HomeMy WebLinkAboutReference Agenda City Council - 04/27/2004
11 :45 A.M. - Proclamation declaring May 1-8, 2004 as "Water Utilities Week"
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
APRIL 27, 2004
10:00 A.M. - I 0 C. -tv,
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE
PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end
of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name
and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your
subject, please present it to the City Secretary.
Si Usted desea dirigirse al Concilio y cree que su ingles es limitado, habra un inter prete ingles-espaiiol en todas las juntas
del Concilio para ayudarle.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
I contact the City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be
made.
A. Mayor Samuel L. Neal, Jr. to call the meeting to order. ~
B. Invocation to be given by Reverend Dr. David Owen, Pastor, Unitarian Universalist Church
of Corpus Christi ....----
C. Pledge of Allegiance to the Flag of the United States. tJ '-' ~ C) It..
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tern Rex Kinnison
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Council Members:
Brent Chesney
Melody Cooper
Javier D. Colmenero
Henry Garrett
Bill Kelly
Jesse Noyola
Mark Scott
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City Manager G.eorge K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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E. MINUTES:
1. Approval of Regular Meeting of April 20, 2004. (Attachment # 1) f) C / J C
Agenda
Regular Council Meeting
April 27, 2004
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, or ordinances. If deemed appropriate, the City
Council will use a different method of adoption from the one listed; may
finally pass an ordinance by adopting it as an emergency measure
rather than a two reading ordinance: or may modify the action specified.
A motion to reconsider may be made at this meeting of a vote at the
last regular, or a subsequent special meeting; such agendas are
incorporated herein for reconsideration and action on any reconsidered
item.
H.
CONSENT AGENDA
Notice to the Public
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The following items are of a routine or administrative nature. The Council has
been furnished with background and support material on each item, and/or it
has been discussed at a previous meeting. All items will be acted upon by one
vote without being discussed separately unless requested by a Council
Member or a citizen, in which event the item or items will immediately be
withdrawn for individual consideration in its normal sequence after the items not
requiring separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONSENT MOTiONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FROM PREVIOUS MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
2.
Motion approving the purchase of traffic signal equipment from
the following companies forthe following amounts, in accordance
with Bid Invitation No. BI-0069-04, based on only bid,low bid, and
low bid meeting specifications for a total of $270,814. Funds
have been budgeted by the Street Department in FY 2003-2004.
(Attachment # 2)
Texas Highway
Round Rock. Texas
Item Nos.: 1, 2
$56,088
Paradigm Traffic
Fort Worth. Texas
Item Nos.: 3,4,5,6,8 & 10
$125,246
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
April 27, 2004
Page 3
Control Technologies Inc.
Tomball. Texas
Item Nos.: 7,11,12 & 13
$29,350
Naztec Inc.
Suaarland. Texas
Item No.: 9
$60,130
Grand Total: $270,814
3. Motion approving a supply agreement with Ennis Paint, Inc., of
Ennis, Texas for approximately 21,250 gallons of pavement
marking paint in accordance with Bid Invitation No. 81-0078-04
based on low bid for an estimated annual expenditure of
$96,489.25. The term of the supply agreement will be for twelve
months with an option to extend for up to two additional twelve-
month periods, subject to the approval ofthe supplier and the City
Manager or his designee. Funds have been budgeted by Street
Services in FY 2003-2004. (Attachment # 3)
4. Motion approving a supply agreement with JG & T Janitorial, of
Cypress, Texas for custodial service for the Frost Building in
accordance with Bid Invitation No. 81-0059-04, based on low bid
for an estimated annual expenditure of $45,600, of which $11 ,400
is for FY 2003-2004. The term of the contract is for twelve
months with an option to extend for up to two additional twelve-
month periods, subject to the approval of the supplier and the City
Manager or his designee. Funds have been budgeted by Building
Maintenance in FY 2003-2004. (Attachment # 4)
5. Motion approving the purchase of airport hold room furniture from
Yochem's Business Interiors, of Corpus Christi, Texas in
accordance with Sid Invitation No. SI-0074-04 based on low bid
foraiotal amor.mt\Jf$37,856.30. T'he,hutulUullrfumiture will-l1e
installed at the airport. Funds are available through the Series
2000A of the Airport Bond. (Attachment # 5)
6.a. Resolution authorizing the City Manageror his designeeto accept
a $5,000 grant from the Coastal Bend Alliance for Youth (CBA Y)
to be used for computer connectivity between the City of Corpus
Christi Juvenile Assessment Center and the Nueces County
Juvenile Probation Department. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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April 27, 2004
Page 4
6.b.
