Senate Bill sb2462

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    Florida Senate - 2003                                  SB 2462

    By Senator Garcia





    40-1608B-03                                        See HB 1471

  1                      A bill to be entitled

  2         An act relating to the Department of

  3         Agriculture and Consumer Services; amending s.

  4         527.01, F.S.; revising the definition of

  5         "qualifier" for purposes of ch. 527, F.S.,

  6         relating to sale of liquefied petroleum gas;

  7         revising the definition of "category II

  8         liquefied petroleum gas dispenser"; defining

  9         "category V liquefied petroleum gases dealer

10         for industrial uses only"; amending s. 527.02,

11         F.S.; providing for licensure of category V

12         liquefied petroleum gases dealers for

13         industrial uses only; providing license fees

14         for such dealers; providing application fees

15         and renewal fees for retesting and

16         requalification of cargo tanks; creating s.

17         527.0201, F.S.; reorganizing existing

18         subsections of Florida Statutes; providing for

19         examination of such dealers; revising persons

20         who may make application for examination for

21         competency; providing that no person may act as

22         a qualifier for more than one licensed

23         location; providing an additional prerequisite

24         for certification as a master qualifier;

25         clarifying provisions with respect to procedure

26         in the event of specified vacancies in

27         qualifier and master qualifier positions;

28         clarifying provisions with respect to

29         suspension of a license in the event that a

30         business organization no longer possesses a

31         duly designated qualifier; providing procedure

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         with respect to category I liquefied petroleum

 2         gas dealers or LP gas installers who no longer

 3         possess a master qualifier but employ a

 4         category I liquefied petroleum gas dealer or LP

 5         gas installer qualifier; providing that the

 6         department may deny, refuse to renew, suspend,

 7         or revoke a qualifier card or master qualifier

 8         certificate for specified causes; amending s.

 9         527.06, F.S.; conforming a cross-reference;

10         amending s. 527.065, F.S.; revising conditions

11         under which liquefied petroleum gas licensees

12         must notify the department of liquefied

13         petroleum gas-related accidents involving a

14         customer account; amending s. 527.11, F.S.;

15         revising a prerequisite to obtaining a

16         liquefied petroleum gas license; amending s.

17         527.13, F.S.; authorizing the department to

18         impose administrative penalties and suspend or

19         revoke a qualification for violation of the

20         provisions of ch. 527, F.S., rules adopted

21         pursuant thereto, or a cease and desist order;

22         increasing the period of time in which

23         licensees may pay penalties to the department;

24         authorizing the department to issue a warning

25         letter to licenseholders, master qualifiers,

26         qualifiers, or others in lieu of an

27         administrative or civil penalty for first

28         violations; amending s. 527.22, F.S.; revising

29         terms of membership of the Propane Gas

30         Education, Safety, and Research Council;

31         amending s. 559.904, F.S.; revising provisions

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         relating to applications, renewal applications,

 2         registration, and registration fees with

 3         respect to motor vehicle repair shops; amending

 4         s. 559.929, F.S.; eliminating a condition under

 5         which the department may waive security

 6         requirements with respect to registration as a

 7         seller of travel; amending s. 501.143, F.S.;

 8         providing limitations on contracts for ballroom

 9         dance studio services and the renewal of such

10         contracts; providing penalties, remedies, and

11         enforcement; providing an effective date.

12  

13  Be It Enacted by the Legislature of the State of Florida:

14  

15         Section 1.  Paragraph (h) is added to subsection (5) of

16  section 527.01, Florida Statutes, subsection (7) is amended,

17  and a new subsection (19) is added to that section, to read:

18         527.01  Definitions.--As used in this chapter:

19         (5)  "Qualifier" means any person who has passed a

20  competency examination administered by the department and is

21  employed by a licensed business in one or more of the

22  following classifications:

23         (h)  Category V liquefied petroleum gases dealer for

24  industrial uses only.

25         (7)  "Category II liquefied petroleum gas dispenser"

26  means any person engaging in the business of operating a

27  liquefied petroleum gas dispensing unit for the purpose of

28  serving liquid products to the ultimate consumer for

29  industrial, commercial, or domestic use, and selling or

30  offering to sell, or leasing or offering to lease, apparatus,

31  appliances, and equipment for the use of liquefied petroleum

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  gas, including maintaining a cylinder storage rack at the

 2  licensed business location for the purpose of storing

 3  cylinders filled by the licensed business for sale or use at a

 4  later date engaging in the business of operating a cylinder

 5  exchange unit.

