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House of Representatives Staff Analysis — PCS for HB 267 Building Regulations (12/11/2023)

Issuer
Congressional materials
Document type
2024 3236 Regulatory Reform Economic Development Subcommittee Proposed Committee Bill Anal

Summary

A Florida House of Representatives staff analysis of the PCS for HB 267, Building Regulations, sponsored by the Regulatory Reform & Economic Development Subcommittee and dated December 11, 2023. The analysis states that the bill would require local governments to determine whether a building permit application is complete within 5 days, previously 10 days, and to approve or deny complete applications within 30, 15 or 10 days depending on the review path, previously 120 days. It would limit requests for additional information to two, require certain local governments to expedite permits based on a preliminary plat, and require a master building permit process. The analysis reviews the Florida Building Code, permit fees and DBPR surcharges, and notes an indeterminate fiscal impact and an effective date of July 1, 2024.

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Cite this document

“House of Representatives Staff Analysis — PCS for HB 267 Building Regulations (12/11/2023).” Original at www.flhouse.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2024-3236-regulatory-reform-economic-development-subcommittee-proposed-committee-bill-analyses-fn-pcs0267-rrs/, SHA-256 e929006b111b3b8c1bf6207f069f6ad1c762e2d53e0ec9dbf2ae40ee54bb3849.

Full text

                                  HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     PCS for HB 267 Building Regulations
SPONSOR(S): Regulatory Reform & Economic Development Subcommittee
TIED BILLS:       IDEN./SIM. BILLS:

    REFERENCE                                                   ACTION                  ANALYST            STAFF DIRECTOR or
                                                                                                           BUDGET/POLICY CHIEF

    Orig. Comm.: Regulatory Reform & Economic                                           Wright             Anstead
       Development Subcommittee

                                           SUMMARY ANALYSIS
The Florida Building Code (Building Code) must be applied and enforced uniformly and consistently across the
state. Local governments are required to enforce the Building Code and are responsible for issuing building
permits. Current law provides standards and timeframes for local governments to follow related to the issuance
of building permits.

The bill:
    Requires a local government to:
            o Determine if a building permit application is complete within 5 days of receiving the application,
               previously set at 10 days.
            o Determine if a building permit application is sufficient within 10 days of receiving a completed
               application, previously set at 45 days.
            o Approve, approve with conditions, or deny a complete and sufficient permit application within
               the following timeframes:
                    30 days for applicants using local government review services, previously set at 120
                        days;
                    15 days for applicants using private provider services, previously set at 120 days; and
                    10 days for applicants for a permit under an already-approved master plan permit,
                        previously set at 120 days.
            o Provide an opportunity for a virtual meeting, instead of just an in-person meeting, before a
               second request for additional information may be made.
    Provides that a local government can request additional information from an applicant two times, unless
        the applicant agrees otherwise, previously set at three times.

In Florida law, “plat” means a map or delineated representation of the subdivision of lands , and is generally
required whenever a developer wishes to subdivide a large piece of property into smaller parcels and tracts.
Some local governments allow a developer to commence construction after a preliminary plat has been issued,
but before the plat is finalized.

The bill:
    Requires certain local governments to create a process to expedite the issuance of building permits
        based on a preliminary plat and to issue the number or percentage of building permits requested by an
        applicant, under certain circumstances.
    Allows an applicant to contract to sell, but not transfer ownership of, a residential structure or building
        located in the preliminary plat before the final plat is approved.
    Requires all local governments to create a master building permit process.

The bill may have an indeterminate fiscal impact on state and local government.

The bill provides an effective date of July 1, 2024.




This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives .
STORAGE NAME: pcs0267.RRS
DATE: 12/11/2023
                                                    FULL ANALYSIS

                                             I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
        Current Situation – Building Permits

        The Florida Building Code

        In 1974, Florida adopted legislation requiring all local governments to adopt and enforce a minimum
        building code that would ensure that Florida’s minimum standards were met. Local governments could
        choose from four separate model codes. The state’s role was limited to adopting all or relevant parts of
        new editions of the four model codes. Local governments could amend and enforce their local codes,
        as they desired.1

        In 1992, Hurricane Andrew demonstrated that Florida’s system of local codes did not work. Hurricane
        Andrew easily destroyed those structures that were allegedly built according to the strongest code. The
        Governor eventually appointed a study commission to review the system of local codes and make
        recommendations for modernizing the system. The 1998 Legislature adopted the study’s commission
        recommendations for a single state building code and enhanced the oversight role of the state over
        local code enforcement. The 2000 Legislature authorized implementation of the Florida Building Code
        (Building Code), and that first edition replaced all local codes on March 1, 2002. 2 The current edition of
        the Building Code is the seventh edition, which is referred to as the 2020 Florida Building Code. 3

