PHYSICAL PLANT/ PROJECTS 3/6/67 Approved $784,102 contract with Murray Hill Construction Co. for site preparation of property at Euclid Ave. & E. 21 St. 4/13/67 State Architect requested to enter into an agreement with Clarke & Rapuano, Inc, to provide professional services in developing landscaping for the Administration Building, Lecture Center & Academic Building, Library & Faculty Office Building, and connecting plaza area, and to adjust the Basic Science Building landscaping plans to developed standards. 6/8/67 Approved razing the building on the Tutuer property at Chester Ave. & E. 24 St. for the enlargement of the parking lot. 11/13/69 (69-61) Approved concept for Library decking project. 5/21/71 (71-32) Approved $450,000 to extend chilled water, communications, and power utilities services from UT and MC to E. 24 St. 5/21/71 (71-33) Approved $195,000 for cost of relocating Cleveland Electric Illuminating utilities in E. 21 St. 6/14/71 (71-47) Aproved $270,000 budget for the Utilities Extension project 7/22/71 (71-59) Approved preliminary plans for the demolition of the Marshall-Smith, Chamberlain, and Sohio properties on East 21. St. (west) between Euclid & Chester Ave. 9/8/71 (71-64) Delegated authority to Buildings & Grounds Comm. to accept bids for demolition work on the Marshall-Smith property. 10/13/71 (71-67) Approved $7,420 demolition budget for the Marshall-Smith and Sohio properties. Contract awarded by Harris Wrecking Co. 6/14/72 (72-50) Authorized construction of three bus-waiting shelters. 9/15/72 (72-61) Approved the preparation of plans for demolition of the Millcraft property by the firm of Howard, Needles, Tammen & Bergendorf. 11/9/72 (72-73) Approved $981,680 for the Main Classroom Building, Rhodes Tower, Physical Education Building, and the Student Center Building projects. 4/11/73 (73-12) Concurred in awarding $44,790 contract to Boyas Excavating Co. for Millcraft property at 1927 E. 19 St. 9/12/73 (73-48) Approved $19,000 demolition budget for Luby Chevrolet and Schulman properties. 9/12/73 (73-49) Approved retaining the firm of Howard, Needles, Tammen & Bergendorf to prepare plans for demolition of the Moslo, Fraternity Stein, and Kohn properties and such additional properties as may be acquired. 9/12/73 (73-50) Approved demolishing buildings on the Moslo Property, 2443 Prospect Ave. 11/14/73 (73-62) Approved proceeding with selection of an architect/engineer for demolition planning purposes in accordance with Resolution 73-49. 11/14/73 (73-63) Madison-Madison-International selected as Associate Architect for planning and coordination of proposed renovation work for the Theater Arts, Wilding, and Corlett Buildings. 6/12/74 (74-32) Authorized the Buildings & Grounds and Finance & Administration Comm. to review and approve projects requested by administration, and to be charged against CSU reserve accounts until the 9/74 Board meeting. 9/11/74 (74-44) Confirmed action taken at a joint Finance & Administration and Buildings and Grounds Comm. meeting, 7/12/74, and appropriating up to $23,500 from the Student Union Reserve and $129,500 from the Reserve Buildings Improvements for physical plant projects. 9/11/74 (74-48) Approved retaining William A. Gould to conduct an audit of physical conditions of CSU buildings constructed prior to 1961. 9/11/74 (74-49) Confirmed of contract award to Obie Elie Wrecking Co., Inc. for the demolition of six properties on E. 20 St. and Prospect Ave. at the Innerbelt Ramp. 11/13/74 (74-55) Approved contracts totaling $40,741 for paving, fencing and lighting of parking lots on Moslo, Delta Sigma Phi Fraternity, and Stein properties. 11/13/74 (74-61) Delegated authority to the President to approve minor capital project expenditures including: Chester renovation, Stilwell renovation, Fenn Tower renovation, Main Classroom Building improvements, Rhodes Tower improvements parking improvements, and contingencies reserve. 