303NorthPlainSirect . RO. Box 447. Carl Junction, MO 64834 . 417-649-7237 omatgipalecanuadknag - www.caryuncton.org - Fax417-649-6343  Missouri  NOTICE OF MEETING  PUBLICI NOTICE IS HEREBY GIVEN THAT Al MEETING OF THE CITY ÇOUNCIL OF THE CITY OF CARLJ JUNCTION, MISSOURI, WILLI BEI HELD. ATTHE CITY HALL, 303 NI MAIN STREET OF CARLJ JUNCTION ON' TUESDAY, JANUARY 03, 2017AT7.00 PM.TO CONSIDER. AND ACT UPON' THE MATTER ON THE. FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS. ASI MAYI BEI PRESENTED, ATTHEI MEETING ANDI DETERMINED TOBE  APPROPRIATE FORI DISCUSSION ATTHATTIME  (1) Rollcall (2) Pledge of Allegiance (3) Approve Agenda (4) Consent Agenda (5) Public Forum (6) Ordinançes (7) Reports  a. Approval ofminutes of previous meeting (12/20/16 open) a. Ordinance approving lease agreement with Horton Pizza CJ  b. Approval of disbursements  a. Administration report b. Department reports C. Committee Reports (8) Unfinished business (9) New Business (11) Adjournment  (10) Closed session per RSMO610.021 (3): Hiring, firing, disciplining or promoting of particular employees by aj public governmental body when personal information about  the employee is discussed or recorded  THE MEETING WILL: BE OPENTO THE PUBLIC: DATED THIS 30"" of December, 2016at11:30  A.M.  Maribeth Matney, City ME  Anyone wishing to address the council needs tol be on1 the agenda. No disruptions from the audience will bet tolerated. Ifitisa aj public hearing you may be recognized by the chair and be given] permission to speak  at that time.  Thc CityofCarl Junction will represent our citizens, provide high level services,  and plan for the future of our community.  1  CarlJunction"Ission.slatcment