Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 820]

EXTRACTED TEXT FROM PAGE:

1963]

UNIVERSITY OF ILLINOIS

775

lowing vote: Aye, Mr. Clement, Mr. Johnston, Mr. Page, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Dilliard, Mr. Hughes, Mr. Kerner.

CONTRACT FOR AIR CONDITIONING ELECTRICAL ENGINEERING BUILDING (11) The Director of the Physical Plant and the Vice-President and Comptroller recommend award of a contract for $73,941 to Reliable Plumbing and Heating Company, Champaign, the lowest bidder, this being the amount of the base bid plus alternates, for air conditioning the Electrical Engineering Building. Funds are available in the state capital appropriations to the University from the Universities Building Fund. A schedule of bids received is submitted herewith, and a copy is being filed with the Secretary of the Board for record. I concur.

On motion of Mr. Swain, this contract was awarded by the following vote: Aye, Mr. Clement, Mr. Johnston, Mr. Page, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Dilliard, Mr. Hughes, Mr. Kerner.

AGREEMENT W I T H NORTHERN ILLINOIS WATER CORPORATION FOR EXTENSION OF WATER SERVICE ON SOUTH FARMS (12) T h e Director of the Physical Plant and the Vice-President and Comptroller recommend that the Board of Trustees authorize its Secretary and the Comptroller to execute the following upon terms, conditions, and form approved by the Legal Counsel: An agreement with the Northern Illinois Water Corporation for the extension of water service from the Water Corporation's 8-inch main in the right-of-way of Route 45 at the intersection of the A T & T Road and Route 45 east to the South First Street Road and north approximately 600 feet, on a cost basis but not to exceed $11,760, for the main extension. In addition the University will pay on a cost basis for easements, meter vault, meter and service connection, and fire hydrants, or a total estimated cost of $15,433. A grant of right-of-way easement over the south 600 feet of the west 33 feet of the southwest quarter of section 30 township 19 north, range 9 east of the third principal meridian. Funds are available in the state capital appropriations to the University from the Universities Building Fund. I concur and recommend adoption of the following resolution: Resolution Be It, and It Hereby Is 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 the Comptroller and the Secretary of this Board of Trustees be, and they hereby are, authorized to execute, acknowledge, and deliver in the name and on behalf of this Corporation such instruments of conveyance, contract, or other document or documents as to them may seem necessary or desirable in order to grant to Northern Illinois Water Corporation, an Illinois corporation, hereinafter referred to as "Grantee," its successors and assigns, the right and easement to construct, reconstruct, operate, maintain, repair, alter, replace, move and remove a water line, which is not less than eight inches (8") in diameter, and other equipment appurtenant thereto, under, through and across the land hereinafter described and the right of ingress to and egress therefrom. Grantee shall agree to repair any damage caused to property of this Corporation by the construction, reconstruction, operation, maintenance, repairing, alteration, moving and removing of said -water line. The right-of-way easement shall remain in full force and effect from the date granted and for so long thereafter as said water transportation line is continued in service and has not been abandoned and discontinued. Upon termination of the easement Grantee shall peaceably surrender possession of said premises to this Corporation and full and complete title then shall remain in this Corporation