HomeMy WebLinkAboutReference Agenda City Council - 05/11/2004
11:45 A.M. .Proclamation declaring May 8-16, 2004 as 'National Tourism Week'
Proclamation declaring May !l-15, 2004 as 'National Women's Heallh Week'
Proclamation declaring May !l-15, 2004 as 'National Police Memorial Week'
Proclamation decfaring May 9--15. 2004 as .Senior Center Week-
Proclamation declaring Ihe monlh of Mayas 'Direct Deposit & Direct Payment Month'
Commendation. J. T. Bamett . 2"" Place Winner of the National Older Americans Month 2004 Photography Contest
Commendation ~ Grade Canales. Garden Senior Center Supervisor
Recognition of Brian Murray, Erica Tello, and Sherry Michelle Thomas - Barbara Jordan Historical Essay Competition Scholarship
Recipients
Recognition of City of Corpus Christi employees, Ira Rodriguez & Melissa Garcia, by the National Committee for Employer Support of the
Guard and Reserve
Presentation of gift to City by Cart Young. Framed Photo of Corpus Chrlstt taken by Crew of Intemational Space Station
"At Your Service Award", City Staff Recognition Award
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MAY 11, 2004
10:00 A.M. - [0 :GS"" corv-o
PUBLIC NOTICE. THE USE OF CELLULAR PHONES AND SOUND ACTlVA 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-espanol 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
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 Pastor John Bradshaw, Fellowship of Oso Creek. --------
Pledge of Allegiance to the Flag of the United States. - r::::-e./1 J
City Secretary Armando Chapa to call the roll of the required Charter Officers.
C.
D.
Mayor Samuel L. Neal, Jr.
Mayor Pro Tem 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 George K. Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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Agenda
Regular Council Meeting
May 11 , 2004
Page 2
E. MINUTES:
1. Approval of Regular Meeting of April 27, 2004. (Attachment
# 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
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Animal Control Advisory Committee
Building Code Board of Appeals
Corpus Christi Convention and Visitor's Bureau Board
Transportation Advisory Committee
Water Shore Advisory Committee
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*
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 ~.. '? - X
Notice to the Public
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)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
May 11, 2004
Page 3
3.
Motion approving the purchase of three tractor loader backhoes
from Landmark Equipment, Inc., Irving, Texas forthe total amount
of $195,804.63. The award is based on the Cooperative
Purchasing Agreement with the Houston-Galveston Area Council
of Governments (HGAC). These backhoes will be used by the
Gas and Water Departments. Funding is available from the FY
2003-2004 Capital Outlay Budget in the Maintenance Services
Fund. All three units are replacements to the fleet. (Attachment
# 3)
4.
Motion approving the purchase of laboratory casework furniture
from VWR International, Irving, Texas in the amount of
$44,403.03. The equipment will be used by the Health
Department. This purchase is exempt from the competitive
bidding statutes. Funds are available from the Health
Department Bioterrorism Preparedness Grant Fund.
(Attachment # 4)
5. Motion approving a supply agreement with Ridgeway's, Corpus
Christi, Texas for blueprinting service in accordance with Bid
Invitation No. BI-0057-04, based on low bid for an estimated
annual expenditure of $125,000, of which $31,250 is budgeted in
FY 2003-2004. The term of the agreement will be 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 the
using departments in FY 2003-2004. (Attachment # 5)
6.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $139,790 in funding from the Executive
Office of the President, Office of National Drug Control Policy, to
support the Police Departments role in the Texas Coastal
Corridor Initiative in the Houston High Intensity Drug Trafficking
Area. (Attachment # 6)
6.b. Ordinance appropriating $139,790 Grant from the Executive
Office of the President, Office of National Drug Control Policy, in
the No. 1061 Police Grants Fund, to support the Police
Department's role in the Texas Coastal Corridor Initiative in the
Houston High Intensity Drug Trafficking Area. (Attachment # 6)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11, 2004
Page 4
7.
