***Adopted***

AMENDMENT No. 1 PROPOSED TO

                             House Bill NO. 854

                             By Senator(s) Chamberlin


     AMEND by inserting after line 41 the following new section and renumbering any subsequent sections"

     SECTION *.  (1)  In consideration for the improvements listed in subsection (2), the Mississippi Department of Transportation shall transfer and convey to the City of Southaven, Mississippi, all of the right, title and interest owned in certain real property located within the County of DeSoto, described more specifically as follows:

     Begin at the Northeast corner of Lot 12-D of 302

     Industrial Park (Second Revision) Subdivision;

     from said point of beginning run thence South

     00° 37' West along the East line of said Lot 12-D,

     a distance of 101 feet more or less, to the

     Northerly right-of-way line of the relocation of

     Mississippi Highway No. 302 as shown on the plans

     for Federal Aid Project No. 54-0055-04-053-10;

     thence run South 07° 29' West along said Northerly

     right-of-way line, a distance of 243.0 feet to the

     West line of Lot 12-A, a distance of 112.4 feet to

     the Northwest corner of said Lot 12-A; thence run

     North 89° 59' 53" East along the North line of Lots

     12-A, 12-B, 12-C and 12-D of 302 Industrial Park

     (Second Revision) Subdivision, a distance of 242.6

     feet to the point of beginning, containing 0.60

     acres, more or less, and being situated in Lots 12-A,

     12-B, 12-C, & 12-D of 302 Industrial Park (Second

     Revision) Subdivision in the Southeast 1/4 of the

     Southeast 1/4 of Section 25, Township 1 South,

     range 8 West, City of Southaven, Desoto County,

     Mississippi.

     (2)  In consideration for the conveyance of property authorized in subsection (1), the governing authorities of the City of Southaven, Mississippi, shall make improvements to the intersection of Southcrest and Goodman Streets, including the construction of a turning lane.

     (3)  The conveyance authorized in this section may be subject to additional terms and conditions agreed upon by the Mississippi Department of Transportation and the City of Southaven, Mississippi.

     FURTHER, amend the title to conform.