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					                                 ORDINARY SITTING – NOVEMBER 6, 2006



               Minutes of the ordinary sitting of the Council members of the Municipality of
               Chelsea, held November 6, 2006, in the council chambers of the MRC des
               Collines-de-l'Outaouais at Chelsea, QC, at 7:00 p.m., under the chairmanship of
               Mayor Jean Perras. Also present were Councillors Jim Connolly, Claude
               Gervais, Luce Gilbert, Peter Griffin, Josh Moon and Luc Poulin. Councillors Luce
               Gilbert and Peter Griffin justified their absence.

               Also present were Paul St-Louis, Director General/Secretary-Treasurer, Alain
               Bourgeois, Director, Technical Services, Charles Cardinal, Information and
               Community Relations Officer, Andrew Coyne, Fire Chief, Bruce Devine, Director,
               Recreation and Cultural, René Gauvreau, Chief Accountant and Stéphane
               Mougeot, Planning Officer.



QUORUM         The Mayor, having noticed that there was quorum, declares the meeting opened.



ADOPTION OF    181-06
THE AGENDA
                             IT IS PROPOSED by Councillor Luce Gilbert, seconded by
               Councillor Peter Griffin and resolved that the agenda governing this sitting be and
               is hereby adopted with the following modifications:

                        add:         4 o)   Legal proceedings – 11, chemin de la Mine;
                                     5 b)   Minor exemption – 1515, route 105.

               ADOPTED UNANIMOUSLY



MAYOR'S        The Mayor tables his report on the Municipality's financial status and the
REPORT ON      orientations for 2007.
THE MUNICI-
PALITY'S
FINANCIAL
STATUS
AND THE
ORIENTA-
TIONS FOR
2007



ADOPTION OF    182-06
THE MINUTES
                             IT IS PROPOSED by Councillor Jim Connolly, seconded by
               Councillor Claude Gervais and resolved that the minutes of the ordinary sitting
               held October 2, 2006, be and are hereby adopted.

               ADOPTED UNANIMOUSLY



TABLING OF     The list of accounts paid in October 2006, in the amount of $250,153.64, is
THE LIST OF    tabled.
ACCOUNTS
PAID IN
OCTOBER 2006
                                ORDINARY SITTING – NOVEMBER 6, 2006



TABLING OF    The budget report for the period ending October 30, 2006, is tabled.
THE BUDGET
REPORT


CANCEL-       183-06
LATION OF A
RESIDUAL                     WHEREAS council has fulfilled the objective of By-law No. 584-03,
BALANCE       “By-law for the purchase of vehicles, machinery and other equipment and a loan
FROM          of $150,000 for said purpose,” at a lower cost than initially planned;
BORROWING
BY-LAW                     WHEREAS the actual cost of the purchases is $126,000 and
NO. 584-03    permanent funding was granted for this amount;

                            WHEREAS there is a residual loan balance of $24,000 from the
              amount approved by the Minister of "Affaires municipales et des Régions", which
              was not borrowed and cannot be used for other purposes;

                            WHEREAS there are grounds for amending borrowing By-law No.
              584-03 to reduce the amount of the expenditure and the loan;

                           IT IS THEREFORE PROPOSED by Councillor Claude Gervais,
              seconded by Councillor Luce Gilbert and resolved that the amount of the
              expenditure and of the loan in By-law No. 584-03 be reduced from $150,000 to
              $126,000;

                              THAT a certified copy of this resolution be transmitted to the
              Minister of "Affaires municipales et des Régions".

              ADOPTED UNANIMOUSLY



CANCEL-       184-06
LATION OF A
RESIDUAL                     WHEREAS Council has fulfilled the objective of By-law No. 590-03,
BALANCE       “By-Law ordering repair and paving work on Meech Lake and Kingsmere Roads
FROM          and a loan of $300,000 for that purpose”;
BORROWING
BY-LAW                      WHEREAS an amount of $250,000 was provided as permanent
NO. 590-03    funding;

                           WHEREAS Council wishes to appropriate the amount of $50,000
              from the general fund, equivalent to transfer funding from the National Capital
              Commission;

                            WHEREAS there is a residual loan balance, which was not
              borrowed and cannot be used for other purposes, of $50,000 from the amount
              approved by the Minister of "Affaires municipales et des Régions";

                            WHEREAS there are grounds for amending Borrowing By-law
              No. 590-03 to specify the funding for the authorized expenditure;

                           IT IS THEREFORE PROPOSED by Councillor Claude Gervais,
              seconded by Councillor Luce Gilbert and resolved that the loan amount in By-law
              No. 590-03 be reduced from $300,000 to $250,000;

                            THAT Council appropriate, from the general fund, the amount of
              $50,000 to pay part of the expenditure provided in the said By-law;

                              THAT a certified copy of this resolution be transmitted to the
              Minister of "Affaires municipales et des Régions".

