Executive Council

6 April 2009 at 12:00

in the meeting room of the Executive Department, Norðurhellu 2

Meeting 79

Secretary

  • Shoe
  1. General presentations

    • 0903245 – Gardalands Hafnarfjardar

      Björn B Hilmarsson, the horticultural manager, attended the meeting and presented the arrangements for the town's gardens and those of other municipalities.

      The Executive Committee agrees that in the first phase, 120 50-square-metre allotment plots will be offered for rent, in accordance with detailed rules to be set by the Horticultural Manager. If demand is high, the matter will be taken for further consideration.;

    • 0710179 – Suðurhella 2-4, zoning plan amendment

      Response letter dated 12 February 2009 submitted.

      The Executive Council refers the matter to the review of the 2009 operational and financial plan.;

    • 0803172 – High Hills by Vatnsskarð, Grindavíkurbær, quarrying

      Referred back by the Planning and Building Committee.

      The Executive Committee adopts the Waterworks Manager's report.;

    • 0704009 – Miðhella 1, centre for artists

      A Memorandum of Understanding regarding Miðhellu 1 is presented. The Director of the Property Company presents the matter.

      The Executive Committee has no comments on the joint declaration of intent from the Education Committee and the Family Committee.;

    • 0812129 – Hafnarfjörður Entrepreneurship Centre

      Anna Sigurborg Ólafsdóttir, Service and Development Manager, will attend the meeting and present the matter.

      The Executive Council approves that the Hafnarfjörður Municipality's Entrepreneur Centre is to lease the municipality's premises at Strandgata 11, 3rd floor, and that house rules will also be established for the premises. The Hafnarfjörður Operations Department is responsible for caretaking at Strandgata 11.;

    • 0810052 – Nýsir Ltd, private project contracts

      Review the status of Nýsis.

      ;

    Minutes

    • 0805302 – Distribution tank on the South Fill

      Minutes 32 and 33 were presented.

      ;

    • 0701027 – Outfall from the pumping and treatment station to Hraunsvík

      Minutes 119, 120 and 64 were presented.

      ;

    • 0709071 – Pumping station at Óseyrarbraut, alterations

      Minutes 56 and 57 were presented.

      ;

    • Remote monitoring of sewage pump and treatment equipment

      Minutes 9 were presented.

      ;

    • 0702036 – Kaplakrika Sports Hall, construction works

      Minutes of site meetings were presented for Sports Hall No. 22, for earthworks No. 51 and 52, and for the community facility No. 37.

      ;

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