HomeMy WebLinkAboutReference Agenda City Council - 07/11/2006
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AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 11, 200~
10:00 A.M.
PUBUC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PROIIBlTED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Memb.-s 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 Ust. desea dirigirse al Concilio y cree que su ingles es limitado, habra un interprete ingles-espafiol en todas las juntas
del Coneilio para ayudarle.
) Persof}f with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contact the C;ty Secretary's office (at 361-826-3105) at least 48 hours in advance so that appropriate an-angements can be
made.
A. Mayor Henry Garrett to call the meeting to order. ~
B. Invocation to be given by Pastor John Smith, First Family Church. ~
C.Pledge of Allegiance to the Flag of the United States. - <;' ~ H-
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro Tern Jesse Noyola
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COU"'" Members:
Brent Chesney
Melody Cooper
Jerry Garcia
BiIIKeIy
Rex Kinnison
John Marez
Mark Scott
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City Manager George K. Noe ~
City Attorney Mary Kay Fischer v-
City Secretary Armando Chapa ~
E. MINUTeS:
1 Approval of Regular Meeting of June 27, 2006. (Attachment # 1)
Agenda
Regular Council Meeting
July 11, 2006
Page 2
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2,
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Building Standards Board
Cable Communications Commission
Civil Service Board/Commission
C. C. Business and Job Development Corporation
C. C. Regional Transportation Authority
Human Relations Commission
Planning Commission
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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
Notice to the Public
~ =5 -~d--
The fGlowing items are of a routine or administrative nature. The Council has
been furnished with background and supporl 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
requirlllg separate discussion have been acted upon. The remaining items will
be adopted by one vote.
CONI~ MOTJONS. RESOLUTIONS. ORDINANCES AND ORDINANCES
FRO. ' VlO S MEETINGS:
(At this point the Council will vote on all motions, resolutions and ordinances not
removed for individual consideration)
3.
Motion approving a supply agreement with Oil Patch Petroleum,
Inc., of Corpus Christi, Texas for lubricating oils, greases and
antifreeze in accordance with Bid Invitation No. 81-0143-06 based
on only responsive bid for an estimated six-month expenditure of
CITY COUNCIL
PRIORITY ISSUES
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July 11, 2006
Page 3
$67,451.65 of which $11,241.94 is budgeted in FY 2005-2006.
The term of the agreement shall be for six months with an option
to extend for up to four additional six-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 2005-2006 and requested for FY 2006-2007. (Attachment
# 3)
4.
Motion approving the purchase of five (5) heavy trucks and the
lease/purchase of three (3) heavy trucks in accordance with Bid
Invitation No. BI-0151-06 from the following companies in the
following amounts based on low bid for a total amount of
$501,519.88. All eight units are replacements. Funding is
available for the five units to be purchased from the FY 2005-
2006 Capital Outlay Budget in the Maintenance Services Fund.
Financing will be provided through the City's lease/purchase
financing program for the three units to be lease/purchased.
(Attachment # 4)
Grande Truck Center
San Antonio. TX
7 Units
$425,756
Fleet Pride I ntemational
Corpus Christi. TX
1 Unit
$75,763.88
Grand Total: $501,519.88
5.
Motion approving a supply agreement with Comlink Wireless
Tech, Inc. (Comlink), of Grapevine, Texas for radio replacement
batteries for the total amount of $94,767.87, of which $7,897.34
is budgeted in FY 2005-2006. The term ofthe supply 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 2005-2006 and
requested for FY 2006-2007. (Attachment # 5)
6.a. Resolution authorizing the City Manager or his designee to accept
a grant from the Coastal Bend Regional Advisory Council in the
amount of $5,164.44 to be used for the purchase of equipment,
supplies, and services to support the delivery of emergency
medical services for the Corpus Christi Fire Department.
(Attachment # 6)
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PRIORITY ISSUES
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agenda summary)
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6.b. Ordinance appropriating $5,164.44 from the Coastal Bend
Regional Advisory Council into the No. 1056 Ambulance Fund to
purchase equipment, supplies, and services to support the
delivery of emergency medical services forthe Corpus Christi Fire
Department. (Attachment # 6)
7 Ordinance appropriating $23,301.25 from the sale of seized
vehicles in the No.1 061-821 005 Fund for purchase of equipment
and training of officers. (Attachment # 7)
8. Ordinance appropriating $9,053 from the Unreserved Fund
Balance in the No. 5611 Liability/Employee Benefits-Liability
Fund, $10,890 from the Unreserved Fund Balance in the No.