              ADOPTED UNANIMOUSLY
                                 ORDINARY SITTING – NOVEMBER 6, 2006



CANCEL-        185-06
LATION OF A
RESIDUAL                        WHEREAS Council has fulfilled the objective of By-law No. 623-04,
BALANCE        “By-law for the purchase of two lots in the Hollow Glen area for the construction
FROM           of a fire station and community center and a loan of $55,000 for said purpose,” at
BORROWING      a lower cost than initially planned;
BY-LAW
NO. 623-04                   WHEREAS the actual cost of the work is $47,300 and permanent
               funding was granted for this amount;

                             WHEREAS there is a residual loan balance of $7,700 from the
               amount approved by the Minister of "Affaires municipales et des Régions", which
               was not borrowed and cannot be used for other purposes;

                             WHEREAS there are grounds for amending Borrowing By-law No.
               623-04 to reduce the amount of the expenditure and the loan;

                            IT IS THEREFORE PROPOSED by Councillor Claude Gervais,
               seconded by Councillor Luce Gilbert and resolved that the amount of the
               expenditure and of the loan in By-law No. 623-04 be reduced from $55,000 to
               $47,300;

                               THAT a certified copy of this resolution be transmitted to the
               Minister of "Affaires municipales et des Régions".

               ADOPTED UNANIMOUSLY



AWARDING OF    186-06
A BOND ISSUE
FOLLOWING A                  ATTENDU QUE la Municipalité de Chelsea, située dans la MRC
CALL FOR       des Collines-de-l'Outaouais, entend émettre une série d'obligations, soit une
PUBLIC         obligation par échéance, en vertu des règlements n° 491-98, 627-04, 644-05,
TENDERS        646-05, 647-05, 650-05, 652-05, 660-05, 667-06 et 668-06;

                             ATTENDU QUE la municipalité a demandé, à cet égard, par
               l'entremise du système électronique d'information financière, des soumissions
               pour la vente d'une émission d'obligations au montant de 2 870 000 $, datée du
               28 novembre 2006;

                             ATTENDU QU'à la suite de cette demande, la municipalité a reçu
               les soumissions ci-dessous détaillées :

               VALEURS MOBILIÈRES DESJARDINS INC.

                 183 000 $    3.90000 %        2007           190 000 $       3.90000 %    2008
                  198 000 $   3.90000 %        2009           206 000 $       3.95000 %    2010
                2 093 000 $   4.00000 %        2011

                               Prix :     98.66100                  Coût réel :   4.33131 %

               CIBC MARCHÉS MONDIAUX INC.

                  183 000 $   3.90000 %       2007              190 000 $    3.90000 %    2008
                  198 000 $   3.90000 %       2009              206 000 $    3.95000 %    2010
                2 093 000 $   4.00000 %       2011

                               Prix :     98.40400                  Coût réel :   4.39808 %
                                   ORDINARY SITTING – NOVEMBER 6, 2006



AWARDING OF    186-06 (cont'd)
A BOND ISSUE
FOLLOWING A    FINANCIÈRE BANQUE NATIONALE
CALL FOR
PUBLIC            183 000 $      4.00000 %     2007                190 000 $    4.00000 %       2008
TENDERS           198 000 $      4.00000 %     2009                206 000 $    4.00000 %       2010
                2 093 000 $      4.00000 %     2011

                                 Prix :      98.64200                  Coût réel :    4.34947 %

               VALEURS MOBILIÈRES BANQUE LAURENTIENNE inc.

                  183 000 $      4.00000 %     2007                190 000 $    4.00000 %       2008
                  198 000 $      4.00000 %     2009                206 000 $    4.00000 %       2010
                2 093 000 $      4.05000 %     2011

                                 Prix :      98.54300                  Coût réel :    4.41733 %

               R.B.C. DOMINION VALEURS MOBILIÈRES INC.

