303NorthMains Strect . RO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 cmail: diynal@ceruncion.org . www.caryunction.org - Fax4 417-649-6843  Missouri  NOTICE OF MEETING  PUBLICI NOTICE. IS HEREBY GIVEN THAT Al MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILL BEI HELD. ATTHE CITY HALL, 303 NI MAIN STREET OF CARL. JUNCTIONION; TUFSDAYDECEMBER 18, 2018/AT7:001 PM.TO CONSIDER AND ACT UPONTHEI MATTER ON THE FOLLOWING TENTATIVE. AGENDA. AND SUCH OTHER MATTERS AS MAY BEI PRESENTED ATTHE MEETING ANDI DETERMINED TOBE  APPROPRIATE. FOR DISCUSSION. ATTHAT' TIME  (1) Rollcall (2) Pledge of Allegance-/nyocation (3) Approve. Agenda (4) Consent Agenda (5) Public Forum (7) Ordinances 20191 ballot ballot. (8) Reports  a. Approval ofminutes of! previous meetings (12/04/18 open and closed)  b. Approval of disbursements (6) Quarterly Chamber report. - Lisa Knutzen  a. Ordinance submitting to the voters aj proposal for al library tax on the April 2, b. Ordinance submitting to the voters aj proposal for a use tax ont the April 2, 2019  a. Administration repori b. Department repens C. Committee Reports (9) Untinished ousiness (10) New Business (12) Adjournment  (11) Closed sessionj per RsMO 610.021 (3):Minng, firing, disciplining or promoting of particular employees by a public governmental body wheppersonal information about  the employee is discussed or recorded  THE: MEETING WILL BE OPENTOTHE PUBLIC. DATED THIS 14th of] December, 2018 at 1:30P.M.  MaligMk Maribeth Matney, CipClerk  Anyone wishing to address the council needs tol be cube agenda. No disruptions from the audience will bet tolerated. fitisapublichearing: your maybslecognized byt the chair andl be given! permission to speak  at that time.  The CityorCarlJunctiont willr represent our citizens, provide high leveiscrvices,  and plan for thc future of our community.  Cam.uxdonriseansatemant  1