HomeMy WebLinkAboutReference Agenda City Council - 07/18/2006
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Swearing-in ceremony for newly appointed Board, Commission and Committee members
AGENDA
CITY OF CORPUS CHRISTI, TEXAS
REGULAR COUNCIL MEETING
CITY HALL - COUNCIL CHAMBERS
1201 LEOPARD
JULY 18, 2006 ,
10:00 AM. ~
PU/II.IC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE
PRQH,.ITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL.
Mem.rs 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 atldr&Ss. Your presentation wDI 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 interprete ingles-espanol en todas las juntas
del CanciNo para ayudarle.
PersOllS with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to
contatlthe City Secretary's office (at 361-826-3105) 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 Doug Hoffman, Calvary Chapel Coastland. ~.
C. Pledge of Allegiance to the Flag of the United States.' (J'L. /" c~ t......
D. City Secretary Armando Chapa to call the roll of the required Charter Officers.
Mayor Henry Garrett
Mayor Pro T em Jesse Noyola
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COU~' Members:
Brent. hesney
Melo~ Cooper
Jerry Garcia
Bill K.'y
Rex KInnison
John Marez
Mark 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 Regular Meeting of July 11, 2006. (Attachment # 1) )G /M. S ...____-
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F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2)
2.
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C.C. Convention and Visitors Bureau Board
Sister City 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
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 bten discussed at a previous meeting. All items will be acted upon by one
vote "ithout being discussed separately unless requested by a Council
Memter or a citizen, in which event the item or items will immediately be
withdl(awn for individual consideration in ffs normal sequence after the items not
requitfng separate discussion have been acted upon. The remaining items will
be adli>pted by one vote.
(At this point the Council wiN vote on all motions, resolutions and ordinances not
removed for individual consideration)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving the purchase of one (1) line jetting truck from 200 6 2 1 0
Chastang's Bayou City Ford, Houston, Texas for the total amount
of $96,040.88. The award is based on the cooperative
purchasing agreement with Houston Galveston Area Council
(HGAC). The truck will be used by the Wastewater Department.
Funding is available in the Capital Outlay Budget of the
Maintenance Services Fund. This unit is a replacement to the
fleet. (Attachment # 3)
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4,
Motion approving the purchase of one (1) pick-up truck from
Philpott Motors, Port Neches, Texas for the total amount of
$28,390. This award is based on the cooperative purchasing
agreement with the Houston Galveston Area Council (HGAC).
The vehicle will be used by the Beach Operations Division of the
Parks and Recreation Department. This vehicle is a replacement
to the fleet. Funding is available in the operations budget of the
Parks and Recreation Department. (Attachment # 4 )
5.a. Ordinance appropriating $217,310 from the unappropriated fund
balance in Fund 5110 Maintenance Services for Vehicle
Refurbishment; amending the FY 2005-2006 Operating Budget
adopted by Ordinance 026385 by increasing appropriations by
$217,310. (Attachment # 5)
5.b. Motion approving a service agreement with Reliance Truck &
Equipment Ltd., San Antonio, Texas for the refurbishment of
eighteen (18) refuse truck packer bodies in accordance with Bid
Invitation No. BI-0152-06, based on only bid, for an estimated
amount of $217,310. Funding is available in the Capital Outlay
Budget of the Maintenance Services Fund. (Attachment # 5)
6. Motion approving the purchase of one (1) tractor from John Deere
Company, Cary, North Carolina for the total amount of
$37,960.35. The award is based on the cooperative purchasing
agreement with the Houston Galveston Area Council (HGAC).
The tractor will be used by the Park Operations Division of the
Park and Recreation Department. This unit is a replacement to
the fleet. Funding is available in the Operations Budget of the
Parks and Recreation Department. (Attachment # 6)
7. Motion approving the purchase of one (1) trenching machine from
EKA, Inc., Stone Mountain, Georgia, in accordance with the
cooperative purchasing agreement with the Texas Local
Government Purchasing Cooperative (TLGPC), for a total amount
of $36,261.63. The trenching machine will be used by the Park
Maintenance Division of the Parks and Recreation Department.