                  183 000 $      3.95000 %     2007                190 000 $    3.95000 %       2008
                  198 000 $      4.00000 %     2009                206 000 $    4.00000 %       2010
                2 093 000 $      4.05000 %     2011

                                 Prix :      98.64900                  Coût réel :    4.38734 %


                              ATTENDU QUE l'offre présentée              par    Valeurs    mobilières
               Desjardins inc. s'avère la plus avantageuse;

                               ATTENDU QUE CDS agira à titre d’agent d’inscription en compte,
               d’agent détenteur de l’obligation et d’agent payeur responsable des transactions
               à effectuer à l’égard de ses adhérents;

                           ATTENDU QUE CDS procèdera                     au    transfert   de   fonds
               conformément aux exigences légales de l’obligation;

                             EN CONSÉQUENCE, il est proposé par le conseiller Jim Connolly,
               appuyé par le conseiller Peter Griffin et résolu que l'émission d'obligations au
               montant de 2 870 000 $ de la Municipalité de Chelsea soit adjugée à Valeurs
               mobilières Desjardins inc.;

                           QUE demande soit faite à ce dernier de mandater la Caisse
               Canadienne de dépôt de valeurs (CDS) pour l'inscription en compte de cette
               émission;

                               QUE CDS soit autorisé à agir à titre d’agent financier
               d’authentification, tel que décrit dans le protocole d'entente signé entre le ministre
               des Affaires municipales et des Régions et CDS;

                              QUE le maire et le directeur général/secrétaire-trésorier ou leur
               remplaçant, soient autorisés à signer les obligations couvertes par la présente
               émission, soit une obligation par échéance;

                              QUE le directeur général/secrétaire-trésorier soit autorisé à signer
               le document requis par le système bancaire canadien intitulé «Autorisation pour
               le plan de débits préautorisés destiné aux entreprises».

               ADOPTÉE À L’UNANIMITÉ
                               ORDINARY SITTING – NOVEMBER 6, 2006



RESOLUTION   187-06
TO ALIGN
PAYMENT                     ATTENDU QUE la Municipalité de Chelsea entend émettre une
DATES OF     série d'obligations, soit une obligation par échéance, pour un montant de 2
CERTAIN      870 000 $ en vertu des règlements suivants et pour les montants indiqués en
BORROWING    regard de chacun d'eux :
BY-LAWS

                                   Règlements                 Pour un
                                   d'emprunt n°             montant de $

                                      491-98                   21 100
                                      627-04                   73 700
                                      644-05                   50 000
                                      646-05                   43 315
                                      647-05                   128 700
                                      650-05                   892 845
                                      652-05                   88 000
                                      660-05                 1 205 000
                                      667-06                   68 900
                                      668-06                   298 440


                            ATTENDU QUE, pour les fins de ladite émission, il est nécessaire
             de modifier les règlements en vertu desquels ces obligations sont émises;

                            EN CONSÉQUENCE, il est proposé par le conseiller Luc Poulin,
             appuyé par la conseillère Luce Gilbert et résolu que les règlements d'emprunt
             indiqués précédemment soient amendés, s'il y a lieu, afin qu'ils soient conformes
             à ce qui est stipulé ci-dessous, et ce, en ce qui a trait au montant d'obligations
             spécifié antérieurement en regard desdits règlements compris dans l'émission de
             2 870 000 $;

                           QUE les obligations, soit une obligation par échéance, soient
             datées du 28 novembre 2006;

                         QUE ces obligations soient immatriculées au nom de la Caisse
             Canadienne de dépôt de valeurs (CDS) et soient déposées auprès de celle-ci;

                            QUE pour effectuer les paiements aux adhérents par des transferts
             électroniques de fonds, la Caisse Canadienne de dépôt de valeurs limitée (CDS)
             soit autorisée à faire des prélèvements directs, pour le paiement du principal et
             des intérêts, dans le compte de l'institution financière suivante : Banque
             Nationale du Canada, 920, boulevard St-Joseph, Gatineau, Québec;

                           QUE les intérêts soient payables semi-annuellement, soit le 28 mai
             et le 28 novembre de chaque année;

                             QUE les obligations ne soient pas rachetables par anticipation,
             toutefois, elles pourront être rachetées avec le consentement des détenteurs
             conformément à la Loi sur les dettes et les emprunts municipaux (L.R.Q.,
             chapitre D-7, article 17);

                            QUE les obligations soient signées par le maire et le directeur
             général/secrétaire-trésorier ou leur remplaçant. La municipalité, tel que permis
             par la loi, a mandaté CDS afin d'agir en tant qu'agent financier d’authentification
             et les obligations entreront en vigueur uniquement lorsqu'elles auront été
             authentifiées.

