303Norh/lansircct . RO. Box 447 . Carl Junction, MO 64334 . 417-649-7237 email: diynal@caruncionarg . www.carlunction.org . Fax 417-649-6043 G Missouri NOTICE OFI MEETING PUBLIC NOTICE IS HEREBY GIVEN THAT. A MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILL BE HELD. AT THE CITY HALL, 303 NI MAIN STREET OF CARL. JUNCTION ON TUESDAY SEPTEMBER: 5, 2023AT7:00 PM. TO CONSIDER. AND ACT UPON THE MATTER ON THE FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS ASI MAY BE PRESENTED ATTHE MEETING AND DETERMINED TOI BE APPROPRIATE FOR DISCUSSION. ATTHATTIME (1) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum (9) Ordinances (10) Reports a. Approval of minutes ofp previous meetings (08/15/23 & 8/24/23) b. Approval of disbursements (6) Review of Scope of Services & Proposed Fees for Bulldog Beach Assessment (7) Appoint members to P&Z and Board of Adjustments (8) Approval of bids for Lakeside Park a. Ordinance approving the First Amendment to the Site Agreement with T-Mobile Central LLC a. Administration report b. Department reports C. Committee reports (11) Unfinished Business (12) New Business (13) Adjournment THE MEETING WILL BE OPEN TOT THE PUBLIC DATED1 THIS lofSeptember. 2023a at 2:00PM Alaime Wughl Alaina Wright, City CIk Anyone wishing to address the council needs tol be on the agenda. No disruptions from the audience will be tolerated. Ifitisap public hearingyou may be recognized by the chair and be given permission tos speak at that time. The CityofCarl. Junction will represent our citizens, provide high level. services, and plan for the future of our community. Cm.undurisenyaenen