303Norlansircct . RO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 omatglpal@cnladenog . www.arlunction.org - Fax417-649-6343 Ci Missouri NOTICE OF MEETING PUBLIC NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARLJUNCTION MISSOURI, WILL BEI HELD. ATTHE CITY HALL, 3031 NI MAIN STREET OF CARLJUNCTION ON: TUESDAY. APRIL1 16. 2019 AT7:001 PMTO CONSIDER AND. ACTUPON THE MATTER ONIHE FOLLOWING TENTATIVE AGENDA'AND SUCH OTHER MATTERS AS MAY BEI PRESENTED ATT THE MEETING ANDI DETERMINED TOBE APPROPRIATE FOR DISCUSSION. AT THATTIME (1) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve Agenda (4) Consent. Agenda (5) Public Forum (7) Ordinances a. Approval ofr minutes of! previous meetings (04/02/19) b. Approval of disbursements (6) Review and approve MOU with BYAA a. Ordinance approving Agreement with CJ Chamber of Commerce b. Ordinance amending 705.330. water rates effective 5/15/19 C. Ordinance approving an agreement with Ace Pipe for: 2019 Sewver Evaluation and d. Ordinance vaçating part ofN Summit Street e. Ordinance amending 20191 Fiscal Year Budget Rehabilitation (8) Reports a. Administration: repart Department: reports C. Committce Reports (9) Uniinished business (10) Approve certified election results (11) Si-ne-di (12) Swear ini newly elected officials (13) Elect Mayor Pro-Tem (14) Assign committee members (15) New Business (16) Adjournment THEI MEETING WILLI BE OPENTOTHE PUBLICDATEDIHIS 12th ofApril, 2019at1:30P.M. MlvMl Maribeth Matney, CiyClerk Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will bet tolerated. Ifitisa aj public hearing you may be recognized byt the chair and1 be given permission to speak hccitye ofCarlJunction will represent our citizens, provide high level services, att that time, and plan for the future of our community. -Carl. unctonrisonsarement