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12/02/1968 /O~ CITY COMMISSION MEETING December 2, 1969 , ,The City Commission of the City of Clearwater met in regular session at the City Hall, Monday, December 2, 196B at l~30 P.M., with the following members present:. . H. Everett Hougen Donald S. Williams Cal Blackstone, Jr, Brooks Carter Donald Carlson Hayor-Commissioner Commissioner Commissioner Commissioner Commissioner Also present were: Merrett R. Stierheim, Herbert M. Brown Hax Battle Frank Daniols City 11anager City Attorney City Engineer Police Chief '. The Mayor called the meeting to order. The invocation was given by Reverend Reynolds Lewis - Central Christian Church. Commissioner Williams moved that the minutes of the meeting of November 18th, 1969 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner .Carter and carried unanimously. Mr. Arthur Kruse representing the Beautification Committee and the Clearwater Garden Club presented a recognition to Standard Oil Co. for the beautification of their service station site on Island Estates. . The City Manager introduced Milton P. Rooks, Jr. the newly appointed Community Relations Coordinator and gave a brief resume. of his background. The Mayor announced a public hearing on Lot Mowing ReSOlution #68-139. The Lot Howing Inspector considered the lots a menace to public health, safety and welfare. There were no objections. Commissioner Blackstone moved that Resolution #68-139 passed on November 18, 1968 be confirmed and made effective as to all persons and parcels listed thereon exoept for those whose lots have been verified as'being cleared and those who have paid the City for the clearing, and the proper City officials and employees are hereby directed to proceed in accordance with law to see that the lots are cleared. Hotion was seoonded by Commissioner Carlson and carried unanimously. The Mayor announced a public hearing for annexation and zoning.of Lots 17 & 18, Terra Alto Estates (James Andrews). The owner requested R-1D (single family) zoning and Fire District No. 2 classification thereon. The Planning & Zoning Board recommended approval as requested. The City Manager recommended an additional.S ft, for right of way from each side of Carolyn Lane, Hrs. Ray, representing her father Mr. Andrews, said the 5 ft. right of way had not been brought to the attention of her father.. Commissioner Carlson moved that the request for annexation by James Andrews with R-ID zoning and Fire District No, 2 classification be approved and the City Atto~ney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Blackstone and carried unanimously. The 11ayor announced a public hearing for annexation and zoning of South 300 ft. less West 170 ft. of North 100 ft. of NW 1/4 of SE 1/4 of SW 1/4 Section 9-29-16, requesting P (public) zoning and rire District No.2 classification thereon. (City of Clearwater) The Planning and Zoning Board recommended approval of the request. There were no objections. Commissioner Blackstone moved that the request for annexation by the City of Clearwater for P zoning and Fire District No. 2 classification be approved and the City Attorney be instructed to include this in an ordinance to be brought back to this Commission for approval as soon as possible. Motion was seconded by Commissioner Carter and carried unanimOUSly. The City Manager read the request of Florida Power Corp. for annexation of East 1/2 of the SE 1/4 of the NE 1/4 of Section 12-29-15, less North 30 ft. and also less the East 50 ft. thereof conveyed for street purposes, and asking fot" HB (heavy business) zoning. The City Manager mentioned agreement ~hereby the. applicant can receive sewer services prior to annexation, and termination of these services if application is not approved. Commissioner Williams moved that the request for annexation by Florida Power Corp. as outlined by the City Manager be accepted and referred to the proper City departments for appropriate action and public hearing, and that the Planning & Zoning Board make recommendations as to the unpaved streets in the area. Motion was seconded by Commissioner Carter and carried unanimously. The City Manager read the request of Louis L, Pelot, et al, for annexation of Lots 49 S 50, Replat of Ardmore Place Subdivision, with R-4 (multi-family) ~oning. Commissioner Blackstone moved that the request for annexation by Louis L. Pelot, as outlined by the City Manager be accepted and refe~red to the proper City departments for appropriate action and pUblic heaving. Motion was seconded by Commissioner Ca~lson and carried unanimOUSly. " .,' j .<~ ~:.~, . .'. ' ..>~<'~;,:/?:(; . ' , .', :'~::,::: ',> <.i1:( . , ......-..~ .....~-,.. .~.' ; ~ '.' u !~'~.'~~I~ +.. ......- '...............~....,..,.""'U. -,..t.II~~'--('j-t.. -..--;1.~_,.,.,;~~.......,......r"_-.~ " <:..~. I.. ~. .::~ :-~:">~ :t,:~!~~~{tJ;<i~{ , '.~.j.)I"} ., ;t'._'~.':V..;; ; l\; ., I,. '/<;'::>.'~)~(~~;~; .'. . ,. ,c It.' '. \,... ..'l)" I ... '.,,);i;~! ~. i. -2- CITY COIiHISSION MEETING . Decembe~ 2, 196B The City Mana8e~ ~epo~ted a ~equest from Clea~wate~ Mall (Blackburn) for annexation of the first parcel in the p~oposed development in Section 17-29-16. He stated an agreement was being p~epared similar to that with Sho~e Lanes . Bowling Alley Getting out the timine for annexation of the balance of the property among othe~ thlngsJ Commissioner Blackstone moved that the request for annexation as outlined by the City Manage~ be accepted and referred to the p~oper City depa~tments for approp~iate action and public hearinR. Hotion was seconded by. Commissioner Carlson and oa~ried unanimOUSly. The bid of K & K Company was ~ecommended for the paving. curbs and drainage of Jupiter ^ve. from Gulf to Bay Blvd. to Rainbow Drive. Commissioner Carlson moved upon the recommendation of the City Hanager that the contract for the pavIng, curbs and drainap,e of Jupiter ^ve. from Gulf to &\y Blvd. to Rainbow D~.. be awarded to K & K Company, Clearwater, for the sum of $lO.~42.44. Which is the lowest and best responsible bid and that the approp~iate officials of the City be' authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Hotion was seconded by Commissioner Blackstone and carried unanimOUSly. The City Manager recommended the bid of Jones Chemical Co., St. PetersburB, Fla., for annual requirements of liquid chlorine for water trea~ment (joint bid with Pinellas County). Commissioner Carlson moved upon the recommendation of, the City Manage~ that the contract for annual requirement of liquid chlorine be awarded to Jones Chemical Co., St. Petersburg, for the sum of $15,812.20. which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be'in accordance with the plans and speoifications and bid. Motion was seconded by Commissioner Blackstone and carried unanimously. 2:20 P.M. Commissioner Carlson left the meeting. The City Manager recommended accepting the bids of two separate firms for Municipal Fire Hose. Commissioner Blackstone moved upon the recommendation of the City Manager that the contracts for fire hose be awarded as follows: Item 1 - 2.000 ft. 311 Hunicipa 1 Fire Hose - from Biscayne Fire Equipment Co., Miami, Fla. $3,640.00 Item 2 - 1,500 ft. 1 1/2" Municipal Fire Hose - from Fountain Fire & Safety Co., Tampa, Fla. $1.155.00 Total commitment $4,795.00 which are the lowest and best responsible bids and that the appropriate officials of the City be authorized to execute said contracts which shall be in accordance with the plans and speoifications and bid. Motion was seconded by Commissioner Williams. Upon the vote being taken Hayor Hougen, Corrunissioners Blackstone.. Williams and Ca-r"ter voted ."Aye". Commissioner Carlson absent. Motion carried. The City Manager recommended accepting the bid of South Florida Engineers. Tampa, Fla., for 2 dump bodies for Incinerator Division, Utilities Dept. Commissioner Williams moved upon the recommendation of the Utilities Dept. Director, concurred therein by the City Manager that the contract for 2 - nine cubic yard dump bodies. installed on City trucks, be awarded to South Florida Engineers, Tampa, Fla., for the sum of $2,489.00, which is the lowest and best responsible bid and that the appropriate officials of the City be authorized to execute said contract which shall be in accordance with the plans and specifications and bid. Motion was seconded by Commissioner Blackstone. Upon the vote being taken Mayor Hougen, Commissioners BlaCkstone, Williams and Carter vo"ted "Ayell. Commissioner Carlson absent. Hotion carried. The City Hanager presented for approval the names of two firemen, Charles W. Brettel, Jr., and Robert H. Van Swol, to fill vacancies on the Supplementary Pension Board for the Fire DepaI'tment. confirming their election on