305Norhlamnarect . PO. Box 447: Carl Junction, MO 64834 4 417-649-7237 cmaqpalecnudimoy . www.aryunction.org . Fax4 417-649-6343 Missouri NOTICE OF MEETING PUBLIC: NOTICE IS HEREBY GIVEN THAT Al MEETING OF THE CITY COUNCIL OF THE CITY OF CARL. JUNCTION, MISSOURI, WILLI BE HELD AT1 THE CITY HALL, 303 NI MAIN STREET OF CARLJUNCTION ON TUESDAY DECEMBER 05, 2017AT7:001 PM. TO CONSIDER AND ACT UPON" THE MATTER ON' THE FOLLOWING TENTATIVE. AGENDA AND: SUCH OTHER MATTERS. ASI MAY BEI PRESENTED. AT THE MEETING ANDI DETERMINED' TOBE APPROPRIATE FORI DISCUSSION ATTHATTIME (I) Rollcall (2) Pledge of Allegiance (3) Approve Agenda (4) Consent Agenda b. Approval ofd disbursements (5) Public Forum (6) CJ Chamber quarterly report (7) Discussion ofj jail laundry services (8) Discuss filling Board of Adjustment vacancy (9) Ordinances a. Approval ofr minutes of previous meeting (11/21/17) a. Ordinance approving a contract with. Allgeier-Martin & Associates for city engineering services a. Administration report b. Department reports C. Committee Reports (11). Unfinished business (12) New Business (14) Adjournment b. Ordinance annexing in 20 acres - City of Carl Junction Ordinance annexingi in 20 acres - City of Carl. Junction (10) Reports (13) Closed session per RsMO 610.021 (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 OPEN TOTHEI PUBLIC DATEDTHIS "day of Decemberat1 11:00A.M. Mu Marbeth Matney, CiyClerk Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will bet tolerated. Ifitisap public hearing you may be recognized by the chair and be given permission to speak at thatt time. The Cityofc CarlJunction willr represent our citizens, provide highl level services, and plan for the future of our community. Carl. Junctionfiasonsatement