1 | A bill to be entitled |
2 | An act relating to prompt payment for construction |
3 | services; amending s. 218.70, F.S.; providing a popular |
4 | name; amending s. 218.72, F.S.; redefining terms used in |
5 | pt. VII of ch. 218, F.S.; amending s. 218.735, F.S.; |
6 | revising provisions relating to timely payment for |
7 | purchases of construction services; revising deadlines for |
8 | payment; providing procedures for project closeout and |
9 | payment of retainage; providing requirements for local |
10 | government construction retainage; providing exceptions; |
11 | creating s. 255.0705, F.S.; providing a popular name; |
12 | amending s. 255.071, F.S.; revising deadlines for the |
13 | payment of subcontractors, sub-subcontractors, |
14 | materialmen, and suppliers on construction contracts for |
15 | public projects; creating ss. 255.072, 255.073, 255.074, |
16 | 255.075, 255.076, 255.077, and 255.078, F.S.; providing |
17 | definitions; providing for timely payment for purchases of |
18 | construction services by a public entity; providing |
19 | procedures for calculating payment due dates; authorizing |
20 | the collection of interest under certain circumstances; |
21 | providing for an award of court costs and attorney's fees; |
22 | providing for project closeout and payment of retainage; |
23 | providing exceptions; amending s. 255.05, F.S.; providing |
24 | requirements for certain notices of nonpayment served by a |
25 | claimant who is not in privity with the contractor; |
26 | providing limitations on a claimant's institution of |
27 | certain actions against a contractor or surety; amending |
28 | s. 95.11, F.S., to conform a cross reference; providing |
29 | that specified sections of the act do not apply to certain |
30 | pending contracts and projects; providing an effective |
31 | date. |
32 |
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33 | Be It Enacted by the Legislature of the State of Florida: |
34 |
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35 | Section 1. Section 218.70, Florida Statutes, is amended to |
36 | read: |
37 | 218.70 Popular name Short title.--This part may be cited |
38 | as the "Local Government Florida Prompt Payment Act." |
39 | Section 2. Subsections (2), (6), and (7) of section |
40 | 218.72, Florida Statutes, are amended, and subsection (10) is |
41 | added to said section, to read: |
42 | 218.72 Definitions.--As used in this part: |
43 | (2) "Local governmental entity" means a county or |
44 | municipal government, school board, school district, authority, |
45 | special taxing district, other political subdivision, or any |
46 | office, board, bureau, commission, department, branch, division, |
47 | or institution thereof or any project supported by county or |
48 | municipal funds. |
49 | (6) "Vendor" means any person who sells goods or services, |
50 | sells or leases personal property, or leases real property |
51 | directly to a local governmental entity. The term includes any |
52 | person who provides waste-hauling services to residents or |
53 | businesses located within the boundaries of a local government |
54 | pursuant to a contract or local ordinance. |
55 | (7) "Construction services" means all labor, services, and |
56 | materials provided in connection with the construction, |
57 | alteration, repair, demolition, reconstruction, or any other |
58 | improvements to real property that require a license under parts |
59 | I and II of chapter 489. |
60 | (10) "Contractor" or "provider of construction services" |
61 | means any person who contracts directly with a local |
62 | governmental entity to provide construction services. |
63 | Section 3. Subsection (6) of section 218.735, Florida |
64 | Statutes, is amended, present subsection (7) of said section is |
65 | redesignated as subsection (9), and new subsections (7) and (8) |
66 | are added to said section, to read: |
67 | 218.735 Timely payment for purchases of construction |
68 | services.-- |
69 | (6) When a contractor receives payment from a local |
70 | governmental entity for labor, services, or materials furnished |
71 | by subcontractors and suppliers hired by the contractor, the |
72 | contractor shall remit payment due to those subcontractors and |
73 | suppliers within 10 15 days after the contractor's receipt of |
74 | payment. When a subcontractor receives payment from a contractor |
75 | for labor, services, or materials furnished by subcontractors |
76 | and suppliers hired by the subcontractor, the subcontractor |
77 | shall remit payment due to those subcontractors and suppliers |
78 | within 7 15 days after the subcontractor's receipt of payment. |
79 | Nothing herein shall prohibit a contractor or subcontractor from |
80 | disputing, pursuant to the terms of the relevant contract, all |
81 | or any portion of a payment alleged to be due to another party. |
82 | In the event of such a dispute, the contractor or subcontractor |
83 | may withhold the disputed portion of any such payment if the |
84 | contractor or subcontractor notifies the party whose payment is |
85 | disputed, in writing, of the amount in dispute and the actions |