        Chapter 553, part IV, F.S., is known as the “Florida Building Codes Act” (Act). The purpose and intent
        of the Act is to provide a mechanism for the uniform adoption, updating, interpretation, and
        enforcement of a single, unified state building code. The Building Code must be applied, administered,
        and enforced uniformly and consistently from jurisdiction to jurisdiction. 4

        The Florida Building Commission (Commission) was statutorily created to implement the Building
        Code. The Commission, which is housed within the Department of Business and Profess ional
        Regulation (DBPR), is a 19-member technical body made up of design professionals, contractors, and
        government experts in various disciplines covered by the Building Code. The Commission reviews
        several International Codes published by the International Code Council,5 the National Electric Code,
        and other nationally adopted model codes to determine if the Building Code needs to be updated and
        adopts an updated Building Code every three years. 6

        Use of Building Code Enforcement Fees

        A local government may charge reasonable fees as set forth in a schedule of fees adopted by the
        enforcing agency for the issuance of a building permit. 7 Such fees shall be used solely for carrying out
        the local government’s responsibilities in enforcing the Building Code. 8 Enforcing the Building Code
        includes the direct costs and reasonable indirect costs associated with training, review of building




1 The Florida Building Commission Report       to the 2006 Legislature, Florida Department of Community Affairs, p. 4,
http://www.floridabuilding.org/ fbc/publications/20 06_Legislature_Rpt _rev2.pdf (last visited Mar. 23, 2023).
2 Id.
3 Florida Building Commission Homepage, https://floridabuilding.org/c/default.aspx (last visited Mar. 21, 2023).
4 See s. 553.72(1), F.S.
5 The International Code Council (ICC) is an association that develops model codes and standards used in the design,

building, and compliance process to “construct safe, sustainable, affordable and resilient structures.” International Code
Council, About the ICC, https://www.iccsafe.org/about/who-we-are/ (last visited Mar. 23, 2023).
6 S. 553.73(7)(a), F.S.
7 S. 553.80 F.S.
8 Id.
STORAGE NAME: pcs0267.RRS                                                                                            PAGE: 2
DATE: 12/11/2023
         plans, building inspections, re-inspections, building permit processing, and fire inspections. 9 Local
         governments must post all building permit and inspection fee schedules on their website.10

         Local governments are only allowed to collect building permit fees that are sufficient to cover their costs
         in enforcing the Building Code. When providing a schedule of reasonable fees, the total estimated
         annual revenue derived from fees, and the fines and investment earnings related to the fees, may not
         exceed the total estimated annual costs of allowable activities. Any unexpended balances must be
         carried forward to future years for allowable activities or must be refunded at the discretion of the local
         government. A local government may not carry forward an amount exceeding the average of its
         operating budget, not including reserve amounts, for enforcing the Building Code for the previous 4
         fiscal years.11

         DBPR Surcharges

         Current law requires all local governments to assess and collect a 1% surcharge on any building permit
         issued by their enforcement agency for the purpose of enforcing the Building Code. The local
         jurisdictions collect the assessment and remit the surcharge fees to DBPR to fund the activities of the
         Commission, DBPR’s Building Code Compliance and Mitigation Program, and the Florida Fire
         Prevention Code informal interpretations.12

         Current law also requires all local governments to assess and collect a separate 1.5% surcharge on
         any building permit issued by their enforcement agency for the purpose of enforcing the Building Code.
         The local governments collect the assessment and remit the surcharge fees to DBPR, where it is
         divided equally to fund the activities of the Building Code Administrators and Inspectors Board (BCAIB)
         and the Florida Homeowners’ Construction Recovery Fund.13

         Local government building departments are permitted to retain 10% of the amount of the surcharges
         they collect to fund participation by their agencies in the national and state building code adoption
         processes and to provide education related to enforcement of the Building Code.14

        Building Permit Delays

         Any delays in obtaining a building permit can delay the completion of a construction project. Delays in
         the completion of a construction project may:15
              Lead to increased costs for construction projects, which may be passed onto occupants of a
                completed project;
              Discourage construction, which can reduce the total supply of buildings in a community and
                may lead to higher rents in the community;
              Reduce property tax revenue to a local government and other taxing jurisdictions resulting from
                the delayed start and completion of a construction project; and
              Result in delayed occupancy of a project, including single-family residences and multi-family
                residences.




