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Caption: Board of Trustees Minutes - 1994 This is a reduced-resolution page image for fast online browsing.
EXTRACTED TEXT FROM PAGE:
1995] UNIVERSITY OF ILLINOIS 447 firm employed will be negotiated by the Capital Development Board in accordance with its procedure. Project Window Replacement, Phase III Health Professions Building Project Budget $272 000 Professional Firm Recommended Globetrotters Engineering Associated Corporation, Chicago1 Funds for the employment of the professional firm have been appropriated to the Capital Development Board for FY 1995. On motion of Mrs. Gravenhorst, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Employment of Architect/Engineer for Exterior Pool Repair and Mechanical System Upgrades, Intramural Physical Education Building, Urbana (22) The president of the University, with the concurrence of the appropriate administrative officers, recommends that the firm of Unteed, Nelson, Slack, Anderson, Ltd., Champaign, be employed for the professional services required for the exterior pool repair and mechanical system upgrades at the Intramural Physical Education Building at the Urbana campus. The firm's fee through the warranty phase will be a fixed fee of $131,100; for construction on-site observation, on an hourly basis, not to exceed $39,000, plus reimbursable expenses estimated to be $20,000. The proposed $2,350,000 project consists of repair and upgrade of the pools at the Intramural Physical Education building which were constructed in 1961. The work consists of replacing the exterior pool deck and coping, replacing the piping and mechanical systems for both the outdoor and indoor pools, and repainting the ceiling over the indoor pool. Funds are to be provided initially from the Auxiliary Facilities System with reimbursement anticipated from a future revenue bond issue for the project. A schedule of the firm's hourly rates has been filed with the secretary of the board for record. On motion of Mrs. Gravenhorst, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamont, Ms. Lopez, Mrs. O'Malley, Ms. Reese; no, none; absent, Governor Edgar. (The student advisory vote was: Aye, Mr. Malone, Mr. Mathew, Mr. Rose; no, none.) Employment of Architect/Engineer for Classroom Remodeling, Phase III, Gregory Hall, Urbana (23) The president of the University, with the concurrence of the appropriate administrative officers, recommends that the firm of Rettberg-Gruber Architects, Champaign, be employed for the professional services required for the classroom remodeling project, Phase III, in Gregory Hall at the Urbana campus. The firm's fee through the warranty phase will be a fixed fee of $57,300; construction on-site Minority-owned business enterprise
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