02/17/1969
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CITY COMMISSION MEETING
February 17, 1969
The City Commission of the City of Clearwater met in regular session at the
City Hall, Monday, February 17, 1969, at 1:30 P.M., with the following members
present:
H. Everett Hougen
Donald s. Williams
Cal Blackstone, Jr.
Brooks Carter
Donald Carlson
Mayor-Commissioner
Commissioner
Commisaioner
Commissionar
Commissioner
Also present were:
Merrett R. Stierheim
Herbert M. Brown
Max Battle
Frank Daniels
City Manager
City Attorney
City Engineer
Police Chief
The Mayor called the meetinp, to order. The invocation was given by Chief
Daniels. The Hayor introduced Bill Elwood, a Junior College student and Mr. E. B.
Casler, Jr., former Mayor. The Mayor presented Mr. Bddie Moore, Director of the
Parks & Recreation Departmen~ with a 30 year pin and reviewed his career.
A dual resuscitator was presented to the City by Hr. Jack Kennedy in memory
of his son who was drowned on Clearwater Beach.
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Service pins were then presented to a number of employees for various years
of service. Commissioner Williams moved that the minutes of the special Commission
meeting of January 2B, 1969 be approved as recorded and as submitted in written
summation by the Clerk to each Commissioner. Motion was seconded by Commissioner
Carlson and carried unanimOUSly.
A public hearing was announced for annexation and zoning of property as
follows: Begin 140 ft. East of Southwest corner of Northwest quarter of Southeast
quarter Section 7-29-16, thence run North 210 ft., East 125 ft., South 210 ft.,
West 125 ft. to P.O.B. with Dynamic Investments Inc., requesting PUD-R (planned
unit development-residential) zoning, and Fire Distr1ct No. 2 classification. The
Planning & Zoning Board recommended approval of PUD~R and designation of Fire
District No.2. The Engineering Department has arranged for half of right of way
for County Road No. 289 (Sharkey Road). Mr. G. Patrick Iley, president of Dynamic
Investments,' Inc. was present. There were no objections. Commissioner Carter
moved that the request for annexation by Dynamic Investments Inc., and for PUD-R
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 Williams
and carried unanimously.
The 11ayor recognized the presence of MI'. Rick Hall, Commissioner-elect.
The City Clerk presented certificates of election to newly elected officialS.
A pUblic hearing was announced for the annexation and zoninB of Lot 3, Block
C, Meadow Creek Sub. with John A. Blakley requesting R-lD (single family) zoning
and Fire District No. 2 Classification. The Planning & Zoning Board recommended
approval as requested. The City Manager reported that the applicant requested the
annexation because he wished to have City fire protection and a street light.
Mr. Blakley was present and explained that his septic tank was all right, but he
wanted fire protection and street light. Commissioner Carter was not enthusiastic
about annexing one lot at a time. Discussion ensued. The City Clerk reported
receipt of two letters of Objection. Commissioner Blackstone moved that since there
were no valid Objections that the request for annexation by John A. Blakley for
R-ID 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 Carlson and
carried unanimOUSly.
A public hearing was announced for the paving, curbing and drainage of Harnden
Drive, from Coronado to Third St. The City Manager reported of the twenty property
owners inVOlved, 14 are now in favor and gave the estimated cost per assessable
front foot as $5.34. He also stated that a number of property owners asked to
include excavation of silt along foot of bulkhead to eliminate odors and provide
enough depth for small boats to use their docks, with cost to be borne by affected
property owners. 11rs. Mary McCormack, Herri Mac Motel objected to paying fo~ both
sides. The City Engineer gave his op1nion that the only way that the property
owners could eliminate paying for both sides of Harnden Dr. in certain locations
would be to deed the'water front property to the City for park or as an easement.
Mr. Edward Teale, Wells HanoI', spoke in approval. Commissioner Williams moved that
since no valid objections have been filed that the paving, curbing and drainage of
Hamden Dr, from Coronado Dr, to Third St. be approved and the City Manager and the
City Engineer be directed to forthwith proceed with such improvements as an .
assessment project with work to be done in April. Motion was seconded by
Commissioner Carter and carried unanimously. The City Engineer proposed that the
silt removal be included in the contract as a bid item, with instructions to the
contractor that this item may be deleted.