             ADOPTÉE À L’UNANIMITÉ
                                  ORDINARY SITTING – NOVEMBER 6, 2006



SHORT-TERM     188-06
BONDS
                              IL EST PROPOSÉ par le conseiller Claude Gervais, appuyé par le
               conseiller Jim Connolly et résolu que, pour réaliser l'emprunt au montant total de
               2 870 000 $, effectué en vertu des règlements n° 491-98, 627-04, 644-05, 646-
               05, 647-05, 650-05, 652-05, 660-05, 667-06 et 668-06, la Municipalité de
               Chelsea doit émettre des obligations pour un terme plus court que le terme prévu
               dans les règlements d'emprunt, c'est-à-dire pour un terme de :

                        5 ans (à compter du 28 novembre 2006); en ce qui regarde les
                        amortissements annuels de capital prévus pour les années 6 et
                        suivantes, au lieu du terme prescrit pour lesdits amortissements
                        pour les règlements n° 627-04, 644-05, 646-05, 647-05, 650-05,
                        660-05 et 668-06, chaque émission subséquente devant être pour
                        le solde ou partie de la balance sur l'emprunt.

               ADOPTÉE À L’UNANIMITÉ



MAINTENANCE    189-06
CONTRACT
FOR                          IT IS PROPOSED by Councillor Luce Gilbert, seconded by
FINANCIAL      Councillor Jim Connolly and resolved that Council accept the offer of services
APPLICATIONS   received from Bell Solutions d’affaires for the maintenance of their financial
SOFTWARE       applications software and software packages for the period extending from
AND            January 1 to December 31, 2007, at a monthly cost of $1,375.30, plus taxes ;
SOFTWARE
PACKAGES                    THAT the Mayor and the Director General/Secretary-Treasurer be
FOR THE YEAR   and are hereby authorised to sign for and in the name of the Municipality, all
2007           documents ratifying this resolution.

               ADOPTED UNANIMOUSLY



AWARDING OF    190-06
A SERVICE
CONTRACT                     IT IS PROPOSED by Councillor Luce Gilbert, seconded by
FOR PG         Councillor Luc Poulin and resolved that the service proposal submitted by PG
MENSYS         Mensys Systèmes d'information, for their geomatics software, for the period
SYSTÈMES       extending from January 1, 2007 to December 31, 2007, based on a monthly fee
D'INFORMA-     set at $960.22, before taxes, be accepted;
TION'S
GEOMATICS                     THAT the Mayor and Director General/Secretary-Treasurer or their
SOFTWARE       replacements, be and are hereby authorized to sign for and in the name of the
FOR 2007       Municipality, all documents ratifying the present resolution.

               ADOPTED UNANIMOUSLY



CONFIRMA-      191-06
TION OF WORK
PERFORMED –                   WHEREAS in a letter dated July 10, 2006, Mrs. Julie Goulet,
MTQ            ministre déléguée aux Transports, based on a recommendation made by
               Mr. Réjean Lafrenière, Deputy of Gatineau, confirmed a grant in the amount of
               twenty-five thousand dollars ($25,000) for the improvement of chemin de la Mine;

                              WHEREAS these expenses were incurred;
                                  ORDINARY SITTING – NOVEMBER 6, 2006



CONFIRMA-       191-06 (cont'd)
TION OF WORK
PERFORMED –                    IT IS THEREFORE PROPOSED by Councillor Josh Moon,
MTQ             seconded by Councillor Luc Poulin and resolved that Council approve the
                expenses for the work performed on chemin de la Mine, for an amount equivalent
                to the grant of $25,000 confirmed by the "ministère des Transports" and
                according to their stipulations;

                               THAT the expenses incurred to carry out these repairs have not
                been paid by any another grant and that copies of invoices be transmitted to the
                “ministère des Transports”.

