HomeMy WebLinkAbout2017-04-03 Community Health Commission AgendaAgenda
Community Health Commission
City Of Edina, Minnesota
City Hall, Mayor's Conference Room
Monday, April 3, 2017
6:30 PM
I.Call To Order
II.Roll Call
A.Introductions - New Members
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
A.Approval of Meeting Minutes - February 13, 2017
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.Tobacco Ordinance Process
B.Tri-City Meeting - Recap/Discussion
C.Temporary Family Healthcare Dwellings
D.Comprehensive Plan Process/Input
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
February 13, 2017 at 6:30 PM
City Hall, Community Room
I.Call To Order
II.Roll Call
Present: Steve Sarles, Britta Orr, McKenna Knapp, Connie Weston, Amanda Herr,
Alison Pence, Nina Sokol, Christy Zilka.
Absent: Caleb Shultz
III.Approval Of Meeting Agenda
Motion by Connie Weston to approve meeting agenda. Seconded by Alison
Pence. Motion Carried.
IV.Approval Of Meeting Minutes
Motion by Alison Pence to approve January 9th draft meeting minutes.
Seconded by Steve Sarles. Motion Carried.
A.January 9, 2017 Draft Minutes
V.Community Comment
Comment from resident Janey Westin, 6136 Brookview Ave. Ms. Westin
encouraged Commission to recommend allowing use of Temporary Family
Healthcare Dwellings in the City. Commission thanked her for her input.
VI.Reports/Recommendations
A.Chair and Vice-Chair Election
Vice-Chair election postponed until April meeting, as new and absent
members will be in attendance and may wish to fill position.
Motion by Steve Sarles to elect Britta Orr as Chair of the Community
Health Commission for the next calendar year. Seconded by Alison
Pence. Motion Carried.
B.Tobacco Work Plan Item
Motion by Britta Orr to approve Advisory Communication drafted by
Caleb Schultz, including some minor grammatical edits, for
submission to the City Council. Seconded by Christy Zilka. Motion
Carried.
DRAFT
VII.Correspondence And Petitions
A.Chair Term Limit Feedback
Commission response to questions in memo from MJ Lamon regarding
Chair term limits:
1. Yes, 2 years is too limiting.
2. Yes, a change to allow for additional terms would help with continuity in
some situations.
3. Commission was split with 60% in favor of a 3 term limit, and 40% in
favor of no term limit.
VIII.Chair And Member Comments
IX.Staff Comments
X.Adjournment
DRAFT
Date: April 3, 2017 Agenda Item #: VI.C.
To:Community Health Commission Item Type:
From:
Item Activity:
Subject:Temporary Family Healthcare Dwellings
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
TFHD work plan item discussion. Must designate Commission members to attend May 10th meeting with
Planning Commission.