HomeMy WebLinkAboutReference Agenda City Council - 11/15/2005
11 :45 A.M. - ProcJamation declaring the month of November as "National American Indian Heritage Month"
Recognition of the Southside Rotary "Unsung Heroes Awarr!' Recipients
Swearing-in ceremony of newly eJected Board, Committee and Commission Members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
NOVEMBER 15, 2005
10:00 A.M.- i c ~ ,.-) J ~."Y\.
PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVATED 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, habr;3 un interprete 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 Henry Garrett to call the meeting to order. ~/
B. Invocation to be given by Pastor Dennis Miller, Cathedral of the Palms. ~
c. Pledge of Allegiance to the Flag of the United States. - C~ hc'-)' i"c;~
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tem Jerry Garcia
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Council Members:
Brent Chesney
Melody Cooper
Bill Kelly
Rex Kinnison
John E. Marez
Jesse Noyola
~ark Scott
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City Manager George K.' Noe
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
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E. MINUTES:
1. Approval of Workshop Meeting of November 1, 2005 and Regular Meeting of November 8.
2005. (Attachment # 1) P, c / J {r'
Agenda
Regular Council Meeting
November 15, 2005
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 a professional services agreement with Oxford
Global Resources, Inc., of Belchertown, Massachusetts for the
implementation of the Peoplesoft 8.9 EPM Budget module
upgrade for an estimated expenditure of $147,200. Funds have
been budgeted in the Municipal Information Systems Fund for FY
2005-2006. (Attachment # 2)
3.
Ordinance appropriating additional earned revenue in the amount
of $52,300 from the FY 2004-2005 Women, Infants, and Children
Program in the NO.1 066 Health Grants Fund for continuation of
the program. (Attachment # 3)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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November 15, 2005
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4.8
Motion authorizing the City Manager or his designee to amend
the scope of work and execute a Subrecipient agreement with
Corpus Christi Metro Ministries, Inc. for funds provided from the
FY2005 Community Development Block Grant (CDBG) Program.
(Attachment # 4 )
4.b. Motion authorizing the City Manager or his designee to amend
the scope of work and execute a Subrecipient agreement with
Corpus Christi Metro Ministries, Inc. for funds provided from the
FY 2005 HOME Investment Partnerships (HOME) Program.
(Attachment # 4)
5.
Motion authorizing the City Manager or his designee to execute
the Local Project Advanced Funding Agreement with the Texas
Department of Transportation (TxDOT) for Saratoga Road (S.H.
357) in the amount of $55,935.11 for the installation of a twelve
inch (12") steel casing and rerouting an existing eight inch (8")
wastewater line to permit construction of two additional lanes with
continuous left turn lane. (Attachment # 5)
6
Motion authorizjng the City Manager or his designee to execute
Amendment No. 2 to the Agreement for Architect/Engineer
Consultant Services with Onyx Engineering, Inc., of Corpus
Christi, Texas in the amount of $12,867.84 for a total re-stated
fee of $37,400.84 for the O.N. Stevens Water Treatment Plant
On-Going Generator Testing and Maintenance Project FY 2005---
2006. (Attachment # 6)
Motion authorizing the City Manager or his designee to execute
Amendment No. 1 to the engineering contract with Maverick
Engineering, of Corpus Christi, Texas in the amount of $12,760
for a restated fee of $36,760 for the Corpus Christi International
Airport Air Traffic Control Tower Demolition project. (Attachment
# 7)
7.
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PRIORITY ISSUES
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agenda summary)
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November 15, 2005
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Motion authorizing the City Manager or his designee to execute
Amendment No.4 to the Contract for Professional Services with
Goldston Engineering, of Corpus Christi, Texas in the amount of
$149,058 for a total re-stated fee of $1,076,448 for the
Lindale/Chenoweth Drainage Improvements Project Phase 1,
Parts A and B for: (BOND ISSUE 2004) (Attachment # 8)
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Additional design services
Inclusion of the Neighborhood Street Reconstruction
Cluster 6 project
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9.
