Decisions of the municipal council on 10 February 2025
The municipal council convened on Monday, 10 February 2025.
§ 39 Building 10, approval of project plan
The municipal board decided to approve the project plan for Building 10 and its implementation in accordance with the updated floor plan and cost level.
§ 40 Renovation of Tuusula swimming pool, selection of contractor
The municipal council decided
- supports additional funding of €1,000,000 (VAT 0%) for the swimming pool renovation project for 2026
- to select the tenderer who submitted the most economically advantageous tender in the competitive tendering process, Rakennusliike Kemppe Oy, to carry out the procurement (procurement value €3,944,000.00, VAT 0%)
- reject the bid submitted by Pylon Rakennus Oy, which does not meet the requirements of the call for tenders
- authorises the signatories to sign the procurement contract, two together.
§ 41 Statement by the municipality of Tuusula on the dissolution of the Roselius Foundation
The municipal board decided to submit a statement in accordance with the explanatory text to the Roselius Foundation delegation and to review and approve the minutes regarding this matter immediately at the meeting.
§ 42 Car, work machine and construction services 2025−2027
The municipal council decided
- enter into framework agreements with all successful tenderers
- reject the following tenderers whose tenders do not meet the requirements of the invitation to tender: Grospek Oy
- review and approve the minutes regarding this matter immediately at the meeting.
§ 43 Building construction work programme 2025
The municipal board decided to take note of the 2025 work programme for building construction services.
§ 44 Municipal engineering construction programme 2025
The municipal board decided to take note of the municipal engineering construction programme for the period 1 January to 31 December 2025.
§ 45 Procurement of IT terminal equipment for elected officials for the new council term 2025–2029
The municipal council decided
- approve the policy decision on terminal equipment for elected officials as proposed
- acquire Microsoft licences for all elected officials
- purchase portable Windows computers as presented.
§ 46 Preliminary financial statement information for 2024
The municipal executive committee decided to take note of the matter and bring it to the attention of the municipal council.
§ 47 Tuusula Municipality’s loans and financing arrangements
The municipal board decided to take note of the matter and refer it to the municipal council for further consideration.
§ 48 Reform of the management system, appointment of a working group
The municipal council decided
- establish a preparatory working group to prepare the reform of the management system
- appoints the chair of the council (Jari Immonen) as chair of the preparatory working group
- that the preparatory working group'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
- appoints one full member and one deputy member from each council group
- appoint the Permanent Secretary and the Administrative Director as official representatives to the preparatory group
- Harri Lipasti, Master of Laws, acts as secretary and preparer for the preparatory group.
The municipal council appointed the following persons to the preparatory group:
- Jari Immonen (chair), deputy Johanna Sipiläinen
- Lilli Salmi (Vice-Chair), deputy Mika Mäki-Kuhna
- Jussi Salonen, substitute Liisa Sorri
- Arto Lindberg, deputy Kirsti Ruislehto
- Ari Nyman, substitute Matti Alanko
- Annika Lappalainen, substitute Eeva-Liisa Nieminen.
Information can be added later.
§ 49 Appointment of the Youth Council for the term 1 January–31 December 2025
The municipal council decided
- sets the term of office of the Youth Council for 1 January to 31 December 2025
- Appoint the members elected according to the results of the elections and those continuing from the previous term as follows: Kristian Pajunen, Ilari Jauhola, Joel Kosonen, Ewa Oluseyi, Robert Wallentin, Alina Suominen, Fatima Alhadod, Helmi Mehtonen, Eikka Hiiros, Ilpo Heitto, Mikael Honkanen, Sonia Lindenius, Louna Leisti, Paavo Joensuu, Daniel Kiviniemi, Sharmake Ali
- appoint Ronja Hämäläinen and Alex Blomqvist as deputy members
- to note that Sonia Lindenius will serve as chair, Eikka Hiiros as first vice-chair and Ilari Jauhola as second vice-chair
- check and approve the minutes on this matter immediately at the meeting.
§ 50 Seuna Veikko, granting of resignation and election of a member of the municipal board
The municipal board decided to propose to the council that the council decide to elect a member to replace Seuna for the remainder of the municipal board’s term of office, starting on 4 March 2025.
§ 51 Use of the word “campus”, initiative
The municipal executive committee decided to propose to the council that the council decide to consider Laura Vaarnaksen’s initiative of 15 April 2024, § 46, to have been dealt with. The costs of the changes were specified.
§ 52 Right to access the minutes of institutional meetings
The municipal board decided that the matters discussed in the minutes of the bodies mentioned in the agenda would not be taken up for consideration by the municipal board pursuant to Section 92 of the Local Government Act.
§ 53 Right to review decisions made by public officials
The municipal board decided that the official decisions mentioned in the agenda would not be taken up for consideration by the municipal board pursuant to Section 92 of the Local Government Act.
§ 54 Notification matters
The municipal board decided to take note of the announcements.
§ 55 Other matters
The municipal board decided to take note of any other matters.
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