Decisions of the municipal council on 10 March 2025
The municipal council convened on Monday, 10 March 2025.
§ 80 Procurement of a room reservation system
The municipal council decided
- to select Enkora Oy Ltd, which submitted the most economically advantageous tender in the competitive tendering process, as the supplier for the procurement, and Timmi Software Oy as the backup supplier.
- review and approve the minutes regarding this matter immediately at the meeting.
§ 81 Sammonmäki IV, local detailed plan and amendment to local detailed plan, plan number 3508, South Tuusula, proposal available for public inspection
The municipal council decided
- approve the draft plan and the responses to the statements and opinions submitted on the participation and assessment plan
- To place Sammonmäki IV, town plan and town plan amendment, plan number 3508, on public display in accordance with Section 27 of the MRA for the submission of comments and statements.
§ 82 Financial statements 2024
The municipal council decided to approve the financial statements for 2024.
§ 83 Budget 2024, overspending of binding appropriations
The municipal executive committee decided to propose to the council that the council approve the revised budget overruns and underspends presented in the explanatory section of the presentation text, which are binding on the council.
- Excess of state subsidies for education and cultural activities: €318,988
- tax revenue surplus of €2.1 million
- gains on the sale of fixed assets below €2.1 million
- interest expenses, including interest rate swaps, exceeded €0.3 million
- other financial expenses exceeded €1.2 million
- loans under €9.6 million
- Investment section Shares and holdings Capitalisation Riihikallio daycare centre and Lahelankangas office building Exceeded by €439,000.
§ 84 Kiinteistö Oy Tuusulan Lahelankankaan toimitalo, liquidation of the company, capitalisation and dissolution, liquidation of the company, capitalisation and dissolution
The municipal council decided
- take note of the debt situation and capitalisation treatment in accordance with the 2024 financial statements
- authorises the Chief Financial Officer to decide on any additional capitalisation required on a case-by-case basis as the liquidation proceedings progress, to the extent necessary to complete the liquidation of Kiinteistö Oy Tuusulan Lahelankankaan toimitalo, so that the Company can be dissolved without delay.
§ 85 Kiinteistö Oy Riihikallion päiväkotikeskus, liquidation of the company, capitalisation and dissolution
The municipal board decided to make a capital investment of €52,008.33 in Kiinteistö Oy Riihikallio’s daycare centre without compensation so that the company can pay its outstanding debts and be dissolved;and authorises the Chief Financial Officer to decide on any additional capital injections required on a case-by-case basis as the liquidation process progresses, to the extent necessary to complete the liquidation of Kiinteistö Oy Riihikallio’s daycare centre, so that the company can be dissolved without delay.
§ 86 Government proposal to amend the Public Procurement Act, the Act on Public Procurement in Special Sectors and Section 6b of the Criminal Records Act; statement by the municipality of Tuusula
Jari Anttalainen made an amendment proposal to take into account the view of the Association of Finnish Local and Regional Authorities: In the opinion of the Association, the lack of an impact assessment is a genuine shortcoming in the preparation of the legislation. The Association of Finnish Local and Regional Authorities considers that the report should not be prepared as a government proposal until the effects of the proposal have been assessed in a factual, comprehensive and thorough manner, as required by the justification for the bill. The legislator cannot decide on such an economically and practically significant change without knowing its effects, based on facts.
The amendment lapsed as it was not supported.
The municipal council decided
- submit the statement in the appendix to the Ministry of Employment and the Economy
- authorises the Chief Financial Officer to submit the statement to the lausuntopalvelu.fi service
- check and sign the minutes regarding this matter immediately after the meeting.
§ 87 Internal audit reporting for 2024 and audit plan for 2025
The municipal council decided
- take note of the internal audit reports for 2024
- approve the internal audit action plan and audit targets for 2025 as presented in the explanatory notes.
Section 88 Municipal and regional elections in 2025, appointment of election boards and election committees
The municipal council decided
- sets the following for the 2025 municipal and regional elections, in accordance with the appendix
- to each of the 13 voting districts, the election committee
- The South Tuusula Election Committee and the North Tuusula Election Committee
- authorises the administrative director to make changes to the composition of the election committees and election commissions after they have been appointed, as notified by the parties, and to draw up separate official decisions on the changes
- check and approve the minutes on this matter immediately at the meeting.
§ 89 Principles governing elections and election quarantine
The municipal board decided to approve the updated, amended proposal on election principles and election quarantine guidelines.
§ 90 Granting of cultural and sports sponsorship 2025
The municipal council decided
- grants cultural and sports sponsorship to the following juniors, €1,000 each: Iita Markkanen, Lilja Lehtonen, Elmo Keränen, Mila Heikkonen, Iris Havulinna, Joona Mitsui, Silja Filenius
- grants cultural and sports sponsorship to the following adults, €2,000 each: Siiri Uusitalo, Essi Sarmala
- grants a culture and sports sponsorship of €1,200 to the following adult: Pia Varjola
- grants cultural and sports sponsorship of €5,800 to PKKU ry. in the adult group for football
- to note that agreements valid until the end of 2025 will be concluded with the above-mentioned persons and groups
§ 91 Fees charged for documents from the municipality of Tuusula
The municipal board decided to approve the fees for information requests made to the municipality. The current VAT rates will be corrected in the appendix to the minutes.
§ 92 Approval of the welfare plan for the elderly
The municipal board decided to approve the Tuusula welfare plan for the elderly and to propose to the council that it approve the Tuusula welfare plan for the elderly.
§ 93 Improving road safety on Ristikivi and Lahelantie, initiative
The municipal board decided to propose to the council that the council decide to consider Johanna Sipiläinen’s initiative of 9 November 2020, § 121, to have been dealt with.
§ 94 Reporting on the effectiveness of consultations, initiative
The municipal executive committee decided to propose to the council that the council decide to consider the council initiative presented by Eeva-Liisa Nieminen on 11 December 2023, §185, to have been dealt with.
§ 95 Right to access institutional minutes
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.
Section 96 Right to review decisions made by public officials
The municipal board decides that the above-mentioned official decisions will not be taken into account in accordance with Section 92 of the Local Government Act.
on the basis of which it will be submitted to the municipal council for consideration.
§ 97 Notification matters
The municipal board decided to take note of the announcements.
§ 98 Other matters
The municipal board decided to take note of any other matters.
Agenda(switch to another service)
This content has been translated using AI