9 S. 553.80 (7)(a)1.,   F.S.
10 Ss.125.56 (4)(c) F.S., and 166.222(2),   F.S.
11 S. 553.80(7)(a),   F.S.
12 S. 553.721,  F.S.
13 S. 468.631,  F.S.; The Florida Homeowners’ Construction Recovery Fund is used to compensate homeowners who
have suffered a covered financial loss at the hands of state-licensed general, building and residential contractors. Claims
are filed with the DBPR, who reviews for completeness and statutory eligibility. The DBPR then presents the claim to the
Construction Industry Licensing Board for review. s. 489.1401(2), F.S.
14 Ss. 468.631, and 553.721, F.S.
15 City of Austin Development Services Department, A Program for Expedited Permitting,

http://austintexas.gov/sites/default/files/files/8-9-2016_Report_on_Expedited_Permitting_P rogram. pdf (last visited Dec. 7,
2023); PricewaterhouseCoopers, The Economic Impact of Accelerating Permit Processes on Local Development and
Government Revenues, (Dec. 7, 2005).
STORAGE NAME: pcs0267.RRS                                                                                            PAGE: 3
DATE: 12/11/2023
         Streamlining the process to obtain a building permit can accelerate the completion of construction
         projects. The goal of streamlining is to remove overlap and duplication and create more efficient
         administrative procedures while not reducing a building department’s ability to enforce the applicable
         construction codes. Streamlining the building permit process may: 16
              Increase local government revenues by accelerating completion of a project and thus
                 accelerating property tax collection;
              Create local construction jobs and other indirect jobs supported by local construction jobs, such
                 as jobs at a material supplier, which may increase local tax revenue; and
              Encourage economic development by having an efficient permit system.

        Building Permit Application Review

        Time-Period to Review

        Current law requires local governments to review certain building permit applications within a specific
        time-period of receiving the applications. Current law has established time-periods for local
        governments to review applications for the following building permits: 17
            Accessory structure;
            Slarm permit;
            Nonresidential buildings less than 25,000 square feet;
            Electric;
            Irrigation permit;
            Landscaping;
            Mechanical;
            Plumbing;
            Residential units other than a single-family unit;
            Multifamily residential not exceeding 50 units;
            Roofing;
            Signs;
            Site-plan approvals and subdivision plats not requiring public hearings or public notice; and
            Lot grading and site alteration associated with the permit application.

        When a local government receives an application for one of the above building permits, it must: 18
           Complete Application – Inform the applicant within 10 days of receiving the application, what
              information, if any, is needed to complete the application.
                  o If the local government fails to provide written notice to the applicant within the 10-day
                      window, the application is deemed to be properly completed.
           Sufficiency of Application – Notify the applicant within 45 days of the application being
              deemed complete, if additional information is necessary to determine the sufficiency of the
              application;
                  o If additional information is needed the local government must specify what additional
                      information is necessary.
                  o The applicant may submit the additional information to the local government within 30
                      days or request that the local government act on the application without the additional
                      information.
           Approve or Deny Application – Approve, approve with conditions, or deny the application
              within 120 days following receipt of the completed application.
                  o This period is tolled during the time an applicant is responding to a request for additional
                      information and may be extended by mutual consent of the parties.




16 Id.; Institute for Market Transformation,
                                        Streamlining Compliance Processes, (Winter 2012) https://www.imt.org/wp-
content/uploads/2018/02/CaseStudy5. pdf (last visited Dec. 7, 2023).
17 S. 553.792(2), F.S.
18 S. 553.792(1), F.S.
STORAGE NAME: pcs0267.RRS                                                                                    PAGE: 4
DATE: 12/11/2023
         These time-periods do not apply when a law, agency rule, or local ordinance specify different
         timeframes for review of local building permit applications, for permits for wireless communication
         facilities, or when both parties agree to an extension.19

         Additional Information Standards20

         A local government may only make three requests for additional information. However, an applicant
         may agree in writing to waive the limitation that local governments may only make three requests for
         additional information for such permits.

         If a local government makes a request for additional information from an applicant for one the above
         building permits, and the applicant provides the information within 30 days of receiving the request, the
         local government must21:
               First Request – Review the additional information and determine the application is complete,
                  approve the application, approve the application with conditions, deny the application, or specify
                  the remaining deficiencies within 15 days of receiving the information from the applicant, if the
                  request is the local government’s first request.
               Second Request – Review the additional information and determine the application is
                  complete, approve the application, approve the application with conditions, deny the application,
                  or specify the remaining deficiencies within 10 days of receiving the information from the
                  applicant, if the request is the local government’s second request.
               Third Request – Deem the application complete and approve the application, approve the
                  application with conditions, or deny the application within 10 days of receiving the information
                  from the applicant, if the request is the local government’s third request.

         Prior to making a third request for information the local government must offer to meet with the permit
         applicant to attempt to resolve outstanding issues.

         If the applicant believes the request for additional information is not authorized by ordinance, rule,
         statute, or other legal authority, the local government, at the applicant’s request, shall proceed to
         process the application for approval, approval with conditions, or denial.

         Fee Reductions for Failure to Meet Timeframes

         If a local government fails to meet these deadlines it must reduce the building permit fee by 10% for
         each business day that it fails to meet the deadline. However, these time limitations do not apply when
         a law, agency rule, or local ordinance specifies different timeframes for review of local building permit
         applications, for permits for wireless communication facilities, or when both parties agree to an
         extension.

