HomeMy WebLinkAbout2017-05-08 Community Health Commission AgendaAgenda
Community Health Commission
City Of Edina, Minnesota
City Hall, Community Room
Monday, May 8, 2017
6:30 PM
I.Call To Order
II.Roll Call
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
A.Minutes: Community Health Commission, April 3, 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 21 Review
B.Temporary Family Healthcare Dwellings
C.Comprehensive Plan Meeting Review
VII.Correspondence And Petitions
VIII.Chair And Member Comments
IX.Sta/ 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 ampli2cation, an
interpreter, large-print documents or something else, please call 952-927-8861
72 hours in advance of the meeting.
MINUTES
Community Health Commission
April 3, 2017 at 6:30 PM
City Hall, Community Room
I.Call To Order
II.Roll Call
Present: Britta Orr, Steve Sarles, Alison Pence, Caleb Schultz, Christy Zilka,
Connie Weston, Amanda Herr, Andrew Johnson, Cowley, Greg Wright, Nina
Sokol
Absent: McKenna Knapp
A.Introductions - New Members
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 Steve Sarles to Approve February 13, 2017 Community Health
Commission Meeting Minutes. Seconded by Connie Weston. Motion
Carried.
A.Approval of Meeting Minutes - February 13, 2017
V.Community Comment
VI.Reports/Recommendations
A.Tri-City Meeting - Recap/Discussion
Discussed data presented at joint meeting with Richfield and Bloomington
Advisory Boards of Health (Community Health Commission equivalent in
those cities). Will invite Bloomington Public Health staff to upcoming
meeting to recap and discuss.
B.Tobacco Ordinance Process
Discussion of proposed Tobacco Ordinance to change City Code regarding
purchasing age of tobacco products. Public hearing is scheduled for April
18th City Council meeting. Commission members and staff liaison to
present ordinance language for City Council consideration.
C.Temporary Family Healthcare Dwellings
Discussed process for coordination with Planning Commission regarding
joint recommendation for Temporary Family Healthcare Dwelling work plan
item. Wednesday, May 10th Planning Commission meeting will feature joint
discussion with members of Community Health Commission to develop
joint recommendation. Commission members Wright and Johnson-Cowley
volunteered to attend, with Chair Orr tentatively able to attend.
D.Comprehensive Plan Process/Input
Discuss status of comprehensive planning process. Commission
involvement and focus likely to increase in early summer and remain elevated
for remainder of 2017. Staff liaison will coordinate with Planning
Commission chair for collaborative meetings.
E.Vice-Chair Election
Motion by Connie Weston Appoint Alison Pence as Vice-Chair of the
Community Health Commission. Seconded by Christy Zilka. Motion
Carried.
VII.Correspondence And Petitions
VIII.Chair And Member Comments
Update from Member Pence regarding Community Health Improvement
Partnership (CHIP) 2.0 process between Bloomington, Edina, Richfield,
Minneapolis, and Hennepin County Community Health Boards, health plans,
hospitals, academic institutions, foundations, and community based organizations
for health improvement initiatives. Mental health has emerged as the leading
priority by a wide margin. Social determinants of health and housing are related
topics of focus.
Discussion of mental health and related issues including opioid addiction and use,
social connectedness, prescriptions, and if City/Commission can have a role in
any of these areas.
IX.Staff Comments
X.Adjournment
Meeting adjourned by Chair Orr.
Date: May 8, 2017 Agenda Item #: VI.B.
To:Community Health Commission Item Type:
From:All
Item Activity:
Subject:Temporary Family Healthcare Dwellings Action, Discussion
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Discussion and motion made regarding Commission's opinion on Temporary Family Healthcare Dwelling policy
in Edina.
INTRODUCTION:
Community Health Commission members will attend the May 10th Planning Commission meeting to discuss
Temporary Family Healthcare Dwelling regulation and recommendation to City Council. Commission members
attending meeting can bring forward the motion made by the whole commission to be combined with Planning
Commission recommendation to be submitted to City Council.
ATTACHMENTS:
Description
Planning Commission Report