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Caption: Board of Trustees Minutes - 1974 Version B
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1973] UNIVERSITY OF ILLINOIS 409 CONTRACT FOR RESURFACING T H E ROOF OF T H E FIRE STATION, URBANA (15) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $29,786 to Petry Roofing and Sheet Metal Co., Champaign, the low bidder, for replacement of the roof covering, guttering and other miscellaneous roofing repair for the Fire Station building at the Urbana campus. Funds are available in the budget of the Operation and Maintenance Division. On motion of Mr. Hahn, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Livingston, Mr. Neal, Mrs. Rader, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Mr. Hughes, Governor Walker. CONTRACT FOR RESURFACING THE ROOF O F T H E AGRICULTURAL ENGINEERING RESEARCH LABORATORY, URBANA (16) The President of the University, with the concurrence of appropriate administrative officers, recommends award of a contract in the amount of $22,274 to Twin City Sheet Metal and Roofing Company, Champaign, the low bidder, for replacement of the roofing surface and other miscellaneous roofing repair for the Agricultural Engineering Research Laboratory at the Urbana campus. Funds are available in the budget of the Operation and Maintenance Division. O n motion of M r . Forsyth, this contract was awarded by the following vote: Aye, Mr. Forsyth, Mr. H a h n , M r . H o w a r d , M r . Livingston, Mr. Neal, M r s . Rader, Mr. Steger, M r . Swain; no, none; absent, Dr. Bakalis, Mr. Hughes, Governor Walker. EASEMENT ON HERBOLSHEIMER FARM (17) Under the will of Bertrand W. Herbolsheimer, the University was devised 168 acres of farm land in Bureau County, Illinois, subject to the life estate of an individual who is an incompetent. The Illinois Power Company has requested an easement for a gas line over a portion of the property amounting to one (1) acre and has offered $800, an amount deemed reasonable. The conservator of the life tenant has petitioned the court for authority to grant the easement for $800 and asks that the University, as holder of the remainder interest in the property, join in granting the easement. The $800 will be apportioned between the conservator and the University, subject to court approval. After consultation with appropriate University officers, I recommend that the University join with the conservator in granting the easement. I further recommend that the following resolution be adopted. Resolution Authorizing Gas Transmission Line Easement to Illinois Power Company Over Herbolsheimer Farm Be It, and It Hereby Is Resolved by T H E BOARD OF TRUSTEES OF T H E 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 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 ILLINOIS POWER COMPANY, an Illinois Corporation, hereinafter referred to as "Grantee," its successors and assigns, the right and easement to lay, reconstruct, operate, patrol, maintain, renew and remove a pipeline and other equipment appurtenant thereto, all buried at a minimum depth of thirty inches, for the transmission and distribution of gas through, under and across certain lands hereinafter described and the right of ingress to and egress therefrom at the ends of said easement strip and from adjoining public roads for the purposes aforesaid; the rights and easement granted to be limited to the extent that this public Corporation has the present right and capacity to grant the same. Grantee shall have the right to cut, fell and remove trees, shrubbery, and bushes as may be required to provide
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