Á fundi bæjarstjórnar þann 24. febrúar sl. var Gísli Ó. Valdimarsson kosinn formaður bæjarráðs. Jafnframt var Gunnar Svavarsson kosinn aðalmaður í bæjarráð og Lúðvík Geirsson varamaður.%0DKosning varaformanns bæjarráðs.
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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0901203 – Councils and committees, 2006-2010 term of office, Town Council election of deputy chair.
A proposal was made for Guðmund Rúnar Árnason as deputy chairman. No further proposals were made and he is declared duly elected.;
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1003061 – HS Veitur hf, Annual General Meeting 2010
A notice from HS Veitur hf, dated 1 March 2010, is presented, announcing the company's annual general meeting to be held on 19 March.
Submitted.;
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1003047 – Report on the inspection of heating and ventilation systems
The report „Report on an inspection of heating and ventilation systems in thirty-five buildings nationwide“, prepared by the Plumbers' Association of Iceland in cooperation with the Environmental Agency of Iceland and municipal health authorities, was presented.
Submitted.;
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10023349 – Safe community, conference
A promotional letter from the Public Health Institute, dated 12 February, was presented regarding the international conference on a Safe Society, which will be held in Reykjavík on 19-20 May.
Submitted.;
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1003066 – Alftanes Public Forests, Supreme Court case no. 768/2009
Gerð grein fyrir ofangreindu hæstaréttarmáli. %0DJón Höskuldsson hrl og starfandi bæjarlögmaður mættu til fundarins vegna þessa.
For promotion.;
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0712004 – Police bylaws, regulations
Tekið fyrir að nýju.%0DStarfandi bæjarlögmaður gerði grein fyrir nýjum drögum.
Postponed between meetings.;
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1003067 – Operating licence, overview of opinions
A summary of the opinions of the acting town solicitor regarding operating licences was presented.
Submitted.;
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0711142 – Lækjargata 2 sales offer and valuation
Tekið fyrir að nýju.%0DStarfandi bæjarlögmaður gerði grein fyrir stöðu málsins.%0D
The Town Council instructs the Town Manager and the Acting Town Solicitor to proceed with the matter in accordance with the discussions at the meeting.;
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0809322 – Equality Officers of Departments
The annual report of the Equality Officer for 2009 was presented.
Submitted;
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0903127 – The town boundary between Hafnarfjörður and Garðabær at Hrafnista
The decision of the Planning and Building Committee regarding changes to the municipal boundaries of Hafnarfjörður and Garðabær at Hrafnista was presented.
The Town Council proposes to the Municipal Council:“The Hafnarfjörður Town Council approves changes to the municipal boundaries of Hafnarfjörður and Garðabær at Hrafnista and the planned Álftanes Road at Molduhraun, in accordance with the available documentation.“;
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0805185 – Strandgata 8-10, housing issues
Tekið fyrir að nýju, en á fundi framkvæmdaráðs 1.3. sl. var málinu vísað til fullnaðarafgreiðslu í bæjarráði.%0DLagt fram minnisblað Fasteignafélagsins varðandi málið.
Haraldur Þór Ólason requested a postponement of the matter. The Town Board proposes to the Town Council: “The City Council of Hafnarfjörður approves the draft lease agreement with Byr.“ The motion to postpone is therefore not put to the vote.;
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09103079 – The City of Hafnarfjörður in figures
A statistical overview of various operational metrics for the town, as of the end of January 2010, was presented.
Submitted.;
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1003019 – Strætó bs, Annual Report 2009
The 2009 annual report of Strætó bs. was presented for information.
Presented for information.;
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1003055 – Capital Region Fire and Rescue Service, Annual Report 2009
The 2009 annual report of the Capital Region Fire and Rescue Service was presented for information.
Presented for information.;
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09102579 – City of Hafnarfjörður, financial position
Lagt fram bréf eftirlitsnefndar með fjármálum sveitarfélaga dags. 25. febrúar sl. varðandi athugun á fjármálum Hafnarfjarðarkaupstaðar í framhaldi af skoðun ársreiknings 2008.%0DEinnig lagt fram kostnaðaryfirlit vegna einkaframkvæmdasamninga.
The Town Council agrees that the matter will be taken on the agenda in the same way as other business items.
The representatives of the Independence Party and the observer representative of the Left-Greens submit the following statement:The representatives of the Independence Party and the Left-Greens on the town council express their dissatisfaction at not having been invited to the meeting with the municipal financial supervisory committee on 4 February, together with the mayor and the finance director.The minority representatives believe it is unclear whether the assumptions of the budget are valid, on which the supervisory committee bases its decision.Haraldur Þór ÓlasonRósa GuðbjartsdóttirGuðrún Ágústa GuðmundsdóttirThe Samfylking councillors refer to a more detailed discussion at the next town council meeting on Wednesday, 10th March.
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10021070 – Employment services
Further answers to questions from the Family Council on 17 February were presented.
Submitted.;
0706225 – Furuás 8, allocation/transfer
Lagt fram erindi Jóns Trausta Snorrasonar sent í tölvupósti 11. febrúar sl. þar sem hann afsalar sér lóðinni Furuás 8.%0DLögð fram umsögn skipulags- og byggingarsviðs.%0DÁlögð lóðargjöld eru kr. 5.708.250 miðað við bvt. 370,3
The Town Council confirms the above-mentioned waiver for its part and proposes to the Town Council: “The Town Council of Hafnarfjörður confirms the waiver presented in item 17 of the minutes of the Town Council meeting of 4 March.“;
10023387 – Protected area, draft agreements
Draft agreements were presented between the Environmental Agency and the City of Hafnarfjörður concerning the management and operation of five protected areas within the town's municipality. The Planning and Construction Committee referred the matter to the Town Council at its meeting on 2 March.
The Town Council instructs the Head of the Planning and Building Department to finalise the contracts, subject to the reservations set out in clauses 5 and 9 of the agreements.;
1001210 – National referendum 6 March 2010
A list of corrections to the electoral roll was presented. Five individuals have died since the register was published.
The Town Council confirms the above changes to the electoral register.;
Grants
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10023465 – Viking Festival 11-20 June 2010, grant application
A proposal from the Fjörukráin dated 22 February 2010 was presented, requesting a grant for the annual Viking Festival.
Submitted.;
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1003024 – Radio programme, job seeking and job creation
A proposal from Sveinbjörn F. Pétursson, sent by email on 22 February, is presented, requesting funding to produce radio programmes about job seeking and job creation.
Submitted.;
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1003023 – Bullying and violence among children, documentary film
A proposal from Viðar Freyr Guðmundsson, submitted electronically on 28 February, is presented, requesting a grant to make a documentary and educational film about bullying and violence among children.
Submitted.;
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10021105 – Flensborg School, grant application
To be taken up again.
The Town Council approves a grant of kr. 182,000 to be taken from accounting code 21-815, the Town Council's appropriation for grants.;
Minutes
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1001025 – Ski Area of the Capital Region, minutes 2010
The minutes of the meeting of the Ski Area of the Capital Region, held on 3 February, were presented.
Submitted.;