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<br />• Regular Meeting 10/17/79 6 <br />11. COUNCIL ACTION - A. Commissioner Tomerlin stated that there <br />would be a meeting on Monday, October 22, 1979, beginning at <br />7:00 P.M., at the Lomax City Hall, to receive a report from <br />the Joint Committee on Consolidation between La Porte and Lomax. <br />B. Mayor Meza stated that the Harris County Mayors' & Councilmen's <br />Association meeting would be held at Angelo's Fishermans Warf, on <br />Thursday, October 18, 1979, and would be in conflict with the <br />Chamber of Commerce Steak Cook-Out. As President of the Harris <br />County Mayors' & Councilmen's Association, he would have to <br />preside at the meeting and would not be able to attend the Chamber <br />Steak Cook-Out. He further stated that the Association was <br />working very well together this year and felt that they had <br />accomplished a lot. <br />• <br />12. EXECUTIVE SESSION <br />(E) , (F) , AND (G) <br />Mayor Meza recess <br />session. <br /> <br />6252-17 - SECTION 2 - <br />ITION AND PERSONNEL) - <br />P.M. for an executive <br />+ + + <br />- V.A.T.S. - ARTICLE <br />- (LEGAL, LAND ACQUI <br />d the meeting at 7:3 <br />The meeting reconvened at 8:32 P.M. <br />+ + + <br />6. CONSIDER AWARDING BID - REMODELING THE UPSTAIRS OF THE <br />BUILDING LOCATED AT 911 S. EIGHTH (NUTRITION CENTER) - <br />Mayor Meza stated that in the executive session they were <br />discussing the acceptance of the low bid, as negotiated by <br />the staff. If we would have not accepted this tonight, we <br />would have had to go out and rebid, and would have taken a <br />process of approximately three weeks. In doing so, we would <br />have lost a grant of $45,000.00.. So, the staff, in order to <br />keep this money from evaporating out of our hands, negotiated <br />a bid with the low bidder, deleting certain items from the <br />bid, which were: -$6,000.00 for carpet; -$4,000.00 for ceiling, <br />-$2,500.00 for cabinets, -$3,000.00 store front, -$2,500.00 <br />elevator shaft, -$1,000.00 electrical service - design change, <br />ending with a total of $51,000.00; besides that there was <br />-$2,000.00 for using less expensive light fixtures in the <br />design change, which brought it to a total of $49,000.00 <br />negotiation bid price. <br /> <br />