Chapter 16

 

                                    LICENSE, PRIVILEGE AND EXCISE TAXES[1]

 

                                                    Art. I.          General Conditions and Definitions, §§ 16-1—16-120

                                                   Art. II.          Determination of Gross Income, §§ 16-200—16-290

                                                 Art. IV.          Privilege Taxes, §§ 16-400—16-480

                                                   Art. V.          Administration, §§ 16-500—16-597

                                                 Art. III.          Licensing and Recordkeeping, §§ 16-300—16-370

                                                 Art. VI.          Use Tax, §§ 16-600—16-660

                                                Art. VII.          Reserved

                                              Art. VIII.          Reserved

 

                        ARTICLE I.  GENERAL CONDITIONS AND DEFINITIONS

 

Sec. 16-1.  Words of tense, number and gender; code references.

 

         (a)     For the purposes of this Chapter, all words of tense, number, and gender shall comply with A.R.S. Section 1-214 as amended.

 

         (b)     For the purposes of this Chapter, all code references, unless specified otherwise, shall:

 

                  (1)     Refer to this City Code;

 

                  (2)     Be deemed to include all amendments to such code references.

(Ord. No. 87.17, § 1, 4-23-87)

 

 

 


Sec. 16-100.  General definitions.

 

         For the purposes of this Chapter, the following definitions apply:

 

         Assembler means a person who unites or combines products, wares, or articles of manufacture so as to produce a change in form or substance of such items without changing or altering component parts.

 

         Broker means any person engaged or continuing in business who acts for another for a consideration in the conduct of a business activity taxable under this Chapter, and who receives for his principal all or part of the gross income from the taxable activity.

 

         Business means all activities or acts, personal or corporate, engaged in and caused to be engaged in with the object of gain, benefit, or advantage, either direct or indirect, but not casual activities or sales.

 

         Business day means any day of the week when the Tax Collector's office is open for the public to conduct the Tax Collector's business.

 

         Casual activity or sale means a transaction of an isolated nature made by a person who neither represents himself to be nor is engaged in a business subject to a tax imposed by this Chapter.  However, no sale, rental, license for use, or lease transaction concerning real property nor any activity entered into by a business taxable by this Chapter shall be treated, or be exempt, as casual.  This definition shall include sales of used capital assets, provided that the volume and frequency of such sales do not indicate that the seller regularly engages in selling such property.

 

         Combined taxes means the sum of all applicable Arizona Transaction Privilege and Use Taxes; all applicable transportation taxes imposed upon gross income by this County as authorized by Chapter 8.3, Title 42, Arizona Revised Statutes; and all applicable taxes imposed by this Chapter.

 

         Commercial property is any real property, or portion of such property, used for any purpose other than lodging or lodging space, including structures built for lodging but used otherwise, such as model homes, apartments used as offices, etc.

 

         Communications channel means any line, wire, cable, microwave, radio signal, light beam, telephone, telegraph, or any other electromagnetic means of moving a message.

 

         Construction contracting refers to the activity of a construction contractor.

 

         Construction contractor means a person who undertakes to or offers to undertake to, or purports to have the capacity to undertake to, or submits a bid to, or does himself or by or through others, construct, alter, repair, add to, subtract from, improve, move, wreck, or demolish any building, highway, road, railroad, excavation, or other structure, project, development, or improvement to real property, or to do any part thereof.  "Construction contractor" includes subcontractors, specialty contractors, prime contractors, and any person receiving consideration for the general supervision and/or coordination of such a construction project except for
remediation contracting.  This definition shall govern without regard to whether or not the construction contractor is acting in fulfillment of a contract.

 

         Delivery (of notice) by the Tax Collector means "receipt (of notice) by the taxpayer".

 

         Delivery, installation or other direct customer services means services or labor, excluding repair labor, provided by a taxpayer to or for his customer at the time of transfer of tangible personal property; provided further that the charge for such labor or service is separately billed to the customer and maintained separately in the taxpayer's books and records.

 

         Engaging, when used with reference to engaging or continuing in business, includes the exercise of corporate or franchise powers.

 

         Equivalent excise tax means either:

 

         (1)     A Privilege or Use Tax levied by another Arizona municipality upon the transaction in question, and paid either to such Arizona municipality directly or to the vendor; or

 

         (2)     An excise tax levied by a political subdivision of a state other than Arizona upon the transaction in question, and paid either to such jurisdiction directly or to the vendor; or

 

         (3)     An excise tax levied by a Native American Government organized under the laws of the federal government upon the transaction in question, and paid either to such jurisdiction directly or to the vendor.

 

         Federal government means the United States Government, its departments and agencies; but not including national banks or federally chartered or insured banks, savings and loan institutions, or credit unions.

 

         Food means any items intended for human consumption as defined by rules and regulations adopted by the Department of Revenue, State of Arizona, pursuant to A.R.S. Section 42-5106.  Under no circumstances shall "food" include alcoholic beverages or tobacco, or food items purchased for use in conversion to any form of alcohol by distillation, fermentation, brewing, or other process.

 

         Hotel means any public or private hotel, inn, hostelry, tourist home, house, motel, roominghouse, apartment house, trailer, or other lodging place within the City offering lodging, wherein the owner thereof, for compensation, furnishes lodging to any transient, except foster homes, rest homes, sheltered care homes, nursing homes, or primary health care facilities.

        

         Jet fuel means jet fuel as defined in A.R.S. Section 42-5351.

        

         Job printing means the activity of copying or reproducing an article by any means, process, or method. "Job printing" includes engraving of printing plates, embossing, copying, micrographics, and photo reproduction.

 

         Lessee includes the equivalent person in a rental or licensing agreement for all purposes of this Chapter.

         Lessor includes the equivalent person in a rental or licensing agreement for all purposes of this Chapter.

 

         Licensing (for use) means any agreement between the user ("licensee") and the owner or the owner's agent ("licensor") for the use of the licensor's property whereby the licensor receives consideration, where such agreement does not qualify as a "sale" or "lease" or "rental" agreement.

 

         Lodging (lodging space) means any room or apartment in a hotel or any other provider of rooms, trailer spaces, or other residential dwelling spaces; or the furnishings or services and accommodations accompanying the use and possession of said dwelling space, including storage or parking space for the property of said tenant.

 

         Manufactured buildings means a manufactured home, mobile home or factory built building, as defined in A.R.S. Section 41-2142.

 

         Manufacturer means a person engaged or continuing in the business of fabricating, producing, or manufacturing products, wares, or articles for use from other forms of tangible personal property, imparting to such new forms, qualities, properties, and combinations.

 

         Mining and metallurgical supplies means all tangible personal property acquired by persons engaged in activities defined in subsection 16-432 for such use. This definition shall not include:

 

         (1)     Janitorial equipment and supplies.

 

         (2)     Office equipment, office furniture, and office supplies.

 

         (3)     Motor vehicles licensed for use upon the highways of the State.

 

         Modifier means a person who reworks, changes, or adds to products, wares, or articles of manufacture.

 

         Nonprofit entity means any entity organized and operated exclusively for charitable purposes, or operated by the Federal Government, the State, or any political subdivision of the State.

 

         Occupancy (of real property) means any occupancy or use, or any right to occupy or use, real property including any improvements, rights, or interests in such property.

 

         Out-of-city sale means the sale of tangible personal property and job printing if all of the following occur:

 

         (1)     Transference of title and possession occur without the City; and

 

         (2)     The stock from which such personal property was taken was not within the corporate limits of the City; and

 


         (3)     The order is received at a permanent business location of the seller located outside the City; which location is used for the substantial and regular conduct of such business sales activity.  In no event shall the place of business of the buyer be determinative of the situs of the receipt of the order.

 

         For the purpose of this definition it does not matter that all other indicia of business occur within the City, including, but not limited to, accounting, invoicing, payments, centralized purchasing, and supply to out-of-city storehouses and out-of-city retail branch outlets from a primary storehouse within the City.

 

         Out-of-state sale means the sale of tangible personal property and job printing if all of the following occur:

 

         (1)     The order is placed from without the State of Arizona; and

 

         (2)     The property is delivered to the buyer at a location outside the State; and

 

         (3)     The property is purchased for use outside the State.

 

         Owner-builder means an owner or lessor of real property who, by himself or by or through others, constructs or has constructed or reconstructs or has reconstructed any improvement to real property.

 

         Person means an individual, firm, partnership, joint venture, association, corporation, estate, trust, receiver, syndicate, broker, the Federal Government, this State, or any political subdivision or agency of this State.  For the purposes of this Chapter, a person shall be considered a distinct and separate person from any general or limited partnership or joint venture or other association with which such person is affiliated.  A subsidiary corporation shall be considered a separate person from its parent corporation for purposes of taxation of transactions with its parent corporation.

 

         Prosthetic means any of the following tangible personal property if such items are prescribed or recommended by a licensed podiatrist, chiropractor, dentist, physician or surgeon, naturopath, optometrist, osteopathic physician or surgeon, psychologist, hearing aid dispenser, physician assistant, nurse practitioner or veterinarian:

 

         (1)     Any man-made device for support or replacement of a part of the body, or to increase acuity of one of the senses.  Such items include: prescription eyeglasses; contact lenses; hearing aids; artificial limbs or teeth; neck, back, arm, leg, or similar braces.

 

         (2)     Insulin, insulin syringes, and glucose test strips sold with or without a prescription.

 

         (3)     Hospital beds, crutches, wheelchairs, similar home health aids, or corrective shoes.

 

         (4)     Drugs or medicine, including oxygen.

 

         (5)     Equipment used to generate, monitor, or provide health support systems, such as respiratory equipment, oxygen concentrator, dialysis machine.

         (6)     Durable medical equipment which has a federal health care financing administration common procedure code, is designated reimbursable by Medicare, can withstand repeated use, is primarily and customarily used to serve a medical purpose, is generally not useful to a person in the absence of illness or injury and is appropriate for use in the home.

 

         Qualifying community health center means:

 

(1)   An entity that is recognized as nonprofit under 501(c)(3) of the United States Internal Revenue Code, that is a community-based, primary care clinic that has a community-based board of directors and that is either:

 

                  (a)     The sole provider of primary care in the community.

 

                  (b)     A nonhospital affiliated clinic that is located in a federally designated medically underserved area in this state.

 

         (2)     Includes clinics that are being constructed as qualifying community health centers.

 

         Qualifying health care organization means an entity that is recognized as nonprofit under Section 501(c) of the United States Internal Revenue Code and that uses at least eighty percent of all monies that it receives from all sources each year only for health and medical related educational and charitable services, as documented by annual financial audits prepared by an independent certified public accountant, performed according to generally accepted accounting standards and filed annually with the Arizona Department of Revenue.

 

         Qualifying hospital means:

 

         (1)     A licensed hospital which is organized and operated exclusively for charitable purposes, no part of the net earnings of which inures to the benefit of any private shareholder or individual.

 

         (2)     A licensed nursing care institution or a licensed residential care institution or a residential care facility operated in conjunction with a licensed nursing care institution or a licensed kidney dialysis center, which provides medical services, nursing services or health related services and is not used or held for profit.

 

         (3)     A hospital, nursing care institution or residential care institution which is operated by the federal government, this State or a political subdivision of this State.

 

         Receipt (of notice) by the taxpayer means the earlier of actual receipt or the first attempted delivery by certified United States mail to the taxpayer's address of record with the Tax Collector.

 

         Remediation means those actions that are reasonable, necessary, cost-effective and technically feasible in the event of the release or threat of release of hazardous substances into the environment such that the waters of the state are or may be affected, such action as may be necessary to monitor, assess and evaluate such release or threat of release, actions of remediation, removal or disposal of hazardous substances or taking such other actions as may be necessary to prevent, minimize or mitigate damage to the pubic health or welfare or to the waters of the state which may otherwise result from a release or threat of release of a hazardous substance that will or may affect the waters of the state.  Remediation activities include the use of biostimulation with indigenous microbes and bioaugmentation using microbes that are nonpathogenic, nonopportunistic and that are naturally occurring.  Remediation activities may include community information and participation costs and providing an alternative drinking water supply. 