                ADOPTED UNANIMOUSLY



APPROVAL OF     192-06
A SITE
PLANNING                      WHEREAS the owner of lot 2 635 551 of the Quebec cadastre,
AND             property also known as 241, chemin Old Chelsea, has presented an application
ARCHITEC-       for the approval of a site planning and architectural integration programme;
TURAL
INTEGRATION                  WHEREAS the Planning and Sustainable Development Advisory
PROGRAMME       Committee offered a recommendation in compliance with the provisions of
– 241, CHEMIN   Section 145.19 of the Land Use Planning and Development Act, regarding this
OLD CHELSEA     programme during its regular meeting held on October 16, 2006;

                               IT IS THEREFORE PROPOSED by Councillor Luce Gilbert,
                seconded by Councillor Jim Connolly and resolved that the preamble be and is
                an integral part of the present resolution;

                               THAT this Council approve the site planning and architectural
                integration programme 681-06-001 dated October 20, 2006, with respect to the
                lot 2 635 551 of the Quebec cadastre, property also known as 241, chemin Old
                Chelsea, and certify that it is in conformance with By-Law No. 681-06 with
                respect to Site Planning and Architectural Integration Programmes.

                ADOPTED UNANIMOUSLY



SPENDING        193-06
AUTHORITY
FOR THE                        WHEREAS following negotiations with the contractor Ronald
PURCHASE OF     O’Connor Construction Inc., the Municipality has come to an agreement on the
GRAVEL FOR      cost per metric ton for gravel necessary for the resurfacing of Cross Loop Road;
THE
RESURFACING                    WHEREAS the following prices were agreed upon:
OF CHEMIN
CROSS LOOP
                         DESCRIPTION                 BEFORE TAXES               NB TONNE
                                                     (PRICE PER TON)            (ESTIMATE)

                         Gravel MG-20 (0 – ¾)             $5.50                          750
                         Gravel MG-56 (0 – 2½)            $5.40                        2,060


                               WHEREAS the total estimated price before taxes is $15,249.00;

                              IT IS THEREFORE PROPOSED by Councillor Claude Gervais,
                seconded by Councillor Jim Connolly and resolved that the bid presented by
                Ronald O’Connor Construction Iinc., for an amount of $15,249.00, before taxes,
                be and is hereby accepted;
                                 ORDINARY SITTING – NOVEMBER 6, 2006



SPENDING       193-06 (cont'd)
AUTHORITY
FOR THE                       THAT the Mayor and Director General/Secretary-Treasurer or their
PURCHASE OF    replacements, be and are hereby authorized to sign for and in the name of the
GRAVEL FOR     Municipality, all documents ratifying the present resolution.
THE
RESURFACING    ADOPTED UNAMINOUSLY
OF CHEMIN
CROSS LOOP



MANDATE TO     194-06
QUALITAS
CONCERNING                  WHEREAS the non affected accumulated surplus totalled
THE 2007       $110,421 on October 31, 2006;
PAVING
PROGRAMME                     WHEREAS following negotiations to obtain services in the field of
               geotechnics, the recommendation by the Director of the Technical Services is to
               retain the services provided by the firm Qualitas Outaouais for their consultation
               expertise in the areas of a road repair proposal for Route 105, chemin Carman
               and chemin North, to determine the best methods to proceed;

                             IT IS THEREFORE PROPOSED by Councillor Claude Gervais,
               seconded by Councillor Josh Moon and resolved to allow, within the non affected
               accumulated surplus on October 31, 2006, the awarding of the contract to the
               firm Qualitas Outaouais for their professional consulting services in the areas of
               geotechnics, for a maximum amount not exceeding fourteen thousand nine
               hundred and seventy five dollars ($14,975) taxes excluded;

                              THAT the Mayor and Director General/Secretary-Treasurer or their
               replacements, be and are hereby authorized to sign for and in the name of the
               Municipality, all documents ratifying the present resolution.