86 | required to cure the dispute. The contractor or subcontractor |
87 | must pay all undisputed amounts due within the time limits |
88 | imposed by this section. |
89 | (7)(a) Each contract for construction services between a |
90 | local governmental entity and a contractor must provide for the |
91 | development of a list of items required to render complete, |
92 | satisfactory, and acceptable the construction services purchased |
93 | by the local governmental entity. The contract must specify the |
94 | process for the development of the list, including |
95 | responsibilities of the local governmental entity and the |
96 | contractor in developing and reviewing the list and a reasonable |
97 | time for developing the list, as follows: |
98 | 1. For construction projects having an estimated cost of |
99 | less than $10 million, within 30 calendar days after reaching |
100 | substantial completion of the construction services purchased as |
101 | defined in the contract, or, if not defined in the contract, |
102 | upon reaching beneficial occupancy or use; or |
103 | 2. For construction projects having an estimated cost of |
104 | $10 million or more, within 30 calendar days, unless otherwise |
105 | extended by contract not to exceed 60 calendar days, after |
106 | reaching substantial completion of the construction services |
107 | purchased as defined in the contract, or, if not defined in the |
108 | contract, upon reaching beneficial occupancy or use. |
109 | (b) If the contract between the local governmental entity |
110 | and the contractor relates to the purchase of construction |
111 | services on more than one building or structure, or involves a |
112 | multiphased project, the contract must provide for the |
113 | development of a list of items required to render complete, |
114 | satisfactory, and acceptable all the construction services |
115 | purchased pursuant to the contract for each building, structure, |
116 | or phase of the project within the time limitations provided in |
117 | paragraph (a). |
118 | (c) The failure to include any corrective work or pending |
119 | items not yet completed on the list developed pursuant to this |
120 | subsection does not alter the responsibility of the contractor |
121 | to complete all the construction services purchased pursuant to |
122 | the contract. |
123 | (d) Upon completion of all items on the list, the |
124 | contractor may submit a payment request for all remaining |
125 | retainage withheld by the local governmental entity pursuant to |
126 | this section. If a good-faith dispute exists as to whether one |
127 | or more items identified on the list have been completed |
128 | pursuant to the contract, the local governmental entity may |
129 | continue to withhold an amount not to exceed 150 percent of the |
130 | total costs to complete such items. |
131 | (e) All items that require correction under the contract |
132 | and that are identified after the preparation and delivery of |
133 | the list remain the obligation of the contractor as defined by |
134 | the contract. |
135 | (f) Warranty items may not affect the final payment of |
136 | retainage as provided in this section or as provided in the |
137 | contract between the contractor and its subcontractors and |
138 | suppliers. |
139 | (g) Retainage may not be held by a local governmental |
140 | entity or a contractor to secure payment of insurance premiums |
141 | under a consolidated insurance program or series of insurance |
142 | policies issued to a local governmental entity or a contractor |
143 | for a project or group of projects, and the final payment of |
144 | retainage as provided in this section may not be delayed pending |
145 | a final audit by the local governmental entity's or contractor's |
146 | insurance provider. |
147 | (h) If a local governmental entity fails to comply with |
148 | its responsibilities to develop the list required under |
149 | paragraph (a) or paragraph (b), as defined in the contract, |
150 | within the time limitations provided in paragraph (a), the |
151 | contractor may submit a payment request for all remaining |
152 | retainage withheld by the local governmental entity pursuant to |
153 | this section. The local governmental entity need not pay or |
154 | process any payment request for retainage if the contractor has, |
155 | in whole or in part, failed to cooperate with the local |
156 | governmental entity in the development of the list or failed to |
157 | perform its contractual responsibilities, if any, with regard to |
158 | the development of the list or if paragraph (8)(f) applies. |
159 | (8)(a) With regard to any contract for construction |
160 | services, a local governmental entity may withhold from each |
161 | progress payment made to the contractor an amount not exceeding |
162 | 10 percent of the payment as retainage to ensure the |
163 | satisfactory completion of the construction services purchased |
164 | pursuant to the contract until 50-percent completion of such |
165 | services. |
166 | (b) After 50-percent completion of the construction |
