05-07-85 CC MinutesRegular Meeting
of the
City Council
May 7, 1985
40 Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden
Valley Road in said City on May 7, 1985 at 6:30 PM.
The following members were present: Anderson, Bakken, Johnson, Stockman and
Thompson. Also present were: William Joynes, City Manager; Lowell Odland,
Director of Public Works; Robert Skare, City Attorney and Judy Nally, Deputy
City Clerk.
Approval of City Council Minutes - April 16, 1985
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the minutes of the City Council meeting of April 16, 1985 as submitted.
Approval of Council/Manager Minutes - November 13, 1984; January 8, February 12
aan�aTf rcF1 ,
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
the minutes of the Council/Manager meeting of November 13, 1984 as submitted.
MOVED by Stockman, seconded by Bakken and motion carried unanimously to approve
the minutes of the Council/Manager meeting of January 8, 1985 as submitted.
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the minutes of the Council/Manager meeting of February 12, 1985 as amended:
under heading entitled - Plan Review for Douglas Drive and Medicine Lake Road
Intersection, note that Hennepin County was asked to send a representative to
the meeting not MnDOT.
MOVED by Stockman, seconded by Johnson and motion carried unanimously to approve
the minutes of the Council/Manager meeting of March 12, 1985 as submitted.
Approval of Agenda
MOVED by Johnson, seconded by Stockman and motion carried unanimously to approve
the agenda of May 7, 1985 as amended:
Addition of Mayor and Council Item: HOV Information
Approval of Consent Agenda
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the items on the consent agenda, indicated by an asterisk (*).
*Bills and Claims
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
payment of the bills as submitted.
*Licenses
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the issuance of licenses #9833 to #9852 and #5647 to #5652.
Regular Meeting of the City Council May 7, 1985
*Solicitor's License Chester Bird American Legion Auxiliary
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
the solicitor's license for the Chester Bird American Legion Auxiliary.
*Class B Gambling License - American Diabetes Association of Minnesota
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the application from the American Diabetes Association of Minnesota for
a Class B gambling license.
*Minutes of Boards and Commissions
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the minutes received as follows:
Human Rights Commission - April 11, 1985
Open Space and Recreation Commission - April 22, 1985
Board of Zoning Appeals - April 9, 1985
Planning Commission - April 22, 1985
*Call for Public Hearing - Preliminary Design Plan Approval - PUD #48 - Meridian
First Addition - 6/4/85
MOVED by Johnson, seconded by Thompson and motion carried unanimously to call a
public hearing to consider approval of the preliminary design plan for PUD #48,
Meridian First Addition for June 4, 1985.
. Public Hearing - First Reading - Rezoning to Industrial Zoning District - 6300
Olson Memorial Highway
MOVED by Johnson, seconded by Bakken and motion carried unanimously to bring on
the table for first reading the ordinance amendment herein entitled:
C1,1biNNlucl- V&,. ltS-1
AN ORDINANCE AMENDING THE ZONING CODE
(Rezoning for Industrial Zoning District)
6300 Olson Memorial Highway
Dennis Dahlin, Attorney representing the proponent was present to review the
plan and answer questions from the Council.
Kevin McAleese, Planning Commissioner, stated the Planning Commission recommended
approval of the rezoning and answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title. Upon a roll
call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
•
01
Regular Meeting of the City Council
May 7, 1985
Public Hearing - First Reading - Rezoning to Business & Professional Offices
onlng District - 1245, 1315,133b & i411NorthTi aTdrive
MOVED by Johnson, seconded by Stockman and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
mtrJi,v.;NC L_ Xt/D . 05S
AN ORDINANCE AMENDING THE ZONING CODE
(Rezoning for Business and ProfessionalOffice Zoning District)
1245, 1315, 1335 and 1411 North Lilac Drive
Mr. Lynn Sloat, Architect from Sloat Logan Associates and Dennis Marhula of
Westwood Engineering, were present to review the plan and answer questions from
the Council and residents.
Kevin McAleese, Planning Commissioner, stated the Planning Commission recommended
approval of the rezoning.
