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Council Member Elliott introduced the following resolution and moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 95 - 160 <br /> A RESOLUTION ESTABLISHING A TRAIL COMMITTEE FOR <br /> THE CITY OF LINO LAKES <br /> THE CITY COUNCIL OF THE CITY OF LINO LAKES DOES <br /> HEREBY RESOLVE to establish a Trails Committee whose functions shall be to <br /> identify and plan recreation and transportation trails throughout the City. <br /> I. The Committee shall consist of five (5) members appointed by the City Council for <br /> three-year terms on a calendar basis except that the Council may select members <br /> for a one or two-year t&m on an initial basis in order to stagger the terms of the <br /> members. The members of the Committee shall serve without compensation and <br /> may be removed from office at any time by the Council. One member of this <br /> Committee shall be from the Park and Recreation Board and shall be a voting <br /> member. <br /> 2. The Committee shall establish its own meeting dates, but shall meet at least four <br /> (4)times a year. <br /> 3. The Committee may adopt its own rules and procedures. These rules may include <br /> establishing a chairperson and other officers of the Committee, methods of calling <br /> meetings, conduct of hearings, methods of voting, and maintaining Committee <br /> records. <br /> 4. The Committee shall send to the Park, Recreation and Environmental Board a <br /> copy of the minutes of each meeting and in June of each year, tender an annual <br /> report of its activities and any recommendations to the City Council. <br /> 5. The Trail Committee shall establish close coordination and cooperation with the <br /> Departments of Public Safety and Engineering. For that matter, one representative <br /> from each of these departments will attend the meetings on an as needed basis. <br /> Adopted by the City Council of Lino Lakes this 27th day of November, 1995. <br /> o / Vernon F. Reinert, Mayor <br /> Marilyn G. Miderson, Clerk-Treasurer <br />