Muyni
← Back to DeKalb

Airport Advisory Board

Regular Meeting

DeKalb, IL · February 22, 2022

AgendaMinutes

Minutes

APPROVED Minutes Airport Advisory Board The Airport Advisory Board of the City of DeKalb, Illinois, held a Regular meeting on February 22, 2021, at the DeKalb Taylor Municipal Airport, 3232 Pleasant Street, DeKalb, Illinois, in the West Community Hangar. Chair Robert Owens called the meeting to order at 7:00 p.m. A. Roll Call Chair Robert Owens called the roll and the following members of the Airport Advisory Board were present: Paul Borek, Scott Carlson, Richard Dowen, Robert Owens/Chair, Bernard Pupino/Vice Chair. James Rhoades was absent. Also present were Mayor Cohen Barnes, City Council Liaison Tony Faivre, Airport Manager Renee Riani and City Manager Bill Nicklas, along with guests: City Council member Scott McAdams, Eric Dienst/Rev’d Up Motorsports, Ian Blackie/Win Aviation and Jeffrey Kohlert/Fly America. B. Approval of Agenda Tony Faivre noted an error in the agenda: current Tenant Full Serve price at $4.70/gal., which was corrected to $5.45/gal. Bernard Pupino moved to approve the agenda; seconded by Scott Carlson. Motion passed by a majority voice vote of those present. C. Public Participation None D. Approval of Minutes – December 28, 2021 Dick Dowen moved to approve the minutes of December 28, 2021, meeting; seconded by Scott Carlson. Motion passed by a majority voice vote of those present. E. Old Business 1. Operations No questions or discussion. 2. Fuel Revenues No questions or discussion. 3. TIP Projects (Transportation Improvement Program) a. Federal FY2023-27 Transportation Improvement Program (TIP) No questions or discussion. b. DKB-4556 Replace the Existing Visual Approach Slope Indicator (VASI) Units on Runway Ends 2, 20 and 27 with Precision Approach Path Indicator (PAPI) Units No questions or discussion. c. DKB-4800 Rehabilitate Runway 2-20 No questions or discussion. d. DKB-4875 Rehabilitate Taxiway C No questions or discussion. e. DKB-4924 Remove & Replace a Portion of the Aircraft Parking Apron No questions or discussion. f. Rebuild Illinois Airport Capital Improvement Program (ACIP) No questions or discussion. 4. Airport Improvements a. FBO Redesign No questions or discussion. b. Federal FY2022 Bipartisan Infrastructure Law (BIL) No questions or discussion. F. New Business 1. Specialized Aviation Service Organization (SASO) Review City Manager Bill Nicklas opened discussion with a statement that the City wishes to have clarity and fairness considering the businesses that operate on DeKalb Airport. The previous Minimum Standards and current Rules and Regulations documents’ histories were discussed and their differences explained. City Manager Nicklas invited any business owner or tenant to bring their concerns about their SASO or tenant lease forward so that they could be reviewed and discussed for possible adjustments. Suggestions were made for sending a letter to all tenants and businesses that would include a list of Advisory Board members and their contact information, a tenant survey, holding events that include all aviation groups and welcome the general public. A request was made by Jeff/Fly America to see the current list of people on the T-hangar waitlist. Mayor Barnes assured everyone that the City is forward-thinking and business-minded and encouraged everyone to be creative and bold in planning the future of DKB. G. Adjournment Bernard Pupino moved to adjourn the meeting; seconded by Matt Duffy. Motion passed by a majority voice vote of those present. Chair Owens adjourned the meeting at 8:02 p.m. Respectfully submitted: Renee Riani, Airport Manager Minutes approved 032222 during the Airport Advisory Board regular meeting.