7.
8.
9.
10.
11.a.
Ordinance appropriating a grant in the amount of $5,000 in the
No. 1067 Park and Recreation Grant Fund from the Coastal Bend
Alliance for Youth to be used for computer connectivity between
the City of Corpus Christi Juvenile Assessment Center and the
Nueces County Juvenile Probation Department. (Attachment #
6)
Resolution authorizing the City Manageror his designee to submit
a grant application to the Texas Automobile Theft Prevention
Authority (A TPA) in the amount of $296,692 to continue the Motor
Vehicle Theft Enforcement Grant within the Police Departmentfor
Year 4, with City match of $23,700 in the Law Enforcement Trust
Fund in the No. 1061 Fund, $45,961 in Program Income in the
No. 1061 Fund, $47,168 in the No. 1020 General Fund, and
$12,488 in-kind contribution; for a total project cost of $426,009.
(Attachment # 7)
Motion authorizing the City Manager or his designee to execute
a contract with Dailey-Wells, of San Antonio, Texas in the amount
of $28,889 for maintenance of the City's 800 mhz radio system
for one month beginning May 6, 2004, with an option to extend for
up to five (5) additional one-month terms at the discretion of the
City Manager. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
Change Order No.9 for the Multi-Purpose Arena in the amount
of $865,793 with Fulton Coastcon, Joint Venture, of Corpus
Christi, Texas for Phase 3, Street and Parking Lot Modifications.
(Attachment # 9)
Motion atrthorizing~the City M8"8ytor-orhis-desig, 'toe toexe{:ute
a construction contract with Ramos Industries, of Pasadena,
Texas in the. amount of $996,780 for the Club Estates Channel
Improvements, Phase 1. (Attachment # 10) C'-\.
Ordinance appropriating $46,500 from the unappropriated
settlement claims in the No. 3160 City Hall Capital Improvement
Program Fund; transferring to and appropriating in the Library
Capital Improvement Program Fund No. 3210 for the Northwest
Library Re-roof 2004 project; amending Ordinance No. 025647
which adopted the FY 2004 Capital Budget by increasing
appropriations by $93,000. (Attachment # 11) ('-1. "-S .
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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April 27, 2004
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11.b. Motion authorizing the City Manager or his designee to execute
a construction contract with Port Enterprises, Ltd., of Corpus
Christi, Texas in the amount of $30,818 for the Northwest Library
Re-Roof 2004 project. (Attachment # 11)
12. Motion authorizing the City Manager or his designee to execute
Change Order NO.5 with Laughlin-Thyssen, Inc., of Corpus
Christi, Texas in the amount of$159,401.79 for the O.N. Stevens
Water Treatment Plant Wash Water System, Phase 2 (Filter
Drain, Yard Piping, Filter to Waste) Project. (Attachment # 12)
13. First Reading Ordinance - Ordinance naming the Ground
Transportation Facility at the Corpus Christi International Airport
the Virgina L. Turner Parking Plaza. (Attachment # 13)
14. First Reading Ordinance - Amending Article VII, Chapter 14,
Code of Ordinances, City of Corpus Christi, regarding Fill Permits;
and providing for penalties. (Attachment # 14)
15. Ordinance appropriating $95,000 from the Transportation
Security Administration into the Airport Fund No. 4610 for
providing law enforcement officers at security checkpoint;
amending FY 2003-2004 Operating Budget adopted by
Ordinance No. 025394 by increasing revenues and appropriations
by $95,000. (Attachment # 15)
16. Ordinance abandoning and vacating a 6,734-square foot portion
of two 1 O-foot wide drainage easements in Lots 20B & 20C, Block
1, Patrick Gardens School Tract; requiring the owner, Corpus
Christi Independent School District, to comply with the specified
conditions and reptat the prop~y within 180 da~ at owner's
expense. (Attachment # 16) C-"'" "J ) ';::x v. <:;'" c S
I. PUBLIC HEARINGS: =fF \ I - ;) I
17.a. Public hearing to consider vacating and abandoning of a 962-
square foot triangular portion of the Cheyenne Street right-of-way
at its intersection with the Tarlton Street right-of-way adjacent to
Lot 20C, Block 1, Patrick Gardens School Tract. (Attachment #
17)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
April 27, 2004
Page 6
17.b.