 6         (19)  "Category V liquefied petroleum gases dealer for

 7  industrial uses only" means any person engaged in the business

 8  of filling, selling, and transporting liquefied petroleum gas

 9  containers for use in welding, forklifts, or other industrial

10  applications.

11         Section 2.  Section 527.02, Florida Statutes, is

12  amended, and section 527.0201, Florida Statutes, is created,

13  to read:

14         527.02  License; penalty; fees.--

15         (1)(a)  It is unlawful for any person to engage in this

16  state in the activities of a pipeline system operator,

17  category I liquefied petroleum gas dealer, category II

18  liquefied petroleum gas dispenser, category III liquefied

19  petroleum gas cylinder exchange operator, category IV

20  liquefied petroleum gas dispenser and recreational vehicle

21  servicer, category V liquefied petroleum gases dealer for

22  industrial uses only, LP gas installer, specialty installer,

23  dealer in liquefied petroleum gas appliances and equipment,

24  manufacturer of liquefied petroleum gas appliances and

25  equipment, requalifier of cylinders, or fabricator, repairer,

26  and tester of vehicles and cargo tanks without first obtaining

27  from the department a license to engage in one or more of

28  these businesses. The sale of liquefied petroleum gas

29  cylinders with a volume of 10 pounds water capacity or 4.2

30  pounds liquefied petroleum gas capacity or less is exempt from

31  the requirements of this chapter. It is a felony of the third

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  degree, punishable as provided in s. 775.082, s. 775.083, or

 2  s. 775.084, to intentionally or willfully engage in any of

 3  said activities without first obtaining appropriate licensure

 4  from the department.

 5         (2)  Each business location of a person having multiple

 6  locations shall be separately licensed and must meet the

 7  requirements of this section. Such license shall be granted to

 8  any applicant determined by the department to be competent,

 9  qualified, and trustworthy who files with the department a

10  surety bond, insurance affidavit, or other proof of insurance,

11  as hereinafter specified, and pays for such license the

12  following original application fee for new licenses and annual

13  renewal fees for existing licenses:

14  

15                                   Original            Renewal

16  License Category              Application Fee            Fee

17                                                      

18  

19    Category I liquefied

20  petroleum gas dealer.....................$525           $425

21    Category II liquefied

22  petroleum gas dispenser...................525            375

23    Category III liquefied

24  petroleum gas cylinder

25  exchange unit operator....................100             65

26    Category IV liquefied

27  petroleum gas dispenser and

28  recreational vehicle servicer.............525            400

29    Category V liquefied

30  petroleum gases dealer

31  for industrial uses only..................300            200

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1    LP gas installer........................300            200

 2    Specialty installer.....................300            200

 3    Dealer in appliances and equipment

 4  for use of liquefied petroleum gas.........50             45

 5    Manufacturer of liquefied petroleum

 6  gas appliances and equipment..............525            375

 7    Requalifier of cylinders................525            375

 8    Fabricator, repairer, and tester of

 9  vehicles and cargo tanks..................525            375

10  

11         (3)  Any applicant for original license whose

12  application is submitted during the last 6 months of the

13  license year may have the original license fee reduced by

14  one-half for the 6-month period. This provision shall apply

15  only to those companies applying for an original license and

16  shall not be applied to licensees who held a license during

17  the previous license year and failed to renew the license. The

18  department may refuse to issue an initial license to any

19  applicant who is under investigation in any jurisdiction for

20  an action that would constitute a violation of this chapter

21  until such time as the investigation is complete.

22         (4)(b)  Any person applying for a liquefied petroleum

23  gas license as a specialty installer, as defined by s.

24  527.01(11), shall upon application to the department identify

25  the specific area of work to be performed. Upon completion of

26  all license requirements set forth in this chapter, the

27  department shall issue the applicant a license specifying the

28  scope of work, as identified by the applicant and defined by

29  rule of the department, for which the person is authorized.