 

         Rental equipment means tangible personal property sold, rented, leased, or licensed to customers to the extent that the item is actually used by the customer for rental, lease, or license to others; provided that:

 

         (1)     The vendee is regularly engaged in the business of renting, leasing, or licensing such property for a consideration; and

 

         (2)     The item so claimed as "rental equipment" is not used by the person claiming the exemption for any purpose other than rental, lease, or license for compensation, to an extent greater than fifteen percent (15%) of its actual use.

 

         Rental supply means an expendable or nonexpendable repair or replacement part sold to become part of "rental equipment", provided that:

 

         (1)     The documentation relating to each purchased item so claimed specifically itemizes to the vendor the actual item of "rental equipment" to which the purchased item is intended to be attached as a repair or replacement part; and

 

         (2)     The vendee is regularly engaged in the business of renting, leasing, or licensing such property for a consideration; and

 

         (3)     The item so claimed as "rental equipment" is not used by the person claiming the exemption for any purpose other than rental, lease, or license for compensation, to an extent greater than fifteen percent (15%) of its actual use.

 

         Repairer means a person who restores or renews products, wares, or articles of manufacture.

 

         Resides within the city means in cases other than individuals, whose legal addresses are determinative of residence, the engaging, continuing, or conducting of regular business activity within the City.

 

         Restaurant means any business activity where articles of food, drink, or condiment are customarily prepared or served to patrons for consumption on or off the premises, also including bars, cocktail lounges, the dining rooms of hotels, and all caterers.  For the purposes of this Chapter, a "fast food" business, which includes street vendors and mobile vendors selling in public areas or at entertainment or sports or similar events, who prepares or sells food or drink for consumption on or off the premises is considered a "restaurant", and not a "retailer".

 

         Retail sale (sale at retail) means the sale of tangible personal property, except the sale of tangible person property to a person regularly engaged in the business of selling such property.

         Retailer means any person engaged or continuing in the business of sales of tangible personal property at retail.

 

         Sale means any transfer of title or possession, or both, exchange, barter, conditional or otherwise, in any manner or by any means whatsoever, including consignment transactions and auctions, of property for a consideration.   "Sale" includes any transaction whereby the possession of such property is transferred but the seller retains the title as security for the payment of the price. "Sale" also includes the fabrication of tangible personal property for consumers who, in whole or in part, furnish either directly or indirectly the materials used in such fabrication work.

 

         Solar daylighting means a device that is specifically designed to capture and redirect the visible portion of the solar beam, while controlling the infrared portion, for use in illuminating interior building spaces in lieu of artificial lighting.

 

         Solar energy device means a system or series of mechanisms designed primarily to provide heating, to provide cooling, to produce electrical power, to produce mechanical power, to provide solar daylighting or to provide any combination of the foregoing by means of collecting and transferring solar generated energy into such uses either by active or passive means, including wind generator systems that produce electricity.  Solar energy systems may also have the capability of storing solar energy for future use.  Passive systems shall clearly be designed as a solar energy device, such as a trombe wall, and not merely as a part of a normal structure, such as a window.

 

         Speculative builder means either:

 

         (1)     An owner-builder who sells or contracts to sell, at anytime, improved real property (as provided in Section 16-416), consisting of:

 

                  A.     Custom, model, or inventory homes, regardless of the stage of completion of such homes; or

                  B.     Improved residential or commercial lots without a structure; or

 

         (2)     An owner-builder who sells or contracts to sell improved real property, other than improved real property specified in subsection (1) above:

 

                  A.     Prior to completion; or

                  B.     Before the expiration of twenty-four (24) months after the improvements of the real property sold are substantially complete.

 

         Substantially complete means the construction contracting or reconstruction contracting:

 

                  (1)     Has passed final inspection or its equivalent; or

 

                  (2)     Certificate of occupancy or its equivalent has been issued; or

 

                  (3)     Is ready for immediate occupancy or use.

 

        


         Supplier means any person who rents, leases, licenses, or makes sales of tangible personal property within the City, either directly to the consumer or customer or to wholesalers, jobbers, fabricators, manufacturers, modifiers, assemblers, repairers, or those engaged in the business of providing services which involve the use, sale, rental, lease, or license of tangible personal property.

 

         Tax Collector means the Management Services Director or his designee or agent for all purposes under this Chapter.

 

         Taxpayer means any person liable for any tax under this Chapter.

 

         Taxpayer Problem Resolution Officer means the individual designated by the City to perform the duties identified in Sections 16-515 and 16-516.  In cities with a population of 50,000 or more, the Taxpayer Problem Resolution Officer shall be an employee of the City.  In cities with a population of less than 50,000, the Taxpayer Problem Resolution Officer need not be an employee of the City.  Regardless of whether the Taxpayer Problem Resolution Officer is or is not an employee of the City, the Taxpayer Problem Resolution Officer shall have substantive knowledge of taxation.  The identity of and telephone number for the Taxpayer Problem Resolution Officer can be obtained from the Tax Collector.

 

         Telecommunication service means any service or activity connected with the transmission or relay of sound, visual image, data, information, images, or material over a communications channel or any combination of communications channels.

 

         Transient means any person who either at the person’s own expense or at the expense of another obtains lodging space or the use of lodging space on a daily or weekly basis, or on any other basis for less than thirty (30) consecutive days.

 

         Utility service means the producing, providing, or furnishing of electricity, electric lights, current, power, gas (natural or artificial), or water to consumers or ratepayers.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(1), (2), 4-28-88; Ord. No. 90.25, 7-12-90; Ord. No. 95.03, 1-12-95; Ord. No. 96.42, 12-12-96; Ord. No. 96.43, 12-12-96; Ord. No. 98.12, 3-12-98; Ord. No. 98.14, 3-12-98; Ord. No. 98.37, 06-25-98; Ord. No. 2007.20, 4-19-07; Ord. No. 2008.26, 8-14-08)

 

Sec. 16-110.  Definitions—Income-producing capital equipment.

 

         (a)     The following tangible personal property, other than items excluded in subsection (d) below, shall be deemed "income‑producing capital equipment" for the purposes of this Chapter:

 

                  (1)     Machinery or equipment used directly in manufacturing, processing, fabricating, job printing, refining or metallurgical operations.  The terms "manufacturing", "processing", "fabricating", "job printing", "refining", and "metallurgical" as used in this paragraph refer to and include those operations commonly understood within their ordinary meaning. "Metallurgical operations" includes leaching, milling, precipitating, smelting and refining.

 


                  (2)     Mining machinery, or equipment, used directly in the process of extracting ores or minerals from the earth for commercial purposes, including equipment required to prepare the materials for extraction and handling, loading or transporting such extracted material to the surface. "Mining" includes underground, surface and open pit operations for extracting ores and minerals.

 

                  (3)     Tangible personal property, sold to persons engaged in business classified under the telecommunications classification, consisting of central office switching equipment; switchboards; private branch exchange equipment; microwave radio equipment, and carrier equipment including optical fiber, coaxial cable, and other transmission media which are components of carrier systems.

 

                  (4)     Machinery, equipment, or transmission lines used directly in producing or transmitting electrical power, but not including distribution.  Transformers and control equipment used at transmission substation sites constitute equipment used in producing or transmitting electrical power.

 

                  (5)     Pipes or valves four inches (4") in diameter or larger and related equipment, used to transport oil, natural gas, artificial gas, water, or coal slurry.  For the purpose of this Section, related equipment includes:  compressor units, regulators, machinery and equipment, fittings, seals and any other parts that are used in operating the pipes or values. 

 

                  (6)     Aircraft, navigational and communication instruments, and other accessories and related equipment sold to:

 

                           (A)    A person holding a federal certificate of public convenience and necessity or foreign air carrier permit for air transportation for use as or in conjunction with or becoming a part of aircraft to be used to transport persons, property or United States mail in intrastate, interstate or foreign commerce.

 

                           (B)    Any foreign government for use by such government outside of this State.

 

                           (C)    Persons who are not residents of this State and who will not use such property in this State other than in removing such property from this State. This subdivision also applies to corporations that are not incorporated in this State, regardless of maintaining a place of business in this State, if the principal corporate office is located outside this State and the property will not be used in this State other than in removing the property from this State.

 

                  (7)     Machinery, tools, equipment and related supplies used or consumed directly in repairing, remodeling or maintaining aircraft, aircraft engines or aircraft component parts by or on behalf of a certificated or licensed carrier of persons or property.

 


                  (8)     Railroad rolling stock, rails, ties and signal control equipment used directly to transport persons or property.

 

                  (9)     Machinery or equipment used directly to drill for oil or gas or used directly in the process of extracting oil or gas from the earth for commercial purposes.

 

                  (10)   Buses or other urban mass transit vehicles which are used directly to transport persons or property for hire or pursuant to a governmentally adopted and controlled urban mass transportation program and which are sold to bus companies holding a federal certificate of convenience and necessity or operated by a city, town or other governmental entity or by any person contracting with such governmental entity as part of a governmentally adopted and controlled program to provide urban mass transportation.

 

                  (11)   Metering, monitoring, receiving, and transmitting equipment acquired by persons engaged in the business of providing utility services or telecommunications services; but only to the extent that such equipment is to be used by the customers of such persons and such persons separately charge or bill their customers for use of such equipment.

 

                  (12)   Groundwater measuring devices required under A.R.S. Section 45-604.

 

                  (13)   Machinery or equipment used in research and development.  In this paragraph, "research and development" means basic and applied research in the sciences and engineering, and designing, developing or testing prototypes, processes or new products, including research and development of computer software that is embedded in or an integral part of the prototype or new product or that is required for machinery or equipment otherwise exempt under this section to function effectively.  Research and development do not include manufacturing quality control, routine consumer product testing, market research, sales promotion, sales service, research in social sciences or psychology, computer software research that is not included in the definition of research and development, or other non-technological activities or technical services.

 

                  (14)   (Reserved)

 

(15)     Included in income-producing capital equipment are liquid, solid or gaseous chemicals used in manufacturing, processing, fabricating, mining, refining, metallurgical operations, research and development or job printing, if using or consuming the chemicals, alone or as part of an integrated system of chemicals, involving direct contact with the materials from which the product is produced for the purpose of causing or permitting a chemical or physical change to occur in the materials as part of the production process.  This subsection does not include chemicals that are used or consumed in activities such as packaging, storage or transportation but does not affect any deduction for such chemicals that is otherwise provided by this code.  Chemicals meeting the requirements of this subsection are deemed not to be expendable under subsection (d) of this Section.

 

                  (16)   Cleanrooms that are used for manufacturing, processing, fabrication or research and development, as defined in paragraph (13) of this subsection, of semiconductor products.  For purposes of this paragraph, "cleanroom" means all property that comprises or creates an environment where humidity, temperature, particulate matter and contamination are precisely controlled within specified parameters, without regard to whether the property is actually contained within that environment or whether any of the property is affixed to or incorporated into real property.  Cleanroom:

 

(A)       Includes the integrated systems, fixtures, piping movable partitions, lighting and all property that is necessary or adapted to reduce contamination or to control airflow, temperature, humidity, chemical purity or other environmental conditions or manufacturing tolerances, as well as the production machinery and equipment operating in conjunction with the cleanroom environment.

 

                           (B)    Does not include the building or other permanent, nonremovable component of the building that houses the cleanroom environment.

        

                  (17)   Machinery and equipment that are purchased by or on behalf of the owners of a soundstage complex and primarily used for motion picture, multimedia or interactive video production in the complex.  This paragraph applies only if the initial construction of the soundstage complex begins after June 30, 1996 and before January 1, 2002 and the machinery and equipment are purchased before the expiration of five years after the start of initial construction.  For purposes of this paragraph:

 

                           (A)    "Motion picture, multimedia or interactive video production" includes products for theatrical and television release, educational presentations, electronic retailing, documentaries, music videos, industrial films, cd-rom, video game production, commercial advertising and television episode production and other genres that are introduced through developing technology.

