303NorthPlainsircct . RO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 cmail: diunal@caruncionorg . www.carlunction.org . Fax417-649-6343 5 Missouri NOTICE OFI MEETING PUBLIC NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OFTHE CITY OF CARL. JUNCTION, MISSOURI, WILL BEI HELD. AT THE CITYHALL, 303 NI MAIN STREETOF CARL. JUNCTION ON TUESDAY MARCH 19,2024 AT7:00 PM.TO CONSIDER AND. ACTUPON THE MATTER ON THEI FOLLOWING TENTATIVE AGENDA AND: SUCH OTHER MATTERS ASI MAYE BE PRESENTED ATTHEI MEETING AND DETERMINED TOE 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 a. Approval ofminutes of previous meetings (03/5/24) b. Approval of disbursements a. Case# 24-02- - Site Plan Review NE Corner of Elliot & Walnut - Bittner Properties (7) Ratify the Mayor's Emergency Declaration for Well #5 Emergency Repair (8) Ratify the Mayor's Emergency Declaration for Well St. Lift Station Repair (9) Discussion of bid from Mid Central Contractors, LLC for Council Chamber Window Tint (10) Request from Schuber Mitchell to amend Rainer Farms Planned Unit Development (11) Approval of Bids for Community Center Outdoor Basketball Court Resurfacing (12) Ordinances (13) Reports a. Ordinance Approving: a Contract with Mid Central Contractors, LLC for Technology Upgrades a. Long-Term Project report b. Department reports C. Committee reports (14) Unfinished Business (15) New Business (16) Adjournment THE MEETING WILLI BE OPEN TO1 THE PUBLIC DATED THIS 15"h0 gMar.h.VAat4ISFM Alaima Wnght Alaina Wright, City Clyk Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will bet tolerated. Ifitisa ap public hearing you may be recognized by the chair and be given permission tos speak at that time. The CityorCarl.Junction will represent our citizens, provide high level services, and plan for the future of our community. Carl Junctionrlission: Statcment