Decisions of the municipal council on 11 August 2025
The municipal council convened on Monday, 11 August 2025.
§ 344 Election of municipal development director, proposal to the council
The municipal executive committee decided to propose to the council that the council decide
- appoint Albert Andersson, Master of Science in Engineering, to the position of Municipal Development Director
- that a six-month probationary period shall be observed when filling the position
- to note that the election is conditional and will be confirmed once the elected candidate has submitted an approved certificate of health
- authorises the Chief Executive Officer to agree on the start date of the position with the person selected for the position of Municipal Development Director.
In addition, the municipal council decided to review and approve the minutes regarding this matter immediately at the meeting.
§ 345 Election of the Head of Human Resources
The municipal council decided
- appoint Maija Kaltakari, Master of Social Sciences, to the position of Human Resources Director
- that a six-month probationary period shall be observed when filling the position
- to note that the election is conditional and will be confirmed once the elected candidate has submitted an approved certificate of health
- authorises the Permanent Secretary to agree on the start date of the position with the person appointed to the position of Director of Human Resources.
§ 346 Land use agreement and preliminary agreement on the sale of a specific plot of land, Palkkitie, Hyrylän Palkkitie Oy and Palkkila KKOY
The municipal council decided
- approve the land use agreement and preliminary agreement on land exchange signed on 5 August 2025 between the municipality of Tuusula and Hyrylän Palkkitie Oy concerning property 858-401-3-1831 and the preliminary agreement on the exchange of areas, whereby the landowner transfers to the municipality an area of approximately 5,861 m² of property 858-401-3-1831 to the municipality and the municipality transfers to the landowner an area of approximately 41 m² from property 858-401-3-368 and an area of approximately 89 m² from property 858-401-3-223. The landowner shall pay the municipality an interim payment of EUR 22,100 for the exchange based on the land use agreement.
- approve the preliminary agreement signed on 5 August 2025 between the municipality of Tuusula and Palkkila KKOY, whereby the municipality sells a plot of approximately 22,785 m2 of the property 858-401-5-453 to Palkkila KKOY for a purchase price of EUR 1,162,120;
- authorises the signatory, if necessary, to make minor technical amendments to the final deed of exchange and deed of sale, technical nature to the final deed of exchange and the final deed of sale in accordance with the preliminary agreements, which shall be signed within three months of the entry into force of the local detailed plan (No. 3614) for the area.
Section 347 Issuing a statement on the allocation of the €75 million reduction in the Ministry of Finance’s state contribution to municipalities’ basic services
The municipal council decided
- issue a statement in accordance with the explanatory memorandum on the allocation of the EUR 75 million reduction in the state contribution to municipal basic services
- authorises the Chief Financial Officer to submit the municipality's statement to the lausuntopalvelu.fi service
- check and approve the minutes on this matter immediately at the meeting.
§ 348 Loan guarantee Tuusulan kunnan kiinteistöt Oy Rental property Kalliolinna
The municipal executive committee decided to propose to the council that the council decide
- to grant a guarantee of up to EUR 6,216,746.73 as security for a promissory note issued by Tuusulan kunnan kiinteistöt Oy, which the company will use to finance the construction of the Kalliolinna rental property
- that the municipality is liable as guarantor for the loan, including principal, interest, late payment interest and any expenses
- that the Company shall pay the municipality an annual guarantee commission of 0.20% of the outstanding principal amount of the guaranteed loan
- that mortgages previously used as collateral for loans guaranteed by the municipality, which have been released as new collateral as a result of loan repayments, are accepted as collateral.
- that the total value of the new collateral pledged is at least EUR 6,216,746.73.
§ 349 Board appointments for municipal subsidiaries
The municipal council decided to leave the matter on the table.
§ 350 Election of representatives to the Association of Finnish Local and Regional Authorities’ Municipal Days
The municipal council decided
- appoint two representatives (Janne Mellin and Jari Anttalainen) and their personal deputies (Arto Lindberg and Anna Yltävä) to the Municipal Council
- that both representatives have one vote at the Municipal Council.
§ 351 Appointment of a representative to the extraordinary meeting of the Central Uusimaa Water Protection Municipal Association
The municipal board decided to appoint a representative to the extraordinary meeting of the Central Uusimaa Water Protection Municipal Association on 2 September 2025. The municipal board decided to appoint Arto Lindberg as its representative.
§ 352 Appointment of municipal board representatives to committees and the executive board for the 2025–2029 term
The municipal council decided to leave the matter on the table.
§ 353 Appointment of a naming committee for the municipal council’s term of office 2025−2029
The municipal council decided to leave the matter on the table.
§ 354 Establishment of a Child and Family Affairs Council for the municipal council’s term of office 2025−2029
The municipal council decided to leave the matter on the table.
§ 355 Establishment of a Council for the Elderly for the municipal council’s term of office 2025−2029
The municipal council decided to leave the matter on the table.
§ 356 Appointment of the Disability Council for the municipal council’s term of office 2025−2029
The municipal council decided to leave the matter on the table.
§ 357 Response to the council initiative on launching future-oriented work in Tuusula
The municipal council decided to return the matter for further preparation.
§ 358 Response to the council initiative on a referendum on the mayoral model in Tuusula in connection with the municipal elections
The municipal board decided to propose to the council that the council take note of the response to the council initiative and consider the Tuusula Centre, Tuusulan RKP and Tuusulan Kristillisdemokraatit council groups and individual councillors at the council meeting on 11 November 2024, § 120, as having been dealt with.
§ 359 Response to a council initiative concerning increasing the number of youth council representatives in the council to two
The municipal executive committee decided to propose to the council that the council take note of the response to the council initiative and consider the initiative made by Emil Jacobsson, representative of the youth council, at the council meeting on 8 November 2021, § 160, to have been dealt with.
§ 360 Supervision of decisions made by officials under the authority of the institution
The municipal board decided not to consider the decisions of the officials mentioned in the explanatory section.
§ 361 Notification matters
The municipal council decided to take note of the announcements.
§ 362 Other matters
The municipal council decided to take note of any other matters.
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