Agenda of the 14th session:

  1. Opening of the session and confirmation of the quorum
  2. Familiarising the Council with the agenda of the 14th session
  3. Adoption of the minutes of the 13th session of the City Council held on 27 November 2019
  4. Report on the implementation of resolutions of the Bolesławiec City Council adopted at the 13th session of the City Council held on 27 November 2019
  5. Information:
    • from the Mayor of the City on major activities undertaken between sessions
    • from the Chair of the City Council on major activities undertaken between sessions
  6. Draft resolution on adopting the Multiannual Financial Forecast of the Bolesławiec urban municipality
  7. Draft resolution on the city budget for 2020
    • presentation of the draft budget resolution
    • reading of the opinion of the Regional Chamber of Audit on the draft budget resolution
    • reading of the opinions of the City Council’s standing committees by their chairs or designated committee members
    • reading of the opinions of councillors’ clubs and unaffiliated councillors
    • presentation of the Mayor’s position on the motions and opinions
    • discussion
    • presentation of any amendments proposed by the Mayor of the City to the draft resolution
    • vote on the amendments proposed by the Mayor of the City
    • adoption of the budget resolution
  8. Draft resolutions of the City Council:
    • on consenting to the conclusion of an inter-municipal agreement concerning the assumption by the Bolesławiec urban municipality of the obligation to provide shelter to homeless men from the municipalities of Bolesławiec, Gromadka, Warta Bolesławiecka, Nowogrodziec and Osiecznica
    • on the “City Programme for the Prevention and Resolution of Alcohol-Related Problems and Counteracting Drug Addiction for 2020”
    • on amending Resolution No. LII/521/2018 of the Bolesławiec City Council of 29 August 2018 on establishing the maximum number of permits for the sale of alcoholic beverages and the rules for locating places where alcoholic beverages are sold and served in the city of Bolesławiec
    • on establishing the rates of fees for occupying the road lanes of municipal roads
    • on amending the Multiannual Financial Forecast of the Bolesławiec urban municipality
    • on amendments to the city budget for 2019
    • on establishing expenditure that does not expire at the end of the 2019 budget year
    • on the framework work plan of the Bolesławiec City Council for 2020
    • on approving the work plan of the Audit Committee of the Bolesławiec City Council for 2020
    • on approving the work plans of the standing committees of the Bolesławiec City Council for 2020
    • on referring a petition concerning amendments to legal regulations
    • on dismissing the City Treasurer.
  9. Organisational matters:
    9.1. Current information for the City Council
  10. Closing of the session.