30         (5)(c)  The license fee for a pipeline system operator

31  shall be $100 per system owned or operated by the person, not

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  to exceed $400 per license year. Such license fee applies only

 2  to a pipeline system operator who owns or operates a liquefied

 3  petroleum gas pipeline system that is used to transmit

 4  liquefied petroleum gas from a common source to the ultimate

 5  customer and that serves 10 or more customers.

 6         (6)(d)  The department shall promulgate rules

 7  specifying acts deemed by the department to demonstrate a lack

 8  of trustworthiness to engage in activities requiring a license

 9  or qualifier identification card under this section.

10         (7)(e)  Any license issued by the department may be

11  transferred to any person, firm, or corporation for the

12  remainder of the current license year upon written request to

13  the department by the original licenseholder. Prior to

14  approval of any transfer, all licensing requirements of this

15  chapter must be met by the transferee. A license transfer fee

16  of $50 shall be charged for each such transfer.

17         527.0201  Qualifiers; master qualifiers;

18  examinations.--

19         (1)(2)  In addition to the requirements of s. 527.02

20  subsection (1), any person applying for a license to engage in

21  the activities of a pipeline system operator, category I

22  liquefied petroleum gas dealer, category II liquefied

23  petroleum gas dispenser, category IV liquefied petroleum gas

24  dispenser and recreational vehicle servicer, category V

25  liquefied petroleum gases dealer for industrial uses only, LP

26  gas installer, specialty installer, requalification of

27  cylinders, or fabricator, repairer, and tester of vehicles and

28  cargo tanks, must prove competency by passing a written

29  examination administered by the department or its agent with a

30  grade of 75 percent or above. Each applicant for examination

31  shall submit a $20 nonrefundable fee. The department shall by

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  rule specify the general areas of competency to be covered by

 2  each examination and the relative weight to be assigned in

 3  grading each area tested.

 4         (2)(a)  Application for examination for competency may

 5  be made by an individual or by an owner, a partner, or any

 6  person employed by in a supervisory capacity of the license

 7  applicant. Upon successful completion of the competency

 8  examination, the department shall issue a qualifier

 9  identification card to the examinee.

10         (a)  Qualifier identification cards, except those

11  issued to category I liquefied petroleum gas dealers and

12  liquefied petroleum gas installers, shall remain in effect as

13  long as the individual shows to the department proof of active

14  employment in the area of examination and all continuing

15  education requirements are met. Should the individual

16  terminate active employment in the area of examination for a

17  period exceeding 24 months, or fail to provide documentation

18  of continuing education, the individual's qualifier status

19  shall automatically expire. If the qualifier status has

20  expired, the individual must apply may reapply for and

21  successfully complete an examination by the department in

22  order to reestablish qualifier status.

23         (b)  Every business organization shall employ possess

24  such a full-time qualifier at all times who has successfully

25  completed an examination in the corresponding category of the

26  license held by the business organization. No person may act

27  as a qualifier for more than one licensed location.

28         (3)(b)  Qualifier cards issued to category I liquefied

29  petroleum gas dealers and liquefied petroleum gas installers

30  shall expire 3 years after the date of issuance. All category

31  I liquefied petroleum gas dealer qualifiers and liquefied

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  petroleum gas installer qualifiers holding a valid qualifier

 2  card upon the effective date of this act shall retain their

 3  qualifier status until July 1, 2003, and may sit for the

 4  master qualifier examination at any time during that time

 5  period. All such Alternatively, all category I liquefied

 6  petroleum gas dealer qualifiers and liquefied petroleum gas

 7  installer qualifiers may renew their qualification on or

 8  before July 1, 2003, upon application to the department,

 9  payment of a $20 renewal fee, and documentation of the

10  completion of a minimum of 12 hours approved continuing

11  education courses, as defined by department rule, during the

12  previous 3-year period. Applications for renewal must be made

13  30 calendar days prior to expiration. Persons failing to renew

14  prior to the expiration date must reapply and take a qualifier

15  competency examination in order to reestablish category I

16  liquefied petroleum gas dealer qualifier and liquefied

17  petroleum gas installer qualifier status. In the event a

18  category I liquefied petroleum gas qualifier or liquefied

19  petroleum gas installer qualifier becomes a master qualifier

20  at any time during the effective date of the qualifier card,

21  the card shall remain in effect until expiration of the master

22  qualifier certification.

23         (4)(3)  A qualifier for a business organization

24  involved in installation, repair, maintenance, or service of

25  liquefied petroleum gas appliances, equipment, or systems must

26  actually function in a supervisory capacity of other company

27  employees installing, repairing, maintaining, or servicing

28  liquefied petroleum gas appliances, equipment, or systems. A

29  separate qualifier shall be required for every 10 such

30  employees. Additional qualifiers are required for those

31  business organizations employing more than 10 employees that

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  install, repair, maintain, or service liquefied petroleum gas

 2  equipment and systems.

 3         (5)(4)  In addition to all other licensing

 4  requirements, each category I liquefied petroleum gas dealer

 5  and liquefied petroleum gas installer must, at the time of

 6  application for licensure, identify to the department one

 7  master qualifier who is a full-time employee at the licensed

 8  location. This person shall be a manager, owner, or otherwise

 9  primarily responsible for overseeing the operations of the

10  licensed location and must provide documentation to the

11  department as provided by rule. The master qualifier

12  requirement shall be in addition to the requirements of

13  subsection (1)(2).

14         (a)  In order to apply for certification as a master

15  qualifier, each applicant must be a category I liquefied

16  petroleum gas dealer qualifier or liquefied petroleum gas

17  installer qualifier, must be employed by a licensed category I

18  liquefied petroleum gas dealer, liquefied petroleum gas

19  installer, or applicant for such license, must provide

20  documentation of a minimum of one year's work experience in

21  the gas industry, and must pass a master qualifier competency

22  examination. Master qualifier examinations shall be based on

23  Florida's laws, rules, and adopted codes governing liquefied

24  petroleum gas safety, general industry safety standards, and

25  administrative procedures. The examination must be

26  successfully completed by the applicant with a grade of 75

27  percent or more. Each applicant for master qualifier status

28  shall submit to the department a nonrefundable $30 examination

29  fee prior to the examination.

30         (b)  Upon successful completion of the master qualifier

31  examination, the department shall issue the examinee a

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  certificate of master qualifier status which shall include the

 2  name of the licensed company for which the master qualifier is

 3  employed. A master qualifier may transfer from one

 4  licenseholder to another upon becoming employed by the company

 5  and providing a written request to the department.

 6         (c)  Master qualifier status shall expire 3 years after

 7  the date of issuance of the certificate and may be renewed by

 8  submission to the department of documentation of completion of

 9  at least 12 hours of approved continuing education courses

10  during the 3-year period; proof of employment with a licensed

11  category I liquefied petroleum gas dealer, liquefied petroleum

12  gas installer, or applicant; and a $30 certificate renewal

13  fee. The department shall define, by rule, approved courses of

14  continuing education.

15         (d)  Each category I liquefied petroleum gas dealer or

16  liquefied petroleum gas installer licensed as of August 31,

17  2000, shall identify to the department one current category I

18  liquefied petroleum gas dealer qualifier or liquefied

19  petroleum gas installer qualifier who will be the designated

20  master qualifier for the licenseholder. Such individual must

21  provide proof of employment for 3 years or more within the

22  liquefied petroleum gas industry, and shall, upon approval of

23  the department, be granted a master qualifier certificate. All

24  other requirements with regard to master qualifier certificate

25  expiration, renewal, and continuing education shall apply.

26         (6)(5)  A vacancy in a qualifier or master qualifier

27  position in a business organization which results from the

28  departure of the qualifier or master qualifier shall be

29  immediately reported to the department by the departing

30  qualifier or master qualifier and the licensed company.

31  

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         (a)  In the event a business organization no longer

 2  possesses a duly designated qualifier, as required by this

 3  section, its liquefied petroleum gas licenses shall be

 4  suspended by order of the department after 20 working days.

 5  The license and shall remain suspended until a competent

 6  qualifier has been employed, the order of suspension

 7  terminated by the department, and the license reinstated

 8  retained. A vacancy in the qualifier position for a period of

 9  more than 20 working days shall be deemed to constitute an

10  immediate threat to the public health, safety, and welfare.

