7993 MINUTES OF THE MEETING of the MICHIGAN STATE UNIVERSITY BOARD OF TRUSTEES December 15, 1973 Present: Trustees Huff, Martin, Merriman, Radcliffe, Stack, Stevens, and Thompson; President Wharton, Executive Vice President and Secretary Breslin, Vice President Wilkinson, Provost CantIon, Vice Presdients Muelder, Nonnamaker, Perrin, and Scott, Assistants to the President Ballard and Turk, Attorney Carr. Absent: Trustee Carrigan. President Wharton called the meeting to order at 11:30 a.m. in Rooms 105 A and B, Kellogg Center. 1. Vice President Wilkinson presented the following bids which were taken on October 17, 1973 on the Clinical Sciences Center: GENERAL BUILDING WORK Erickson & Lindstrom Construction Co. The Christman Company Spence Brothers P.H.I. Construction Co. Miller-Davis Co. Sorenson Gross Construction Co. Markward & Karafilis, Inc. MECHANICAL WORK L o me Co., Inc. Phoenix Contractors, Inc. C. L. Mahoney Co. The Robert Carter Corp. John E. Green Plumbing & Heating Co. ELECTRICAL WORK Central Electric Motor & Construction Co. Hatzel & Buehler, Inc. Fox Electric Corp. Barker-Fowler Electric Co. Hall Electric Co. ELEVATOR WORK Haughton Elevator Co. Otis Elevator Co. Westinghouse Electric Corp. LABORATORY EQUIPMENT Hamilton Industries, Div. of Am. Hosp. Supply Kewaunee Scientific Equip. Corp. N.I-I. Laboratory Furniture, Inc. S. Blickman, Inc. PNEUMATIC TUBE WORK American Sterilizer Co. Powers Regulator Co. SPECIAL EQUIPMENT Barnstead Co. Castle Co. American Sterilizer Co. Better Built Co. Base Bid $8,844,444 9,028,350 9,089,000 9,200,000 9,272,000 9,435,000 9,640,000 5,489,000 5,749,000 5,999,000 6,494,000 6,596,000 1,973,000 2,157,400 2,159,008 2,396,400 2,556,320 258,623 287,400 310,349 322,291 330,505 389,300 418,000 164,919 179,539 3,609 27,466 45,299 101,545 Because the sum of the low bids exceeded the funds available, it was necessary for the architect to develop a series of cost-saving measures, including the elimination of the pneumatic tube work. These changes have resulted in the following adjusted bid quotations: Contractor Erickson & Lindstrom Construction Co. L o me Co. Central Electric Motor & Const. Co. Haughton Elevator Co. Hamilton Equipment Co. Base Bid $8,844,444 5,489,000 1,973,000 258,623 322,291 Adjusted Base Bid $8,088,698 5,170,788 1,747,770 244,451 317,399 It is recommended that a single contract be awarded to Erickson & Lindstrom Construction Company of Flint, Michigan in the amount of $15,569,106. This is the adjusted base bid submitted by that company plus the assignment of the adjusted bids for the mechanical, electrical, elevator, and laboratory equipment bids. I m i 1. Clinical Sciences Center Bids, continued It is further recommended that contracts be awarded as follows for the purchase of special equipment: December 15, 1973 Barnstead Co. Castle Co. American Sterilizer Co. Better Built Co. The following is the recommended budget for this project: PROJECT BUDGET Construction Contract Special Equipment Contracts Communication Systems (estimate) Professional Services Architectural Surveys and Site Investigation Special Consultants (KMB, COMSUL) Inspection Site Development (Landscaping) Furnishings Contingency $770,000 10,000 104,500 3,609 6,289 44,723 101,545 $15,569,106 156,166 100,000 884,500 100,000 74,000 1,100,000 156,228 PROJECT FUNDING . Federal Grant State Authorization MSU Funding (Parking and Utilities) Total Project Budget $18,140,000 $4,900,000 12,730,000 510,000 Total Project Funds $18,140,000 RESOLVED that the adjusted base bids as recommended be accepted, that the contracts as recommended be awarded, and that the recommended budget be approved. jUnanimously approved on motion by Trustee Thompson, seconded by Trustee Radcliffe. Trustee Huff stated that the Trustees are very appreciative for the additional appropriation granted by the State Legislature for this building. The added funds were needed because the original bids came in over the estimated cost of the building. Ad j ourned. President Secretary .