Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 184]

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184

BOARD O F T R U S T E E S

[November

22

Certification

To THE ILLINOIS BUILDING AUTHORITY :

This is to certify that an executed counterpart of the attached Instrument of Transfer was filed for record in my office on this date. Recorded in Book on page — Document Dated this day of , 19. Recorder of Deeds County, Illinois Resolution Be It, and It Hereby Is, resolved by The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the Illinois Building Authority be, and it hereby is, requested to award to Coath & Goss, Inc., 5103 West Lake Street, Chicago, Illinois, a contract for the entire work for the construction of the Administrative Office Building at the Medical Center Campus for the fixed price of $3,139,278, being the base bid. Be It, and It Hereby Is, Further Resolved by The Board of Trustees of the University of Illinois, a public corporation of the State of Illinois, that the Comptroller and Secretary of this public corporation be, and they hereby are authorized to make, execute, acknowledge and deliver, in the name and in behalf of this corporation, such instruments of transfer, conveyance, lease, contract, and other documents as are necessary or appropriate in order to provide for the carrying out of the foregoing project and facility by the Illinois Building Authority. O n m o t i o n of M r . H u g h e s , t h e f o r e g o i n g r e s o l u t i o n w a s a d o p t e d b y the following vote: Aye, M r . Clement, M r . Grimes, M r . H a h n , M r . Hughes, M r . Jones, Mr. Pogue, M r . Swain, M r . Williamson; no, none; absent, Mr. Page, Governor Shapiro, D r . Weatherly. AWARD OF CONTRACTS FOR REMODELING IN THE ILLINOIS N E U R O P S Y C H I A T R Y INSTITUTE. MEDICAL CENTER (14) The President of the University, with the concurrence of appropriate administrative officers, recommends the award of the following contracts for miscellaneous remodeling in the Illinois Neuropsychiatry Institute at the Medical Center campus, the award in each case to the low bidder. Air Conditioning, Heating, and Process Piping (including related General Work) — Admiral Heating and Ventilating, Inc., Hillside $20 716 Ventilation — H. S. Kaiser Company, Elk Grove 3 870 Plumbing— Peter H. Smith Company, Chicago 1 480 Pipe Covering and Insulation — Paul J. Krez Company, Chicago 977 Electrical — Fries Walters Co., Chicago 7 060 The work consists of providing new lighting and air conditioning equipment for two areas in the basement and installation of metal partitions on the eighth floor for the Department of Psychiatry. Funds are available in state capital appropriations to the University for 1967-69 and have been released by the Governor. Submitted herewith is a schedule of bids received, a copy of which is being filed with the Secretary of the Board for record.

On motion of Mr. Williamson, these contracts were awarded by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Jones, Mr. Pogue, Mr. Swain, Mr. Williamson; no, none; absent, Mr. Page, Governor Shapiro, Dr. Weatherly.

CONTRACT FOR ELECTRICAL INSTALLATION WORK FOR UTILITIES DISTRIBUTION SYSTEM, URBANA (15) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract to Aldridge Electric, Inc., Lake