Municipal Council

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7 January 2010 at 08:15

in the council chamber, Strandgata 6

Meeting 3251

Present at the meeting

Secretary

  • Jóna Ósk Guðjónsdóttir Secretary of the Town Council

  1. General presentations

    • 1001015 – The fish processing company Festi ehf, resolution of the town council

      A resolution of the Hafnarfjörður Town Council from 22 December 2009 was presented.

      The Town Council welcomes the outcome of the matter and extends a warm welcome to the new operators to the town.;

    • 1001012 – HS Veitur hf, increased cooperation

      A copy of the letter from HS Veitur hf to the municipality of Vogar, dated 29 December 2009, regarding its shareholding in the company, was presented.

      Submitted.;

    • 0912196 – Tendering, competition and competition restrictions, opinion

      Opinion No. 4/2009 of the Competition Authority on public procurement, competition and barriers to competition.

      The Town Council refers the opinion to the procurement manager and the town's solicitors for consideration, in light of the current review of the town's procurement regulations.  

      <DIV style=“MARGIN: The representatives of the Independence Party on the Town Council further request an overview of how Chapter 4 of the Competition Authority's opinion is consistent with the City of Hafnarfjörður's procurement for the years 2007-2009.
      ;

  • 0912228 – Administration in accordance with international quality standards

    Submitted is the resolution of the Hafnarfjörður Town Council from 22.12.2009, whereby the proposal concerning the above was referred to the town council's executive committee.

    The Town Council requests a report from the Director of the Operations Department.;

  • 0907055 – Tender for the procurement of goods and services

    A previous query from the Green Party's observer regarding the arrangements for purchasing printing services was taken up again. The Information Officer and the Procurement Manager attended the meeting and provided an update on the matter.

    Introduction.;

  • 0912108 – Revision, presentation

    Auðunn Guðjónsson and Halldór Hróarr Sigurðsson from KPMG attended the meeting and presented the arrangements for the audit of the annual accounts.

    For promotion.;

  • 0701088 – Rules of procedure for general ballots and opinion polls.

    Tekin fyrir að nýju drög að endurskoðuðum málsmeðferðarreglum um almennar atkvæðagreiðslur og skoðanakannanir.%0DStarfandi bæjarlögmaður mætti til fundarins og gerði grein fyrir málinu.

    The Town Council refers the matter back to the Presidential Commission and instructs it to seek comments on the regulations.;

  • 0711142 – Lækjargata 2 sales offer and valuation

    The acting town solicitor gave an update on the status of the case.

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

  • 0911549 – Optimisation proposals, implementation

    Teknir fyrir að nýju 5. og 6. liður samþykktar bæjarráðs frá 26.11. 2009 varðandi hagræðingu í starfsmannamálum. %0DStarfsmannastjóri gerði grein fyrir stöðu málsins og lagði fram reglur varðandi launalaus leyfi og lækkað starfshlutfall.

    Submitted.;

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