Repository: UIHistories Project: Board of Trustees Minutes - 1970 [PAGE 246]

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246

BOARD OF TRUSTEES

[January 15

Certification

T o THE ILLINOIS BUILDING AUTHORITY :

This is to certify that an executed counterpart of the attached Instrument of Transfer was filed for record in the office of the Recorder of Deeds, Cook County, on this date. Recorded in Book on Page Document Dated this day of , 19. Legal Counsel, T h e Board of Trustees of the University of 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 the E. H. Marhoefer, J r . Co., 2424 North 25th Avenue, Franklin Park, Illinois, a contract in the amount of $6,060,606 for construction of the Education and Communications (Education Center) Building at the Chicago Circle campus in accordance with the base bid submitted. 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 the Secretary of this public corporation be, and they hereby are, authorized to make, execute, acknowledge, and deliver, in the name and on 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.

On motion of Mr. Clement, the foregoing resolution was adopted by the following vote: Aye, Mr. Clement, Mr. Grimes, Mr. Hahn, Mr. Hughes, Mr. Jones, Mr. Pogue, Mr. Swain, Mr. Williamson; no, none; absent, Governor Ogilvie, Mr. Page, Dr. Weatherly.

CONTRACT FOR EUECTRICAU WORK TO THE ILLINOIS N E U R O P S Y C H I A T R Y INSTITUTE, MEDICAL CENTER (16) T h e President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $187,263 — the low base bid and deductive alternates 1, 2, and 3 — to Midwest Interstate Electrical Construction Co., Chicago, the low bidder, to provide a new power supply to the Illinois Neuropsychiatric Institute at the Medical Center campus. Funds for this work 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. O n m o t i o n of M r . H a h n , t h i s c o n t r a c t w a s a w a r d e d b y t h e following vote: Aye, M r . Clement, M r . Grimes, M r . H a h n , M r . Hughes, M r . Jones, M r . P o g u e , M r . Swain, M r . Williamson; no, n o n e ; absent, G o v e r n o r Ogilvie, M r . P a g e , D r . W e a t h e r l y . REQUEST TO ILLINOIS BUILDING AUTHORITY TO CONTRACT FOR CONSTRUCTION OF MUSIC BUILDING, URBANA (17) On December 19, 1968, the Illinois Building Authority received bids for construction of a Music Building at the Urbana-Champaign campus. T h e project is one which the Board at its meeting on July 26, 1967, requested the Illinois Building Authority to provide. T h e plans and specifications comply with the requirements of the Facilities for the Handicapped Act. The Authority will finance the construction and lease the facilities to the University. Funds for rental payments are available in state appropriations to the University. Jurisdic-