HomeMy WebLinkAboutTLAB 2018-06-05 AgendaCity of Tukwila
Parks & Recreation Department - Rick Still, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Scott Kruize
Vice Chair:
Steve Miller, Marie Parrish, Linda McLeod, Gerie Ventura, Verna Seal
AGENDA
June 5, 2018 5:30pm Tukwila Community Center
Allan Ekberg, Mayor
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes (5 min) - May 1, 2018
5. Citizen Comment
6. Unfinished Business (5 min)
a. City Council Presentation
7. New Business (5 min)
a. Summer Meeting Schedule
8. Reports
a. Board Member (5 minutes)
b. KCLS (5 minutes)
c. City of Tukwila
9. Other (5 min)
10. Agenda for Next/Future Meetings (5 min)
11. Adjournment
Next Meeting:
The next regular meeting will be on July 3,
For more information contact Stephanie Gardner -Brown at 206-767-2342
Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov
TUKWILA LIBRARY ADVISORY BOARD
Chair: Scott Kruize
Vice Chair: Steve Miller
Steve Miller, Marie Parrish, Linda McLeod, Gerie Ventura, Verna Seal
Minutes -DRAFT
Tuesday, May 1, 2018 5:30pm Tukwila Community Center
12. Call to Order: The meeting was called to order at 5:33.
13. Roll Call:
Commissioners — Scott Kruize, Linda McLeod, Marie Parrish
Absent — Steve Miller, Verna Seal, Gerie Ventura
King County Library System Staff — Angie Benedetti
City Staff — Stephanie Gardner -Brown
14. Approval of Agenda: Agenda was accepted as provided
15. Approval of Minutes: Linda McLeod made a motion to accept the minutes of March 6, 2018 with a
correction to spelling of names, the motion was seconded Marie Parrish. All were in favor and the
motion passed unanimously.
16. Citizen Comment: There are no citizens in attendance
17. Unfinished Business
a. City Council Presentation: Board members discussed whether they should present at the
Community Development and Neighborhoods Committee or to the full City Council. Members
decided to wait until full Board is present to discuss the presentation in more detail and select a
date to present.
b. Scott Kruize, Chair brought up the use of personal email for official Tukwila Library Advisory
Board business. It was determined that having a city employee as a liaison between the Board
and the City would ensure all email between Board members would be captured and archived.
Moving forward, a reminder that all emails related to TLAB business should include the staff
liaison.
18. New Business (5 min)
a. Facility Discussion
a. Scott Kruize brought up two items:
i. Accessory Dwelling Units: Mr. Kruize stated the following topic is a personal
concern that he wanted to share with TLAB. He is concerned about the
increased density in neighborhoods via accessory dwelling units and does not
believe that neighborhoods are the right place to increase density. Marie Parrish
offered her insights and believes there is two sides to every issue. Ms.
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Benedetti, from KCLS, informed the Bpard that the new library was sited with
the intention that there would be more people to serve in the future. Placing
the library in the center of Tukwila Village was purposefully selected as the
location is central for Tukwila residents. KCLS is fully expecting library use to
increase and this is how the new library was planned.
ii. Mr. Kruize brought up the issue of truancy. Mr. Kruize said he believes it is not
in the best interest of KCLS or the City for kids to be skipping school to hang out
at the library. Ms. Benedetti described how the library is approaching the topic
with the Tukwila School District and the Tukwila Police Department.
19. Reports
a. Board Member (5 minutes): There were no board member reports.
b. KCLS (5 minutes):
i. Angie Benedetti distributed the May Tukwila Library calendar and shared programming
highlights including: Social Justice Wednesdays, Virtual Reality programming, and a
large variety of children, family, and teen/tween activities.
ii. Ms. Benedetti reminded the board that the new KCLS Library Director would like to
meet with the Board, she will report back to the Board a future meeting date.
iii. On Saturday, July 21, 2018 there will be a SHAG/Tukwila Village Grand Opening event.
Summer reading kick-off will be on June 9th at Tukwila Library.
c. City of Tukwila: Stephanie Gardner shared information about the City's Strategic Plan and
provided contact information and a link to a survey for members to complete. The City is
updating the current plan to ensure that it is meeting the City's needs. Stephanie also provided
information about the upcoming Backyard Wildlife Festival.
20. Other (5 min)
21. Agenda for Next/Future Meetings (5 min) — June 5th
a. Schedule date to present to City Council.
22. Adjournment
a. Motion: Linda McLeod motioned to adjourn the meeting at 6:45 pm, Marie Parris seconded the
motion. All were in favor and motion carried.
Next Meeting:
The next regular meeting will be on June 5th, 2018
For more information contact Stephanie Gardner -Brown at 206-767-2342
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