HomeMy WebLinkAboutReference Agenda City Council - 05/10/2005
11:45 A.M.. Proclamation declaring May 15-21, 2005 as "Hurricane Awareness Week"
Proclamation declaring May 1 g, 2005 as "Poiice Memorial Day"
Proclamation declaring May 7-15, 2005 as "National Tourism Week"
Proclamation declaring May 8-14, 2005 as "National Music Week"
Proclamation declaring May 9-13, 2005 as "Senior Center Week"
Proclamation declaring May 15-21, 2005 as "National Police Memorial Week"
Proclamation declaring the month ot Mayas "American Stroke Month"
Proclamation declaring the month ot Mayas -Fire Fighters Appreciation Month"
Prociamation declaring the month ot Mayas "Motorcycle Awareness Month"
Commendations: Flour Bluff High School NJROTC Grand National Champions and Navy National Champions
Commendation: Dollie Pawkett
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
MAY 10, 2005
10:00 A.M. -IZl c..f'r.
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 Conci/io 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 Henry Garrett to call the meeting to order. ...............
B. Invocation to be given by John B. Smith, First Family Church. ~
Gr.-rvv--
C.
Pledge of Allegiance to the Flag of the United States. -
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Brent Chesney
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Council Members:
Melody Cooper
Jerry Garcia
Bill Kelly
Rex Kinnison
John E. Marez
Jesse Noyola
Mark Scott
v
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City Manager George K. Noe
('~ttOIII!-Y Mary Kay FisetTer
~ity Secretary Armando Chapa
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Agenda
Regular Council Meeting
May 10, 2005
Page 2
E. MINUTES:
1.
Approval of Regular Meeting of April 26, 2005. (Attachment # 1)
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
Animal Control Advisory Committee
Arts and Cultural Commission
Coastal Send Council of Governments
Ethics Commission
Intergovernmental Commission on Drug and Alcohol
Abuse
Park and Recreation Advisory Committee
Sister City Committee
Transportation Advisory Committee
Water Resources 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 .w ~ - d-D
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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
5(M(
Agenda
Regular Council Meeting
May 10, 2005
, Page 3
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)
3.
Ordinance appropriating $90,525 from the 2004 State Homeland
Security Program Grants from the Texas Engineering Extension
Service Fund in the No. 1062 Fire Grants Fund to upgrade a
Bomb Robot used by the Police Bomb Disposal Unit.
(Attachment # 3)
4.
Ordinance appropriating $498,000 from BFI Waste Services of
North America, Inc., in the No. 1020 General Fund for BFl's
purchase of the city's landfill equipment; amending the Budget
adopted by Ordinance No. 025878 to increase revenues and
appropriations by $498,000. (Attachment # 4)
5.a. Motion authorizing the City Manager or his designee to accept a
Texas Department of Health Grant in the amount of $225,800 for
the Health Department Emergency Power Supply project and to
execute grant acceptance documents. (Attachment # 5)
5.b. Ordinance appropriating $225,800 from a Texas Department of
Health Grant into the Health Grants Fund NO.1 066 for the Health
Department Emergency Power Supply project; amending the
Capital Budget adopted by Ordinance No. 026188 by increasing
appropriations by $225,800. (Attachment # 5)
6.
Motion authorizing the City Manager or his designee to execute
a construction contract with Big State Excavation, of Corpus
Christi, Texas in the amount of $903,160 for the 16-inch Diameter
Waterline Loop Connections Segment "A" Weber Road, Segment
"B" Chapman Ranch Road, and Segment "C" Old Brownsville
Road for the Total Base Bid and Additive Alternate No.1.
(Attachment # 6)
7.
Motion authorizing the City Manager or his designee to execute
a construction contract with Big State Excavation, of Corpus
Christi, Texas in the amount of $1,027,420 for the Country Club
Estates Lift Station Upgrade and Connection to Force Main "C"
for the Total Base Bid and Additive Alternate No.1.
(Attachment # 7)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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2005 130
026246
2005 131
2005 132
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Agenda
Regular Council Meeting
May 10, 2005
Page 4
8.
