303NorthPlainsircct . PO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 cmail: almpal@canluncionorg . www.carluncton.org . Fax417-649-6343  G  Missouri  NOTICE OF 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, 3031 NI MAIN STREET OF CARL JUNCTION ONTUESDAY DECEMBER 19, 2023 AT7:00F PM. TO CONSIDER AND ACT UPON THE MATTER ON THE FOLLOWING TENTATIVE, AGENDA AND SUCH OTHER MATTERS, ASI MAY. BEI PRESENTED ATTHE MEETING AND DETERMINED TOB BE  APPROPRIATE FORI DISCUSSION ATTHAT TIME  (1) Rollcall (2) Pledge of Alleglance/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum (6) P&Z Cases (7) Ordinances  a. Approval of minutes ofp previous meetings (12/5/23 open & closed)  b. Approval of disbursements Schuber Mitchell Rehabilitation  a. Case# 23-06-L Lot Split Exception Review - Miller & Pennell (NECorner)- a. Ordinance approving an agreement with Ace Pipe for 2023 WW Collection System b. Ordinance approving an agreement with Retail Strategies for consulting services C. Ordinance approving an agreement with digiTICKET for electronic ticketing  (8) Reports  a. Long-Term Project report b. Department reports C. Committee reports (9) Unfinished Business (10) New Business (11) Adjournment  THE MEETING WILL BE OPEN TO THE PUBLIC. DATED THIS 15"ofDecember. 2023at3:30PM  Naim Waght Alaina Wright, CJy Clerk  Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will bet tolerated. Ifitisa a public hearing you 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 JunctionMlission: Statement