HomeMy WebLinkAboutReference Agenda City Council - 04/12/20118:30 A.M. - Public notice is hereby given that the City Council will meet in Workshop Session on Tuesday,
April 12, 2011 at 8:30 a.m. in the Council Chambers, 1201 Leopard Street, Corpus Christi,
Texas to receive and discuss an FY 2012 Budget briefing on the following topics: 1) Utility
Services 1 Rates, 2) Capital Budget Overview, 3) Energy Conservation Initiatives, 4) Street
Maintenance, and 5) City Auditor position.
11:45 A.M. - Proclamation declaring April 12, 2011 as "National Equal Pay Day"
Proclamation declaring the week of April 10 -16, 2011 as "National Crime Victims' Rights Week"
Proclamation declaring the week of April 10 -16, 2011 as "National Public Safety Telecommunications Week"
Proclamation declaring the month of April 2011 as "Child Abuse Prevention Month"
Proclamation declaring April 10 -16, 2011 as "National Volunteer Week" and April 12, 2011 as 'RSVP Third
Annual Volunteers Age 90+ Recognition & Induction into the Emeritus Volunteer Guild Day"
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
APRIL 12, 2011
12.00 P.M.
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 4:00 p.m., or 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 llmitado, habrA 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- 826 -3105) at least 48 hours in advance so that appropriate arrangements
can be made. � � 1 � �. l ° j t ,o
Mayor Jeeae - cal[ tTieto order.
B. Invocation to be given by Pastor David Kelly, Trinity Worship Center.
C. Pledge of Allegiance to the Flag of the United States.
a�S
D. City Secretary Armando Chapa to call the roll of the require Charter Officers.
Mayor Joe Adame
Mayor Pro Tern Nelda Martinez
Council Members:
Chris N. Adler
Larry Elizondo, Sr.
Kevin Kieschnick
Priscilla Leal
John Marez
Mark Scott
Linda Strong
Interim City Manager Margie C. Rose V
City Attorney Carlos Valdez V
City Secretary Armando Chapa
INDOM0
Agenda
Regular Council Meeting
April 12, 2011
Page 2
CITY COUNCIL.
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
E. MINUTES:
1. Approval of Reg oar Meeting of March 29, 2011. (Attachment
# 1) LS
F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2. * Airport Board
* Clean City Advisory Committee
* Committee for Persons with Disabilities
* Corpus Christi Convention and Visitors Bureau
* Retired and Senior Volunteer Advisory Committee
* Transportation Advisory Committee
* Mayor's Fitness Council
* Oil and Gas Advisory Committee
* Water Resources Advisory Committee
G. EXPLANATION OF COUNCIL ACTION:
A
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.
CONSENT AGENDA i
Notice to the Public 1�- 2 -® jj'h — �7'.
IM
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.)
Agenda
Regular Council Meeting
April 12, 2011
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving the purchase of one (1) Peterbilt truck tractor
and four roll off containers from Rush Truck Center of Houston,
Texas for a total amount of $267,490. The award is based on
the Cooperative Purchasing Agreement with the Texas Local
Government Purchasing Cooperative (TLGPC). The truck
tractor and containers are replacements to the fleet and will be
used by the Wastewater Department. Funding is available in the
FY 2010 -2011 Capital Outlay Budget of the Fleet Maintenance
Fund. (Attachment # 3)
4. Motion approving the purchase of ten (10) Ford Fusions from
Champion Ford, of Corpus Christi, Texas in accordance with Bid
Invitation No. BI- 0077 -11, based on alternate bid for a total
amount of $167,990. These units are replacements to the fleet
and will be used by the Police Department. Funding is available
in the FY 2010 -2011 Capital Outlay Budget of the Fleet
Maintenance Fund. (Attachment # 4)
5. Ordinance authorizing the resale of property located at 4602
Surfside Boulevard for $20,000 which was foreclosed upon for
failure to pay ad valorem taxes, of which the City shall receive
$5,041.29. (Attachment # 5)
�-1
7.
a. Motion authorizing the City Manager to accept $4,290 in
donations from event sponsors and registrants for expenses
incurred in relation to the Texas Municipal League Region 11
Meeting hosted by the City of Corpus Christi on February 17,
2011. (Attachment # 6)
b. Ordinance appropriating $4,290 in donations in the No. 1020
General Fund for expenses incurred in relation to the Texas
Municipal' League Region 11 Meeting hosted by the City of
Corpus Christi on February 17, 2011; changing the FY 2010-
2011 Operating Budget adopted by Ordinance No. 028683
by increasing revenues and expenditures by $4,290 each.