Ordinance appropriating $500,000 grant from the Texas Parks
and Wildlife Department in the No. 1058 Marina Grant Fund to
provide funding for a new Cooper's Alley L-Head three lane boat
ramp. (Attachment # 7) <;e~LJc-U
Motion authorizing the City Manager or his designee to execute
a contract with Geograph Industries, Inc., of Harrison, Ohio in an
amount not to exceed $280,688.74 for the Corpus Christi Multi-
Purpose Arena and Convention Center Wayfinding Signage
Package. (Attachment # 8)
Motion authorizing the City Manager or his designee to execute
a construction contract with Holloman Corporation, of Converse,
Texas in the amount of $4,621,795 for the Resaca Lift Station
and 48-lnch Wastewater Gravity Line. (Attachment # 9)
10.
Motion authorizing the City Manager or his designee to execute
a construction contract with King Isles, Inc., of Corpus Christi,
Texas in the amount of $284,740 for the Tesoro Drive Lift Station
and Force Main Replacement. (Attachment # 10)
Motion authorizing the City Manager or his designee to execute
two Utility Easement Instruments with Ronald S. Browning, for
Parcels 415 and 416, in the total amount of $31 ,290, both parcels
necessary for the Southside Water Transmission Main, Phase 4a,
Project and for other municipal purposes. (Attachment # 11)
Motion authorizing the City Manager or his designee to execute
an Advanced Funding Agreement with the Texas Department of
Transportation (TxDOT) in the amount of $399,468.35 for the
State Highway 44 Clarkwood Bypass Utility Casings. (Attachment
#12) 6rs'
Motion authorizing the City Manager or his designee to execute
an Advanced Funding Agreement with the Texas Department of
Transportation (TxDOT) in the amount of $296,607.54 for the
installation of two (2) steel utility casings on United States
Highway?? (Attachment # 13) ~ .
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at Ihe end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11, 2004
Page 5
14. Motion authorizing the City Manager or his designee to execute
a construction contract with Sun Ports International, Inc., of
Dallas, Texas in the amount of $1,143,095 for the Corpus Christi
I nternational Airport Covered Parking project. (Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
a sixty-month lease agreement with Holt-Cat, Inc., of Corpus
Christi, Texas in the amount of $10,394 per month for
replacement of failed bulldozer at J. C. Elliott Landfill.
(Attachment # 15)
16. Ordinance appropriating $1,089,744 in Passenger Facility Charge
Fund No. 4621 from unreserved fund balance for Airport
Landside Roadway System Reconstruction Improvements;
amending FY 2003-2004 Capital Budget adopted by Ordinance
No. 025647 to increase appropriations by $1,089,744.
(Attachment # 16)
17. Ordinance authorizing the resale of ninety-one (91) properties
shown on the attached and incorporated Exhibit A. which were
foreclosed upon for failure to pay ad valorem taxes and
miscellaneous liens, for minimum opening bids equal to prices
listed on the attached Exhibit A. (Attachment # 117)
18. Second Reading Ordinance -Amending Article VII, Chapter 14,
Code of Ordinances, City of Corpus Christi, regarding Fill Permits;
and providing for penalties. (First Reading 4/27/04)
(Attachment # 18)
19. Second 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. (First Reading
4/27/04) (Attachment # 19)
20. Second Reading Ordinance - Ordinance naming the Ground
Transportation Facility at the Corpus Christi International Airport
the Virgina L. Turner Parking Plaza. (First Reading 4/27/04)
(Attachment # 20)
