Environmental and Executive Council

28 November 2012 at 08:00

in the meeting room of Norðurhella 2

Meeting 173

Present at the meeting

  • Margret Gaua Magnúsdóttir Chairman
  • Hardy Thorsteinsson main person
  • Helga Ingólfsdóttir main person
  • Olafur Ingi Tómasson main person
  • Gestur Svavarsson substitute

Secretary

  • Shoe
  1. General presentations

    • 1211292 – SSH Future Group, local authorities, ownership policy

      A submission from SSH, dated 20 November 2012, to the municipal councils of the member municipalities regarding the draft ownership policy for SORPA and Strætó bs. The Mayor requests the council's opinion by 29 November. Gunnar Rafn Sigurbjörnsson, Director of the Administration Department, attended the meeting and presented the matter.

      Postponed until the next meeting.

    • 1210658 – Fee schedule of the City of Hafnarfjörður 2013

      Tariffs submitted to the Department of the Environment and Operations.

      The Environment and Operations Committee, for its part, approves the following fee schedules and forwards them to the Town Council for final approval.$line$$line$Gjaldskrá Vatnsveitu Hafnarfjarðar;$line$Gjaldskrá Fráveitu Hafnarfjarðar; $line$Gjaldskrá Umhverfis og framkvæmda;$line$Gjaldskrá um hreinsun taðþróa í Hlíðarþúfum;$line$Garbae collection tariff in Hafnarfjörður; $line$Garage tariff for the car park at Tjarnarvellir.$line$line$The Environment and Operations Committee wishes to emphasise that the proposal for an increase in refuse collection charges arises from investments in new bins, an increase in the council's contribution to SORPU bs due to the cost-of-living index, an increase in collection points, and expanded services for waste collection and recycling.

    • 1210331 – Environment and Construction - 2013 Budget

      The 2013 budget discussed.

      Review the plan and postpone to the next meeting. An extra meeting will be held next Friday.

    • 1210008 – Hvaleyrarskóli, health project, grant application

      At the meeting of the town council on 15 November, the above-mentioned matter was discussed and, as a result, the application has been referred to the education service and to the environment and works department for further consideration.

      Referred to the Environment and Operations for consideration.

    • 1211083 – Museum of the Borough 2012

      At the meeting of the Culture and Tourism Committee on 1 November, a report on the condition of the museum buildings was referred to the Environment and Executive Committee.

      Referred to the budget for the coming year.

    • 1211150 – Krýsuvík, restoration 2013

      A submission from Landgræðsla ríkisins, dated 5 November, regarding a grant for land reclamation in Krýsuvík was presented. The 2012 interim report on land reclamation in Krýsuvík was presented.

      Referred to the budget for the coming year.

    • 1211227 – Strætó bs - Passenger counts in October 2012

      A report from Strætó bs regarding passenger counts in autumn 2012 was presented.

      The Environment and Operations Committee expresses its satisfaction with the significant increase in passenger numbers on the city's bus routes. The Environment and Operations Committee requests that all feedback and comments received regarding routes 43 and 44 be compiled from the autumn onwards.

    • 1211251 – Red Cross clothing collection at local collection points

      A proposal from the Red Cross's undated clothing collection regarding a request for cooperation with the City of Hafnarfjörður to place small clothing collection containers at selected local collection points.

      The Environment and Operations Committee approves the application.

    • 0702036 – Kaplakrika Sports Hall, construction works

      Minutes 7 and 8 of the work meetings were presented, regarding the closure of the athletics hall.

    Minutes

    • 1201183 – Strætó bs, minutes 2012

      Minutes 174 and 175 were presented.

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