               ADOPTED UNANIMOUSLY



LEGAL          195-06
PROCEEDINGS
– 11, CHEMIN                  WHEREAS the Technical Services Department has presented
DE LA MINE     Council with a report describing the presence of a defective septic installation as
               observed on the property identified as Lot 2 635 432 of the Quebec cadastre,
               property also known as 11, chemin de la Mine;

                              WHEREAS the owner was notified of this state of affairs but has
               not corrected the situation;

                               IT IS THEREFORE PROPOSED by Councillor Jim Connolly,
               seconded by Councillor Josh Moon and resolved that the preamble be and is an
               integral part of the present resolution;

                              THAT Council recognizes the presence of a nuisance on the
               property identified as Lot 2 635 432 of the Quebec cadastre, property also known
               as 11, chemin de la Mine, and mandate Mr. Nério de Candido, Lawyer, located at
               177, boulevard Gamelin, Gatineau (QC) J8Y 1W1, to represent the Municipality in
               undertaking all legal actions necessary towards all court of competent jurisdiction
               to enjoin the property owner to repair the defective septic installation.

               ADOPTED UNANIMOUSLY
                                 ORDINARY SITTING – NOVEMBER 6, 2006



TABLING OF     The report of the Planning and Sustainable Development Advisory Committee
THE REPORT     meeting held September 18, 2006, is tabled.
OF THE
PLANNING
AND SUSTAIN-
ABLE
DEVELOP-
MENT
ADVISORY
COMMITTEE
MEETING



MINOR          196-06
EXEMPTION –
1515, ROUTE                   WHEREAS the owner of Lot 23A-23, Range 14, in the Township of
105            Hull, property also known as 1515, Route 105, has presented a request for a
               minor exemption to the Municipality of Chelsea for the purposes of allowing the
               construction of two sheds situated at a distance of 1.5 metres from the right-of
               way of Highway 5 instead of 45 metres as well as a pool situated at a distance of
               4.5 metres from the right-of-way of Highway 5 instead of 10 metres;

                              WHEREAS the Planning and Sustainable Development Advisory
               Committee offered a recommendation in compliance with the provisions of
               Section 145.7 of the Land Use Planning and Development Act, concerning this
               request for a minor exemption at its regular meeting held January 16, 2006;

                             WHEREAS a public notice was given on January 18, 2006, that
               this minor exemption would be submitted to Municipal Council for a decision and
               that Council would hear anyone interested by this request;

                               IT IS THEREFORE PROPOSED by Councillor Claude Gervais,
               seconded by Councillor Josh Moon and resolved that the preamble be and is an
               integral part of the present resolution;

                               THAT this Council grant a minor exemption for the purposes of
               allowing the construction of two sheds situated at a distance of 1.5 metres from
               the right-of-way of Highway 5 instead of 45 metres as well as a pool situated at a
               distance of 4.5 metres from the right-of-way of Highway 5 instead of 10 metres
               and this, in favour of Lot 23A-23, Range 14, in the Township of Hull, property also
               known as 1515, Route 105.

                              IT IS ALSO resolved that this minor exemption be registered with a
               condition that would consist in recording a deed at the Land Registry Office
               indicating that the property owner recognizes the proximity of the future right-of-
               way of Highway 5 and accepts negative impacts that can result from it.

                               IT IS FINALLY resolved that the Mayor and the Director
               General/Secretary-Treasurer or their replacements, be and are hereby authorized
               to sign for and in the name of the Municipality, all documents ratifying the present
               resolution. It is to be noted, that this resolution replaces resolution no. 31-06,
               dated February 6, 2006.

               ADOPTED UNANIMOUSLY
                               ORDINARY SITTING – NOVEMBER 6, 2006



TABLING OF    The report of the Roads and Infrastructures Committee meeting held September
THE ROADS     14, 2006, is tabled.
AND INFRA-
STRUCTURES
COMMITTEE
REPORT



TABLING OF    The reports of the Cultural Development and Heritage Committee meetings held
THE REPORTS   June 27, 2006 and September 26, 2006, are tabled.
OF THE
CULTURAL
DEVELOP-
MENT AND
HERITAGE
COMMITTEE



ADJOURN-      197-06
MENT
                             IT IS PROPOSED by Councillor Luc Poulin, seconded by
              Councillor Jim Connolly and resolved that the sitting be adjourned.

              ADOPTED UNANIMOUSLY




              ______________________________          ______________________________
              Paul St-Louis                           Jean Perras
              Director General/Secretary-Treasurer    Mayor

				
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