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IDC Agenda 07-19-1984 . AG MONTICELLO INDUSTRIA Thursday, July 1 Monticell. NDA DEVELOPMENT COMMITTEE , 1984 ~ 7:00 A.M. City Hall Members: Co-Chairman Jay Morrel:, Co-Chairman Gary Wieber, Arve Grimsmo, Ron Hogl 'nd, Shelly JOhnson, Harvey Kendall, Dale Lungwitz, Bud Schrupp, Don Smith, John Bondhus, Bruce Gagnelis, Tom Eidem, and Allen Pelvit. 1. Call to Order. 2. Approval of the Minutes of t e Meeting Held June 21, 1984. Old Business 3. IDC's Subcommittee Report on Comprehensive Plan. 4. Final Review of Annual Banqu New Business . 5. Consideration of Industry Ap reciation Day. 6. Consideration of Possible To ics for 1985 Banquet Speaker. 7. Progress of Developers Surve . 8. Other Business. 9. Adjournment. . . MI UTES MONTICELLO INDUSTRIA DEVELOPMENT COMMITTEE Thursday, June 2 , 1984 - 7:00 A.M. Monticello City Hall Members Present: Co-Chairman Ja Wieber, Arve G Johnson, Harve Schrupp, Don S Members Absent: John Bondhus, Morrell, Co-Chairman Gary imsmo, Ron Hoglund, Shelly Kendall, Dale Lungwitz, Bud ith, Tom Eidem, and Allen Pelvit. ruce Gagnelius. Co-Chairman Morrell opened the meting. Arve Grimsmo motioned to approve the May 15, 1984, min tes and was seconded by Ron Hoglund. Passed unanimously. The first item on the agenda, Re iew of the City's Comprehensive Guide Plan, was explained by Tom Eidem. Tom stated that although the Planning Commission, Housing and Redevelopment Authority, and the City Council have all ad pted their revisions, the IDC should still review and revise p rts of the Plan pertaining to industrial and commercial dev lopment. If changes are needed, they can be adopted after the pr liminary draft is established. . After much discussion concerning and any deviations its governing suggested forming a sub-committe regarding industrial development district. Gary Wieber, Bud Schr on this sub-committee. A second Harvey Kendall, Shelly Johnson, to review community development meeting was set and the results be given to the City. philosophy on ordinances make, Chairman Morrell to review goals and policies and the commercial business pp, and Don Smith will sit sub-committee consisting of nd Dale Lungwitz was formed oals and pOlicies. A July 12 nd/or recommendations will Allen explained that the first t ade show the Committee attended provided some good leads. Howev r, the second show was not as successful. He further expla"ned that if the Committee wished to use this type of media for ad ertising that more appropriate trade shows be attended. Allen uggested that we get the information from Brede, Inc., and then atten different trade shows as scouts. One year from now we can judge w ich shows warrant our attendance as an exhibition in the future. Allen will provide a list of potential trade shows for future Review of the 1984 IDC Annual Ba quet was #5 on the agenda. Jay briefly went over the compar"son between our goal (160) and the actual (108) tickets sol. At first it was thought . - 1 - . IDC Minutes - 6/21/84 the results were not good. Upon ore in-depth analysis, the actual ticket sales produced over $2,000.00 more in net profit than in 1983. Bud added that several individuals who came but did not pay for tickets or said they would attend and did not would be sent a reminder. He tho ght it was possible to receive another $1,000.00, thus putting us only $1,500.00 below our goal for net profit. Dale Lungwitz asked how the number of tickets sold compared to previous years. Allen stated that records documenting the 1983 Banquet were not available. However, the checkbook indicated $7,100.00 deposited and expenses of approximately $2,500.00, thus giving a net profit of $4,6 0.00. It was the Committee's concensus that the turnout was v ry good and the Committee will feel the results of having our S ate Senator and Representative as well as state officials prese for quite some time. . Don Smith encouraged the as a failure because the short of the goal (which was set state officials was extremely in also felt that selling the first at $25.00 would draw more people With approximately $20.00/person the second ticket to maybe $40.0 $50.00 second). Don stated that the Committee sh that 110 people attended the ban visibility and still made over $ 1983. Maybe the structure is go He further stated that Terrell T will be of more benefit