         If any permit fees are refunded because a local government fails to meet an established deadline for
         reviewing a building permit application, the Department of Business and Professional Regulation
         (DBPR) surcharges for funding the Commission, the Florida Building Code Administrators and
         Inspectors Board (BCAIB), and the Florida Homeowners’ Recovery Fund must be recalculated based
         on the amount of the permit fees after the refund.22

         Time-Period to Review Single-Family Residential Dwelling Building Permit Applications

         Single-family residential dwelling permits must be issued within:




19 S. 553.792(1)(a),   F.S.
20 S. 553.792(1)(b),   F.S.
21 Id.
22 S. 553.79(16)(d),   F.S.
STORAGE NAME: pcs0267.RRS                                                                                     PAGE: 5
DATE: 12/11/2023
                   30 business days of receiving the application, unless the application fails to satisfy the Building
                    Code or the enforcing agency’s laws or ordinances, or unusual circumstances require a longer
                    time-period for processing the application.23
                   If the local enforcing agency does not issue a building permit for a single-family residential
                    dwelling, within 30 business days after receiving the permit application, it must reduce the
                    building permit fee by 10% for each business day that it fails to meet the deadline. Each 10%
                    reduction is based on the original amount of the building permit fee.
                   The enforcing agency does not have to reduce the building permit fee if it provides notice to the
                    applicant, by e-mail or United States Postal Service, within 30 business days after receiving
                    the permit application, that specifically states the reasons the permit application fails to satisfy
                    the Building Code or the enforcing agency’s laws or ordinances. 24
                   After receiving the written notice, the applicant has 10 business days to correct the
                    specifications written by the local enforcing agency and submit revisions to correct the permit
                    application.
                   If the applicant submits the revisions within 10 business days, the local enforcing agency has 10
                    business days after receiving such revisions to approve or deny the building permit unless the
                    applicant agrees to a longer permit in writing.25

        If a government entity fails to approve or deny the single-family residential dwelling building permit
        within 10 business days of receiving the applicant’s revisions, it must: 26
              reduce the permit fee by 20% of the original permit fee for the first business day that it fails to
                meet the deadline; and
              an additional 10% of the original permit fee for each business day that it fails to meet the
                deadline, for up to five business days.

        A government entity does not have to reduce the fee for a single-family residential dwelling building
        permit, if: 27
            it provides written notice to the applicant, by email or USPS mail within 30 business days of
                receiving the application; and
            The written notice specifically states how the application fails to satisfy the Building Code or the
                government entity’s laws or ordinances, and that the applicant has 10 business days after
                receiving the notice to remedy the deficiencies in their application or it will be denied.

        A building permit for a single-family residential dwelling applied for by a contractor licensed in this state
        on behalf of a property owner who participates in a Community Development Block Grant-Disaster
        Recovery program administered by the Department of Economic Opportunity must be issued within 15
        business days after receipt of the application unless the permit application fails to satisfy the Building
        Code or the enforcing agency's laws or ordinances. 28

         Effect of the Bill – Building Permits

         Building Permit Application Review

        The bill removes a provision in Ch. 533, the Building Code, which requires single-family residential
        dwelling permits to be issued within 30 days unless the application does not conform to the Building
        Code or local laws or ordinances. However, the bill incorporates the time period to review single-family
        residential dwellings into the general section related to building permit applications.29




23 S. 553.79(16),   F.S.
24 S. 553.79(16)(a)-(b),F.S.
25 S. 553.79(16)(c), F.S.
26 S. 553.79(16)(c), F.S.
27 S. 553.79(16)(b), F.S.
28 S. 553.79(16)(e), F.S.
29 See, s. 553.792, F.S.
STORAGE NAME: pcs0267.RRS                                                                                        PAGE: 6
DATE: 12/11/2023
       The bill reduces current timelines and revises procedures for applying for and obtaining a building
       permit. The new procedures set out below apply to the following building permit applications:
           Accessory structure;
           Alarm permit;
           Nonresidential buildings less than 25,000 square feet;
           Electric;
           Irrigation;
           Landscaping;
           Mechanical;
           Plumbing;
           Residential units including a single-family residential unit or a single-family residential
               dwelling;
           Multifamily residential not exceeding 50 units;
           Roofing;
           Signs;
           Site-plan approvals and subdivision plats not requiring public hearings or public notice; and
           Lot grading and site alteration associated with a permit application set forth above.

