Repository: UIHistories Project: Board of Trustees Minutes - 1964 [PAGE 964]

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1963]

UNIVERSITY OF I L L I N O I S

919

Hard, Mr. Hughes, Mr. Johnson, Mr. Pogue, Mr. Swain, Mrs. Watkins, Mr. Williamson; no, none; absent, Mr. Kerner, Mr. Page.

EASEMENT TO COMMONWEALTH EDISON COMPANY AND ILLINOIS BELL TELEPHONE COMPANY (20) The Director of the Physical Plant and the Vice-President and Comptroller recommend that an easement be granted the Commonwealth Edison Company and the Illinois Bell Telephone Company for electric and telephone service to the addition to the D r u g and Horticultural Experiment Station in D u P a g e County, at Lisle, Illinois, now under construction. I concur, and recommend adoption of the following resolution: Resolution Authorizing Granting of Easement to Commonwealth Edison Company and Illinois Bell Telephone Company Upon, Along, Over, and Under t h e Site of the Drug and Horticultural Experiment Station Be It, and It Is Hereby Resolved by this Board of Trustees of T h e 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 Commonwealth Edison Company and Illinois Bell Telephone Company, both Illinois corporations, hereinafter referred to as "Grantee," its successors and assigns, jointly and severally, the right, permission, and authorization to construct, maintain, relocate, and renew equipment consisting of poles, pole structures, push poles, anchors, guys, stubs, conduits, wires, cables, and other necessary electrical facilities, upon, along, over, and under said property and to transmit and distribute by means of said equipment, electricity to be used for heat, light, power, telephone, and other purposes, and also to trim from time to time such trees, bushes, and saplings as may be reasonably required incident to the grant herein given, together with the right of ingress to and egress from said property at all times for any and all such purposes; Grantee shall agree to repair any damage to property of this Corporation and to pay for any damages which may be caused to property of this Corporation by the laying, construction, reconstruction, operation, maintenance, renewal, or removal of said facilities. The right-of-way easement shall terminate ninety (90) days after the Grantee ceases to use said facilities for rendition of service. The right-of-way easement shall be located upon, over, and under said part of the property of said Grantor described as follows: A strip of land Ten (10) feet wide, the Easterly line of said strip of land being described as follows: That part of Lot Two (2) of Assessment Plat No. Three (3) according to the plat thereof recorded March 30, 1935, in Book 20 of Plats on Page 91 as Document No. 357009 in the Recorder's Office, Du Page County, Illinois, described by commencing at the Northeast corner of Section 1, Township 38 North, Range 10, East of the Third Principal Meridian; and running thence South 0° 12' East along the East Line of said Section 1, 1270.05 feet to a corner of said Lot Two (2) ; thence south 84° 13' West along a South line of said Lot, 346.5 feet for a place of beginning: Thence South 6° 10' East along an Easterly line of said Lot T w o (2) to terminate with the North line of Lacey Road (as now established) ; said strip of land, as described, being a part of the Grantors lands described in that certain Document No. 478301 recorded May 23, 1954, in Book 447, at Pages 450 to 456, inclusive of Deeds, at the Recorder's Office, Du Page County, Illinois. O n m o t i o n of M r . S w a i n , 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 f o l l o w i n g v o t e : A y e , M r . C l e m e n t , M r . D i l l i a r d , M r . J o h n s t o n , M r . P o g u e , M r . Swain, M r s . W a t k i n s , M r . W i l l i a m s o n ; no, n o n e ; absent, M r . K e r n e r , M r . P a g e ; not voting, M r . H u g h e s . APPOINTMENT OF CONSULTANT TO PRESIDENT AND TO EXECUTIVE VICE-PRESIDENT AND PROVOST (21) I recommend the appointment of Dr. Shannon McCune, presently Civil