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Caption: Board of Trustees Minutes - 1990
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496 BOARD OF TRUSTEES [March 12 (The University has requested a State capital appropriation of $1,400,000 to relocate the University Police, since their present facility will be demolished as part of the engineering quad development. The remaining cost of $1,300,000 is associated with space required by the Campus Parking Division, a unit now located in rental space off campus.) On motion of Mr. Boyle, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Downey, Mr. Lamont, Ms. Reese, Mrs. Shepherd; no, none; absent, Governor Edgar, Mr. Grabowski, Mrs. Gravenhorst. (The student advisory vote was: Aye, Ms. Caporusso, Mr. Mitchell; no, none.) Employment of Architect/Engineer, College of Medicine-West, Remodeling for the Sigmund E. Edelstone Medical Student Center, Chicago (19) The University of Illinois received a $1,000,000 gift from the trustees of the Sigmund E. Edelstone Trust and the Michael Reese Foundation to create a Medical Student Center at the Chicago campus. The 9,000 gross square foot center will be located in the basement of the College of Medicine-West building and will include study areas, lounges, meeting rooms, and computer facilities. The total project budget is estimated to be $1,000,000. The president of the University, with the concurrence of the appropriate administrative officers, recommends the employment of Mekus Johnson, Inc., Chicago, to provide the architectural and engineering services required for the remodeling project through the receipt of bids at a fixed fee of $60,000 plus authorized reimbursables estimated to be $7,500. Private gift funds are available for this project. On motion of Mr. Boyle, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mr. Boyle, Mrs. Calder, Mr. Downey, Mr. Lamont, Ms. Reese, Mrs. Shepherd; no, none; absent, Governor Edgar, Mr. Grabowski, Mrs. Gravenhorst. (The student advisory vote was: Aye, Ms. Caporusso, Mr. Mitchell; no, none.) Amendment to Architectural/Engineering Contract, Dual Fuel Cogeneration Power Plant, Chicago (20) In September 1988, the Board of Trustees employed Consoer, Townsend & Associates, Inc. (CTA), Chicago, for the professional architectural/engineering services required for the design of a Dual Fuel Cogeneration Power Plant at the Chicago campus. The services included the preparation of plans and specifications for the cogeneration equipment, facilities to house the equipment, and modification of the existing plant at the Chicago campus. Further, in November 1990, the board employed CTA for the professional services required during the construction phase of the facilities to house the cogeneration equipment. The University now desires to expand CTA's contract to include the professional services required during the construction phase of the cogeneration equipment installation. Accordingly, the president of the University, with the concurrence of the appropriate administrative officers, recommends that the contract with CTA be amended to include the professional architectural/engineering services required during the construction phase of the cogeneration equipment (two Cooper-Bessemer
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