5612 Liability/Employee Benefits-Workers Compensation Fund,
$3,293 from the Unreserved Fund Balance in the No. 5613
LiabilitylEmployee Benefits-Administration Fund; and transferring
to the No. 4710 Visitors Facilities Fund to reimburse the Visitors
Facilities Fund; amending FY 2005-2006 annual budget adopted
by Ordinance No. 026385 by increasing appropriations and
revenues by $23,236. (Attachment # 8)
9.a. Motion authorizing the City Manager or his designee to execute
a construction contract with Nuway International of Corpus
Christi, Texas, in the amount of $1,378,948.58 for the Base Bid
and Additive Alternate NO.1 for the Northwest Library Expansion.
(BOND ISSUE 2004) (Attachment # 9)
9.b. Motion authorizing the City Manager or his designee to execute
Amendment No.2 to the contract for professional services with
Solka Nava Torno Architects of Corpus Christi, Texas, in the
amount of $61,840 for a total restated fee of $270,005 for the
Northwest Library Expansion. (Attachment # 9)
10.
Motion authorizing the City Manager or his designee to execute
a construction contract with Sechrist-Hall Company, of Corpus
Christi, Texas in the amount of $115,035 for the Utilities Building
Re-Roof Project 2006. (Attachment # 10)
11.
Motion authorizing the City Manager or his designee to execute
Amendment No.1 to the Contract for Professional Services with
HDR Engineering, Inc., (Shiner, Moseley & Associates Inc.) of
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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July 11, 2006
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Corpus Christi, Texas in the amount of $162,344 for a total re-
stated fee of $445,044 for the Corpus Christi Ship Channel Utility
Crossing. (Attachment # 11 )
12.
Motion authorizing the City Manager or his designee to execute
an engineering services contract with Kleinfelder, of Corpus
Christi, Texas in the amount of $27,250 for preparation of the
Texas Commission on Environmental Quality Multi-Sector
General Permit Reapplication and Storm Water Pollution Plan
Review/Modification. (Attachment # 12)
13.a. Ordinance appropriating $188,531 from interest earnings of the
Public Health and Safety 2004 CIP Fund No. 3359 for the J.C.
Elliott Landfill Permit Modification application; amending the FY
2004-2005 Capital Improvement Budget adopted by Ordinance
No. 026188 by increasing appropriations by $188,531.
(Attachment # 13)
13.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 15 with Shiner, Moseley & Associates, Inc. in the
amount of $370, 170 for Engineering Services associated with an
amendment application of the J. C. Elliott Landfill Texas
Commission of Environmental Quality Permit to increase final
contours and disposal capacity. (Attachment # 13)
14.a. Motion authorizing the City Manager or his designee to execute
a contract with Corpus Christi Disposal Services, Inc. of Corpus
Christi, Texas guaranteeing the delivery of specific tonnage of
acceptable waste collected within the boundaries of the Coastal
Bend Council of Governments, to the City's Cefe Valenzuela
Municipal Landfill for a period of twenty years. (Attachment # 14)
14.b. Motion authorizing the City Manager or his designee to execute
a contract with Dawson Recycling, Inc., of Gregory, Texas
guaranteeing the delivery of specific tonnage of acceptable waste
collected within the boundaries of the Coastal Bend Council of
Governments,.tothe City's Cefe Valenzuela Municipal Landfill for
a period of twenty years. (Attachment # 14)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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July 11, 2006
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14.c. Motion authorizing the City Manager or his designee to execute
a contract with Captain Hook, Inc., of Corpus Christi, Texas
guaranteeing the delivery of specific tonnage of acceptable waste
collected within the boundaries of the Coastal Bend Council of
Governments, to the City's Cefe Valenzuela Municipal Landfill for
a period of twenty years. (Attachment # 14)
15. Motion authorizing the City Manager or his designee to authorize
payment of Invoices 864160 and 864300 for twelve months
software maintenance with Sungard HTE, Inc., of Lake Mary,
Florida in an amount not to exceed $114,712. Included in the
maintenance agreement are the HTE modules for Utilities
Business Office, Central Cashiering, Accounts Receivable,
Collections, Development Services, Housing and Community
Development and Click 2 Govemment. (Attachment # 15)
