17 Kannonji City Council The 2nd June regular meeting, 2005 The 2nd Kannonji City Council meeting, 2005 ───────────────────────────── ──── ── Kannonji City confession No.31 Heisei 17 the 2nd Kannonji City Council regular meeting was convened as follows. Copyright (C) 2009-2016 The Japan Foundation. All Rights Reserved.
○Chairman Yoshinori Fujita will open the second Kannonji city council regular meeting in 2005. Open today's meeting immediately. Today's meeting schedule is as distributed to the original.
△Date 1st
○President: Yoshinori Fujita will be the agenda of the decision of the meeting. Thank you for your understanding. I would like to thank you for your understanding. Is there any objection to this? 〔No objection〕
○President (Mr. Yoshinori Fujita) We have decided that this meeting will be held from today to June 24. We will rest for a while. 10:16 a.m. Break ================================= 10:24 a.m. Restart
○We will resume the council. We will take a break. 10:24 a.m. Break ======================================== 10:25 a.m. Restart
○President (Michiyoshi Fujita) will continue to open the meeting before resting.
△Date 2 Nominating members of the meeting
○Chairperson (Myoshinobu Fujita) Schedule Nominated as a member of the meeting director. In with the provisions of Article 81 of the General Meeting Rules, the Council Members shall nominate No.2 Kazuo Oya and No.18 Tadashi Akiyama. Please note that if you are missing out of your name, please use the following table. =================================
○Chairman Yoshinori Fujita, I will report on various kinds. Please understand beforehand that we have been asked to attend outside parties for explanation about the above matters. Next, I received the monthly report of February, March and April from the Audit Committee, on March 28 and May 30. In。 with the provisions of Article 159 of the Kannonji City Council Rules, we will report the dispatch of members who have been carried out during the closing. Thank you for your understanding. In16 with the provisions of Article 243, Paragraph 2 of the Local Autonomy Act, the document for the management status of the市 year 2005 of Kannonji City Land Development Corporation was submitted, and the report on the transfer statements concerning the transfer allowance expenses under the provisions of Article 213, Paragraph 1. Next, we will report on the attendance of the chairperson etc. On April 7th, the 122nd Annual General Meeting of the Setagaya City Council Meeting was held in Kochi City on April 26th. Next, I attended the 33rd Annual Meeting of the Council for Management City Council of the National Government Hospital on May 12th. Next, I attended the 80th Annual Meeting of the National Council of the City of Tokyo Hibiya Public Hall on May 25. At this meeting, Hiroki Mito received a special award for more than 30 years as a member. Masaki Miyao received a general award for more than 10 years as a member. I also received a general award as a chairman and a Vice-Chairperson. We will show you here, and we will make your contributions, and we will respect you. On June 1st, I attended the 93rd Regular Assembly of the National Assembly of the National Competition of Japan on June 2nd. For details of each meeting, please print it separately and distribute it to the original. Ends reporting. =================================
△Date No.3 Proposal No.44 to Proposal No.75
○President (Michiyoshi Fujita) Then, I sent a proposal from the outside director, so I read it. On June 7, 2005, the following proposals will be submitted to the 2nd Kannonji City Council Meeting on June 14, 2005. 67ments for the68 year of the山 year
○The chairperson of Yoshinori Fujita will make a total agenda of 32 proposals from the Proposal No. 3 and the Proposal No. 44 to the Proposal No. 75. We will ask you to explain the reason for your proposal. 〔 Haruji Shirakawa Speaker〕
◎ Even though I entered the 。 (Hakukawa Harushi), it is a place that is very worried about the people involved in agriculture because it is not raining. In addition, it has been a lot of damage due to heavy rain last year, but it is a place where the power of humans will be painful for the natural phenomenon. I hope that this year is a peaceful one year so that it is not raining in the sky. We would like to express our sincere app。。 to all members of the Board of Directors. I would like to explain the outline of the proposal to this meeting. First of all, it is about the report of the proposal No. 44. In。 with partial amendment of the Local Tax Act, this proposal was made on March 31st, pursuant to the provisions of Article 179, Paragraph 1 of the Local Autonomous Law. Next, it is about the report of the proposal No. 45. This proposal is a partial revision of the Local Tax Act, and a partial amendment of the Kannonji City Planning Tax Ordinance associated with the Paragraphs, and was dis、 of it on March 31. Next, it is a two-way proposal of Proposal No. 46 and Proposal No. 47, but both are about the report of the definitive matters concerning the budget. With the final settlement of business expenses in the general accounting and navigation business special accounting for16 year 2004, the company decided to adjust the city bond as its source, as the general accounting budget No. 6 of the16 year Kannonji city and the special accounting budget No. 4 of the市 year Kannonji city route business special accounting. Next, it is about the report of the proposal No. 48 consolidation matters. In order to ensure the early implementation of the fishing ground environmental conservation promotion project in general accounting of Kannonji City in 2005, this plan was exclusively dis。 