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Caption: Board of Trustees Minutes - 1994
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396 BOARD OF TRUSTEES [September 14 It is now necessary to employ the firm for the construction documents, bidding, construction administration, on-site observation, and warranty phases for the project. Accordingly, the president of the University, with the concurrence of the appropriate University officers, recommends the employment of Perkins & Will, Chicago, for the professional services required for the construction documents, bidding, construction administration, on-site observation, and warranty phases for the project. The firm's fee through the warranty phase of the project is a fixed fee of $2,148,160, including reimbursable expenses. Funding for the project is anticipated from both internal sources and from the proceeds of the sale of revenue bonds. Funding for this contract is available initially from the Hospital Income Fund. These funds may be reimbursed from the proceeds of a subsequent revenue bond issue. On motion of Ms. Reese, 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 Construction Manager for Ambulatory Care Facility, Chicago (24) On March 9, 1995, the board authorized the employment of Turner Construction Company, Chicago, for the professional construction management services required through the design development phase of the Ambulatory Care Facility at the Chicago campus. It is now necessary to employ the firm for the construction documents, bidding, construction administration, on-site observation, and warranty phases for the project. Accordingly, the president of the University, with the concurrence of the appropriate University officers, recommends the employment of Turner Construction Company, Chicago, for the professional services required for the construction documents, bidding, construction administration, on-site observation, and warranty phases for the project. The firm's fee through the warranty phase of the project is a fixed fee of $1,018,800, including reimbursable expenses. Funding for the project is anticipated from both internal sources and from the proceeds of the sale of revenue bonds. Funding for this contract is available initially from the Hospital Income Fund. These funds may be reimbursed from the proceeds of a subsequent revenue bond issue. On motion of Ms. Reese, this recommendation was approved by the following vote: Aye, Dr. Bacon, Mrs. Calder, Mr. Engelbrecht, Dr. Gindorf, Mrs. Gravenhorst, Mr. Lamor.t, 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 Engineer for Electrical Service Upgrade, College of Pharmacy, Chicago (Capital Development Board Project) (25) The president of the University, with the concurrence of the appropriate University officers, recommends that the Board of Trustees request the Capital
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