11/13/74 (74-62) Approved $12,000 demolition budget to plan land clearance of properties owned or expected to own, including the west wing of the Corlett Building and properties on E.19 and E. 20 St. 11/13/74 (74-63) Approved selection of William A. Behnke Associates to provide necessary landscape architectural planning services, releasing $10,000 for architectural planning services. 1/15/75 (75-5) Approved $80,000 Alternative No. 1 budget for the Library Extension Project site improvements to be constructed and west of Rhodes Tower. 3/19/75 (75-17) Approved preliminary plans for E. 20-E. 21 St. area site developement. Approved preliminary plans for the Fenn-Foster area site development. Approved overall concept for future site developments along Euclid Ave. between E. 18 St. and the Innerbelt. 4/29/75 (75-28) Concurred in award of $82,890 contract to R. J. Platten Co. for Library Extension Project site development. 4/29/75 (75-29) Concurred in award of $67,880 contract to Harris Wrecking & Excavating Co. for demolition of the Corlett Building west wing and five other properties. 4/29/75 (75-31) Authorized Buildings & Grounds Comm. to award construction contracts and approve project budgets within the previously approved total budgets for: Art Building renovation, Utilities extension, Fenn Tower improvements, and Euclid Site improvements. 9/17/75 (75-61) Resolution of appreciation given by the Ohio Rehabilitation Services Commission in approving $351,000 for handicapped improvements. 1/14/76 (76-9) Authorized proceeding with detailed planning for the primary electrical service project. Deterred the final decision on a source of funds for this project until later FY 1976. 1/14/76 (76-14) Authorized the Buildings & Grounds Comm. to select an architect for the handicapped improvements project. 3/10/76 Buildings & Grounds Comm. reported their selection of William C. Nadeau, Architect for the Handicapped improvements project. 4/21/76 (76-29) Authorized $8,000 expenditure from the Gordon L. Quarm gift for trees, shrubs, and other exterior plantings and fixtures to landscape the Euclid Ave. area between E. 20 and E. 21 St. 6/9/76 (76-48) Authorized Buildings & Grounds Comm. to award demolition contracts for the Amster, Ferguson, Martin, Savwell and Zollos properties along E. 20 St. 6/9/76 (76-49) Authorized Buildings & Grounds Comm. to award construction contracts and establish project budgets for the handicapped improvements project. 6/9/76 (76-51) Authorized Buildings & Grounds Comm. to award construction contracts and approve a final project budget for the single-meter power service project. Mehnert & Frederick, Inc. retained to provide professional engineering services. 9/14/76 (76-62) Awarded $37,260 demolition contract to B & B Wrecking Excavating, Inc. or six remaining properties on E. 20 St. between Euclid and Chester Ave. 3/9/77 Buildings & Grounds reported awarding four construction contracts for the handicapped improvements project. 6/22/77 (77-45) Approved $156,000 contract to the Great Lakes Electric Co. for the Single-Metered Electric Power project. 1/12/78 (78-8) Awarded construction contracts for site development including bus shelters, security lighting, landscaping, and emergency telephones. 6/14/78 (78-39) Western Sector Development Concept Plan approved for planning purposes. 11/5/78 (78-65) Bialosky & Manders, Architects selected as Associate Architects for the Handicapped Improvements Project, Phase II. 1/30/79 (79-15) Committed $435,000 for professional services to prepare development plans and specifications for E. 21 St. between Euclid & Chester Ave. 3/14/79 (78-18) Selected Howard-Needles-Tammen-Bergendorff to prepare specifications and plans for demolition on properties accepted as gifts during FY 1979. 1/30/79 (79-15) Authorized committing $35,000 from utility and renovation capital funds for the employment of professional services for the preparation of plans and specifications for the development of E. 21 St. between Euclid & Chester Ave. 3/14/79 (79-17) Approved proceeding with demolition of the buildings on the Coquina Property at 1773 E. 21 St. 9/19/79 (79-57) Awarded $113,680 contract to B & B Wrecking Co. for demolition of approximately 11 buildings on 17 parcels of land. 11/30/79 (79-68) Authorized filing applications for Federal grants under Title III of the National Energy Conservation Policy Act. 6/18/80 (80-32) Appropriated $100,000 from the Plant Fund to create Main Classroom Building facilities for the Executive M.B.A. program. 