303Northn.rlainsircct - PO. Box 447. . Carl Junction, MO 64834 - 417-649-7237 email: cipndl@cryuncionorg . www.car/unction.org . Fax417-649-6543  -  Missouri  NOTICE OF MEETING  PUBLICNOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARLJUNCTION, MISSOURI, WILLI BEI HELD. ATTHE CITYHALL, 303 NI MAIN: STREET OF CARL. JUNCTION ON TUESDAY MAY 19,2020 AT7:00 PM. TO CONSIDER. AND ACTUPON THE MATTER ON THE FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS ASI MAY BEI PRESENTED. ATTHE MEETING. AND DETERMINED TOBE  APPROPRIATE FORI DISCUSSION. ATTHATTIMB  (1) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve. Agenda (4) Consent. Agenda (5) Public Forum (6) P&Z Cases (7) Ordinances  a. Approval of minutes ofp previous meeting (05/05/20) a. Case #20-03 - Transfer property between BCID & City b. Case #20-04 - Settlement with Dr. Boyle - land swap  b. Approval of disbursements  fort the  a. Ordinance accepting property from thel BCID and approving an agreement perpetual rights to use the tennis courts and approving an agreement with Gerald b. Ordinance amending Chapter 720-Sewer use charges-amending rates effective Ordinance amending Chapter 705.330-water rates effective. 5/15/20 d. Ordinance approving an agreement with the CJ Chamber of Commerce for e. Ordinance approving a contract with. Joplin FamilyY for: 2020 pool management Ordinance approving al land: swap with Dr. Boyle- 507 Ridgewood Circle  Perry Tennis Company 5/15/20  Economic Development. a. Administration report b. Department reports C. Committee Reports (9) Unfinished business (10) New Business  (8) Reports  (11) Closed session per RSM0610.02101) Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between aj public governmental body ori its representatives and ita attorneys. (12) Closed session per RSMO610.021 (3): Hiring, firing, disciplining or promoting of particular employces by aj public governmental body when personal information about  the employee 1s discussed or recorded  (13) Adjournment  THEI MEETING WILLI BE OPEN TO THE PUBLIC. DATED THIS 15TH of May,2020 at 8:00AM  Msght Maribeth Mathey, City Clerk  Thc CyorCar.unctionwirprscntour. citizens, providel high levelserviees,  and plan for the future ofour community.  Carl Junction/lsonsatemanl