167 | services purchased pursuant to the contract, the local |
168 | governmental entity must reduce to 5 percent the amount of |
169 | retainage withheld from each subsequent progress payment made to |
170 | the contractor. For purposes of this subsection, the term "50- |
171 | percent completion" has the meaning set forth in the contract |
172 | between the local governmental entity and the contractor or, if |
173 | not defined in the contract, the point at which the local |
174 | governmental entity has expended 50 percent of the total cost of |
175 | the construction services purchased as identified in the |
176 | contract together with all costs associated with existing change |
177 | orders and other additions or modifications to the construction |
178 | services provided for in the contract. However, notwithstanding |
179 | this subsection, a municipality having a population of 25,000 or |
180 | fewer, or a county having a population of 100,000 or fewer, may |
181 | withhold retainage in an amount not exceeding 10 percent of each |
182 | progress payment made to the contractor until final completion |
183 | and acceptance of the project by the local governmental entity. |
184 | (c) After 50-percent completion of the construction |
185 | services purchased pursuant to the contract, the contractor may |
186 | elect to withhold retainage from payments to its subcontractors |
187 | at a rate higher than 5 percent. The specific amount to be |
188 | withheld must be determined on a case-by-case basis and must be |
189 | based on the contractor's assessment of the subcontractor's past |
190 | performance, the likelihood that such performance will continue, |
191 | and the contractor's ability to rely on other safeguards. The |
192 | contractor shall notify the subcontractor, in writing, of its |
193 | determination to withhold more than 5 percent of the progress |
194 | payment and the reasons for making that determination, and the |
195 | contractor may not request the release of such retained funds |
196 | from the local governmental entity. |
197 | (d) After 50-percent completion of the construction |
198 | services purchased pursuant to the contract, the contractor may |
199 | present to the local governmental entity a payment request for |
200 | up to one-half of the retainage held by the local governmental |
201 | entity. The local governmental entity shall promptly make |
202 | payment to the contractor, unless the local governmental entity |
203 | has grounds, pursuant to paragraph (f), for withholding the |
204 | payment of retainage. If the local governmental entity makes |
205 | payment of retainage to the contractor under this paragraph |
206 | which is attributable to the labor, services, or materials |
207 | supplied by one or more subcontractors or suppliers, the |
208 | contractor shall timely remit payment of such retainage to those |
209 | subcontractors and suppliers. |
210 | (e) This section does not prohibit a local governmental |
211 | entity from withholding retainage at a rate less than 10 percent |
212 | of each progress payment, from incrementally reducing the rate |
213 | of retainage pursuant to a schedule provided for in the |
214 | contract, or from releasing at any point all or a portion of any |
215 | retainage withheld by the local governmental entity which is |
216 | attributable to the labor, services, or materials supplied by |
217 | the contractor or by one or more subcontractors or suppliers. If |
218 | a local governmental entity makes any payment of retainage to |
219 | the contractor which is attributable to the labor, services, or |
220 | materials supplied by one or more subcontractors or suppliers, |
221 | the contractor shall timely remit payment of such retainage to |
222 | those subcontractors and suppliers. |
223 | (f) This section does not require the local governmental |
224 | entity to pay or release any amounts that are the subject of a |
225 | good-faith dispute, the subject of an action brought pursuant to |
226 | s. 255.05, or otherwise the subject of a claim or demand by the |
227 | local governmental entity or contractor. |
228 | (g) The time limitations set forth in this section for |
229 | payment of payment requests apply to any payment request for |
230 | retainage made pursuant to this section. |
231 | (h) Paragraphs (a)-(d) do not apply to construction |
232 | services purchased by a local governmental entity which are paid |
233 | for, in whole or in part, with federal funds and are subject to |
234 | federal grantor laws and regulations or requirements that are |
235 | contrary to any provision of the Local Government Prompt Payment |
236 | Act. |
237 | (i) This subsection does not apply to any construction |
238 | services purchased by a local governmental entity if the total |
239 | cost of the construction services purchased as identified in the |
240 | contract is $200,000 or less. |
241 | Section 4. Section 255.0705, Florida Statutes, is created |
242 | to read: |
243 | 255.0705 Popular name.--Sections 255.0705-255.078 may be |
244 | cited as the "Florida Prompt Payment Act." |