November 22, 1968. Commissioner Blackstone moved that the appointments be approved as presented. Motion was seconded by Commissioner Carter. Upon the vote being taken Mayor Hougen, Commissioners \~illiams, Blackstone and Carter voted "Aye~'. Commissioner CaI'lson absent. Motion carried, 2:25 P.M. Commissioner Carlson returned at this time. The City Attorney read on its second reading Ordinance Nl181 pertaining to sanitation service, and requir~ments for refuse collections. Commissioner Blackstone moved that Ordinance #1181 be passed on its second reading. Motion was seconded by Commissioner Carlson and carried unanimOUSly. The City Attorney read in full on its first reading Ordinance #1182, estab- lishing new liquor zones for two pick Kwik Food Stores, to permit sale of beer and wine for off"premises consumption at 2577 Harn Blvd. in SE 1/4 of NE 1/4 Section 19- 29-16, and .1465 Sunset Point Rd. in NW 1/4 of SW 1/4 Section 2-29-15. Commissioner Williams moved that Ordinance #1182 be passed on its first reading. Motion was .seconded by Commissioner Blackstone and carried unanimously. ..., 'F ' I~>.~"-::'.'''~.''.' . . ~.~.~k~"",,,~,,,,,~.,,,,,,,,,,,,,,,,_;. ..~~\ioo_',.io .,..it~"-,,,-,-,__""""n"i'.~ '. " ~.. ",:-lL .. , ! , ':.~ ~.. . 4 ~ ~~ -,~~ ,"'N,1,.1 At : ~,...'\ \'.... . ..'~ -It'". .""... .t...... ;., .' -..... . .. . ,. /1'. ~./. ~~~;"J:'"'. t:f"~~.~~..;~.: c~ !:r'.;I;!;.~t~' 4,_ ',' '.drt'';' ;!,!,:\,~F',~~, .~f."'~;-:'~~~i"fm~'~j,/""nfr~.,~~~~y.~.'.~:,!,""1;l';!' O...;~~'t-~~.';'P~~,!""1'!~f- .' . \... '>1' .. t" '.... .' .;. ,i,.,.. ~<:.. '. ,: / ..:' . .,:'.. ,..' . ..:.......~~~;<~'i.ll,':.~. ~ ~;".~>,~ :,,:'r~ ,"J"!\..':"\.~r "I. :.. . "~.J.~~~~4:~.~~~:;t~:Y~;'I..2f~~~~~~~:;l'i~~:~..i\&~~!iUlI~\~~"I&W.t-:~.:f.'(..~J7\' ,.. ~,. . < " '~4" ,. ~ "l -3- CITY COMMISSION MEETING Deoember 2, 1968 Commisaioner Williams moved Ordinance #1182 be read and oonsidered by title only on the second reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Carlson and carried unanimouely. The Ordinance was read by title only. Commissioner Williams moved Ordinance HlIB2 be passed on its second reading. Motion was seconded by Commissioner Carlson and carried unani- mously. Commissioner Williams moved Ordinanoe H11B2 be read and considered on its third and .fina1 reading at this meBtina of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carlson and carried unanimously. The Ordinance was read in full. Commissionor Williams moved Ordinance Nl182 be passed on its third and final reading and adopted and that .the appropriate officials be authorized to exeoute it. Motion was seconded by Commissioner Carlson and'carried unanimously. The City Attorney read in full on its first reading Ordinance #1183 annexing Lots 17 & 1B, Terra Alto Estates (Andrews) and portion of Section 9-29-16 (City of Clearwater Water Tank). 2:45 P.M. 2:47 P.M. Commissioner Williams left the meeting. Commissioner Blackstone left the meeting. Commissioner Carlson moved Ordinance #1183 be passed on its first reading. Motion was seconded by Commissioner Carter. Upon,the vote being taken Mayor Hougen and Conunissioners CaX'ter and Carlson voted "Ayetl. Commissioners \~illiams and Blackstone absent. Motion carried. 2:50 P.M. Commissioners Williams and Blackstone return. Commissioner Carlson moved Ordinance #1183 be read and considered by title only on the second reading by unanimous consent of the Commission. Motion was seconded by Commissione~ Carter and carried unanimously. The Ordinance was read by title only. Commissioner Carlson moved Ordinance UI1B3 be passed on its second reading. Motion was seoonded by Commissioner Carter and carried unanimously. CommissionsX' Carlson moved Ordinance #1183 be read and considered on its third and final reading at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded bv Commissioner Carter and car~ied unani- mously. The Ordinance was read in full. Commissioner Carlson moved Ordinance #1183 be passed on its third and final readins and adopted and that the approp~iate officials be authorized to execute it. Motion was seconded by Commissioner Ca~ter and carried unanimously. The City Attorney X'ead in full on its first reading Ordinance #1184 amending Chapter 8, Elections, of the Code of Ordinances of the City of Clearwater, 1962, to change election procedures in event of a vacancy in the office of City Commissioner. Commissioner Blackstone moved that Ordinance #11B4 be passed on its first reading. 