HomeMy WebLinkAbout2016-06-13 Community Health Commission AgendaAgenda
Community Health Commission
City Of Edina, Minnesota
City Hall, Council Chambers
4801 West 50th St. Edina, MN 55424
Monday, June 13, 2016
6:30 PM
I.Call To Order
II.Roll Call
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
A.May 9, 2016 Minutes
V.Community Comment
During "Community Comment," the Board/Commission 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 Board/Commission Members to respond to their
comments tonight. Instead, the Board/Commission might refer the matter to sta% for
consideration at a future meeting.
VI.Reports/Recommendations
A.Edina Resource Center Presentation
B.Bloomington Public Health - Emergency Preparedness
Presentation/Contract
C.Council Work Session Topics/Discussion
VII.Correspondence And Petitions
VIII.Chair And Member Comments
IX.Sta0 Comments
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 ampli3cation, an
interpreter, large-print documents or something else, please call 952-927-8861
72 hours in advance of the meeting.
DRAFT MINUTES
Community Health Commission
May 9, 2016 at 6:30 PM
City Hall, Community Room
I.Call To Order
II.Roll Call
Present: Cathy Cozad, Alison Pence, Steve Sarles, Caleb Schultz, Christy Zilka,
Connie Weston, Student Members: Jessica Hong and Nina Sokol. Staff: Jeff
Brown. Absent: Melinda Bothun-Hurley, Kristen Conner.
III.Approval Of Meeting Agenda
No additions or edits.
IV.Approval Of Meeting Minutes
Motion by Connie Weston to approve minutes from April 11th CHC
meeting. Seconded by Alison Pence. Motion Passed.
A.April 11, 2016 CHC Minutes
V.Community Comment
VI.Reports/Recommendations
A.Joint Work Session Topics/Workplan Update
Discussed possible topics for joint work session with City Council on
August 16th at 6:15 pm.
- Mental health and wellness initiative at EPS
- Participation in comprehensive plan process, Health-in-all-policies
concepts.
- City-specific health data.
B.Turf Update - Media
Discussed recent news articles from various media sources.
C.Public Health Emergency Preparedness Grant
D.Sugar Sweetened Beverages Info
Discussion of possible tax and approach to council on this issue at joint
work session in August.
DRAFT
VII.Correspondence And Petitions
VIII.Chair And Member Comments
Member Pence: Article regarding cancer cluster in St. Louis Park and a perceived
relationship to groundwater contamination on the St. Louis Park/Edina
border. CHC expressed interest in how the City is tracking this issue.
IX.Staff Comments
A.EPS Mental Health and Wellness Initiative Update
School Board will be reviewing proposal at June meeting, announcement of
program implementation will happen after that meeting. Plan is for 2 vendors
to provide service, based on age of students.
B.Upcoming Meetings
X.Adjournment
Meeting adjourned by Chair Orr.
DRAFT
Date: June 13, 2016 Agenda Item #: VI.A.
To:Community Health Commission Item Type:
Other
From:Andrea Bernhardt
Item Activity:
Subject:Edina Resource Center Presentation
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
Date: June 13, 2016 Agenda Item #: VI.B.
To:Community Health Commission Item Type:
Report and Recommendation
From:Nick Kelley, Assistant Director - Bloomington Public
Health Item Activity:
Subject:Bloomington Public Health - Emergency Preparedness
Presentation/Contract
Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Motion to recommend renewing contract with Bloomington Public Health for Emergency Preparedness services
for Budget Period 5 of the Public Health Emergency Preparedness and Cities Readiness Initiative Grants.
INTRODUCTION: