303NorthainSirect . RO. Box 447 . Carl Junction, MO 64834 417-649-7237 email: diynal@caruncionarg . www.aryunclon.org . Fax 417-649-6843  S  Missouri  NOTICE OFI MEETING  PUBLIC NOTICE IS HEREBY GIVEN THAT Al MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILL BEI HELD. AT THE CITY HALL, 303 NI MAIN STREET OF CARL. JUNCTION ON TUESDAYI FEBRUARY 13, 2024 AT7:001 PM. TOC CONSIDER AND ACT UPON THE MATTER ON THE FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS AS MAY BEI PRESENTED ATTHE MEETING AND DETERMINED TOI BE  APPROPRIATEFOR DISCUSSION ATTHAT TIME  (1) Rollcall (2) Pledge of Alleglance/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum (8) Ordinances (9) Reports  a. Approval of minutes of previous meetings (02/06/24 open & closed)  b. Approval of disbursements (6) Approval of bids for fencing at the dog park (7) Discussion ofs settlement offer from Emery Sapp & Sons  a. Ordinance approving an agreement with G&G Construction for 2024 WWTP  Improvements a. Long Term Project report b. Department reports C. Committee reports (10) Unfinished Business (11) New Business (12) Adjournment  THE MEETING WILL BE OPEN TO THE PUBLICI DATED THIS gth of February, 2024at3 3:15PM  Aime Wight Alaina' Wright, City glerk  Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will be tolerated. Ifitisapublicl hearingyou may be recognized by the chair and be given permission to speak  at that time.  The City of Carl. Junction will represent our citizens, provide high level services,  and plan for the future of our community.  Carl. Juncionrissonsatcment