Ordinance abandoning and vacating a 962-square foot triangular
portion of the Cheyenne Street right-of-way at its intersection with
the Tarlton Street right-of-way adjacent to Lot 20C, Block 1,
Patrick Gardens School Tract; subject to compliance with the
specified conditions and the owner replatting the property within
180 days at its expense. (Attachment # 17)
ZONING CASES:
18. Case No. 0304-05. Larry S. SDaller: A change of zoning from an
"A-2" Apartment House District to an "AB" Professional Office
District. The property is in C. A. Meuly's Addition, Block 5, Lots
10, 11, and 12, located on the northeast corner of Hancock
Avenue and Sixteenth Street (Crosstown Expressway).
(Attachment # 18)
Plannina Commission and Staffs Recommendation: Approval of
the "AB" Professional Office District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Larry S.
Spaller, by changing the zoning map in reference to Lots 10, 11,
and 12, Block 5, C. A. Meuly's Addition, from "A-2" Apartment
House District to "AB" Professional Office District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
19. Case No. 0304-07. Nueces County Community Action Aaencv:
A change of zoning from an "A-1" Apartment House District and
a "B-4'"GeneraIBusiness Districtto a "R-1S"One-family Dwelling
District. The property is in Bohemian Colony Lands, Section 7,
being 20.24 acres out of Lot 8, located southwest of Holly Road
and Martin Street intersection. (Attachment # 19)
Plannina Commission and Staffs Recommendation: Approval
of the "R-1 B" One-family Dwelling District.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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April 27, 2004
Page 7
ORDINANCE
Amending the Zoning Ordinance, upon application by Nueces
County Community Action Agency by changing the zoning map
in reference to Bohemian Colony Lands, Section 7, being 20.24
acres out of Lot 8, from" A-1" Apartment House District and "B-4"
General Business District to "R-1 B" One-family Dwelling District;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan.
20. Case No. 0304-08. Georae Thamaravelil: A change of zoning
from a "F-R" Farm-Rural District and "B-3" Business District to a
"R-1 B" One-family Dwelling District on Tract 1 and "B-3" Business
District on Tract 2. The property is in Flour Bluff and Encinal
Farm and Garden Tracts, being 27.72 acres out of Section 21,
Lots 15 and 16, located on the northeast corner of Yorktown and
Cimarron Boulevards. (Attachment # 20)
Plannina Commission and Staffs Recommendation: Approval of
the "R-1B" One-family Dwelling District on Tract 1 and "B-3"
Business District on Tract 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by George
Thamaravelil by changing the zoning map in reference to Flour
Bluff and Encinal Farm and Garden Tracts, being 27.72 acres out
of Section 21, Lots 15 and 16 from "F-R" Farm-Rural District to
"R-1 B" One-family Dwelling District- Tract 1 and from "F-R" Farm-
Rural District to "B-3" Business District - Tract 2; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
21. Case No. 0304-09. AI Mostaahasi: A change of zoning from an
"A-1" Apartment House District to a "R-1 B" One-family Dwelling
District. The property is in Flour Bluff and Encinal Farm and
Garden Tracts, Section 18, being 21 acres out of Lots 17, 18, 31,
and 32, located south of Holly Road and 1,000 feet east of Airline
Road. (Attachment # 21)
Plannina Commission and Staffs Recommendation: Approval of
the "R-1B" One-family Dwelling District.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Regular Council Meeting
April 27, 2004
Page 8
ORDINANCE
Amending the Zoning Ordinance, upon application by AI
Mostaghasi by changing the zoning map in reference to Flour
Bluff and Encinal Farm and Garden Tracts, Section 18, being 21
acres out of Lots 17, 18, 31, and 32, from" A-1" Apartment House
District to "R-1 B" One-family Dwelling District; amending the
Comprehensive Plan to account for any deviations from the
existing Comprehensive Plan.
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
22.
Downtown Streetcar System (Trolley). (Attachment # 22)
i 23.
Presentation on the 2003 Veloci plans for the 2004
Velocity Games sche r emorial DayWeekend at McGee
Beach. ment # 23)
24.