9/10/80 (80-43) Approved proceeding with the Science I, UT Chiller, and Central Control projects with Title III of the National Energy Conservation Policy Act. 2/11/81 (81-15) Authorized $58,287 from the Major Equipement Reserve for central chiller drive motor repairs. 3/11/81 (81-21) Authorized Buildings & Grounds Comm. to award construction contracts for project based on recommendations made by the Department of Administrative Services, Division of Public Works, within available funds limit. 4/29/81 (81-28) Concurred in the award of contracts for handicapped improvements: total budget - $66,000. general work Stanley Magic Door $40,275 electrical work Oster Electrical Co. $10,700 11/17/81 (81-55) Authorized continuing financial commitments to cover the projected local share of the following energy conservation projects: Central Control, Basic Science, RT Chiller, and Law School Building. 6/29/82 (82-43) Awarded Universal Construction Co. a $94,430 contract for the demolition of eight properties. 6/29/82 (82-44) Delegated authority to the Buildings & Grounds Comm. to award contracts for the chiller modification project. 9/15/82 Buildings & Grounds reported the award of chiller modification project contracts to the Smith & Oby Co. for mechanical work and to Herbst Electric Co. for electrical services. 11/17/82 (82-81) Authorized the demolition of any and all buildings on the Vixseboxse Property at 2258 Euclid Ave. 9/16/83 (83-63) Concurred with State Architect's recommendation that a $546,000 contract be awarded to MCC Power for the energy control and monitoring system project. 11/23/83 (83-79) Resolution of Appreciation for Harold Glaze 1/11/84 (84-4) Authorized the Buildings & Grounds Comm. to select an associate architect for the re-roofing project on Rhodes Tower, Main Classroom, and Fenn Tower. 3/14/84 Buildings & Grounds Comm. reported its selection of Kaczmar Architects as associate architect for the re-roofing project. 6/13/84 (84-38) Authorized the Buildings & Grounds Comm. to establish the budget, not to exceed $440,000, and approved contracts for re-roofing Fenn Tower, Rhodes Tower, Main Classroom Building, and the Law Building. 9/26/84 Buildings & Grounds Comm. report on awarding contracts totaling $585,000 for the re-roofing project: Main Classroom T & F Systems $216,300 Rhodes Tower T & F Systems $148,000 Fenn Tower Ohio Industrial Roofing $220,300 9/26/84 (84-51) Authorized the Buildings & Grounds Comm. to select architects and engineers for several small projects: hazardous waste storage facility: Basic Science/Science & Research chilled water system improvements; Corlett Building concrete repairs; Science & Research mechanical/structural systems improvements; Rhodes Tower masonry restoration; campus chilled water system improvements; University Center/ Rhodes Tower deck and plaza concrete repairs; Main Classroom heating system and concrete deck restoration and repairs; Basic Science masonry repairs; 1/9/85 (85-3) Appointed Woodruff, Inc., engaged in a joint venture with Schmidt Assoc., Inc., as associate architect for the Central Heating Plant Palnning Project. 6/18/85 (85-77) Approved contract with Kingsway Construction Co. for the demolition of four parcels of land. 6/18/85 (85-78) Delegated authority to the Buildings & Grounds Comm. to establish budgets and award construction contracts for the Chester Building Phase I renovation, Stilwell Hall renovation, phase III., and exterior masonry restoration. 11/6/85 (85-140) Approved the heating and cooling system improvement project budget of $310,000 and award of contract to Reliance Mechanical Corp. 6/18/86 (86-48) Authorized the Buildings & Grounds Comm. to award contracts and establish project budgets for: Theater Arts renovation; Main Classroom improvements; Science & Research improvements; concrete restoration; and demolition. 