Agenda

AGENDA Airport Advisory Board - Tuesday, February 22, 2022, 7:00 p.m. Location 3232 Pleasant Street, West Community Hangar, DeKalb, Illinois 60115 A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes – December 28, 2021, attached on pages 6-7 E. Old Business 1. Operations Airport Manager’s Summary: Since December, Winter weather has visited several times and to varying degrees. Our Snow Removal Equipment (SRE), so far this season, has held up well. Jim Ruhl has been working toward repairing and putting into service two snow blower/thrower attachment units, one from the Public Works fleet and one of two Airport units. These work well to throw snow piles into the infields and keep pavement edges clear of snowbanks for greater safety. The Line Service Staff has performed admirably during some challenging weather, especially for the numerous chartered collegiate men’s and women's basketball team flights. They have augmented the PW Snow Crew’s efforts in clearing snow and ice while keeping our facilities safe and clean for visitors to our airfield. The new 100LL AvGas truck has had an intermittent issue with an overheat circuit breaker which is scheduled to be replaced on Fri., Feb 25, when a ProFlo technician is scheduled to arrive onsite and replace the switch they had sent to us a month ago. The technician will also troubleshoot a fuel tank vent that has apparently allowed water to enter the tank when heavy precipitation has occurred. 2. Fuel Revenues Airport Manager’s Summary: December 2021 and January 2022 fuel sales as recorded: Dec. 2021 100LL gal Sales JetA gal Sales 2021 2,605.2 $12,798.61 2,898.0 $13,317.33 2020 3,772.0 $14,107.27 5,581.0 $14,781.80 2019 2,622.4 $11,850.55 5,019.0 $15,917.80 Jan. 2022 100LL gal Sales JetA gal Sales 2021 1,618.7 $ 8,350.56 5,203.0 $21,350.20 2020 1,526.0 $ 6,867.06 8,272.0 $26,010.60 2019 1,736.5 $ 7,116.59 5,227.0 $15,401.51 Airport Advisory Board Agenda Page 2 of 7 A load of 100LL AvGas was received on Jan. 21 at $3.717986/gal. A load of JetA fuel was received on Jan. 24, at $3.006170/gallon. Our current 100LL AvGas prices are $5.70/gal, full serve, $4.95/gal, self-serve, $4.70/gal. Tenant; JetA is $4.51/gal. 3. TIP Projects (Transportation Improvement Program) a. Federal FY2023-27 Transportation Improvement Program (TIP) Airport Manager’s Summary: The Resolution to accept the FY2023-27 TIP was passed by the City Council during the Jan. 10, 2022, meeting. b. DKB-4556 Replace the Existing Visual Approach Slope Indicator (VASI) Units on Runway Ends 2, 20 and 27 with Precision Approach Path Indicator (PAPI) Units Airport Manager’s Summary: The FAA Flight Check occurred on Wed., Dec. 29, and the R2, R20 and R27 PAPI units were certified. The FAA performed a night Flight Check on Tue., Jan. 11, which certified the R27 REILs. Pass-through Vendor payments to CMT engineering firm continue to be received from IDOT, processed, and paid to CMT for their services. c. DKB-4800 Rehabilitate Runway 2-20 Airport Manager’s Summary: Pass-through Vendor payments to CMT engineering firm continue to be received from IDOT, processed, and paid to CMT for their services. d. DKB-4875 Rehabilitate Taxiway C Airport Manager’s Summary: We are awaiting activation of the project by IDOT. e. DKB-4924 Remove & Replace a Portion of the Aircraft Parking Apron Airport Manager’s Summary: On Thu., Feb. 3, I participated in a Pre-Design meeting with CMT engineers and IDOT-DOA representatives. I have since been working with Neil/CMT on project revisions. f. Rebuild Illinois (RBI) Airport Capital Improvement Program (ACIP) Airport Manager’s Summary: Since last report, no additional information has been provided on timing of projects. 4. Airport Improvements a. FBO Redesign Airport Manager’s Summary: Line Service Staff and I spent considerable time reorganizing and clearing clutter from the Community hangar to have a safe and organized workspace, a more presentable and professional environment for transient customers to experience, and to prepare for the new SASO tenant, Aeromotive Services, who began moving-in on Tue., Feb. 15. b. Federal FY2022 Bipartisan Infrastructure Law (BIL) Airport Manager’s Summary: On Wed., Feb 2, I emailed IDOT-DOA and requested clarification on the BIL funding time schedule. I received a response that they are awaiting clarification from the FAA. F. New Business 1. SASOs Review Airport Manager’s Summary: On Mon., Feb. 14, the City Council passed Resolution 2022-018 for the Aeromotive Services, Inc. Specialized Aviation Service Operation (SAS)) agreement and hangar and office Airport Advisory Board Agenda Page 3 of 7 lease. During that meeting, the City Council also requested a review of the Airport Minimum Standards and all SASO agreements to determine fair and equitable terms for each. Pages 4 and 5 of this agenda is a primer that I prepared for the City Manager to present to them for information. The Airport Advisory Board will review and work to this end. G. Adjournment Airport Advisory Board Agenda Page 4 of 7 DKB Specialized Aviation Service Operation (SASO) Primer