       Timelines to Approve or Deny a Completed and Sufficient Building Permit Application

       The bill reduces the time that a local government has to approve, approve with conditions, or deny a
       building permit application following receipt of a completed and sufficient application to the following
       timelines, unless the applicant waives such limitation in writing:
            For an applicant using local government plans review to obtain a building permit:
                   o Within 30 days after receiving a complete and sufficient application (currently 120
                       days, or 30 days for single-family residential dwellings).
            For an applicant using a private provider to obtain a building permit:
                   o Within 15 days after receiving a complete and sufficient application (currently 120
                       days, or 30 days for single-family residential dwellings).
            For an applicant for a master plan permit:
                   o Within 10 days after receiving a complete and sufficient application (current timeframe
                       is dependent on the local program, or 30 days for single-family residential
                       dwellings).
            For an applicant for a single-family residential dwelling applied for by a contractor licensed in
               this state on behalf of a property owner who participates in a Community Development Block
               Grant–Disaster Recovery program administered by the Department of Economic Opportunity:
                   o Within 10 days after receipt of the application, unless the permit application fails to
                       satisfy the Building Code or the enforcing agency's laws or ordinances (currently 15
                       days).

       If the local government does not approve, approve with conditions, or deny the completed and sufficient
       application within the required timeframes, the application is deemed approved.

       The bill requires a local government to maintain a policy on its website containing procedures and
       expectations for processing of any building permits and development orders required by law to be
       expedited.

       Timelines to Determine a Complete and Sufficient Application

       The bill reduces the time that a local government has to provide written notice to the applicant about
       what information, if any, is needed before the application is deemed:
           Completed:
                   o Local government has 5 days to review an application and determine if it has been
                      properly completed (from 10 days).
           Sufficient:

STORAGE NAME: pcs0267.RRS                                                                                 PAGE: 7
DATE: 12/11/2023
                      o     Local government has 10 days to review a completed application to determine whether
                            more information is needed or whether the application is sufficient (from 45 days).

        The bill reduces the amount of times that a local government may request additional information from
        the applicant when reviewing an application for sufficiency for a building permit, to two times, from
        three times.

        If the local government requests additional information for a second time, such request must be within
        10 days of receiving additional information after the first request, and the local government must
        determine the sufficiency of the application within 10 days of receiving the requested additional
        information.

        The bill allows a local government to offer to meet virtually, instead of only in person, with the
        applicant to attempt to resolve outstanding issues before a second request for additional information is
        made.

        If the applicant believes a request for additional information is not authorized by ordinance, rule, statute,
        or other legal authority, the bill requires the local government, at the applicant's written request, to
        approve the application, approve the application with conditions, or deny the application within 10 days
        after receipt of such. The local government must provide the applicant with sufficient reason for a
        denial.

        Use of Building Code Enforcement Fees

        The bill clarifies that local governments may use fees, and any related fines or investment earnings,
        they have collected for enforcing the Building Code to upgrade technology hardware and software
        systems used to enforce the Building Code.

        Current Situation – Plats

        In Florida law, “plat” means a map or delineated representation of the subdivision of lands, being a
        complete exact representation of the subdivision and other information in compliance with the
        requirement of all applicable state requirements and of any local ordinances.30 Generally, platting is
        required whenever a developer wishes to subdivide a large piece of property into smaller parcels and
        tracts. These smaller areas become the residential lots, streets and parks of a new residential sub-
        division.31

        State law establishes consistent minimum requirements for the establishment of plats, and local
        governing bodies have the power to regulate and control the platting of lands.32 Prior to approval by the
        appropriate governing body, the plat must be reviewed for conformity with state and local law and
        sealed by a professional surveyor and mapper who is either employed by or under contract to the local
        governing body.33

        Before a plat is offered for recording with the clerk of the circuit court, it must be approved by the
        appropriate governing body, and evidence of such approval must be placed on the plat. If not approved,
        the governing body must return the plat to the professional surveyor and mapper or the legal entity
        offering the plat for recordation.

        Jurisdiction over plat approval is as follows:34



30 S. 177.031(14),   F.S.
31 Harry W. Carls, Florida Condo & HOA Law Blog, May 17, 2018, Why is a Plat so Important?,

https://www.floridacondohoalawblog.com/2018/05/17/ why-is-a-plat-so-important/ (last visited Dec. 7, 2023).
32 S. 177.011, F.S.
33 S. 177.081(1), F.S.
34 S. 177.071(1), F.S.
STORAGE NAME: pcs0267.RRS                                                                                     PAGE: 8
DATE: 12/11/2023
                 When the plat to be submitted for approval is located wholly within the boundaries of a
                  municipality, the governing body of the municipality has exclusive jurisdiction to approve the
                  plat.
                 When a plat lies wholly within the unincorporated areas of a county, the governing body of the
                  county has exclusive jurisdiction to approve the plat.
                 When a plat lies within the boundaries of more than one governing body, two plats must be
                  prepared and each governing body has exclusive jurisdiction to approve the plat within its
                  boundaries, unless the governing bodies having said jurisdiction agree that one plat is mutually
                  acceptable.

