HomeMy WebLinkAboutTLAB 2019-09-03 AgendaAllan Ekberg, Mayor
Parks & Recreation Department - Rick Still, Director
TUKWILA LIBRARY ADVISORY BOARD
Chair: Steve Miller
Vice Chair: Marie Parrish
Scott Kruize, Linda McLeod, Verna Seal, Gerie Ventura,
AGENDA
September 3, 2019 5:30pm Location: Tukwila Community Center
1. CaII to Order
2. Roll CaII
3. Approval of Agenda and Minutes: Approval of 05/07/2019 Minutes (5 minutes)
4. Citizen Comment
5. Unfinished Business (10 minutes)
a. Parking concerns at Tukwila Library: follow up
6. New Business (15 minutes)
a. Fall 2019 TLAB Initiatives
7. Reports (10 minutes)
a. KCLS
b. City of Tukwila
8. Other (5 minutes)
9. Next Meeting: October 1, 2019
10. Adjournment
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
ATI II
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Tukwila Library Advisory Board
MINUTES
May 7, 2019 5:30 p.m. Tukwila Community Center
1. Call to Order: Chair Steve Miller called the meeting to order at 5:32 pm
2. Attendance/Roll Call:
Board Members: Scott Kruize, Linda McCloud, Steve Miller, Marie Parrish, Verna Seal, Gcric Ventura
KCLS Staff: Angelina Benedetti - Regional Manager - KCLS Executive Director, Lisa Rosenblum, John
Sheller — Government Relations Manager
City Staff: Stephanie Gardner -Brown, Parks and Recreation Management Analyst
3. Agenda and Approval Minutes: Scott Kruize motioned to approve the agenda and accept the minutes
of March 5, 2019, Verna Seal seconded the motion and there was unanimous approval.
4. Citizen Comment: None
5. Unfinished Business:
a. Parking Concerns Follow Up: Board members discussed continued concerns. Verna Seal will
connect further with City Staff and provide updates via email and at a future meeting. Angelina
Benedetti met with Derek Speck, Tukwila's Economic Development Director, to review the
Sullivan Center parking agreement — she provided a brief overview of the plant to the Board.
Library parking will be signed and will say: library parking during library business hours only.
6. New Business:
i. Introduction: KCLS Executive Director, Lisa Rosenblum. Director Rosenblum introduced herself
and shared her public service experience.
ii. Political and Financial Environment of KCLS: John Sheller, Government Relations Manager,
distributed the "Political and Financial Environment of KCLS" pamphlet. Director Rosenblum
reviewed the pamphlet with the board and reviewed how budgeting works with the library.
7. Reports:
a. KCLS: Angelina Benedetti:
■ The Board was invited to the the KCLS Boulevard Park Library opening on Saturday, May
18, 2019. She also provided a brief history of the library.
■ Ms. Benedetti went before the Tukwila City Council in April 2019 to share how the
library meets strategic plan goals.
b. Tukwila Parks and Recreation: Stephanie Gardner -Brown
■ The Older Adult Recreation and Services Needs Assessment was presented to Council on
4/22/19. Staff will be applying for the next round of funding to support the
development of a regional senior hub. The hub will be comprised of partners to help
maximize resources. Resource navigator/cultural outreach/therapeutic recreation
opportunities.
■ Backyard Wildlife Festival is this Saturday, May 11, 2019, 10 am — 3pm
■ Stephanie Gardner shared the summer event line up and encouraged Board members to
attend the service.
8. Other: n/a
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9. Next Meeting: Tuesday, June 4, 2019 —June meeting will be moved June 11, 2019 Scott Kruize
motioned, Verna Seal seconded.
10. Adjournment: Scott Kruize moved to close the meeting at 6:30 pm, Marie Parrish seconded the motion,
all were in favor and the motion passed unanimously.
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