Bæjarstjórn
65. fundur
29. desember 2009
kl.
16:00
-
18:00
í Molanum fundarherbergi 1 og 2
Fundargerð ritaði:
Gunnar Jónsson
ritari bæjarstjórnar
Dagskrá
1.
Fjárhagsáætlun 2010 fyrir Fjarðabyggð og stofnanir, síðari umræða
<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;<DIV&gt;Til máls tóku:&nbsp; Helga Jónsdóttir, Valdimar O Hermannsson, Smári Geirsson, Guðmundur Þorgrímsson. </DIV&gt;<DIV&gt;&nbsp;</DIV&gt;<DIV&gt;Lögð er fram tillaga um að útsvarshlutfall ársins 2010 verði 13,28% og samþykkir bæjarstjórn tillöguna með 6 atkvæðum fulltrúa meirihluta en fulltrúar Sjálfstæðisflokksins sitja hjá, Valdimar O Hermannsson, Jóhanna Hallgrímsdóttir, Þórður Vilberg Guðmundsson.</DIV&gt;<DIV&gt;&nbsp;</DIV&gt;<DIV&gt;Bókun Sjálfstæðismanna&nbsp;vegna síðari umræðu og afgreiðslu fjárhagsáætlunar 2010.</DIV&gt;<DIV&gt;Við undirritaðir bæjarfulltrúar Sjálfstæðisflokksins, viljum vekja sérstaka athygli á þeirri stöðu sem fram kemur í fjárhagsáætlun Fjarðabyggðar fyrir árið 2010, þar sem tekjur sveitarfélagsins eru að dragast saman en rekstrargjöld eru að aukast, eigið fé verður neikvætt og skuldabyrgði verður íþyngjandi á komandi árum.&nbsp; Munum við sitja hjá við afgreiðslu fjárhagsáætlunar 2010.</DIV&gt;<DIV&gt;Það er morgunljóst að halda verður vel utan um allan rekstur og fjárhagslega stjórnun sveitarfélagsins á næstu árum, og munum við Sjálfstæðismenn ekki skorast undan að taka þátt í þeirri erfiðu vinnu sem óhjákvæmilega er framundan hjá Fjarðabyggð.</DIV&gt;<DIV&gt;Valdimar O Hermannsson, Jóhanna Hallgrímsdóttir, Þórður V. Guðmundsson (sign)</DIV&gt;<DIV&gt;&nbsp;</DIV&gt;<DIV&gt;<TABLE style="WIDTH: 426pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0 width=566&gt;<COLGROUP&gt;<COL style="WIDTH: 121pt; mso-width-source: userset; mso-width-alt: 5888" width=161&gt;<COL style="WIDTH: 62pt; mso-width-source: userset; mso-width-alt: 2998" width=82&gt;<COL style="WIDTH: 55pt; mso-width-source: userset; mso-width-alt: 2669" width=73&gt;<COL style="WIDTH: 77pt; mso-width-source: userset; mso-width-alt: 3766" width=103&gt;<COL style="WIDTH: 52pt; mso-width-source: userset; mso-width-alt: 2523" width=69&gt;<COL style="WIDTH: 59pt; mso-width-source: userset; mso-width-alt: 2852" width=78&gt;<TBODY&gt;<TR style="HEIGHT: 15.75pt" height=21&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 238pt; HEIGHT: 15.75pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8; mso-ignore: colspan" class=xl65 height=21 width=316 colSpan=3&gt;<FONT face=Calibri&gt;Niðurstöður fjárhagsáætlunar 2010</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 77pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" width=103&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 52pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" width=69&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 59pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" width=78&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;</TR&gt;<TR style="HEIGHT: 15.75pt" height=21&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15.75pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl65 height=21&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"&gt;<FONT face=Calibri&gt;</FONT&gt;</TD&gt;</TR&gt;<TR style="HEIGHT: 30pt" height=40&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 30pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=40&gt;<FONT face=Calibri&gt;Tölur í þús. kr.</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 62pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=82&gt;<FONT face=Calibri&gt;Rekstrar-niðurstaða</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 55pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=73&gt;<FONT face=Calibri&gt;Fjárfesting</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 77pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=103&gt;<FONT face=Calibri&gt;Afborganir lána</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 52pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=69&gt;<FONT face=Calibri&gt;Sala eigna</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 59pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=78&gt;<FONT face=Calibri&gt;Langtíma-lántaka</FONT&gt;</TD&gt;</TR&gt;<TR style="HEIGHT: 15pt" height=20&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=20&gt;<FONT face=Calibri&gt;Samst.A-hluta</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;-75.386</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;132.500</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;363.013</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;20.000</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;290.300</FONT&gt;</TD&gt;</TR&gt;<TR style="HEIGHT: 15pt" height=20&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=20&gt;<FONT face=Calibri&gt;Samst.B-hluta</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;78.546</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;157.800</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;197.665</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;31.000</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;0</FONT&gt;</TD&gt;</TR&gt;<TR style="HEIGHT: 15pt" height=20&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=20&gt;<FONT face=Calibri&gt;Samst.AogB hluta</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;3.160</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;290.300</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;560.678</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;51.000</FONT&gt;</TD&gt;<TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66&gt;<FONT face=Calibri&gt;290.300</FONT&gt;</TD&gt;</TR&gt;</TBODY&gt;</TABLE&gt;</DIV&gt;</DIV&gt;</DIV&gt;</DIV&gt;<P&gt;Bæjarstjórn samþykkir fjárhagsáætlun 2010 með 6 atkvæðum fulltrúa meirihluta&nbsp;en fulltrúar Sjálfstæðisflokksins sitja hjá, Valdimar O Hermannsson, Jóhanna Hallgrímsdóttir, Þórður Vilberg Guðmundsson. </P&gt;<P&gt;&nbsp;</P&gt;</DIV&gt;</DIV&gt;
2.
Samþykkt um meðhöndlun úrgangs - síðari umræða
<DIV&gt;<DIV&gt;Enginn tók til máls.</DIV&gt;<DIV&gt;Samþykktin er samþykkt með 9 atkvæðum.</DIV&gt;</DIV&gt;
3.
Bæjarráð - 178
<DIV&gt;<DIV&gt;Til máls tóku:&nbsp; Helga Jónsdóttir, Valdimar O Hermannsson, Smári Geirsson, Þorbergur Hauksson, Guðmundur Þorgrímsson.</DIV&gt;<DIV&gt;Staðfest af bæjarstjórn með 9 atkvæðum.</DIV&gt;</DIV&gt;