of on May 13. Next, it is a two-way proposal of Proposal No. 49 and Proposal No. 50, but both are about the report of the definitive matters concerning the budget. This plan is to be dis。 of on May 31st, since it is necessary to repeat the 17 period of17 year 2005 for the 16s of the 16s of the 16s of the 16s of the 16s of the 16s of the 16s of the 16s of the 16s of16 year 2004. In the49 year 2005, Kannonji City Public Se age Project Special Accounting Correction Budget No.1, 114,3111,000 yen, the proposed No.50, the special accounting correction budget No.1 of the Kannonji City Industrial Complex Construction Project Special Accounting Correction Budget No.5,3971 million yen are used. The above 7 proposals are required to approve the parliament in with the provisions of Article 179-3 of the Local Autonomous Law. Next, it is about an ordinance plan that amends part of the bill No. 51 Kannonji City Fee Ordinance. This plan is intended to abolish the fee related to the approval of such hiring contract as the part of the maritime law has been amended and the maritime staff's hiring contract has been changed from the official system to the notification system. Next, it is about the draft of the Ordinance to amend part of the Ordinance of the Proposal No. 52 Kannon-ji City Citizen Medical Cost Grant. This plan is intended to revise the scope of the receiving qualification in、 with the amendment of the medical expenses payment system of the Guest. Next, it is about the Ordinance on the processing of the car left in the city of Kannonji, No. 53. This proposal is intended to enact necessary matters in order to properly and smoothly process leftover vehicles. Next, it is about the appointment of the Committee of the Proposal No. 54. On June 24th, the term of office will expire. Next, it is about the appointment of the committee member of the fixed asset evaluation committee of the proposal No. 55. On June 24th, the term of office for five members will expire. Next, it is about the conclusion of the agreement on consignment of construction work of the main facility of the public幹erage plant in Kannonji city, the 56th bill. The proposal is to request the resolution of the parliament in。 with the provisions of Article 2 of the Ordinance on the acquisition and disposal of contracts and assets to be attached to the resolution of the Council of Kannon-ji City. The other party is the Japan Sewage Project Group, and the cost of construction work is 345 million yen. Next, the resolution of the number of local public organizations 、ing the Proposal No. 57 Nagoya City General Office Union and consultations on changes to the Setagaya City General Office Agreement are two proposals concerning the resolution of the number of local public organizations 。ing the Proposal No. 58 Nagoya City General Office Association. On September 25th, the two proposals are intended to take measures in。 with the provisions of Article 286, Paragraph 1 and Article 289 of the Law. Next, the number of local governments 、ing the Proposal No. 59 Nagoya City Council, the number of local governments 。ing the Proposal No. 60 Nagoya City Council, the number of local public organizations 。ing the Proposal No. 59 Nagoya City Council, and consultations on property disposition related to the co-。ation of Nagoya City Council. On October 10th, the two proposals will be taken to take measures according to the provisions of Article 286, Paragraph 1 and Article 289 of the Law. Next, the number of local governments 、ing the Proposal No. 61 Nagoya City General Office Association is about decreasing the number of local governments and consultations on changes to the Setagaya City General Office Agreement. This plan is to reduce the number of local public organizations that organize the association according to the provisions of paragraph 1 of Article 9 of the Act on the special cases of the merger of the municipality, and change part of the agreement of the association. Next, we will discuss about the change of the convention agreement of the Santoyo-gun Yamamoto-Kannon-ji City School Association in the Proposal No. 62. In。 with the provisions of paragraph 1 of Article 9-2 of the Act on the special cases of the merger of the municipalities, the proposal shall be a partial public association organized by Kannonji City and Yamahonmachi, which is newly established by changing part of the Kannonji City and Kannonji City School Union. Next, consultation on dissolution of the Awai Sakaseyama Forest Kannonji City Onohara Town Association No.63 Awai Sakaseyama Forest Kannonji City Onohara Town Association No.64 Awai Sakaseyama Forest Kannonji City Onohara Town Association dissolution consultation on dissolution of the Gogoyama Partial Forest Union No.65 and consultation on dissolution of the Awai Sakase Mountain Forest Kannonji. These 4 proposals shall be dissolved by the association in with the provisions of Article 288 of the Local Autonomous Law and shall be dis of the property according to the provisions of Article 289 of the Act. Next, it is about consultation on changes to the Proposal No. 67 Tagawa Disaster Prevention Association terms. This plan is a partial office