Lowell Odland reviewed the drainage plan for the project.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Dan Lando, representing the sellers of the property, reviewed the history of the
property and the efforts used to sell the property for residential use.
Marlys Johnson, 1125 North Lilac Drive, she wanted to know when the developer
met with the neighborhood.
• Mr. R. C. Johnson, 1200 Welcome Avenue, he had questions regarding the water
drainge in the area, and thought the rezoning would generate additional traffic,
car exhaust fumes and noise. He also had pictures of his backyard to show the
water problems he was now having.
Pavlos Electris, 1316 Welcome Avenue North, he has concerns regarding the traffic
generated by the plan, potential water problems, security and privacy on his property.
Mrs. Fay, 1420 North Lilac Drive, she does not feel there is a need for a
commercial building and has concerns about potential traffic generated.
Brian Napstad, 1201 North Lilac Drive, he feels this project would improve drainage,
increase property values and supports the project.
Wally Klovstad, 1220 Welcome Avenue North, he has concerns over the spot
rezoning of property, drainage of the property, and snow removal.
Gary Jardinski, Son of Present owner of property, he reviewed the efforts they
have taken to sell the property and reviewed their reasons for the rezoning.
The Mayor closed the public hearing.
MOVED by Johnson, seconded by Bakken and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title, subject to the
covenant documents submitted being amended to include a statement that ties the
development to specific plans on file with the City. Upon a roll call vote, the
vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
17
Regular Meeting of the City Council
May 7, 1985
Public Nearing - First Reading - Conditional Use Permit — 2225 Zenith Avenue
Ro r -t
MOVED by Johnson, seconded by Thompson and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
C)eZ/A/4A « 4-/�) 6-5 y
AN ORDINANCE AMENDING THE ZONING CODE
(Conditional use Permit for I-1 Institutional Zoning District)
2225 Zenith Avenue North
Margaret Larson representing the Church and Parish was present to review the
plan and answer questions from the Council.
Kevin McAleese, Planning Commissioner, stated the Planning Commission recommended
approval of the conditional use permit.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
MOVED by Bakken, seconded by Johnson and motion carried unanimously to approve
on first reading the ordinance amendment herein quoted by title, subject to the
following conditions:
1. The building meet all applicable standards and codes required by the City,
State and County. This includes, but not limited to, the Uniform Building
Code, Uniform Fire Code, Plumbing Code and Handicap Access Requirements.
2. The State of Minnesota has issued a license for the operation of a day care
facility for 70 children.
Upon a roll call vote, the vote was as follows:
ANDERSON - YES BAKKEN - YES JOHNSON - YES STOCKMAN - YES THOMPSON - YES
Public Hearing - First Reading - Conditional Use Permit - 9010 Olson Memorial
Hi ghway
MOVED by Thompson, seconded by Johnson and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
C�/c'(Ji.clyW�% IV6;, (p�0
AN ORDINANCE AMENDING THE ZONING CODE
(Conditional Use Permit for Commercial Zoning District)
9010 Olson Memorial Highway
Bill Friede, Proponent, was present to answer questions from the Council.
Kevin McAleese, Planning Commissioner, stated the Planning Commission recommended
approval of the conditional use permit.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Earl Fisher, 5227 33rd Avenue North, (Golden Valley Lanes), he had questions
• regarding the appearance of the property when the project is completed.
The Mayor closed the public hearing.
e
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Regular Meeting of the City Council
May 7, 1985
Public Hearin - First Reading - Conditional Use Permit - 9010 Olson Memorial
Tfi g way - continued
MOVED by Johnson, seconded by Thompson and motion carried unanimously to approve
on first reading the ordinance amendement herein quoted by title, subject to the
following conditions:
1. The site plan dated March 31, 1985 shall become a part of this Conditional
Use Permit.
2. The amount of outside storage be limited to 15 trucks (pickups, vans and
trucks up to 22 feet in length), 20 trailers, and other miscellaneous
equipment. All equipment must be in the designated display and storage
areas shown on the plan in order to allow for circulation.
