303North"ainSitrcch : RO. Box 447. Carl Junction, MO 64834 - 417-649-7237 email: cfyal@canluncionorg www.car/unction.org * Fax417-649-6343  Gj  NOTICE OF MEETING  Missourt IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OFC CARL. JUNCTION, MISSOURI, WILL: BEI HELD AT1 THE CITY HALL, 303 NI OF THE CITY CARL. JUNCTION ON TUESDAY DECEMBER 6,2 2022.AT7:001 PM. TO UPON THEI MATTER ON THEI FOLLOWING TENTATIVE. AGENDA. CONSIDER AND ACT MATTERS AS MAY BEI PRESENTED AT THE MEETING ANDI DETERMINED AND SUCH OTHER  MAIN STREET OF TOE BE  APPROPRIATE FOR DISCUSSION. ATTHATTIME  (1) Rollcall (2) Pledge of Alleglance/nyocation (3) Approve. Agenda (4) Consent Agenda (5) Public Forum (6) P&Z Cases  a. Approvai ofminutes ofp previous meetings(1/1522 open and  b. Approval of disbursements  closed)  a. Case# 22-06- Site Plan Review - 1209 EI Pennell - Discount Express b. Case# 22-07- - Site Plan Review- 1051 N. Main - Optic Communications Case# 22-08-A Amending Chapter 405: Zoning Regulations (7) Approval of bid for Delta Dental and Vision and renewal of Anthem BCBS Health (8) Discussion of imposing sales tax oni retail sales ofadult use marijuana (9) Reappoint. Jennifer Shotwell and Walter Hayes IV and appoint Laney McGriffto Board  Insurance of Adjustments (10) Ordinances (11) Reports  a. Ordinance amending Chapter 405: Zoning Regulations consulting services fora a shelter andi restroom facility  b. Ordinance approving an agreement with Bartlett & West to provide professional  a. Administration report Long' Term Projects report Treasurer's report d. Department reports e. Committee reports (12) Unfinished Business (13) New Business (15) Adjournment  (14) 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 OPENTOTHE PUBLIC DATED THIS 5th of December, 2022 at 12:30PM  Olaina Wnight Alaina Wright, Cin/Clerk  Anyone wishing to address the council needs to be on the agenda. No  be tolerated. Ifitisa aj public hearing you may ber recognized by the chair disruptions and be from the audience will The CityorCorl.Junction will represent our citizens, providc high levels services,  att that time.  given permission to speak  and plan for the future of our community.  Car.andunrisingatement