 

                           (B)    "Soundstage complex" means a facility of multiple stages including production offices, construction shops and related areas, prop and costume shops, storage areas, parking for production vehicles and areas that are leased to businesses that complement the production needs and orientation of the overall facility.

 

                  (18)   Tangible personal property that is used by either of the following to receive, store, convert, produce, generate, decode, encode, control or transmit telecommunications information:

 

                           (A)    Any direct broadcast satellite television or data transmission service that operates pursuant to 47 Code of Federal Regulations parts 25 and 100.

 

                           (B)    Any satellite television or data transmission facility, if both of the following conditions are met:

 

                                    (i)      Over two-thirds of the transmissions, measured in megabytes, transmitted by the facility during the test period were transmitted to or on behalf of one or more direct broadcast satellite televisions or data transmission services that operate pursuant to 47 Code of Federal Regulations parts 25 and 100.

 

                                    (ii)     Over two-thirds of the transmissions, measured in megabytes, transmitted by or on behalf of those direct broadcast television or data transmission services during the test period were transmitted by the facility to or on behalf of those services.

 

                           For purposes of subdivision (B) of this paragraph, "test period" means the three hundred sixty-five day period beginning on the later of the date on which the tangible personal property is purchased or the date on which the direct broadcast satellite television or data transmission service first transmits information to its customers.

 

                  (19)   Machinery and equipment that is used directly in the feeding of poultry, the environmental control of housing for poultry, the movement of eggs within a production and packaging facility or the sorting or cooling of eggs.  This exemption does not apply to vehicles used for transporting eggs.

 

                  (20)   Machinery or equipment, including related structural components, that is employed in connection with manufacturing, processing, fabricating, job printing, refining, mining, natural gas pipelines, metallurgical operations, telecommunications, producing or transmitting electricity or research and development that is used directly to meet or exceed rules or regulations adopted by the Federal Energy Regulatory Commission, the United States Environmental Protection Agency, the United States Nuclear Regulatory Commission, the Arizona Department of Environmental Quality or a political subdivision of this State to prevent, monitor, control or reduce land, water or air pollution.  

 

                  (21)   Machinery or equipment that enables a television station to originate and broadcast or to receive and broadcast digital television signals and that was purchased to facilitate compliance with the Telecommunications Act of 1996 (P.L. 104-104; 110 Stat. 56; 47 United States Code Section 336) and the Federal Communications Commission order issued April 21, 1997, 47 Code of Federal Regulations Part 73.  This paragraph does not exempt any of the following:

 

                           (A)    Repair or replacement parts purchased for the machinery or equipment described in this paragraph.

 

                           (B)    Machinery or equipment purchased to replace machinery or equipment for which an exemption was previously claimed and taken under this paragraph.

 

                           (C)    Any machinery or equipment purchased after the television station has ceased analog broadcasting, or purchased after November 1, 2009, whichever occurs first.

 

         (b)     The term "income‑producing capital equipment" shall further include ancillary machinery and equipment used for the treatment of waste products created by the business activities which are allowed to purchase "income‑producing capital equipment" defined in subsection (a) above.

 

         (c)     The term "income‑producing capital equipment" shall further include repair and replacement parts, other than the items in subsection (d) below, where the property is acquired to become an integral part of another item itemized in subsections (a) or (b) above.

 

         (d)    The tangible personal property defined as income‑producing capital equipment in this Section shall not include:

 

                  (1)     Expendable materials.  For purposes of this paragraph, expendable materials do not include any of the categories of tangible personal property specified in subsections (a), (b) or (c) of this Section regardless of the cost or useful life of that property.

 

                  (2)     Janitorial equipment and hand tools.

 

                  (3)     Office equipment, furniture, and supplies.

 

                  (4)     Tangible personal property used in selling or distributing activities.

 

                  (5)     Motor vehicles required to be licensed by the State of Arizona, except buses or other urban mass transit vehicles specifically exempted pursuant to subsection (a)(10) above without regard to the use of such motor vehicles.

 

                  (6)     Shops, buildings, docks, depots, and all other materials of whatever kind or character not specifically included as exempt.

 

                  (7)     Motors and pumps used in drip irrigation systems.

 

         (e)     For the purposes of this Section:

 

                  (1)     "Aircraft" includes:

 

                           (A)    An airplane flight simulator that is approved by the Federal Aviation Administration for use as a Phase II or higher flight simulator under Appendix H, 14 Code of Federal Regulations Part 121.

 

                           (B)    Tangible personal property that is permanently affixed or attached as a component part of an aircraft that is owned or operated by a certificated or licensed carrier of persons or property.

 

                  (2)     "Other accessories and related equipment" includes aircraft accessories and equipment such as ground service equipment that physically contact aircraft at some point during the overall carrier operation.

(Ord. No. 87.17, § 1(16-110), 4-23-87; Ord. No. 95.03, 1-12-95; Ord. No. 98.37, 06-25-98; Ord. No. 99.40, 12-16-99)

 

Sec. 16-115.  Definitions—Computer software; custom computer programming.

 

         (a)     Computer software means any computer program, part of such a program, or any sequence of instructions for automatic data processing equipment.  Computer software which is not "custom computer programming" is deemed to be tangible personal property for the purposes of this Chapter, regardless of the method by which title, possession, or right to use the software is transferred to the user.

 

         (b)     Custom computer programming means any computer software which is written or prepared exclusively for a customer and includes those services represented by separately stated charges for the modification of existing prewritten programs when the modifications are written or prepared exclusively for a customer.

 

                  (1)     The term does not include a prewritten program which is held or existing for general or repeated sale, lease or license, even if the program was initially developed on a custom basis for in-house, or for a single customer's, use.

 

                  (2)     Modification to an existing prewritten program to meet the customer's needs is custom computer programming only to the extent of the modification, and only to the extent that the actual amount charged for the modification is separately stated on invoices, statements, and other billing documents supplied to the customer.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-120.  Reserved.

(Ord. No. 87.17, § 1, 4-23-87)


                            ARTICLE II.  DETERMINATION OF GROSS INCOME

 

Sec. 16-200.  Determination of gross income—In general.

 

         (a)     Gross income includes:

                 

                  (1)     The value proceeding or accruing from the sale of property, the providing of service, or both.

 

                  (2)     The total amount of the sale, lease, license for use, or rental price at the time of such sale, rental, lease, or license.

 

                  (3)     All receipts, cash, credits, barter, exchange, reduction of or forgiveness of indebtedness, and property of every kind or nature derived from a sale, lease, license for use, rental, or other taxable activity.

 

                  (4)     All other receipts whether payment is advanced prior to, contemporaneous with, or deferred in whole or in part subsequent to the activity or transaction.

 

         (b)     Barter, exchange, trade-outs, or similar transactions are includable in gross income at the fair market value of the service rendered or property transferred, whichever is higher, as they represent consideration given for consideration received.

 

         (c)     No deduction or exclusion is allowed from gross income on account of the cost of the property sold, the time value of money, expense of any kind or nature, losses, materials used, labor or service performed, interest paid, or credits granted.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-210.       Determination of gross income—Transactions between affiliated companies or persons.

 

         In transactions between affiliated companies or persons, or in other circumstances where the relationship between the parties is such that the gross income from the transaction is not indicative of the market value of the subject matter of the transaction, the Tax Collector shall determine the "market value" upon which the City Privilege and Use Taxes shall be levied. "Market value" shall correspond as nearly as possible to the gross income from similar transactions of like quality or character by other taxpayers where no common interest exists between the parties, but otherwise under similar circumstances and conditions.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-220.  Determination of gross income—Artificially contrived transactions.

 

         The Tax Collector may examine any transaction, reported or unreported, if, in his opinion, there has been or may be an evasion of the taxes imposed by this Chapter and to estimate the amount subject to tax in cases where such evasion has occurred. The Tax Collector shall disregard any transaction which has been undertaken in an artificial manner in order to evade the taxes imposed by this Chapter.

(Ord. No. 87.17, § 1, 4-23-87)

Sec. 16-230.  Determination of gross income based upon method of reporting.

 

         The method of reporting chosen by a taxpayer, as provided in Section 16-520, necessitates the following adjustments to gross income for all purposes under this Chapter:

 

         (a)     Cash basis. When a person elects to report and pay taxes on a cash basis, gross income for the reporting period shall include:

 

                  (1)     The total amounts received on "paid in full" transactions, against which are allowed all applicable deductions and exclusions; and

 

                  (2)     All amounts received on accounts receivable, conditional sales contract, or other similar transactions, against which no deductions and no exclusions from gross income are allowed.  Interest on finance contracts may be deducted if separately itemized on all books and records.

 

         (b)     Accrual basis. When a person elects to report and pay taxes on an accrual basis, gross income shall include all gross income for the applicable period regardless of whether receipts are for cash, credit, conditional, or partially deferred transactions, and regardless of whether or not any security document or instrument is sold, assigned, or otherwise transferred to another.  Persons reporting on the accrual basis may deduct bad debts, provided that:

 

                  (1)     The amount deducted for the bad debt must be deducted from gross income of the month in which the actual charge-off was made, and only to the extent that such amount was actually charged-off, and also only to the extent that such amount is or was included as taxable gross income; and

 

                  (2)     If any amount is subsequently collected on such charged-off account, it shall be included in gross income for the month in which it was collected, without deduction for expense of collection.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 96.43, 12-12-96)

 

Sec. 16-240.       Exclusion of cash discounts, returns, refunds, trade-in values, vendor-issued coupons, and rebates from gross income.

 

         (a)     The following items are not included in gross income:

 

                  (1)     Cash discounts allowed by the vendor for timely payment, but only discounts allowed against taxable gross income.

 

                  (2)     The value of property returned by customers to the extent of the amount actually refunded either in cash or by credit and the amount refunded was included in taxable gross income.

 

                  (3)     The trade-in allowance for tangible personal property accepted as payment, not to exceed the full sales price for any tangible personal property sold, when the full sales price is included in taxable gross income.  Trade-in allowances are not allowed for manufactured buildings taxable under Section 16-427.

 

                  (4)     When coupons issued by a vendor are later accepted by the vendor as a discount against the transaction, the discount may be excluded from gross income as a cash discount. Amounts credited or refunded by a vendor for redemption of coupons issued by any person other than the vendor may not be excluded from gross income.

 

                  (5)     Rebates issued by the vendor to a customer as a discount against the transaction may be excluded from gross income as a cash discount.  Rebates issued by a person other than the vendor may not be excluded from gross income, even when the vendee assigns his right to the rebate to the vendor.

 

                  (6)     In computing the tax base, gross proceeds of sales or gross income does not include a manufacturer’s cash rebate on the sales price of a motor vehicle if the buyer assigns the buyer’s right in the rebate to the retailer.

 

         (b)     If the amount specified in subsection (a) above is credited by a vendor subsequent to the reporting period in which the original transaction occurs, such amount may be excluded from the taxable gross income of that subsequent reporting period, but only to the extent that the excludable amount was reported as taxable gross income in that prior reporting period.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 95.03, 1-12-95; Ord. No. 96.43, 12-12-96)

 

Sec. 16-250.       Exclusion of combined taxes from gross income; itemization; notice; limitations.

 

         (a)     When tax is separately charged and/or collected.  The total amount of gross income shall be exclusive of combined taxes only when the person upon whom the tax is imposed shall establish to the satisfaction of the Tax Collector that such tax has been added to the total price of the transaction.  The taxpayer must provide to his customer and also keep a reliable record of the actual tax charged or collected, shown by cash register tapes, sales tickets, or other accurate record, separating net transaction price and combined tax.  If at any time the Tax Collector cannot ascertain from the records kept by the taxpayer the total or amounts billed or collected on account of combined taxes, the claimed taxes collected may not be excluded from gross income, unless such records are completed or clarified to the satisfaction of the Tax Collector.