3. At least 15 parking spaces be designated fon the site.
4. As shown on the site plan, areas along Golden Valley Road and Highway 55
should be landscaped as per plan. The final landscape plan should be
approved by the Director of Planning and Development. The landscaping shall
be completed by October 1, 1985.
5. Any plan for lighting of the lot shall be reviewed and approved by the
the Director of Inspections.
6. The operation shall comply with all requirements and recommendations of the
City Building Inspector and Fire Marshal.
Public Hearing - 85 WM 2 - West Side of T.H. 100, South of Golden Valley Road
Lowell Odland presented the project.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Al Schuller, 1411 North Lilac Drive, he wanted to know how the project will tie
into the neighborhood.
The Mayor closed the public hearing.
Member Johnson introduced the following resolution and moved its adoption:
4/v, S_I' -38
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
85 WM 2
The motion for the adoption of the foregoing resolution was seconded by Member
Bakken and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Page
.�t
Regular Meeting of the City Council
May 7, 1985
Public Hearing - 85 WM 2 - West Side of T.H. 100, South of Golden Valley Road -
Tonti nue
Member Thompson introduced the following resolution and moved its adoption:
t?iSC'1-Lii 101'1 /j";. f55 -3(J
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
85 WM 2
The motion for the adoption of the foregoing resolution was seconded by Member
Bakken and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Page
Public Hearing - 85 WM 1 - North of Lowry Terrace
Lowell Odland presented the project.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Clifford Johnson, 3240 Lilac Drive, he is opposed to the project and has had no
problem with obtaining water from his well.
Mary Johnson, 3240 Lilac Drive, she is opposed.
• Richard Haik, 3218 Lilac Drive, he approves of the project because he needs
water supplied to his house because his well dried up.
The Mayor closed the public hearing.
Member Stockman introduced the following resolution and moved its adoption:
771CIAI Al
RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS
85WM1
The motion for the adoption of the foregoing resolution was seconded by Member
Thompson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Stockman and Thompson; and the following voted
against the same: Bakken, whereupon said resolution was declared duly passed
and adopted, signed by the Mayor and her signature attested by the Deputy City
Clerk. See Resolution Book Page
•
Regular Meeting of the City Council
May 7, 1985
Public Hearing - 85 WM 1 - North of Lowry Terrace - Continued
• Member Stockman introduced the following resolution and moved its adoption:
/2,�-ca ci 7-1o1v wU . i r; - -//
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING MANNER OF CONSTRUCTION
85 WM 1
The motion for the adoption of the foregoing resolution was seconded by Member
Thompson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Page .
Public Hearing - Drainage and Utility Easement Vacation - PUD #47 - Valley
Square Corporate Center
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no
one, the Mayor closed the public hearing.
Member Thompson introduced the following resolution and moved its adoption:
416. g5
RESOLUTION VACATING DRAINAGE AND UTILITY EASEMENTS IN SKYLINE PLAZA
The motion for the adoption of the foregoing resolution was seconded by Member
. Bakken and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Page
Informal Public Hearing - First Reading - Ordinance Amendment - Council Salaries
MOVED by Thompson, seconded by Johnson and motion carried unanimously to bring
on the table for first reading the ordinance amendment herein entitled:
AN ORDINANCE AMENDING THE CITY CODE
(Council Salaries)
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon.
Kevin McAleese, 2425 Kyle Avenue North, he had question regarding the legal
language in the ordinance.
The Mayor closed the public hearing.
MOVED by Stockman, seconded by Thompson and motion carried unanimously to approve
on first reading the ordinance amendement herein quoted by title.
The Attorney will prepare an amended ordinance for submission to the Council at
the May 21, 1985 meeting.
Regular Meeting of the City Council
May 7, 1985
Continued Public Hearing - First Reading - General Plan Amendment Approval -
UD, -B - Medley Park Townhouses - Am-e—n—die—n-TFT
• The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. No one was present at
the meeting to speak for or against the item.
MOVED by Thompson, seconded by Bakken and motion carried unanimously to continue
the public hearing for first reading of the General Plan Amendment Approval of
PUD #30-B, Medley Park Townhouses, Amendment #2 to May 21, 1985 because the
proponent has requested a continuance to allow time for soil testing.
