303NorthrlainSirect . PO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 cmail: diynal@caryuncionorg . www.carlunction.orgy . Fax 417-649-6843  G  Missouri  NOTICE OFI MEETING  PUBLIC NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILLI BEI HELD. AT THE CITY HALL, 3031 NJ MAIN STREET OF CARL. JUNCTIONION: TUESDAY] NOVEMBER: 20. 2018AT7:001 PM. TOCONSIDER AND. ACT UPON THE1 MATTER ON THEI FOLLOWING TENTATIVE. AGENDA. AND SUCH OTHER MATTERS AS MAYI BEI PRESENTED AT THEI MEETING ANDI DETERMINED TOBE  APPROPRIATEFOR. DISCUSSION. ATTHATT TIME  (1) Rollcall (2) Pledge of Allegiance./nyocation (3) Approve. Agenda (4) Consent Agenda (5) Public Forum (9) Ordinances a. (10) Reports  a, Approval of minutes of previous meetings (11/06/18 open & closd) (6) Re-appoint Board of Adjustment members: Cory Mounts, Walter Hayas (7) Accept Dawn Trujillo resignation from P&Z Commission (8) Review Firl Road Traffic Study with engineer  b. Approval of disbursements  Ordinance approving a contract with Southard Construction, for constructionbf  thel Karen Drive sewer extension. a. Administration report Department reports C. Committee: Reports (11) Uniinished business (12) New Business (14) Adjournment  (13) Closed: session per RsMO 610.021 (3)Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about  the employee is discussed or recorded  THE MEETING WILLI BE OPEN TO THE PUBLICI DATED THIS lbth of November.2018 at 1:30P.M.  olyg Hht Maribeth Matney, City Clerk  Anyone wishing to address the council needs to be Ca the agenda. No disruptions from the audience will bet tolerated. lfitisapublichearing: you msyber recognized by the chair andl be given permission tos speak The City of Carl Junction will represent our citizens, provide high level services,  at that time.  and plan for the future of our community.  Cam.udemrisenyacmat  1