Agenda for the 12th session:
1. Opening of the session and confirmation of a quorum.
2. Presentation of the agenda of the 12th session to the Council.
3. Adoption of the minutes of the 10th session of the City Council held on 25 September 2019 and the 11th session of the City Council held on 8 October 2019.
4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 10th session of the City Council held on 25 September 2019.
5. Information:
5.1. From the Mayor of the City on major actions taken between sessions
5.1.1. Analysis of asset declarations submitted by employees of the City Hall, heads of organisational units of the urban municipality of Bolesławiec, and managers and members of management bodies of municipal legal entities
5.2. From the Chair of the City Council on major actions taken between sessions
5.2.1. Analysis of asset declarations submitted by councillors of the Bolesławiec City Council.
6. Draft resolutions of the City Council:
6.1. on adopting a local spatial development plan for the area located within the block bounded by Żołnierzy Wyklętych, Powstańców Warszawy, Warszawska and Gdańska streets in Bolesławiec – part “A”
6.2. on adopting a local spatial development plan for the area located within the block bounded by Grunwaldzka, Zgorzelecka, Szkolna and Armii Krajowej streets in Bolesławiec
6.3. on commencing the preparation of an amendment to the local spatial development plan for the area located in the vicinity of Widok, Ptasia and Storczyków streets in Bolesławiec
6.4. on naming a street “Jastrzębia Street” in the city of Bolesławiec
6.5. on naming a street “Wilcza Street” in the city of Bolesławiec
6.6. on consenting to incur an obligation under an agreement with Miejski Zakład Komunikacji Sp. z o.o. in Bolesławiec for a period extending beyond the budget year, concerning the provision of public transport services in bus-based public transport within the city of Bolesławiec
6.7. on adopting information concerning the implementation of educational tasks for the 2018/2019 school year
6.8. amending Resolution No. XLIV/453/2018 of the Bolesławiec City Council of 31 January 2018 on detailed rules for homeless persons’ payment for stays in shelters for homeless persons
6.9. on granting financial assistance to Bolesławiec County
6.10. on amending the Multiannual Financial Forecast of the Urban Municipality of Bolesławiec
6.11. on changes to the city budget for 2019
6.12. on amending Resolution No. VII/83/2019 of the Bolesławiec City Council of 29 May 2019 on detailed rules for submitting civic initiatives, establishing committees for resolution initiatives, rules for their promotion and formal requirements that submitted drafts must meet
6.13. on declaring a petition unworthy of consideration
6.14. on a submission concerning a candidate for lay judge, which is to receive no further consideration (Mr Mariusz Zamkotowicz)
6.15. on a submission concerning a candidate for lay judge, which is to receive no further consideration (Mr Kazimierz Łomotowski)
6.16. on a submission concerning a candidate for lay judge, which is to receive no further consideration (Mr Łukasz Klimowski)
6.17. on electing lay judges for the 2020–2023 term.
7. Organisational matters:
7.1. Current information for the City Council.
8. Closing of the session.