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CITY COMMISSION 11EtTING
February 17, 1969
A public hearing was announced for the paving, curbing and drainage of Venus
Ave., from Cleveland St. to Drew St. The City Manager reported there were 20 '.
property owners, with 19 in favor and. gave estimated cost as $~.06 per assesssble
front foot. 11r, E. W. Holt, 100 N. Venus Ave. spoke in favor. Mr. J. K. Bail'd,
spoke in favor but objected to paying for 135 ft, on Cleveland St. and 90 ft. on
Venus. The City Hana"el' reported that recorda did not 'allow the 50 ft. cornel'
credit. Mrs. Baird thought that a SO ft. corner credit should be allowed
regardless of whether the long or short side of lot was improved first.
Commissioner Carlson moved that since no valid objections have beon filed that
the paving, curbing and drainane in Venus Ave. from Cleveland St. to Drew St. be
approved and the City Manager and the City Engineer be directed to forthwith
proceed with such improvements as an assessment project. Motion was seconded by
Commissioner Blackstone and carried unanimously.
By consent the City Manager was to investigate the past procedure on other
streets intersecting Cleveland St. in order to remain consistent and also to
investigate the corner credit policy and make recommendatioals.
The City Manager read the following requests for annexation'
Herschel J. Lawrence - Lot 8, Sunset Gardens Sub. with R-1D zoning and Fire
District No. 2 classification.
Norbert S. Rothe - Lot 18, AI'dmore Place Replat with R-1E zoning and Fire
District No. 2 classification.
Commissioner Blackstone moved that the request for annexation as outlined by the
City l1ananer be accepted and referred to the proper City departments fo~ appropriate
action and public hearings. !10tion Was seconded by Commissioner Wi.lliams and
carried unanimously.
The City Manager recommended authorization be given to negotiate a loan from
the Bank of Clearwater foI' the proposed surface level parking facility on North
Osceola Ave. He stated the amount of the loan would be $85.00U.00 at 3 1/2\
interest for one year with renewal of unpaid balance each year until paid in full.
Commissioner Blackstone moved that the City Manager and the proper City officials
be authorized to make the loan with the Bank of Clearwater as recommended by the
City Manager and the proper officials be authorized to execute it. Motion was
seconded by COffinlissioner Williams and carried unanimOUSly.
The City Manager read Resolution #69-12 supporting authorization of filing
application with the Department of Housing and Urban Development by the Tampa Bay
Regional Planning Council on behalf of the City of Clearwater. The City Manager
introduced 11r. Wallace Payne, of the Tampa Bay Regional Planning Council who
answered questions. The City l1anager> reported that if this \olas approved the
application was ready and will be submitted and he has recommendations for
Planning Consultants. Commissioner Carlson moved that Resolution #69-12 be passed
and adopted and the proper officials be authorized to execute it. Motion was
seconded by Commissioner Carter.and carried unanimously. By consent the City
Manager was to recommend consultants.
Three resolutions were presented authorizing the proper officials of the City
to execute agreements with the Seaboard CoastLine Railroad to install and maintain
gas lines under the railroad's right of way as follows: Resolution #69-13 in
Michigan BOUlevar>d, Dunedin; Resolution #69-14 in West Bay Drive. Largo, and
Resolution #69-15 in Rosery Rd., Largo. Commissioner Williams moved that
Resolutions #69-13, #69-14 and 069-15 be passed and adopted and the proper offic-
ials be authorized to execute them. Motion was seconded by Commissioner Carlson
and carried unanimously.
The City Manager presented a request from the Director of Building for
zoning ordinanoe amendment relating to building overhangs. The City Attorney
reported that a pUblic hearing was necessary. Commissioner Carlson moved that
the request be referred to the. proper City departments for appropriate action and
public hearings, and that the deadline for zoning change applications be March
7th, 1969. Hotion was seconded by Commissioner Carter and carried unanimously.
The City Manager presented a request from the Planning & Zoning Board to
amend the zoning for travel trailer parks:to allow trailers to occupy a section
of the park for periods up to 120 days provided that the sites have sewer and
water facilities, etc. Commissioner Blackstone moved that the request for
zoning ordinance amendment be referred to the proper City departments for approp-
riate action and pUblic hearings. Motion was seconded by Commissioner Carter and
carried unanimously.
