HomeMy WebLinkAboutReference Agenda City Council - 04/14/200911:45 A.M. - Procamation declaring April 17, 2009 as "Corpus Christi Children's Book Festival Day'
Proclamation declaring April 18, 2009 as "Earth Day-Bay Day' and the month of April as "Earth Month"
Proclamation declaring April 21, 20D9 as "Volunteer Recognition Day'
Proclamation declaring the week of April 12-18, 2009 as "National Public Safety Telecommunicators
Week"
AGENDA
CITY OF CORPUS CHRISTI
REGULAR COUNCIL MEETING
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
CORPUS CHRISTI, TEXAS 78401
APRIL 14, 2009
10:00 A.M.
PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACT/VA TED PAGERS ARE
PROHIBITED IN THE CITYCOUNCIL CHAMBERS DUR/NG MEETINGS OFTHE CITYCOUNCIL.
Members of the audience will be provided an opportuhity 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 yourname
and address. Your prosentation will be limited to three minutes. if you have a petition or other information pertaining to
your subject, please present ft to the CRy Secretary.
Si Usted desea dirigirse al Concilio y cree qua su ingfEs es limftado, habrS un intErprete ingl8s-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 once (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.
6. Invocation to be given by Reverend Henry Williams, Corpus Christi Christian Fellowship
Church.
C. Pledge of Allegiance to the Flag of the United States. M1~or ~~~, ~-
D. City Secretary Armando Chapa to call the.roll of the required C arter Officers.
Mayor Henry Garrett._~//
Mayor Pro Tem Larry Elizondo, Sr.
Council Members:
Melody Cooper
Mike Hummell
Bill Kelly
Priscilla Leal
Michael McCutchon
John Marez
Nelda Martinez
E. MINUTES:
City Manager Angel R. Escobar >/
City Attorney Mary Kay Fischer
City Secretary Armando Chapa
Approval of Regular Meetings of March 24, 2009 and March 31, 2009. (Attachment # 1)
INt1~YCC1
Agenda
Regular Council Meeting
April 14, 2009
Page 2
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at dte end of the
agentla summary)
F. BOARDS 8 COMMITTEE APPOINTMENTS: (NONE)
G. EXPLANATION OF COUNCIL ACTION:
For administrative convenience, certain of the agenda items are listed
as motions, resolutions, orordinances. If deemed appropriate, the City
Council will use a differentmethod ofadop6on 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 maybe made at this meeting of a
vote at the last regular, or a subsequent special meeting; such
agendas are incorporated herein forreconsiderafionavd action on any
reconsidered item.
H. CITY MANAGER'S REPORT: (NONE)
CONSENT AGENDA
Notice to the Public
The following items are ofa routine oradministrefive nature. The Councilhas
been furnished with background and support material on each item, and/or it
has been discussed at a previous meeting. All items wilt 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.
FROM PREVIOUS MEETINGS: (O~ ~ ~ ~ I O . CJ p
(At this point the Council will vote on alt motions, resolutions and ordinances
not removed for individual consideration)
2. Motion approving a service agreement for dumpster route
service in accordance with Bid Invitation No. BI-0103-09 with
Allied Waste, of Corpus Christi, Texas, based on low bid for an
estimated annual expenditure of $116,375.76 of which
$38,791.92 is required forthe remainder of FY 2008-2009. The
term of the contract will be 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. This service will be utilized at thirty-nine different City
facilities. Funds have been budgeted in FY 2008-2009 by the
using departments. (Requires 213 Vote) (Attachment # 2)
2009 079
Agenda
Regular Council Meeting
April 14, 2009
Page 3
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summary)