Motion authorizing the City Manager or his designee to execute
Change Order No.5 to the construction contract with Jalco, Inc.,
of Houston, Texas in the amount of $83,655.07 for USACE-
approved mitigation for the downstream of Oso Lake associated
with the Meadowbrook Subdivision Area Drainage Improvements
project. (Attachment # 9)
10.
Motion authorizing the City Manager or his designee to execute
Change Order No. 2 to the construction contract with WESCO
Infrastructure Technologies, L.P., of Pearland, Texas in the
amount of $478,418.90 for a total re-stated contract amount of
$2,441,594.65 for the Wastewater Pipe Rehabilitation FY 2005 _
Interstate Highway 37, State Highway 286 (Crosstown
Expressway), and State Highway 358 (Padre Island Drive).
(Attachment # 10)
11.
Motion authorizing the City Manager or his designee to execute
a Geotechnical Services Agreement with Kleinfelder, Inc., of
Waco, Texas in an estimated amount not to exceed $290,651 for
the Cefe Valenzuela Landfill Groundwater Consulting and Quality
Control/Assurance Services for 2005 and 2006; subject to funding
availability. (Attachment # 11)
12.
Resolution recognizing the public necessity of acquiring right-of-
way, utility and drainage easements for the Cimarron Boulevard
Street Improvement Projects, Phases 1 and 2, (Bond 2004
Project) for street and drainage improvements and other
municipal purposes in connection with the projects; authorizing
acquisition by means of negotiations or eminent domain
proceedings by the City of Corpus Christi or its agents in
acquiring said easements. (Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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13. Motion authorizing the City Manager or his designee to execute
an agreement with the Coastal Bend Bays and Estuaries
Program, Inc., (CBBEP) to construct two breakwaters at
Shamrock Island in the amount of $250,000 to provide mitigation
for Phase 6 of the Southside Water Transmission Project at its
crossing of Laguna Madre. (Attachment # 13)
14.a. Motion to amend the City of Corpus Christi Water Conservation
and Drought Contingency Plan, 2005, dated April 26, 2005.
(Attachment # 14)
14.b. Ordinance amending Section 55-151, Code of Ordinances, City
of Corpus Christi, regarding the City's Water Conservation and
Drought Contingency Plan. (Attachment # 14)
15.a. Ordinance appropriating $50,000 from the unappropriated fund
balance in the Maintenance Services Fund No. 5110 for
Maintenance Services portion of Amendment No.5 to the
contract with EMA, Inc.; amending the Annual Budget adopted by
Ordinance No. 026385 by increasing appropriations by $50,000.
(Attachment # 15)
15.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 5 to the contract with EMA, Inc., of Tucson,
Arizona in the amount of $568,500 for implementation of city-wide
optimizat"::.n program focusing on performance management and
business strategy. (Attachment # 15)
16. Motion authorizing the City Manager to execute a Deferment
Agreement with Mr. Robert B. Wallace, Manager, Boulevard
Development Company, LLC (Developer) in the amount of
$177,205.31 for the construction of public improvements induding
an 8-inch sanitary sewer line, 8-inch water main and the
excavation of a storm drainage ditch to serve Padre Plaza
development located south of South Padre Island Drive (S.H.
358) and west of Nile Drive, in accordance with the Platting
Ordinance Section V-Required Improvements, Subsection A.3.