        Every plat of a subdivision offered for recording must have certain information, including providing:35
            The name of the plat in bold legible letters, and the name of the subdivision, professional
               surveyor and mapper or legal entity, and street and mailing address on each sheet.
            The section, township, and range immediately under the name of the plat on each sheet
               included, along with the name of the city, town, village, county, and state in which the land being
               platted is situated.
            The dedications and approvals by the surveyor and mapper and local governing body, and the
               circuit court clerk’s certificate and the professional surveyor and mapper’s seal and statement.
            All section lines and quarter section lines occurring within the subdivision. If the description is by
               metes and bounds, all information called for, such as the point of commencement, course
               bearings and distances, and the point of beginning. If the platted lands are in a land grant or are
               not included in the subdivision of government surveys, then the boundaries are to be defined by
               metes and bounds and courses.
            Location, width, and names of all streets, waterways, or other rights-of-way.
            Location and width of proposed easements and existing easements identified in the title opinion
               or property information report must be shown on the plat or in the notes or legend, and their
               intended use.
            All lots numbered either by progressive numbers or, if in blocks, progressively numbered in
               each block, and the blocks progressively numbered or lettered, except that blocks in numbered
               additions bearing the same name may be numbered consecutively throughout the several
               additions.
            Sufficient survey data to positively describe the bounds of every lot, block, street easement, and
               all other areas shown on the plat.
            Designated park and recreation parcels.
            All interior excepted parcels clearly indicated and labeled “Not a part of this plat.”
            The purpose of all areas dedicated clearly indicated or stated on the plat.
            That all platted utility easements must provide that such easements are also easements for the
               construction, installation, maintenance, and operation of cable television services; provided,
               however, no such construction, installation, maintenance, and operation of cable television
               services interferes with the facilities and services of an electric, telephone, gas, or other public
               utility.

        Preliminary Plat Approval

        Many local governments around the state have a process to approve a preliminary plat before
        approving a final plat. Generally, a preliminary plat is a technical, graphic representation of a proposed
        development, including plans for streets, utilities, drainage, easements, and lot lines, for a proposed
        subdivision. If a preliminary plat is required, it is generally a prerequisite for a final plat approval and the
        submission of any property improvement plans or permit applications.36



35 S. 177.091,   F.S.
36 For examples, see City of Zephyrhills Code of Ordinances s. 11.03.02.01; Palm Beach County Code of Ordinances Art.
11., Ch. A.; Seminole County, SEMINOLE COUNTY PLANNING & DEVELOPMENT DIVISION, Subdivision Application,
https://www.seminolecountyfl.gov/core/fileparse.php/3307/urlt/SUBDIV ISION -05-2023.ADA.pdf (last visited Dec. 10,
2023).
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DATE: 12/11/2023
        Generally, a preliminary plat approval is approval of the development plan, and a final plat approval is
        approval of a finalized development plan; engineering plans, if required; and documents confirming the
        parties with a property interest; which is then recorded with the clerk of the circuit court.37

        Based on a preliminary plat approval, some local governments allow a developer to commence
        construction before the plat is finalized. For example, the City of Jacksonville, Village of Royal Palm
        Beach, and the City of Tallahassee allow for a preliminary plat approval process.38

        In Jacksonville, the Planning and Development Department (Department) of the City of Jacksonville,
        upon request of an applicant, may allow up to 50 percent of the lots within a proposed subdivision to be
        developed, but not occupied, based on a preliminary plat approval so long as the developer or owner
        meets the following conditions for construction:39
             Prior to Civil Plans submittal to the Department, the developer must submit the development
               proposal to Jacksonville Electric Authority (JEA) for review.
             Once JEA has granted preliminary approval, the Department will review the preliminary site
               plan, the preliminary and final engineering plans for the required improvements, and the sheet
               identifying the lots being requested for home construction prior to platting as approved by JEA.
               The Department reserves the right to deny authorization for development on a specific lot or lots
               to protect City interests.
             The developer or owner must provide a guarantee for required improvements and warranty of
               title.
             A Certificate of Occupancy may not be issued until the final plat is approved by JEA and the
               Department and recorded in the current public records of Duval County, Florida.
             Approval of the preliminary plat and required supplemental material are valid for 12 months from
               the date of approval. If the final plat is not submitted to and approved during the 12-month
               period, the conditional approvals are null and void.40

        Vested Rights in Property Based on a Plat

        In general, vested rights 41 form when a property owner or developer acquires real property rights that
        cannot be taken by governmental regulation.42 Property owners or developers who do not have vested
        rights will be subject to subsequently enacted land regulations, while subsequently enacted land
        regulations do not apply to the property owners or developers who are determined to have vested
        rights.43

        Florida common law provides that vested rights in a property may be established if a property owner or
        developer has:44
             In good faith reliance,
             Upon some act or omission of government,


37 Advance Surveying    & Engineering, An In-Depth Look At Preliminary and Final Plats,
https://www.advsur.com/2019/07/an-in-depth-look-at -preliminary-and-final-plats/ (last visited Dec. 7, 2023).
38 City of Jacksonville Code of Ordinances s. 654-109, Village of Royal Palm Beach Code of Ordinances s. 22-22, City of