) 16. Resolution authorizing the City Manager or his designee to
execute an Interlocal Cooperation Agreement with Nueces
County, Texas for City of Corpus Christi, Texas, to provide
lifeguard services on Nueces County Gulf Beaches in Newport
Pass and Padre Balli Parks owned by County. (Attachment # 16)
17.a. Motion approving the Sanitary Sewer Construction and
Reimbursement Agreement submitted by JJAR Development,
LLP, owner and deveJoperof Legends of Diamante Unit 1 located
east of Rodd Field Road and north of Slough Road for the
installation of 2,660-linear feet of an 18-inch PVC sanitary sewer
collection line. (Attachment # 17)
17.b. Ordinance appropriating $160,776 from the Sanitary Sewer
Collection Line Trust Fund No. 250420-4220 to pay JJAR
Development, LLP, for the installation of 2,660-linear feet of an
18-inch PVC sanitary sewer collection line as specified in the
Sanitary Sewer Collection Line Extension Construction and
Reimbursement Agreement to develop Legends of Diamante
Unit. 1. (Attachment # 17)
18.a. Motion approving the Arterial Transmission and Grid Main
Construction and Reimbursement Agreement submitted by JJAR
Development, LLP, owner and developer of Legends of Diamante
Unit 1 located east of Rood Field Road and north of Slough Road
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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2006 205
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for the installation of 2,360-linear feet of 12-inch PVC water grid
main. (Attachment # 18)
18.b. Ordinance appropriating $108,452.88 trom the Arterial
Transmission and Grid Main Trust Fund No. 209010-4030 to pay
the JJAR Development, LLP reimbursement request for the
installation of 2,360-linear feet of 12-inch PVC grid main to
develop Legends of Diamante Unit 1. (Attachment # 18)
19.a. Second Reading Ordinance - Abandoning and vacating a parcel
of unimproved street right-of-way containing 2,456-square feet
out of the Plat of Brighton Village Unit 4 Subdivision, Nueces
County, Texas, and located on Stone Henge Street east of
Sterling Drive, in connection with the Realignment of Stone
Henge Street. (First Reading 06/27/06) (Attachment # 19)
) 19.b. Second Reading Ordinance - Declaring as surplus property a
parcel of land containing 2,456-square teet out of the Plat of
Brighton Village Unit 4 Subdivision, Nueces County, Texas, and
located on Stone Henge Street east of Sterling Drive, in
connection with the Realignment ot Stone Henge Street. (First
Reading 06/27/06) (Attachment # 19)
19.c. Second Reading Ordinance - Approving the conveyance at a
parcel of surplus property containing 2,456-square feet remaining
from the Realignment of Stone Henge Street, to the adjacent
property owners, Jesse and Celina Buentello, in exchange for
their perpetual maintenance of the property, and authorizing the
City Manager or his designee to execute a quitclaim deed for the
property. (First Reading 06/27/06) (Attachment # 19)
20.a. Second Reading Ordinance - Abandoning and vacating a parcel
of unimproved street right-ot-way containing 822-square feet out
of the Plat of Brighton Village Unit 4 Subdivision, Nueces County,
Texas, and located on Stone Henge Street at Derby Drive, in
connection with the Realignment of Stone Henge Street. (First
Reading 06/27/06) (Attachment # 20)
20.b. Second Reading Ordinance - Declaring as surplus property a
parcel of land containing 822-square feet out of the Plat of
. Brighton Village Unit 4 Subdivision, Nueces County, Texas, and
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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R8Q'tIar Council Meeting
July 11, 2006
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located on Stone Henge Street at Derby Drive, in connection with
the Realignment of Stone Henge Street. (First Reading 06/27/06)
(Attachment # 20)
20.c. Second Reading Ordinance - Approving the conveyance of a
parcel of surplus property containing 822-square feet remaining
from the Realignment of Stone Henge Street, to the adjacent
property owner, Eduardo Perez, in exchange for his perpetual
maintenance ofthe property, and authorizing the City Manager or
his designee to execute a quitclaim deed for the property. (First
Reading 06/27/06) (Attachment # 20)
21. Second Reading Ordinance - Abandoning and vacating a 22,692-
square foot portion of an unsurfaced, 40-foot wide dedicated
public right-of-way (Yorktown Boulevard Extension), out of Lots
9 and 24, Section 52, Flour Bluff and Encinal Farm and Garden
Tracts, located east of Laguna Shores Road, between the