245 | Section 5. Subsections (2) and (3) of section 255.071, |
246 | Florida Statutes, are amended to read: |
247 | 255.071 Payment of subcontractors, sub-subcontractors, |
248 | materialmen, and suppliers on construction contracts for public |
249 | projects.-- |
250 | (2) The failure to pay any undisputed obligations for such |
251 | labor, services, or materials within 30 days after the date the |
252 | labor, services, or materials were furnished and payment for |
253 | such labor, services, or materials became due, or within the |
254 | time limitations set forth in s. 255.073(3) 30 days after the |
255 | date payment for such labor, services, or materials is received, |
256 | whichever last occurs, shall entitle any person providing such |
257 | labor, services, or materials to the procedures specified in |
258 | subsection (3) and the remedies provided in subsection (4). |
259 | (3) Any person providing labor, services, or materials for |
260 | the construction of a public building, for the prosecution and |
261 | completion of a public work, or for repairs upon a public |
262 | building or public work improvements to real property may file a |
263 | verified complaint alleging: |
264 | (a) The existence of a contract for providing such labor, |
265 | services, or materials to improve real property. |
266 | (b) A description of the labor, services, or materials |
267 | provided and alleging that the labor, services, or materials |
268 | were provided in accordance with the contract. |
269 | (c) The amount of the contract price. |
270 | (d) The amount, if any, paid pursuant to the contract. |
271 | (e) The amount that remains unpaid pursuant to the |
272 | contract and the amount thereof that is undisputed. |
273 | (f) That the undisputed amount has remained due and |
274 | payable pursuant to the contract for more than 30 days after the |
275 | date the labor or services were accepted or the materials were |
276 | received. |
277 | (g) That the person against whom the complaint was filed |
278 | has received payment on account of the labor, services, or |
279 | materials described in the complaint and, as of the date the |
280 | complaint was filed, has failed to make payment within the time |
281 | limitations set forth in s. 255.073(3) more than 30 days prior |
282 | to the date the complaint was filed. |
283 | Section 6. Section 255.072, Florida Statutes, is created |
284 | to read: |
285 | 255.072 Definitions.--As used in ss. 255.073-255.078, the |
286 | term: |
287 | (1) "Agent" means project architect, project engineer, or |
288 | any other agency or person acting on behalf of a public entity. |
289 | (2) "Construction services" means all labor, services, and |
290 | materials provided in connection with the construction, |
291 | alteration, repair, demolition, reconstruction, or any other |
292 | improvements to real property. The term "construction services" |
293 | does not include contracts or work performed for the Department |
294 | of Transportation. |
295 | (3) "Contractor" means any person who contracts directly |
296 | with a public entity to provide construction services. |
297 | (4) "Payment request" means a request for payment for |
298 | construction services which conforms with all statutory |
299 | requirements and with all requirements specified by the public |
300 | entity to which the payment request is submitted. |
301 | (5) "Public entity" means the state, or any office, board, |
302 | bureau, commission, department, branch, division, or institution |
303 | thereof, but does not include a local governmental entity as |
304 | defined in s. 218.72. |
305 | (6) "Purchase" means the purchase of construction |
306 | services. |
307 | Section 7. Section 255.073, Florida Statutes, is created |
308 | to read: |
309 | 255.073 Timely payment for purchases of construction |
310 | services.-- |
311 | (1) Except as otherwise provided in ss. 255.072-255.078, |
312 | s. 215.422 governs the timely payment for construction services |
313 | by a public entity. |
314 | (2) If a public entity disputes a portion of a payment |
315 | request, the undisputed portion must be timely paid. |
316 | (3) When a contractor receives payment from a public |
317 | entity for labor, services, or materials furnished by |
318 | subcontractors and suppliers hired by the contractor, the |
319 | contractor shall remit payment due to those subcontractors and |
320 | suppliers within 10 days after the contractor's receipt of |
321 | payment. When a subcontractor receives payment from a contractor |
322 | for labor, services, or materials furnished by subcontractors |
323 | and suppliers hired by the subcontractor, the subcontractor |
324 | shall remit payment due to those subcontractors and suppliers |
325 | within 7 days after the subcontractor's receipt of payment. This |
326 | subsection does not prohibit a contractor or subcontractor from |
327 | disputing, pursuant to the terms of the relevant contract, all |
328 | or any portion of a payment alleged to be due to another party |
329 | if the contractor or subcontractor notifies the party whose |
330 | payment is disputed, in writing, of the amount in dispute and |
