UIHistories Project: A History of the University of Illinois by Kalev Leetaru
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Repository: UIHistories Project: Board of Trustees Minutes - 1960 [PAGE 91]

Caption: Board of Trustees Minutes - 1960
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88

BOARD OF TRUSTEES

[September 30

heretofore conveyed, by quit claim deed, and at the request of the Board of Education of Sparta Township High School District No. i n , Randolph County, Illinois, the east half of said hereinabove described tract of land to the County Board of School Trustees of Randolph County, Illinois, for the use of said High School District, and said Board of Education of said District has now requested that the west half of said tract of land be also so conveyed and has offered and agreed that, in consideration for the west half of said tract being so conveyed, it will secure a title guaranty policy from the Chicago Title and Trust Company insuring the title thus conveyed for the use of said District and will also fully and forever indemnify and hold the Board of Trustees of the University of Illinois, its officers, agents, and employees harmless from any and all claims asserted to said portion of said hereinabove described tract by any and all other persons under the provisions of said above mentioned deed conveying the same to this public corporation; and WHEREAS, this public corporation has no further use for any portion of said hereinabove described tract of land and the conveyance by it of the west half of the same as requested by the Board of Education of said High School District will enable the same to be devoted to public and educational uses and will benefit the citizens and residents of said High School District including the original purchasers of and the present owners of the lots in said Addition: Therefore, It Is Hereby Resolved by this Board of Trustees of the Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that, upon the Board of Education of Sparta Township High School District No. i n securing a title guaranty policy, approved by the University Legal Counsel, insuring the title to the west half of said land and the execution and delivery to the University of an agreement, approved by the University Legal Counsel, upon the part of Sparta Township High School District No. 111, Randolph County, Illinois, through its proper authorities to fully and forever indemnify and hold this public corporation, its officers, agents, and employees harmless from any and all claims of others asserting an interest in said land, the Comptroller and Secretary of this public corporation be, and they are hereby authorized and directed to sign, execute, acknowledge, and deliver upon behalf of this public corporation a quit claim deed conveying the west half of said hereinabove described tract of land from this public corporation to the County Board of School Trustees of Randolph County, Illinois, and to their successors in office, for the use of the Sparta Township High School District No. 111, Randolph County, Illinois.

On motion of Mr. Hughes, the foregoing resolution was adopted by the following vote: Aye, Mr. Bissell, Mr. Herrick, Mrs. Holt, Mr. Hughes, Mr. Johnston, Mr. Livingston, Mr. Nickell, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Stratton.

A D D I T I O N TO C O N T R A C T FOR ABBOTT POWER PLANT A D D I T I O N

(10) The Director of the Physical Plant and the Vice-President and Comptroller recommend an increase of $2,985 in the contract with the R. V. Monahan Construction Company for the substructure and miscellaneous work for the construction of the cooling tower (Division "7G") for the addition to the Abbott Power Plant. The increase is to compensate the contractor for added costs due to delay in the delivery of pipe furnished by the piping contractor, a delay occasioned by the University's changing the schedule. This occurred when bids taken on September 5 x957> on the construction of the cooling tower under one contract, including > substructure, electrical work, and piping, were found excessive, were rejected, and separate bids were subsequently taken on the three phases of the project. This resulted in a saving of $60,020, and contracts on the three phases of the work were awarded to the three on October 10, 1957. Sargent and Lundy, Consulting Engineers for the project, and the Physical Plant staff have checked the cost sheets submitted by R. V. Monahan Company and find the cost attributable to the delay to be $2,985. I concur and recommend that the Comptroller be authorized to execute this change in the contract.

On motion of Mr. Swain, this recommendation was approved.