City of Uvalde
Transcription
City of Uvalde
City of Uvalde CITY COUNCIL AGENDA REGULAR MEETING Tuesday, May 27, 2014 6:00 p.m. COUNCILMEMBERS: Mr. J Allen Carnes, Mayor Mr. Rogelio M. Munoz, Mayor Pro-Tem Mr. Stephen E. Balke Mr. Ernest W. “Chip” King, III Mr. John H. Flores, Jr. Mr. Jesse Rodriguez 001 CITY OF UVALDE, TEXAS REGULAR CITY COUNCIL MEETING 6:00 P.M., TUESDAY, MAY 27, 2014 CITY HALL – COUNCIL CHAMBERS AGENDA 1. CALL MEETING TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. MINUTES 4A. 4B. Consider and act on the minutes of the May 13, 2014, Regular City Council Meeting. Consider and act on the minutes of the May 21, 2014, Special City Council Meeting. 5. CITIZEN’S INPUT 5A. Citizens are requested to sign up prior to council meeting if requesting time to address council. Presentations will be limited to no more than three (3) minutes. 6. BILLS 6A. Consider and act on payment of bills over $5,000.00 May 14, 2014 through May 21, 2014. 7. PROCLAMATION 7A. 7B. 8. A proclamation declaring May 25, 2014 as National Missing Children’s Day. A proclamation declaring May 28, 2014 as Tony Arce Day. AWARD BID/PROPOSALS 8A. Consider and act on awarding the Depository and Banking Services for the City of Uvalde for the period of June 2014 through May 2017. 9. NEW BUSINESS 9A. Consider and act on a request for a Water Variance for Uvalde Plaza Shopping Center, 2302 E. Main Street, Uvalde. 9B. Consider and act on a request for a Water Variance for Uvalde Shopping Center, 3250 E. Main Street, Uvalde. 9C. Consider and act on the following project pay application(s): PayApplication/ Invoice# 1405049 Contractor CDS Muery Amount Project $3,750.00 TxCDBG#713471 Water Improvement Budgeted Account 002 10. EXECUTIVE SESSION The City Council of the City of Uvalde, Texas, will convene into executive session in accordance with the purposes permitted by the Open Meetings Act: 10A. 11. 12. Pursuant to Section 551.071 and Section 551.072, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional, to deliberate the acquisition, exchange and value of real property and to consult with legal counsel regarding legal issues related to a lease agreement, the acquisition of real property, and water rights. RECONVENE FROM EXECUTIVE SESSION 11A. Reconvene into open session to take action as deemed appropriate in the City Council’s discretion regarding the acquisition, exchange and value of real property, a lease agreement, and water rights. ADJOURNMENT Certificate: I certify that the above and foregoing notice was posted in compliance with 551.043, Texas Government Code at 12:00 p.m. on May 23, 2014. __________________________________ Jennifer E. Garver, City Manager City Hall Municipal Building is wheelchair accessible with accessed and special parking available on the West Side of the Building. The Council Chamber is accessible by elevator to the second floor. Requests for special services must be received forty-eight (48) hours prior to meeting time by calling City Hall (830) 278-3315. In this Notice of Open Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session. If, during the discussion of any agenda item, a matter is raised that is appropriate for discussion in executive session the council may, as permitted by law, convene into executive session to deliberate on the matter. The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of that matter in executive session. The council may discuss in open session any matter for which notice has been given in this notice of open meeting including an agenda item posted for executive session. In no event, however, will the council take action on any agenda item in executive session, whether it is posted for open or executive session discussion. CERTIFICATION I, the undersigned authority, do hereby certify that the attached agenda of meeting of the City of Uvalde City Council is a true and correct copy and that I posted a true and correct copy of said notice on two glass public notice cases at City Hall, readily accessible to the general public at all times, and said Notice was posted on the 23rd day of May, 2014 and will remain so posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government Code. ______________________________________ Susan Conley, City Secretary I certify that the attached agenda of items to be considered by the City Council