 

                  (1)     Remittance of all tax charged and/or collected.  When an added charge is made to cover City (or combined) Privilege and Use Taxes, the person upon whom the tax is imposed shall pay the full amount of the City taxes due, whether collected by him or not, and in the event he collects more than the amount due he shall remit the excess to the Tax Collector.  In the event the Tax Collector cannot ascertain from the records kept by the taxpayer the total or amounts of taxes collected by him, and the Tax Collector is satisfied that the taxpayer has collected taxes in an amount in excess of the tax assessed under this Chapter, the Tax Collector may determine the amount collected and collect the tax so determined in the manner provided in this Chapter.

 


                  (2)     Itemization.  A taxpayer, in order to be entitled to exclude from his gross income any amounts paid to him by customers for combined taxes passed on to the customer, must prove that he has provided his customer with a written record of the transaction showing at a minimum the price before the tax, the combined taxes, and the total cost.  This shall be in addition to the record required to be kept under subsection (a) above.

 

         (b)     When tax has been neither separately charged nor separately collected.  When the person upon whom the tax is imposed shall establish by means of invoices, sales tickets, or other reliable evidence, that no added charge was made to cover combined taxes, the taxpayer may exclude tax collected from such income by dividing such taxable gross income by 1.00 plus a decimal figure representing the effective combined tax rate expressed as a fraction of 1.00.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-260.  Exclusion of fees and taxes from gross income; limitations.

 

         (a)     There shall be excluded from gross income of vendors of motor vehicles those motor vehicle registration fees, license fees and taxes, and lieu taxes imposed pursuant to Title 28, Arizona Revised Statutes in connection with the initial purchase of a motor vehicle, but only to the extent that such taxes or fees or both have been separately itemized and collected from the purchaser of the motor vehicle by the vendor, actually remitted to the proper registering, licensing, and taxing authorities, and the provisions of Article III, regarding recordkeeping, are met.  For the purpose of the exclusion provided by this subsection only, the terms vendor and vendee shall also apply to a lessor and lessee, respectively, of a motor vehicle if, in addition to all other requirements of this subsection, the lease agreement specifically requires the lessee to pay such fees or taxes, and such amounts are separately itemized in the documentation provided to the lessee.

 

         (b)     There shall be excluded from gross income of vendors at retail of heavy trucks and trailers, the amount attributable to Federal Excise Taxes imposed by 26 U.S.C. Section 4051, but only to the extent that the provisions of Article III, relating to recordkeeping, have been met.

 

         (c)     There shall be excluded from gross income the following fees, taxes, and lieu taxes, but only to the extent that such taxes or fees or both have been separately itemized and collected from the purchaser by the vendor, actually remitted to the proper registering, licensing, and taxing authorities, and the provisions of Article III, regarding recordkeeping, are met:

 

                  (1)     Emergency telecommunication services excise tax imposed pursuant to A.R.S. Section 42-5252.  "Emergency telecommunication services" means telecommunication services or systems that use number 911 or a similarly designated telephone number for emergency calls;

 

                  (2)     The telecommunication devices for the deaf and the severely hearing and speech impaired excise tax imposed pursuant to A.R.S. Section 42‑5252;

 

                  (3)     Federal excise taxes on communications services as imposed by 26 U.S.C. Section  4251;

 


                  (4)     Car rental surcharge imposed pursuant to A.R.S. Section 48-4234;

 

                  (5)     Federal excise taxes on passenger vehicles as imposed by 26 U.S.C. Section 4001(.01);

 

                  (6)     Waste tire disposal fees, imposed pursuant to A.R.S. Section  44‑1302; lead acid battery fees, imposed pursuant to A.R.S. Section 44-1323; and used oil fees imposed pursuant to A.R.S. Section 49-814(B), (C).

 

         (d)    There shall be excluded from gross income of vendors of motor vehicles dealer documentation fees, but only to the extent that such fees have been separately itemized and collected from the purchaser of the motor vehicle by the vendor.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 96.43, 12-12-96; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-265.  Reserved.

(Ord. No. 95.03, 1-12-95)

 

Sec. 16-266.  Exclusion of motor carrier revenues from gross income.

 

         There shall be excluded from gross income the gross proceeds of sale or gross income derived from any of the following:

 

         (a)     A motor carrier's use on the public highways in this State if the motor carrier is subject to a fee prescribed in A.R.S. Title 28, Chapter 15, Article 4 or A.R.S. Title 28, Chapter 16, Article 4.

 

         (b)     Leasing, renting or licensing a motor vehicle subject to and upon which the fee has been paid under A.R.S. Title 28, Chapter 16.

 

(c)          The sale of a motor vehicle and any repair and replacement parts and tangible personal property becoming a part of such motor vehicle, to a motor carrier who is subject to a fee prescribed in A.R.S. Title 28, Chapter 16 and who is engaged in the business of leasing, renting or licensing such property.

 

         (d)    For the purposes of these exclusions, "motor carrier" includes a motor vehicle weighing 26,000 pounds or more, a lightweight motor vehicle which weighs 12,001 pounds to 26,000 pounds and a light motor vehicle weighing 12,000 pounds or less, which pay the fee prescribed in A.R.S. Title 28, Chapter 15 or A.R.S. Title 28, Chapter 16.

(Ord. No. 95.03, 1-12-95; Ord. No. 98.37, 06-25-98; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-270.  Exclusion of gross income of persons deemed not engaged in business.

 

         (a)     For the purposes of this Section, the following definitions shall apply:

 

                  (1)     Federally exempt organization means an organization which has received a determination of exemption, or qualifies for such exemption, under 26 U.S.C. Section 501(c) and rules and regulations of the Commissioner of Internal Revenue pertaining to same, but not including a "governmental entity", "nonlicensed business", or "public educational entity."

 

                  (2)     Governmental entity means the Federal Government, the State of Arizona, any other state, or any political subdivision, department, or agency of any of the foregoing; provided further that persons contracting with such a governmental entity to operate any part of a governmentally adopted and controlled program to provide urban mass transportation shall be deemed a governmental entity in all activities such person performs when engaged in said contract.

 

                  (3)     Non-licensed business means any person conducting any business activity for gain or profit, whether or not actually realized, which person is not required to be licensed for the conduct or transaction of activities subject to the tax imposed under this Chapter.

 

                  (4)     Proprietary club means any club which has qualified or would otherwise qualify as an exempt club under the provisions of 26 U.S.C. Section 501(c)(7), (8), and (9), notwithstanding the fact that some or all of the members may own a proprietary interest in the property and assets of the club.

 

                  (5)     Public educational entity means any educational entity operated pursuant to any provisions of Title 15, Arizona Revised Statutes.

 

         (b)     Transactions which, if conducted by any other person, would produce gross income subject to tax under this Chapter shall not be subject to the imposition of such tax if conducted entirely by a public educational entity; governmental entity, except "proprietary activities" of municipalities as provided by regulation; or non-licensed business.

 

         (c)     Transactions which, if conducted by any other person, would produce gross income subject to the tax under this Chapter shall not be subject to the imposition of such tax if conducted entirely by a federally exempt organization or proprietary club with the following exceptions:

 

                  (1)     Transactions involving proprietary. clubs and organizations exempt under 26 U.S.C. Section 501(c)(7), (8), and (9), where the gross revenue of the activity received from persons other than members and bona fide guests of members is in an amount in excess of fifteen percent (15%) of total gross revenue, as prescribed by Regulation.  In the event this fifteen percent (15%) limit is exceeded, the entire gross income of such entity shall be subject to the applicable tax.

 

                  (2)     Gross income from unrelated business income as that term is defined in 26 U.S.C Section 512, including all statutory definitions and determinations, the rules and regulations of the Commissioner of Internal Revenue, and his administrative interpretations and guidelines.

 


                  (3)     Fund-raising activities of charitable, religious, or educational organizations, which include events for which admission is charged where attendance exceeds ten thousand (10,000) shall be deemed regularly conducted business activity for purposes of this Chapter.

 

         (d)    Except as may be provided elsewhere in this Chapter, transactions where customers are exempt organizations, proprietary clubs, public educational entities, governmental entities, or non-licensed businesses shall be deemed taxable transactions for the purpose of the imposition of taxes under this Chapter, notwithstanding that property so acquired may in fact be resold or leased by the acquiring person to others.  In the case of sales, rentals, leases, or licenses to proprietary clubs or exempt organizations, the vendor may be relieved from the responsibility for reporting and paying tax on such income only by obtaining from its vendee a verified statement that includes:

 

                  (1)     A statement that when the property so acquired is resold, rented, leased, or licensed, that the otherwise exempt vendee chooses, or is required, to pay City Privilege Tax or an equivalent excise tax on its gross in come from such transactions and does in fact file returns on same; and

 

                  (2)     The Privilege License number of the otherwise exempt vendee; and

 

                  (3)     Such other information as the Tax Collector may require.

 

         (e)     Franchisees or concessionaires operating businesses for or on behalf of any exempt organization, governmental entity, public educational entity, proprietary club, or non-licensed business shall not be considered to be such an exempt organization, club, entity, or non-licensed business, but shall be deemed to be a taxpayer subject to the provisions of this Chapter, except as provided in the definition of governmental entity, regarding urban mass transit.

 

         (f)     In any case, if a federally exempt organization, proprietary club, or non-licensed business rents, leases, licenses, or purchases any tangible personal property for its own storage or use, and no City Privilege or Use Tax or equivalent excise tax has been paid on such transaction, said organization, club, or business shall be liable for the Use Tax upon such acquisitions or use of such property.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-280.  Reserved.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-285.  Reserved.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-290.  Reserved.

(Ord. No. 87.17, § 1, 4-23-87)


                              ARTICLE III.  LICENSING AND RECORDKEEPING

 

Sec. 16-300.  Licensing requirements.

 

         (a)     The following persons shall make application to the Tax Collector for a Privilege License, accompanied by a non-refundable fee of seventy dollars ($70) and no person shall engage or continue in business or engage in such activities until he shall have such a license:

 

                  (1)     Every person desiring to engage or continue in business activities within the City upon which a Privilege Tax is imposed by this Chapter.

 

                  (2)     Every person, engaging or continuing in business within the City, storing or using tangible personal property in this City upon which a Use Tax is imposed by this Chapter.

 

                  (3)     Reserved.

 

         (b)     A person engaged in more than one activity subject to City Privilege and Use Taxes at any one business location is not required to obtain a separate license for each activity; provided that, at the time such person makes application for a license, he shall list on such application each category of activity in which he is engaged.  The licensee shall inform the Tax Collector of any changes in his business activities, location, or mailing address within thirty (30) days.

 

         (c)     Limitation. The issuance of a Privilege License by the Tax Collector shall in no way be construed as permission to operate a business activity in violation of any other law or regulation to which such activity may be subject.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 89.54, 10-12-89; Ord. No. 94.19, 6-30-94; Ord. No. 95.03, 1-12-95;  Ord. No. 2008.52, 10-2-08)

 

Sec. 16-305.  Special licensing requirements.

 

         (a)     Partnerships. Application for a Privilege License for a partnership engaging or continuing in business in the City shall provide, as a minimum, the names and addresses of all general partners.  Licenses issued to persons engaged in business as partners, limited or general, shall be in the name of the partnership.

 

         (b)     Corporations. Application for a Privilege License for a corporation engaging or continuing in business in the City shall provide, as a minimum, the names and addresses of both the Chief Executive Officer and Chief Financial Officer of the corporation.  Licenses issued to persons engaged in business as corporations shall be in the name of the corporation.

 

         (c)     Multiple locations or multiple business names.  A person engaged in or conducting one or more businesses at two (2) or more locations or under two (2) or more business names shall procure a license for each such location or business name.  A "location" is a place of a separate business establishment.