The City Manager recommended accepting the bid of Campbell Paving Company,
Clearwater, for paving, curbing and drainage of Palm Bluff St.. from l1issouri to
Douglas Ave.; Douglas Avenue, from Palm Bluff to RUBsell St.; and Missouri Ave.
from Palmetto to Palm Bluff St. The estimated assessable cost per front foot was
given as $6.00. Commissioner Carlson moved upon the recommendation of the City
Engineer concurred therein by the City Hanager that the contract for paving,
curbing and drainage as outlined be awarded to Campbell Paving Company, for the
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CITY COMMISSION MEETING
f'ebruary 17, 1969
sum of $29,247.35 which is .the lowest and best ,:..<!sponsible bid and that the
appropriate officIals of the City be authorized ,ito exeoute said contract which
shall be in accordance with the plans and specifications and bid. Motion was
saconded by Commissioner Williams and carried unanimously.
!he City Manager recommended rejecting the bids as being too high for
dulvert for Allen's Creek at Magnolia Drive.
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The City Manager recommended acceptinn the bid by Allied Chain Link Fence
Co., Tampa, for installation of chain link fence at Carpenter Field. Commissioner
Carlson moved upon the recommendation of the City MananaI' that the contract for
installation of chain link fence at Carpenter Field be awarded to Allied Chain
Link Fence Co., for the sum of $3,130.00, 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 Carter. Upon the vote being taken Commissioners
Carter, Carlson, Blackstone and Hayor Hougen voted "Aye". Commissioner \oIilliams
voted "Nou. Motion carried.
The City ManaRer recommended acceptine the bids of two separate firms for gas
meters for inventory for replacement and new installations. Commissioner Carlson
moved upon the recommendation of the City Manager that the contracts for gas meters
to replenish inventory for replacement and new installations be awa~ded as follows:
Items 1 & 5 from Sprague Meter Co., Bridgeport, Conn.
Items 3 & 4 from Sprague Meter Co., Bridgeport, Conn. - to be an
undetermined amount of meters over the year at low unit
price of $54.90
Item 2 from Universal Lancaster Inc., Dallas, Texas
$6,494.00
& $1'26.00
539.00
which are the lowest and best responsible bids and that the appropriate officials
be authorized to execute said contracts which shall be in accordance with the plans
and specifications and bid. Motion was seconded by Commissioner Williams and
carried unanimously.
made
The City Manager spoke of a desire of the Commission to have a study/of the
occupational license fees in detail, and asked for a motion to proceed.
Commissioner Carlson moved that the City Manager be authorized to proceed to make
the study of occupational license fees. Motion was seconded by Commissioner
Blackstone and carried unanimously.
The City Manager asked for authorization for the City Commission the,City
Attorney and himself to attend the Florida League of Municipalities Conference
March 1st through the 4th in Orlando, and ~he motion to include Commissioner~elect
Rick Hall. Commissioner Blackstone moved that expenses of the Commission, City
Attorney and City Manager and Commissioner-elect Rick Hall for the meeting of the
Florida League of Municipalities in Orlando be approved. Motion was seconded by
Commissioner Carter and carried unanimously.
The City Manager reported that he and Police Chief Daniels attended a meeting
of representatives of various law enforcement agencies from Pinellas and Hillsborough
counties to attempt to have soma uniformity in salaries. pensions, et cetera for
police officers.
The City Attorney presented two right of way deeds for acceptance as follows
and reported he had received the restrictions for the Curtis property:
from Charles F. Curtis II E C. F. Curtis Pools Inc., on Nursery Rd.
North 40 ft. of West 421.3 ft. of the East ..671.3 ft. of the
SE 1/4 of the SE 1/4 of Section 24-29..15.
from John A. lioas - Westerly of Edgewater Dr., Lots lA and 2A,' Block A.
LaJolla Sub. - SUbject to property being used for park purposes.
Commissioner Carter moved that the deeds 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.
Resolution #69-16 was presented assessing and Charging a lien against Lot 2,
Block G, Avondale Sub. (William Wooley, also known as William Woolley) for demo-
lition of building under the Hinimum Housing Code. Commissioner Carter moved
Resolution #69-16 be passed and adopted and the ?roper officials be authorized to
execute it. Motion was seconded by Co~~issioner Carlson and carried unanimOUSly.
