RECORD OF PROCEEDINGS
Killbuck Village Council met in regular session on January 5, 2022 at 7:08 pm in the Village Hall 138 S Main Street Killbuck, OH 44637 with Rick Allison presiding.
Pledge of Allegiance
Roll Call:
Lisa Kauffman, Cindy Miller, Travis Scott, Ted Thorpe, Gary Wagers present; Tyler McCombs absent.
In Attendance:
Julie Dreher, Solicitor
Steve Patterson, Street Commissioner
Brogan Steimel, WKLM
Approval of Previous Minutes:
Discussion: Lisa Kauffman made a motion to approve the minutes from December 29, 2021 Ted Thorpe seconded.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott: Yes
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 5, No: 0, Abstain: 0
Fiscal Officer Report:
Representative’s Name: Linda Campbell
Discussion: Lisa Kauffman made a motion to approve the month of December appropriation, revenue, fund summary, bank reconciliation, payroll and accounts payable, Ted Thorpe seconded.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott: Yes
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 5, No: 0, Abstain: 0
Discussion: Approval of Bills: Gary Wagers made a motion to pay current bills in the amount of $18,123.58, Travis Scott seconded.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott: Yes
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 5, No: 0, Abstain: 0
Street Report:
Representative’s Name: Steve Patterson
Discussion: Closed flooded streets on 1/4/22. Ordered 48 tons of salt. Christmas lights have been taken down.
Park Report:
None
Sewer / Water Report:
None
Solicitor Report:
None
Citizens Comments:
None
Legislation:
RESOLUTION 2022-01
A RESOLUTION ADOPTING AN AFFIRMATIVE ACTION PROGRAM FOR THE VILLAGE OF KILLBUCK, AND DECLARING AN EMERGENCY
Classification: General
Status: Waive & Passage
Lisa Kauffman made a motion to waive the three readings, Ted Thorpe seconded, with all others approving.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott: Yes
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 5, No: 0, Abstain: 0
RESOLUTION 2022-01
A RESOLUTION ADOPTING AN AFFIRMATIVE ACTION PROGRAM FOR THE VILLAGE OF KILLBUCK, AND DECLARING AN EMERGENCY
Classification: General
Status: Approval
Travis Scott made a motion to approve, Ted Thorpe seconded.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott: Yes
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 5, No: 0, Abstain: 0
Prior Business:
Topic: Blessing Box
Presented By: Mayor & Council
Discussion: No update
Topic: Website
Presented By: Linda Campbell
Discussion: Up and running. Fiscal Officer will continue to update information with Rob.
Topic: Security cameras
Presented By: Tyler McCombs
Discussion: Nothing to report Tyler absent.
New Business:
Topic: Council seats
Presented By: Mayor
Discussion: The Mayor recommended to council that they appoint Travis Scott to the vacant council seat.
Ted Thorpe made a motion to appoint Travis Scott to the vacant council seat commencing 1/1/22 to 12/31/25 Gary Wagers seconded.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott:
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 4, No: 0, Abstain: 0
Topic: The Mayor gave the oath of office to Lisa Kauffman, Cindy Miller and Travis Scott for terms commencing 1/1/22 to 12/31/25.
Executive Session:
None
Next Scheduled Meeting:
Type: Regular
Date: 1/19/22
Time: 7:00 pm
Location: Village Hall 138 S Main Street Killbuck, OH 44637
Comments:
Meeting Adjourn:
Motion was made to adjourn meeting by Ted Thorpe at 7:33 pm and seconded by Travis Scott.
VOTING ROLL CALL
Lisa Kauffman: Yes
Tyler McCombs: Absent
Cindy Miller: Yes
Travis Scott: Yes
Ted Thorpe: Yes
Gary Wagers: Yes
VOTING RESULTS – Yes: 5, No: 0, Abstain: 0
Minutes prepared by Linda Campbell, Fiscal Officer 12/31/21
Approved by Rick Allison, Mayor 1/5/22
Attested by Linda Campbell, Fiscal Officer 1/5/22
Attested by Lisa Kauffman, President of Council 1/5/22
SIGNATURES ON FILE