Corpus Christi Regional Economic Development Corporation
Quarterly Report. (Attachment # 24)
25.
Presentation of General Fund Five-Year Financial Forecast.
(Attachment # 25)
REGULAR AGENDA ~:l L"- 31
K.
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
26. Resolution reaffirming financial policies adopted by Resolution
No. 023319 and providing a policy to maintain the fund balance
for the General Fund at an adequate level. (Attachment # 26)
27. Motion authorizing the City Manager or his designee to enter into
an agreement with the Junior League of Corpus Christi, Inc. to
provide two $50,000 annual payments for the design and
construction of a Skate Park in Corpus Christi, Texas, subject to
annual appropriation of funds. (Attachment # 27)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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April 27. 2004
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28. Resolution adopting the FY2004 Consolidated Annual Action Plan
(CAAP) which includes the Community Development Block Grant,
Emergency Shelter Grant, and the HOME Programs; authorizing
the City Manager or his designee to submit the CAAP to the
United States Department of Housing and Urban Development:
and authorizing the City Manager or his designee to make
changes in the CAAP, if required by the United States
Department of Housing and Urban Development.
(Attachment # 28)
29. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with the Corpus
Christi Downtown Management District in the amount of $80,073
for assistance in downtown development and redevelopment
activities. (Attachment # 29)
'30. Resolution adopting guidelines and criteria for authorizing
temporary property tax abatement. (Attachment # 30)
31. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 14, to reduce building permit and
survey fees for businesses operating exclusively in the Renewal
Community; and providing for an effective date. (Attachment #
31)
L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 12:00 P.M. OR AT THE END OF THE
COUNCIL MEETING. WHICHEVER IS EARLIER. PLEASE
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
Tn ADDRESS TElECOONCIL,DURING TFlLS TIME PERIDn,
PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting: therefore, please speak into the microphone
located at the podium and state your name and address. If you have a petition
or other information pertaining to your subject, please present it to the City
Secretary.)
Si usted se dirige a la junta y cree que su ingles es limitado, habrfl un interprete
ingles-espafJol en la reuni6n de la junta para ayudarle.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
April 27, 2004
! Page 10
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
BERATE, EMBARRASS, ACCUSE, OR SHOW ANY
PERSONAL DISRESPECT FOR ANY MEMBER OF THE
STAFF, COUNCIL MEMBERS, OR THE PUBLIC AT ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
M. EXECUTIVE SESSION:
PUBLIC NOTICE is given that the City Council may elect to go into
executive session at any time during the meeting in order to discuss
any matters listed on the agenda, when authorized by the provisions of
the Open Meeting Act, Chapter 551 of the Texas Government Code,
and that the City Council specifically expects to go into executive
session on the following matters. In the event the Council elects to go
into executive session regarding an agenda item, the section or
sections of the Open Meetings Act authorizing the executive session
will be publicly announced by the presiding office.
32. Executive session under Texas Government Code Section
551.071 regarding the City's proposed Detention and Magistration
Center, including possible related litigation, with possible
discussion and action related thereto in open session.
33. Executive session under Texas Govemment Code Section
551.071 regarding City of Corpus Christi v. Texas Municipal
League Intergovernmental Risk Pool and Texas Municipal
League Joint Self Insurance Fund, No. 01-00327-D, 105'" Judicial
District Court, Nueces County, Texas, with possible discussion
and action related thereto in open session.
N. REPORTS:
The following reports include questions by Council to Staff regarding
City policies or activities; request by Council for information or reports
from Staff; reports of activities of individual Council members and Staff;
constituent concerns; current topics raised by media; follow-up on Staff
assignments; scheduling offuture Council meetings and activities; and
other brief discussions regarding city-related matters.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
April 27, 2004
Page 11
34. CITY MANAGER'S REPORT
.
Upcoming Items
35. MAYOR'S UPDATE
36. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT:"-,~ ~ ,") Cl r (Y'--
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to rfPty ,rJall, 1201 leopard Street, at ;\:30 p.m.,
r I I ~ S , 2004.
A~
City Secretary
NOTE:
The City Council Agenda can be found on the City's Home
Page at www.cctexas.com after 7:00 p.m. on the Friday
before regularly scheduled council meetings. If technical
problems occur, the agenda will be uploaded on the
Internet by Monday morning.
Symbols used to highlight action item that implement
council priority issues.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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