 

         (d)    Reserved.                          

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(3), 4-28-88; Ord. No. 2007.20, 4-19-07)

Sec. 16-310.  Licensing—Duration of license; transferability; display.

 

         (a)     Except as provided in Section 16-320, the Privilege License shall be valid only for the calendar year in which it is issued unless renewed each year by filing the appropriate application for renewal and paying the renewal fee of fifty dollars ($50) which is due and payable on January 1 and shall be considered delinquent if not received on or before the last business day of January. Application and payment for renewal must be received within the Tax Collector's office by such date to be deemed filed and paid.

 

         (b)     The Privilege License shall be nontransferable between owners or locations, and shall be on display to the public in the licensee's place of business.

 

         (c)     Any licensee who permits his license to expire through cancellation as provided in Section 16-320, by his request for cancellation, by surrender of the license, or by the cessation of the business activity for which the license was issued, and who thereafter applies for license, shall be granted a new license as an original applicant and shall pay the current license fee.  Any licensee who loses or misplaces his Privilege License which is still in effect shall be charged the current license fee for each reissuance of a license.

 

         (d)    Any taxpayer who fails to renew his license on or before the date provided in subsection (a) above shall be deemed to be operating without a license.  After such date taxpayer is required to pay a fifteen dollar ($15) late renewal penalty, in addition to the annual license renewal fee provided in subsection (a) above.

 

         (e)     Reserved.

 

         (f)     Reserved.

 

         (g)     Reserved.

 

         (h)     Reserved.

 

         (i)      Reserved.

 

         (j)      Reserved.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(4), 4-28-88; Ord. No. 89.54, 10-12-89; Ord. No. 90.25, 7-12-90; Ord. No. 2007.20, 4-19-07; Ord. No. 2008.52, 10-2-08)

 

Sec. 16-315.  Transient privilege licenses.

 

         Notwithstanding the provisions of Section 16-300, a person who will be engaged in business for a period of thirty (30) days or less, may be issued a transient privilege license, which shall be valid only for a thirty (30) day period following the application date, upon payment of a transient application and license fee of twenty-five dollars ($25) in lieu of all other fees imposed under this article.  In the event that a person obtaining and operating a business activity by virtue of a transient privilege license, continues to conduct said business beyond the thirty (30) days set forth in such license, such person shall be deemed to be conducting a business activity in the city without a valid privilege license, and shall be subject to all penalties imposed on such activity under this chapter.  In addition thereto, such person shall not be relicensed with either a privilege license under the provisions of Section 16-300, or a further temporary license under the provision of this section without paying all other applicable application fees and annual fees.

(Ord. No. 88.32, § 1(5), 4-28-88; Ord. No. 2008.52, 10-2-08)

 

Sec. 16-320.  Licensing—Cancellation; revocation.

 

         (a)     Cancellation.  The Tax Collector shall be authorized to cancel the City Privilege License of any licensee as "inactive" if the taxpayer, required to report monthly to the City, has neither filed any return nor remitted to the City any taxes imposed by this Chapter for a period of six (6) consecutive months; or, if required to report quarterly, has neither filed any return nor remitted any taxes imposed by this Chapter for two (2) consecutive quarters; or, if required to report annually, has neither filed any return nor remitted any taxes imposed by this Chapter when such annual report and tax are due to be filed with and remitted to the Tax Collector.

 

         (b)     Revocation.  If any licensee fails to pay any tax, interest, penalty, fee, or sum required to be paid to the City under this Chapter, or if such licensee fails to comply with any other provisions of this Chapter, the Tax Collector shall be authorized to revoke the City Privilege License of said licensee.

 

         (c)     Notice and hearing.  The Tax Collector shall deliver notice to such licensee of cancellation or revocation of the Privilege License.  If within twenty (20) days the licensee so notified requests a hearing, he shall be granted a hearing before the Tax Collector.

 

         (d)    After cancellation or revocation of a taxpayer's license, the taxpayer shall not be relicensed until all reports have been filed; all fees, taxes, interest, and penalties due have been paid; and he is in compliance with the provisions of this Chapter.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-330.  Operating without a license.

 

         It shall be unlawful for any person who is required by this Chapter to obtain a Privilege License to engage in or continue in business within the City without a license.  The Tax Collector shall assess any delinquencies in tax, interest, and penalties which may apply against such person upon any transactions subject to the taxes imposed by this Chapter.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-350.  Recordkeeping requirements.

 

         (a)     It shall be the duty of every person subject to the tax imposed by this Chapter to keep and preserve suitable records and such other books and accounts as may be necessary to determine the amount of tax for which he is liable under this Chapter.  The books and records must contain, at a minimum, such detail and summary information as may be required by Regulation; or when records are maintained within an electronic data processing (EDP) system, the requirements established by the Arizona Department of Revenue for privilege tax filings will be accepted.  It shall be the duty of every person to keep and preserve such books and records for a period equal to the applicable limitation period for assessment of tax, and all such books and records shall be open for inspection by the Tax Collector during any business day.

         (b)     The Tax Collector may direct, by letter, a specific taxpayer to keep specific other books, records, and documents.  Such letter directive shall apply:

 

                  (1)     Only for future reporting periods; and

 

                  (2)     Only by express determination of the Tax Collector that such specific recordkeeping is necessary due to the inability of the City to conduct an adequate examination of the past activities of the taxpayer, which inability resulted from inaccurate or inadequate books, records, or documentation maintained by the taxpayer.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 96.43, 12-12-96)

 

Sec. 16-360.       Recordkeeping—Claim of exclusion, exemption, deduction, or credit; documentation; liability.

 

         (a)     All deductions, exclusions, exemptions, and credits provided in this Chapter are conditional upon adequate proof and documentation of such as may be required either by this Chapter or Regulation.

 

         (b)     Any person who claims and receives an exemption, deduction, exclusion, or credit to which he is not entitled under this Chapter, shall be subject to, liable for, and pay the tax on the transaction as if the vendor subject to the tax had passed the burden of the payment of the tax to the person wrongfully claiming the exemption.  A person who wrongfully claimed such exemption shall be treated as if he is delinquent in the payment of the tax and shall be subject to interest and penalties upon such delinquency.  However, if the tax is collected from the vendor on such transaction it shall not again be collected from the person claiming the exemption, or if collected from the person claiming the exemption it shall not also be collected from the vendor.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-370.  Inadequate or unsuitable records.

 

         In the event the records provided by the taxpayer are considered by the Tax Collector to be inadequate or unsuitable to determine the amount of the tax for which such taxpayer is liable under the provisions of this Chapter, it is the responsibility of the taxpayer either:

 

         (a)     To provide such other records required by this Chapter or Regulation; or

 

         (b)     To correct or to reconstruct his records, to the satisfaction of the Tax Collector.

(Ord. No. 87.17, § 1, 4-23-87)

 


                                              ARTICLE IV.  PRIVILEGE TAXES

 

Sec. 16-400.  Imposition of privilege taxes; presumption.

 

         (a)     There are hereby levied and imposed, subject to all other provisions of this Chapter, the following Privilege Taxes for the purpose of raising revenue to be used in defraying the necessary expenses of the City, such taxes to be collected by the Tax Collector:

 

                  (1)     A Privilege Tax upon persons on account of their business activities, to the extent provided elsewhere in this Article, to be measured by the gross income of persons, whether derived from residents of the City or not, or whether derived from within the City or from without.

 

                  (2)     Reserved.

 

         (b)     Taxes imposed by this Chapter are in addition to others.  Except as specifically designated elsewhere in this Chapter, each of the taxes imposed by this Chapter shall be in addition to all other licenses, fees, and taxes levied by law, including other taxes imposed by this Chapter.

 

         (c)     Presumption.  For the purpose of proper administration of this Chapter and to prevent evasion of the taxes imposed by this Chapter, it shall be presumed that all gross income is subject to the tax until the contrary is established by the taxpayer.

 

         (d)    Limitation of exemptions, deductions, and credits allowed against the measure of taxes imposed by this Chapter.  All exemptions, deductions, and credits set forth in this Chapter shall be limited to the specific activity or transaction described and not extended to include any other activity or transaction subject to the tax.

(Ord. No. 87.17, § 1, 4-23-87)

 

            Editor's note—(a) Voters granted authority to city council on September 14, 1993, to increase the privilege and use tax from 1% to 1.2%.  Ord. No. 93.37, adopted 10-14-93, increased the privilege and use tax from 1% to 1.2%, effective December 1, 1993, per the terms of the Ordinance on file with the city clerk.

            (b) Voters granted authority to city council on September 10, 1996, to increase the privilege and use tax from 1.2% to 1.7%.   Ord. No. 96.41, adopted 10-24-96, increased the privilege and use tax from 1.2% to 1.7%, effective January 1, 1997, per the terms of the Ordinance on file with the city clerk.

            (c) Voters granted authority to city council on May 16, 2000, to increase the privilege and use tax from 1.7% to 1.8%.  Ord. No. 2000.37, adopted 9-14-00, increased the privilege and use tax from 1.7% to 1.8%, effective January 1, 2001, per the terms of the Ordinance on file with the city clerk.

 

Sec. 16-405.  Advertising.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of "local advertising" by billboards, direct mail, radio, television, or by any other means.  However, commission and fees retained by an advertising agency shall not be includable in gross income from "local advertising".  All delivery or disseminating of information directly to the public or any portion thereof for a consideration shall be considered "local advertising", except the following:

                  (1)     The advertising of a product or service which is sold or provided both within and without the State by more than one "commonly designated business entity" within State, and in which the advertisement names either no "commonly designated business entity" within the State or more than one "commonly designated business entity".   "Commonly designated business entity" means any person selling or providing any product or service to its customers under a common business name or style, even though there may be more than one legal entity conducting business functions using the same or substantially the same business name or style by virtue of a franchise, license, or similar agreement.

 

                  (2)     The advertising of a facility or of a service or activity in which neither the facility nor a business site carrying on such service or activity is located within the State.

 

                  (3)     The advertising of a product which may only be purchased from an out-of-state supplier.

 

                  (4)     Political advertising for United States Presidential and Vice-Presidential candidates only.

 

                  (5)     Advertising by means of product purchase coupons redeemable at any retail establishment carrying such product but not product coupons redeemable only at a single commonly designated business entity.

 

                  (6)     Advertising transportation services where a substantial portion of the transportation activity of the business entity advertised involves interstate or foreign carriage.

 

         (b)     Reserved.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 2000.37, 9-14-00)

 

Sec. 16-407.  Reserved.  

(Ord. No. 88.32, § 1(6), 4-28-88)

 

Sec. 16-410.  Amusements, exhibitions, and similar activities.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of providing amusement that begins in the city or takes place entirely within the city, which includes the following type or nature of businesses:

 

                  (1)     Operating or conducting theaters, movies, operas, shows of any type or nature, exhibitions, concerts, carnivals, circuses, amusement parks, menageries, fairs, races, contests, games, billiard or pool parlors, bowling alleys, skating rinks, tennis courts, golf courses, video games, pinball machines, public dances, dance halls, sports events, jukeboxes, batting and driving ranges, animal rides, or any other business charging admission for exhibition, amusement, or entertainment.

 

                  (2)     Reserved.

 

(3)     Health spas and fitness centers, which charge for the use of their premises, whether on a per-event use or for long-term usage, such as membership fees.

 

         (b)       Deductions or exemptions.  The gross proceeds of sales or gross income derived from the following sources is exempt from the tax imposed by this section:

 

                  (1)     Reserved. 

 

                  (2)     Amounts retained by the Arizona Exposition and State Fair Board from ride ticket sales at the annual Arizona State Fair.

 

                  (3)     Income received from a hotel business subject to tax under Section 16-444, if all of the following apply:

 

                           (A)    The hotel business receives gross income from a customer for the specific business activity otherwise subject to amusement tax.