*Letter from Ann E. Christenson Requesting Permission to Serve Beer at Brookview
icnic Shelter
MOVED by Johnson, seconded by Thompson and motion carried unanimously to receive
and file the letter from Ann E. Christenson, dated April 26, 1985, and approve
the request to serve beer at the Brookview Picnic Shelter on July 6, 1985 from
12:30 PM to 5:00 PM.
*Approval of Final Plat and Authorization to Sign PUD Permit - PUD #47 - Valley
Square Corporate Center
Member Johnson introduced the following resolution and roved its adoption:
RESOLUTION FOR ACCEPTANCE OF PLAT - PUD #47 - VALLEY SQUARE PLAZA
The motion for the adoption of the foregoing resolution was seconded by Member
• Thompson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Page .
MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the Mayor and City Manager to sign the PUD Permit for PUD #47, Valley Square
Corporate Center.
*Approval of Final Plat - Valley Village 2nd Addition
Member Johnson introduced the following resolution and moved its adoption:
/C'- 0''z 6-rlc"t/ x16'. S� 'S�y
RESOLUTION FOR ACCEPTANCE OF PLAT - VALLEY VILLAGE 2ND ADDITION
The motion for the adoption of the foregoing resolution was seconded by Member
Thompson and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the Deputy
City Clerk. See Resolution Book Page
*Extension of Final Plat Deadline - PUD #43 - Schneck's Firehouse Addition
MOVED by Johnson, seconded by Thompson and motion carried unanimously to extend
the deadline for filing of the final plat for six months to October 2, 1985 for
PUD #43, Schneck's Firehouse Addition.
11
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C.
Regular Meeting of the City Council May 7, 1985
*Request by General Motors Corporation for Inflatable Oil Display
MOVED by Johnson, seconded by Thompson and motion carried unanimously to grant
the request of General Motors Corporation to put up an inflatable oil display
for one day (May 31, 1985).
*Quotes - Microcomputer for Planning Department
MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase
an IBM Personal Computer for the Planning Department from the lowest responsible
bidder, Amerisource for $2,514.96. The quotes were as follows:•
Amerisource $2,514.96
Computerland 2,596.95
*Bids - Street Construction, Maintenance Materials and Road Oil
MOVED by Johnson, seconded by Thompson and motion carried unanimously to award
the bid for the street construction and maintenance material to the following
lowest responsible bidders:
Barton Sand & Gravel
Bryan Rock
Bryan Rock
J. L. Shiely
J. L. Shiely
C. S. McCrossan
C. S. McCrossan
C. S. McCrossan
C. S. McCrossan
Midwest Asphalt
Midwest Asphalt
Sand (FA -1)
$3.14/Ton
Crushed Rock
6.10/Ton
Biner Stone
6.65/Ton
Class 2 Aggregate
5.92/Ton
Seal Coat Aggregate
11.98/Ton
MC250/800 Mix
18.75/Ton
AC -1 Plant Mix
17.75/Ton
Wearing Course Mix
14.50/Ton
Bit. Mat. for Mix
195.00/Ton
Rec Rock
7.30/Ton
Ball Diamond Mix
7.30/Ton
The bid tabulation is attached and made a part of the minutes as Exhibit A.
MOVED by Johnson, seconded by
the bid for road oil to Koch
$1.03/gallon for RC 250,80.
Koch Asphalt
*alternate
Thompson and motion carried unanimously to award
Asphalt for $1.03/gallon for MC 30,70,250 and
Only one bid was received. The bid was as follows:
MC 30,70,250 RC 250,80
$1.03/gallon $1.03/gallon
1.00/gallon* 1.00/gallon*
*Quotes - Communications Equipment for Golf Course
MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase
hand-held radios and accessory equipment for the golf course from the lowest
responsible bidder, Communications Center for $3,499.00. The quotes were as
follows:
Communications Center
General Communications
C & E Inc.
