303NorthMains Street - RO. Box 447 - Carl Junction, MO 64834 . 417-649-7237 email: diunal@caruncionarg * www.caryunceon.org . Fax417-649-6343  Missouri  NOTICE OF MEETING  PUBLIC NOTICE IS HEREBY GIVEN THAT AI MEETING OF THE CITY COUNCIL OF THE CITY OF CARLJUNCTION, MISSOURI, WILL: BEI HELD. ATTHE CITY HALL, 3031 NI MAIN STREETC OF CARLJUNCTION ON TUESDAY. FEBRUARY 06, 2018A AT7:001 PM.TO CONSIDER. AND. ACT UPON THE MATTER ON THE FOLLOWING TENTATIVE AGENDA AND: SUCH OTHER MATTERS AS MAYI BEI PRESENTED. ATTHE: MEETING ANDI DETERMINED TOBE  APPROPRIATE. FOR DISCUSSION. AT THATTIME  (1) Rollcall (2) Pledge of Allegiance (3) Approve. Agenda (4) Consent Agenda (5) Public Forum (8) Ordinances (9) Reports  a. Approval ofr minutes ofp previous meeting (01/16/18 open and closed & 01/22/18)  b. Approval of disbursements  (6) Approval ofmemorandum ofs surplus equipment that needs tol be sold (7) Proclamation for FBLA spirit week - February 12-16, 2018  a. Ordinance annexing aj portion oft thel Ruby. Jack" Tiail- - Joplin Trails Coalition  a. Administration report b. Department reports C. Committee Reports (10) Unfinished business (11) New Business (12) Adjournment  THE MEETING WILLI BEC OPENTOTHE PUBLICI DATED THIS 2n day ofl Fehruaryat-00P.M.  Aalight Maribeth Mathey, Cityflerk  Anyone wishing to address the council needs tol be on1 the agenda. No disruptions from) the audience will be tolerated. Ifiti is aj public hearing. you may be recognized by the chair and1 be given permission to speak  at that time.  The City of Carl Junction will represent our citizens, provide high levelservices,  and plan for the future of our community.  1  Carl. Jundion'iasonsalrement