3. Motion approving the purchase of four (4) trailer mounted air
compressors in accordance with Bid Invitation No. BI-0125-09
from Air Specialty & Equipment Co., of Corpus Christi, Texas
based on low bid meeting specifications for a total amount of
$70,674.58. These units are replacements and will be used by
the Water Department. Funding is available in the FY 2008-
2009 Capital Outlay Budget of the Maintenance Services Fund.
(Requires 213 Vote) (Attachment # 3)
4. Motion approving a supply agreement for portable chemical toilet
service in accordance with Bid Invitation No. BI-0054-09 with
Skid-O-Kan Co., of Corpus Christi, Texas based on only bid for
an estimated annual expenditure of $71,940 of which $17,985 is
required for the remainder of FY 2008-2009. The term of the
supply agreement will be for twelve months with an option to
extend for up to two additionaltwelve-month periods, subject to
the approval of the supplier and the City Manager or his
designee. Funds have been budgeted bythe using departments
in FY 2008-2009. (Requires 2l3 Vote) (Attachment # 4)
5. Motion approving the purchase of traffic signals and equipment
from the following companies for the following amounts in
accordance with Bid Invitation No. BI-008ti-09 based on low bid,
most advantageous bid and low bid meeting specifications for a
total amormt of $285,873. Funds have been budgeted by Traffic
Signals in FY 2008-2009. (Requires 2l3 Vote) (Aiiachment # 5)
Texas Hiahwav Products. LTD Paradisfm Traffic Systems. Inc.
Round Rock, Texas Arlington, Texas
Item No.: 1, 3, 12 and 13 Item No.: 17
$65,025 $65,700
Control Technologies. Inc. Consolidated Traffic Control. Inc.
Tomball, Texas Arlington, Texas
Item No.: 4, 6-9, 14, 15, 18 and 19 Item No.: 2, 5, 10, 11 and 16
$89,748 $65,400
2009 080
2009 081
2009 082
TOTAL AWARD: $285,873
Agenda
Regular Council Meeting
April 14, 2009
Page 4
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the end of the
agenda summery)
6.a. Motion authorizing the City Manager or his designee to authorize
the purchase of licenses and consulting services from Innovative
Management Solutions of Plano, Texas to implement Primavera
P6.2 Project Management program for engineering and
construction projects at a cost of $38,149.20 for the software
licenses, $12,000 for assessment of department current project
management organization, $66,450 for the Primavera
implementation fees and $8,467.60 for the first year annual
license maintenance. Software licenses and consulting services
are being purchased from GSA (US General Service
Administration) authorized supplier at GSA software prices.
{Requires 213 Vote) (Attachment # 6)
6.b. Motion approving the purchase of continued annual
maintenance from Innovative Management Solutions of Plano,
Texas for the Primavera Project Management software solution
subject to annual appropriation of funds. (Requires 213 Vote)
(Attachment # 6)
7. Motion approving the purchase of consulting services from
Citagus Software of Duluth, Georgia to implement the
PeopleSoft Project Costing Module for a not to exceed amount
of $106,080. (Requires 213 Vote) (Attachment # 7)
8.a. Motion authorizing the City Manager or his designee to accept
grant funding in the amount of $20,000 from the Texas
Department of Transportation for the Click It or Ticket (CIOT)
Selective Traffic Enforcement Project {STEP) for occupant
protection enforcement overtime within the Police Department
and to execute all related documents., (Requires 2/3 Vote)
(Attachment # 8)
8.b. Ordinance appropriating $20,000 from the Texas Department of
Transportation for funding of the Click It or Ticket (CIOT)
Selective Traffic Enforcement Project (STEP) within the Police
Department in No. 1061 Police Grants Fund. (Requires 213
Vote) (Attachment # 8)
20.09 os3
2009 084
2009 085
2009 086
0 2 8 ]. 0'7
Agenda
Regular Council Meeting
April 14, 2009
Page 5
CITY COUNCIL
PRIORITY ISSUES
(Refer W legend et tl~e end or the
agenda summary)
9.a. Resolution authorizing the City Manager or his designee to
accept a grant from the Texas Department of Public Safety,
Governors Division of Emergency Management, in the amount
of $13,040 far hazardous materials emergency preparedness
planning activities, in the No. 1062 Fire Grants Fund. (Requires
2/3 Vote) (Attachment # 9)
9.b. Ordinance appropriating $13,040 from the Texas Department of
Public Safety, Governor s Division of Emergency Management,
Hazardous Materials Emergency Preparedness Grant Program
in the No. 1062 Fire Grants Fund for public awareness
brochures, school book covers, production and broadcast of
public service announcements, and to conduct an emergency
response exercise and activities, with a cash or soft match of
$3,260. (Requires 2l3 Vote) (Attachment # 9)
10.a. Ordinance authorizing the City Manager or designee to execute
a (ease agreement with the Buccaneer Commission, Inc.
("Commission") for 2009 Buccaneer Days Festival and related
activities to allow use of City property bounded by Resaca Street
to Palo Alto Street and Shoreline Boulevard and North Chaparral
Street up to and including Barge Dock area; during April 20
through May 6, 2009, provide for Commission paying 50% police
overtime and 100% all other City costs and fees. (Requires 2/3
Vote) (Attachment # 10)
10.b. Motion approving a $5.00 admission fee and/or $3.00 for adults
(depending on date) and $3.00 per day for seniors, children
under the age of 17 and taller than 36 inches, and persons with
disabilities for Buccaneer Days Festival from April 23, 2009
through May 3, 2009. (Attachment # 10)
11. Ordinance authorizing the City Manager or designee to execute
an agreement with Landry's Seafood and Steakhouse -Corpus
Christi, Inc. to allow Landry's operation of golf cart shuttle
service at People's Street T-head, during the following dates and
times: during 12:01 a.m. Saturday April 18, 2009 through 11:59
p.m. Wednesday April 22, 2009; during 7:00 p.m. to 2:00 a.m.
each night of the Boat Show starting April 23, 2009 ending April
26, 2009; and also during 12:01 a.m. through 5:59 p.m. on
Monday April 27, 2009; and subject to compliance with the
028108
0?_8109
028110
2009 087
028].11
Agenda
Regular Council Meeting
April 14, 2009
Page 6
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at iha end of tha
agentla summary)
following conditions: (1) insurance and indemnity provisions
established by City Manager; and (2) visitors to Landry's must be
transported directly to and from the restaurant to the gate
entrance. (Requires 213 Vote) (Attachment # 11)
12. Resolution to support the City of Corpus Christi, Texas bid for
the 2012 Texas Recreation and Park Society Institute and Trade
Show in cooperation with the Texas Park and Wildlife
Department and the Southwest Region of the National
Recreation & Park Association to be held in Corpus Christi
February 20 through February 25, 2012; and dedicating City
resources and the use of the American Bank Center for a total
cost of $25,000; and providing an effective date. (Requires 2/3
Vote) (Attachment # 12)
13. Motion authorizing the City Manager or his designee to execute
a construction contract with Huff & Mitchell, Inc. of Cypress,
Texas in the amount of $2,454,026 for Oso and Whitecap
Wastewater Treatment Plant Basin Sanitary Sewer
Rehabilitation FY 2008-2009 for Base Bid No. 3. (Requires 2!3
Vote) (Attachment # 13)
14. Motion authorizing the City Manager or his designee to execute
Amendment No.1 to the Contract for Professional Services with
LNV Engineering of Corpus Christi, Texas, in the amount of
$25,420 for a total re-stated fee of $66,301 for the Existing
Broadway Plant Requirements for design, bid, and construction
phase services. (Requires 2/3 Vote) (Attachment # 14)
15. Motion authorizing the City Manager or his designee to execute
a professional services contract with Alan Plummer Associates,
Inc., of Austin, Texas not to exceed $72,000 for consulting
services necessaryto coordinate review of varioussctivities and
research projects for the Rincon Bayou Nueces Delta (RBND)
and Allison Effluent Diversion Demonstration Project (EDDP)
including natural and man-induced physical conditions, relating
to the limited natural freshwater and tidal inflows including man-
made programs to enhance inflows to the Delta to increase
productivity. (Requires 2!3 Vote) (Attachment # 15)
028112
2009 088
2009 089
2009 090
Agenda
Regular Council Meeting
April 14, 2009
Page 7
CITY COUNCIL
PRIORITY ISSUES
(Reler to legend al the end of the
agenda summary)
16. Motion authorizing the City Manage r his designee to execute
a Real Estate Sales Contra tth J. Palmer Green in the
amount of $150,000 plu ,950 in closing s, for the
purchase of fee simple perty rights to land improvem
known as Parcel 3, scribed as Lots 1A ough 1 F, t ast
42.19 feet of Lo 13 and 14, and the est 50 feet Lots 15
and 16, Bioc , Sunnyside Addition ith the stre address of
1821 N. P Avenue, necessaryf the North P rt Avenue, IH-
37 to U 181 Street Improvem t Project a for other related
publl urposes. (Bond 200 Requires 2 Vote) (Attachment
# 16)
17.a. First Reading Ordinance -Amending Section 53-255 ofthe Code
of Ordinances to decrease the speed limit on Ayers Street
between Santa Fe Street and Ocean Drive from 30 MPH to 20
MPH, weekdays between 8:00 a.m. and 5:00 p.m.; providing for
penalties; and providing for publication. (Attachment # 17)
17.b. First Reading Ordinance -Amending Section 53-255 ofthe Code
of Ordinances to decrease the speed limit on Elizabeth Street
between Santa Fe Street and Ocean Drive from 30 MPH to 20
MPH, weekdays between 8:00 a.m. and 5:00 p.m.; providing for
penalties; and providing for publication. (Attachment # 17)
17.c. First Reading Ordinance -Amending Section 53-255 ofthe Code
of Ordinances to decrease the speed limit on Sante Fe Street
between Ayers Street and Elizabeth Street from 30 MPH to 20
MPH, weekdays between 8:00 a.m. and 5:00 p.m.; providing for
penalties; and providing for publication. (Attachment # 17)
PUBLIC HEARINGS:
ZONING CASES: l-L. ur ~ ~.Z; SO~-~,
18. Case No. 0309-01, Ross & Judith Sisson: A change of zoning
from a "B-2" Bayfront Business District to an "I-2" Light Industrial
District resulting in a change of land use from Bayfront Business
to Light Industrial on property described as 1.4 acres out of Lot
23, Section 54, Flour Bluff and Encinal Farm and Garden Tracts,
and Gadwell Addition, Block 1, Lot 2, located at 2502 and 2512
Laguna Shores Road. (Requires 2/3 Vote) (Attachment # 18)
Fa.
Agenda
Regular Council Meeting
April 14, 2009
Page 8
CITY COUNCIL
PRIORITY ISSUES
(Refer to legend at the entl of the
agenda summary)
Planning Commission & Staff's Recommendation: Denialofthe
requested "I-2" Light Industrial District, and in lieu thereof,
approval of a Special Permit subject to a site plan for a pet
groom/boarding business, small dog and cat rescue shelter and
dog service, and therapy/training facility subject to ten (10)
conditions.
ORDINANCE
Amending the Zoning Ordinance, upon application by Ross W.
and Judith A. Sisson, by changing the Zoning Map in reference Q ~ g~. 1 3
to 1.4 acres out of Lot 23, Section 54, Flour Bluff and Encinal
Farm and Garden Tracts, and Gadwell Addition, Block 1, Lot 2, ~ S .n
from "B-2" Bayfront Business District to "B-2/SP" Bayfront /~~_„ n , _ ~ „ r_~'J(v
Business District with a Special Permit to allow for a pet (, /Y`om' ~`~-
groom/boarding business, small dog and cat rescue shelter and
dog service, and therapy/training facility, subject to a Site Plan
and ten (10) conditions; amending the Comprehensive Plan to
account for any deviations from the existing Comprehensive
Plan; providing a repealer clause; providing a penalty; and
providing for publication.
CONSOLIDATED ANNUAL ACTION PLAN: 12 ; ~JU - Z%~-S ~-yti
19.a. ~abfic Hearing to receive public comments regarding fhe Lity of
Corpus Christi's proposed FY2009 Consolidated Annual Action
Plan (CARP) for the Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME) and
Emergency Shelter Grants (ESG) Programs. (To be considered
at approximately 1:00 p.m.) (Attachment # 19)
19.b. Council discussion and possible recommendations on a list of
projects/activities to be funded. (Requires 2/3 Vote)
(Attachment # 19)
Agenda
Regular Council Meeting
April 14, 2009
Page 9
K.
REGULAR AGENDA DLO' 22-
CITY COUNCIL
PRIORITY ISSUES
(Rater to legend at the end of the
agenda summary)
CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES:
20.a. Ordinance appropriating $299,900 of the Unappropriated Fund
Balance in the Reinvestment Zone No. 2 Fund 1111 for Packery
Channel Monitoring for 2008-2009; changing the FY 2008-2009 0 2 8114
Operating Budget adopted by Ordinance No. 027776 to increase
appropriations by $299,900. (Requires 213 Vote) (Attachment
# 20)
20.b. Motion authorizing the City Manager or his designee to execute
Amendment No. 3 to the contract between the City and Texas
A&M University -Corpus Christi (Division of Nearshore
Research) in the amount of $299,900 for a restated not to 2 Q (, 9 ~ 9
exceed amount of $614,122 for Packery Channel Quarterly
Monitoring for 2009-2010. (Requires 213 Vote) (Attachment #
20)
21. Motion to adopt the recommended order of priorities for
implementation of Bond 2008 Projects. (Requires 213 Vote) 2 0 0 9
(Attachment # 21)
22.a. Ordinance canvassing returns and declaring the results of the
General Election held on April 4, 2009: v: the City of Corpus ~ ~ g ~. 1 J
Christi, for the purpose of electing the Mayor, and eight Council
Members. (Attachment # 22)
092
22.b. Ordinance ordering a Runoff Election to be held on May 9, 2009
in the City of Corpus Christi for the election of Council Member O ~ ~~ 1
District Three; designating polling place locations; enacting
provisions incident and relating to the subject and purpose of
this ordinance. (Attachment # 22)
23. Resolution supporting Legislation to create a Padre Island I~' So ~ II.~~
Gateway Municipal Management District. (Attachment # 23) ~ ~ 8117
L. PRESENTATIONS:
Public comment will not be solicffed on Presentation items.