$3,499.00
5,659.00
6,689.00
Regular Meeting of the City Council
*Quotes - Street Department Pick-up Truck
May 7, 1985
MOVED by Johnson, seconded by Thompson and motion carried unanimously to purchase
one new 1985 S-10 extended cab pick-up truck for the Street Department from the
lowest responsible bidder, Walser's Paul Chevrolet for $7,661.63. The quotes
were as follows:
Walser's Paul Chevrolet $79661.63
Suburban Chevrolet 71,801.00
Iten Chevrolet 8,277.00
Verbal Update on Senior Citizen Transportation Program
William Joynes updated the Council on the status of the Senior Citizen Transportation
Program.
Announcements of Meetings
Mayor Anderson and Chair Stockman will meet with Bill Joynes on May 21, 1985 at
12:00 noon in the Mayor/Council Office regarding the procedure the Council and
Housing and Redevelopment Authority will follow when considering the development
in the Golden Hills Redevelopment Area.
The work session regarding the Golden Hills Redevelopment Area originally scheduled
to meet on May 14, 1985 after the regular Housing and Redevelopment Authority
Meeting has been postponed.
*Proclamation for National Public Works Week
• MOVED by Johnson, seconded by Thompson and motion carried unanimously to proclaim
May 19-25, 1985 as National Public Works Meek in Golden Valley.
*Proclamation for Small Business Week
MOVED by Johnson, seconded by Thompson and motion carried unanimously to proclaim
May 5-11, 1985 as Small Business Week in Golden Valley.
Swimming Pool/Recreational Facility Committee
MOVED by Stockman, seconded by Thompson and motion carried unanimously to appoint
the following the to Swimming Pool/Recreational Facility Committee: Claudia
Fuglie, representing handicapped residents, and Pat Leonard, representing the
southeast section of the City.
Commission Dinner
The Council discussed the Program for the dinner. Staff was requested to prepare
a list of all persons invited to attend the dinner and what board, commission
and/or committee they represent and make it available at the meeting.
*Governor's Advisory Council on State -Local Relations
MOVED by Johnson, seconded by Thompson and motion carried unanimously to request
the Council Members inform Mayor Anderson of any issues they feel should be
addressed by the Governor's Advisory Council on State -Local Reations.
Regular Meeting of the City Council
May 7, 1985
Recognition Awards
• MOVED by Johnson, seconded by Thompson and motion carried unanimously to authorize
the following recognition awards:
1. Person who were ending their service on a commission, board, and committee,
would receive a pewter bowl with an engraved name and message according to
the number of years served:
5 - 8 years of service 6 inch bowl
9 - 17 years of service 8 inch bowl
18 - 20 years of service 10 inch bowl
2. Any employee upon leaving after 20 years of service and any Department Heads
upon leaving after 5 years of service. (A Department Head could receive a
bowl for fewer years of service at the discretion of the City Manager) .
3. Any Council Member upon retiring after any number of terms.
4. Outstanding Corporate Citizen Award upon selection by the Council.
MOVED by Thompson, seconded by Stockman and motion carried unanimously to purchase
three, 6 inch and three, 8 inch pewter bowls for distribution at the Commission
Recognition Dinner.
*Council Meetings on Cable TV
MOVED by Johnson, seconded by Thompson and motion carried unanimously to request
• staff to report to the Council, at the time the Capital Improvement Budget is
presented, what is involved physically and financially in televising the Council
meetings.
HOV Information
The Council discussed the notification of area residents and the business
community regarding the construction of high occupancy vehicle lanes in the
median of Highway 12 from 494 to Wirth Parkway. The Council set May 29, 1985,
from 4:00 PM to 7:00 PM at the Brookview Community Center as an open house to
display the plans and request that MnDOT send a representative to answer
questions and concerns of the residents and business community. Bill Joynes
will contact the Twin West Chamber of Commerce and inform them of the meeting so
they can notify their membership.
P�
Regular Meeting of the City Council
Adjournment
May 7, 1985
• MOVED by Stockman, seconded by Thompson and motion carried unanimously to adjourn
the meeting at 10:30 PM.
ATTEST:
y N ly, Depu y City Clerk
•
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M0,y E. erson, Mayor
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