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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
Málsnúmer 0912069
<DIV><DIV><DIV><DIV><DIV><DIV>Til máls tóku:  Helga Jónsdóttir, Valdimar O Hermannsson, Smári Geirsson, Guðmundur Þorgrímsson. </DIV><DIV> </DIV><DIV>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><DIV> </DIV><DIV>Bókun Sjálfstæðismanna vegna síðari umræðu og afgreiðslu fjárhagsáætlunar 2010.</DIV><DIV>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.  Munum við sitja hjá við afgreiðslu fjárhagsáætlunar 2010.</DIV><DIV>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><DIV>Valdimar O Hermannsson, Jóhanna Hallgrímsdóttir, Þórður V. Guðmundsson (sign)</DIV><DIV> </DIV><DIV><TABLE style="WIDTH: 426pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0 width=566><COLGROUP><COL style="WIDTH: 121pt; mso-width-source: userset; mso-width-alt: 5888" width=161><COL style="WIDTH: 62pt; mso-width-source: userset; mso-width-alt: 2998" width=82><COL style="WIDTH: 55pt; mso-width-source: userset; mso-width-alt: 2669" width=73><COL style="WIDTH: 77pt; mso-width-source: userset; mso-width-alt: 3766" width=103><COL style="WIDTH: 52pt; mso-width-source: userset; mso-width-alt: 2523" width=69><COL style="WIDTH: 59pt; mso-width-source: userset; mso-width-alt: 2852" width=78><TBODY><TR style="HEIGHT: 15.75pt" height=21><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><FONT face=Calibri>Niðurstöður fjárhagsáætlunar 2010</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 77pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" width=103><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 52pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" width=69><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 59pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" width=78><FONT face=Calibri></FONT></TD></TR><TR style="HEIGHT: 15.75pt" height=21><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15.75pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl65 height=21><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"><FONT face=Calibri></FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8"><FONT face=Calibri></FONT></TD></TR><TR style="HEIGHT: 30pt" height=40><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 30pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=40><FONT face=Calibri>Tölur í þús. kr.</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 62pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=82><FONT face=Calibri>Rekstrar-niðurstaða</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 55pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=73><FONT face=Calibri>Fjárfesting</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 77pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=103><FONT face=Calibri>Afborganir lána</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 52pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=69><FONT face=Calibri>Sala eigna</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; WIDTH: 59pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl67 width=78><FONT face=Calibri>Langtíma-lántaka</FONT></TD></TR><TR style="HEIGHT: 15pt" height=20><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=20><FONT face=Calibri>Samst.A-hluta</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>-75.386</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>132.500</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>363.013</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>20.000</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>290.300</FONT></TD></TR><TR style="HEIGHT: 15pt" height=20><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=20><FONT face=Calibri>Samst.B-hluta</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>78.546</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>157.800</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>197.665</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>31.000</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>0</FONT></TD></TR><TR style="HEIGHT: 15pt" height=20><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; HEIGHT: 15pt; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" height=20><FONT face=Calibri>Samst.AogB hluta</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>3.160</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>290.300</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>560.678</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>51.000</FONT></TD><TD style="BORDER-BOTTOM: #d4d0c8; BORDER-LEFT: #d4d0c8; BACKGROUND-COLOR: transparent; BORDER-TOP: #d4d0c8; BORDER-RIGHT: #d4d0c8" class=xl66><FONT face=Calibri>290.300</FONT></TD></TR></TBODY></TABLE></DIV></DIV></DIV></DIV><P>Bæjarstjórn samþykkir fjárhagsáætlun 2010 með 6 atkvæðum fulltrúa meirihluta en fulltrúar Sjálfstæðisflokksins sitja hjá, Valdimar O Hermannsson, Jóhanna Hallgrímsdóttir, Þórður Vilberg Guðmundsson. </P><P> </P></DIV></DIV>
2.
Samþykkt um meðhöndlun úrgangs - síðari umræða
Málsnúmer 0911082
<DIV><DIV>Enginn tók til máls.</DIV><DIV>Samþykktin er samþykkt með 9 atkvæðum.</DIV></DIV>
3.
Bæjarráð - 178
Málsnúmer 0912016F
<DIV><DIV>Til máls tóku:  Helga Jónsdóttir, Valdimar O Hermannsson, Smári Geirsson, Þorbergur Hauksson, Guðmundur Þorgrímsson.</DIV><DIV>Staðfest af bæjarstjórn með 9 atkvæðum.</DIV></DIV>