 

                           (B)    The consideration received by the hotel business is equal to or greater than the amount to be deducted under this subsection.

 

                           (C)    The hotel business has provided an exemption certificate to the person engaging in business under this section.

 

                  (4)     Income that is specifically included as the gross income of a business activity upon which another section of this article imposes a tax, that is separately stated to the customer and is taxable to the person engaged in that classification not to exceed consideration paid to the person conducting the activity.

 

                  (5)     Income from arranging transportation connected to amusement activity that is separately stated to the customer, not to exceed consideration paid to the transportation business.

 

         (c)     The tax imposed by this section shall not include arranging an amusement activity as a service to a person’s customers if that person is not otherwise engaged in the business of operating or conducting an amusement themselves or through others.  This exception does not apply to businesses that operate or conduct amusements pursuant to customer orders and send the billings and receive the payments associated with that activity, including when the amusement is performed by third party independent contractors.  For the purposes of this paragraph "arranging" includes billing for or collecting amusement charges from a person’s customers on behalf of the persons providing the amusement.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. 95.03, 1-12-95; Ord No. 95.50, 1-11-96; Ord. No. 96.41, 10-24-96; Ord. No. 98.13, 3-12-98; Ord. No. 2000.37, 9-14-00; Ord. No. 2007.20, 4-19-07)

 


Sec. 16-415.  Construction contracting—Construction contractors.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business upon every construction contractor engaging or continuing in the business activity of construction contracting within the City.

 

                  (1)     However, gross income from construction contracting shall not include charges related to groundwater measuring devices required by A.R.S. Section 45-604.

 

                  (2)     Reserved.

 

                  (3)     Gross income from construction contracting shall not include gross income from the sale of manufactured buildings taxable under Section 16-427.

 

                  (4)     For taxable periods beginning from and after July 1, 2008, the portion of gross proceeds of sales or gross income attributable to the actual direct costs of providing architectural or engineering services that are incorporated in a contract is not subject to tax under this Section.  For the purposes of this subsection, "direct costs" means the portion of the actual costs that are directly expended in providing architectural or engineering services.

 

         (b)     Deductions and exemptions:

 

                  (1)     Gross income derived from acting as a "subcontractor" shall be exempt from the tax imposed by this Section.

 

                  (2)     All construction contracting gross income subject to the tax and not deductible herein shall be allowed a deduction of thirty-five percent (35%).

 

                  (3)     The gross proceeds of sales or gross income attributable to the purchase of machinery, equipment or other tangible personal property that is exempt from or deductible from privilege or use tax under:

 

                           (A)    Section 16-465; subsections (g) and (p)

 

                           (B)    Section 16-660, subsections (g) and (p)

                 

                           shall be exempt or deductible, respectively, from the tax imposed by this Section.

 

                  (4)     The gross proceeds of sales or gross income that is derived from a contract entered into for the installation, assembly, repair or maintenance of income-producing capital equipment, as defined in Section 16-110, that is deducted from the retail classification pursuant to Section 16-465(g), that does not become a permanent attachment to a building, highway, road, railroad, excavation or manufactured building or other structure, project, development or improvement shall be exempt from the tax imposed by this Section.  If the ownership of the realty is separate from the ownership of the income-producing capital equipment, the determination as to permanent attachment shall be made as if the ownership was the same.  The deduction provided in this paragraph does not include gross proceeds of sales or gross income from that portion of any contracting activity which consists of the development of, or modification to, real property in order to facilitate the installation, assembly, repair, maintenance or removal of the income-producing capital equipment.  For purposes of this paragraph, "permanent attachment" means at least one of the following:

 

                           (A)    To be incorporated into real property.

 

                           (B)    To become so affixed to real property that it becomes part of the real property.

 

                           (C)    To be so attached to real property that removal would cause substantial damage to the real property from which it is removed.

 

                  (5)     The gross proceeds of sales or gross income received from a contract for the construction of an environmentally controlled facility for the raising of poultry for the production of eggs and the sorting, or cooling and packaging of eggs shall be exempt from the tax imposed under this Section.

 

                  (6)     The gross proceeds of sales or gross income that is derived from the installation, assembly, repair or maintenance of clean rooms that are deducted from the tax base of the retail classification pursuant to Section 16-465, subsection (g) shall be exempt from the tax imposed under this Section.

 

                  (7)     The gross proceeds of sales or gross income that is derived from a contract entered into with a person who is engaged in the commercial production of livestock, livestock products or agricultural, horticultural, viticultural or floricultural crops or products in this State for the construction, alteration, repair, improvement, movement, wrecking or demolition or addition to or subtraction from any building, highway, road, excavation, manufactured building or other structure, project, development or improvement used directly and primarily to prevent, monitor, control or reduce air, water or land pollution shall be exempt from the tax imposed under this Section.

 

                  (8)     The gross proceeds of sales or gross income received from a post construction contract to perform post-construction treatment of real property for termite and general pest control, including wood destroying organisms, shall be exempt from tax imposed under this section.

 

                  (9)     Through December 31, 2009, the gross proceeds of sales or gross income received from a contract for constructing any lake facility development in a commercial enhancement reuse district that is designated pursuant to A.R.S. Section 9-499.08 if the contractor maintains the following records in a form satisfactory to the Arizona Department of Revenue and to the city:

 

                           (A)    The certificate of qualification of the lake facility development issued by the city pursuant to A.R.S. Section 9-499.08, Subsection D.

                           (B)    All state and local transaction privilege tax returns for the period of time during which the contractor received gross proceeds of sales or gross income from a contract to construct a lake facility development in a designated commercial enhancement reuse district, showing the amount exempted from state and local taxation.

 

                           (C)    Any other information considered to be necessary.

 

                  (10)   Development or impact fees included in a construction or development contract for payment to the state or local government to offset governmental costs of providing public infrastructure, public safety and other public services to a development.

 

                  (11)   For taxable periods beginning from and after July 1, 2008 and ending before January 1, 2011, the gross proceeds of sales or gross income derived from a contract to provide and install a solar energy device.  The contractor shall register with the Department of Revenue as a solar energy contractor.  By registering, the contractor acknowledges that it will make its books and records relating to sales of solar energy devices available to the Department of Revenue and the City, as applicable, for examination.

 

         (c)     Subcontractor means a construction contractor performing work for either:

 

                  (1)     A construction contractor who has provided the subcontractor with a written declaration that he is liable for the tax for the project and has provided the subcontractor his City Privilege License number.

 

                  (2)     An owner-builder who has provided the subcontractor with a written declaration that:

 

                           (A)    The owner-builder is improving the property for sale; and

 

                           (B)    The owner-builder is liable for the tax for such construction contracting activity; and

                          

(C)    The owner-builder has provided the contractor his City Privilege License number.

 

                  (3)     A person selling new manufactured buildings who has provided the subcontractor with a written declaration that he is liable for the tax for the site preparation and set-up; and provided the subcontractor his City Privilege License number.

 

                  Subcontractor also includes a construction contractor performing work for another subcontractor as defined above.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 90.25, 7-12-90; Ord. No. 93.37, 10-14-93; Ord. No. 95.03, 1-12-95; Ord. No. 96.41, 10-24-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9‑14‑00; Ord. No. 2007.20, 4-19-07; Ord. No. 2008.26, 8-14-08)

Sec. 16-416.  Construction contracting—Speculative builders.

 

         (a)     The tax shall be equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in business as a speculative builder within the City.

 

                  (1)     The gross income of a speculative builder considered taxable shall include the total selling price from the sale of improved real property at the time of closing of escrow or transfer of title.

 

                  (2)     "Improved real property" means any real property:

 

                           (A)    Upon which a structure has been constructed; or

 

                           (B)    Where improvements have been made to land containing no structure (such as paving or landscaping); or

 

                           (C)    Which has been reconstructed as provided by Regulation; or

 

                           (D)    Where water, power, and streets have been constructed to the property line.

 

                  (3)     "Sale of improved real property" includes any form of transaction, whether characterized as a lease or otherwise, which in substance is a transfer of title of, or equitable ownership in, improved real property and includes any lease of the property for a term of thirty (30) years or more (with all options for renewal being included as a part of the term).  In the case of multiple unit projects, "sale" refers to the sale of the entire project or to the sale of any individual parcel or unit.

 

                  (4)     "Partially improved residential real property", as used in this Section, means any improved real property, as defined in subsection (a)(2) above, being developed for sale to individual homeowners, where the construction of the residence upon such property is not substantially complete at the time of the sale.

 

         (b)     Exclusions:

 

                  (1)     In cases involving reconstruction contracting, the speculative builder may exclude from gross income the prior value allowed for reconstruction contracting in determining his taxable gross income, as provided by Regulation.

 

                  (2)     Neither the cost nor the fair market value of the land which constitutes part of the improved real property sold may be excluded or deducted from gross income subject to the tax imposed by this Section.

 

                  (3)     Reserved.

 

        


                  (4)     A speculative builder may exclude gross income from the sale of partially improved residential real property as defined in subsection (a)(4) above to another speculative builder only if all of the following conditions are satisfied:

 

                           (A)    The speculative builder purchasing the partially improved residential real property has a valid City Privilege License for construction contracting as a speculative builder; and

 

                           (B)    At the time of the transaction, the purchaser provides the seller with a properly completed written declaration that the purchaser assumes liability for and will pay all privilege taxes which would otherwise be due the City at the time of sale of the partially improved residential real property; and

 

                           (C)    The seller also:

 

                                    (i)      Maintains proper records of such transactions in a manner similar to the requirements provided in this Chapter relating to sales for resale; and

 

                                    (ii)     Retains a copy of the written declaration provided by the buyer for the transaction; and

 

                                    (iii)    Is properly licensed with the City as a speculative builder and provides the City with the written declaration attached to the City privilege tax return where he claims the exclusion.

 

                  (5)     For taxable periods beginning from and after July 1, 2008, the portion of gross proceeds of sales or gross income attributable to the actual direct costs of providing architectural or engineering services that are incorporated in a contract is not subject to tax under this Section.  For purposes of this subsection, "direct costs" means the portion of the actual costs that are directly expended in providing architectural or engineering services.

 

         (c)     Tax liability for speculative builders occurs at close of escrow or transfer of title, whichever occurs earlier, and is subject to the following provisions relating to exemptions, deductions and tax credits:

 

                  (1)     Exemptions.

 

                           (A)    The gross proceeds of sales or gross income attributable to the purchase of machinery, equipment or other tangible personal property that is exempt from or deductible from Privilege or Use Tax under:

 

                                    (i)      Section 16-465, subsections (g) and (p)

 

                                    (ii)     Section 16-660, subsections (g) and (p)

 

                                    shall be exempt or deductible, respectively, from the tax imposed by this Section.

                           (B)    The gross proceeds of sales or gross income received from a contract for the construction of an environmentally controlled facility for the raising of poultry for the production of eggs and the sorting, or cooling and packaging of eggs shall be exempt from the tax imposed under this Section.

 

                           (C)    The gross proceeds of sales or gross income that is derived from the installation, assembly, repair or maintenance of clean rooms that are deducted from the tax base of the retail classification pursuant to Section 16-465, subsection (g) shall be exempt from the tax imposed under this Section.

 

                           (D)    The gross proceeds of sales or gross income that is derived from a contract entered into with a person who is engaged in the commercial production of livestock, livestock products or agricultural, horticultural, viticultural or floricultural crops or products in this State for the construction, alteration, repair, improvement, movement, wrecking or demolition or addition to or subtraction from any building, highway, road, excavation, manufactured building or other structure, project, development or improvement used directly and primarily to prevent, monitor, control or reduce air, water or land pollution shall be exempt from the tax imposed under this Section.

 

                           (E)    Development or impact fees included in a construction or development contract for payment to the state or local government to offset governmental costs of providing public infrastructure, public safety and other public services to a development.

           

                  (2)     Deductions.

                 

                           (A)    All amounts subject to the tax shall be allowed a deduction in the amount of thirty-five percent (35%).