11  Failure to obtain a replacement qualifier within 60 days of

12  the vacancy shall be grounds for revocation of licensure or

13  eligibility for licensure.

14         (b)  Any category I liquefied petroleum gas dealer or

15  LP gas installer who no longer possesses a master qualifier

16  but currently employs a category I liquefied petroleum gas

17  dealer or LP gas installer qualifier as required by this

18  section, shall have 60 days within which to replace the master

19  qualifier. If the company fails to replace the master

20  qualifier within the 60-day time period, the license of the

21  company shall be suspended by order of the department. The

22  license shall remain suspended until a competent master

23  qualifier has been employed, the order of suspension has been

24  terminated by the department, and the license reinstated.

25  Failure to obtain a replacement master qualifier within 90

26  days of the vacancy shall be grounds for revocation of

27  licensure or eligibility for licensure.

28         (7)  The Department may deny, refuse to renew, suspend,

29  or revoke any qualifier card or master qualifier certificate

30  for any of the following causes:

31  

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         (a)  Violation of any provision of this chapter or any

 2  rule or order of the department;

 3         (b)  Falsification of records relating to the qualifier

 4  card or master qualifier certificate; or

 5         (c)  Failure to meet any of the renewal requirements.

 6         (8)(6)  Any individual having competency qualifications

 7  on file with the department may request the transfer of such

 8  qualifications to any existing licenseholder by making a

 9  written request to the department for such transfer. Any

10  individual having a competency examination on file with the

11  department may use such examination for a new license

12  application after making application in writing to the

13  department. All examinations are confidential and exempt from

14  the provisions of s. 119.07(1).

15         (9)(7)  If a duplicate license, qualifier card, or

16  master qualifier certificate is requested by the licensee, a

17  fee of $10 must be received before issuance of the duplicate

18  license or card. If a facsimile transmission of an original

19  license is requested, upon completion of the transmission a

20  fee of $10 must be received by the department before the

21  original license may be mailed to the requester.

22         (10)(8)  All revenues collected herein shall be

23  deposited in the General Inspection Trust Fund for the purpose

24  of administering the provisions of this chapter.

25         Section 3.  Subsection (4) of section 527.06, Florida

26  Statutes, is amended to read:

27         527.06  Rules.--

28         (4)  Rules in substantial conformity with the published

29  standards in Title 49 of the Code of Federal Regulations

30  relative to liquefied petroleum gas pipelines shall be deemed

31  to be in substantial conformity with the generally accepted

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  standards of safety concerning the same subject matter.

 2  Violation of any provision of the rules adopted pursuant to

 3  this subsection may be enjoined under the provisions of s.

 4  527.09. Any person who violates any provision of the rules

 5  adopted pursuant to this subsection shall be subject to a

 6  civil penalty not to exceed $25,000 for each such violation

 7  for each day that such violation persists, except that the

 8  maximum civil penalty shall not exceed $500,000, in aggregate,

 9  for any related series of violations. Any such civil penalty

10  may be compromised by the department. In determining the

11  amount of such penalty or the amount agreed upon in

12  compromise, the appropriateness of such penalty to the size of

13  the business of the person charged, the gravity of the

14  violation, and the good faith of the person charged in

15  attempting to achieve compliance after notification of a

16  violation shall be considered. Each penalty shall be a lien

17  upon the real and personal property of such person and

18  enforceable by the department as statutory liens under chapter

19  85, the proceeds of which shall be deposited in the General

20  Inspection Trust Fund, as provided in s. 527.0201 527.02.

21         Section 4.  Subsection (1) of section 527.065, Florida

22  Statutes, is amended to read:

23         527.065  Notification of accidents; leak calls.--

24         (1)  Immediately upon discovery, all liquefied

25  petroleum gas licensees shall notify the department of any

26  liquefied petroleum gas-related gas related accident involving

27  a liquefied petroleum gas licensee company or customer account

28  which:

29         (a)  Which caused a death or personal injury requiring

30  professional medical treatment;

31  

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         (b)  Where Resulted in the uncontrolled ignition of

 2  liquefied petroleum gas resulted in death, personal injury, or

 3  property damage exceeding $1,000; or

 4         (c)  Which caused estimated damage to property

 5  exceeding $1,000.