Fly America Inc • Facility lease o 3232 Pleasant St, Main Terminal East Hangar/Office ▪ 8016sf combined • 7800sf hangar • 216sf office ▪ $1,982.37/mo. ($0.247/sf) • Utilities included, except phone • $23,788.44/yr o Added 160sf Sim Room office on 2/1/2022 ▪ $200/mo. ($1.25/sf) • $2,400.00/yr o Total Lease Revenue ▪ $26,188.44/yr • SASO o Began 7/1/2014 ▪ Renewed 7/1/2020 through 6/30/2022 o Fees ▪ Aircraft • 3 @ $240.00 = $720.00/yr ▪ Instructors • 6 @ $30.00 = $210.00/yr ▪ Maintenance • 1 @ $400.00 = $400.00/yr o Total SASO fees ▪ $1,300.00/yr • Total Revenue o $27,488.44/yr Win Aviation • Land lease for privately owned hangar (Hangar Right, LLC) o 3210 Pleasant St ▪ 29,005sf hangar ▪ $6,581.59/yr ($0.227sf) o Lease terms 1/1/2014 to 12/21/2019 with nine successive options to extend five years ▪ Amendment 5/27/2014 changed Win Win Aviation to Hangar Right, LLC • SASO (Win Aviation) o Began 3/26/2007 ▪ Renewed 3/26/2021 through 3/25/2023 o Maintenance ▪ 1 @ $400.00 = $400.00/yr o Total SASO fees ▪ $400.00/yr • Total Revenue o $6,981.59/yr Airport Advisory Board Agenda Page 5 of 7 Rev’d Up Motosports • Privately owns Midwest Hangar Corp, 2900 Pleasant St, Unit 1; rents Unit 2 from Midwest Hangar Corp • SASO o Began 7/1/2014 ▪ Renewed 7/1/2020 through 6/30/2022 o Fees ▪ Maintenance • 1 @ $400.00 = $400.00/yr o Total SASO fees ▪ $400.00/yr • Total Revenue o $400.00/yr DeKalb Avionics • Land lease for privately owned hangar (Hangar Right, LLC) o 2890 Pleasant St ▪ 19,200sf hangar ▪ $5,081.80/yr ($0.265/sf) o Lease terms 6/15/2004 for 20 years with six successive options to extend five years • SASO o None o Fees ▪ Maintenance • Not charged since no SASO exists o Total SASO fees ▪ $0.00/yr • Total Revenue o $5,081.80/yr Aeromotive Services, Inc. • Facilities lease o 3232 Pleasant St, Main Terminal West Community Hangar/Office ▪ 1200sf in Community hangar • $559.20/mo. ($0.466/sf) ▪ 384sf office • $200.00/mo. ($0.52/sf) for first 2 years, then $480.00/mo. with CPI increases ▪ Utilities • $100.00/mo. o Total Lease Revenue ▪ $10,310.40/yr • SASO o Began 2/15/2022 o Fees ▪ Maintenance • 1 @ $400.00 = $400.00/yr o Total SASO fees ▪ $400.00/yr • Total Revenue o $10,710.40/yr Airport Advisory Board Agenda Page 6 of 7 DRAFT Minutes Airport Advisory Board The Airport Advisory Board of the City of DeKalb, Illinois, held a Regular meeting on December 28, 2021, at the DeKalb Taylor Municipal Airport, 3232 Pleasant Street, DeKalb, Illinois, in the West Community Hangar. Vice Chair Bernard Pupino called the meeting to order at 7:17 p.m. A. Roll Call Vice Chair Bernard Pupino called the roll and the following members of the Airport Advisory Board were present: Paul Borek, Scott Carlson, Richard Dowen, Bernard Pupino/Vice Chair and James Rhoades. Also present were City Council Liaison Tony Faivre, Airport Manager Renee Riani and City Manager Bill Nicklas. B. Approval of Agenda James Rhoades moved to approve the agenda; seconded by Scott Carlson. Motion passed by a majority voice vote of those present. C. Public Participation None D. Approval of Minutes – October 26, 2021 Paul Borek moved to approve the minutes of October 26, 2021, meeting; seconded by Dick Dowen. Motion passed by a majority voice vote of those present. E. Old Business 5. Operations No questions or discussion. 6. Fuel Revenues Discussion and comments were made regarding the new tenant pricing structure for Full-Service 100LL AvGas, which will be $.50/gallon above posted Self-Service pricing. No further questions or discussion. 7. TIP Projects (Transportation Improvement Program) a. DKB-4556 Replace the Existing Visual Approach Slope Indicator (VASI) Units on Runway Ends 2, 20 and 27 with Precision Approach Path Indicator (PAPI) Units No questions or discussion. b. DKB-4800 Rehabilitate Runway 2-20 No questions or discussion. c. DKB-4875 Rehabilitate Taxiway C No questions or discussion. d. Rebuild Illinois Airport Capital Improvement Program (ACIP) No questions or discussion. Airport Advisory Board Agenda Page 7 of 7 8. Fuel Supplier RFP No questions or discussion. 9. Airport Improvements a. FBO Redesign No questions or discussion. b. Solar Installation Bernard Pupino requested clarification was requested for the timeframe on when income would be realized and the total revenue expected. No additional questions or discussion. F. New Business 1. Federal FY2023-27 Transportation Improvement Program (TIP) No questions or discussion. 2. Federal FY2022 Bipartisan Infrastructure Law (BIL) Discussion among members surrounded the possibilities of development through increasing hangar capacity which would increase fuel sales, and driving interest to the airport on the land side. Bill Nicklas recommended revisiting the Volaire study which will be added to the agenda for the Jan. 25, 2022, regular meeting. No additional questions or discussion. G. Adjournment Dick Down moved to adjourn the meeting; seconded by Paul Borek. Motion passed by a majority voice vote of those present. Vice Chair Pupino adjourned the meeting at 8:18 p.m. Respectfully submitted: Renee Riani, Airport Manager