(b). (Attachment # 16)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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17. Motion to approve a one (1 ) year extension of the Special Permit
for a mini-storage facility located on the east side of Rand Morgan
Road and 600 feet south of McNorton Road. (Case No. 0904-02 _
Kyle S. Williams) (Attachment # 17)
18.a. Ordinance authorizing the City Manager or his designee to
execute a Use Privilege Agreement with A & K Properties, LP,
(Andy Arthur and Harald Meyer, Owners) for the right to construct
and maintain a private 3-inch PVC force main that will extend
approximately 260 linear feet within the Graham Road right-of-
way, located just east of Waldron Road; establishing a fee of
$411. (Attachment # 18)
18.b. Ordinance authorizing the City Manager or his designee to
execute a Private Wastewater System Service Agreement with A
& K Properties, LP, (Owner) to allow the use and operation of a
private wastewater system, including a grinder pump and force
main, until the properties subject to this agreement can be directly
connected to the City's wastewater system in conformance with
the Master Plan for Sanitary Sewers in Flour Bluff, and other City
requirements. (Attachment # 18)
19. Ordinance abandoning and vacating a 1 ,050-square foot portion
of a 5-foot wide utility easement out of Lots 16A and 16B, Section
11, Flour Bluff and Encinal Farm and Garden Tract (Staples
Plaza Unit 1 ), located east of South Staples Street, and
approximately 520 feet north of Timbergate Drive; requiring the
owner to comply with the specified conditions. (Attachment # 19)
20. Ordinance authorizing the City Manager or his designee to
execute a Participation Agreement with Christus Spohn Health
System in the amount of $339,965 for the City's share of the
costs for construction of street, stormwater, and wastewater
improvements to Santa Fe and Elizabeth Streets. (Attachment
# 20)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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21. Second Reading Ordinance - Authorizing City Manager or his
designee to execute a 15-year lease agreement with the Lady
Lex Museum on the Bay Association authorizing the use of a
portion of the submerged lands patented to the City by the State
of Texas and adjoining littoral City property for the berthing of the
U.S.S. Lexington at a pier constructed by the association and the
operation of a museum. (First Reading 10/18/05) (Attachment
# 21)
22. Second Reading Ordinance - Amending the Code of Ordinances,
Section 53-254, Schedule V, Increase of State Speed Limit in
Certain Zones, by revising the speed limit on a portion of Old
Brownsville Road (FM 665) from 65 MPH to 60 MPH from its
intersection with the west city limits line of Corpus Christi to a
point 1.103 miles east; providing for penalties. (First Reading
11/08/05) (Attachment # 22)
23. Second Reading Ordinance - Amending the Code of Ordinances,
Chapter 53-254, Schedule V, Increase of state speed limit in
certain zones, by revising the speed limit on Yorktown Boulevard
from 30 MPH to 35 MPH from Oso Parkway to Weber Road and
re-Iisting the existing Yorktown speed limits to show a north to
south progression; providing for penalties. (First Reading
11/08/05) (Attachment # 23)
I. PUBLIC HEARINGS:
24.a. Public hearing on the redrawing of the Rodd Field Public
Improvement District boundary map, approved by Ordinance No.
025496, to include approximately 3.46 acres and to modify the
preliminary assessment roll. (Attachment # 24)
24.b. First Reading Ordinance - Amending the Rodd Field Public
Improvement District boundary map, approved by Ordinance No.
025496, to redraw the boundary to include approximately 3.46
additional acres and to modify the preliminary assessment roll.
(Attachment # 24)
24.c. Public hearing to consider the proposed assessments of
$790,300 to the property owners as their portion of costs for the
public improvements to the property within the Rodd Field Public
Improvement District. (Attachment # 24)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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24.d. First Reading Ordinance - Authorizing and levying the
assessment amount of $790,300 as a special assessment to the
property owners as their portion of the costs for the public
improvements to the property within the Rodd Field Public
Improvement District. (Attachment # 24)
24.e. First Reading Ordinance - Specifying the payment of the
~ssessment to each property owner to be paid with regular yearly
installments over a period of ten (10) years at an interest rate not
to exceed one-half (~) of one (1) percent higher than the actual
interest rate paid on the public debt used to finance the
improvements. (Attachment # 24)
ZONING CASES:
25. Case No. 1005-05. Robert Bryant and Steohen W. Johnson: A
change of zoning from a "R-1 B" One-family Dwelling District to an
"AB" Professional Office District. The property is 0.1952 acres
out of the Lawndale Subdivision, south 36 feet of Lot 15 and
north 27 feet of Lot 16, Block 14, located along South Staples
Street between Maryland Avenue and Blevins Street.
(Attachment # 25)
Planning Commission and Staffs Recommendation: Approval
of an "AB" Professional Office District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Robert
Bryant and Stephen W. Johnson, by changing the zoning map in
reference to 0.1952 acres out of the Lawndale Subdivision, south
36 feet of Lot 15 and north 27 feet of Lot 16, Block 14, from "R-
1 B" One-family Dwelling District to "AB" Professional Office
District; amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan.