(Attachment # 6)
a. Resolution authorizing the City Manager or designee to
execute all documents necessary to accept a $5,381 grant
awarded by the Corporation for National and Community
Service for the Senior Companion Program. (Attachment
# 7)
201 079
2011 080
029016
2011 081
029017
029018
Agenda
Regular Council Meeting
April 12, 2011
' Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
b. First Reading Ordinance - Appropriating a $5,381 grant from
the Corporation for National and Community Service in the
No. 1067 Parks and Recreation Grants Fund for the Senior
Companion Program. (Attachment # 7)
B. Resolution authorizing the City Manager, or designee, to submit
a grant application to the Texas Department of Agriculture for a
Summer Food Program Grant in the amount of $249,802 to
operate a Summer Food Service Program for summer
recreation program participants ages one to eighteen years.
(Attachment # 8)
9.
a. Resolution authorizing the City Manager or designee to
execute all documents necessary to accept the $100,000
grant from the General Land Office (GLO), Coastal
Management Program grant for beach, restroom, and
parking access as part of the Corpus Christi Beach
Promenade expansion; cash match is $67,000 from voter -
approved Bond 2008 funding for Corpus Christi Beach
improvements. (Attachment # 9)
b. Ordinance appropriating $100,000 from the General Land
Office (GLO) Coastal Management Program grant in the No.
1067 Parks and Recreation Grants Fund for beach,
restroom, and parking access for the Corpus Christi Beach
Promenade expansion. (Attachment # 9)
10. Motion authorizing the City Manager or designee to execute
Amendment No. 2 to the Contract for Professional Services with
John R. Wright,'Architect, of Corpus Christi, Texas, for a revised
fee not to exceed $7,500 for a total contract amount not to
exceed $57,300 for the Extend Promenade Northward on
Corpus Christi (North) Beach project for additional design phase
services. (BOND ISSUE 2008) (Attachment # 10)
11
a. Ordinance authorizing the City Manager or designee to
execute a lease agreement with the Buccaneer Commission,
Inc. ( "Commission ") for 2011 Buccaneer Days Festival and
related activities to allow use of City property bounded by
Resaca Street to Palo Alto Street and Shoreline Blvd. and N.
Chaparral Street, up to and including Barge Dock area;
during April 21 through May 9, 2011, and areas used for
parade routes and paid parade viewing areas, as defined in
029019
029020
029021
2®11 Ogg
02902.2
Agenda
Regular Council Meeting
'. April 12, 2011
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
the lease agreement;
police overtime and
(Attachment # 11)
provide for Commission paying 50%
100% all other City costs and fees.
b. Motion approving a $3.00 admission fee and/or $4.00 for
adults (depending on date) and $3.00 per day for seniors,
children under the age of 17 and persons with disabilities for
Buccaneer Days Festival from April 21, 2011 through May 9,
2011. (Attachment # 11)
12. Motion approving the application from Buccaneer Commission
to temporarily close the following street sections for "Buc Days
2011" festivities, to begin Monday, April 18, 2011 through
Sunday, May 8, 2011. (Attachment # 12)
a. The temporary street
North Chaparral Street
at 5:00 p.m. Friday,
Monday, April 25, 2011.
closure of Resaca Street between
and Shoreline Boulevard beginning
April 15, 2011 through 8:00 a.m.
b. The temporary street closure of north and southbound
Shoreline Boulevard between Resaca Street and the Art
Museum of South Texas and including the barge dock;
beginning at 5:00 p.m. Friday, April 15, 2011 through 8:00
a.m. Monday, April 25, 2011.
c. In cooperation with the Texas Department of Transportation,
the temporary street closure of North Broadway Street,
including under US 181 Harbor Bridge, between Fitzgerald
Street and Brewster Street for staging of professional rodeo
cowboys truck/trailers beginning at 5:00 p.m. Friday, April
15, 2011 through 8:00 a.m. Monday, April 25, 2011.
d. The temporary street closure of Fitzgerald Street between
North Broadway Street and Mesquite Street for staging of
professional rodeo cowboys truck/trailers beginning at 5:00
p.m. Friday, April 15, 2011 through 8:00 a.m. Monday, April
25, 2011.
