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HomeMy WebLinkAbout1995-160 Council ResolutionCouncil Member Elliott introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 9.5 - 160 A RESOLUTION ESTABLISHING A TRAIL COMMITTEE FOR THE CITY OF LINO LAKES THE CITY COUNCIL OF THE CITY OF LINO LAKES DOES HEREBY RESOLVE to establish a Trails Committee whose functions shall be to identify and plan recreation and transportation trails throughout the City. 1. The Committee shall consist of five (5) members appointed by the City Council for three-year terns on a calendar basis except that the Council may select members for a one or two-year term on an initial basis in order to stagger the terms of the members. The members of the Committee shall serve without compensation and may be removed from office at any time by the Council. One member of this Committee shall be from the Park and Recreation Board and shall be a voting member. 2. The Committee shall establish its own meeting dates, but shall meet at least four (4) times a year. 3. The Committee may adopt its own rules and procedures. These rules may include establishing a chairperson and other officers of the Committee, methods of calling meetings, conduct of hearings, methods of voting, and maintaining Committee records. The Committee shall send to the Park, Recreation and Environmental Board a copy of the minutes of each meeting and in June of each year, tender an annual report of its activities and any recommendations to the City Council. 5. The Trail Committee shall establish close coordination and cooperation with the Departments of Public Safety and Engineering. For that matter, one representative from each of these departments will attend the meetings on an as needed basis. Adopted by the City Council of Lino Lakes this 27th day of November, 1995 (144 -- Marilyn G. derson, Clerk -Treasurer Vernon F. Reinert, Mayor RESOLUTION NO. 95 - 160 Page -2- The motion for the adoption of the foregoing resolution was duly seconded by Council Member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Bergeson, Elliott, Neal, Reinert. The following voted against same: None, Council Member Kuether was absent. Whereupon said resolution was declared duly passed and adopted.