The City Attorney read in full on its first reading Ordinance #1164 annexing
portion of Section 24-29-15 (C. r. Curtis Pools, Inc., and Charles F. Curtis II).
Commissioner Carter moved that Ordinance "1164 be passed on its first reading.
Motion was seconded by Commissioner Williams and carried unanimOUSly.
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CITY COMMISSION MEETING
February 17, 1969
Commissioner Ca~ter moved Ordinance *1164 be read and considered by title
only on the second reading by the unanimoua consent of the Commission. Motion
was seconded by Commissioner Williams and carried unanimously. The Ordinanoe
was read by title only. Commissioner Carter moved Ordinance. Hl164 be passed on
its second reading. Hotion was seconded by Commissioner Williams and c~rried
unanimously.
Commissioner Carter moved Ordinance Nl164 be read and considered on its
third and final reading at this meetinR of the Commission by unanimous consent
of the Commission. 1iotion was seconded by Commissioner Williams and carried'
unanimously. The Ordinance was read in full. Commiesioner Carter moved
Ordinance N1164 be passed on its third and final reading and adopted and that the
appropriate officials be authorized to execute it. Motion was secondod by
Commissioner Williams 'and carried unanimously.
Tha City Attorney read Ordinance Hl194 amendinR the zoning ordinanoe and map
of the City. Commissioner Blackstone moved that Ordinance #1194 be passed ,on its
first reading. Motion was seconded by Commissioner Carter and carried unani-
mously.
Commissioner Blackstone moved Ordinance Nl194 be read and considered by title
only on the second reading by the unanimous consent of the Commission. Motion was
seconded by Commissioner Ca~ter and carried unanimously. The Ordinance was read
by title only. Commissioner Blackstone moved that Ordinance "1194 be passed on
its second reading. Motion was seconded by Commissioner Carter and car~ied unani-
mously.
Commissioner Blackstone moved Ordinance #1194 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 unanimously.
The Ordinance was read in fUll. Commissioner BlaCKstone moved Ordinance #1194 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 read Ordinance #1195 annexing and zoning portion of Section
7-29-16 (Dynamic Investments, Inc.); and Lot 3t Block C, Meadow Creek SUbdivision
(John A. Blakley). Commissioner Carter moved that Ordinance #1195 be passed on
its first reading. Motion was seconded by Commissioner Carlson and carried
unanimously.
Commissioner Carter moved Ordinance #1195 be read and considered by title
only on the second reading by the unanimous consent of the Commission. Motion was
seconded by Commissioner Carlson and carried unanimously. The Ordinance was read
by title only. Commissioner Carter moved that Ordinance #1195 be passed on its
second reading. Motion was seconded by Commissioner Carlson and carried unani-
mously.
Commissioner Carter moved Ordinance #1195 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 Carlson and ca~ried unanimOUSly.
The Ordinance was read in fUll. Commissioner Carter moved Ordinance #1195 be
passed on its thi~d and final reading and adopted and that the appropriate offic-
ials be authorized to execute it. Motion was seconded by Commissioner Carlson and
carried unanimously.
The City Attorney read Resolution #69-17 expressing sympathy to the widow and
relatives of Police Officer Peter Price who gave his life in the performance of
his duty as a Clearwater Police Officer. Commissioner Williams moved that
ReSOlution #69-17 be passed and adopted with regret. and the proper officials be
autho~ized to execute it. Motion was seconded by Commissioner Blackstone and
carried unanimously.
Mr. Charles H. Finton asked if citizens could help by expressing themselves
on the annexation enclaves, to which the City Manager replied that he thought
those in favor would be given an opportunity to be heard.
Commissioner BlaCKstone initiated a discussion of,taxing resort hotel and
motel operations as in Miami Beach. No action was taken.
Commissioner Carter moved that the meeting be adjourned at 4:55 P.M. Motion
was seconded by Commissioner Williams and carried unanimously.
The City Commission then met as Trustees of the Pension Fund with the Mayor
calling the meeting to order and heard a letter read from the Advisory Committee
recommending that Candace K. McDaniel, Library Asst. I, Library Dept. be accepted
into membership. Commissioner Blackstone moved that the above'named employee be
accepted in the Pension Plan. Motion was seconded by Commissioner Williams and
carried unanimously. '
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CITY COMMISSION MEETING'
Febrouaroy 17, 1969 .