association organized by Kannonji City, Toyonaka Town, Yamamoto Town, Goods Restoration and Nakamin Town in条 with the provisions of Article 9-2 of the Act on the special cases of the merger of the municipality. Next, we will discuss the changes to the Proposal No. 68 No. 68 Sanju Southern Environmental and Health Association. This plan reduces the number of local public organizations that organize the Santoyo Southern Environmental Health Association in規定 with the provisions of paragraph 1 of Article 9 of the Act on the special cases of the merger of municipalities, and is a partial office association organized by Kannon-ji City, Yamamoto-cho and the Ministry of Finance. Next, it is about the plan of the general accounting correction budget (No. 2) of Kannonji City, 2005. The total compensation amount is ¥300 million. First of all, we have a total of 2,5233,000 yen in each subject. For the main correction except for the merger migration expenses, we have calculated 2892,000 yen for the nursery operation business. The cost of rehabilitation is approximately JPY1,470, and JPY3,500,000 for general expenses. In the educational expenses, we have a total of 460 million yen for the facility refurbishment business of Sada Elementary School, 340 million yen for the facility refurbishment business of the Tokominkan facility, and 1 million yen for the facility refurbishment business of the educational center. Including the merger migration expenses, the main source of the aging is 6,99 million yen with special grant tax, 16,000 million yen by fund repayment, and 6,9949,000 yen for the related town burden income。 with the merger. In addition, it is a correction of the burden of debt, but we have added a limited amount to the Ibuki staff housing reconstruction business as 12,000 million yen. Next, the proposal No. 7017oji City National Health Insurance Business Special Accounting Supplementary Budget (No. 1), the proposal No. 73音oji City Senior Health Business Special Accounting Supplementary Budget (No. 1) and the proposal No. 7417oji City Nursing Care Insurance Business Special Accounting Supplementary Budget (No. 1) The total compensation amount is 2717,000 yen, 2049,000 yen and 2591,000 yen respectively. 3We calculate the migration expenses。 with the merger. Both financial resources are deposited from general accounting. Next, it is about the plan of the special accounting compensation budget (No. 1) of the National Health Insurance Ibuki Clinic in Kannonji City, 2005. The total compensation amount is 273,000 yen. We have a total of 273,000 yen for the facility repair business of Ibuki Clinic. We have a total of 2713,000 yen for usage fees and fees. Next, it is about the plan of Awai Sakaseyama Forest Special Accounting Correction Budget (No.1) in Kannonji City, 2005. This correction is supplemented with a preliminary fee of 3289,000 yen to conduct business by distribution money in the Kannonji area. Next, it is about the plan of the bill No. 7517onji city water supply business account correction budget (No. 1). This correction measures the migration expenses。 with the merger. We have a total of 2.7 million yen for profitable業務enditure business and general monetary expenses. The source of this property is to use the related town burden income, etc. related to business revenue and merger. The above is an overview of the proposals proposed to this meeting. Thank you for your understanding.
○Chairman Yoshinori Fujita will rest for a while. JAPANESE
△S uled No. 4: Election of Regular Members
○Chairperson (Myoshinobu Fujita) Schedule No.4, the committee will be appointed. Thank you for your understanding. Tokio Marine Park is a member of the Board of Directors and Executive Officers of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors. Is there any objection to this? 〔No objection〕
○President (Mr. Yoshinori Fujita) Therefore, we decided to choose more than just nominated members of the committee. =================================
△S ule 5: Election of Council Members
○President (Mr. Yoshinori Fujita) Selected as a member of the Council Steering Committee. Thank you for your understanding. I would like to nominate more than seven members of Mr. Tadashi Akiyama, Mr. Kiichi Miyoshi, Mr. Yasuo。, Mr. Masahachi Katayama, Mr. Yasuko Kusui, Mr. Yasuo Tsuda, Mr. Tadaaki Ando, according to the provisions of Article 8 Paragraph 1 of the Committee. Is there any objection to this? 〔No objection〕
○President (Mr. Yoshinori Fujita) Therefore, I decided to elect seven members who have nominated to the Board of Directors. The committee will be open to all members of the regular committee and the council committee members. We will rest for a while. JAPANESE
○President (Michiyoshi Fujita) will continue to open the meeting before resting. We would like to inform you that each regular committee and parliament Steering Committee held during a break was elected by each positive and sub-chair. Mr. Masahachi Katayama and Mr. Kiichi Takahashi, Chairman of the Board of Directors and Vice Chairman of the Board of Directors. =================================
△Closed
○Chairperson (Myoshizo Fujita) We will consult you. I would like to have a holiday on 15th. Is there any objection to this? 〔No objection〕
○President (Mr. Yoshinori Fujita) I decided to cancel on 15th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on June 16. Sorry, this entry is only available in Japanese. 11:40 a.m. Meeting...