such as for Key Tool and Plastics. e not to look at the banquet it was $1,500.00 to $2,000.00 very high). The exposure with aluable to Monticello. Don ticket at $75.00 and the second but not increase our profit. expense, we would have to increase or $50.00 ($75.00 first, and uld not lose sight of the fact uet. We had some terrific ,000.00 more in profit over d and should be left as is. wers knows Monticello now and elping with a financial package Bud recommended making the first ticket $75.00 and the second ticket $35.00 for 1985. Allen w'll work up an analysis on this for future use. Gary Wieber sta ed that he would rather see $75.00 for the first ticket and 50.00 for the second ticket. Arve Grimsmo stated that he supp rted Gary's suggestion. It was also the Committee's cons ens s that this is a fund raiser and we operate off of the profit Therefore, we should consider $75.00 and $50.00. Bud Schrupp oved to amend his previous $75.00 for the first ticket and 35.00 for the second to $75.00 for the first and $50.00 for the others. It was seconded by Gary Wieber and passed unanimous The Committee then recommended h ving our state politicians attend in the future and also ge someone from the private sector . - 2 - 1___ IDC Minutes - 6/21/84 . for guest speaker. Arve suggeste that Dale contact Sung Won Son. Dale stated that Norwest does not allow him to go out much because if they did he'd be one all the time. When he does speak, there is a $2500. fee. It was then suggested that Harvey Kendall pursue someone fro NSP to be guest speaker next year, and the date was set at May 20, 1985. It was suggested that we pursue NSP Chairman. Chairman Morrell also asked Harve the tape from Channel 5 that feat He suggested using this tape for Chamber meeting. if he could get a copy of red NSP and their FLEX benefits. presentation at an evening . Allen briefly explained the Star ity road signs to the Committee. Some members stated that they have seen the sign in Delano. Allen explained that Delano made their own signs but were also nice. It was the consensus of the Committee to purchase the signs. Tom Eidem suggested that he City buy at least two signs for the freeway and not take it 0 t of this Committee's budget. It was the Committee's consensus to purchase four (18" x 84") signs and place them on both ends of 1-94 and Highway 25. Tom Eidem suggested having the City p rchase two 18" x 84" signs for 1-94 and two 18" x 30" signs for our existing road signs on Highway 25. Arve suggested ha ing six new signs, all with the same message. Jay Morrell as ed the Committee to direct Arve, Tom, and Allen to pursue purchasing the signs. They have the authorization to use IDC funds if needed. Bud Schrupp motioned to have this sub-committee purchase the signs and Dale Lungwitz seconded it. Passed unanimously. Consideration of a thank-you ad for those contributing to the Annual Banquet was considered appropriate. It was felt that it would help promote ticket sales for 1985. Arve made a motion that we run the ad, giving next year's date (May 20, 1985). It was seconded by Don Smith and assed unanimously. Bud suggested we wait approximately two weeks f r some of the extra money to come in. A July 5 deadline was set. Bud also stated that a complete and accurate list has een compiled on those who bought tickets and attended, etc. Jay Morrell reviewed his thoughts on how and why he came about considering a survey/questionnaire for developers who expand/relocate into Monticello. After much disc ssion on this, it was recommended that John Bondhus and Tom Eidem p epare such a survey/questionnaire. It was suggested by Tom that the urvey could be handled by telephone. Jay felt a letter sho ld accompany the survey informing them that a telephone call would follow. This would allow the proper consideration be given for each project. . - 3 - . It was suggested to interview all months and all developers in futu to sit on this sub-committee also the Committee by July 15, 1984. IDC Minutes - 6/21/84 developers for the past 18-24 e projects. Ron Hoglund volunteered They will report back to Various informational topics such as STP, Key Tool & Plastics, Inc., Fulfillment Systems, Inc., nd Stuart Hoglund were discussed. There being no further business, he meeting was adjourned. Allen L. Pelvit Director of Economic Development . . / . IDC Agenda - 7/19/84 3. IDC's Subcommittee Report on Comp ehensive Plan. (A.P.) A. REFERENCE AND BACKGROUND: At the 6/21/84 meeting, Tom Eidem I far with regard to updating and rl Guide Plan. He further explained the Planning Commission, HRA, and the IDC also review sections pert District and Industrial Developme Separate subcommittees were forme, Schrupp, Gary Wieber, and Don Smi Goals and Policies; and Harvey Ke Dale Lungwitz were in charge of C and Policies. Tom suggested the their recommendations to him prio B. ALTERNATIVE ACTIONS: explained the progress thus -evaluating the City's Comprehensive the evaluation process with the City Council and suggested ining to the Central Business t. to review these areas. Bud h were responsible for Industrial dall, Shelly Johnson, and mmunity Development Goals subcommittees meet and return to July 15. No action need be taken at this time. Both subcommittees have met and gave a report of their fi dings to City staff. . C. RECOMMENDATION: No recommendation is necessary. wish to discuss a particular area Industrial Development Goals and within the one hour time allotted should be brief. D. SUPPORTING DATA: Refer to your copies of Goals and Guide Plan; Brief summary of each Copy of a recommended change for . he Committee as a whole may regarding Commercial and/or olicies. However, to remain for the meeting, all comments Policies Section of the Comprehensive subcommittee's recommendation; age 50, Item 4. - 1 - RECOMMENDATION #1: COMMUNITY EVELOPMENT GOALS AND POLICIES . After reviewing all sections of t e above goals and pOlicies, this subcommittee has come to the conclusion that two areas raised some concern. In the Community Development Goal section, Item #13 proposes to eliminate all instances of hou ing blight (dilapidation, poor maintenance, etc.) as rapidl as possible. The subcommittee felt that this was a good goal. he Community Development Policy section, numbers 14 and 16, state that "All land should be free from noxious weeks, litter, debri , inoperative automobiles, junk, hazards, and other undesira le influences", and "smoke, noise, dust, litter, vibrations, eeds, soils, erosion, junk, and other undesirable elements mu t be controlled by "performance standards" in zoning regulations nd other codes and ordinances". The subcommittee felt these were oth good pOlicies. However, they noted that they were not bei g enforced. They understand that there are underlying circumstances for not enforcing a particular situation, but afterall, a policy is a policy and, therefore, should be adhered to. The subcommittee's recommendatio as in the Guide Plan and encoura falling into either section on b . . is retain the Goals and policies e the City to enforce all situations ight, noise, etc. (i) . RECOMMENDATION #2: INDUSTRIAL EVELOPMENT GOALS AND POLICIES After reviewing the above Goals and Policies, the subcommittee expressed some concern with Item .#4 (excellence of site and building design will be a major factor in approving or disapproving industrial development proposals ithin the City). The subcommittee felt this was nt an adequate way to judge a proposals merit. For example: A developer could have an excellent proposal but be reject d because they proposed a certain type of building. Let's assume hat the City states that metal buildings will be given a low priority because they tend to look bad after a few years. Thi proposed metal building may have a brick facade and look att active for many years. The subcommittee recommends that the wording be changed to the following: 4. Site and building design exc lIenee will be encouraged for industrial development propo also . . @ F f.()!J.: I I _ _. Ill. I fOl1OU1\lf_1\OI ~ ...... . . . MEMORANDUM RE: Goals and policies Comments plan prior or in unison with their also gives greater responsibility guiding of the future development Page 46, Item 10 tt.,...t) 'b~~L. t.