6/18/86 (86-49) Increased the heating and collong systems improvements project budget to $365,000. 9/25/86 (86-60) Awarded $217,467 contract to M-A Building & Maintenance Co. for repairs to Corlett Building, University Plaza and Main Classroom Garage during Summer 1986. 6/15/87 (87-32) Delegated authority to the Buildings & Grounds Comm. to appoint architects and engineers for: Rhodes Tower chiller Urban Affairs renovation Roof repairs/replacement Asbestos abatement project - phase I (Rhodes Tower) 12/16/87 (87-83) Fogle/Stenzel Architects, Inc. selected as Associate Architects for the Elevator Improvements, Phase I project. 12/29/87 (87-91) Utility Steam Service Agreement, 1987-1998, with the Cleveland Thermal Energy Corporation approved. 12/29/87 (87-92) Approved ten-year agreement with Cleveland Electric Illuminating Co. for electrical power. 12/29/87 (87-93) Settlement Agreement and Mutual Release with Cleveland Electric Illuminating Co. approved. 9/28/88 (88-56) Approved policy for the selection of architectural services for small capital projects. 3/15/89 (89-12) Approved construction contracts for the Rhodes Tower chiller addition project. 4 Star Construction Corp. mechanical $430,000 Precision Electric, Inc. electric $161,700 4 Star Construction Corp. general trades $ 6,950 $598,650 total 6/21/89 (89-40) Delegated authority to the President to accept and approve the Division of Public Work's final recommendation for Basic Science Building roof repairs. 7/5/89 (89-59) Delegated authority to approved Urban Affairs Building renovation contracts to the Buildings & Grounds Comm. 9/19/90 (90-71) Approved $380,950 project for deck and plaza concrete repair to be done by Donely, Inc. 2/21/91 (91-8) Calvin Singleton & Associates appointed as Associate Architects for the demolition of buildings at 2300 and 2400 Payne Ave. 2/21/91 (91-9) Irie. Kynyk. Goss Architects, Inc. selected as Associate Architects for roof renovations on various building projects. 2/21/91 (91-11) Authorized the President to appoint the architect or engineer for roof repairs - summer 1991 and E. 22nd/E. 24th St. repairs. 2/21/91 (91-13) Richard Fleischman Architects, Inc. appointed as Planner/Architect Consultant for E. 17th-18th St. block project. 6/26/91 (91-53) President authorized to award contracts for Roof Repairs Summer 1991 and Art Building Improvements. 1/19/93 (93-07) Approved impronvements to the University Parking Facility, Viking Hall Garage, and surface lts E, J, N, U, Y, II, & JJ. 5/18/93 (39-43) Basic Renovation Plan approved. 12/11/96 (96-49) Approved 10 year contract with Cleveland Elctric Illuminating Co. to provide electrical utility services. 10/9/97 (97-44) Delegated authority to Finance, Operations & facilities to approved steam contract with Cleveland Energy Resources. 8/11/04 (04-42) Approved Rhodes Tower Plaza II contract with Cold Harbor Building Co. 6/23/06 (06-31) Approved delegating authority to Board Officers to negotiate and approve final contract for electrical services. 9/15/06 (06-04) Board Officers' Resolution approving agreement with Cleveland Electric Illuminating Co. for electrical services. 10/23/08 (08-86) Authorized University to enter into contract negotiations with The Brewer-Garrett Company/FirstMetrix Corporation/URS Corporation for a Campus-wide Energy Conservation and Management Program, including solicitation of financing proposals, subject to the final approval of the Officers of the Board of Trustees. 11/7/08 (08-89) Approved Sub. H.B. 251 (ORC 3345.69) Energy Master Plan that will reduce energy consumption by 20% and dioxide emission levels by 20% by 2014 as required by the Energy Efficiency and Conservation Guidelines and to be submitted to the Ohio Board of Regents by December 31, 2008. 3/9/09 (Board Officers' Resolution 2009-8, 1/12/09) Approved master lease-purchase agreement, including performance contract, with Brewer-Garrett pertaining to the energy conservation and management program. 6/22/09 (09-40) Approved two-year contract with First Energy Solutions for electricity supply.