 

                           (B)    The gross proceeds of sales or gross income that is derived from a contract entered into for the installation, assembly, repair or maintenance of income-producing capital equipment, as defined in Section 16-110, that is deducted from the retail classification pursuant to Section 16-465(g), that does not become a permanent attachment to a building, highway, road, railroad, excavation or manufactured building or other structure, project, development or improvement shall be exempt from the tax imposed by this Section.  If the ownership of the realty is separate from the ownership of the income-producing capital equipment, the determination as to permanent attachment shall be made as if the ownership was the same.  The deduction provided in this paragraph does not include gross proceeds of sales or gross income from that portion of any contracting activity which consists of the development of, or modification to, real property in order to facilitate the installation, assembly, repair, maintenance or removal of the income-producing capital equipment.  For purposes of this paragraph, "permanent attachment" means at least one of the following:

 

(i)           To be incorporated into real property.

 

                                    (ii)     To become so affixed to real property that it becomes part of the real property.

 

                                    (iii)    To be so attached to real property that removal would cause substantial damage to the real property from which it is removed.

 

                           (C)    For taxable periods beginning from and after July 1, 2008 and ending before January 1, 2011, the gross proceeds of sales or gross income derived from a contract to provide and install a solar energy device.  The contractor shall register with the Department of Revenue as a solar energy contractor.  By registering, the contractor acknowledges that it will make its books and records relating to sales of solar energy devices available to the Department of Revenue and the City, as applicable, for examination.

 

                  (3)     Tax Credits.

 

                  The following tax credits are available to owner-builders or speculative builders, not to exceed the tax liability against which such credits apply, provided such credits are documented to the satisfaction of the Tax Collector.

 

                           (A)    A tax credit equal to the amount of City Privilege or Use Tax, or the equivalent excise tax, paid directly to a taxing jurisdiction or as a separately itemized charge paid directly to the vendor with respect to the tangible personal property incorporated into the said structure or improvement to real property undertaken by the owner-builder or speculative builder.

 

                           (B)    A tax credit equal to the amount of Privilege Taxes paid to this City, or charge separately to the speculative builder, by a construction contractor, on the gross income derived by said person from the construction of any improvement to the real property.

 

                           (C)    No credits provided herein may be claimed until such time that the gross income against which said credits apply is reported.             

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(7), 4-28-88; Ord. No. 90.25, 7-12-90; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9‑14‑00; Ord. No. 2007.20, 4-19-07; Ord. No. 2008.26, 8-14-08)

 

Sec. 16-417.  Construction contracting—Owner-builders who are not speculative builders.

 

         (a)     At the expiration of twenty-four (24) months after improvement to the property is substantially complete, the tax liability for an owner-builder who is not a speculative builder shall be at an amount equal to one and eight-tenths percent (1.8%) of:

                 


                  (1)     The gross income from the activity of construction contracting upon the real property in question which was realized by those construction contractors to whom the owner-builder provided written declaration that they were not responsible for the taxes as prescribed in subsection 16-415(c)(2); and

 

                  (2)     The purchase of tangible personal property for incorporation into any improvement to real property, computed on the sales price.

 

         (b)     For taxable periods beginning from and after July 1, 2008, the portion of gross proceeds of sales or gross income attributable to the actual direct costs of providing architectural or engineering services that are incorporated in a contract is not subject to tax under this Section. For purposes of this subsection, "direct costs" means the portion of the actual costs that are directly expended in providing architectural or engineering services.    

 

         (c)     The tax liability of this Section is subject to the following provisions relating to exemptions, deductions and tax credits:

 

                  (1)     Exemptions.

 

                           (A)    The gross proceeds of sales or gross income attributable to the purchase of machinery, equipment or other tangible personal property that is exempt from or deductible from Privilege or Use Tax under:

 

                                    (i)      Section 16-465, subsections (g) and (p)

 

                                    (ii)     Section 16-660, subsections (g) and (p)

 

                                    shall be exempt or deductible, respectively, from the tax imposed by this Section.

 

                           (B)    The gross proceeds of sales or gross income received from a contract for the construction of an environmentally controlled facility for the raising of poultry for the production of eggs and the sorting, or cooling and packaging of eggs shall be exempt from the tax imposed under this Section.

 

                           (C)    The gross proceeds of sales or gross income that is derived from the installation, assembly, repair or maintenance of clean rooms that are deducted from the tax base of the retail classification pursuant to Section 16-465, subsection (g) shall be exempt from the tax imposed under this Section.

 

                           (D)    The gross proceeds of sales or gross income that is derived from a contract entered into with a person who is engaged in the commercial production of livestock, livestock products or agricultural, horticultural, viticultural or floricultural crops or products in this State for the construction, alteration, repair, improvement, movement, wrecking or demolition or addition to or subtraction from any building, highway, road, excavation, manufactured building or other structure, project, development or improvement used directly and primarily to prevent, monitor, control or reduce air, water or land pollution shall be exempt from the tax imposed under this Section.

 

                           (E)    Development or impact fees included in a construction or development contract for payment to the state or local government to offset governmental costs of providing public infrastructure, public safety and other public services to a development. 

 

                  (2)     Deductions.

                 

                           (A)    All amounts subject to the tax shall be allowed a deduction in the amount of thirty-five percent (35%).

 

(B)    The gross proceeds of sales or gross income that is derived from a contract entered into for the installation, assembly, repair or maintenance of income-producing capital equipment, as defined in Section 16-110, that is deducted from the retail classification pursuant to Section 16-465 (g), that does not become a permanent attachment to a building, highway, road, railroad, excavation or manufactured building or other structure, project, development or improvement shall be exempt from the tax imposed by this Section.  If the ownership of the realty is separate from the ownership of the income-producing capital equipment, the determination as to permanent attachment shall be made as if the ownership was the same.  The deduction provided in this paragraph does not include gross proceeds of sales or gross income from that portion of any contracting activity which consists of the development of, or modification to, real property in order to facilitate the installation, assembly, repair, maintenance or removal of the income-producing capital equipment.  For purposes of this paragraph, "permanent attachment" means at least one of the following:

 

(i)      To be incorporated into real property.

 

                                    (ii)     To become so affixed to real property that it becomes part of the real property.

 

                                    (iii)    To be so attached to real property that removal would cause substantial damage to the real property from which it is removed.

 

                           (C)    For taxable periods beginning from and after July 1, 2008 and ending before January 1, 2011, the gross proceeds of sales or gross income derived from a contract to provide and install a solar energy device.  The contractor shall register with the Department of Revenue as a solar energy contractor.  By registering, the contractor acknowledges that it will make its books and records relating to sales of solar energy devices available to the Department of Revenue and the City, as applicable, for examination.

 


                  (3)     Tax Credits.

 

                  The following tax credits are available to owner-builders and speculative builders, not to exceed the tax liability against which such credits apply, provided such credits are documented to the satisfaction of the Tax Collector.

 

                           (A)    A tax credit equal to the amount of City Privilege or Use Tax, or the equivalent excise tax, paid directly to a taxing jurisdiction or as a separately itemized charge paid directly to the vendor with respect to the tangible personal property incorporated into the said structure or improvement to real property undertaken by the owner-builder or speculative builder.

 

                           (B)    A tax credit equal to the amount of Privilege Taxes paid to this City, or charge separately to the speculative builder, by a construction contractor, on the gross income derived by said person from the construction of any improvement to the real property.

 

                           (C)    No credits provided herein may be claimed until such time that the gross income against which said credits apply is reported.             

 

         (d)    The limitation period for the assessment of taxes imposed by this Section is measured based upon when such liability is reportable, that is, in the reporting period that encompasses the twenty-fifth (25th) month after said unit or project was substantially complete.  Interest and penalties, as provided in Section 16-540, will be based on reportable date.

 

         (e)     Reserved.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9-14-00; Ord. No. 2007.20, 4-19-07; Ord. No. 2008.26, 8‑14-08)

 

Sec. 16-418.  Reserved.              

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 99.40, 12-16-99)

 

Sec. 16-420.  Reserved.

(Ord. No. 87.17, § 1, 4-23-87)

 

Sec. 16-425.  Job printing.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of job printing, which includes engraving of printing plates, embossing, copying, micrographics, and photo reproduction.

 

         (b)     The tax imposed by this Section shall not apply to:

 

                  (1)     Job printing purchased for the purpose of resale by the purchaser in the form supplied by the job printer.

 

                  (2)     Out-of-city sales.

 

                  (3)     Out-of-state sales.

 

                  (4)     Job printing of newspapers, magazines, or other periodicals or publications for a person who is subject to the tax imposed by subsection 16-435(a) or an equivalent excise tax; provided further that said person is properly licensed by the taxing jurisdiction at the location of publication.

 

                  (5)     Sales of job printing to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when the property sold is for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512.

 

                  (6)     Reserved.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(8), 4-28-88; Ord. No. 93.37, 10-14-93; Ord. No. 95.03, 1-12-95; Ord. No. 96.41, 10-24-96; Ord. No. 98.37, 06-25-98; Ord. No. 2000.37, 9‑14‑00)

 

Sec. 16-427.  Manufactured buildings.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income, including site preparation, moving to the site, and/or set‑up, upon every person engaging or continuing in the business activity of selling manufactured buildings within the City. Such business activity is deemed to occur at the business location of the seller where the purchaser first entered into the contract to purchase the manufactured building.

 

         (b)     Sales of used manufactured buildings are not taxable.

 

         (c)     The sale prices of furniture, furnishings, fixtures, appliances, and attachments that are not incorporated as component parts of or attached to a manufactured building are exempt from the tax imposed by this Section.  Sales of such items are subject to the tax under Section 16‑460.

 

         (d)    Under this Section, a trade‑in will not be allowed for the purpose of reducing the tax liability.

(Ord. No. 95.03, 1-12-95; Ord. No. 96.41, 10-24-96; Ord. No. 2000.37, 9-14-00)

 

Sec. 16-430.  Timbering and other extraction.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the following businesses:

 

                  (1)     Felling, producing, or preparing timber or any product of the forest for sale, profit, or commercial use.

 

                  (2)     Extracting, refining, or producing any oil or natural gas for sale, profit, or commercial use.

         (b)     The rate specified in subsection (a) above shall be applied to the value of the entire product extracted, refined, produced, or prepared for sale, profit, or commercial use, when such activity occurs within the City, regardless of the place of sale of the product or the fact that delivery may be made to a point without the City or without the State.

 

         (c)     If any person engaging in any business classified in this Section ships or transports products, or any part thereof, out of the State without making sale of such products, or ships his products outside of the State in an unfinished condition, the value of the products or articles in the condition or form in which they existed when transported out-of-state and before they enter interstate commerce shall be the basis for assessment of the tax imposed by this Section.

 

         (d)    Reserved.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 95.03, 1-12-95; Ord. No. 96.41, 10-24-96; Ord. No. 2000.37, 9-14-00)

 

Sec. 16-432.  Mining.

 

         (a)     The tax rate shall be at an amount equal to one tenth of one percent (.1%), not to exceed one tenth of one percent, of the gross income from the business activity upon every person engaging or continuing in the business of mining, smelting, or producing for sale, profit, or commercial use any copper, gold, silver, or other mineral product, compound, or combination of mineral products; but not including the extraction, removal, or production of sand, gravel, or rock from the ground for sale, profit, or commercial use.

 

         (b)     The rate specified in subsection (a) above shall be applied to the value of the entire product mined, smelted or produced for sale, profit, or commercial use, when such activity occurs within the City, regardless of the place of sale of the product or the fact that delivery may be made to a point without the City or without the State.

 

         (c)     If any person engaging in any business classified in this Section ships or transports products, or any part thereof, out of the State without making sale of such products, or ships his products outside of the State in an unfinished condition, the value of the products or articles in the condition or form in which they existed when transported out-of-state and before they enter interstate commerce shall be the basis for assessment of the tax imposed by this Section.