\ fC.6J Page 2 more finalized plan approvals. This to the Planning Commission and its f the City. In adopting this Housing Policy, the City should further state that additional review of the Comprehen ive plan and its future amendment is necessary prior to considering a ultiple housing development in the sensitive Mississippi River Corr.dor. Without some clarification, the possibility of a piecemeal t pe request for multiple housing on unconsolidated lots may spring fo th and not blend into the existing neighborhood or meet the overall d.rectives of the Comprehensive plan. Page SO, Item 4 Older industrial parks or developments that had little concern for quality or aesthe ics, or proper utility and road structures have very quickly lost their overall value and have become a blighted scar to the community in which they are located. For the last 20 years industrial parks, highl designed and controlled with high quality buildings and landscape 9 rroundings, have turned out to be a very wise long-term investment fr m the view point of both the City and the property owner. To abandon q ality at this point, will devalue the City in such a fashion as to lose its competitive edge for quality and sought-after industrial-type deve opments. Under the economic strain that e find today, we perhaps get many requests for the lessening of our standards. The only area I could see something reasonably happening i Monticello would be in the response to a desire for a less expensive industrial area that primarily serves an agricultural base. To assis farmers in acquiring supplies at a very reasonable cost, I think auld be a worthwhile venture. The lessening of standards in this di ection, though should be coupled with a guaranteed low-cost service to the customer and not a higher profit to the owner and developer. This agricultural type industrial use may actually be temporary in natur and thus have a flexible set of standards. All other develop [m nt should meet the highest standards that the City of Monticello has lready set. Page 51, Item 1 The park policy should really f, eus in on a balanced program. Both acquisition and development are mportant and should be weighted evenly as development continues in the City of Monticello. Under a balanced park program policy, the c ndition of over acquisition and under-development would be addre sed by having park development take a @ ._~..__,._._.",...,.,...___,_,.,~..,__..",..~._." "",.,__~.'~'~',W'~_ __.,___.~w_~,,,~.,_,_,...,,...,..~_,...,~_.,~~.~'r". . 4. Final Review of Annual Banquet. A. REFERENCE AND BACKGROUND: IDC Agenda - 7/19/84 A.P. ) At the 6/21/84 meeting, the Commi tee reviewed the annual banquet. In particular, ticket sales, net ,rofit, and ticket price for 1985 were discussed in detail. As of 6/21/84, the net profit was letters were sent to some firms r to Monticello. Allen further sta be prepared using the $75.00 firs ticket amounts. $6,422.00. Allen stated that minding them of their commitment ed that an analysis would ticket and $50.00 second Another area acted on was the adv rtisement thanking those who contributed to the annual banquet Since the June meeting, we have r ceived $1,100.00. Most of this was clear profit. The end r suIt is that this year's banquet (1984) netted us $7,522.20 profit (Exhibit A). Under Exhibit B, we would have netted only $5,5 6.92. B. ALTERNATIVE ACTIONS: 1. Retain the 1984 $75.00 for al tickets. . 2. Proceed with the Committee's uggested $75.00 first ticket and $50.00 for additional tic ets. C. RECOMMENDATION: The ultimate goal of this annual If the Committee wishes to go wit $50.00 per ticket thereafter, it tickets to net the same profit. 42% more tickets would be needed in 1985 as in 1984. A 49% increa We increased our ticket sales by we increase it another 42% in 198 the $75.00 amount for all tickets D. SUPPORTING DATA: Exhibits A and B. . anquet is to raise funds. the $75.00 first ticket and ould take an additional 50 his indicates that an additional ust to make the same net profit e in ticket sales is not impossible. his amount in 1984, but can ? I recommend that we retain . 108 @ $75.00 Each Less Expenses: Food - 105 x 11.25 = Bar - (4.05/person)= Appetizers-(2.18/person)= Gratui ty = Less Montage Net Profit . EXHIB T A $75.00 Each $8,575.00 $1, 15.00 $ 35.80 $ 235.00 $ 182.00 $2,067.80 Since this analysis of 6/21/84, $ ,100.00 has been received. This is due to the reminder letter sen out. $6,507.20 $ 85.00 $6,422.20 $6,422.20 + $1,100.00 $7,522.20 Net Profit. . 6'-.~.. tf/ ,....