HomeMy WebLinkAbout2013-07-16 Community Health Commission AgendaAGENDA
CITY OF EDINA, MINNESOTA
EDINA COMMUNITY HEALTH COMMITTEE
MAYOR'S CONFERENCE ROOM
July 16, 2013
6:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
A. Introduction of new member
III. APPROVAL OF MEETING AGENDA
IV. ADOPTION OF CONSENT AGENDA
A. Approval of Minutes
V. COMMUNITY COMMENT
During "Community Comment," the Community Health Committee will invite
residents to share relevant issues or concerns. Individuals must limit their
comments to three minutes. The Chair may limit the number of speakers on the
same issue in the interest of time and topic. Generally speaking, items that are
elsewhere on tonight's agenda may not be addressed during Community
Comment. Individuals should not expect the Chair or Committee Members to
respond to their comments tonight. Instead, the Committee might refer the
matter to staff for consideration at a future meeting.
VI. REPORTS/RECOMMENDATIONS
A. 2013 Work Plan
1. Proposed Mission Statement
2. Proposed Vision Statement
3. Proposed Ordinance Revision
4. Proposed Health -In -All Policies Question
B. Youth, Senior and General Health Subgroups
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VII. CORRESPONDENCE AND PETITIONS
VIII. CHAIR AND COMMITTEE MEMBER COMMENTS
IX. STAFF COMMENTS
A. Mark Nolan, Transportation Planner, Living Streets Policy
B. 2014 Human Services Funding
C. SHIP grant partnership with Edina Schools
D. Bush Foundation Innovation Grant
E. August Meeting
X. ADJOURNMENT
The City of Edina wants all residents to be comfortable being part of the public process. If you
need assistance in the way of hearing amplification, an interpreter, large -print documents or
something else, please call 952-927-886172 hours in advance of the meeting.
DRAFT April 30, 2013
Concepts identified at the April 16, 2013 meeting: cooperative, vibrant, safe, healthy,
fairness, opportunity, thrive, growth
Mission Statement
Proposed Statement Options:
Option 1:
Our mission is to provide effective and valued public services, maintain a sound public
infrastructure, offer premier public facilities and guide the development and redevelopment of
lands, all in a manner that promotes the physical, mental and social well-being' of and sustains
and improves the uncommonly high quality of life enjoyed by our residents and businesses.
Option 2:
Our mission is to provide effective (superior) and valued public services, maintain a sound
public infrastructure, offer premier public facilities and guide the development and
redevelopment of lands, all in a manner that promotes the physical, mental and social well-being
of ur residents and
fosters the growth of a healthy, safe, and vibrant community and improves the
quality of life of the people that live and work in Edina.
Alternative language proposed by Joel:
Edina provides effective and valued public services, maintains superior public facilities and
infrastructure, guides property redevelopment, develops policies and programs and works with
local residents and community leaders to provide opportunities and eliminate inequities to create
a more healthy, safe and vibrant community with improving quality of life of all.
Vision Statement
Edina will be the preeminent place for healthy living, learning, raising families and doing
business distinguished by:
Alternative language proposed by Joel:
Edina will be unsurpassed in the way its residents and organizations are encouraged and
supported in meeting their needs and pursuing their dreams.
A Livable and Healthy Environment
Our residents regard their quality of life in Edina as very high. Many factors contribute to this
opinion, including premier schools, exceptional neighborhoods, and advantageous location in the
1 World Health Organization, Constitution: "Health is a state of complete physical, mental and social well-being and
not merely the absence of disease or infirmity." See http://www. who. int/governance/eb/who constitution en.pdf
DRAFT April 30, 2013
metropolitan area, excellent public facilities and services, safe streets (a safe environment), a
clean and adequate water supply, access to new technology and communications systems, and a
strong sense of community identity, an opportunity for social interaction and community
building, access to health services and healthy choices, and a vibrant and cooperative community
where all have the opportunity to thrive and grow.
Effective (Superior) and Valued City Services
Our customers (we view our residents and businesses as customers as well as taxpayers) have an
extraordinarily high regard for city services. They associate an outstanding value with these
services. They also distinguish Edina from other place by the quality of and access to our
services. These services change as the needs of our customers change, but their effectiveness
and value will be the benchmarks of our success.
A Sound Public Infrastructure
Edina streets, utilities, parks and public buildings are the essential components of the foundation
of our city. A sound public infrastructure encourages health living iving for Edina residents and the
development of a stable private infrastructure, leading to an enhancement of the sense of quality
that lea community has and will enjoy.
A Balance of Land Uses
Edina is a model of urban development: diversity of land uses, housing choices for all stages of a
person's life, outstanding neighborhoods and an extensive network of parks and open spaces all
arranged in a manner of development that promotes the health of its residents and is pedestrian -
and transit -friendly. It also includes the employment and reinvestment and redevelopment
strategies to address changing housing and business needs and prudent policies that sustain
Edina's enormous investment in it housing stock and neighborhoods.
Innovation
"Innovation" means matching our technological resources with the needs and desires of our
residents. "Innovation" means creating value in what we do to serve our citizens. "Innovation"
means operating local government in a business -like manner even though we are not a business.
"Innovation" means forging partnerships with our schools, community organizations and
volunteers to serve our customers. "Innovation" can also mean risk-taking. "Innovation" means
cooperation between local residents, businesses, and community leaders to create a more healthy,
safe and vibrant community while improvingquality of life of all. Although our residents are
highly satisfied with their community, we always seek innovative ways to improve their lives.
Community Health Committee Naming Options
Community Health Committee (Commission)
Community Health Advisory Committee (Commission)
Health Advisory Committee (Commission)
Health and Wellness Committee (Commission)
Health Committee (Commission)
DRAFT April 30, 2013
Questions for Consideration
Does it empower Edina residents, businesses, and organizations to make healthy choices?
Does it provide an opportunity for Edina residents, businesses, and organizations to make
healthy choices?
Does it promote a healthier lifestyle for those that live and work in Edina?
Does it promote the physical, mental and social well-being of Edina residents?
Does it promote opportunity for social interaction and minimize isolation?
Is the local and broader impact on the health of Edina residents, businesses, and organizations
being considered?
Duties Adapted from Minnesota Statute 145A.10
In determining the mechanisms to address Edina public health priorities, the Community
Health Advisory Committee shall study and advise the Community Health Hoard on:
(i) monitoring health status to identify community health problems;
(ii) diagnosing and investigating problems and health hazards in the community;
(iii) informing, educating, and empowering people about health issues;
(iv) mobilizing community partnerships to identify and solve health problems;
(v) developing policies and plans that support individual and community health efforts;
(vi) enforcing laws and regulations that protect health and ensure safety;
(vii) linking people to needed personal health care services;
(viii) ensuring a competent public health and personal health care workforce;
(ix) evaluating effectiveness, accessibility, and quality of personal and population -based
health services; and
(x) new insights and innovative solutions to health problems.
See https://www.revisor.mn.stov/statutes/?id=145A.10&year=201.2