Motion authorizing the City Manager or his designee to execute
a construction contract with Jhabores Construction Company,
Inc., of Corpus Christi, Texas in the amount of $425,450 for the
Williams Drive Lift Station Wastewater Trunk Main Manhole
Rehabilitation, Phase 1. (Attachment # 8)
9.a. Ordinance appropriating $402,233.80 from the unappropriated
interest earnings from Street 2000 Capital Improvement Program
Fund 3411 B and appropriating $202,169.13 from the
unappropriated interest earnings from Street 2001 Capital
Improvement Program Fund 3540 for the Cimarron Boulevard
Improvements Project, Phases 1 and 2; amending Capital Budget
adopted by Ordinance No. 026188 by increasing appropriations
by $604,402.93. (Attachment # 9)
9.b. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Maverick Engineering,
of Corpus Christi, Texas in the amount of $1,359,999 for the
Cimarron Boulevard Improvements Project as follows:
(Attachment # 9)
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Phase 1 - from Saratoga to Yorktown
Phase 2 - from Yorktown to Bison
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10.a. Ordinance appropriating $87.045.36 from the unappropriated
miscellaneous revenues from Street Capital Improvement
Program Fund 3530, appropriating $201,753.69 from City Hall
Capital Improvement Program Fund 3160 and transferring to and
appropriating in Street Capital Improvement Program Fund 3530
for the Doddridge Street Improvement Project; amending Capital
Budget adopted by Ordinance 026188 by increasing
appropriations by $490,552.74. (Attachment # 10)
10.b. Motion authorizing the City Manager or his designee to execute
a Contract for Professional Services with Goldston Engineering,
of Corpus Christi, Texas in the amount of $670,215 for Doddridge
Street Improvements from Ocean Drive to South Staples Street.
(BOND ISSUE 2004) (Attachment # 10)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
2005 133
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2005 134
026248
2005 135
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Agenda
Regular Council Meeting
May 10, 2005
Page 5
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
026249
11.a. Ordinance appropriating $536,350 from City Hall Capital
Improvement Program Fund 3160, transferring to and
appropriating in Street Capital Improvement Program Fund 3530
for the Neighborhood Street Reconstruction Project; amending
Capital Budget adopted by Ordinance No. 026188 by increasing
appropriations by $1,072,700. (Attachment # 11)
11.b. Motion authorizing the City Manager or his designee to execute 20 0 5 1 a 6
a Contract for Professional Services with LNV Engineering, of
Corpus Christi, Texas in the amount of $721,350 for
Neighborhood Street Reconstruction along the following streets:
(BOND ISSUE 2004) (Attachment # 11)
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Cluster 1: Riverside Area - behind Calallen High School
Cluster 2: Nueces Bay/Buddy Lawrence Area
Cluster 3: South Port/Greenwood Area
Cluster 5: Holly/Kostoryz Area
Cluster 7: Nile Area
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12. Resolution authorizing execution of Agreement with Friends of the
Parks, Inc. regarding Memorial Tree and Bench Program.
(Attachment #12)
B.a. Motion approving the Sanitary Sewer Trunk Line Construction
and Reimbursement Agreement with Alty Enterprises, owner and
developer of Greystone Unit 1 subdivision located south of
Slough Road east of Rodd Field Road for the installation of 717
linear feet off-site, 18-inch PVC sanitary sewer trunk line along
Slough Road between Airline Road and Rodd Field Road.
(Attachment # 13)
13.b. Ordinance appropriating $226,000 from the Sanitary Sewer Trunk
System Trust Fund No. 4220 to pay Alty Enterprises for the
installation of 717 linear feet offsite 18-inch PVC sanitary sewer
trunk line as specified in the Sanitary Sewer Trunk Line
Construction and Reimbursement Agreement, to develop the
Greystone Unit 1 subdivision; subject to approval of the Master
Plan Amendment. (Attachment # 13)
026250
2005 137
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Regular Council Meeting
May 10, 2005
Page 6
14.a. Motion approving the Sanitary Sewer Collection Line Extension
Construction and Reimbursement Agreement with Alty
Enterprises, owner and developer of Greystone Unit 1 subdivision
located south of Slough Road east of Rodd Field Road for the
installation of 560 linear feet off-site, over-depth sanitary sewer
collection line along Slough Road between Rodd Field Road and
the west property line of Greystone Unit 1 subdivision.
(Attachment # 14)
14.b. Ordinance appropriating $126,000 from the Sanitary Sewer
Collection Line Trust Fund No. 540450-4220 to pay Alty
Enterprises for the installation of 560 linear feet of an offsite,
over-depth18-inch PVC sanitary sewer collection line as specified
in the Sanitary Sewer Collection Line Extension Construction and
Reimbursement Agreement, to develop the Greystone Unit 1
subdivision; subject to approval of the Master Plan Amendment.
