03Norh/lansirect . RO. Box 447 . Carl Junction, MO 64834 417-649-7237 cmail: cipal@canyuncion.arg www.caryuncton.org . Fax417-649-6043  -  Missouri  NOTICE OF MEETING  PUBLICI NOTICE IS HEREBY GIVEN THAT Al MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILL BE HELD. ATTHE CITY HALL, 303 NI MAIN STREET OF CARL JUNCTION ON TUESDAY APRILI 18. 2017 AT7:00 PM. TO CONSIDER AND ACT UPON THE MATTER ON THEI FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS ASI MAY BEI PRESENTED. ATTHE MEETING ANDI DETERMINED TOBE  APPROPRIATEFOR DISCUSSION ATTHATTIME  (1) Rollcall (2) Pledge of Allegiance (3) Approve Agenda (4) Consent Agenda (5) Public Forum (6) Ordinances (7) Reports  a. Approval of minutes of previous meeting (04/04/17) a. Ordinance amending 2017 Fiscal Year budget  b. Approval of disbursements  a. Administration report b. Department reports C. Committee Reports (8) Unfinished business (9) Approve certified election results (11) Si-ne-di (12) Swear in newly elected officials (13) Elect Mayor Pro-Tem (14) Assign committee members (15) New Business (16) Adjournment  (10) Accept resignation of Mark Powers as Ward III Alderman  THE MEETING WILL BE OPEN TO THE PUBLIC DATED THIS 13"ofApril, 2017at 1:30P.M.  4 Maribeth Matney,  Anyone wishing to address the council needs tol be on the agenda. No disruptions from the audience will bet tolerated. Ifitisapublici hearing your may be recognized by the chair and be given permission to speak  at that time.  meciyarCn.Junction will represent our citizens, provide high level services,  and plan for the future ofour community.  CmlAuchonfismnsaomet