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REGULAR MEETING AUGUST 22, 2017 266 <br />of the performance contractor. Therefore, upon a motion made by Ms. Maradik, seconded by <br />Ms. Dorau and carried, the above request was approved. <br />ADOPT RESOLUTION NO. 32-2017 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS APPROVING AN UPDATED AND AMENDED INDUSTRIAL REVOLVING <br />FUND PLAN <br />Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following <br />Resolution was adopted by the Board of Public Works: <br />RESOLUTION NO.32-2017 <br />A RESOLUTION OF THE CITY OF SOUTH BEND BOARD OF PUBLIC WORKS <br />APPROVING AN UPDATED AND AMENDED INDUSTRIAL REVOLVING FUND <br />(IRF) PLAN <br />The City of South Bend, Board of Public Works hereby consents to and adopts the <br />following resolutions as the resolutions and actions of the City of South Bend, Board of Public <br />Works at a meeting duly called and held, and at which a quorum was present and acting <br />throughout: <br />WHEREAS, the City of South Bend, Board of Public Works has been presented with an <br />updated and amended Industrial Revolving Fund (IRF) Plan for the City of South Bend, Indiana <br />("Plan"), and upon consideration of same and after due deliberation, it has been determined that <br />it is in the best interest of the City of South Bend, Board of Public Works to approve said Plan. <br />NOW, THEREFORE, the resolutions which the City of South Bend, Board of Public <br />Works has adopted are as follows: <br />RESOLVED, that upon careful consideration, the City of South Bend, Board <br />of Public Works has deemed it to be in the best interest of the City to approve <br />the updated and amended Industrial Revolving Fund (IRF) Plan for the City of <br />South Bend, Indiana as the final Revolving Loan Fund Plan; <br />BE IT FURTHER RESOLVED that the City of South Bend, Board of Public <br />Works agrees to follow the terms and provisions of The Plan in the operation <br />of its Economic Development Administration Revolving Loan Fund. <br />ADOPTED this 22nd day of August, 2017. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/ Gary A. Gilot <br />s/ Elizabeth A. Maradik <br />s/ Therese J. Dorau <br />ATTEST: <br />s/ Liz Horvath <br />ADOPT RESOLUTION NO. 35-2017 — A RESOLUTION OF THE BOARD OF PUBLIC <br />WORKS ON DISPOSAL OF UNFIT AND/OR OBSOLETE VEHICLES AND EQUIPMENT <br />Upon a motion made by Ms. Maradik, seconded by Ms. Dorau and carried, the following <br />Resolution for the 2017 Central Services auction was adopted by the Board of Public Works: <br />RESOLUTION NO.35-2017 <br />A RESOLUTION OF THE SOUTH BEND INDIANA BOARD OF PUBLIC WORKS <br />ON DISPOSAL OF UNFIT AND/OR OBSOLETE VEHICLES AND EQUIPMENT <br />WHEREAS, pursuant to Indiana Code § 36-9-6-1 et. seq., the Board of Public Works <br />('Board") has the duty and authority to have custody, control, use, and to dispose of all real and <br />personal property owned by the City of South Bend, Indiana; and <br />