(Attachment # 14)
15. Motion authorizing the City Manager to execute a Deferment
Agreement with Hogan Development Company, L.P. in the
amount of $80,988 for the construction of public concrete
sidewalks along Calgary Drive, Las Brisas Street, Whirlwind
Street, Barlovento Street, Calma Street, and Ventoso Street
within the Los Vientos at Terra Mar Unit 1 subdivision located
south of Wooldridge Road, west of Cayo Del Oso, in accordance
with the Platting Ordinance Section V - Required Improvements,
Subsection A.3.(b). (Attachment # 15)
16.a. Motion approving Amendment NO.2 to the Sanitary Sewer
Construction and Reimbursement Agreement with Hogan
Development Company, owner and developer, Los Vientos de
Terra Mar Unit 1, for construction of Master Plan Lift Station No.
11 and Force Main, to increase the size of the remaining segment
of Force Main from 12-inch to 16-inch for approximately 4,565
linear feet from east of Rodd Field Road to Lift Station No.2 on
Wooldridge, at a cost increase of $319,360 and to modify the
terms of the agreement. (Attachment # 16)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
2005 138
026252
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2005 140
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Regular Council Meeting
May 10, 2005
Page 7
16.b. Ordinance appropriating an additional $319,360 from the Sanitary
Sewer Trunk System Trust Fund No. 4220 to pay Hogan
Development Company for the design and construction of
approximately 4,565 linear feet of 16-inch Force Main and related
appurtenances, (Master Plan Lift Station # 11). (Attachment
# 16)
17.a. Motion approving the Sanitary Sewer Construction and
Reimbursement Agreement submitted by HICO Wholesale
Distributors, owner and developer of a portion of Lots 10 and 11,
all of Lots 12 and 13, Block 11, Saratoga Place subdivision
located north of Saratoga Boulevard west of Ayers Street for the
installation of200 linearfeet, onsite, oversize, overdepth, 1O-inch
PVC and 371 linear feet, offsite, oversize, overdepth, 10-inch
PVC sanitary sewer collection line along the west side of Ayers
Street, connecting to an existing sanitary sewer line installed by
the City approximately 371 feet south of the southern limits of the
subdivision. (Attachment # 17)
17.b. Ordinance appropriating $49,919.24 from the Sanitary Sewer
Collection Line Trust Fund No. 540450-4220 to pay HICO
Wholesale Distributors forthe installation of200 linear feet onsite,
oversize, overdepth lO-inch PVC and 371 linear feet offsite,
oversize, overdepth 10-inch PVC sanitary sewer collection line
along the west side of Ayers Street connecting to an existing
sanitary sewer line installed by the City approximately 371 feet
south of the southern limits of the subdivision as specified in the
Sanitary Sewer Construction and Reimbursement Agreement, to
develop a portion of Lots 10 and 11 and all of Lots 12 and 13,
Block 11, Saratoga Place Subdivision. (Attachment # 17)
18. Motion authorizing the City Manager to execute a Deferment
Agreement with Bay Area Fellowship Church, in the amount of
$362,539 for the public improvements including street pavement,
curb and gutter, sidewalk, storm sewer lines and water mains
within Bay Area Fellowship Church Tract, Block 1, Lot 1, located
east of the Chapman Ranch Road south of the Oso Creek and
north ofF.M. Road 43, in accordance with the Platting Ordinance
Section V - Required Improvements, Subsection A.3.(b).
(Attachment # 18)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
026 2 5 ~1
2005 141
026254
2005 142
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Agenda
Regular Council Meeting
May 10, 2005
Page 8
19. Ordinance abandoning and vacating a 1 ,468-square foot portion
of a 13-foot wide utility easement out of Lot 11, Ryan Subdivision,
and Lot 1 B, Block 221, Port Aransas Cliffs; approximately 2,500
feet south of Doddridge Street and 400 feet east of Santa Fe
Street; requiring the owner, Mr. Timothy Ehrman, to comply with
the specified conditions. (Attachment # 19)
20. Second Reading Ordinance - Authorizing the City Manager or his
designee to execute a ten year Pier Lease Agreement (with ten
year renewal at City Manager's or designee's discretion) with
Padre Island Yacht Club for Pier and Clubhouse at Whitecap
Wastewater Treatment Plant (superseding 1995 Pier Lease).