2011
2011
y
e. The temporary street closure of Water Street between Palo
Alto Street and Resaca Street beginning at 8:00 a.m.
Monday, April 25, 2011 through 5:00 p.m. Tuesday, May 10,
2011.
Agenda
Regular Council Meeting
i April 12, 2011
Page 6
CITY COUNCIL.
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
f. The temporary street closure of Fitzgerald Street between
North Chaparral Street and Shoreline Boulevard, beginning
at 8:00 a.m. Monday, April 25, 2011 through 5.00 p.m.
Tuesday, May 10, 2011.
g. The temporary street closure of Shoreline Boulevard
between Power Street and Resaca Street, and including the
seawall, beginning at 8:00 a.m. Monday, April 25, 2011
through 5:00 p.m. Tuesday, May 10, 2011.
h. The temporary street closure of Palo Alto Street between
Water Street and Shoreline Boulevard, beginning at 8:00
a.m. Monday, April 25, 2011 through 5:00 p.m. Tuesday,
May 10, 2011.
13. Motion authorizing the City Manager or designee to execute a
construction contract with Facilities Solution Group (FSG), Inc.
of Corpus Christi, Texas in an amount not to exceed $1,070,875
for the Selena Auditorium Lighting Control System and
Infrastructure project for the Base Bid and Additive Alternate 4.
(Attachment # 13)
14. Motion authorizing the City Manager or designee to execute a
Contract for Professional Services with Urban Engineering of
Corpus Christi, Texas in the amount of $103,900 for
Rehabilitation of Lift Stations FY 2011 for the design, bid,
construction, and additional services. The two lift stations to be
rehabilitated under this contract are: (Attachment # 14)
Everhart and Staples Lift Station
Padre Island Section 4 Lift Station
ir'�
a. Ordinance appropriating an
Unreserved Fund Balance i n
Curb and Gutter Life Cycle
changing the FY 2010 -2011
Ordinance No. 028683 t o
$447,048. (Attachment # 15)
amount of $447,048 from the
Fund No. 4300 for the Rolled
Replacement FY 2011 Project;
Operating Budget adopted by
increase appropriations by
b. Motion authorizing the City Manager or designee to execute
a construction contract with Ti -Zack Concrete, Inc. of Le
Center, Minnesota, in the amount of $347,700 for the Rolled
Curb and Gutter Life Cycle Replacement FY 2011 Project.
(Attachment # 15)
2011
2011
1'
029023
2 087,.
Agenda
Regular Council Meeting
April 12, 2011
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Defer to legend at the and of the
agenda summary)
16. Motion authorizing the City Manager or designee to execute a
Real Estate Sales Contract with the Estate of Albert F. Stuchly,
et al, for the amount of $89,900 plus $1,500 for closing costs for
a total expenditure of $91,400, for purposes of acquisition of
Parcel 11 containing .812 acres of land located at the southwest
corner of the intersection of U.S. Highway 77 and County Road
52, for proposed street right -of -way improvements in connection
with the County Road 52 Street Improvement Project — US 77 to
County Road 69, Project #6163, and for other municipal
purposes. (BOND ISSUE 2008) (Attachment # 16)
17.
a. Motion approving the Grid and Arterial Transmission Main
Extension Construction and Reimbursement Agreement
submitted by Devary Durrill Foundation, owner and
developer of 100 South Padre, Block 1, Lot 1, located east of
South Padre Island Drive (SH 358), between Bear Lane and
Investment Boulevard, including all related appurtenances.