Tallahassee Code of Ordinances s. 9-92.
39 City of Jacksonville Code of Ordinances s. 654-139(d).
40 City of Jacksonville Code of Ordinances s. 654-109(b).
41 Florida courts have used the concepts of vested rights and equitable estoppel interchangeably in deciding fault in

property rights cases. Equitable estoppel, in this instance, means focusing on whether it would be inequitable or fair to
allow a local government to deny prior conduct or position on building or development decisions . Robert M. Rhodes and
Cathy M. Sellers, Equitable Estoppel and Vested Rights in Land Use, The Florida Bar, II Florida Environmental and Land
Use Law 8, (1994).
42 Id.; Heeter, Zoning Estoppel: Application of the Principles of Equitable Estoppel and Vested Rights t o Zoning Disputes,

Urb.L.Ann. 63, 64-65 (1971).
43 Monroe County v. Ambrose, 866 So.2d 707, 712 (Fla. 3d DCA 2003); Kristin Melton, de la Parte & Gilbert P.A., When

are Rights Vested in a Platted Development?, 2016,
https://www.dgfirm.com/email/2016summer/article2. html#:~:text=Florida%20common%20law%20provides%20t hat ,it%20
would%20make%20it%20highly (last visited Dec. 8, 2023).
44 Monroe County, 866 So.2d at 710.
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DATE: 12/11/2023
                Made such a substantial change in position or has incurred such extensive obligations and
                 expenses,
                That it would make it highly inequitable to interfere with the acquired right.

         Recordation of a final plat with the clerk of the circuit court alone is not sufficient to establish vested
         rights 45 in the land development regulations in existence at that time.46 Instead, the property owner or
         developer must take meaningful steps towards development of the property, such as applying for
         development permits or expending certain monies,47 to constitute a substantial change in position or be
         considered extensive obligations and expenses towards development of the property in reliance on
         some action by the local government.48

         Additionally, a property owner or developer may obtain vested rights in both a local government-
         approved preliminary plat and a final plat, as long as expenditures or a substantial change have been
         made by the property owner or developer based on such preliminary plat or plat.49

         Effect of the Bill - Plats

         The bill requires a governing body to create:
             A two-step application process for the adoption of a preliminary plat and for a final plat in order
                 to expedite the issuance of building permits related to such plats. The application must allow an
                 applicant to identify the percentage of planned homes, or the number of building permits, that
                 the governing body must issue for the residential subdivision or planned community indicated in
                 the preliminary plat.
             A master building permit process consistent with existing master building permit application
                 requirements for applicants seeking multiple building permits for residential subdivisions or
                 planned communities.
                     o The bill provides that a master building permit issued pursuant to this requirement is
                         valid for 3 consecutive years after its issuance or until the adoption of a new Building
                         Code, whichever is earlier. After a new Building Code is adopted, the applicant may
                         apply for a new master building permit, which, upon approval, is valid for 3 consecutive
                         years.

         The bill requires the governing body to issue the number or percentage of building permits requested
         by an applicant, provided the residential buildings or structures are unoccupied and all of the following
         conditions are met:
              The governing body has approved a preliminary plat for each residential building or structure.
              The applicant provides proof to the governing body that the applicant has provided a copy of the
                 approved preliminary plat, along with the approved plans, to the relevant electric, water, and
                 wastewater utilities.
              The applicant holds a valid performance bond for up to 130 percent of the necessary utilities,
                 roads, and stormwater improvements that have not been completed upon submission of the
                 application under this section. For purposes of master planned communities, 50 a valid
                 performance bond is required on a phase-by-phase basis.

         By August 15, 2024, the bill requires a governing body of a county that has 75,000 residents or more
         and a governing body of a municipality that has 30,000 residents or more to create a program to
         expedite the process for issuing building permits for residential subdivisions or planned communities
         before a final plat is recorded with the clerk of the circuit court.

45 Id.
46 Melton, supra, at 42.
47 Town of Largo v. Imperial Homes Corp., 309 So.2d 571, 573 (Fla. 2d DCA 1975).
48 Id.; Melton, supra, at 42.
49 The Florida Companies    v. Orange County, 411 So.2d 1008, 1011 (Fla. 5th DCA 1982)
50 “Planned unit development”   or “master planned community” means an area of land that is planned and developed as a
single entity or in approved stages with uses and structures substantially related to the character of the entire
development, or a self-contained development in which the subdivision and zoning controls are applied to the project as a
whole rather than to individual lots. S. 163.3203(5)(b), F.S.
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DATE: 12/11/2023
       Such expedited process must include an application for an applicant to identify the percentage of
       planned homes, or the number of building permits, that the governing body must issue for the
       residential subdivision or planned community, not to exceed 50 percent of the residential subdivision
       or planned community. However, such a local government may issue building permits that exceed 50
       percent of the residential subdivision or planned community.

       By December 31, 2027, the bill requires such a governing body to update its expedited process to
       contain an application that allows an applicant to request an increased percentage of up to 75
       percent of building permits for planned homes that the local governing body must issue for the
       residential subdivision or planned community. However, such a local government may issue building
       permits that exceed 75 percent of the residential subdivision or planned community.

       If a governing body had a program in place before July 1, 2023, to expedite the building permit
       process, the bill requires such governing body to only update their program to approve an applicant's
       written application to issue up to 50 percent of the building permits for the residential subdivision or
       planned community. However, such a local government may issue building permits that exceed 50
       percent of the residential subdivision or planned community.

       The bill allows an applicant to use a private provider to review a preliminary plat and to obtain a
       building permit for each residential building or structure.

       The bill allows a governing body to work with appropriate local government agencies to issue an
       address and a temporary parcel identification number for lot lines and lot sizes based on the metes and
       bounds of the plat contained in an application.

       The bill allows an applicant to contract to sell, but not transfer ownership of, a residential structure or
       building located in the residential subdivision or planned community until the final plat is approved by
       the governing body and recorded in the public records by the clerk of the circuit court.

       The bill prohibits an applicant from obtaining a final certificate of occupancy for each residential
       structure or building for which a building permit is issued until the final plat is approved by the governing
       body and recorded in the public records by the clerk of the circuit court.

       The bill requires an applicant to indemnify and hold harmless the governing body and its agents and
       employees from damages accruing and directly related to the issuance of a building permit for a
       residential building or structure located in the residential subdivision or planned community before the
       approval and recording of the final plat by the governing body. This includes damage resulting from fire,
       flood, construction defects, and bodily injury.

       The bill provides the following definitions:
           "Applicant" means a homebuilder or developer that files an application with the local governing
               body to identify the percentage of planned homes, or the number of building permits, that the
               local governing body must issue for the residential subdivision or planned community.
           "Final plat" means the final tracing, map, or site plan presented by the subdivider to a governing
               body for final approval, and, upon approval by the appropriate governing body, is submitted to
               the clerk of the circuit court for recording.
           "Preliminary plat" means a map or delineated representation of the subdivision of lands that is a
               complete and exact representation of the residential subdivision or planned community and
               contains required land boundary information.

   B. SECTION DIRECTORY:
       Section 1:     Creates s. 177.073, F.S.; relating to approval of certain building permits pursuant to a
                      preliminary plat.
       Section 2:     Amends s. 553.79, F.S., relating to single-family residential permits.
       Section 3:     Amends s. 553.792, F.S., relating to building permit application processes.
       Section 4:     Amends s. 440.103, F.S., conforming a cross-reference.
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DATE: 12/11/2023
          Section 5:       Amends s. 553.80, F.S.; relating to acceptable uses of local government Building Code
                           enforcement fees.
          Section 6:       Provides an effective date.


                             II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

     A. FISCAL IMPACT ON STATE GOVERNMENT:

          1. Revenues:
                For a similar bill in 2023, DBPR stated that surcharge collections pursuant to s. 553.791, F.S., and
                s. 468.631, F.S., could be impacted by the bill.51

          2. Expenditures:
                None.

     B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

          1. Revenues:
                For a similar bill in 2023, DBPR stated that this bill may reduce the amount of permit fees that could
                be collected by local governments in certain circumstances. 52

          2. Expenditures:
                This bill may impact local governments because they may have to hire more employees to meet the
                prescribed timeframes.

     C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
          For a similar bill in 2023, DBPR stated that the bill may reduce the cost of permit fees paid by the
          private sector to local governments based on the local governments failure to meet time
          requirements.53 On the other hand, the local jurisdiction may raise permit fees so that they can hire
          employees to meet the time requirements in the bill.

     D. FISCAL COMMENTS:
          None.


                                                      III. COMMENTS

     A. CONSTITUTIONAL ISSUES:

          1. Applicability of Municipality/County Mandates Provision:
             Not applicable. This bill does not appear to require counties or municipalities to spend funds or take
             action requiring the expenditures of funds; reduce the authority that counties or municipalities have
             to raise revenues in the aggregate; or reduce the percentage of state tax shared with counties or
             municipalities.

          2. Other:
                None.

51 Department     of Business & Professional Regulation, Agency Analysis of 2023 Senate Bill 682, p. 4 (February 14, 2023).
52 Id., at 5.
53 Id.
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    B. RULE-MAKING AUTHORITY:
        The bill would require the Florida Building Commission to amend the Building Code to reflect some of
        the bill’s changes to building permit application processing requirements.54

    C. DRAFTING ISSUES OR OTHER COMMENTS:
        None.


                            IV. AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES




54 See rule impacted, r. 61G20-1.001,   F.A.C.
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