was removed by me from the City of Uvalde City Hall glass public notice cases on the _______________ day of _____________________, ________. __________________________________________ Title: __________________________________ 003 STATE OF TEXAS COUNTY OF UVALDE CITY OF UVALDE ) ) ) BE IT REMEMBERED, that the City Council of the City of Uvalde, Texas, met in a Regular Meeting at 6:00 p.m. on Tuesday, May 13, 2014, with the following members present: J Allen Carnes Stephen E. Balke Ernest W. “Chip” King, III John H. Flores, Jr. Jesse Rodriguez Also present: Jennifer E. Garver Joe Cardenas Barbara Bouleware-Wells Andrew Hagan Joe Jarosek Clint Baack Susan Anderson Allie Anderson Jamie Johnson Eric Herrera Mayor Councilmember Councilmember Councilmember Councilmember City Manager Assistant City Manager KNIGHT & PARTNERS City Attorney (via Video Conference) Municipal Court Judge Director of Public Works Director of Parks and Recreation Director of Planning & Community Development Conservation Coordinator Code Enforcement Officer Chief of Police Uvalde Police Department Agenda Item No. 1 – Call Meeting to Order Mayor J Allen Carnes called the City Council meeting to order at 7:00 p.m. Agenda Item No. 2 – Invocation Councilman Stephen E. Balke led the Invocation Agenda Item No. 3 – Pledge of Allegiance Agenda Item No. 4 – Minutes 4A. Consider and act on the minutes of the April 24, 2014, Regular City Council Meeting. Motion made by Councilman Stephen E. Balke to approve the minutes from the April 24, 2014 Regular City Council Meeting. Councilman Chip King seconded the motion. Motion carried 5-0. Agenda Item No. 5 – Citizen’s Input 5A. Citizens are requested to sign up prior to council meeting if requesting time to address council. Presentations will be limited to no more than three (3) minutes. Ninfa Najera, a citizen, addressed City Council over her concerns on the fees being charged at the city parks. 004 Agenda Item No. 6 – Bills 6A. Consider and act on payment of bills over $5,000.00 April 17, 2014 through May 7, 2014. Councilman Stephen E. Balke made a motion to approve the bills over $5,000 for payment. Councilman Jesse Rodriguez seconded the motion. Motion carried 5-0. Agenda Item No. 7 – Proclamation 7A. A proclamation declaring National Nursing Home Week, May 11-17, 2014 for the City of Uvalde, Texas. Mayor J Allen Carnes read into the minutes the proclamation declaring National Nursing Home Week, May 11-17, 2014 for the City of Uvalde. 7B. A proclamation declaring May 2014 as Community Action Month for the City of Uvalde, Texas. Mayor J Allen Carnes read into the minutes the proclamation declaring May 2014. Agenda Item No. 8- Open Bids/Proposals 8A. Open bid proposals for Depository and Banking Services for the City of Uvalde commencing June 2014 through May 2017. Joe Cardenas, Assistant City Manager opened bid proposals for Depository and Banking Services for the City of Uvalde and received only one bid from First State Bank. 8B. Open bid proposals for Audit Services for the City of Uvalde for Fiscal Years ending 2014, 2015 and 2016. Joe Cardenas, Assistant City Manager opened bid proposals for Audit Services for the City of Uvalde and received five (5) bids for Audit Services. Agenda Item No. 9 – Public Hearing 9A. Public hearing on a request from Hill Country Telephone Cooperation, applicant, for a zone change from Residential R-3 to Commercial B-2 for property located on East Antonio (aka Highway 55) NCB 259, Vanham Subdivision, Block 17, Lots 6-10. Open the public hearing on Agenda Item 9A at 6:12 p.m. Hill Country Telephone representative was present and stated that they are seeking a zone change for the property. Closed the public hearing at 6:13 p.m. 9B. Public hearing on a request from Samuel L. Price, applicant, to subdivide property at 301 West Rio Grande, NCB 259, Vanham Subdivision, Block 3, Lot 5 for the purpose of selling off thesouthern half of the property. Open the public hearing on Agenda Item 9B at 6:13 p.m. Mr. Lopez stated that the survey has been completed for the property. Closed the public hearing at 6:14 P.M. 9C. Public hearing on a request from Raul Y. Flores, applicant, to subdivide property at 910 Ft. Clark Road, NCB 230, Galloway Acreage Subdivision, Block 1 (5.3 acres), Lot 4. Open the public hearing on Agenda item 9C at 6:14 p.m. Property owner