331 | the actions required to cure the dispute. The contractor or |
332 | subcontractor must pay all undisputed amounts due within the |
333 | time limits imposed by this subsection. |
334 | (4) All payments due for the purchase of construction |
335 | services and not made within the applicable time limits shall |
336 | bear interest at the rate specified in s. 215.422. After July 1, |
337 | 2006, such payments shall bear interest at the rate of 1 percent |
338 | per month, to the extent that the Chief Financial Officer's |
339 | replacement project for the state's accounting and cash |
340 | management systems is operational for the particular affected |
341 | public entity. After January 1, 2007, all such payments due from |
342 | public entity shall bear interest at the rate of 1 percent per |
343 | month. |
344 | Section 8. Section 255.074, Florida Statutes, is created |
345 | to read: |
346 | 255.074 Procedures for calculation of payment due dates.-- |
347 | (1) Each public entity shall establish procedures whereby |
348 | each payment request received by the public entity is marked as |
349 | received on the date on which it is delivered to an agent or |
350 | employee of the public entity or of a facility or office of the |
351 | public entity. |
352 | (2) If the terms under which a purchase is made allow for |
353 | partial deliveries and a payment request is submitted for a |
354 | partial delivery, the time for payment for the partial delivery |
355 | must be calculated from the time of the partial delivery and the |
356 | submission of the payment request. |
357 | (3) A public entity must submit a payment request to the |
358 | Chief Financial Officer for payment no more than 20 days after |
359 | receipt of the payment request. |
360 | Section 9. Section 255.075, Florida Statutes, is created |
361 | to read: |
362 | 255.075 Mandatory interest.--A contract between a public |
363 | entity and a contractor may not prohibit the collection of late |
364 | payment interest charges authorized under s. 255.073(4). |
365 | Section 10. Section 255.076, Florida Statutes, is created |
366 | to read: |
367 | 255.076 Award of court costs and attorney's fees.--In an |
368 | action to recover amounts due for construction services |
369 | purchased by a public entity, the court shall award court costs |
370 | and reasonable attorney's fees, including fees incurred through |
371 | any appeal, to the prevailing party, if the court finds that the |
372 | nonprevailing party withheld any portion of the payment that is |
373 | the subject of the action without any reasonable basis in law or |
374 | fact to dispute the prevailing party's claim to those amounts. |
375 | Section 11. Section 255.077, Florida Statutes, is created |
376 | to read: |
377 | 255.077 Project closeout and payment of retainage.-- |
378 | (1) Each contract for construction services between a |
379 | public entity and a contractor must provide for the development |
380 | of a list of items required to render complete, satisfactory, |
381 | and acceptable the construction services purchased by the public |
382 | entity. The contract must specify the process for the |
383 | development of the list, including responsibilities of the |
384 | public entity and the contractor in developing and reviewing the |
385 | list and a reasonable time for developing the list, as follows: |
386 | (a) For construction projects having an estimated cost of |
387 | less than $10 million, within 30 calendar days after reaching |
388 | substantial completion of the construction services purchased as |
389 | defined in the contract, or, if not defined in the contract, |
390 | upon reaching beneficial occupancy or use; or |
391 | (b) For construction projects having an estimated cost of |
392 | $10 million or more, within 30 calendar days, unless otherwise |
393 | extended by contract not to exceed 60 calendar days, after |
394 | reaching substantial completion of the construction services |
395 | purchased as defined in the contract, or, if not defined in the |
396 | contract, upon reaching beneficial occupancy or use. |
397 | (2) If the contract between the public entity and the |
398 | contractor relates to the purchase of construction services on |
399 | more than one building or structure, or involves a multiphased |
400 | project, the contract must provide for the development of a list |
401 | of items required to render complete, satisfactory, and |
402 | acceptable all the construction services purchased pursuant to |
403 | the contract for each building, structure, or phase of the |
404 | project within the time limitations provided in subsection (1). |
405 | (3) The failure to include any corrective work or pending |
406 | items not yet completed on the list developed pursuant to |
407 | subsection (1) or subsection (2) does not alter the |
408 | responsibility of the contractor to complete all the |
409 | construction services purchased pursuant to the contract. |
410 | (4) Upon completion of all items on the list, the |
411 | contractor may submit a payment request for all remaining |
