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