Raul Flores stated that he is subdividing the property to build another second family residence. Closed the public hearing at 6:15 p.m. 005 9D. Public hearing on a request from Vicente Gonzales III, applicant, for a Special Use Permit to be able to use the back part of his commercial building, located at 999 West Main, as an apartment unit until the expiration of the lease agreement ends with the U.S. Department of Housing and Urban Development on February 28, 2015. Open the public hearing on Agenda item 9D at 6:15 p.m. Mr. Gonzales spoke in favor of his application for a Special Use Permit until the expiration of the lease agreement he has with the U.S. Department of Housing and Urban Development ends in February 2015. Close the public hearing at 6:16 p.m. Agenda Item No. 10- Report 10A. Report by Joe Jarosek, Director of Public Works, on the status of the repairs and renovations being made at the Janey Slaughter Briscoe Grand Opera House. Joe Jarosek, Director of Public Works, reported that the elevator is 98% finished. Fire and smoke detector installation has been completed. The elevator is operational and there is some minor finish carpentry to be completed along with clean-up. Councilman Stephen E. Balke commented that the city’s handyman, Issac Perez, has done an excellent job at the Opera House. The Opera House Board meeting is scheduled for next week and their plans are to have a performance in June at the Opera House. Agenda Item No. 11 – New Business 11A. Consider and act on Consider and act on a request from Hill Country Telephone Cooperation, applicant, for a zone change from Residential R-3 to Commercial B-2. Currently there is no physical address for the property and it is located on East Antonio (aka Hwy 55), NCB 259, Vanham Subdivision, Block 17, Lots 6 –10. Mayor J Allen Carnes made a motion to approve Agenda Item No. 11A. Councilman Chip King seconded the motion. Motion carried 5-0. 11B. Consider and act on a request from Samuel L. Price, applicant, to subdivide property at 301 West Rio Grande, NCB 259, Vanham Subdivision, Block 3, Lot 5 for the purpose of selling off the southern half of the property. Mayor J Allen Carnes made a motion to approve Agenda Item No. 11B. Councilman John H. Flores, Jr. seconded the motion. Motion carried 5-0. 11C. Consider and act on a request from Raul Y. Flores, applicant, to subdivide property at 910 Ft. Clark Road, NCB 230, Galloway Acreage Subdivision, Block 1 (5.3 acres), Lot 4. Councilman John H. Flores, Jr. made a motion to approve Agenda Item No. 11C. Councilman Chip King seconded the motion. Motion carried 5-0. 11D. Consider and act on a request from Vicente Gonzales III, applicant, for a Special Use Permit to be able to use the back part of his commercial building, located at 999 West Main. as an apartment unit until the expiration of the lease agreement ends with the U.S. Department of Housing and Urban Development on February 28, 2015. Councilman Stephen E. Balke made a motion to approve Agenda Item No. 11D. Councilman Chip King seconded the motion. Motion carried 5-0. 006 11E. Consider and act upon a Resolution adopting Section 3 Policy as required by Texas Community Development Block Grant program recipients. Assistant City Manager Joe Cardenas explained that the City has three grants with the state through the Texas Department of Agriculture. This Resolution is part of the contract signing and compliance issues. Councilman Stephen E. Balke made a motion to approve the Resolution. Councilman Chip King seconded the motion. Motion carried 5-0. 11F. Consider and act on a Resolution establishing City Policy concerning Citizen’s Written Complaint Procedures as required by Texas Community Development Block Grant program recipients. Joe Cardenas, Assistant City Manager stated that this is a necessary step for the Texas Community Development Block Grant. Motion made by Mayor J Allen Carnes. Motion seconded by Councilman Chip King. Motion carried 5-0. 