(First Reading 4/12/05) (Attachment # 20)
I. PUBLIC HEARINGS:
I 21.a. Public hearing to consider amending the 1983 Master Sanitary
Sewer Plan for the Southern Portion of Corpus Christi to change
the designation of approximately 717 linear feet of a 15-inch
Collection Gravity Line to an 18-inch Trunk Gravity Line along
Slough Road between Airline Road and Rodd Field Road, in
Ordinance Exhibit A. (Attachment # 21)
21.b. Ordinance amending the City's Comprehensive Plan by
amending the 1983 Master Sanitary Sewer Plan for the Southern
Portion of Corpus Christi to change the designation of
approximately 717 linear feet of a 15-inch collection gravity line
to an 18-inch trunk gravity fed line along Slough Road between
Airline Road and Rodd Field Road, as described on the attached
Exhibit A. (Attachment # 21)
ZONING CASES:
22. Case No. 030
zoning fro
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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026256
026257
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Agenda
Regular Council Meeting
May 10, 2005
Page 9
ORDINANCE
, upon applic Jon by Sizemo
Real Esta ,LLC; by chan . g the zoning ap in refere to
are Unit 1, Blo 1, Lot 1 thro h 4, (curren zoned
"B-4" eneral Busines istrict) by gr ting a Speci ermit for
war ouse/office us subject to sit Ian (Layout and nine (9)
c ditions; amend' g the Compr ensive Plan account for any
eviations from e existing Comprehensive Ian.
23. Case No. 0305-03. Bob Bair d/b/a Bair's Den: A change of
zoning from a "B-1" Neighborhood Business District to a "B-4"
General Business District. The property is in Koolside Addition,
Block 8, Lot 15, Less R.O.W., located along Gollihar Road
between Lum Avenue and Airline Road. (Attachment # 23)
Plannina Commission's Recommendation: Denial of a "B-4"
General Business District and, in lieu thereof, approval of a
Special Permit for one (1) year subject to annual renewal by the
Planning Commission and a site plan.
Staffs Recommendation: Denial of the "B-4" General Business
District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Bob Bair
d/b/a Bair's Den by changing the zoning map in reference to the
Koolside Addition, Block 8, Lot 15, Less R.O.W. (currently zoned
"B-1" Neighborhood B~l}"es~~ Oistrict) by granting a Special
Permit f-ar ~1'Ie (1) year 5 ~~tO'aFlFl\:Jal rel,ewal Dy th~ rlBflFliRg
CeFflfflissien BFld B 3ite pial,; amending the Comprehensive Plan
to account for any deviations from the existing Comprehensive
Plan.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
A)' CJ~'C ^-tf ~
026258
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Agenda
Regular Council Meeting
May 10, 2005
Page 10
24. Case No. 0405-03. Georae K. Tavlor: A change of zoning from
a "R-1 B" One-family Dwelling District to a "B-4" General Business
District. The property is 17.19 acres out of Lot 13, Section 18,
Flour Bluff and Encinal Farm and Garden Tract, located at South
Padre Island Drive and west of Nile Road. (Attachment # 24)
Plannina Commission's Recommendation: Approval of a "B-4"
General Business District for Tract 1 and a "B-1" Neighborhood
Business District for Tract 2.
Staffs Recommendation: Denial of the "B-4" General Business
District for Tracts 1 and 2, and in lieu thereof, approval of the "B-
4" General Business District for Tract 1 and an "A-2" Apartment
House District on Tract 2.
ORDINANCE
Amending the Zoning Ordinance, upon application by George K.
Taylor, by changing the zoning map in reference to 17.19 acres
out of Lot 13, Section 18, Flour Bluff and Encinal Farm and
Garden Tract, from "R-1 B" One-family Dwelling District to Tract 1
- "B-4" General Business District and Tract 2 - "B-1"
Neighborhood Business District; amending the Comprehensive
Plan to account for any deviations from the existing
Comprehensive Plan.
J.
REGULAR AGENDA (NONE)
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
25. Update on South Texas Military Facilities Task Force, Gary
Bushell and Loyd Neal (Attachment # 25)
26. Quarterly Report on the City's Americans with Disabilities ActTitle
II Transition Plan and the City's Non-Discrimination Ordinance
(Attachment # 26)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
026259
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Agenda
Regular Council Meeting
May 10, 2005
Page 11
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
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 of the meeting; therefore, please speak into the microphone
located at the podium and state your name and address. If you have a peUtion
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, habra un inter prete
ingles-espanol en la reunion de la junta para ayudarte.
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.
27. Executive session under Texas Government Code Section
551.071 to receive advice from the City's attorneys about the
City's standing to challenge an application for a C&D landfill in the
region, with possible discussion and action related thereto in open
session.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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Agenda
Regular Council Meeting
May 10, 2005
Page 12
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.
28. LEGISLATIVE UPDATE:
Consideration of resolutions and actions deemed appropriate
by the City Council as to legislative issues before the 79th
Texas Legislature.
29. CITY MANAGER'S REPORT
.
Upcoming Items
30.
MAYOR'S UPDATE
31.
COUNCIL AND OTHER REPORTS
ADJOURNMENT: - I ''). "3 <) p_ on.
POSTING STATEMENT:
O.
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at 2:30 p.m., May 6, 2005.
~y-y.~ ~/vh
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 the end of the
agenda summary)
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