(Attachment # 17)
b. Ordinance appropriating $107,557 from the No. 4030 Grid
and Arterial Transmission Mains Trust Fund to reimburse
Devary Durrill Foundation for the installation of 791 linear
feet of 12 -inch water grid transmission main, including all
related appurtenances for development of 100 South Padre,
Block 1, Lot 1, as specified in the Grid and Arterial
Transmission Main �Extenslon Construction and
Reimbursement Agreement. (Attachment # 17)
im
a. Motion approving the Distribution Main Extension
Construction and Reimbursement Agreement submitted by
North Beach Holding, LLC, owner and developer of Corpus
Beach Hotel Addition, Block III, Lot 52A, located south of
Hotel Place South, between Surfside Boulevard and Corpus
Christi Bay, including all related appurtenances. (Attachment
# 18)
b. Ordinance appropriating $26,051.75 from the No. 4030
Distribution Mains Trust Fund to reimburse North Beach
Holding, LLC for the installation of 695 linear feet of 8 -inch
water distribution main, including all related appurtenances
for development of Corpus Beach Hotel Addition, Block III,
2011. 088
2011 089
029024
20 o90
029025
Agenda
Regular Council Meeting
} April 12, 2011
Page S
CITY COUNCIL.
PRIORITY ISSUES
(Refer to legend at the and of the
agenda summary)
Lot 52A, . as specified in the Distribution Main Extension
Construction and Reimbursement Agreement. (Attachment
# 18)
I. EXECUTIVE SESSION: m, A — v ;'j-
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.
19. Executive session under Texas Government Code Section
551.071 regarding Cause. No. 2011 -DCV-1 103-C, J.D.
Maldonado et al vs. City of Corpus Christi, in the 94th District
Court, Nueces County, Texas, with possible discussion and
action in open session.
20. Executive session under Texas Government Code Section
551.071 (2) Consultation with Attorney regarding a matter in
which the duty of the City Attorney under the Texas Disciplinary
Rules of Professional Conduct and under Volume 31 U.S.C.
clearly conflicts with the requirements of Chapter 551 of the
Texas Government Code.
21 Executive Session under Texas Government Code Section
551.071 for consultation with its attorney regarding Texas
Commission on Environmental Quality Notice of Enforcement
for the Comprehensive Compliance Investigation (Investigation
No. 762159) at Greenwood Wastewater Treatment Facility,
located at 6541 Greenwood Drive, at the intersection of State
Highway 357 (Saratoga Boulevard) and Greenwood Drive,
about 1.5 miles south of South Padre Island Drive, in the City of
Corpus Christi (Nueces County), Texas; Regulated Entity No.:
RN1 01 61 0400: TCEQ ID No.: WQ00104D1 -003; EPA ID No.:
TX0047074, with possible discussion and action in open
session.
Agenda
Regular Council Meeting
' April 12, 2011
Page 9
J. PUBLIC HEARINGS:
ZONING CASE:
-V5 - +- (D �
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
22. Case No. 0211 -01 Acapulco Restaurant: The applicant is
requesting a change of zoning from the "R -1 B" One - family
Dwelling District to the "13-1" Neighborhood Business District
resulting in a change of future land use from a low- density
residential use to a commercial use. The property to be
rezoned is Koolside Subdivision, Block 1, Lots 24 & 25, located
500 feet north of McArdle Road along the east side of Dorthy
Drive. (Attachment # 22)
Staff s Recommendation: Denial of the applicant's request for a
change in zoning from the "R -1 B" One- family Dwelling District to
the "B -1" Neighborhood Business District.
Planning Commission's Recommendation: Denial of the
applicant's request for a change in zoning from the "R -1 B" One -
family Dwelling District to the "B -1" Neighborhood Business
District, and in lieu thereof, approval of the "R- 1B/SP" One -
family Dwelling District with a Special Permit and seven (7)
conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Acapulco
Restaurant, by changing the Zoning Map in reference to
Koolside Subdivision, Block 1, Lots 24 & 25, located 500 feet
north of McArdle Road along the east side of Dorthy Drive, from
the "R-113" One- family Dwelling District to the "R -1 BISP" One -
family Dwelling District with a Special Permit and seven (7)
conditions, not resulting in a change of future land use;
amending the Comprehensive Plan to account for any
deviations from the existing Comprehensive Plan; providing a
repealer clause; providing a penalty; providing for publication.