110tion was seconded by Commissioner Carter and carried unanimously. Commissioner Blackstone moved Ordinance "11B4 be read and considered by title only on the second reading by the unan:.'nous consent of the Commission. Motion was seconded by Commissioner Carter and carried unanimously. The Ordinance was read by title only. Commissioner Blackstone moved Ordinance #1184 be passed on its second reading. Motion was seconded by Commissioner Carter and carried unani- .mously. Commissioner BlaCKstone moved Ordinance #1184 be read and considered on its third and final reading at this meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carter and carried unani- mously. The Ordinance was read in full. Commissioner Blackstone moved Ordinance "1184 be passed on its third and final reading and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimously. The City Attorney stated the Legal Department had prepared an amendment.to the Chart~r to be presented to the next Legislature to correct this situation. The City Attorney presented an agreement with the Florida Power Corp. to provide sanitary sewer services before annexation of property in East 1/2 of the SE 1/4 of, the NE 1/4 of Section 12-29~15, less North 30 ft. and less East SO ft. for street right of way. Commissioner Williams moved that the agreement as out- lined by the City Attorney for temporary sewer service be approved and the proper orficials be authorized to execute it. Motion was seconded by Commissioner Carter and carried unanimously. The City Attorney presented deed for right of way purposes in the North 33 ft. and East 33 ft. of SW 1/4 of SE 1/4 of Secti.on 7-29-16 from St. Petersburg Junior College. Commissioner Blackstone moved that the deed as outlined by the City Attorney be accepted and the City Clerk be directed to record same in the Public Records of Pinellas County, Fla. Motion was seconded by Commissioner Carlson. and carried unanimously. ~. ., ~ >. ..' " <I. <...".,. , . . .,.. <.;', ~. 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',:. :..:.7.....r.',~.., . . c, ~ . ~ .~I ~ ./0., ,...\:' .. , ' .~ .. _ . :, .:l -4- CITY COMMISSION MEETING December 2. 1968 1he City Attorney presented, for acceptance three eaaements from Metz.S White Ino., for sanitary Dewer installation and maintenanoe in the NW 1/4 of SW 1/4 Section 19-29-16. 3:08 P.M. Commissioner Carlson left tha meetinR at this time. Commiasioner Williams moved that the easements as outlined by the City Attorney be aocepted and the City Clerk be directed to record same in the Public Reoords of Pinellas Coun't:y, Fla. Motion was seconded by Commissioner CaX'ter. Upon the vote being taken Hayor Hougen, Commissioners Williams and Carter voted ItAye". Commiasioner Blackstone "No". Commissioner Carlson absent. 110tion carried. Upon the request of the City Attorney, it was agreed by consent to withdX'C1w Item N17 on the anenda "Approval of Restrictions". The City. Attorney presented a Service ARreement for Interruptible Gas Service with Upton's Laundry, Inc., 500 Douglas Ave., Dunedin, Fla. Commissioner Williams moved that the agreement for interruptible Ras service as outlined by the City Attorney be approved and the proper officials be authori~ed to execute it. 3:12 P.M. Commissioner Carlson returned at this time. Motion was seconded.by Commissioner Carter and carried unanimously. Mr. Jack Marsh, Police Officer, representing Clearwater Lodge N10, Fraternal Order of POlice, read a report of factual information based on the feelings of the Clearwater Police Department pertaining to need for more men, more equipment and more pay, inorease in pension, better hospitalization insurance and vacations. The City Manager stated that the Commission had been studying the problem and budget possibilities, and the Civil Servioe Board will be requested to study the police recommendations. The Hayor and Commissioner Blackstone thanked Officer Marsh for his report and Chief Daniels expressed gratitude for the receptive attitude of the Commission. Mrs. Helen Thim, President Clearwater-Dunedin Citizens on Crime and Hr. Stacy Hammond spoke expressing approval of the recommendations presented. 