Repository: UIHistories Project: Board of Trustees Minutes - 1990 [PAGE 114]

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102

BOARD OF TRUSTEES

[October 11

T h e president of the University, with the concurrence of the appropriate administrative officers, recommends, subject to release of funds, that the Board of Trustees request the Capital Development Board to employ architects and engineers as indicated below for capital projects for FY 1991 at the Chicago campus. T h e professional fee for each firm employed will be negotiated by the Capital Development Board in accordance with its procedures. Project Art, Architecture, and Urban Planning, Regional Planning Studios remodeling Biologic Resources Laboratory Building HVAC upgrade Campus security system upgrade Elevator renovation, Phase I renovation/upgrade Fire alarm replacement, Phase II renovation Medical Sciences South Building remodeling Molecular Biology Research Laboratory remodeling Organic Chemistry Laboratory remodeling Resource Center for Anatomical Visualization remodeling Fiscal Year 1991 Professional Firm Recommended Project Budget O ' N e a l Designers, Inc., Des $162 000 Plaines $525 800 165 600 844 700 500 000 275 000 300 000 325 000 186 800 Savage Engineering, Inc. Chicago Gage Babcock & Assocs., Elmhurst Donohue & Assocs., Inc. Chicago Rolf Jensen Assocs., Deerfield W. Brazeley & Assocs., Ltd., Matteson Nagle, Hartray & Associates, Ltd., Chicago Larsen-Wulff & Associates, LaGrange Mathei 8c Colin Assocs., Chicago

Funds for employment of the professional firms have been appropriated to the Capital Development Board for FY 1991.

O n motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Grabowski, Mrs. Gravenhorst, Ms. Reese, Mrs. Shepherd, Mr. Wolff; no, none; absent, Governor T h o m p s o n . (Mr. H a h n asked to be recorded as not voting on this item.) ( T h e student advisory vote was: Aye, Mr. Forbes, Ms. Kelly; no, none.) Easement to Northern Illinois Water Corporation, North Campus Sculpture Plaza, Urbana

(21) T h e president of the University, with the concurrence of the appropriate administrative officers, recommends the adoption of the following resolution for the granting of an easement, 20 feet wide and approximately 460 feet long and containing .2 acres, more or less, to Northern Illinois Water Corporation for the operation and maintenance of an existing 20-inch water main and appurtenant equipment to and through the north campus sculpture plaza south of the Beckman Institute. T h e water main provides the majority of the water used by the campus. T h e easement will remain in effect as long as Northern Illinois Water Corporation continues to use the easement for the transmission of water and will serve to define the maintenance and repair responsibilities of the University and the water corporation relative to the water main and the abutting property and structures.