Decisions of the municipal council on 20 January 2025
The municipal council convened on 20 January 2025.
§ 3 Appointment of the Permanent Secretary
The municipal board decides to propose to the council that the council decides
- appoint Annaliisa Oksanen, Master of Laws, to the position of Permanent Secretary, which is valid until further notice.
- that a six-month probationary period shall be observed when filling the position
- that the election is conditional and will be confirmed once the elected candidate has submitted a certificate of good health
- that a management contract be drawn up for the chief executive, to be decided upon by the municipal executive committee.
§ 4 Establishment of a temporary committee, initiative
The municipal executive committee decided to propose to the council that the council decide
- appoints from among its members a temporary committee referred to in Section 35 of the Local Government Act to assess the confidence in Mayor Kalle Ikkelä
- elect a temporary committee of at least five but no more than seven members, each with a personal substitute
- appoint the chair and vice-chair of the committee from among the full members
- that the committee's work complies with the provisions of the municipal administrative regulations, where applicable, and that matters are dealt with on the basis of the chair's report
- that the committee appoints Antti Vehin, the municipality's legal counsel, as secretary.
§ 5 Land use agreement, Rykmentinportti I, Rykmentinpuisto
The municipal council decided
- approve the land use agreement and preliminary agreement concerning the transfer of land areas signed between the municipality of Tuusula and the landowner on 18 December 2024, whereby the landowner transfers property 858-405-******, whereby the landowner transfers property 858-405-******, for which the municipality will pay a purchase price of €328,663 for the portion exceeding the land use agreement compensation.
- authorises the signatory, if necessary, to make minor technical amendments to the final deed of transfer and to approve with his signature the final deed of transfer in accordance with the preliminary agreement, which shall be signed within three months of the entry into force of the local detailed plan for the area (No. 3630) for the area has entered into force.
§ 6 Peurantie 20, town plan and town plan amendment, plan number 3643, Hyrylä, proposal available for public inspection
The municipal council decided
- provide responses to statements and opinions on the participation and assessment plan
- To place Peurantie 20, town plan and town plan amendment, plan number 3643, Riihikallio proposal and updated participation and assessment plan on public display in accordance with Section 27 of the MRA for the submission of comments and statements.
§ 7 Pricing of commercial plots, Palkkitie, South Tuusula
The municipal executive committee decided to propose to the council that the council decide
- that the land use agreements for the Palkkitie town plan area use a price of €170/m² for KTY building rights.
- sets the fixed sale price for the extension of block area 5501 in the KTY block area located in the Palkkitie town plan area (plan number 3614) at €170/m².
§ 8 Amendment to the budget for 2025
The municipal executive committee decided to propose to the council that the council decide
- transfer income of €1,112,000.00 and expenditure of €8,206,270.30 from the shared services area to the growth and environment area, resulting in an operating margin of €7,094,270.30.
- that budget reporting for 2025 regarding targeted customer work will be carried out as part of budget reporting on growth and the environment
- add EUR 300,000 to the 2025 budget for investments in shares and holdings for the subscription of shares in Kiinteistö Oy Koskensillan pysäköintilaitos
The municipal board decided to return the item “the council decides to discontinue the positions of psychologist and personal coach on 1 March 2025” to the preparation stage.
Section 9 Decisions on state subsidies by the Ministry of Finance, the National Board of Education and the Ministry of Education and Culture in 2025
The municipal board decided to accept the ministries’ decisions on state subsidies and to take note of the decisions.
§ 10 Municipal management, approval of operating plans for 2025
The municipal board decided to approve the municipal management’s service area and service unit utilisation plans for 2025 in accordance with the appendix.
§ 11 Shared services, approval of usage plans for 2025
The municipal board decided to approve the utilisation plans for shared service areas for 2025 in accordance with the appendix.
§ 12 Approval of the operating plans for service units under the Technical Committee 2025
The municipal board decided to approve the objectives, income estimates and appropriations for the 2025 operating plans of the service units under the technical committee, as set out in the appendices.
§ 13 Approval of the operating plans for service units under the Municipal Development Committee 2025
The municipal board decided to approve the objectives, revenue estimates and appropriations for the 2025 operating plans of the service units under the municipal development committee, as set out in the appendix.
§ 14 Approval of the operating plans for the service units under the Education and Culture Committee for 2025
The municipal board decided to approve the utilisation plan for the service areas under the education and culture committee for 2025.
§ 15 Approval of the operating plans for the service units under the Culture and Leisure Committee for 2025
The municipal board decided to approve the utilisation plan for the service areas under the Culture and Leisure Committee for 2025.
§ 16 Approval of the operating plans for the service units under the Welfare and Health Promotion Committee for 2025
The municipal board decided to approve the utilisation plan for the service areas under the Welfare and Health Promotion Committee for 2025.
§ 17 Hallikas Kaisa, granting of resignation from position of trust and election of deputy member of the Central Uusimaa Environmental Committee
The municipal board decided to propose to the council that the council decide to grant Kaisa Hallikka resignation from her position as a member of the Central Uusimaa Environmental Committee and deputy member, and to elect a new deputy member to replace Hallikka for the remainder of the term of office of the CentralCentral Uusimaa Environmental Committee for the remainder of the term of office.
§ 18 Cecilia Veikkolainen, termination of position of trust and election of member of the Technical Committee
The municipal board decided to propose to the council that it grant Cecilia Veikkolainen resignation from her position as a member of the technical committee and elect a replacement for Veikkolainen for the remainder of the technical committee’s term of office, starting on 4 February 2024.
§ 19 Cecilia Veikkolainen, resignation from position of trust and election of vice-chair of the Hyrylä development network core team
The municipal board decided to grant Cecilia Veikkolainen resignation from her position as a member and vice-chair of the Hyrylä Development Network core team and to elect a replacement for Veikkolainen as vice-chair of the Hyrylä Development Network core team. Tuija Reinikainen was elected to the position.
§ 20 Tuusula must combat homelessness, response to the initiative
The municipal board decided to propose to the council that the council decide to consider the initiative presented by Hanna Catan on 11 November 2024, § 121, and other representatives to have been dealt with.
§ 21 Dog park in Lahela, response to the initiative
The municipal board decided to propose to the council that the council decide to consider the initiative presented by Laura Vaarnas and other representatives on 15 April 2024, § 49, to have been dealt with.
§ 22 Right to access the minutes of institutional meetings
The municipal board decided that the matters discussed in the minutes of the aforementioned bodies would not be brought before the municipal board for consideration pursuant to Section 92 of the Local Government Act.
§ 23 Right to review decisions made by public officials
The municipal board decides that the aforementioned official decisions will not be brought before the municipal board for consideration pursuant to Section 92 of the Local Government Act.
§ 24 Notification matters
The municipal board decided to take note of the announcements.
§ 25 Other matters
The municipal board decided to take note of any other matters.
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