Broward County Commission Regular Meeting


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AI-28392 37.       
Meeting Date: 02/12/2019  
Director's Name: Steven Cernak
Department: Port Everglades Division: Business Administration

Information
Requested Action
MOTION TO ADOPT Resolution No. 2019-066 of the Board of County Commissioners of Broward County, Florida, granting renewal of a nonexclusive franchise to Logistec Everglades LLC for a five-year term to provide steamship agent services at Port Everglades, from February 26, 2019, through February 25, 2024; providing for franchise terms and conditions; and providing for severability and an effective date.

ACTION:  (T-11:17 AM)  Approved.  (Refer to minutes for full discussion.)

VOTE: 9-0.  Commissioner Geller voted in the affirmative telephonically.
Why Action is Necessary
Public hearing is required pursuant to Chapter 94-429, Laws of Florida, and Section 32.22a of the Broward County Administrative Code. Franchises are granted pursuant to Chapter 32 of the Broward County Administrative Code.
What Action Accomplishes
It allows franchisee to provide steamship agent services at Port Everglades.
Is this Action Goal Related
Previous Action Taken
Request to set Public Hearing was approved by the Broward County Board of County Commissioners on January 29, 2019 (Item No. 7).
Summary Explanation/Background
THE PORT EVERGLADES DEPARTMENT RECOMMENDS APPROVAL.

This action supports the Broward County Board of County Commissioners' (Board) Value of "Ensuring economic opportunities for Broward's diverse population and businesses" and the Goal to "Increase the economic strength and impact of revenue-generating County enterprises balancing economic, environmental, and community needs."

On August 22, 2017 (Item No. 109-PH), the Board approved the assignment of the nonexclusive steamship agent franchise from Coleary Transport Company, Inc., to Logistec Everglades LLC (Logistec), to provide steamship agent services at Port Everglades for the remainder of the five-year franchise term, which expires on February 25, 2019. Logistec has applied for the renewal of the franchise for an additional five-year term, from February 26, 2019 through February 25, 2024. Logistec also holds a ten-year stevedore franchise and a ten-year cargo handler franchise at Port Everglades, both expiring on February 25, 2024.

Logistec, a Delaware limited liability company, founded in 1952, was authorized to conduct business in the state of Florida on March 10, 2017. Logistec is a well-established, global leader in the cargo-handling industry, offering marine and environmental services in over 30 ports and 48 terminals across North America.

Staff has reviewed the steamship agent services franchise renewal application against the enumerated renewal criteria set forth in Chapter 32 of the Broward County Administrative Code. Staff’s due diligence included corresponding with Logistec’s representative to clarify franchise requirements and reviewing Logistec’s corporate status, resumes of executive staff and list of managerial personnel, business history/experience, litigation history, insurance, financial documents and creditworthiness, discharge of previous financial obligations to County, compliance with all franchise terms and conditions, required licenses and certificates, company programs and policies, list of equipment to be used at Port Everglades, statement of intended activities, and actions to promote and develop business growth at Port Everglades. Logistec’s environmental history was also reviewed and no environmental violations were found. No false or misleading information was submitted as part of the franchise renewal application. Logistec has, through the submission of the signed franchise renewal application, agreed to comply with all franchise conditions set forth in Section 32.24 of the Broward County Administrative Code.

Based on the review of information provided in the application, staff has determined that Logistec meets the criteria for renewal of a steamship agent franchise. Steamship agent services franchises may be granted for any period of time up to five years. Past practice has been for staff to recommend granting the renewal of a steamship agent services franchise for a term of five years. Accordingly, staff is recommending that the franchise be renewed for a five-year term. The complete application and supporting documents are on file in the Port Everglades Business Administration Division.
Source of Additional Information
Jorge Hernández, Enterprise Director of Administration, Port Everglades Department, (954) 468-3501
Ángela Osorno Belleme, Franchise Manager, Business Administration Division, Port Everglades Department, (954) 468-0112

Fiscal Impact
Fiscal Impact/Cost Summary:
Logistec Everglades LLC has paid the required annual fee of $2,250, and will pay an additional $9,000 in annual franchise fees over the term of the franchise, for a total of $11,250.
Attachments
Exhibit 1 - Resolution
Exhibit 2 - Application
Exhibit 3 - Application P2


    

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