HomeMy WebLinkAbout2017-01-09 Community Health Commission Minutes
MINUTES
Community Health Commission
January 9, 2017 at 6:30 PM
City Hall, Community Room
I.Call To Order
II.Roll Call
Present: Christy Zilka, Caleb Schultz, Steve Sarles, Amanda Herr, Alison Pence,
Nina Sokol.
Absent: Connie Weston, Britta Orr, Kristen Conner, McKenna Knapp.
III.Approval Of Meeting Agenda
Motion by Caleb Schultz to Approve Meeting Agenda. Seconded by Christy
Zilka. Motion Carried.
IV.Approval Of Meeting Minutes
Motion by Steve Sarles to Approve December 12 Meeting Minutes.
Seconded by Amanda Herr. Motion Carried.
A.Approval of December 12, 2016 Meeting Minutes
V.Community Comment
VI.Reports/Recommendations
A.Tobacco Work Plan Item - Kickoff
Discussion of 2017 work plan item relating to tobacco use. Discussed format
for Advisory Communication to City Council and possible presentation.
Staff will send Advisory Communication template to Caleb Schultz for work
on language. Language to be reviewed at February meeting.
B.Comprehensive Plan Discussion
Discussed comprehensive plan participation and timeline. Staff will
coordinate with Planning to clarify how to engage and incorporate health in
all chapters of comprehensive plan.
C.Temporary Family Healthcare Dwellings
Discussion regarding many aspects of Temporary Family Healthcare
Dwelling regulation and possible changes to City ordinance.
VII.Correspondence And Petitions
VIII.Chair And Member Comments
IX.Staff Comments
A.Tri-City Meeting, March 13, 2017 @ 6:00pm
B.Fred Richards Park - Public Meetings
C.Southdale Library Site - Community Meeting
X.Adjournment