24. Statu of Sto~~ater Drain~Utility Rate evelopment pO (~ G-~
(A chment #714) 1
Agenda
Regular Council Meeting
April 14, 2009
Page 10
CITY COUNCIL
PRIORITY ISSUES
(Rater t0legend at tl78 end of the
agenda summary)
M.
LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN
TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD,
PLEASE SIGN THE FORMAT THE REAR OF THE COUNCIL
CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A
recording is made of the meeting; therefore, please speaklnto the microphone
located at the podium and state yourname and address. If you have a petdion
or other information pertaining to your subject, please present it to the City
Secretary.)
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,
STAFFPERSON, OR MEMBERS OFTHEAUD/ENCE 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 /S 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 of any time during the meeting in order fo 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 fo 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.
Agenda
Regular Council Meeting
April 14, 2009
Page 11
CITY COUNCIL
PRIORITY ISSUES
(Refer b legend al the end of the
agenda wmmary)
25.
Executive session under Texas Government Code Section I ~Z' ~ 1t ~ ~ Z' ~5
551.071, regarding contemplated litigation by Texas Department
of Transportation (TXDOT) for damages to State Property,
occurring on or about January 20, 2008, with possible discussion
and action in open session.
26. Executive session under Section 551.072 and Section 551.087
of the Texas Government Code for deliberations regarding the
lease of real property and for deliberations regarding the offer of
a financial or other incentive to a business prospect relating to
Memorial Coliseum with possible discussion and action related
in open session.
O. LEGISLATIVE UPDATE: (NONE)
Consideration of resolutions and actions deemed appropriate by the
Cify Council as to legislative issues before the 81 a Texas Legislature.
P. ADJOURNMENT: 5•~S
POSTING STATEMENT:
This agenda was posted on the City's official bulletin board at the front
entrance to Clty Hall, 1201 Leopard Street, at ,? : 3 o p.m., on April 8,
2009.
i3~ti,.z„-;~~~
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 Friday before 5:00 p.m.
p ~ s~cs ~~
3;~g -~~;2-Ca
Symbols used to highlight action items that implement
council goals are on attached sheet.
25. Motion authorizing settlement of claim of Texas Department of Transportation
(TxDOT), for damages to State Property occurring on or about January 20, 2008,
for the sum of $100,000, subject to certification of funds. ~ 0 0 9
~~~
SUPPLEMENTAL AGENDA
REGULAR COUNCIL MEETING
CITY OF CORPUS CHRISTI, TEXAS
CITY HALL -COUNCIL CHAMBERS
1201 LEOPARD ST.
APRIL 14, 2009
10:00 A.M.
PUBLIC NOTICE is hereby given pursuant to Texas Open Meetings Act of
the following addition to the agenda of the City Council to be considered at the
above meeting:
K. REGULAR AGENDA Z ~, Z S (nn ` 3 , ~~
23.1. Ordinance amending Ordinance No. 028007, which enacted new provisions
related to smoking, to revise the Effective Date to June 15, 2009.
0281.18
POSTING STATEMENT:
This supplemental agenda was posted on the City's official bulletin board at the
front entrance to City Hall, 1201 Leopard Street, at ~: 20 p:n'C, April 10, 2009.
Q,:1K•
'~---
Armando Chapa
City Secretary
City Council Goals 2007-2009
~~
~"" ~.~
~ ~~~
14UWNI
Develop Street Plan
Texas A&M University-Corpus Christi
Expansion
Neighborhood Improvement Program
(NIP) and Model Block Expansion
Development Process Improvement
Bond 2008
Coliseum- Plan
Master Plan Updates
Improve Code Enforcement
Downtown Plan
Charter Review
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