Laguna Shores Road right-of-way and the Laguna Madre; subject
to owner's compliance with the specified conditions. (First
Reading 06/27/06) (Attachment # 21)
22.a. Second Reading Ordinance - Declaring eighteen City-owned
properties (listed in Exhibit C) as surplus property, which include
one developed residential property located at 3705 Topeka Street
and seventeen vacant tracts of land, nine of which are irregular
in shape and not suitable for building. (First Reading 06/27/06)
(Attachment # 22)
22.b. Second Reading Ordinance - Authorizing the sale of eighteen
surplus properties (listed in Exhibit C) consisting of one residential
property located at 3705 Topeka Street, and eight developable
tracts which will be sold individually to the public by sealed bid,
and nine irregularly-shaped properties which will be sold to the
adjacent landowners in exchange fortheir perpetual maintenance
and care of the property; and authorizing the City Manager or his
designee to execute the necessary deeds for all eighteen surplus
properties to be sold and conveyed. (First Reading 06/27/06)
(Attachment # 22)
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Regular Council Meeting
July 11, 2006
Page 9
I. PUBLIC HEARINGS:
ZONING CASES:
23. Case No. 0506-09. Buchalter Real Estate. LLC: A change of
zoning from a "R-1B- One-family Dwelling District to a "B-1"
Neighborhood Business District, being 1.00 acre out of Paisley's
Subdivision, located 150 feet from the northeast intersection of
Sycamore Place and Greenwood Drive. (Attachment # 23)
Planning Commission and Staffs Recommendation: Denial of
the "B-1" Neighborhood Business District and in lieu thereof,
approval of a "B-1A" Neighborhood Business District.
ORDINANCE
Amending the Zoning Ordinance, upon application by Buchalter
Real Estate, LLC, by changing the zoning map in reference to
one acre out of Paisley's Subdivision, from "R-1 B" One-family
Dwelling District to "B-1 A" Neighborhood Business District;
amending the Comprehensive Plan to account for any deviations
from the existing Comprehensive Plan; providing a penalty.
PUBLIC HEARING ON PROPOSED BUDGET:
24. Proposed FY 2006-2007 Operating Budget. (Attachment # 24)
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
25. Corpus Christi Regional Economic Development Corporation
Quarterly Presentation (Attachment # 25)
K.
REGULAR AGENDA
CON.DERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
26. Motion confirming the City Manager's appointment of Bryan P.
Smith as Police Chief. (Attachment # 26)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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28.
29,
30,
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Reguiar Council Meeting
July 11, 2006
Page 10
Resolution expressing official intent to reimburse $12,000,000 in
costs with respect to the construction of improvements to the
City's Utility System (Attachment # 27)
Motion authorizing the City Manager or his designee to execute
a five-year Consulting Services Agreement with the Corpus
Christi Convention and Visitors' Bureau (CVB) for the purpose of
promoting convention and visitor activity. (Attachment # 28)
Resolution amending Resolution No. 026216 adopted on April 12,
2005, to authorize the City Manager to accept applications to the
Sanitary Sewer Trunk System Trust Fund and to develop a new
program for funding of Sanitary Sewer Trunk Fund System and
other Infrastructure Systems. (Attachment # 29)
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 a la junta y cree que su ingles es Jimifado, habra un interprete
ingJes-espanol en /a reuni6n de /a junta para ayudar/e.
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 A T ANY
COUNCIL MEETING. THIS POLICY IS NOT MEANT TO
RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS.
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend althe end of the
agenda summary)
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RegUlar Council Meeting
July 11. 2006
Page 11
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.
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; cun-ent topics raised by media; fol/ow-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: - c?- ~ I ..'f. p. fV'-.
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front entrance
to City Hall, 1201 Leopard Street, at JJ.~
Armando Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Agenda
Regular Council Meeting
July 11, 2006
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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