Executive Council

General presentations

• 0906132 – Waste collection in Hafnarfjörður

  A memorandum dated 30 June 2009 was presented.

  The Executive Council instructs the Executive Office to proceed with the tender based on the memorandum.;

• 0803110 – Asphalt, overlays 2008 and 2009

  A letter from Hlaðbæ-Colas dated 30 June 2009 regarding the asphalt overlay in Hafnarfjörður was presented.

  Submitted. The Operations Department is tasked with speaking to the contractor.;

• 0906237 – City Centre, Green Thor's Square

  A motion from the City Centre Committee, dated 30 June 2009, to refer the roofing of Thorsplan to the Executive Board.

  The Executive Committee refers the matter to the Town Council.;

• 0906229 – Hellisgata 16, sale

  The Operations Department requests authorisation to sell 16 Hellisgata. The approval of Hafnarfjörður Social Services, dated 29 June 2009, is presented.

  The Executive Board authorises the Executive Department to advertise the property for sale.;

• 0906233 – Utility infrastructure, inauguration

  Hafnarfjörður Water and Sewerage will be holding an open house on 5 September 2009.

  ;

• 0906061 – Budget 2009, revision.

  A memorandum from the Director of the Department, dated 3 July 2009, was presented.

  The Executive Board authorises the Directorate of Operations to tender for insurance, electricity, security services, fuel, salt and sewerage services.Furthermore, the usage fee according to the Hafnarfjörður Waterworks meter will increase from 12 kr per tonne to 18 kr per tonne on 1 August next. The fee was last increased in 2004.;

• 0907028 – Executive Board, election of the Vice-Chair

  Á fundi bæjarstjórnar 30. júní var kosið að nýju í Framkvæmdaráð.%0DLögð fram tillaga að varaformanni Framkvæmdaráðs.

  Elected:

  <st1:Gunnar Svavarsson 33 Erluási

  Margrét Gauja Magnúsdóttir 38 South Street

  Ingimar Ingimarsson 30 Sléttahrauni

  Almar Grímsson 38 Herjólfsgata

  Skarphéðinn Orri Björnsson 25 D Norðurbakka

  Product: Vidar Halldórsson Hjallabraut 94

  Ásta Eyjólfsdóttir Breiðvangi 17

  Geir Þórólfsson 16 Langeyarveg

  Sólveig Kristjánsdóttir Garðavegi 10

  Geir Jónsson Burknavöllum 1 C

  Audience remarks: Árni Stefán Jónsson Stuðlabergi 110

  Product: Birna Ólafsdóttir Hólabraut 2

  A proposal was made for Magret Gauja Magnúsdóttir as Vice-Chair of the Executive Board. No other proposals were received, and therefore Magret Gauja Magnúsdóttir is duly elected Vice-Chair.

  ;

Minutes

• Remote monitoring of sewage pump and treatment equipment

  The minutes of the 24th were presented.

  ;

• 0701027 – Outfall from the pumping and treatment station to Hraunsvík

  Minutes 128 and 24 were presented.

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• 0709071 – Pumping station at Óseyrarbraut, alterations

  The minutes of the 65th meeting were presented.

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• 0805302 – Distribution tank on the South Fill

  The minutes of the 41st meeting were presented.

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• 0702036 – Kaplakrika Sports Hall, construction works

  Minutes 43 and 52 were presented.

  ;