $478.40 HENDERSON POST OFFICE $330.00 RIVER VALLEY TRUCKING $1,442.50 INTERSTATE BUILDING SUPPLY $125.57 SCHAEFFERS MFG CO. $582.90 JAMES BAUMANN $497.88 SIBLEY COUNTY TREASURER $4,412.23 LANO EQUIPMENT OF $194.88 TOSHIBA BUSINESS SOLUTIONS $13.36 LEAGUE OF MN CITIES INS. $13,930.50 THE MASTER'S SERVANT $67.09 LON BERBERICH $45.20 TOM FRAUENDIENST $175.00 MATHESON TRI GAS INC. $15.07 TRUE VALUE $189.81 MINNESOTA BCA $30.00 VERIZON WIRELESS $101.27 MINNESOTA EMS $1,050.00 WAGARS RED OWL $1,587.23 MINNESOTA PIPE AND $5,700.71 MN RIVER VALLEY PUC $7,194.82 Motion carried $1,587.23</p><p>Motion Braun, seconded Tiegs to approve Resolution 2013-8 to pay EVOLUTION MEDIA & DESIGN, bill for 61.56; motion carried with Jeff Steinborn abstaining.</p><p>Berberich went over current cash balances.</p><p>Motion Braun, seconded Steinborn to approve the applications of Denise Maus and Teresa Kleist to use Allanson’s Park June 14 and August 10; motion carried.</p><p>Motion Braun, seconded Steinborn to approve the revised meeting schedule; motion carried.</p><p>Mayor Menne adjourned the meeting at 7:25 P.M.</p><p>Respectfully Submitted Lon Berberich, City Clerk</p>