Broward County Commission Regular Meeting


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AI-29165 27.       
Meeting Date: 06/11/2019  
Director's Name: Glenn Wiltshire (Acting Director)
Department: Port Everglades Division: Business Administration

Information
Requested Action
MOTION TO ADOPT Resolution No. 2019-309 directing the County Administrator to publish Notice of Public Hearing to be held on August 13, 2019, at 10:00 a.m. in the County Commissioners’ Meeting Room (Room 422), Governmental Center, 115 South Andrews Avenue, Fort Lauderdale, Florida, to consider the application of SOS Security LLC to renew a nonexclusive franchise to provide marine terminal security services at Port Everglades for a five-year term, from September 25, 2019, through September 24, 2024.

ACTION:  (T-10:51 AM)  Approved.

VOTE: 9-0.  Vice-Mayor Holness 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 a Public Hearing date to be set and notices to be published twice in local newspapers.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE PORT EVERGLADES DEPARTMENT RECOMMENDS APPROVAL.

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

On September 25, 2018 (Item No. 41-PH), SOS Security LLC ("SOS") was granted a nonexclusive franchise by the Board to provide marine terminal security services at Port Everglades for a term of one year, from September 25, 2018, to September 24, 2019. SOS has applied for renewal of the franchise for an additional five-year term, from September 25, 2019, through September 24, 2024.

SOS registered to conduct business in the State of Florida on November 16, 2012. SOS provides maritime terminal security services for Crowley Liner Services, Inc. (Crowley), at Crowley's marine terminals located in Jacksonville, Florida; Pennsauken, New Jersey; and at Port Everglades.

Staff has reviewed the marine terminal security 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 SOS’ representative to clarify franchise requirements and reviewing SOS’ 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 and established County rules and regulations, required licenses and certificates, company programs and policies, list of equipment to be used at Port Everglades, statement of activities and actions indicating that SOS has maintained a favorable service performance record in Port Everglades during the term of the franchise. SOS’ 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. SOS 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 SOS meets the criteria for renewal of a marine terminal security services franchise. Marine terminal security 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 marine terminal security 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:
SOS Security 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 - Notice to Publish
Exhibit 3 - Application


    

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