303Northlainsircct - PO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 email: diynal@caruncion.org . www.arlunction.org . Fax 417-649-6043  G  Missouri  NOTICE OF MEETING  PUBLICNOTICE IS HEREBY GIVEN THAT AI MEETING OF THE CITY COUNCIL OF THE CITY OF CARL JUNCTION, MISSOURI, WILLI BEI HELD. AT THE CITYI HALL, 303 NI MAIN STREET OF CARL. JUNCTION ON TUESDAY DECEMBER 5,2023AT7:00 PM. TO CONSIDER AND ACT UPON THEI MATTER ONTHE FOLLOWING TENTATIVE, AGENDA AND: SUCH OTHER MATTERS ASI MAY BEPRESENTED ATTHE MEETING. ANDI DETERMINED TOE BE  APPROPRIATE FOR DISCUSSION ATT THAT TIME  (1) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum  a. Approval ofminutes of previous meetings (11/21/23 open, 11/14/23 closed)  b. Approval of disbursements  (6) Approval of] Radarsign Quote for Digital Speed Limit Signs (7) Approval ofb bid from Omnigo for records management system (8) Approval oft bid from DigiTicket for digital ticketing software (9) Discussion of contract with Retail Strategies, LLC for consulting services (10) Discussion of Schuber Mitchell's request to change duplex lots to single family at Rainer  Farms (11) Ordinances  a. Ordinanc approving placing Question 1 (local used tax) on the April 2, 2024 ballot b. Ordinance amending Chapter 355: Stopping, Standing, Parking Prohbited Ordinance amending Chaper 205: Animal Regulations d. Ordinance amending Chapter 705: Water a. Administration report b. Treasurer's report Department reports d. Committee reports (13) Unfinished Business (14) New Business (16) Adjournment  (12) Reports  (15) Closed session per RSMO 610.021 (3): Hiring, firing, disciplining or promoting of particular employees by aj public governmental body when personal information about  the employee is discussed or recorded  THE MEETING WILL BE OPEN TO THE PUBLIC DATED THIS ofI December, 2023 at4:00PM  Alaima Alaina Wright, City  Wayht  Anyone wishing to address the council needs tol be on the agenda. No disruptions from the audience will be tolerated. Ifiti isa a public hearing you may be recognized by the chair and be given permission to speak The City of CarlJunction will represent our citizens, provide high level services,  att that time.  and plan for the future of our community.  1  Cm.unduarisemyaonen