Repository: UIHistories Project: Board of Trustees Minutes - 1978 [PAGE 525]

EXTRACTED TEXT FROM PAGE:

512

BOARD OF TRUSTEES

[January 18

airworthy, but will be operable for instructional programs. McQuaid will provide training for one pilot and one mechanic and will be responsible for delivering both helicopters to Willard Airport, at their expense. T h e estimated value of the consideration to be transferred by McQuaid to the University is in excess of $60,000. T h e General Services Administration has granted the University permission for the disposal of the four helicopters. T h e airworthy helicopter will be used by the Institute of Aviation in agricultural production research projects related to the aerial dispensing of solid materials, measuring distribution patterns, and gathering data on field flow for both liquid and solid material aerial application systems. T h e other helicopter will be used for ground instruction programs. T h e chancellor at Urbana-Champaign has recommended that the comptroller and the secretary be authorized to execute an appropriate contract for the trade-in as described. The vice president for administration recommends approval. I concur. O n m o t i o n of M r . L i v i n g s t o n , a u t h o r i t y w a s g i v e n as r e c o m m e n d e d .

Easement for Sanitary Sewer, Urbana

(13) T h e Board of Trustees on December 21, 1960, authorized settlement of a condemnation suit for a parcel of land on Gerty Drive and South First Street Road. T h e owners of the condemned land retained a certain acreage, and the settlement agreement provided that, in the event public utilities, including sanitary sewer, were available, the owners of the remaining tract could connect to those utilities at their cost. Facilities have since been constructed by the University and utilities provided to that area. John W. Proctor is the owner of a portion of the privately owned land and is constructing a thirty-unit apartment building for which an eight-inch sanitary sewer is required. It is proposed that a permanent ten-foot wide easement and a temporary thirty-foot wide easement be granted Mr. Proctor for a distance of approximately 172 feet across the north edge of the site of the Children's Research Center south of Gerty Drive and east of South First Street Road. He will construct the necessary sanitary sewer and connect into the University-owned sewer at his own expense. The connection will not interfere with any existing or proposed improvements by the University. T h e sewer has the capacity for the additional effluent. T h e president of the University, with the concurrence of appropriate administrative officers, recommends that the proposed easement be approved and that the following resolution be adopted.

Resolution Authorizing a Permanent Ten-Foot Wide Easement and a Temporary Thirty-Foot Wide Easement to John W. Proctor for a Sanitary Sewer Pipeline

Be It, and It Hereby Is, Resolved by T H E BOARD O F T R U S T E E S O F T H E U N I V E R S I T Y O F I L L I N O I S , a public corporation of the state of Illinois, that the comptroller and the secretary of this 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 J O H N W. P R O C T O R , Rural Route No. 1, St. Joseph, Illinois, hereinafter referred to as "Grantee," his successors, and assigns, the right and easement to construct, reconstruct, operate, maintain, repair, alter, replace, move, and remove an eight-inch (8") sanitary sewer pipeline 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, re-