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Council Member introduced the following <br /> resolution and moved its adoption: <br /> CITY OF LINO LAKES <br /> RESOLUTION NO. 95 — 160 <br /> A RESOLUTION ESTABLISHING A TRAIL COMMITTEE FOR THE CITY OF <br /> LINO LAKES <br /> THE CITY COUNCIL OF THE CITY OF LINO LAKES DOES HEREBY <br /> RESOLVES to establish a Trails Committee whose functions <br /> shall be to identify and plan recreation and transportation <br /> trails throughout the City. <br /> 1 . The Committee shall consist of five (5) members <br /> appointed by the City Council for three-year terms on a <br /> calendar basis except that the Council may select <br /> members for a one or two-year term on an initial basis <br /> in order to stagger the terms of the members . The <br /> members of the Committee shall serve without <br /> compensation and may be removed from office at any time <br /> by the Council . One member of this Committee shall be <br /> from the Park and Recreation Board and shall be a <br /> voting member. <br /> �-►, 2 . There shall also be appointed by the Council two <br /> alternates who may attend and take part in the <br /> Committee meetings but shall have no vote, provided <br /> that if one or more regular members is absent from any <br /> meeting, then an alternate, in order of seniority if <br /> more than one, may sit with all the privileges of a <br /> member for that meeting only. Upon any vacancy of a <br /> regular member, the senior alternate shall <br /> automatically become a member of the Committee . <br /> The Committee shall establish its own meeting dates, <br /> but shall meet at least four (4 ) times a year. <br /> 4 . The Committee may adopt its own rules and procedure . <br /> These rules may include establishing a chairperson and <br /> other officers of the Committee, methods of calling <br /> meetings, conduct of hearings, methods of voting, and <br /> maintaining Committee records . <br /> 5. The Committee shall send to the Park, Recreation and <br /> Environmental Board a copy of the minutes of each <br /> meeting and in_D_e-P_emb-e­r of each year, tender an annual <br /> report of its a vities and any recommendations to the <br /> City Council . <br /> G <br /> 6. The Trail Committee shall establish close coordination <br /> and cooperation with the Departments of Public Safety <br /> and Engineering. For that matter one representative <br />