Repository: UIHistories Project: Board of Trustees Minutes - 1974 Version B [PAGE 82]

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74

BOARD OF TRUSTEES

[September 20

CONTRACTS FOR REMODELING IN GENERAL HOSPITAL BUILDING. MEDICAL CENTER

(24) The President of the University, with the concurrence of appropriate administrative officers, recommends award of the following contracts for the final phase of remodeling for an Organ Transplant Center for the Department of Surgery on the fourth and fifth floors of the General Hospital Building at the Medical Center campus, the award in each case being to the low base bidder: General — B. W. Handler Construction Co., Chicago $105 434 Plumbing — Ewing Plumbing, Inc., Chicago 18 030 Heating and Air Conditioning—• Bellis-Hanley, Inc., Chicago 43 700 Ventilating — Eiselt Ventilating Co., Inc., Chicago 8 432 Electrical — G & M Electrical Contractors Co., Chicago 27 799 Total $203 395 It is further recommended that all contracts other than the contract for general work be assigned to the contractor for general work, making the total of this contract $203,395 and that an agreement be entered into with the B. W. Handler Construction Co. for the assignment of the other contracts. The fee for this assignment is included in the base bid for the general work. _ Funds for this work are available in State capital appropriations to the University and in the University Hospital Income Account. A schedule of the bids received has been filed with the Secretary of the Board for record.

On motion of Mr. Swain, these contracts were awarded by the following vote: Aye, Mr. Forsyth, Mr. Hahn, Mr. Howard, Mr. Hughes, Mr. Neal, Mr. Pogue, Mr. Steger, Mr. Swain; no, none; absent, Dr. Bakalis, Governor Ogilvie.

EASEMENTS TO ILLINOIS POWER COMPANY. CHAMPAIGN

(25) The President of the University, with the concurrence of appropriate administrative officers, recommends the adoption of the following resolutions authorizing the granting of easements at the Urbana campus to the Illinois Power Company for the following described facilities: A power transmission and distribution line adjacent to the east right-ofway line of the Illinois Central Railroad from St. Mary's Road to an area north of Abbott Power Plant, including the right to extend downguys from a single pole to adjacent University-owned land. Two tracts of .046 acres and .062 acres for electric transmission and distribution substations adjacent to the east right-of-way line of the Illinois Central Railroad. Resolution Authorizing Electric Transmission Line Easement to Illinois Power Company Adjacent to the East Right of Way Line of the Illinois Central Railroad from St. Mary's Road to an Area North of Abbott Power Plant 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 erect, reconstruct, operate, patrol, maintain, renew and remove electric transmission and distribution lines, and other equipment appurtenant thereto, for the transmission and distribution of electric energy through, over and across certain lands hereinafter described and the right of ingress to and egress therefrom; 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