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The City Clerk read another ,1etJtev from the Advisory Committee of the,;,
Employees' Pension Fund recommending that rred'Starzinger'be accepted-into
membership, he hao'agr~ed to pay ,his back pens!on'by,payroll ded~otion. The
City Manager recommended deferoring Aotion.' Commissioner Williams moved that'
action on this,reoommendation be 'deferred. Motion was seconded by Commissioner'
Carter ancf' carried unanimou sly.
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The' City Clerk 'read a l~tter from the Advisory Committeo of the 'Employees!' ,
Pension Fund recommending that MaX'lene P. Havens, Library Asst. I,' LibroAX'Y Oept.
not be acoepted into membership. 'Commissione%' Blackstone moved that' the ' , , '
recommendation of the Advisory Board be approved to deny the request for
membership, Motion was seoondod by Commissioner Carter and'carried unanimously.
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Commissioner Blackstone moved that the maeting be adj
Motion ~as seconded by Commissioner Carter and carried u
.M.
Attest:
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AGENDA
. CITY 'COMMISSION MEETING
F.EBRUARY 17, 1969
ls30 P.M.
Invocation
Introductions
Minutes of Preceding Meetings
CITY COMMISSION MEETING
February 17, 1969
Awards and Presentation
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Publio, Hearings
'Reports from,City Managor
Reports from City Attorney
Citizens to be Heard
PUblio Hearinijs
1. Requests for Annexation and Determination
& Establishment uf Zoning & Fire Distriot
Classifications '
a. N Side of County Rd. '289~ 1060 ft. W
of County Rd. N32 (Dynamic Invest.lno.)'
b. Lot 3, B1 C t 'Meadow Creek SuM. (Blakley),
2. Pavine, Curbs.& Drainage - HamdenDrive"
Coronado to Third Street
3. PavinR, Curbs 6 Drainage Venus Avenue,
Cleveland to Drow Street
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Reports from City Manager
4. Requests for Annexation:
a. Lot a, Sunset Gardens Subd. (Lawrence)
b. Lot 18, Ardmore Pl. Replat (Rothe)
5. Loan for Osceola Parking Lot
6. Resolution - Urban Planning Assistance
7. Agreement with SAL RR
B. Requests for Zoning Ordinance Amendments:
a. Overohangs
b. Use of Troavel Troailer Parks
9. BidS, Paving, Curbs & Drainage - Palm Bluff
Street~ Douglas Ave.; & M~ssouri Avenue
10. BidS, Culvert for Allen's Creek at Mag-
nolia Drive
11. BidS, Fencing for Carpenter Field
12. BidS, Gas Meteros
13. Other Engineering Matters
14. Verbal Reports and Other Pending Matters
Re~orts from City Attorney
Other Commission Action
Adjournment
Meeting Pension Plan Trustees
l5~ Acceptance of Right of Way Deed
16. Resolution - Assessment of Charges for
Demolition of Building under Minimum
Housing
17. 'Orod. iJl164 - Annexing & Zoning Porotion of
Sec. 24 -29-15
18. Ord. N 1194 - Amending Zoning Map of City
19. Ord .U195 - Annexing & Zoning Portion of
Sec. 7-29-16 and Lot 3, 81 C, Meadow
Creek Subd.
_____M______._______-____________M________-_____________________-----___________
January 28, 1969
Honorable City Commission
Clearwater
Florida
Gentlemen:
As Trustees of the city of Clearwater Employees' Pension Fund, you aroe hereby
notified that, Candace K. McDaniel, Libro. Asst. I, Library Dept., has been duly
examined by a local Physician and designated as a "Fit'st Class" risk.
The above employee began her service with the City of Cleat'water on 6/2/67. ,
She is under 45 years of age (birth date ... 1/30/~8) and meets the requirements
of our Civil Service.
It,is het'eby recommended by the Advisoroy,Committee that she be accepted into
membership.
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Vet'Y tt'uly yours,
Advisory Committee of Employees' Pension Fund
/s/ Paul Kane, Chairman
1 sl Hilda Holt
Isl Stanle~ Szuba
_______~___________________~-___M_____-____________________________________-___
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