Municipal Council

General presentations

• 0810052 – Nýsir Ltd, private project contracts

  The town's finance manager attended the meeting and reported on the status of the matter.

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• 0902105 – 17 Hamarsbraut, exchange of plots

  A memorandum from the Head of the Planning and Building Department regarding the valuation of the plot at 16 Hamarsbraut was presented.

  The Department of Planning and Building is tasked with proceeding with the matter in accordance with the memorandum from the Director of the Department of Planning and Building.;

• 0903191 – Strætó bs, financial situation

  A proposal for the refinancing of Strætó bs., approved at the board meeting on 15 June, was presented, along with further details. Also submitted is a letter from the SSH board, dated 16 June, proposing that the member municipalities approve the pending proposal for the refinancing of Strætó bs.

  The Town Council confirms the proposal for the refinancing of Strætó bs., as per the letter from the SSH board dated 16 June.;

• 0804073 – Rósavellir 38, allocation/revocation

  A proposal was put forward by the Planning and Building Department to revoke the land allocation for Rósavellir 38, as clause 1 of the allocation terms has not been complied with and the right of objection has not been exercised.

  The Town Council resolves to propose to the Town Board: “The Town Board resolves to revoke the allotment of plot Rósavellir 3 to Valgerður Guðbjörg Þórðardóttir, reg. no. 130352-2439, and Bryngeir Ásbjörnsson, kt. 080852-7469, regarding plot Rósavellir 38.“;

• 0801310 – Strandgata 9, land dispute

  Drafts of a new lease agreement for 9 Strandgata were presented.

  The Town Council agrees to refer the draft to the Town Council for approval.;

• 0906189 – The District Commissioner's Office in Hafnarfjörður, Annual Report 2008

  A letter from the District Commissioner's Office in Hafnarfjörður, dated 9 June, was presented, together with the accompanying annual report for 2008.

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• 0906061 – Budget 2009, revision.

  From the Executive Department, Sigurður Páll Harðarson, Director, attended the meeting, Sigurður Haraldsson, Manager of the Property Society, Helga Stefánsdóttir, Head of the Highways Department, from the Education Department, Magnús Baldursson, Head of the Education Department, and from the Planning and Building Department, Bjarki Jóhannesson, Head of Department. Also present at the meeting was Gerður Guðjónsdóttir, Finance Director.

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Minutes

• 0901033 – Health Committee of the Hafnarfjörður and Kópavogur area, minutes 2009

  The minutes of the Health Committee's meeting of 15 June, 140th meeting, were presented.

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• 0901031 – Bus company, minutes 2009

  The minutes of the Strætó bs. board meeting of 15 June, 120th meeting, were presented.

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• 0901032 – SSH, minutes 2009

  The minutes of the SSH board meetings of 8th and 15th June, meetings no. 336 and 337, were presented.

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