-.... . EXHI IT B $75.00 1st Ticket, $50.00 2nd Ticket 71 @ $75.00 50 @ $50.00 121 Expenses: Food (121 x 11.25) Bar (121 x 4.05) Appetizers (121 x 2.18) Gratuity = Net Profit . . $ ,325.00 $ ,500.00 $7,825.00 $ ,361.25 $ 490.05 $ 263.78 $ 203.00 $2,318.08 $5,506.92 @ . IDC Agenda - 7/19/84 5. Consideration of Industry Appreci tion Day. (A.P.) A. REFERENCE AND BACKGROUND: Mid-september is only two months way, giving the Committee just two regular meetings to lay he groundwork for this year's Industry Day. Last year's Apprec'ation Day did not give the results that we had anticipated. Some individuals felt we didn't attract any individuals representing prospective industries, some felt the Committee spent too much money, some thought the event was too formal, while others felt it wasn't appropriate to have a party for business in general. There were also those in favor of the Industry Appreciation Day. . Co-Chairman Morrell requested th Recertification requirements for this with Bob Stern, and he indi but looked upon favorably. I al office at the Minnesota Departme They no longer require this even Mr. Stern also indicated that ot as much effort into the event as this with Bob, I asked what type did for their Industry Appreciat some of them: _ Have a luncheon with indu _ Take tours of Monticello' _ Have Mayor proclaim sept Appreciation Day (utiliz' _ Have golf outing/picnic f only; and _ Committee visitations to B. ALTERNATIVE ACTIONS: t I check on the Star City the Industry Day. I discussed ated that it wasn't required, o checked with Harry Rosefeldt's t of Energy and Economic Development. in the Recertification process. er Star Cities have not put Monticello has. In discussing of activities other cities on Day. The following were try representatives; industries (open to public); mber officially Industry press coverage); r industry representatives arious industries. 1. Retain present style of gol outing/dinner event. 2. Change the event back to go f/picnic type affair. 3. Establish a new type of App eciation Day for industry. C. RECOMMENDATION: It is recommended that the Comm ttee discuss a combination of activities listed in "A" above. It is further recommended that since this is not a Star City r quirement, the Committee try to utilize this day to visit it industry, as well as show them your appreciation. . D. SUPPORTING DATA: None. - 3 - IDC Agenda - 7/19/84 . 6. Consideration of Possible Topics for 1985 Budget Speaker. (A.P.) A. REFERENCE AND BACKGROUND: It was the consensus of the Comm"ttee to have Harvey Kendall pursue NSP's Chairman of the Boa ,d, Don McCarthy, as guest speaker for 1985's banquet. Since June' meeting, Harvey has inquired into having Mr. McCarthy speak a the banquet. NSP is a large company and plans their schedule well in advance. It looks as though Mr. McCarthy will consider speaking at the banquet but would like to know what topio we wish him to speak on. B. ALTERNATIVE ACTIONS: 1. Suggest three topics for Mr. cCarthy to choose from. 3. List several areas ranging fr & Monticello) to nuclear powe . economic development (NSP 2. Suggest only one topic, thus aking his speech limited. C. RECOMMENDATION: . 1984's guest speaker was a succes that would have been appropriate. in the private sector and has a m I feel that the Committee should and then submit them to NSP via H in Alternative #3. and there was only one topic However, Mr. McCarthy is ch wider range of expertise. iscuss possible topic areas rvey Kendall as suggested D. SUPPORTING DATA: None. . . . . 7. Progress of Developers Survey. (A P.) A. REFERENCE AND BACKGROUND: IDC Agenda - 7/19/84 Co-Chairman Jay Morrell suggested, that the Committee develop a questionnaire or survey form th t could be sent to all businesses that expand, relocate, or start al firm in Monticello. Ron Hoglund, John Bondhus, and Tom Eidem worke on and prepared a preliminary draft that will, when completed, I e sent to all developers for the previous past 18 months and a 1 future developments. Plans are to mail the questionnaire to the developer and then follow up either in person or by telephone to obtain the information. B. ALTERNATIVE ACTIONS: 1. The Committee as a whole is ncouraged to give their comments on the survey/questionnaire. C. RECOMMENDATION: Be prepared to give your comment at the 7/19/84 meeting. D. SUPPORTING DATA: Copy of the preliminary survey. - 5 - . . . -,. ,. ._.....,.".~".c''';''"''.'''"..."