Municipal Council

17 November 2011 at 08:15

in the council chamber, Strandgata 6

Meeting 3303

Present at the meeting

  • Guðrún Ágústa Guðmundsdóttir Chairman
  • Sigríður Björk Jónsdóttir main person
  • Valdimar Svavarsson main person
  • Rósa Guðbjartsdóttir main person
  • Eyjólfur Sæmundsson substitute

Secretary

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

    • 1111127 – Town Council, Terms of Reference

      Drafts of the presidential committee's revised terms of reference for the town council were presented.

      Submitted.

    • 1111173 – Honorary citizen of Hafnarfjörður

      The submission from Magnus Björn Brynjólfsson, dated 11 November 2011, regarding honorary citizens of the Borough of Hafnarfjörður, was presented.

      Submitted.

    • 1110157 – Kapelluhrauni storage area, road construction and fees

      Taken up again. The Director of the Stage and Office of Planning and Building attended the meeting and presented the matter.

      The town council instructs the mayor to follow up on the matter in accordance with the discussions at the meeting.

    • 1110305 – Ottarsstaðir II, establishment of a farmstead, municipal opinion

      Taken again. $line$ The requested report was presented. The Director of the Planning and Building Board's office presented the matter.

      The town council makes the present report its own.

    • 10071033 – Vörðustígur 5, lamppost and path

      Taken up again. A report from the Planning and Building Committee is presented.

      Submitted.

    • Budget of the municipal fund and its enterprises 2012-2015

      Report on the work on the administration budget.

      $line$Bearing in mind the minimum increases in newly concluded collective agreements on the labour market, noting, inter alia, the minimum increases in newly concluded collective agreements in the labour market, that the reference salary is currently kr. 449,977 but will be subject to the following increases: - in accordance with the rules adopted in September 2006 on the remuneration of those serving on boards, councils and committees of Hafnarfjörður Municipality, it is hereby announced that changes will be made to the reference salary. The reference salary is currently kr. 449,977 but will undergo the following increases:$line$- 1 June 2011 increase of 4.25%$line$- 1 March 2012 increase of 3.5%$line$- 1 March 2013 salaries increase by 3.25%$line$$line$Representatives on a fixed monthly salary will receive a one-off payment on 1 December 2011 – kr. 50,000 and another one-off payment on 1 February 2012 – 25,000 kr. in accordance with the percentage of the fixed monthly salary relative to the reference salary.$line$

    • 1111171 – Strætó bs. financial plan 2012

      The budget for Strætó bs. for the year 2012 was presented.

      The town council refers the plan to the 2012 budget preparation for review and processing.

    • 1104347 – Loan refinancing

      Taken up again. The mayor reported on the situation.

      For information.

    • 1009233 – Equality Committee, role

      The implementation of equality policy is reviewed, as the town council acts as the equality committee.

      The Town Council calls for an annual report on the implementation of equality policies from all departments of the City of Hafnarfjörður and for draft departmental work plans on equality for 2012.

    • 1110190 – Town Council, site visits

      At the end of the meeting, the town council went on a site visit to Hafnarborg.

    Applications

    • 1111082 – Arnarhraun 50-Fífuvellir 4, exchange of plots

      An undated submission from Jón Óskar Agnarsson on behalf of An undated submission from Jón Óskar Agnarsson on behalf of Byggðavals ehf, received on 4 November 2011, requesting the plot at Arnarhrauni 50 in exchange for the plot at Fífuvelli 4.$line$L A report from the Planning and Building Department was presented.

      The town council instructs the mayor to seek an agreement with the applicant.

    Minutes

    • 1101014 – Sorpa bs, minutes 2011

      The minutes of the Sorpu meeting of 10 November were presented.

      Proposal for a presentation.

    • 1111006F – Committee on Culture and Tourism - 170

      The minutes of the Culture and Tourism Committee meeting of 8 November were presented.

      Presented for information.

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