303North"lainsirect . PO. Box 447 - Carl Junction, MO 64834 . 417-649-7237 email: catpal@canuncionorg . www.carjunction.org . Fax 417-649-6843 5 Missouri NOTICE OF MEETING PUBLIC NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. UNCTION,MIESOUR, WILL BE HELD. AT THE CITY HALL, 3031 NI MAIN STREET OF CARL. JUNCTION ON TUESDAYJ JANUARY 16, 2024A AT7:00 PM. TO CONSIDER AND. ACT UPON THE MATTER ON THE FOLLOWING TENTATIVE AGENDA ANDSUCH OTHER MATTERS ASI MAY BE PRESENTED ATTHE MEETING ANDI DETERMINED TOI BE APPROPRIATE FOR DISCUSSION ATTHATTIME (1) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve Agenda (4) Consent. Agenda (5) Public Forum (6) P&Z Cases (7) Ordinances (8) Reports a. Approval of minutes of previous meetings (01/02/24 open & closed) a. Case 24-01 - Acquisition of! Marie Lane-City of Carl Junction a. Ordinance accepting gaquit-claim deed to Marie Lane b. Approval of disbursements a. Long-Term Project report b. Department reports C. Committee reports (9) Unfinished Business (10) New Business (12) Adjournment (11) Closed session per RsMO 610.021 (3): Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded THE MEETING WILL BE OPEN TO THE PUBLICDATED THIS 12th ofJanuary,2 2024 at3:15PM Qlaime Wnigh Alaina Wright, City CKérk Anyone wishing to address the council needs tol be on the agenda. No disruptions from the audience will be tolerated. Ifitisap public hearingyou may ber recognized by the chair and be given permission to speak att that time. The City of CarlJunction will represent our citizens, provide high level services, and plan for the future of our community. Carl. Juncdionrissonsaremeant