412 | retainage withheld by the public entity pursuant to s. 255.078. |
413 | If a good-faith dispute exists as to whether one or more items |
414 | identified on the list have been completed pursuant to the |
415 | contract, the public entity may continue to withhold an amount |
416 | not to exceed 150 percent of the total costs to complete such |
417 | items. |
418 | (5) All items that require correction under the contract |
419 | and that are identified after the preparation and delivery of |
420 | the list remain the obligation of the contractor as defined by |
421 | the contract. |
422 | (6) Warranty items may not affect the final payment of |
423 | retainage as provided in this section or as provided in the |
424 | contract between the contractor and its subcontractors and |
425 | suppliers. |
426 | (7) Retainage may not be held by a public entity or a |
427 | contractor to secure payment of insurance premiums under a |
428 | consolidated insurance program or series of insurance policies |
429 | issued to a public entity or a contractor for a project or group |
430 | of projects, and the final payment of retainage as provided in |
431 | this section may not be delayed pending a final audit by the |
432 | public entity's or contractor's insurance provider. |
433 | (8) If a public entity fails to comply with its |
434 | responsibilities to develop the list required under subsection |
435 | (1) or subsection (2), as defined in the contract, within the |
436 | time limitations provided in subsection (1), the contractor may |
437 | submit a payment request for all remaining retainage withheld by |
438 | the public entity pursuant to s. 255.078. The public entity need |
439 | not pay or process any payment request for retainage if the |
440 | contractor has, in whole or in part, failed to cooperate with |
441 | the public entity in the development of the list or failed to |
442 | perform its contractual responsibilities, if any, with regard to |
443 | the development of the list or if s. 255.078(6) applies. |
444 | Section 12. Section 255.078, Florida Statutes, is created |
445 | to read: |
446 | 255.078 Public construction retainage.-- |
447 | (1) With regard to any contract for construction services, |
448 | a public entity may withhold from each progress payment made to |
449 | the contractor an amount not exceeding 10 percent of the payment |
450 | as retainage to ensure the satisfactory completion of the |
451 | construction services purchased pursuant to the contract until |
452 | 50-percent completion of such services. |
453 | (2) After 50-percent completion of the construction |
454 | services purchased pursuant to the contract, the public entity |
455 | must reduce to 5 percent the amount of retainage withheld from |
456 | each subsequent progress payment made to the contractor. For |
457 | purposes of this section, the term "50-percent completion" has |
458 | the meaning set forth in the contract between the public entity |
459 | and the contractor or, if not defined in the contract, the point |
460 | at which the public entity has expended 50 percent of the total |
461 | cost of the construction services purchased as identified in the |
462 | contract together with all costs associated with existing change |
463 | orders and other additions or modifications to the construction |
464 | services provided for in the contract. |
465 | (3) After 50-percent completion of the construction |
466 | services purchased pursuant to the contract, the contractor may |
467 | elect to withhold retainage from payments to its subcontractors |
468 | at a rate higher than 5 percent. The specific amount to be |
469 | withheld must be determined on a case-by-case basis and must be |
470 | based on the contractor's assessment of the subcontractor's past |
471 | performance, the likelihood that such performance will continue, |
472 | and the contractor's ability to rely on other safeguards. The |
473 | contractor shall notify the subcontractor, in writing, of its |
474 | determination to withhold more than 5 percent of the progress |
475 | payment and the reasons for making that determination, and the |
476 | contractor may not request the release of such retained funds |
477 | from the public entity. |
478 | (4) After 50-percent completion of the construction |
479 | services purchased pursuant to the contract, the contractor may |
480 | present to the public entity a payment request for up to one- |
481 | half of the retainage held by the public entity. The public |
482 | entity shall promptly make payment to the contractor, unless the |
483 | public entity has grounds, pursuant to subsection (6), for |
484 | withholding the payment of retainage. If the public entity makes |
485 | payment of retainage to the contractor under this subsection |
486 | which is attributable to the labor, services, or materials |
487 | supplied by one or more subcontractors or suppliers, the |
488 | contractor shall timely remit payment of such retainage to those |
489 | subcontractors and suppliers. |
490 | (5) Neither this section nor s. 255.077 prohibits a public |