I. PUBLIC HEARINGS: -tt.:=2 \ ' .:::}~.
CITY COUNCIL
PRIORITY ISSUES
(Refer 10 legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11, 2004
Page 6
21.a. Public hearing to consider aba and vacating a 12-foot
wide by 159-foot Ion , -square foot) undeveloped public
right-of-way 0 Lots 1-2, Block D, West's Laguna Madre
Pia ttachment # 21)
21.b. Ordinance abandoning and vacating a 12-foot wi - oot
long (1,908-square foot) public ri outof Lots 1-2, Block
D, West's Laguna M ace; subject to compliance with the
specified . ons and the owner replatting the property within
ays at its expense. (Attachment # 21)
ZONING CASES:
22. Case No. 0404-01. Yorktown Oso Joint Venture: A change of
zoning from a "F-R" Farm-Rural District to a "B-1" Neighborhood
Business District. The property is in Flour Bluff and Encinal Farm
and Garden Tracts, Section 25, being 62.92 acres out of Lots 17,
18, 19, and 20, located along the southeast intersection of
Yorktown Boulevard and Rodd Field Road. (Attachment # 22)
Plannino Commission and Staffs Recommendation: Approval of
the "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Yorktown
Oso Joint Venture, by changing the zoning map in reference to
62.92 acres out of Flour Bluff and Encinal Farm and Garden
Tracts, Section 25, Lots 17, 18, 19, and 20 from "F-R" Farm-Rural
District to Tract 1 - "B-1" Neighborhood Business District, Tract
2 - "R-2" Multi-Family District, Tracts 3 and 4 - "R-1 C" One-Family
Dwelling District and Tract 5 - "R-1B" One-Family Dwelling
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
23. Case No. 0404-02, Puentes Familv Limited Partnership : A
change of zoning from a "R-1 B" One-family Dwelling District to a
"R-1 C" One-family Dwelling District on Tract 1, "AB" Professional
Office District on Tract 2, and "B-1" Neighborhood Business
District on Tract 3. The property is in Bohemian Colony Lands,
Section 9, being 36.36 acres out of Lot 6, located along the east
side of Kostoryz Road at Masterson Drive. (Attachment # 23)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend allhe end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11, 2004
Page 7
Plannino Commission and Staffs Recommendation: Approval of
the "R-1 C" One-family Dwelling District on Tract 1, "AB"
Professional Office District on Tract 2, and "B-1" Neighborhood
Business District on Tract 3.
ORDINANCE
Amending the Zoning Ordinance, upon application by Puentes
Family Limited Partnership, by changing the zoning map in
reference to 36.36 acres out of Lot 6, Section 9, Bohemian
Colony Lands, from "R-1B" One-Family Dwelling District to
"R-1 C" One-Family Dwelling District on Tract 1, "AB" Professional
Office District on Tract 2, and "B-1" Neighborhood Business
District on Tract 3; amending the Comprehensive Plan to account
for any deviations from the existing Comprehensive Plan.
24. Case No. 0404-03. Mostaohasi Investment Trust. Inc.: A change
of zoning from a "F-R" Farm-Rural District to an "A-1" Apartment
House District. The property is in Flour Bluff and Encinal Farm
and Garden Tracts, Section 12, being 9.809 acres out of Lots 21
and 22, located along the southwest corner of Wooldridge Road
and Dewberry Drive. (Attachment # 24)
Plannino Commission and Staffs Recommendation: Approval of
an "A-1" Apartment House District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Mostaghasi
Investment Trust, Inc., by changing the zoning map in reference
to 9.809 acres out of Flour Bluff and Encinal Farm and Garden
Tracts, Section 12, Lots 21 and 22 from "F-R" Farm-Rural District
to" A-1" Apartment House District; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan.
25. Case No. 0404-04. Ata-O-Azali. Inc.: A change of zoning from
a "F-R" Farm-Rural District, "A-2" Apartment House District and
"B-4" General Business District to a "R-1C" One-family Dwelling
District on Tracts 1 and 2, and "B-4" General Business District on
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11 , 2004
Page 8
Tract 3. The property is in Flour Bluff and Encinal Farm and
Garden Tracts, Section 22, being 25.29 acres out of Lots 17, 18,
19, 25, and 26, located along the east side of Cimarron
Boulevard, north of the Oso Creek. (Attachment # 25)
Plannina Commission and Staffs Recommendation: Approval of
the "R-1 COO One-family Dwelling District on Tracts 1 and 2; denial
of the "B-4" General Business District on Tract 3, and in lieu
thereof, approval of a "B-1" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Ata-O-
Azali, Inc., by changing the zoning map in reference to 25.29
acres out of Lots 17, 18, 19,25, and 26, Section 22, Flour Bluff
and Encinal Farm and Garden Tracts, from "F-R" Farm-Rural
District, "A-2" Apartment House District, and "B-4" General
Business District to "R-1 Coo One-Family Dwelling District on Tracts
1 and 2 and "B-1" Neighborhood Business District on Tract 3;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan.
