Executive Council

General presentations

• 0805302 – Distribution tank on the South Fill

  Ólafur Erlingsson from Verkís reviews the status of the matter. A memorandum from Verkís dated 24 April 2010 was presented.

  The Executive Council requests a quotation for variable speed drives for the pumps at Óseyri.;

• 0703337 – Drainage system, connection to Garðabær

  The Director of Stage reports on the matter. Minutes 12 and 13 were presented.

  Submitted.;

• 10023222 – Annual Report of the Municipality of Hafnarfjörður 2009

  The 2009 annual accounts for the endowment fund were presented. Gerður Guðjónsdóttir attended the meeting and reported on the matter.

  The Executive Committee refers the 2009 annual accounts to the Town Council.;

• 1004331 – Gullhella 1, landscaping of the site boundaries and deadlines

  The submission from Hlaðbæ-Colas Ltd. dated 30 March 2010 regarding the construction of retaining walls on the site boundaries is presented.

  The Executive Board refuses to contribute towards the cost of installing retaining walls on the boundary of the site.  The Executive Board refers requests for changed timescales to the Department of Planning and Building.;

• 1004116 – Fields 5, Fields 6, Ásland 3 and Skipalón, street bins

  To be taken up again.

  The Executive Committee approves the prioritisation for finishing in the street cabinets at Vellir 5, Vellir 6, Ásland 3, Skipalón, Vesturgata and Norðurbakki 1-3, and refers it for review of the implementation plan.  The implementation plan will be taken up at the next meeting of the council.;

• 1004473 – Asphalt repairs 2010 tender

  The outcome of the tender for 2010 asphalt repairs was presented.

  The Executive Board authorises the Executive Department to enter into a contract with Fagverk ehf.;

• 0702055 – Nursing home in Vällar

  Go over the status of the project.

  The situation has been presented and the working group is preparing the pre-selection documents.;

Minutes

• 0702036 – Kaplakrika Sports Hall, construction works

  Minutes of site meetings for Club Facilities No. 63 and 64 and for the Athletics Hall No. 39 and 40 were presented, as were the minutes of the Building Committee No. 72 and 73. Erlendur Á. Hjálmarsson, project manager, attended the meeting. Sigurður Haraldsson left the meeting.

  Submitted.;