 6         Section 5.  Subsection (1) of section 527.11, Florida

 7  Statutes, is amended to read:

 8         527.11  Minimum storage.--

 9         (1)  Every person who engages in the distribution of

10  liquefied petroleum gas for resale to domestic, commercial, or

11  industrial consumers as a prerequisite to obtaining a

12  liquefied petroleum gas license shall install own or lease a

13  bulk storage filling plant of not less than 18,000 gallons

14  (water capacity) within the state and shall be located within

15  a 75-mile radius of the licensed company's business location.

16  Such bulk storage filling plant must have loading and

17  unloading provisions solely for the license holder and be

18  operated and maintained in compliance with this chapter for

19  the duration of the license.

20         Section 6.  Section 527.13, Florida Statutes, is

21  amended to read:

22         527.13  Administrative fine.--

23         (1)  If any person violates any provision of this

24  chapter or any rule adopted pursuant thereto or a cease and

25  desist order, the department may impose a civil or

26  administrative penalties penalty not to exceed $3,000 for each

27  offense, or suspend or revoke the license or qualification

28  issued to such person, or any of the foregoing. The cost of

29  the proceedings to enforce this chapter may be added to any

30  penalty imposed. The department may allow the licensee a

31  reasonable period, not to exceed 90 30 days, within which to

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  pay to the department the amount of the penalty so imposed. If

 2  the licensee fails to pay the penalty in its entirety to the

 3  department at its office at Tallahassee within the period so

 4  allowed, the licenses of the licensee shall stand revoked upon

 5  expiration of such period.

 6         (2)  If any license expires while administrative

 7  charges are pending against the license, the proceedings

 8  against the license shall continue to conclusion as if the

 9  license were still in effect.

10         (3)  In lieu of an administrative or civil penalty in

11  subsection (1), the department may issue a warning letter to

12  the license holder, master qualifier, qualifier, or any person

13  for a first violation.

14         (4)(3)  All such fines, monetary penalties, and costs

15  received by the department shall be deposited in the General

16  Inspection Trust Fund for the purpose of administering the

17  provisions of this chapter.

18         Section 7.  Paragraph (c) of subsection (2) of section

19  527.22, Florida Statutes, is amended to read:

20         527.22  Florida Propane Gas Education, Safety, and

21  Research Council established; membership; duties and

22  responsibilities.--

23         (2)

24         (c)  Council members shall be appointed  to staggered

25  terms of 4 years, except that, of the initial members

26  appointed, five shall be appointed for terms of 2 years, five

27  shall be appointed for terms of 3 years, and five shall be

28  appointed for terms of 4 years. Members may serve a maximum of

29  two consecutive full terms. Former council members may be

30  reappointed to the council if they have not been members for a

31  period of 2 years. Vacancies in unexpired terms of council

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  members may be filled by the council subject to approval of

 2  the commissioner. Members filling unexpired terms may serve a

 3  maximum of 7 consecutive years.

 4         Section 8.  Section 559.904, Florida Statutes, is

 5  amended to read:

 6         559.904  Motor vehicle repair shop registration;

 7  application; exemption.--

 8         (1)  Each motor vehicle repair shop engaged or

 9  attempting to engage in the business of motor vehicle repair

10  work must register with the department prior to doing business

11  in this state. The application for registration must be on a

12  form provided by the department and must include at least the

13  following information:

14         (a)  The name of the applicant.

15         (b)  The name under which the applicant is doing

16  business.

17         (c)  The business address at which the applicant

18  performs repair work or in the case of a mobile motor vehicle

19  repair shop, the home address of the owner, if different from

20  the business address.

21         (d)  Copies of all licenses, permits, and

22  certifications obtained by the applicant or employees of the

23  applicant.

24         (e)  Number of employees which the applicant intends to

25  employ or which are currently employed.

26         (2)  Any motor vehicle repair shop maintaining more

27  than one place of business may file a single application

28  biennially annually, which, along with the other information

29  required by this part, clearly indicates the location of and

30  the individual in charge of each facility or in the case of a

31  mobile motor vehicle repair shop, the home address of the

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  owner, if different from the business address. In such case,

 2  fees shall be paid for each place of business.

 3         (3)  Each application for registration must be

 4  accompanied by a registration fee calculated on a per-year

 5  basis set forth as follows:

 6         (a)  If the place of business has 1 to 5 employees:

 7  $50.

