303Northlainstrcct * PO. Box 447 * Carl Junction, MO 64834 417-649-7237 email: diynal@ceruncionorg . www.ar/unction.org - Fax417-649-6343  C  Missouri  NOTICE OF MEETING  PUBLICI NOTICE: IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILL BEI HELD. AT THE CITYHALL, 303 NI MAIN STREETC OF CARL. JUNCTION ON TUESDAYI FEBRUARY 7,2 2023AT7:00 PM. TO CONSIDER AND ACT UPON THE MATTER ON THEI FOLLOWING TENTATIVE AGENDA. AND SUCH OTHER MATTERS ASI MAY BEI PRESENTED. AT THE MEETING. AND! DETERMINED TO1 BE  APPROPRIATE: FORDISCUSSION ATTHATTIME  (1) Rollcall (2) Pledge of Alegiance/nyocation (3) Approve. Agenda (4) Consent. Agenda (5) Public Forum (8) Ordinances  a. Approval ofr minutes of] previous meetings (01/17/23 open & closed)  b. Approval of disbursements  (6) Approval of destruction of police department paper records (7) Approval ofb bids for Deerfield] Lift Station Screening Structure  a. Ordinance approving Change orders 1 &2 with Ace Pipe: for wastewater collection b. Ordinance approving an engagement agreement with Gilmore & Bell toj provide Ordinance approving a contract with Capital Paving & Construction, LLC for  system rehabilitation post-issuance disclosure compliance services Pennell sidewalk Phase V a. Administration report b. Long-Term Projects report Department reports d. Committee reports (10) Unfinished Business (11) New Business (13) Adjournment  (9) Reports  (12) Closed session per RsMO610.021 (2): Leasing, purchase or sale ofr real estate by aj public governmental body where public knowledge ofi the transaction might adversely affect the  legal consideration therefor  THEI MEETING WILL BE OPEN TO THE PUBLIC DATED' THIS! 6th atpenan.msAIZ.I  Alaim Wnght Alaina Wright, Cip Clerk  Anyone wishing to address the council needs tol be on the agenda. No disruptions from the audience will bet tolerated. Ifitisa aj public hearing youi may be recognized by the chair and be given permission to speak  at that time.  TheC CityorCarl.Junction will represent our citizens, provide high level scrvices,  and plan for the future ofour community.  1  CarlJunction/1sssion.stdlement