Municipal Council

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23 June 2011 at 08:15

in the council chamber, Strandgata 6

Meeting 3293

Present at the meeting

  • Guðrún Ágústa Guðmundsdóttir Chairman
  • Eyjólfur Sæmundsson main person
  • Margret Gaua Magnúsdóttir main person
  • Valdimar Svavarsson main person
  • Rósa Guðbjartsdóttir main person

In addition to the aforementioned councillors, the meeting was attended by Gudmundur Rúnar Árnason, the Mayor, and Gunnar Rafn Sigurbjörnsson, the Director of the Department.

Secretary

  • Jóna Ósk Guðjónsdóttir Secretary of the Town Council

In addition to the aforementioned councillors, the meeting was attended by Gudmundur Rúnar Árnason, the Mayor, and Gunnar Rafn Sigurbjörnsson, the Director of the Department.

  1. General presentations

    • 1103138 – SSH, work of the future group

      Páll Guðjónsson, Managing Director of SSH, attended the meeting and presented the work on SSH's vision.

      For promotion.

    • 1106196 – Bus - Álftanes

      A submission from SSH dated 22 June 2011 regarding an increase in operating expenses for Strætó bs due to a temporary change in service to the municipality of Álftanes was presented. The Executive Director of SSH presented the matter.

      Submitted.

    • 1104347 – Loan refinancing

      The Finance Director and Arnar Guðmundsson from Saga Investment Bank attended the meeting and reviewed the situation.

      For promotion.

    • 0907045 – Response plan of Hafnarfjörður

      The Information and Public Relations Officer attended the meeting and went over the City of Hafnarfjörður's response plan.

      For promotion.

    • 1011012 – Krýsuvík, energy research,

      A submission from HS Orka hf, dated 8 June 2011, regarding geothermal exploration and production in Krýsuvík.

      Submitted.

    • 1106161 – Youth Council of Hafnarfjörður, proposals.

      The proposals from the youth council, which were presented on 15 June, were put forward and fall under the remit of the town council.

      The Town Council instructs the Head of Personnel to address the proposal concerning the fair treatment of town employees towards all age groups. At the same time, the Chair, in collaboration with the Head of Personnel, is instructed to address the proposal regarding the respect and courtesy of Strætó staff. The Town Council refers the proposal regarding accessibility to Bláfjöllur to the Sports and Leisure Committee.

    • 1106059 – Disabled people, issues, ownership and rental of property

      Taken up again. A proposal is put forward to enter into an agreement with the Equalisation Fund regarding state-owned properties. A proposal is also put forward to amend the rent in accordance with the transitional provision of Regulation No. 1054/2010 on services for disabled people in their own homes.

      The Town Council agrees to enter into an agreement with the Equalisation Fund's Property Fund to purchase the following properties:$line$ Bæjarhraun 2 habilitation centre$line$ Hnotuberg 19 short-term accommodation$line$ Berjahlíð 2 group home$line$ Smárahvammur 3 group home$line$ Blikaás 1 group home$lineThe town council also approves a change to the rent in accordance with the transitional provision of Regulation No. 1054/2010 on services for disabled people in their own homes.

    • 1008329 – Employment Agency, Task Force

      Taken up again. $line$Listed are the requested comments on proposals E, G and C2.

      The Town Council considers that proposals E and C2 have already been placed on an acceptable track, on the one hand with the Harbour Board (proposal E) and on the other with the Planning and Building Department (proposal C2). The Town Council refers proposal G to the Mayor.

    • 1104027-1 – Vacant plots and prices 2011

      To be taken up again.

      The Town Council instructs the Planning and Building Department to prepare the tender documents and advertisement for the plots at Arnarhraun 50, Hamarsbraut 16, and the plots in Ásland 3 for detached, semi-detached and terraced houses, and to submit them to the Town Council.

    • 1106177 – Hämeenlinna Friendship City Festival 2013

      Proposal from the Mayor of Hämeenlinna, dated 25 May 2011, inviting a twinning event in Finland in the spring of 2013.

      Submitted.

    Grants

    • 1106178 – Bus, subsidy on student cards

      A submission from the Student Council of the University of Iceland, dated 21 June 2011, is presented, in which it is demanded that student cards continue to be offered with the same discounts as have been available.

      The town council refers to the existing strategic direction in the budget and is unable to grant the request.

    Minutes

    • 1102232 – Health Committee of the Hafnarfjörður and Kópavogur area, minutes 2011

      Minutes of the Health Committee of the Hafnarfjörður and Kópavogur area, 159th and 160th meetings, from 28 February and 24 March 2011, were presented.

      Submitted.

    • 1101014 – Sorpa bs, minutes 2011

      The minutes of the meeting of Sorpa bs of 30.05.2011 were presented.

      Submitted.

    • 1101013 – Bus company, minutes 2011

      The minutes of the Strætó bs meeting of 3 June 2011 were presented.

      Submitted.

    • 1106013F – Harbour Board - 1994

      The minutes of the Harbour Board meeting of 16 June were presented.

      Submitted.

    • 1106017F – Harbour Board - 1395

      The minutes of the Harbour Board meeting of 21st June were presented.

      Submitted.

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