 8         (b)  If the place of business has 6 to 10 employees:

 9  $150.

10         (c)  If the place of business has 11 or more employees:

11  $300.

12         (4)  Each initial and renewal application for

13  registration must be accompanied by copies of the applicant's

14  estimate and invoice forms. Each renewal application for

15  registration must be accompanied by copies of the applicant's

16  estimate and invoice forms only in the event the original

17  forms filed by the applicant are changed, altered, or revised.

18  Such forms must comply with the applicable provisions of this

19  act before a registration may be issued.

20         (5)  No biennial annual registration fee is required

21  for any motor vehicle repair shop which has a local municipal

22  or county license issued pursuant to an ordinance containing

23  standards which the department determines are at least equal

24  to the requirements of this part, or for any motor vehicle

25  dealer licensed pursuant to chapter 320.

26         (6)  The department shall issue to each applicant a

27  registration certificate in the form and size as prescribed by

28  the department in accordance with s. 120.60. In the case of an

29  applicant with more than one place of business, the department

30  shall issue a registration certificate for each place of

31  business. The certificate must show at least the name and

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  address of the motor vehicle repair shop and the registration

 2  number for that place of business. In the case of a mobile

 3  motor vehicle repair shop, the certificate must show the home

 4  address of the owner, if different from the business address.

 5         (7)  Any person applying for or renewing a local

 6  occupational license on or after October 1, 1993, to engage in

 7  business as a motor vehicle repair shop must exhibit an active

 8  registration certificate or active affidavit of exemption

 9  proof of filing certificate from the department before the

10  local occupational license may be issued or renewed.

11         (8)  Each registration must be renewed biennially

12  annually on or before the expiration date of the current

13  registration. A late fee of $25 shall be paid, in addition to

14  the registration fee or any other penalty, for any

15  registration renewal application that is received by the

16  department after the expiration date of the current

17  registration. The department may not issue the registration

18  until all fees are paid.

19         (9)  No annual registration application or fee is

20  required for an individual with no employees and no

21  established place of business. In the case of a mobile motor

22  vehicle repair shop, the established place of business shall

23  be considered the home address of the owner, if different than

24  the business address.

25         (10)  The department may deny, revoke, or refuse to

26  renew the registration of a motor vehicle repair shop based

27  upon a determination that the motor vehicle repair shop, or

28  any of its directors, officers, owners, or general partners:

29         (a)  Have failed to meet the requirements for

30  registration as provided in this part;

31  

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         (b)  Have not satisfied a civil fine, administrative

 2  fine, or other penalty arising out of any administrative or

 3  enforcement action brought by any governmental agency based

 4  upon conduct involving fraud, dishonest dealing, or any

 5  violation of this part;

 6         (c)  Have had against them any civil, criminal, or

 7  administrative adjudication in any jurisdiction, based upon

 8  conduct involving fraud, dishonest dealing, or any violation

 9  of this part; or

10         (d)  Have had a judgment entered against them in any

11  action brought by the department or the state attorney

12  pursuant to ss. 501.201-501.213 or this part.

13         (11)  The department shall post a prominent "Closed by

14  Order of the Department" sign on any motor vehicle repair shop

15  that has had its registration suspended or revoked. The

16  department shall also post a sign on any motor vehicle repair

17  shop that has been judicially or administratively determined

18  to be operating without a registration. It is a misdemeanor of

19  the second degree, punishable as provided in s. 775.082 or s.

20  775.083, for any person to deface such sign or remove such

21  sign without written authorization by the department or for

22  any motor vehicle repair shop to open for operation without a

23  registration or to open for operation as a motor vehicle

24  repair shop while its registration is suspended or revoked.

25  The department may impose administrative sanctions provided

26  for in s. 559.921(4) for violations of this subsection.