This unit is a replacements to the fleet. Funds are available in the
FY 2005-2006 Park Operations Budget. (Attachment # 7)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 211
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2006 213
2006 214
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8. Motion authorizing the City Manager to purchase specialized
equipment in the amount of $543,368.55 using funds from the
2005 State Homeland Security Grant. (Attachment # 8)
9.a. Motion authorizing the City Manager or his designee to accept a
grant in the amount of $41 ,404 from the State of Texas, Criminal
Justice Division for funding available under the Victims of Crime
Act (VOCA) Fund and to execute all related documents.
(Attachment # 9)
9.b. Ordinance appropriating $41,404 from the State of Texas,
Criminal Justice Division in the No. 1061 Police Grants Fund for
funding available under the Victims of Crime Act (VOCA) Fund.
(Attachment # 9)
10.a. Resolution authorizing the City Manager or his designee to accept
grant funding in the amount of $15,000 from the Texas
Department of Transportation for an Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for OWl
enforcement overtime within the Police Department and to
execute all related documents. (Attachment # 10)
10. b. Ordinance appropriating $15,000 from the Texas Department of
Transportation for funding of an Impaired Driving Mobilization
Selective Traffic Enforcement Project (STEP) grant for OWl
enforcement overtime within the Police Department in the No.
1061 Police Grants Fund. (Attachment # 10)
11 , Resolution authorizing the City Manager or his designee to
execute all necessary documents for continued financial
assistance for beach cleaning and maintenance on North Padre
and Mustang Islands during FY 2006-2007 under the Texas
General Land Office's Cleaning and Maintenance Assistance
Program. (Attachment # 11)
12.a. Resolution authorizing the City Manager or his designee to submit
a grant application to the Coastal Bend Council of Governments
in the amount of $45,000 for Household Hazardous Waste
Disposal, with a city match of $45,000 in the No. 4010 Water
Fund, and a total project costs of $90,000. (Attachment # 12)
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 215
2006 216
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12.b. Resolution authorizing the City Manager or his designee to submit
a grant application to the Coastal Bend Council of Governments
in the amount of $25,000 for approximately 45 Solid Waste
Collection Vehicle Signs to promote recycling and anti.litter
messages, with no city matching funds. (Attachment # 12)
12.c. Resolution authorizing the City Manageror his designee to submit
a grant application to the Coastal Bend Council of Governments
in the amount of $15,000 for recycling and anti-litter education,
with a city match of $10,000 in the No. 1020 General Fund, and
a total project costs of $25,000. (Attachment # 12)
13. Ordinance approving a $5,000,000 transfer from Street 2005
Capital Improvement Program Fund No. 3541 to and
appropriating in the Water 2006 Capital Improvement Fund No.
4090; a $5,000,000 transfer from Street 2005 Capital
Improvement Program Fund No. 3541 to and appropriating in the
Wastewater 2006 Capital Improvement Program Fund No. 4250;
and a $2,000,000 transfer from Street 2005 Capital Improvement
Program Fund No. 3541 to and appropriating in the Stormwater
2006 Capital Improvement Program Fund No. 3492 for projects
related to the improvements and extensions to the Water,
Stormwater, and Wastewater systems; amending FY 2004-2005
Capital Budget adopted by Ordinance No. 026188 by increasing
appropriations by $12,000,000. (Attachment # 13)
14. Motion authorizing the City Manager or his designee to execute
Change Order No.3 to the construction contract with T & C
Construction Company Ltd. of Houston, Texas in the amount of
$313,278.06 for a total restated fee of $5,945,698.06, for the
Downtown Drainage Improvements Phase 1 Project B - New
Kinney Street Pump Station. (Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
Amendment NO.5 to the Contract for Professional Services with
LNV Engineering of Corpus Christi, Texas in the amount of
$120,700 for a total re-stated fee of $780,300 for the Oso Water
Reclamation Plant Structural/Process Improvements (Clarifier
Bridges/Aeration Basin/Fine Bubble Diffuser). (Attachment # 15)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end ot the
agenda summary)
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2006 217
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2006 218
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16. Motion authorizing the City Manager or his designee to execute
Change Order No. 1 to the construction contract with S.J. Louis
Construction Ltd. of San Antonio, Texas in the amount of
$346,583.26 for the Southside Water Transmission Main, Phase
5 project. (Attachment # 16)
17. Motion authorizing the City Manager or his designee to execute
Amendment No.1 to the testing services contract with Tidal
Power Services, LLC of Hallettsville, Texas, in the amount of
$22,500 for a restated fee of $47,100 for the O.N. Stevens Water
Treatment Plant Alternate Power Supply System Failure Analysis.
