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MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Dr. Scott Weldy, dba Serrano Animal and Bird Hospital <br />to provide veterinary services for the Santa Ana Zoo in an annual <br />amount not -to -exceed $137,280, which includes a 10% contingency, for <br />a term from September 1, 2017 through August 31, 2019, with two, one- <br />year renewal options for a total amount not -to -exceed $549,120, subject <br />to non -substantive changes approved by the City Manager and City <br />Attorney (AGMT NO. 2017-191). <br />2. Authorize the City Manager and Clerk of the Council to execute an <br />amendment to the agreement with Friends of the Santa Ana Zoo to <br />increase the financial contribution by $40,000 to $60,000 to be used for <br />veterinary expenses, effective August 16, 2017 through the term of the <br />agreement, February 28, 2019, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT NO. 2017-192). <br />3. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-015 - Recognizing revenue in <br />the amount of $40,000 in the Friends of the Santa Ana Zoo Vet Contribution <br />revenue account and appropriating the same amount to the Zoo Operations <br />expenditure accounts. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 17-069 - AWARD PURCHASE ORDERS FOR INDUSTRIAL <br />WORKSHOP FURNITURE (STRATEGIC PLAN NO. 6, 26) (Public Works <br />Agency) - Finance and Management Services <br />MOTION: Authorize a one-time purchase and payment of purchase <br />orders for a total aggregate amount not to exceed $100,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney, <br />with the following vendors: <br />Vendor Location <br />Workstation Industries, Inc. Santa Ana <br />McMurray Stern, Inc. Santa Fe Springs <br />22B. SPEC. NO. 17-077 - AWARD PURCHASE ORDER FOR MURPHY CONTROL <br />SYSTEM REPLACEMENT FOR OPERATION OF WATER PUMPS AND <br />MOTORS {STRATEGIC PLAN NO. 6, 26) (Public Works Agency) - Finance and <br />Management Services <br />MOTION: <br />CITY COUNCIL MINUTES 10 AUGUST 15, 2017 <br />10A-10 <br />