11G. Consider and act on a Resolution for the purpose of updating the airport master plan at Garner Field Airport with the assistance of the Texas Department of Transportation Aviation Division and authorizing TXDOT Aviation Division to act as it’s agent. Assistant City Manager, Joe Cardenas stated that the letter of intent for airport improvements has been sent to TXDOT. Plans to widen the apron have already completed. Total cost of the project will be approximately $180,000 with only at 10% cost to the City; $18,000. TXDOT has the City on its August agenda for consideration. Project will take 12 – 15 months to complete. Councilman Chip King made a motion to approve the Resolution. Councilman John H. Flores, Jr. seconded the motion. Motion carried 5-0. 11H. Consider and act on an application of Rothe Cox/First United Methodist Church request for a water variance for property situated at 229 N. High (vacant lot) and 220 W. Oak (Christian Life Center Building) changing hours for watering from Tuesday, 6:00-8:00 a.m. to 8:00-10:00 a.m. on Tuesday. There is no one at the church to water during the hours of Tuesday, 6:00-8:00 a.m. Jennifer E. Garver, City Manager, explained that this is simply a change in time for watering aloe and not for additional watering hours. Simply there are not any employees at the church during the scheduled time for water. Councilman Stephen E. Balke made a motion to approve the Variance. Councilman Chip King seconded the motion. Motion carried 5-0. 11I. Consider and act on an Outside the City Limits (OCL) application for Utility Service (Water) by Raymundo Morales for property situated at 1728 Highway 90 West, Uvalde, Texas. Mayor J Allen Carnes made a motion to approve Raymundo Morales application for Outside the City Limits for water service at 1728 Highway 90 West, Uvalde, Texas. Councilman John H. Flores, Jr. seconded the motion. Motion carried 5-0. 11J. Consider and act to approve the Fiscal Year 2014 Quarterly Cash & Investments Reports for the 1st and 2nd quarters covering the periods ended 12/31/2013 (Revised) and 3/31/2014. Motion made by Councilman Stephen E. Balke to approve the FY2014 Quarterly Cash & Investments Reports for the 1st and 2nd Quarters covering the periods ended 12-31-13 (Revised) and 3-31-14. 007 11K. Consider and act on an Ordinance Amending Title 12, Chapter 12.24 Parks, City Code of Ordinances; establishing fees, charges and/or permits for use of Pavilions at City Parks and Electricity; providing prohibition on glass containers, providing for regulations related to temporary amusement rides in the parks, providing for conflicting ordinances providing a penalty clause. Susan Anderson, Director of Planning & Community Development explained that there never were any charges to citizens for use of the park only for large events. The only existing charge is for electricity which is $97.50. This electricity fee will be reduced to $10.00 per hour with this Ordinance and the pavilions can be reserved for a charge of $25.00. The new ordinance will also prohibit the use of glass containers for safety purposes. Motion made by Mayor J Allen Carnes to approve the Ordinance Amending Title 12, Chapter 12.245 Parks. Councilman Jesse Rodriguez seconded the motion. Motion carried 5-0. 11L. Consider and act on the following project pay application(s): PayApplication/ Contractor Invoice# Amount Project Kiwanis Park and Recreational Trail 90 West Contractors, Ltd $18,412.41 CDS Muery $6,750.00 CDS Muery $11,250.00 1000043406 ThyssenKrupp Elevator $48,856.80 Uvalde Opera House Elevator Final Sentry Security Service $17,936.84 Uvalde Opera House Fire and Smoke Detection Installation Final 1404097 1404090 Budgeted Account Pavement System Assessment/Rehab Study TxCDBG#713471 Water Improvement Motion made by Mayor J Allen Carnes to approve pay application to 90 West Contractors in the amount of $18,412.41. Councilman Chip King seconded the motion. Motion carried 5-0. Motion made by Councilman Stephen E. Balke to approve pay application to CDS Muery in the amount of $6,750.00. Councilman John H. Flores, Jr. seconded the motion. Motion carried 5-0. Motion made by Mayor J Allen Carnes to approve pay application to CDS Muery in the amount of $11,250.00. Councilman Chip King seconded the motion. Motion carried 5-0. Tyseen Krupp Elevator pay application was removed from this agenda since it was paid at the last city council meeting. Motion made by Stephen E. Balke to approve pay application to Sentry Security Service in the amount of $17,936.84. Councilman John H. Flores, Jr. seconded the motion. Motion carried 5-0. Agenda Item No. 12 – Discussion 12A. Discussion by Councilman Jesse Rodriguez concerning the parking situation