HomeMy WebLinkAbout2019-12-09 CHC PacketAgenda
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: