Tekið fyrir að nýju.%0D
Municipal Council
in the council chamber, Strandgata 6
Present at the meeting
Secretary
- Jóna Ósk Guðjónsdóttir Secretary of the Town Council
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General presentations
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0812160 – The Straumsvík Aluminium Smelter, petition lists for expansion
The Town Council instructs the Presidential Commission to review the procedures and regulations for referendums.The Town Council also instructs the Town Solicitor to prepare a summary of the handling of the matter since the petition was originally submitted in December last year.;
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0907128 – Kaldárselsvegur, Sörli, registration of plots
Tekið fyrir að nýju.%0DLögð fram drög skipulags- og byggingarsviðs að yfirlýsingu varðandi skráningu umræddra lóða.
The Town Council approves the draft statement and instructs the Planning and Building Department to finalise the matter accordingly.;
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0908007 – Selvogsgata 1, street construction charges for extension
Tekið fyrir að nýju.%0DGerð grein fyrir yfirferð skipulags- og byggingarsviðs á málinu.
The town council considers that no road construction charges should be payable on the extension, in accordance with Article 5, point 2 of the by-law on road construction charges in Hafnarfjörður. Only the service fees of the Planning and Building Department are payable.;
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0909006 – The Riding Club Sörli, future working enclosure
A proposal from the Riding Club Sörli, dated 25 August 2009, has been submitted, requesting discussions with the Municipality of Hafnarfjörður regarding a future grazing enclosure for spring and summer grazing for the club's horses.
The Town Council requests a report from the Department of Planning and Building, the Department of Operations and the Sports Officer.;
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0901020 – Land allocation 2009
Review the status of undeveloped plots in older neighbourhoods.
The Town Council instructs the Mayor to advertise for tenders for individual vacant plots in the older development areas at Völlar 5 and 6, and in Ásland 3.;
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0906081 – Hafnarfjörður Gymnastics Club in Kaplakriki, operating agreement, annex
Lagður fram viðauki við fyrirliggjandi rekstrarsamning Fimleikafélags Hafnarfjarðar og Hafnarfjarðarbæjar. %0DÍþróttafulltrúi mætti á fundinn og gerði grein fyrir málinu.%0D%0DFormaður leggur fram eftirfarandi tillögu að afgreiðslu.%0DBæjarráð staðfestir viðaukasamninginn, með gildistöku frá 1. september. Við endurskoðun á heildarsamningi frá 30.04.2002 á milli Hafnarfjarðarbæjar og Fimleikafélags Hafnarfjarðar um rekstur Íþróttamiðstöðvar FH í Kaplakrika skal fara fram endanlegt uppgjör á viðaukasamningnum, með tilliti til þess hvenær einstakir hlutar þeirra nýframkvæmda sem um ræðir verða teknir í gagnið.%0D%0DFulltrúar Sjálfstæðisflokksins óska eftir frestun á afgreiðslu málsins. %0D %0D
The Town Council agrees to defer consideration of the matter until the next meeting.;
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0904196 – Quarter Mile Club, car park
The Sports Representative reported on an agreement for accelerated works in accordance with the partnership agreement between ÍBH and the Municipality of Hafnarfjörður. The Executive Board dealt with the matter for its part at its meeting on 7 September.
Submitted. The Town Council requests a more detailed report from the Quarter Mile Club on the implementation.;
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0705184 – Ásvellir, fast-track works
The Sports Representative reported on an agreement for accelerated works in accordance with the partnership agreement between ÍBH and the Municipality of Hafnarfjörður. The Executive Board dealt with the matter for its part at its meeting on 7 September.
Submitted. The Town Council requests a more detailed report from the Knattspurnufélag Haukar football club regarding the implementation.;
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0909032 – Budgeting for 2010
The mayor outlined the working arrangements.
The Town Council agrees that the party leaders, the Chair of the Town Council, together with the Finance Director, shall review the basic assumptions for the preparation of the 2010 budget and present them to the Town Council.
The representative of the Left-Green Party expresses agreement with this procedure.;
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Applications
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0908246 – Norðurbakki 5D, plot application for a distribution station
Lögð fram umsókn HS Veitna hf dags. 28. ágúst 2009 um lóð fyrir dreifistöð á Norðurbakka 5D.%0DUmsögn skipulags- og byggingarsviðs liggur fyrir.
The Town Board proposes to the Town Council: “The Town Council of Hafnarfjörður approves the allocation to HS Veitur hf of the plot of land at Norðurbakka 5D, in accordance with the detailed terms of the planning and building department.";
Grants
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0901252 – Grants from the Town Council 2009
A summary of grant applications submitted to the town council during the year was presented.
The Town Council approves the following grants:
Consumer Association kr.100,000
Sjónarhóll, a counselling association for families of children with special needs kr. 150,000
Women's Association kr. 75,000
The grants are to be taken from account line 21-815, the Council's appropriation for grants. Furthermore, the Council refers the processing of the grant application from the Öldutúnsskóli choir to next year.;
Minutes
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0901033 – Health Committee of the Hafnarfjörður and Kópavogur area, minutes 2009
The minutes of the Health Committee of the Hafnarfjörður and Kópavogur area from 31 August 2009 were presented.
Submitted.;
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0901030 – Sorpa bs, minutes 2009
The minutes of the Sorpa bs. meeting of 31 August 2009 were presented.
Submitted.;