491 | entity from withholding retainage at a rate less than 10 percent |
492 | of each progress payment, from incrementally reducing the rate |
493 | of retainage pursuant to a schedule provided for in the |
494 | contract, or from releasing at any point all or a portion of any |
495 | retainage withheld by the public entity which is attributable to |
496 | the labor, services, or materials supplied by the contractor or |
497 | by one or more subcontractors or suppliers. If a public entity |
498 | makes any payment of retainage to the contractor which is |
499 | attributable to the labor, services, or materials supplied by |
500 | one or more subcontractors or suppliers, the contractor shall |
501 | timely remit payment of such retainage to those subcontractors |
502 | and suppliers. |
503 | (6) Neither this section nor s. 255.077 requires the |
504 | public entity to pay or release any amounts that are the subject |
505 | of a good-faith dispute, the subject of an action brought |
506 | pursuant to s. 255.05, or otherwise the subject of a claim or |
507 | demand by the public entity or contractor. |
508 | (7) The same time limits for payment of a payment request |
509 | apply regardless of whether the payment request is for, or |
510 | includes, retainage. |
511 | (8) Subsections (1)-(4) do not apply to construction |
512 | services purchased by a public entity which are paid for, in |
513 | whole or in part, with federal funds and are subject to federal |
514 | grantor laws and regulations or requirements that are contrary |
515 | to any provision of the Florida Prompt Payment Act. |
516 | (9) This section does not apply to any construction |
517 | services purchased by a public entity if the total cost of the |
518 | construction services purchased as identified in the contract is |
519 | $200,000 or less. |
520 | Section 13. Paragraph (a) of subsection (2) of section |
521 | 255.05, Florida Statutes, is amended, and subsection (10) is |
522 | added to said section, to read: |
523 | 255.05 Bond of contractor constructing public buildings; |
524 | form; action by materialmen.-- |
525 | (2)(a)1. If a claimant is no longer furnishing labor, |
526 | services, or materials on a project, a contractor or the |
527 | contractor's agent or attorney may elect to shorten the |
528 | prescribed time in this paragraph within which an action to |
529 | enforce any claim against a payment bond provided pursuant to |
530 | this section may be commenced by recording in the clerk's office |
531 | a notice in substantially the following form: |
532 |
|
533 | NOTICE OF CONTEST OF CLAIM |
534 | AGAINST PAYMENT BOND |
535 |
|
536 | To: . . . (Name and address of claimant) . . . |
537 |
|
538 | You are notified that the undersigned contests your notice |
539 | of nonpayment, dated ____________, ________, and served on the |
540 | undersigned on ____________, ________, and that the time within |
541 | which you may file suit to enforce your claim is limited to 60 |
542 | days after the date of service of this notice. |
543 |
|
544 | DATED on ____________, ________. |
545 |
|
546 | Signed: . . . (Contractor or Attorney) . . . |
547 |
|
548 | The claim of any claimant upon whom such notice is served and |
549 | who fails to institute a suit to enforce his or her claim |
550 | against the payment bond within 60 days after service of such |
551 | notice shall be extinguished automatically. The clerk shall mail |
552 | a copy of the notice of contest to the claimant at the address |
553 | shown in the notice of nonpayment or most recent amendment |
554 | thereto and shall certify to such service on the face of such |
555 | notice and record the notice. Service is complete upon mailing. |
556 | 2. A claimant, except a laborer, who is not in privity |
557 | with the contractor shall, before commencing or not later than |
558 | 45 days after commencing to furnish labor, materials, or |
559 | supplies for the prosecution of the work, furnish the contractor |
560 | with a notice that he or she intends to look to the bond for |
561 | protection. A claimant who is not in privity with the contractor |
562 | and who has not received payment for his or her labor, |
563 | materials, or supplies shall deliver to the contractor and to |
564 | the surety written notice of the performance of the labor or |
565 | delivery of the materials or supplies and of the nonpayment. The |
566 | notice of nonpayment may be served at any time during the |
567 | progress of the work or thereafter but not before 45 days after |
568 | the first furnishing of labor, services, or materials, and not |
569 | later than 90 days after the final furnishing of the labor, |
570 | services, or materials by the claimant or, with respect to |
571 | rental equipment, not later than 90 days after the date that the |
572 | rental equipment was last on the job site available for use. Any |
573 | notice of nonpayment served by a claimant who is not in privity |
574 | with the contractor which includes sums for retainage must |
575 | specify the portion of the amount claimed for retainage. No |
576 | action for the labor, materials, or supplies may be instituted |