at Kiwanis Baseball park. Councilman Jesse Rodriguez discussed with City Council the Kiwanis Baseball Park parking concerns he has heard from citizens. The existing parking lot is a long walk for the elderly to the baseball fields. There was some discussion about adding additional handicapped parking lot spaces and secondary parking. Currently, citizens cannot park along the fields. There was some discussion about cutting in some parking along Avalos Field to make room for some additional parking lot spaces as a temporary fix. 008 Agenda Item No. 13 – Executive Session The City Council convened into Executive Session at 7:00 p.m. The City Council of the City of Uvalde, Texas, will convene into executive session in accordance with the purposes permitted by the Open Meetings Act: 13A. Pursuant to Section 551.071 and Section 551.072, Texas Government Code, and Section 1.05, Texas Disciplinary Rules of Professional, to deliberate the acquisition, exchange and value of real property and to consult with legal counsel regarding legal issues related to a lease agreement, the acquisition of real property, and water rights. Agenda Item No. 14 Reconvene from Executive Session The City Council Reconvene from Executive Session at 7:45 p.m. 14A. Reconvene into open session to take action as deemed appropriate in the City Council’s discretion regarding the acquisition, exchange and value of real property, a lease agreement, and water rights. Councilman John H. Flores, Jr. made a motion to allow the City Attorney to take action on the following as deemed appropriate regarding the acquisition, exchange and value of real property, as lease agreement and water rights. Councilman Chip King seconded the motion. Motion carried 4-0-1. Mayor J Allen Carnes abstained from the vote. Agenda Item No. 15 Adjournment Motion made by Councilman John H. Flores, Jr. for adjournment. Councilman Chip King seconded the motion. Council adjourned at 7:45 p.m. City of Uvalde J Allen Carnes, Mayor Attest: Susan M. Conley, City Secretary 009 STATE OF TEXAS COUNTY OF UVALDE CITY OF UVALDE ) ) ) BE IT REMEMBERED, that the City Council of the City of Uvalde, Texas, met in a Special Meeting at 7:00 p.m. on Wednesday, May 21, 2014, with the following members present: Ernest W. “Chip” King, III John H. Flores, Jr. Also present: Jennifer E. Garver Joe Cardenas Susan Anderson Councilmember Councilmember City Manager Assistant City Manager Director of Planning & Community Development Agenda Item No. 1 – Call Meeting to Order Councilman John H. Flores, Jr. called the City of Uvalde Special Meeting to order at 7:00 p.m. Agenda Item No. 2 – Invocation Councilman John H. Flores, Jr. led the Invocation Agenda Item No. 3 – Pledge of Allegiance Agenda Item No. 4 – Official Election Canvass 4A. Consider and act on adopting a Resolution Canvassing the Returns and Declaring the Results of the May 10, 2014 General Election of the City of Uvalde, Texas. Jennifer E. Garver, City Manager reported that the canvassing of election returns for the City of Uvalde General Election held on May 10, 2014, election results are as follows: MAYOR VOTES CAST John Yeackle Don McLaughlin, Jr. 746 824 COUNCIL BY DISTRICT: VOTES CAST: FOR COUNCIL, DISTRICT 1 Margaret Palermo 179 FOR COUNCIL, DISTRICT 3 Rogelio Munoz 151 FOR COUNCIL, DISTRICT 5 Ernest W. “Chip” King, III Jennifer Marie Gilleland 242 138 010 Councilman John H. Flores, Jr. motioned to approve the Resolution and the election returns of the May 10, 201, City of Uvalde General Election. Councilman Chip King seconded the motion. Motion carried 2-0. Agenda Item No. 5 - Adjournment Motion for Adjournment made by Councilman Chip King. Councilman John H. Flores, Jr. seconded the motion. Motion carried 2-0. Council adjourned at 7:05 p.m. City of Uvalde J Allen Carnes, Mayor Attest: Susan M. Conley, City Secretary 011 Accounts Payable in Excess of $5,000.00 For Period Ending May 21, 2014 *The following items are completed and/or ready for release upon council approval: Name Description All-Ame.Pump&Machine Labor to remove 125hp motor Sewer Dept. Amount $ 8,500.00 711-83-00-6414 Equip.parts/Maint. *The following projects /purchases are pending. Payment will be on hold upon completion. Department head approval required prior to payment release TAX NOTE ITEMS: None 012 PROCLAMATION “National Missing