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Mayor Fauson moved. that staff be authorized to <br />negotiate with the National Golf Foundation for <br />their assistance in developing a golf course in <br />Louisville. Carnival seconded. <br />RESOLUTION #7 - HOWARD <br />FINDINGS <br />Mohr asked that the Mayor include in his motion <br />that alternatives #2 and #3 also be pursued. <br />Mayor Fauson agreed as did Carnival. <br />By Roll Call Vote, the motion passed 5-0 with <br />Sackett and Anderson abstaining. <br />BERRY ANNEXATION - <br />Rautenstraus read in its entirety Resolution #7, <br />"A resolution setting forth findings of fact and <br />conclusions relative to the annexation of certain <br />real property located south of U.S. Highway 36." <br />Mayor Fauson opened the public hearing and proper <br />notice of the public hearing was established. <br />Wanush stated at the public hearing on February <br />10, 1987, the Planning Commission reviewed the <br />Howard Berry site annexation and zoning proposal. <br />The Commission recommended that the approximately <br />7.5 acre site be annexed and zoned Agricultural. <br />The entire annexation, including rights-of-way, <br />includes a total of 11.23 acres. The site itself <br />has been planned a:~ a potential water treatment <br />facility for the City. The property meets both <br />the contiguity and "community of interest." The <br />agricultural zoning allows "public uses" upon <br />special review. Resolution #7 incorporates some <br />of the findings of fact which must be made by the <br />Council in order to find substantial compliance <br />with statutory requirement for annexation. <br />Mayor Fauson asked for anyone wishing to speak <br />either in to opposition or in favor of Resolution <br />#7. None. <br />Mayor Fauson asked for Council questions or <br />comments . None . <br />Mayor Fauson closed the public hearing and called <br />for a motion. Mohr moved that Resolution #7, <br />Series 1987, be approved. Carnival seconded. By <br />Roll Call Vote Resolution #7 was adopted <br />unanimously. <br />ORDINANCE #926 - HOWARD BERRY SITE ANNEXATION - <br />SET PUBLIC HEARING Rautenstraus read by title only Ordinance #926, <br />"An Ordinance anne:King to the City of Louisville, <br />7 <br />