Documents for the 2nd meeting of the Příbram Municipal Council on 12 December 2018

Invitation to the 2nd meeting of the Příbram Town Council, to be held on 17 December 2018 at 4.00 pm in the council chamber in Příbram I,  T. G. Masaryk Square, No. 121 (the former RD Příbram building)
 

Agenda:

1 a) Opening, verification of the minutes of the previous City Council meeting, appointment of verifiers
1 b) Approval of the agenda 1
c) Information from the City
Council 2) Rules of Procedure of the Příbram City Council, document
3) Setting the rent for 1. SčV, a. s. and the investment plan for the town’s water management assets for 2019, document
4) Calculation of water and sewerage charges for 2019, document
5) Sale of certain assets of the City of Příbram as part of a joint sale with the sale of the business of the insolvent company Příbramská teplárenská a.s., document
6) Lay judge at the District Court in Příbram – re-election, document
7) Report on the implementation of Příbram City Council resolutions for the period from 1 July 2018 to 30 September 2018, including the implementation of City Council resolutions from previous periods, document
8) Remuneration of part-time members of the City Council, document
9) Compensation for loss of earnings in connection with the performance of duties as a part-time member of the City Council, document
10) Provision of additional benefits to members of the municipal council in connection with the performance of their duties, document
11) Establishment of the Finance and Audit Committee of the Příbram City Council, document
12) Establishment of hamlet committees, document
13) Proposed dates for meetings of the Příbram Town Council and sessions of the Příbram Town Council for 2019, document
14) Action plan for improving air quality, document
15) Update to Annex No. 1 to Generally Binding Decree No. 1/2014 of 15 December 2014,
on the designation of locations where gaming machines, lotteries and other similar games may be operated, document
16) Budget amendments – budgetary measures for 2018, document 1, document 2, document 3
17) IV. Tender procedure in 2018 for the provision of loans from the Příbram Town Loan Fund, document
18) Final accounts of the Association of Municipalities of the Podbrdský Region for 2017, document
19) Final accounts of the Voluntary Association of Municipalities of the Příbram Municipal Administrative Area for 2017, document
20) Final accounts of the Association of Municipalities for Water Supply and Sewerage for 2017, document
21) Grant application – SK SPARTAK Příbram (lighting), document
22) Grant application – SK SPARTAK Příbram (maintenance), document
23) Application for an extension of the deadline for concluding a purchase agreement – sale of flat no. 100/16, including a co-ownership share in building no. 100 in Příbram III (top-floor flat) to the tenant, document
24) Application for an extension of the deadline for concluding a sale and purchase agreement – sale of flat No. 105/16, including a co-ownership share in building No. 105 in Příbram III (top-floor flat) to the tenant, document
25) Application for waiver of the penalty under contract for works No. 701/OIRM/2018 – lot 7 of the public contract, document 26
) Proposal to revoke Resolution No. 1064/2018/ZM of the Příbram Town Council dated 10 September 2018, document
27) Sale of the building at Příbram I/352 and part of plot No. 977/1, and the building at Pb I/347 and part of plot No. 980, all in the cadastral district of Příbram, document 28
) 1) Application for the sale of part of plot no. 338/2, with an area of approximately 1,405 m² out of a total area of 1,735 m², in the cadastral area of Háje u Příbramě; 2) Application for the sale of another part of plot no. 338/2, with an area of approx. 330 m² out of a total area of 1,735 m², in the cadastral area of Háje u Příbramě, document
29) Application for the sale of plot no. 776/59 in the cadastral area of Příbram, document
30) Application for the sale of plot no. 3209/2 in the cadastral area of Příbram, document
31) Proposal for the purchase of land beneath a road, including the transfer of the road and infrastructure in the cadastral districts of Lazec and Kozičín, document
32) Application for the sale of plot no. 80 in the cadastral area of Zavřice, document
33) Proposal for the exchange of plots in the cadastral area of Příbram, document
34) Application for the sale of part of plot no. 627/6, with an area of approx. 8 m² out of a total area of 17 m², and plot no. 628/1, both in the cadastral area of Jerusalem, document
35) Application for the sale of part of plot no. 627/6, with an area of approximately 9 m² out of a total area of 17 m², in the Jerusalem cadastral area, document
36) Application for the sale of plot no. 2521/71 in the cadastral district of Příbram, document
37) Application for the sale of part of plot no. 2762/54 and part of plot no. 4219/104, both in the cadastral district of Příbram, document
38) Intention to purchase plot no. 251/3 in the cadastral district of Zdaboř, document
39) Intention to purchase plots in the cadastral district of Příbram, the cadastral district of Kozičín, the cadastral district of Lazec, and the cadastral district of Zavržice, document
40) Application for the sale of plots no. 3737/72 and no. 3740, both in the cadastral area of Příbram, document
41) Proposal to revoke Resolution No. 954/2018/ZM of the Příbram Town Council dated 19 March 2018, document
42) Sale of part of plot no. 4538 in the cadastral district of Příbram, document
43) Proposal to revoke Resolution No. 606/2016/ZM of 12 December 2016, document
44) Application for the sale of plot no. 2738/1 in the cadastral area of Příbram, document
45) Proposal to revoke Resolution No. 829/2017/ZM of the Příbram Town Council dated 16 October 2017, document
46) Miscellaneous
47) Discussion, questions, conclusion 

Ing. Jindřich Vařeka, Mayor