Town Council

General presentations

• SB040377 – Minutes of the Planning and Building Officer

  Minutes from the planning and building officer's disposal meetings of 27/04/11 and 04/05/11 were presented. Item A was dealt with by the building officer in accordance with the Building Act No. 160/2010. Submitted.

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• 1006187 – Councils and committees 2010-2014, elections

  A proposal was put forward for the following representatives of the City of Hafnarfjörður to the board of Suðurlindir Ltd.:

  Main members: Guðrún Ágústa Guðmundsdóttir, Fjarðargata 17 and Rósa Guðbjartsdóttir, Kirkjuvegur 7.

  Alternates: Guðmundur Rúnar Árnason, Álfholt and Valdimar Svavarsson, Birkibergi 7.

  No objections were raised to the proposal, and the above-mentioned are therefore deemed duly elected to the board of Suðurlindir ohf.

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• 1105245 – Loan facilities for the year 2011

  Item 9 from the minutes of the BÆJH meeting of 11 May. A mortgage deed was presented for Nordurhellu 1–3. The Town Council refers the following proposals to the Municipal Council: “The Municipal Council of Hafnarfjörður approves the attached mortgage deed and authorises the Mayor to sign all related documents.“

  Guðmundur Rúnar Árnason, the Mayor, took the floor.

  The Hafnarfjörður Town Council approved the proposed motion with 6 votes in favour. 5 abstained.;

• 0912139 – Reykjanesbraut, junction with Straumsvík

  Item 6 from the SBH minutes of 10 May. The proposal from Arki for the detailed plan of the junction, dated 04.04.2011, was accepted. $line$Skipulags- og byggingarráð samþykkir að tillagan verði send í auglýsingu skv. 41. grein skipulagslaga nr. 123/2010. The Planning and Building Committee makes the following proposal to the Town Council: $line$ “The Town Council of Hafnarfjörður approves that the proposal for a detailed plan for the junction of the Reykjanesbraut and Straumsvík, dated. 04.04.2011 be sent for publication in accordance with Article 41 of the Planning and Building Act No. 123/2010.“ $line$

  The First Vice-President, Valdimar Svavarsson, took the chair. Sigríður Björk Jónsdóttir spoke. The President took the chair again.

  The Hafnarfjörður Town Council approved the proposed motion with 11 unanimous votes.

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• 11021352 – Annual accounts, audit 2010

  Item 5 from the minutes of the BÆJH meeting of 11 May. The annual accounts for 2010 for the municipal fund of Hafnarfjörður and its institutions were presented. The Finance Director and Auðunn Guðjónsson from KPMG attended the meeting.$line$ $line$Beyjaráð refers the annual accounts of the City of Hafnarfjörður's municipal fund and its institutions to a first reading in the town council.$line$

  Guðmundur Rúnar Árnason, the Mayor, spoke. Then Valdimar Svavarsson, Guðrún Ágústa Guðmundsdóttir.

  The Hafnarfjörður Town Council approved, by 11 unanimous votes, to refer the 2011 annual report to a second reading in the town council. 

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Minutes

• 1101098 – Minutes 2011, for presentation to the town council.

  Minutes of the Executive Council from 11 May. Minutes of the Education Council from 9 May. Minutes of the Municipal Council from 11 May.Minutes of the Harbour Board from 4 May. $line$b. Minutes of the Health Committee of the Hafnarfjörður and Kópavogur area from 2 May. $line$c. Minutes of the Culture and Tourism Committee from 6th May. $line$d. Minutes of the Board of the Ski Area of the Capital Region from 2nd May. $line$e. Minutes of the Board of SORPU bs. from 2 May 2011. Minutes of the Planning and Building Council from 10 May 2011. Minutes of the Environment Committee/Agenda 21 from 3 May. Minutes of the Family Council from 11 May. Minutes of the Sports and Leisure Committee from 15 April and 4 May.

  Geir Jónsson spoke under item 2 – Administration, 2010 review - in the minutes of the Family Council meeting of 11 May. Kristinn Andersen spoke under item 7 – Education Department Budget 2011 – minutes of the Education Committee from 9 May. Guðrún Ágústa Guðmundsdóttir made a point of order. Kristinn Andersen replied to the intervention. Guðrún Ágústa Guðmundsdóttir intervened for a second time. Eyjólfur Sæmundsson intervened in Kristinn Andersen's previous speech. Valdimar Svavarsson spoke under item 1 – Municipalities' Energy Resources Conference - and item 3 – Suðurlindir Ltd., notice of meeting, in the minutes of the town council meeting of 11th May. Eyjólfur Sæmundsson made a point of order. Valdimar Svavarsson replied to the intervention. Eyjólfur Sæmundsson intervened for a second time. Valdimar Svavarsson replied to the intervention for a second time. Guðrún Ágústa Guðmundsdóttir intervened in the previous speech by Valdimar Svavarsson. Guðmundur Rúnar Árnason, the Mayor, made a point of order regarding Valdimar Svavarsson's previous speech. Valdimar Svavarsson replied to the point of order. Guðmundur Rúnar Árnason, the Mayor, made a point of order for a second time. Rósa Guðbjartsdóttir spoke under item 18 – Culture and Tourism Committee/The Elf Garden in Hellisgerði - in the minutes of the Town Council from 11 May, and item 2 in the minutes of the Family Council from 11 May. Gunnar Axel Axelsson made a point of order. Rósa Guðbjartsdóttir replied to the point of order. Gunnar Axel Axelsson made a point of order a second time. Rósa Guðbjartsdóttir replied to the point of order a second time. Guðrún Ágústa Guðmundsdóttir made a point of order regarding Rósa Guðbjartsdóttir's previous speech. Guðmundur Rúnar Árnason, the Mayor, spoke on item 2 of the Family Council's minutes from 11 May. Rósa Guðbjartsdóttir made a point of order. Guðmundur Rúnar Árnason replied to the intervention. Geir Jónsson intervened in Guðmundur Rúnar Árnason's previous speech. Valdimar Svavarsson intervened in Guðmundur Rúnar Árnason's previous speech. The First Vice-Chair, Valdimar Svavarsson, took over the chair. Helga Ingólfsdóttir spoke under item 18 of the Town Council's minutes from 11th May, item 2 of the Environment Committee/Local Agenda 21 minutes from 3rd May, and item 2 of the Family Council's minutes from 11th May. Gunnar Axel Axelsson made a point of order. Guðmundur Rúnar Árnason made a point of order in response to Helga Ingólfsdóttir's previous speech. Helga Ingólfsdóttir replied to the point of order. Guðmundur Rúnar Árnason made a point of order for a second time. Helga Ingólfsdóttir replied to the point of order for a second time. Gudmundur Rúnar Árnason made a brief observation. The Chair resumed the chair. The meeting was adjourned.DIV>

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