303NorhMlainsitrect . PO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 cmail: ciunal@caruncionarg . www.aryuncton.org . Fax 417-649-6343  G  Missouri  NOTICE OF MEETING  PUBLIC: NOTICE IS HEREBY GIVEN THAT Al MEETING OF THE CITY COUNCIL OF THECITY OF CARLJUNCTION: MISSOURI, WILLI BEI HELD ATTHE CITY HALL, 303 NI MAIN STREET OF CARL JUNCTION, ON TUESDAY OCTOBER 16, 2018A AT7:00 PM. TO CONSIDER AND ACT UPON THE MATTER ON' THEI FOLLOWING TENTATIVPAGENDA. AND: SUCH OTHER MATTERS ASI MAY BEI PRESENTED ATTHEI MEETING AND! DETERMINED1 TOBE  APPROPRIATEFOR DISCUSSION. ATT THATTIME  (I) Rollcall (2) Pledge of Allegiance/nyocation (3) Approve Agenda (4) Consent Agenda (5) Public Forum (6) P&Z Cases  a. Approval of minutes ofp previous meetings (10/02/18) a. Case #17-16- Final Plat ofl Fox Briar #3 b. Case #17-17- Final Plat ofl Fox Briar #4  b. Approval of disbursements  (7) Resolution to file an application with) MODOT for Pennell Phase V  (8) Discussion of BYAA agreement (9) Ordinances C.  a. Ordinance approving Finall Plat of] Fox Briar #3 b. Ordinance approving Final Plat ofE Fox Briar #4 addition smoke testingatar cost of$39600.00 mfrastructure water modules and annual maintentice  Ordinance approvingant agreement with Allgeier, Martin & Assoc to ad an d. Ordinanceapproving: an agreement with Utility Service Co. to install: metering  (10) Reports  a. Administration report Department reports C. Committee Reports (11) Unfinished' business (12) New Business (13) Adjournment  THE MEETING WILL: BE OPEN TOTHEI PUBLIC DATED THIS 12th of October, 2018 at 1:30P.M.  MlgMt Maribeth Matrey,  to address the council needs to be on1  A  Anyone wishing att that time.  the agenda. No disruptions from the audience will  be tolerated. Ifitis aj public hearing you may be: recognized by the chair and be given] permission to speak The Cityof Carl Junction will represent our citizens, provide high level services,  and plan for thei future of our community.  Carl. Jundonrissonsatement