CONSOLIDATED ANNUAL ACTION PLAN: C_ DBG, ESG,
HOME PROGRAMS
(To be considered at approximately 1;30 p.m.)
23
029026
a. Public hearing regarding the City of Corpus Christi's
proposed FY 2011 -2012 Consolidated Annual Action Plan
(CRAP) for the Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME), and
Agenda
Regular Council Meeting
April 12, 2011
Page 10
CITY COUNCIL,
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
Emergency Shelter Grants (ESG) Programs. (Attachment
# 23)
K.
b. Council discussion and possible recommendations on a list
of projects 1 activities to be funded. (Attachment # 23).
REGULAR AGENDA ? } �C)
CONSIDERATION OF MOTIONS, RESOLUTIONS,, AND ORDINANCES:
24. Motion authorizing the City Manager or designee to execute a
construction contract with Haas Anderson Construction, Ltd. of
Corpus Christi, Texas in the amount of $3,817,209 for Up River
Road Improvements from IH 37 exit near Rand Morgan Road to
IH 37 exit near Crosstown Expressway (inside City limits only)
for the Base Bid and Additive Alternate Nos. 1, 2, and 3. (BOND
ISSUE 2008) (Attachment # 24)
25.- Ordinance appropriating $10,000,000 in the Unreserved
Wastewater Fund Balance to be used for Wastewater Capital
Improvement Projects, thus reducing FY 2011 Wastewater
Capital borrowings; changing the FY 2010 -2011 Operating
Budget adopted by Ordinance No. 028683 to increase
expenditures in Fund No. 4200 by $10,000,000 and transferring
to Wastewater Capital Reserves Fund No. 4510. (Attachment
# 25)
L. PRESENTATIONS: (NONE)
M. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS
NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT
APPROXIMATELY 4:00 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 AT 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.)
2011 09l
x}29027
+ 0
PLEASE BE ADVISED THAT THE OPEN MEETINGS ACT
PROHIBITS THE CITY COUNCIL FROM RESPONDING AND
Agenda
Regular Council Meeting
April 12, 2011
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend atthe end of the
agenda summary)
DISCUSSING YOUR COMMENTS AT LENGTH, THE LAW
ONLY AUTHORIZES THEM TO DO THE FOLLOWING:
1. MAKE A STATEMENT OF FACTUAL INFORMATION.
2. RECITE AN EXISTING POLICY IN RESPONSE TO THE
INQUIRY.
3. ADVISE THE CITIZEN THAT THIS SUBJECT WILL BE
PLACED ON AN AGENDA AT A LATER DATE.
PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF
PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE,
EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL
DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL
MEMBERS, OR THE PUBLIC AT ANY COUNCIL MEETING. THIS
POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST
AMENDMENT RIGHTS.
N. CITY MANAGER'S COMMENTS: (NONE)
O. ADJOURNMENT: L4 2 q
POSTING STATEMENT: i
This agenda was posted on the City's official bulletin board at the front
entrance to City Hall, 1201 Leopard Street, at 3, ( p.m.,
on April 7, 2011.
Armando Chapa
City Secretary
NOTE: The City Council Agenda can be found on the City's Home
Page at www.cctexas.com on the Thursday before regularly
scheduled council meetings. If technical problems occur, the
agenda will be uploaded on the Internet by the Friday.
Symbols used to highlight action items that implement
council goals are on attached sheet.
'1
City Council Goals 2010 -2011
Bayfront and Downtown Initiatives
Complete Utility Master Plans
4#* Conservation and Recycling Education Plan
Comprehensive Economic Development
Approach
Street Improvement Plan
Development Process Improvement
:_ :,„ � Mary Rhodes Pipeline Phase 11 Water Plan
WATER
�F
Safe and Healthy Community Initiatives
(Gang, Graffiti, and Physical Health Emphasis)
Support Continued Military Presence
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 12, 2011
Page of q
CONSENT AGENDA.
...
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J. Adame
A
C. Adler
L. Elizondo
V
V/
K. Kieschnick
A
A.
A
P. Leal
V
J. Marez
V
V
N. Martinez
V/
M. Scott
L. Stron
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Page of q
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
April 12
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1:K. Kieschnick
N. Martinez
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