A letter dated 9 August from the board of ÍBH was presented, requesting discussions with the City of Hafnarfjörður regarding a review of clause 7 of the cooperation agreement.
Municipal Council
in the council chamber, Strandgata 6
Present at the meeting
Secretary
- Anna Jörgensdóttir Secretary of the Town Council
-
General presentations
-
0708061 – ÍBH, request for a review of Article 7 of the cooperation agreement
The Town Council instructs the Sports Officer to compile information on the matter and summons him to the next Town Council meeting.
-
0708031 – Sewerage works, grant.
A letter, dated 8 August, from the Ministry of the Environment was presented, providing information on the settlement of a grant to the City of Hafnarfjörður for sewerage works.
-
0707116 – Presentation on the MSÍ Environment Committee.
A letter, undated, from the MSÍ Environmental Committee was submitted, requesting cooperation regarding problems arising from off-road riding by motorcyclists.
The Town Council agrees to refer the matter to the Environment Committee for further consideration.
-
0707064 – Glitvellir 41, request for sale.
A letter dated 6th July from Bárður Á. Gíslason was presented, requesting permission to sell the property at Glitvelli 41.
The Town Council rejects the request, with reference to the terms of the lease agreement.
-
0706206 – Keilir Golf Club, driving route to the practice area.
The matter concerning the access road to the Keilis training ground was referred from the Executive Council to the Council for resolution.
Bæjarráð samþykkir að vísa erindinu til endurskoðunar fjárhagsáætlunar með fyrirvara um endanlega samþykkt deiliskipulag.%0D%0DBæjarráðsfulltrúar Sjálfstæðisflokks óska bókað:%0D“Bæjarráðsfulltrúar Sjálfstæðisflokksins eru sammála því að leysa þurfi aðkomuvandamál að æfingasvæði golfklúbbsins Keilis. Hins vegar hefði verið æskilegra að þessi framkvæmd hefði verið séð fyrir og kostnaður vegna hennar, þegar til kostnaðaruppgjörs vegna æfingasvæðisins kom til fyrr á árinu. Þá lagði Hafnarfjarðarbær til um 40 milljóna króna viðbótarframlag til Keilis vegna aukins kostnaðar við uppbyggingu æfingasvæðins frá því sem upphafleg fjárhagsáætlun hafði gert ráð fyrir. Enn bætist við 12 milljóna króna kostnaður nú vegna vegaframkvæmda við æfingasvæðið, og hefði sú framkvæmd og kostnaður átt að liggja fyrir mun fyrr í framkvæmdaferlinu.“ %0D%0DÁheyrnarfulltrúi Vinstri grænna óskar bókað:%0D“Fulltrúi Vinstri grænna ítrekar þá afstöðu sem fram hefur komið í skipulags- og byggingarráði.“
-
0706062 – Road construction levy, new law 1 July 2007
A letter from the Association of Icelandic Municipalities regarding the entry into force of the new law on road construction charges on 1 July was presented.
The Town Council instructs the Finance and Administration Department to implement the proposals on plot prices and the rules for the fee schedule.
-
0708063 – Organisational chart of the City of Hafnarfjörður and changes to the structure of the Finance and Administration Department.
A new organisational chart for the City of Hafnarfjörður was presented for information, showing the administrative structure, its division into 5 departments and the main responsibilities of each department.
Bæjarráð í umboði bæjarstjórnar samþykkir að vísa til seinni umræðu í bæjarstjórn svohljóðandi tillögu að breytingum á samþykkt um stjórn Hafnarfjarðarkaupstaðar og fundarsköp bæjarstjórnar nr. 637, 2002, sbr. 804, 2004:%0D%0D“Bæjarstjórn Hafnarfjarðar samþykkir að eftirfarandi breytingar verði gerðar á samþykkt um stjórn Hafnarfjarðarkaupstaðar og fundarsköp bæjarstjórnar nr. 637, 2002, sbr. 804, 2004:%0D %0D65. gr.%0DLokamálsliður 65. gr. verður svohljóðandi: “Bæjarráð fer með upplýsinga- og markaðsmál og málefni miðbæjarins”.%0D%0D66. gr.%0DÍ 66. gr. fellur út “menningar- og ferðamálanefnd” og “stjórn Hafnarborgar”.%0D%0D71. gr.%0DVið lokamálslið 1. mgr. 71. gr. bætist við: “…og menningar- og ferðamál.”%0D%0D72. gr. %0DVið 72. gr. bætist: “Menningar- og ferðamálanefnd” og “stjórn Hafnarborgar”.”%0D%0DBæjarráð samþykkir að vísa eftirfarandi tillögu til bæjarstjórnar:%0D“Bæjarstjórn felur bæjarstjóra að hlutast til um að breytingar verði gerðar á erindisbréfum ráða og nefnda í samræmi við breytingar á samþykkt um stjórn Hafnarfjarðarkaupstaðar og fundarsköp bæjarstjórnar.”%0D%0DBæjarráð samþykkir vísa framlögðu skipuriti til afgreiðslu í bæjarstjórn. %0D%0D
-
0706313 – Hraunvangur 7, Hrafnista, Hafnarfjörður, lease of land
A request for the cancellation of the plot lease at Hraunvangur 7 in Hafnarfjörður was presented again. The municipal lawyer attended the meeting and presented his opinion on the matter.
The Town Council concur with the opinion of the Town Solicitor and reject the request.
-
0708069 – Bus company, the "free bus" project.
