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HomeMy WebLinkAbout2019-12-09 Community Health Commission AgendaAgenda Community Health Commission City Of Edina, Minnesota Edina City Hall - Community Room Monday, December 9, 2019 6:30 PM I.Call To Order II.Roll Call III.Approval Of Meeting Agenda IV.Approval Of Meeting Minutes A.November 4, 2019 Draft 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.Tri-City Meeting B.2020 Work Plan Discussion VII.Chair And Member Comments A.Stop the Bleeding Program Interest VIII.Sta. Comments IX.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 November 4, 2019 at 6:30 PM City Hall, Community Room I.Call To Order II.Roll Call Present: Greg Wright, Julia Selleys, Den Soukup, Amanda Herr, Rob Loesch, Amy Wang, Madeline Olson Absent: Andrew Johnson-Cowley, Christy Zilka, Alison Pence, Britta Orr III.Approval Of Meeting Agenda Motion by Greg Wright to Approve Meeting Agenda. Seconded by Julia Selleys. Motion Carried. IV.Approval Of Meeting Minutes A.Approval of October 14, 2019 Meeting Minutes Motion by Julia Selleys to Approve October 14, 2019 Community Health Commission Minutes. Seconded by Dena Soukup. Motion Carried. V.Community Comment VI.Reports/Recommendations A.2019-2020 Work Plan Discussion Discussion regarding 2020 work plan items and process. AARP item discussed, cross-commission committee will be summarizing recommendation regarding this item. B.Flavored Tobacco Products Advisory Communication Discussion Report approved for submission to Council. Staff will format the item and submit along with a staff report on the subject Motion by Dena Soukup to approve recommendation regarding banning of flavored vaping products in the City of Edina. Seconded by Julia Selleys. Motion Carried. VII.Chair And Member Comments VIII.Staff Comments IX.Adjournment Date: December 9, 2019 Agenda Item #: VI.A. To:Community Health Commission Item Type: Other From:Jeff Brown, Community Health Administrator Item Activity: Subject:Tri-City Meeting Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: Annual Tri-City meeting with Richfield and Bloomington Advisory Boards of Health has been moved from March to May. Will be held on May 11, 2020 at Edina Public Works. Topic has not been decided, looking for input from CHC. Date: December 9, 2019 Agenda Item #: VI.B. To:Community Health Commission Item Type: Report and Recommendation From:Amanda Herr, Chair Item Activity: Subject:2020 Work Plan Discussion Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: Date: December 9, 2019 Agenda Item #: VII.A. To:Community Health Commission Item Type: Other From:Greg Wright Item Activity: Subject:Stop the Bleeding Program Interest Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: INTRODUCTION: