Municipal Council

18 March 2010 at 08:15

in the council chamber, Strandgata 6

Meeting 3257

Present at the meeting

Secretary

  • Jóna Ósk Guðjónsdóttir Secretary of the Town Council
  1. General presentations

    • 1001283 – Ambulance services in the capital region

      The following motion was put forward regarding ambulance services in the capital region.

      The Hafnarfjörður Town Council considers it urgent that an agreement on ambulance services for the capital region is reached immediately, so as to eliminate uncertainty about this vital service in the years to come. It is extremely important that the emergency service in the capital region is not disrupted, but unless something changes, all indications are that this is where things are heading.  It is no less important that an agreement is reached to ensure the ambulance service remains of the same high quality as it has been, a standard that is largely due to the joint operation of the fire and rescue service and the ambulance service. after all, opportunities for staff education and training arise from the scale and economies of combined operations. The matter concerns the welfare and safety of all those who work, gather, travel through or live in the capital region.  The residents of the region, as well as the rest of the country, have increasingly high expectations of public authorities for safety and protection, and for the emergency service to be of the highest standard.  The municipalities have been providing ambulance services since the early 20th century and are therefore well-equipped to continue managing this area.  

      Hafnarfjörður Town Council urges the government to enter into negotiations immediately with the municipalities of the capital region regarding the operation of ambulance services in the area, thereby ensuring continued service and safety for its residents.
      ;

  • 1003089 – Apótekarinn Fjarðarkaupum, review

    A submission from the Medicines Agency, dated 2 March 2010, is presented, requesting a report on the shortening of the opening hours of the aforementioned pharmacy.

    The Town Council has no comments on the matter.;

  • 1003215 – Management of Reykjanes National Park, participation of Vogar

    Lögð fram eftirfrandi samþykkt stjórnar Reykjanesfólkvangs frá 4. febrúar sl.:%0D“Lagt er til við sveitarstjórnir aðildarsveitarfélaga að Stjórn Reykjanesfólkvangs að samþykkt verði að Sveitarfélagið Vogar verði aðili að Stjórn Reykjanesfólkvangs með þeim skuldbindingum sem í því felast.“

    The Town Council approves the application.;

  • 1003216 – Municipal Loan Fund Ltd, Annual General Meeting 2010

    The notice of the meeting of the Municipal Loan Fund, convening the annual general meeting on 26 March, was presented.

    Submitted.;

  • 0812160 – The Straumsvík Aluminium Smelter, petition lists for expansion

    The Director of the Planning and Building Department attended the meeting and reported on meetings with representatives of the aluminium smelter.

    The Town Council instructs the Director of Planning- and Building Department, together with the leaders of the town council's political parties, to seek further answers from the management of the Straumsvík aluminium smelter regarding the company's plans for expansion in accordance with the proposal for the detailed plan that is currently on the table. The answers are to be provided as soon as possible.;

  • 0812095 – Hverfisgata 41A, finishing works

    Go over the status of the matter.

    The Town Council instructs the Mayor to continue working on the matter in accordance with the discussions at the meeting.;

  • 1003282 – The Lighthouse, boundary of the plot at 12 Lighthouse Street

    A proposal from Helgi Arndal, dated 11 March 2010, regarding access to the Lighthouse at Plot 12, Vitastíg, was presented.

    The Town Council refers the matter to the Planning and Building Department for resolution.;

  • 0805185 – Strandgata 8-10, housing issues

    The director of the Property Association presented proposals for the use of additional space at 8-10 Strandgata.

    For promotion.;

  • 1003268 – Engidalsskóli, resolution of the staff meeting

    Lögð fram ályktun starfsmannafundar Engidalsskóla dags. 10. mars 2010.%0DBæjarstjóri gerði grein fyrir fundi stýrihóps með starfsmönnum skólans.

    Submitted.;

  • 0906162 – Property registration

    A report on asset registration for the City of Hafnarfjörður, presented by the finance director, was submitted.

    Presented for information. The Town Council also agrees that the matter will be placed on the agenda of the next Town Council meeting.;

  • 1003241 – Write-off of trade receivables 2009

    The Finance Manager attended the meeting and reviewed the write-offs of trade receivables for the year 2009.

    The Town Council approves the write-offs in accordance with the attached list.;

  • 1003313 – Borrowing powers of the municipal fund 2010

    Fjármálastjóri gerði grein fyrir málinu. %0DLagður fram lánasamingur við Lánasjóð sveitarfélaga vegna endurfjármögnunar.

    The Town Board proposes to the Town Council: “The Hafnarfjörður Town Council hereby resolves to take out a loan from the Municipal Loan Fund in the amount of kr. 500,000,000 for a term of 14 years, in accordance with the approved terms of the loan which are before the meeting. The revenues of the municipality shall secure the loan, pursuant to the authority in 3rd paragraph of Article 73 of the Municipal Act No. 45/1998. The loan is taken out to refinance the repayment of a short-term loan no. 0806019 with the fund, in accordance with Article 3 of the Act on the Establishment of a Public Limited Company for the Municipalities„ Loan Fund no. 150/2006.

    the Mayor, Lúðvík Geirsson, registration no. 210459-3839, is hereby granted full and unlimited authority, on behalf of the City of Hafnarfjörður, to sign a loan agreement with the Municipal Loan Fund as set out above, and to receive, sign, issue and deliver any and all documents, instructions and notices relating to this loan. "
    ;

  • 0711142 – Lækjargata 2 sales offer and valuation

    A sales offer from Sjónvers ehf, dated 16 March 2010, regarding their share in the premises was presented.

    Deferred to the next meeting.;

  • 0712004 – Police bylaws, regulations

    Taken up again, but the matter was deferred at the last meeting.

    The Town Council proposes to the City Council: “The City Council of Hafnarfjörður approves the draft police ordinance for Hafnarfjörður.“;

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