J.
REGULAR AGENDA
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
26. Motion approving supply agreements with the following
companies for the following amounts for approximately 19,100
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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gas meters in accordance with Bid Invitation No. BI-Q044-06,
based on low bid and low bid meeting specifications for an
estimated twenty-four month expenditure of $1,076,951.50 of
which $161,062 is budgeted in the Gas Department Operations
Budget and $341,733 is available in the Capital Improvement
Project (CIP) Fund for the FY 2005-2006. The terms of the
contracts shall be for twenty-four months with an option to extend
for up to four additional twelve month periods, subject to the
approval of the suppliers and the City Manager or his designee.
(Attachment # 26)
McGinnis Industrial
Houston. Texas
Bid Items: 1.1, 1.2 & 4.1
Total: $1,047,587.50
Actaris U.S. Gas
Owenton. Kentucky
Bid Items: 2.1, 2.2, 3.1 and 3.2
$29,364
Grand Total: $1,076,951.50
27. Motion approving supply agreements with the following
companies for the following amounts for approximately 33,851
water meters and water meter registers in accordance with Sid
Invitation No. SI-0038-06 based on low bid and only bid for an
estimated twenty-four month expenditure of $1,778,558.45 of
which $207,257.50 is budgeted in the Water Department
Operations Budget and $580,251.20 is available in the Capital
Improvement Project (CIP) Fund for FY 2005-2006. The terms of
the contracts shall be for twenty-four months with an option to
extend for up to four additional twelve month periods, subject to
the approval of the suppliers and the City Manager or his
designee. (Attachment # 27)
Neptune Technology
Tallassee. Alabama
Group 1 - Bid Items: 1.4, 1.4A,
1.5A, 1.6, 1.6A, 1.7-1.15, Group
2 - Bid Items: 2.1-2.21, Group 3 -
Bid Items: 3.1, 3.2, 3.7, 3.8, 3.13,
3.14,3.19,3.20,3.25,3.26,
Group 4 - Bklltems: 4.1,4.2,4.7,
4.8,4.13,4.14
Total: $1,679,781
AMCO
Ocala. Florida
Group 3 - Bid Items: 3.3,
3.4,3.9,3.10,3.15.3.16,
3.21,3.22, 3.27, 3.28
Group 4 - Bid Items: 4.3,
4.4,4.9,4.10,4.15,4.16,
4.19, 4.20
Badger
Milwaukee. WI
Group 3 -Bid Items:
3.5,3.6,3.11,3.12,
3.17, 3.18, 3.23,
3.24. 3.29, 3.30,
Group 4 - Bklltems:
4.5,4.6,4.11,4.12,
4.17,4.18,421,4.22
Total: $26,602.45
Total: $72,175
Grand Total: $1,nS,55S.45
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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28. Ordinance amending Ordinance No. 026385, which adopted the
City of Corpus Christi Operating Budget for the year beginning
August 1 , 2005, by decreasing both revenues and appropriations
by $231,471 in the No.1020 Fund; and decreasing revenues by
$108,065 in the No. 2010 Fund. (Attachment # 28)
29. Motion authorizing the City Manager or his designee to execute
a construction contract with King Fisher Marine, of Port Lavaca,
Texas in the amount of $3,250,000 for the Corpus Christi Ship
Channel Water and Wastewater Utility Crossing REVISED AND
RE-BID for removal ofthe existing utility crossing contingent upon
the issuance of the Notice to Proceed being delayed until August
2006. (Attachment # 29)
K. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
30. 'The Texas International Boat Show" scheduled for April 2007 at
the Corpus Christi Marina (Attachment # 30)
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 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, habr8 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.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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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
win be publicly announced by the presiding office.
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.
31 CITY MANAGER'S REPORT
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Upcoming Items
32. MAYOR'S UPDATE
33. COUNCIL AND OTHER REPORTS
O. ADJOURNMENT: - II '-;;J " {v'
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at :1 : Q 0 p.m., November 11,2005.
~CJnoio ~
rmando Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Agenda
Regular Council Meeting
November 15, 2005
Page 12
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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