II.    APPROVAL OF RESOLUTIONS

1. Resolution – 22-004, A RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMNT WITH A LANDSCAPE ARCHITECT AND/OR ANY OTHER REQUIRED PROFESSIONAL SERVICE PROVIDER, IN AN AMOUNT NOT TO EXCEED FIFTY-FIVE THOUSAND DOLLARS ($55,000.00) FOR PROVIDING THE NECESSARY CONSTRUCTION DRAWINGS TO APPLY FOR PERMITS FOR THE SCULPTURE GARDEN PROJECT AT MAURICE FERRE PARK.
   
   
2. Resolution – 22-005, A RESOLUTION OF THE BAYFRONT PARK MANAGEMENT TRUST, TO REVIEW A SERIES OF ARTIST’S RENDERINGS AND CHOOSE ELEVEN (11) DOG SCULPTURES AND FIVE (5) CAT SCULPTURES TO BE PAINTED.