3: 55 P .H. Commissioner Blackstone assumed the Chair of the /1ayor as he left the meeting. The City Attorney reported that Hr. Fred Wilder, Attorney for Trinity Baptist Church, had requested an extension of time for the purchase and rezoning of property from Blackburn Brothers Land Development Company, to January 5th, 1969 (Lots 194, 207 & 208 Mornin~side Estates Unit 1). Commissioner Carlson moved that the request as outlined by the City Attorney be approved. Motion was seconded by Commissioner Williams. Upon the vote being taken Commissioners Carlson, Williams, Blackstone and Carter voted "Aye". Hayor Hougen absent. Motion carried. Resolution #68-140 was presented authorizing Merrett R. Stierheim, City Manager. to execute application to obtain Federal Funds under the Federal Disaster Act.. Commissioner Carlson moved Resolution #68-140 be passed and adopted and the approp- riate officials be .authorized to execute i.t. 11otion was seconded by Commissioner Carter. Upon the vote being taken Commissioners Williams, Carter, Blacy-stone and Carlson voted "Ayetl. Mayor Hougen absent. Motion carried. 3:57 P.M. The Hayor returned and assumed the Chair. Commissioner Carlson moved that the meeting be adjourned at 3:58 P.li. 110tion was seconded by Commissioner Blackstone and carried unanimously. The City Commission then met as Trustees of the Pension Fund with ~he Mayor calling the meeting to order and heard letters read from the Advisory Committee of the Employees' Pension Fund. recommending that George A. Shimp II, Party Chief, Engineering Dept.; Tony W. Sowell, Laborer, Water Division, Utilities D~pt.; and George S. Walton, Clerk II, Incinerator Division, Utilities Dept. be accepted in the. Pension Plan. Commissioner Williams moved that the above named employees be accepted in the Pension Plan. Motion was seconded by Commissioner Carter and carried unanimOUsly. Commissioner Williams moved ~ha~ the meeting be adjo Motion was seconded by Commissioner Carter and 1:' I ". ~ ',r"- ~11. . ,;. .. , . .\ ~ \ .. .. 1..'W............."rt",.-"...,1-.....1I......... ,) '" . "J ...........:::.~ .:-.:-;-~...~~.....t~""... .. .... . l C . c" ~ ., . , . .i. ' ~ ~.. '. ..... . " ~'.. ~~.:Vr:"'-"-1""".;.::---' ~ !~,. .r~'" , '.,' I i!~F\ -;.,.\~~:~ (: i. . I f~ ~ " . . . ~ ~ ~ I. 'I ;~ )~.~~~. . ~~~.~~~I;:.: \ , ... t. CITY COMMISSION MEETING December 2, 196B .. , . . ___._________~__~_~_______----___~-____N~_______R______"_________________~~__~" , I' November 20,. 196B Uonorable c1 ty Commission' Clearwater Florida Gentlemen: As.Trustees of the City of Clearwater Employees' Pension. Fund, you are ,hereby notified that, Tony \0/. Sowell, Laborer, Water Div., Utilities Dept.. has been. d~ly e)(ami~ed by a local Physician and designated as a tlt'irst CIa.sa" risk. , .' . The above employee began his service with the City of Cl~arwater on 5/27/68., He is under 45 years of ago (birth date,... 7/,17/43) and meets the requirements . of our ci v 11 Service., It is hereby recommended by the Advisory Committee that he be accepted into. membershi p. Very truly yours, Advisory Committee of Employees' Pension Fund /s/ Paul Kane, Chairman /s/ Hilda Holt /sl Stanley Szuba , ., ___.-__________________________________________________________M___~___________ , j" . November 20, 1968 Honorable City Commission Clearwater Florida, , :} ..r ~ . : .~. Gentlemen: 'As Trustees of the City of Clearwater Employees'. Pension Fund, you are hereby notified that, George S. Walton, elk II, Incinerator Div., Util. Dept., has been duly examined by a local Physician and designated as a "First Class" risk. The above employee began his service with the City of Clearwater on 5/23/68. . He is under 45 years ot: age (biflth date ... B/2B/35) and meets the requirements of our Civil Service. " . It is hereby recommended by the Advisory Committee that he be accepted into membership. Very truly yours, Advisory Committee of Employees' Pension Fund Isl Paul ~ane, Chairman I al Hilda Holt Isl Stanley Szuba -----------.------------------------------------------------------------------- , I ,~. .. " . ., ~~4<.~~<~. ~:: .', :... :,.', . ' ., . .,. , f,c t .' ... c.' , . . . . .;~lt*lf~~(~;i-~';A:,;/;i\;: ,'';i^'" ,'., ,,', I \,' ",' lr: I~'f~" ,.".../. I,; ,'" '. . '..', 1. .", ' ,. . ",h:'/.\::\~t<~:/.;.:l~~~.\ii:j.>::;,~',~:'",>:.',' '::'., ;,: <<.,,\ ',' ,...,.. l;'-," of ~ ~'\~\'~rIJ~ji1:t::},~j}i~;~tt,r~~;'~~.\....~~~">.';~.~') ~,l:>..' :i" ~~l ,J: I: ,'r: :"}+~,', ,I,..., ':.. 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