303Northrlansircct - RO. Box 447 . Carl Junction, MO 64834 . 417-649-7237 email: dipnal@canuncionorg www.caryuncton.org - Fax417-649-6043 - Missouri NOTICE OF MEETING PUBLICI NOTICE ISI HEREBY GIVEN THAT Al MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILLI BEI HELD. ATTHE CITY HALL, 303 N MAIN STREET OF CARL. JUNCTION ON TUESDAY NOVEMBER 07, 2017AT7:001 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 APPROPRIATE FORI DISCUSSION. AT THAT TIME (1) Rollcall (2) Pledge of Allegiance (3) Approve. Agenda (4) Consent Agenda (5) Public Forum (6) P&Z Cases a. Approval of minutes of previous meeting (10/17/17) b. Approval of disbursements a. Case #17-11 - Annexation of20 acres City of Carl. Junction b. Case #17-12-A Annexation of20 acres - City of Carl Junction C. Case-#17-13 De-amesalon-egues- Redweed-Dev- - request withdrawn (7) Taylor & Green - presentation of2016-2017 audit (8) Review and approval ofhealth insurance bids (9) Adding Alaina Wright to Collector's account as 3ri signature (10) Ordinançes (11) Reports a. Ordinance approving an agreement with ACS fori new SCADA system a. Administration: report b. Department reports C. Committee Reports (12) Unfinished business (13) New Business (14) Adjournment THE MEETING WILL BE OPEN TOTHE PUBLICI DATED THIS 3RD Day Of November at9:30A.M. MuyL Makibeth Matney, CitClerk Anyone wishing to address the council needs tol be on the agenda. No disruptions from the audience will be tolerated. Ifitisap public hearing you may be recognized by the chair and1 be given permission to speak at1 that time. The City of Carl Junction will represent our citizens, provide high levelservices, and plan for thet future ofc our community. Carl, Junct tionrlssionslalcment