577 | against the contractor or the surety unless both notices have |
578 | been given. Notices required or permitted under this section may |
579 | be served in accordance with s. 713.18. An action, except for an |
580 | action exclusively for recovery of retainage, must be instituted |
581 | against the contractor or the surety on the payment bond or the |
582 | payment provisions of a combined payment and performance bond |
583 | within 1 year after the performance of the labor or completion |
584 | of delivery of the materials or supplies. An action exclusively |
585 | for recovery of retainage must be instituted against the |
586 | contractor or the surety within 1 year after the performance of |
587 | the labor or completion of delivery of the materials or |
588 | supplies, or within 90 days after receipt of final payment (or |
589 | the payment estimate containing the owner's final reconciliation |
590 | of quantities if no further payment is earned and due as a |
591 | result of deductive adjustments) by the contractor or surety, |
592 | whichever comes last. A claimant may not waive in advance his or |
593 | her right to bring an action under the bond against the surety. |
594 | In any action brought to enforce a claim against a payment bond |
595 | under this section, the prevailing party is entitled to recover |
596 | a reasonable fee for the services of his or her attorney for |
597 | trial and appeal or for arbitration, in an amount to be |
598 | determined by the court, which fee must be taxed as part of the |
599 | prevailing party's costs, as allowed in equitable actions. The |
600 | time periods for service of a notice of nonpayment or for |
601 | bringing an action against a contractor or a surety shall be |
602 | measured from the last day of furnishing labor, services, or |
603 | materials by the claimant and shall not be measured by other |
604 | standards, such as the issuance of a certificate of occupancy or |
605 | the issuance of a certificate of substantial completion. |
606 | (10) An action, except an action for recovery of |
607 | retainage, must be instituted against the contractor or the |
608 | surety on the payment bond or the payment provisions of a |
609 | combined payment and performance bond within 1 year after the |
610 | performance of the labor or completion of delivery of the |
611 | materials or supplies. An action for recovery of retainage must |
612 | be instituted against the contractor or the surety within 1 year |
613 | after the performance of the labor or completion of delivery of |
614 | the materials or supplies; however, such an action may not be |
615 | instituted until one of the following conditions is satisfied: |
616 | (a) The public entity has paid out the claimant's |
617 | retainage to the contractor, and the time provided under s. |
618 | 255.073(3) for payment of that retainage to the claimant has |
619 | expired; |
620 | (b) The claimant has completed all work required under its |
621 | contract and 70 days have passed since the contractor sent its |
622 | final payment request to the public entity; or |
623 | (c) The claimant has asked the contractor, in writing, |
624 | when the contractor received payment of the claimant's retainage |
625 | or when the contractor sent its final payment request to the |
626 | public entity, and the contractor has failed to respond to this |
627 | request, in writing, within 10 days after receipt. |
628 |
|
629 | If none of the conditions described in paragraph (a), paragraph |
630 | (b), or paragraph (c) is satisfied and therefore an action for |
631 | recovery of retainage cannot be instituted within the 1-year |
632 | limitation period set forth in this subsection, this limitation |
633 | period shall be extended until 120 days after one of these |
634 | conditions is satisfied. |
635 | Section 14. Paragraph (b) of subsection (2) of section |
636 | 95.11, Florida Statutes, is amended to read: |
637 | 95.11 Limitations other than for the recovery of real |
638 | property.--Actions other than for recovery of real property |
639 | shall be commenced as follows: |
640 | (2) WITHIN FIVE YEARS.-- |
641 | (b) A legal or equitable action on a contract, obligation, |
642 | or liability founded on a written instrument, except for an |
643 | action to enforce a claim against a payment bond, which shall be |
644 | governed by the applicable provisions of ss. 255.05(10) |
645 | 255.05(2)(a)2. and 713.23(1)(e). |
646 | Section 15. Neither the amendments to sections 95.11, |
647 | 218.70, 218.72, 218.735, and 255.071, Florida Statutes, and |
648 | subsection (2) of section 255.05, Florida Statutes, as provided |
649 | in this act, nor subsection (10) of section 255.05, Florida |
650 | Statutes, and section 255.078, Florida Statutes, as created by |
651 | this act, applies to any existing construction contract pending |
652 | approval by a local governmental entity or public entity, or to |
653 | any project advertised for bid by the local governmental entity |
654 | or public entity, on or before October 1, 2005. |
655 | Section 16. This act shall take effect October 1, 2005. |