A memorandum was presented from the Managing Director of Strætó bs., Reynir Jónsson, regarding the pilot project „Free Bus Travel“ for sixth-form and university students during the 2007-2008 winter.
The Town Council approves participation on the basis of the existing memorandum from the CEO of Strætó and refers the portion of the funding due this year to the budget review.
-
0706158 – Master Plan of Hafnarfjörður, amendment to the motorsport area
Lögð fram tillaga að breytingu á Aðalskipulagi Hafnarfjarðar 2005 – 2025 hvað varðar raflínur og strengi á akstursíþróttasvæði í Kapelluhrauni sem skipulags- og byggingarráð vísaði til afgreiðslu í bæjarstjórn.%0D%0D%0D
Bæjarráð í umboði bæjarstjórnar samþykkir tillögu að breytingu á aðalskipulagi Hafnarfjarðar 2005 – 2025 hvað varðar raflínur og strengi á akstursíþróttasvæði í Kapelluhrauni til auglýsingar skv. 18. grein skipulags- og byggingarlaga nr. 73/1997.%0D%0DFulltrúar Sjálfstæðisflokks óska bókað:%0D“Bæjarráðsfulltrúar Sjálfstæðisflokksins samþykkja þessa tillögu en taka undir bókun fulltrúa Sjálfstæðisflokksins í skipulags- og bygggingarráði um að tímabært sé að raflínur á Völlum verði teknar fyrir í heild sinni varðandi lagnir í jörðu og tekið verði tillit til athugasemda Landsnets dags. 27.02.2007.%0D
-
0706383 – Thrastará 2, final inspection.
Lögð fram tillaga úr skipulags- og byggingarráði frá 14. ágúst sl. um að leggja á dagsektir vegna þess að lokaúttekt hefur ekki farið fram á fasteigninni nr. 2 við Þrastarás.%0D
The Town Board, on behalf of the Hafnarfjörður Town Council, resolves that if the building supervisor does not apply for the final inspection of the house at Þrastarás 2 by 31 August, the provisions of section 1 of article 57 of the Planning and Building Act regarding daily fines shall be applied.
-
SB040377 – Minutes of the Planning and Building Officer
Minutes from the planning and building officer's disposal meetings of 18.07.07 were presented, 25.07.07, 01.08.07 and 08.08.07, but the minutes were referred from the Planning and Building Committee on 14 August to the Town Council for final disposal.
The Town Council, acting on behalf of the Municipal Council, approves the submitted minutes.
-
0708051 – Water export, enquiry about purchasing water
A letter, dated 14 August, from Iceland Water International was presented.
The Mayor, the Harbour Master and the Head of the Water Supply were tasked with continuing to work on the matter.
Applications
-
0708047 – L 94 ehf, application for a plot of land for a shopping centre.
A letter dated 9 August from L 94 ehf., registration no. 640205-1720, was presented, requesting a plot of land for a building that will house a shopping centre, a so-called „outlet“.
The Town Council agrees to refer the matter to the Planning and Building Department for comment.
-
0708014 – Norðurflug ehf., application for a plot of land.
A letter dated 2 August, from Norðurflug ehf., was presented, requesting a meeting with representatives of the City of Hafnarfjörður regarding the future location of Norðurflug ehf.
The Town Council agrees to refer the matter to the Planning and Building Department for further processing.
-
0708005 – South Coast Heat, application for a plot for distribution stations in Hellnahrauni III.
A letter, dated 31 July, from Hitaveita Suðurnesja, registration no. 680475-0169, requesting that plots no. 3 at Dranghellu, 14, 20 and 38 at Straumhellu and 2 at Dverghellu be allocated for the company's distribution substations.
The Town Council agrees to refer the matter to the Planning and Building Department for comment.
-
0707195 – Skeljungur hf, application for a plot of land for a petrol station.
An application was submitted by Skeljungur hf. on 27 July for a plot of land for a petrol station in the City of Hafnarfjörður, south of the Reykjanesbraut.
The Town Council agrees to refer the application to the Planning and Building Department for further processing.
-
0706180 – Site application for a substation of H.S. hf. at Risahella 11, Hellnahraun III
Application from Hitaveita Suðurnesja, registration no. 680475-0169, for plot no. 11 at Risahella.
The Town Council agrees to refer the application for comment to the Planning and Building Department.
Presentations
-
0708004 – Women's League of Hafnarfjörður, request for a grant.
A letter, dated 1 August, from the Women's League of Hafnarfjörður was presented, requesting a grant for its activities.
The Town Council agrees to refer the matter to the budget process.
-
0707106 – Icelandic adoption, grant application.
Lögð fram styrkbeiðni, dags. 28. júní sl., frá Íslenskri ættleiðingu vegna fyrirhugaðrar ráðstefnu um ættleiðiningar í tilefni af 30 ára afmæli félagsins.%0D%0DGuðmundur Rúnar Árnason, formaður bæjarráðs, vék af fundi við afgreiðslu málsins.
The Town Council approves a grant of kr. 100,000, to be taken from item 21-815.
Grants
-
0707121 – Singing in care homes, grant application.
A letter was submitted, dated 18 July, from Ingibjörg Aldís Ólafsdóttir, requesting a grant for a singing performance at care homes in Hafnarfjörður.
The Town Council approves a grant of kr. 72,000, to be taken from item 21-815.
Minutes
-
0707001 – Minutes of the Health Committee of the Hafnarfjörður and Kópavogur area from 25 June 2007, 116th meeting
Submitted.
-