(Attachment # 17)
18. Motion authorizing the City Manager or his designee to execute
Change Order No. 1 with Ramos Industries Inc. of Pasadena,
Texas in the amount of $77,943 for electrical building
modifications, controls/metering modifications for the Rincon
Diversion Project - Intake Pump Station, Pipeline, Discharge
Structure and Hondo Creek Bridge Replacement Project.
(Attachment # 18)
19.a. Motion authorizing the City Manager or his designee to execute
Change Order NO.6 with Jalco Inc. of Houston, Texas in the
amount of $699,833.48 for additional quantities/items, Whalen
Drive, the Winnebago Interconnect, and Winnebago Cave-In
Repair for the Antelope Street and Salt Flats Area 36"/48"
Wastewater Gravity Interceptor Line Project. (Attachment # 19)
19.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 3 for engineering services with Goldston
Engineering, Inc. of Corpus Christi in the amount of $48,880 for
project inspection and construction management services for the
Antelope Street and Slat Flats Area 36"/48" Wastewater Gravity
Interceptor Line Project. (Attachment # 19)
20. Motion authorizing the City Manager or his designee to execute
Change Order No. 2 to the construction contract with Reese
Contracting, Inc. of Corpus Christi, Texas in the amount of
$154.693 for the Leopard Street Roadside Safety Improvements,
Phase 1. (Attachment # 20)
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
2006 219
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2006 220
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2006 221
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2006 222
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2006 223
2006 224
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21. Motion approving the application from The American Bank
Center, in association with Special Olympics Texas, to temporarily
close the following street section for the Texas Bayball Ballyhoop
Tournament and to waive any and all fees associated with the
permit request and traffic control: (Attachment # 21)
The northernmost end of Shoreline Boulevard, directly
east of the Convention Center, beginning at the
intersection of Fitzgerald Street and Shoreline Boulevard
northward, beginning at 6:00 a.m., Thursday, July 27,
2006 until 6:00 a.m., Monday, July 31, 2006.
22. Ordinance amending Ordinance 026727, abandoning and
vacating a 4,387.50-square foot portion, of a 15-foot wide utility
easement out of Lots 8-10, and Lots 16-18, Block 191, Padre
Island NO.1 Subdivision, to correct the legal description of the
abandoned and vacated easement to Lots 8-10, and Lots 16-18,
Block 191, Padres Island-Corpus Christi Section 4; subject to
compliance with the specified conditions. (Attachment # 22)
I. PUBLIC HEARINGS: (NONE)
J. PRESENTATIONS:
Public comment will not be solicited on Presentation items.
23. Third Quarter Report of the Health Benefits/Risk Management
Fund (Attachment # 23)
K. REGULAR AGENDA
CONtlDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
L. SPECIAL BUDGET CONSIDERATION ITEMS:
PROPOSED REVISIONS TO THE CODE OF ORDINANCES.
CHAPTER 39. PERSONNEL:
24. First Reading Ordinance - Amending the Code of Ordinances by
revising Section 39-300 Policy; revising Section 39-303, Standard
Classifications, Pay Plans, Pay Grades, and Ranges, as
amended; revising Section 39-308 Temporary Employees;
revising Section 39-312 Retirees Participation in the City's Group
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CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
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Health Insurance Program at Group Rates; revising Section 39-
318 Discretionary Payment for Involuntary Termination; revising
Section 39-324 Holidays; revising Section 39-333 Plan I Personal
Leave; revising Section 39-334 Plan I Bereavement Leave;
revising Section 39-337 Plan I Use of Sick Leave; revising
Section 39-338 Plan I Use of Personal Leave and Vacation in lieu
of Sick Leave; revising Section 39-339 Plan I Payment of Sick
Leave Upon Termination; revising Section 39-348 Plan II
Payment of Vacation Leave Upon Termination; revising Section
39-349 Plan II Personal Leave for Plan II Employees; revising
Section 39-352 Plan II Use of Sick Leave; revising Section 39-353
Plan II Use of Personal Leave and Vacation in lieu of Sick Leave;
revising Section 39-355 Plan II Payment of Sick Leave Upon
Termination; revising Section 39-360 Leaves with Pay Deemed
Beneficial to City Operations; repealing all other ordinances and
rules, or parts of ordinances and rules, in conflict with this
ordinance; providing for an effective date and providing for
severance. (Attachment # 24)
PROPOSED FEE/RATE INCREASE ADJUSTMENTS
INCLUDED IN THE PROPOSED FY 2006-2007 BUDGET:
25.a. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 55, Utilities, regarding water, gas
and wastewater rates; providing for severance; providing for an
effective date; and providing for publication. (Attachment # 25)
25.b. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 21, Garbage, trash and other
refuse, regarding increases to resource recovery fees; providing
