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PROVO MUNICIPAL COUNCIL REDEVELOPMENT AGENCY GOVERNING BOARD Regular Meeting Agenda 5:30 PM, Tuesday, December 16, 2025 Council Chambers (Room 100) 445 W. Center Street, Provo, UT 84601 TO MAKE A VIRTUAL PUBLIC COMMENT: To participate in the public comment portion(s) of the meeting, call in as an audience member as the presentation is wrapping up. Be sure to mute/silence any external audio on your end to reduce feedback (if you are viewing the live proceedings on YouTube, mute the YouTube video; you will be able to hear the meeting audio through the phone while you are on the line). Press *9 from your phone to indicate that you would like to speak. When you are invited to speak, the meeting host will grant you speaking permission, calling on you by the last four digits of your phone number. Please begin by stating your first and last name, and city of residence for the record. After you have shared your comment, hang up. If you wish to comment on a later item, simply re-dial to rejoin the meeting for any subsequent comment period(s). December 16 Council Meeting: Dial 346 248 7799. Enter Meeting ID 881 7062 9237 and press #. When asked for a participant ID, press #. To join via computer, visit zoom.us and enter the meeting ID and passcode: 185104. Start 00:00:00 Opening Ceremony Presentations, Proclamations, and Awards 1 A presentation recognizing outgoing elected officials for their years of service to Provo City. (25-007) 2 A ceremony recognizing Provo City Employee of the Month (25-007) Public Comment Action Agenda 3 A resolution consenting to board and commission appointments. (25-031) 4 A resolution authorizing a conservation easement for city-owned parcels in Provo Canyon. (25-086) 5 An ordinance amending Provo City Code regarding the Neighborhood District Program map. (25-093) 6 An ordinance amending Provo City Code Chapter 5.09 (Recreation, Arts, and Parks Tax) providing for the imposition, collection, and distribution of a local sales and use tax to fund recreation, arts, and parks. (25-076) 7 An ordinance amending the authority to settle claims under Provo Code Section 3.10.050. (25-111) 8 An ordinance amending the Provo City Code Chapter 9.51.010 (25-101) 9 An ordinance amending Provo City Code 4.04.100 to allow pension-eligible employees to receive matching 401(k) contributions from the city (25-109) 10 A public hearing to receive input from the public with respect to the issuance of up to $20,000,000 of transportation sales tax revenue bonds for the purpose of financing construction of the Airport terminal expansion. (25-020) 11 A resolution authorizing issuance of transportation sales tax revenue bonds of Provo City; approving related indenture and documents; and authorizing all other actions necessary to complete the transactions (25-020). 12 A resolution appropriating $20,000,000 in the Airport Fund for airport terminal expansion applying to the fiscal year ending June 30, 2026. (25-020) 13 An ordinance amending the Consolidated Fee Schedule to update fees related to business licenses and rental dwelling licenses. (25-072) 14 A resolution approving the appropriation of $10,000 to pay for a public safety impact fee study for the fiscal year ending June 30, 2026. (25-105) 15 A resolution approving the transfer of up to $500,000 from Provo City’s Disaster Recovery Fund to the Stormwater Service District for the fiscal year ending June 30, 2026. (25-106) Storm Water Service District Action Agenda 16 A resolution appropriating up to $500,000 in the Stormwater Fund for flood mitigation efforts for the fiscal year ending June 30, 2026. (25-106) RDA Action Agenda 17 A resolution approving a development agreement for real property, generally located at 3200 W Bulldog Lane, between the Provo City Redevelopment Agency and Nilson Homes. (25-115) Adjournment If you have a comment regarding items on the agenda, please contact Councilors at [email protected] or using their contact information listed at: provo.gov/434/City-Council Materials and Agenda: agendas.provo.org