27         Section 9.  Subsection (6) of section 559.929, Florida

28  Statutes, is amended to read:

29         559.929  Security requirements.--

30         (6)  The department may waive the bond, letter of

31  credit, or certificate of deposit requirement on an annual

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1  basis if the seller of travel has had 5 or more consecutive

 2  years of experience as a seller of travel in Florida in

 3  compliance with this part, can demonstrate financial

 4  responsibility in the submission of audited financial

 5  statements or the prior year's federal income tax return, has

 6  not had any civil, criminal, or administrative action

 7  instituted against the seller of travel in the vacation and

 8  travel business by any governmental agency or any action

 9  involving fraud, theft, misappropriation of property, or moral

10  turpitude, and has a satisfactory consumer complaint history

11  with the department. Such waiver may be revoked if the seller

12  of travel violates any provision of this part.

13         Section 10.  Paragraphs (g) and (h) are added to

14  subsection (4) of section 501.143, Florida Statutes, and

15  subsections (7), (8), and (10) of that section are reenacted

16  to read:

17         501.143  Dance Studio Act.--

18         (4)  CONTRACT REQUIREMENTS.--Every contract for

19  ballroom dance studio services or lessons shall be in writing

20  and shall be subject to this section. All provisions,

21  requirements, and prohibitions which are mandated by this

22  section shall be contained in the written contract before it

23  is signed by the customer. A copy of the signed contract shall

24  be given to the customer at the time the customer signs the

25  contract.

26         (g)  No contract for ballroom dance studio services or

27  lessons shall be for a period in excess of 36 months, and

28  thereafter shall only be renewable annually. Such renewal

29  contracts may not be executed and the fee therefore paid until

30  60 days or less before the preceding contract expires.

31  

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         (h)  A ballroom dance studio may not directly or

 2  indirectly make an oral or written representation that a

 3  ballroom dance studio contract for future services is for a

 4  lifetime term, constitutes a perpetual membership, or is

 5  otherwise for an indefinite term.

 6         (7)  PENALTIES; REMEDIES.--The following penalties and

 7  remedies are available for enforcement of the provisions of

 8  this section:

 9         (a)  The department shall have administrative authority

10  to issue a notice of noncompliance pursuant to s. 120.695 and

11  to suspend or revoke the registration of any ballroom dance

12  studio that violates any of the provisions of this section or

13  the rules adopted or orders issued pursuant to such rules.

14  Such ballroom dance studio may not engage in business while

15  the registration is revoked or suspended.

16         (b)  The department may impose an administrative fine

17  not to exceed $5,000 per violation against any ballroom dance

18  studio that violates any of the provisions of this section or

19  the rules adopted or orders issued pursuant to this section.

20         (c)  Notwithstanding the provisions of subsection (5),

21  the department may require any ballroom dance studio that has

22  operated or is operating in violation of any of the provisions

23  of this section or the rules adopted or orders issued pursuant

24  to such rules to post security with the department in an

25  amount not to exceed $25,000.

26         (d)  The department may proceed by injunction to

27  prevent any ballroom dance studio from doing business subject

28  to the provisions of this section until a performance bond,

29  letter of credit, or certificate of deposit is posted with the

30  department.

31  

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    Florida Senate - 2003                                  SB 2462
    40-1608B-03                                        See HB 1471




 1         (e)  The enforcing authority may seek a civil penalty

 2  not to exceed $5,000 for each violation of this section or the

 3  rules adopted or orders issued pursuant to such rules and may

 4  institute a civil action in circuit court to recover any

 5  penalties or damages allowed in this section and for

 6  injunctive relief to enforce compliance with this section or

 7  any rule or order of the department.

 8         (f)  The remedies provided in this section are in

 9  addition to any other remedies available for the same conduct.

10         (8)  CRIMINAL PENALTIES.--Any person which knowingly

11  violates this section commits a misdemeanor of the first

12  degree, punishable as provided in s. 775.082 or s. 775.083.

13  However, any person which knowingly conducts business as a

14  ballroom dance studio without registering annually with the

15  department commits a misdemeanor of the second degree,

16  punishable as provided in s. 775.082 or s. 775.083.

17         (10)  ENFORCEMENT BY CUSTOMER.--Any customer injured by

18  a fraudulent act or fraudulent omission in violation of this

19  section may bring an action for the recovery of damages.

20  Judgment may be entered for three times the amount at which

21  the actual damages are assessed, plus costs and reasonable

22  attorney's fees.

23         Section 11.  This act shall take effect upon becoming a

24  law.

25  

26  

27  

28  

29  

30  

31  

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