for penalties; providing for severance; providing an effective date;
and providing for publication. (Attachment # 25)
25.c. First Reading Ordinance - Revising Sections 23-57 (3)(b), 19-
33(b}, 19-49(a}, 19-54(b), and 19-56, Code of Ordinances, by
increasing health department fees relating to pool inspections,
food establishment health permits, food manager permits, and
food handler permits; restructuring fee provisions related to
specific food establishment health permits; revising the training
requirement and term of food handler permits; revising the term
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PRIORITY ISSUES
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agenda summary)
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of food manager permits; providing for severance; providing for
penalties; providing for publication and providing an effective
date. (Attachment # 25)
25.d. First Reading Ordinance - Revising Section 3-42(b), Code of
Ordinances, to increase fees for billboard signs; providing for
severance; providing for penalties; providing for publication and
providing an effective date. (Attachment # 25)
25.e. First Reading Ordinance - Amending the Code of Ordinances
Chapter 3 % Alarm Systems, by repealing the existing Chapter
and adopting a new Chapter 3 % Alarm Systems providing for
severance; providing for penalties; and providing for publication.
(Attachment # 25)
25.f. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 9, Aviation, by creating Sections
9-65 through 9-67 providing for rental uses and rates; rental and
user agreements; city owned equipment; providing an effective
date; providing for severance; and providing for publication.
(Attachment # 25)
25.g. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 9, Aviation, by creating Section 9-
64 providing for a federal inspection fee of $2.50 per international
flight passenger, assessed to the airline; providing for an effective
date; providing for severance; and providing for publication.
(Attachment # 25)
25.h. First Reading Ordinance - Amending the Code of Ordinances,
City of Corpus Christi, Chapter 2, Administration, creating a library
collection fee of $10 to be assessed on any account of $25 or
more that is unpaid for 60 days or more, and is referred for
collection to a private vendor; providing for an effective date;
providing for severance; and providing for publication.
(Attachment # 25)
25.i. Resolution authorizing adjustment of Parks, Recreation, Cultural
and leisure Time Activities Rental and Recreational Fees; adding
new ren~al fees and recreational fees for Fiscal Year 2006-2007;
providing for publication; providing for effective date; and
providing for severance. (Attachment # 25)
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PRIORITY ISSUES
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agenda summary)
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PROPOSED CITY OF CORPUS CHRISTI BUDGET:
26. First Reading Ordinance - Adopting the City of Corpus Christi
Budget for the ensuring Fiscal Year beginning August 1, 2006; to
be filed with the County Clerk; appropriating monies as provided
in the budget; and providing for severance. (Attachment # 26)
M. 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 /imitado, habra un interprete
ingles-espaflol en la reuni6n de la junta para ayudarle.
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. 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.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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27. Executive session under Texas Government Code Section
551.071 regarding In re Tomas Duran, Debtor, Bankruptcy No.
04-21514-C-7, including all related Adversary Proceedings and
removed state court action pending as Adversary No. 04-2143-C,
City of Corpus Christi v. Entrust, Inc., Tomas Duran, and Duran
Insurance Brokerage (formerly Cause No. 04-3928-G, City of
Corpus Christi v. Entrust, Inc. et ai, in the 319th Judicial District
Court of Nueces County, Texas), and also regarding Cause No.
C-04-500, Tomas Duran v. City of Corpus Christi, In the United
States District Court for the Southern District of Texas, Corpus
Christi Division, with possible discussion and action related
thereto in open session.
o. 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. CITY MANAGER'S REPORT
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Upcoming Items
29. MAYOR'S UPDATE
30. COUNCIL AND OTHER REPORTS
P. ADJOURNMENT:
POSTING STATEMENT:
This agenda was posted on the City's off~al Qulletin board at the front entrance
to City Hall. 1201 LeopardStreet,at 160 p.m., Julv14 ,2006.
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Armando Chapa
City Secretary
CITY COUNCIL
PRIORITY ISSUES
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agenda summary)
Ag8flda
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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.
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CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
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