Children’s Day” WHEREAS, according to the U.S. Department of Justice, in one year there were an estimated nearly 800,000 children missing; and WHEREAS, there are an estimated 50,000 children reported missing in the State of Texas each year; and WHEREAS, on average, there is an estimated average of 2,200 children reported missing to law enforcement agencies daily; and WHEREAS, 58,200 of these children are victims of non-family abductions and more than 200,000 are the victims of family abductions; and WHEREAS, the Texas Regional Office, National Center for Missing & Exploited Children® exists as a resource to help prevent child abduction and sexual exploitation; help find missing children; and assist victims of child abduction and sexual exploitation, their families, and the professionals who serve them. The National Center for Missing & Exploited Children’s recovery rate has grown from 62% in 1990 to 96% of domestically missing children, but too many children still remain among the missing; and WHEREAS, this special day is a time to remember those children who are missing and give hope to their families. NOW THEREFORE, be it resolved that, in partnership with the Texas Regional Office, National Center for Missing & Exploited Children and its collaborative organizations, the City of Uvalde, Texas proclaims May 25th as National Missing Children’s Day. THEREFORE, be it further resolved that the City of Uvalde, Texas urges the participation of local government, law enforcement, schools, community-based organizations, and families in the protection and education of all individuals about child abduction and sexual exploitation, appropriate protective measures, and ways to respond and seek help from law enforcement, social services, and the Texas Regional Office, National Center for Missing & Exploited Children. THEREFORE, be it further resolved that the City of Uvalde, Texas encourages all individuals to take 25 minutes to help children stay safer. THEREFORE, be it resolved by the City of Uvalde, Texas: That May 25, 2014, is set aside as National Missing Children’s Day as part of the City of Uvalde, Texas’ continuing efforts to prevent the abduction and sexual exploitation of children. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Uvalde, Texas, to be affixed on this 27th day of May, 2014 J Allen Carnes, Mayor 013 Proclamation WHEREAS, Tony Arce, Jr., a devoted family man, has worked over 30 years for AEP as an Area Manager of Community Affairs; and WHEREAS, he has served the greater Uvalde Area as an advocate by supporting countless causes and organizations with commitment and dedication. He has maintained effective relationships with community leaders and has opened doors for businesses and organizations and individuals through networking and sharing of resources. WHEREAS, throughout his career, he has gained the respect of the citizenry by being recognized and receiving the 2013 Uvalde Area Chamber of Commerce Uvaldean of the Year Award, and by serving on numerous boards such as the, Uvalde Area Development Foundation, Uvalde Area Chamber of Commerce, City of Uvalde, Uvalde County, Eagle Ford Shale Consortium, Uvalde Memorial Hospital, and By serving on numerous committees for the South West Texas Junior College, Uvalde Consolidated Independent School District, The Greater Uvalde 1st Committee, and the Community Health Development, Inc., and By participating in civic organizations such as the World Soaring Competition, Athletic Booster Club, Project Graduation, American Cancer Society, Uvalde County 4-H, Uvalde Rotary Club, St. Henry de Osso, Hunting and Tourism; and WHEREAS, he has contributed to numerous hours of service to our city and has helped to make Uvalde a better place to live; and NOW, THEREFORE, I, J Allen Carnes Mayor, on behalf of the City Council and the citizens of the City of Uvalde, do hereby recognize Tony Arce, Jr. and extend to him our heartfelt appreciation for his distinguished service and many contributions to the City of Uvalde by Proclaiming Wednesday, May 28, 2014 as Tony Arce, Jr. Day. IN WITNESS WHEREOF, I have hereunto set my hand and caused the official seal of the City of Uvalde to be affixed this 27rd day of May, 2014. ________________________ J Allen Carnes, Mayor 014 015 016 017 018 019 020
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