26. Case No. 0404-05. Richard Hesse II: A change of zoning from
a "R-1 B" One-family Dwelling District to an "AT" ApartmentTourist
District. The property is in Padre Island-Corpus Christi, Section
E, Block 3, Lots 21, 22, 23, 24, 25, and 26, located on the north
side of Running Light Drive and 250 west of Leeward Drive.
(Attachment # 26)
Plannina Commission and Staffs Recommendation: Approval
of an "AT" Apartment Tourist District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Richard
Hesse, II, by changing the zoning map in reference to Padre
Island, Section E, Block 3, Lots 21, 22, 23, 24, 25, and 26 , from
"R-1 B" One-Family Dwelling District to "A-1" Apartment House
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11, 2004
Page 9
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
27. Work-Force 1 Quarterly Update. (Attachment # 27)
28. Governor's Desalinization Grant Study Update. (Attachment
# 28)
29. Update on Garwood Water Supply Pipeline Routing Plan,
Phase 1. (Attachment # 29)
30. Proposed cooperative Marketing concept for the Bayfront Arts
and Sciences Park/Corpus Christi Beach Area and attractions.
(SCHEDULED FOR 11 :30 A.M.) (Attachment # 30)
K.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
31. Resolution supporting the concept of an enhanced Public Transit
System within downtown Corpus Christi. (Attachment # 31)
32. First Reading Ordinance - Amending the City's Code of
Ordinances, Chapter 53 - Traffic, Article V - Operation of
Vehicles, by restricting vehicular traffic on the Alameda Street
Bridge over 1-37 as part ofthe Regional Transportation Authority's
Livable Communities Initiative; and providing for penalties.
(Attachment # 32)
33. Resolution authorizing an increase in the beach parking permit
fees for beach maintenance. (Attachment # 33)
34. Motion authorizing the City Manager or his designee to execute
a consultant services contract with Duncan/Associates, of Austin,
Texas in an amount not to exceed $199,420 for the preparation
of the Unified Development Code. (Attachment # 34)
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at Ihe end of the
agenda summary)
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Agenda
Regular Council Meeting
May 11 , 2004
Page 10
IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS
TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF
THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS
AND TOPIC. (A recording is made ofthe 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 ala junta y cree que su ingles es limitado, habrfJ un interprete
ingles-espanol en la reuni6n de la junta para ayudarle.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL
BERA TE, 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.
35. Executive session under Texas Government Code Section
551.071 regarding Cause No. C-01-200, Carol Kinney,
Individually and as executor of the Estate of George Pannel
Jackson and as next friend for Robert Williams, a minor child;
Janet Gilmore, as next friend for Jontee Jackson and Jaron
Jackson, minor children; and Dasheba Miller, as next friend for
Anthony Miller, a minor child vs. Nueces County and City of
Corpus Christi, in the United States District Court, with possible
discussion and action related thereto in open session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
I May 11, 2004
Page 11
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 of future Council meetings and activities; and
other brief discussions regarding city-related matters.
36. CITY MANAGER'S REPORT
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Upcoming Items
37. MAYOR'S UPDATE
38. COUNCIL AND OTHER REPORTS
0, ADJOURNMENT: ~ s. I CJ f' IV--.
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
~itY H7 1201 Leopard Street, at /):00 p.m.,
Of ,2004. -,-~
Armando Chapa
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 Ihe end of the
agenda summary)
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