..:'rl In an effort to evaluate City policies and personnel with respect to new con!3truction of commercial and industr' al facilities, we are requesting your cooperation in answering the foll wing questions. We are asking that you consider the questions, but y u need not write out your answers. Within a week to ten days someone will contact you to make an appointment to discuss these questions with you. t that time, in order to SUpplement these general questions, we request th't you cite as many specifics as possible. 1 ) Was your project: 1. New Const uction ,b,fl'l/~ 2. Expansion 3. Remodelin 2 ) Did your project require a penni t? ~1I4,fJ' 3) Did your project require a al Use? 3a) Wan it granted? 3b) If yes, were any conditions otler than those itemized in the Zoning Ordinance attached to y ur permit? Jc) l'lho legis1a ted those added conl, i Lions? Ci ty Staff Planning Commission City Council 4) Did your project require a Variance or Variances? 4a) If more than one, how many? 4b) What type(s) '\"""'( Were", reasons of Variance(s) was c..t>..~~.\-1 n, for the Variance(s ^ , 4c) 4d) How many were granted? were requested? ~ .~(: '" "\ tt I bas~d on financial I 1\ considerations? 48) Did your request have City Staf Support? 4f) If denied, at what level? Pl nning Commission Ci y Council 4g) Was the denial explained satisf ctorily to you? 4h) If approved, was it approved as requested or in an altered form? 41) Did the approval cause a substan ia1 Change in your project? I (j) " 5) Did you inquire as to governmental financial incentives and/or assistance? 5a) What type? Industrial Revenue Bonds Tax Increment Financing Government Grants (specify) Other (specify) . Sb) Was your request granted or denied? 5c) If denied, was the denial explained satisfactorily to you? 5d) If approved, did it cause a substantial change in your proposal? t1~, 6) Did your proje...~,~~qu~re' special considerations ,....i th respect to municipal sewer and~.... ~ 't~~~ ~t\ \~.Y 6,~\~~~;t~pe? Oversizing (' <\S.,'i' Extension of, new lines 'J~ 'w:,. Sewer pre-treatment , Other (specify) 6b) Were these special provisions approved or denied? 6e) If denied, was the denial explained satisfactorily? 6d) If approved, was the approval granted with relati~e eas~or you feel ou had to "fight" for it? , ~t_____r (some or no convincing reqUirCdI>-'~ - did --f~ . The following questions relate to City personnel. We hope you will answer candidly; name names if you can. 7) What City personnel did you deal with in processing your proposal? City Administrator Assistant Administrator zoning Administrator Director of .Economic Development Director of Public Works Housing and Redevelopment Authority Planning Commission Ci ty Council 7a) Were you treated politely? Yes No By some, not others 7b) If not, which officers or boards were impolite? . - 2 - (j) i) I. . .._M.. ....._.....,"-. . ,,,,,,,d~\' ."~"""",,". 'L\">'!~,I'...,........... .~..-:..~,- :~"'''''''''',&.._~''; : ~~,~~~~"C,~',. :.........; ......;:'r .IM:__ L ....d.il.H" .. 11II . . . 7c) Was information conveyed for y 7d) When you first made your propo ge-~ "fQ~l~" that Ci t.y peLs to your proposal? u thOl-Oughly? ",,4. ~ .+t-'"----LA.......'-\ ~'^ (J ,'<:. 4,' al, cl-id l.OI:1 clearly It""..., or --3Wr:H<: ..... u-v... 1 wtl.t' 'r' , nne was eceptlve 'b::r or reslstant b....\ '10....... f...J+ If City personnel were unclear as to their position,^can you identify what sorts of actions or words gave you the impression they were opposed to your prop sal? 7e) +~ v-.>--L/-<.- fl I \ '".r't" ""'" ~'4.-ri 8) Overall, do you feel you were treat. d fairly? (We realize this question is very broad; we are simply trying to determine what your final impression is. ) 9) When you talk with our interviewer, pl~ase feel free to expand on this questionnairo, so that areas n t specifically addressed on this form will still be included in our evlew. - 3 - (j) . . . '-r-' ,I 'i: Iii 'I! ('j ftC '::, q r<r1'- j II .- f"T- 0 F_D_1d~f'!'~ -"1\: n'i oJ c: t'T.l t:: -\- l-.n 17. S. (JI'J ( ;tJ Cl. Ii II ~i .]-/"n, A(}o~+o :\ ~I ~ I' ^~ ~ ~I IV,;:::::', . " il\ II --IIQ~r~R L( ~ S Lo_Q~ 1- F r< Or,^, 1_ <;C--:J <5 "-~) JL\ 01=\:::\ C\;I tSlr:.~t .. C).. R~(h 0 ~~l '(} 8ee" '!~ Q ({l R.. IlU lC;) a 0 ~ f:..( C -C?.s ~ ; - 7 l i"~ Q \'Y\ C) c' Q.te J) :5. fu TZJZ r:: I'l 0 rJ +- ) f(SJ. . ( 0 F;C\ ~t Q IWA i<-u It 0 t;l -g 4;Q cl w ?o ...~ 8[% ~ +- ~J-)o() C, A ~R ) ~) 1\ ~ rrt:)( ( +t) ]L~_, ''f- CoCcV s.tOr?I-\~Q. t;Cr \J (__J \. , ( (-\DDr 12" " t -..>Q.-c::. l I f'.-.) 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