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Framkvæmdaráð

6. July 2009 08:15

í fundarsal bæjarráðs, Strandgötu 6

Meeting 87

Secretary

  • HS

  1. Almenn erindi

    • 0906132 – Sorphreinsun í Hafnarfirði

      Lagt fram minnisblað dags. 30.júní 2009.

      <DIV&gt;<DIV&gt;Framkvæmdaráð felur Framkvæmdasviði að vinna áfram að útboðinu á grunndvelli minnisblaðs.&nbsp; </DIV&gt;</DIV&gt;

    • 0803110 – Malbik, yfirlagnir 2008 og 2009

      Lagt fram bréf Hlaðbæ-Colas dags. 30. júní 2009 varðandi malbiksyfirlagni í Hafnarfirði.

      <DIV&gt;<DIV&gt;Lagt fram.&nbsp; Framkvæmdasviði falið að ræða við verktakann.</DIV&gt;</DIV&gt;

    • 0906237 – Miðbær, grænt Thorsplan

      Lögð fram bókun Miðbæjarnefndar dags.30.06.2009 um að vísa til Framkvæmdaráðs þökulagningu á Thorsplani.

      <DIV&gt;<DIV&gt;Framkvæmdaráð vísar erindinu til bæjarráðs.</DIV&gt;</DIV&gt;

    • 0906229 – Hellisgata 16,sala

      Framkvæmdasvið óskar eftir heimild til að selja Hellisgötu 16. Lagt fram samþykki Félagsþjónustu Hafnarfjarðar dags. 29. júní 2009.

      <DIV&gt;<DIV&gt;Framkvæmdaráð heimilar Framkvæmdasviði að auglýsa eignina til sölu.</DIV&gt;</DIV&gt;

    • 0906233 – Veitumannvirki, vígsla

      Opið hús verður hjá Vatnsveitu Hafnarfjarðar og Fráveitu Hafnarfjarðar 5.september 2009.

      <DIV&gt;<DIV&gt;<DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;

    • 0906061 – Fjárhagsáætlun 2009, endurskoðun.

      Lagt fram minnisblað sviðsstjóra dags. 3. júlí 2009.

      <DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;Framkvæmdaráð heimilar Framkvæmdasviði að bjóða út tryggingar, rafmagn, öryggisþjónustu, eldsneyti, salt og holræsahreinsun.</DIV&gt;<DIV&gt;Jafnframt að notkunargjald skv. mæli Vatnsveitu Hafnarfjarðar hækki úr 12 kr á tonnið í 18 kr á tonnið 1. ágúst n.k.&nbsp; Gjaldið var síðast hækkað 2004.</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;

    • 0907028 – Framkvæmdaráð, kosning varaformanns

      Á fundi bæjarstjórnar 30. júní var kosið að nýju í Framkvæmdaráð.%0DLögð fram tillaga að varaformanni Framkvæmdaráðs.

      <DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;Kosnir voru:</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 1″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN&gt;<?xml:namespace prefix = st1 ns = “urn:schemas-microsoft-com:office:smarttags” /&gt;<st1:PersonName w_st=”on”&gt;Gunnar Svavarsson</st1:PersonName&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Erluási 33<?xml:namespace prefix = o ns = “urn:schemas-microsoft-com:office:office” /&gt;<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;<st1:PersonName w_st=”on”&gt;Margrét Gauja Magnúsdóttir</st1:PersonName&gt;<SPAN style=”mso-tab-count: 1″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Suðurgötu 38<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;<st1:PersonName w_st=”on”&gt;Ingimar Ingimarsson</st1:PersonName&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Sléttahrauni 30<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Almar Grímsson <SPAN style=”mso-tab-count: 3″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Herjólfsgötu 38<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Skarphéðinn Orri Björnsson<SPAN style=”mso-tab-count: 1″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Norðurbakka 25 D<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;Vara:<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Viðar Halldórsson<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Hjallabraut<SPAN style=”mso-spacerun: yes”&gt;&nbsp; </SPAN&gt;94<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Ásta Eyjólfsdóttir<SPAN style=”mso-tab-count: 3″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Breiðvangi 17</SPAN&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Geir Þórólfsson<SPAN style=”mso-tab-count: 3″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Langeyrarvegi 16<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Sólveig Kristjánsdóttir<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Garðavegi 10<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Geir Jónsson<SPAN style=”mso-tab-count: 3″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Burknavöllum 1 C<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;Áheyrnarftr.:<SPAN style=”mso-tab-count: 1″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Árni Stefán Jónsson<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Stuðlabergi 110<o:p&gt;</o:p&gt;</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;Vara:<SPAN style=”mso-tab-count: 2″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Birna Ólafsdóttir<SPAN style=”mso-tab-count: 3″&gt;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN&gt;Hólabraut 2</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;</SPAN&gt;&nbsp;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;Kom fram tillaga að Magréti Gauju&nbsp;Magnúsdóttur sem varaformanni Framkvæmdaráðs, engar aðrar tillögur bárust og er því Margét Gauja&nbsp;Magnúsdóttir rétt kjörin varaformaður.</SPAN&gt;</P&gt;<P class=MsoNormal style=”MARGIN: 0cm 0cm 0pt”&gt;<SPAN lang=IT style=”FONT-SIZE: 10pt; mso-ansi-language: IT”&gt;<o:p&gt;</o:p&gt;</SPAN&gt;&nbsp;</P&gt;</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;

    Fundargerðir

    • 0710223 – Fjarvöktun dælu- og hreinsibúnaðar fráveitu

      Lögð fram fundargerð 24.

      <DIV&gt;</DIV&gt;

    • 0701027 – Hraunsvík útrás frá dælu- og hreinsistöð fráveitu

      Lagðar fram fundargerðir 128 og 24.

      <DIV&gt;</DIV&gt;

    • 0709071 – Dælustöð við Óseyrarbraut, breytingar

      Lögð fram fundargerð 65.

      <DIV&gt;</DIV&gt;

    • 0805302 – Miðlunartankur á Suðurfyllingu

      Lögð fram fundargerð 41.

      <DIV&gt;</DIV&gt;

    • 0702036 – Íþróttahús Kaplakrika, framkvæmdir

      Lagðar fram fundargerðir 43 og 52.

      <DIV&gt;</DIV&gt;

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