(Ord. No. 95.03, 1-12-95)

 

Sec. 16-435.  Publishing and periodicals distribution.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business activity of:

 

                  (1)     Publication of newspapers, magazines, or other periodicals when published within the City, measured by the gross income derived from notices, subscriptions, and local advertising as defined in Section 16-405.  In cases where the location of publication is both within and without this State, gross income subject to the tax shall refer only to gross income derived from residents of this State or generated by permanent business locations within this State.

                  (2)     Distribution or delivery within the City of newspapers, magazines, or other periodicals not published within the City, measured by the gross income derived from subscriptions.

 

         (b)     "Location of publication" is determined by:

 

                  (1)     Location of the editorial offices of the publisher, when the physical printing is not performed by the publisher; or

 

                  (2)     Location of either the editorial offices or the printing facilities, if the publisher performs his own physical printing.

 

         (c)     "Subscription income" shall include all circulation revenue of the publisher except amounts retained by or credited to carriers or other vendors as compensation for delivery within the State by such carriers or vendors, and further except sales of published items, directly or through distributors, for the purpose of resale, to retailers subject to the Privilege Tax on such resale.

 

         (d)    "Circulation", for the purpose of measurement of gross income subject to the tax, shall be considered to occur at the place of delivery of the published items to the subscriber or intended reader irrespective of the location of the physical facilities or personnel of the publisher. However, delivery by the United States mails shall be considered to have occurred at the location of publication.

 

         (e)     Allocation of taxes between cities and towns. In cases where publication or distribution occurs in more than one city or town, the measurement of gross income subject to tax by the City shall include:

 

                  (1)     That portion of the gross income from publication which reflects the ratio of circulation within this City to circulation in all incorporated cities and towns in this State having substantially similar provisions; plus

        

                  (2)     Only when publication occurs within the City, that portion of the remaining gross income from publication which reflects the ratio of circulation within this City to the total circulation of all incorporated cities or towns in this State within which cities the taxpayer maintains a location of publication.

 

         (f)     The tax imposed by this Section shall not apply to sales of newspapers, magazines or other periodicals to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when the property sold is for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, 1(9), 4-28-88; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 98.37, 06-25-98; Ord. No. 2000.37, 9-14-00)

 

Sec. 16-440.  Reserved.  

(Ord. No. 87.17, § 1, 4-23-87)

 


Sec. 16-444.  Hotels.

 

         The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of operating a hotel charging for lodging and/or lodging space furnished to any:

 

         (a)     Person.

 

         (b)     Exclusions.  The tax imposed by this Section shall not include:

                 

                  (1)     Income derived from incarcerating or detaining prisoners who are under the jurisdiction of the United States, this state or any other state or a political subdivision of this state or of any other state in a privately operated prison, jail or detention facility.

 

                  (2)     Gross proceeds of sales or gross income that is properly included in another business activity under this article and that is taxable to the person engaged in that business activity, but the gross proceeds of sales or gross income to be deducted shall not exceed the consideration paid to the person conducting the activity. 

 

                  (3)     Gross proceeds of sales or gross income from transactions or activities that are not limited to transients that would not be taxable if engaged in by a person not subject to tax under this article. 

 

                  (4)     Gross proceeds of sales or gross income from transactions or activities that are not limited to transients and that would not be taxable if engaged in by a person subject to taxation under Section 16-410 or Section 16-475 due to an exclusion, exemption or deduction. 

 

                  (5)     Gross proceeds of sales or gross income from commissions received from a person providing services or property to the customers of the hotel.  However, such commissions may be subject to tax under Section 16-445 or Section 16-450 as rental, leasing or licensing for use of real or tangible personal property.

 

(6)         Income from providing telephone, fax or internet services to customers at an additional charge, that is separately stated to the customer and is separately maintained in the hotel’s books and records.  However, such gross proceeds of sales or gross income may be subject to tax under Section 16-470 as telecommunication services.                               

(Ord. No. 90.25, 7-12-90; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9-14-00; Ord. No. 2007.20, 4-19-07)

 


Sec. 16-445.  Rental, leasing, and licensing for use of real property.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of leasing, or renting real property located within the City for a consideration, to the tenant in actual possession, or the licensing for use of real property to the final licensee located within the City for a consideration, including any improvements, rights, or interest in such property; provided further that:

 

                  (1)     Payments made by the lessee to, or on behalf of, the lessor for property taxes, repairs, or improvements are considered to be part of the taxable gross income.

 

                  (2)     Charges for such items as telecommunications, utilities, pet fees, or maintenance are considered to be part of the taxable gross income.

 

                  (3)     However, if the lessor engages in telecommunication activity, as evidenced by installing individual metering equipment and by billing each tenant based upon actual usage, such activity is taxable under Section 16-470.

 

         (b)     If individual utility meters have been installed for each tenant and the lessor separately charges each single tenant for the exact billing from the utility company, such charges are exempt.

 

         (c)     Charges by a qualifying hospital, qualifying community health center or a qualifying health care organization to patients of such facilities for use of rooms or other real property during the course of their treatment by such facilities are exempt.

 

         (d)    Charges for joint pole usage by a person engaged in the business of providing or furnishing utility or telecommunication services to another person engaged in the business of providing or furnishing utility or telecommunication services are exempt from the tax imposed by this Section.

 

         (e)     Exempt from the tax imposed by this Section is gross income derived from the rental, leasing, or licensing for use of real property to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when the property so rented, leased, or licensed is for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512.

 

         (f)     Reserved.

 

         (g)     Reserved.

 

         (h)     Reserved.

 

         (i)      Reserved.

 

         (j)      Exempt from the tax imposed by this Section is gross income derived from the activities taxable under Section 16-444 of this code.

 

         (k)     Reserved.

 

         (l)      Reserved.

 

         (m)    Reserved.

 

         (n)     Notwithstanding the provisions of Section 16-200(b), the fair market value of one (1) apartment, in an apartment complex provided rent free to an employee of the apartment complex is not subject to the tax imposed by this Section.  For an apartment complex with more than fifty (50) units, an additional apartment provided rent free to an employee for every additional fifty (50) units is not subject to the tax imposed by this Section.

 

         (o)     Income derived from incarcerating or detaining prisoners who are under the jurisdiction of the United States, this State or any other state or a political subdivision of this State or of any other state in a privately operated prison, jail or detention facility is exempt from the tax imposed by this Section.

 

         (p)     Charges by any hospital, any licensed nursing care institution, or any kidney dialysis facility to patients of such facilities for the use of rooms or other real property during the course of their treatment by such facilities are exempt. 

 

(q)         Charges to patients receiving "personal care" or "directed care", by any licensed assisted living facility, licensed assisted living center or licensed assisted living home as defined and licensed pursuant to Chapter 4, Title 36, Arizona Revised Statutes and Title 9 of the Arizona Administrative Code are exempt. 

 

(r)        Income received from the rental of any "low-income unit" as established under Section 42 of the Internal Revenue Code, including the low-income housing credit provided by IRC Section 42, to the extent that the collection of tax on rental income causes the "gross rent" defined by IRC Section 42 to exceed the income limitation for the low-income unit is exempt.  This exemption also applies to income received from the rental of individual rental units subject to statutory or regulatory "low-income unit" rent restrictions similar to IRC Section 42 to the extent that the collection of tax from the tenant causes the rental receipts to exceed a rent restriction for the low-income unit.  This subsection also applies to rent received by a person other than the owner or lessor of the low-income unit, including a broker.  This subsection does not apply unless a taxpayer maintains the documentation to support the qualification of a unit as a low-income unit, the "gross rent" limitation for the unit and the rent received from that unit.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 90.25, 7-12-90; Ord. No. 93.37, 10-14-93; Ord. No. 95.03, 1-12-95; Ord. No. 96.41, 10-24-96; Ord. No. 98.37, 06-25-98; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9-14-00; Ord. No. 2006.44, 6-15-06; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-446.  Reserved.

(Ord. No. 88.32, § 1(10), 4-28-88)

 


Sec. 16-447.       Rental, leasing, and licensing for use of real property—Additional tax upon transient lodging.

 

         In addition to the taxes levied as provided in Section 16-444, there is hereby levied and shall be collected an additional tax in an amount equal to three percent (3%) of the gross income from the business activity of any hotel engaging or continuing within the City in the business of charging for lodging and/or lodging space furnished to any transient. 

(Ord. No. 88.33, § 1, 4-28-88; Ord. No. 90.25, 7-12-90; Ord. No. 2002.46, 11-21-02; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-450.  Rental, leasing, and licensing for use of tangible personal property.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of leasing, licensing for use, or renting tangible personal property for a consideration, including that which is semi‑permanently or permanently installed within the City as provided by Regulation.

 

         (b)     Special provisions relating to long term motor vehicle leases. A lease transaction involving a motor vehicle for a minimum period of twenty-four (24) months shall be considered to have occurred at the location of the motor vehicle dealership, rather than the location of the place of business of the lessor, even if the lessor's interest in the lease and its proceeds are sold, transferred, or otherwise assigned to a lease financing institution; provided further that the city or town where such motor vehicle dealership is located levies a Privilege Tax or an equivalent excise tax upon the transaction.

 

         (c)     Gross income derived from the following transactions shall be exempt from Privilege Taxes imposed by this Section:

 

                  (1)     Rental, leasing, or licensing for use of tangible personal property to persons engaged or continuing in the business of leasing, licensing for use, or rental of such property.

 

                  (2)     Rental, leasing, or licensing for use of tangible personal property that is semi‑permanently or permanently installed within another city or town that levies an equivalent excise tax on the transaction.

 

                  (3)     Rental, leasing, or licensing for use of film, tape, or slides to a theater or other person taxed under Section 16-410, or to a radio station, television station, or subscription television system.

 

                  (4)     Rental, leasing, or licensing for use of the following:

 

                           (A)    Prosthetics.

        

                           (B)    Income-producing capital equipment.

 

                           (C)    Mining and metallurgical supplies.

 

                           These exemptions include the rental, leasing, or licensing for use of tangible personal property which, if it had been purchased instead of leased, rented, or licensed by the lessee or licensee, would qualify as income-producing capital equipment or mining and metallurgical supplies.

        

                  (5)     Rental, leasing, or licensing for use of tangible personal property to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when the property so rented, leased, or licensed is for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512 or rental, leasing, or licensing for use of tangible personal property in this State by a nonprofit charitable organization that has qualified under Section 501(c)(3) of the United States Internal Revenue Code and that engages in and uses such property exclusively for training, job placement or rehabilitation programs or testing for mentally or physically handicapped persons.

                 

                  (6)     Separately billed charges for delivery, installation, repair, and/or maintenance as provided by Regulation.

 

                  (7)     Charges for joint pole usage by a person engaged in the business of providing or furnishing utility or telecommunication services to another person engaged in the business of providing or furnishing utility or telecommunication services.

 

                  (8)     Reserved.

        

                  (9)     Rental, leasing, or licensing of aircraft that would qualify as aircraft acquired for use outside the State, as prescribed by Regulation, if such rental, leasing, or licensing had been a sale.

 

                  (10)   Rental, leasing or licensing for use of an alternative fuel vehicle if such vehicle was manufactured as a diesel fuel vehicle and converted to operate on alternative fuel and equipment that is installed in a conventional diesel fuel motor vehicle to convert the vehicle to operate on an alternative fuel, as defined in A.R.S. Section 1-215.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 95.03, 1-12-95: Ord. No. 96.41, 10-24-96; Ord. No. 98.37, 6-25-98; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9‑14‑00; Ord. No. 2001.16, 7-26-01; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-452.  Reserved.

(Ord. No. 90.25, 7-12-90)

 

Sec. 16-455.  Restaurants and bars.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of preparing or serving food or beverage in a bar, cocktail lounge, restaurant, or similar establishment where articles of food or drink are prepared or served for consumption on or off the premises, including also the activity of catering.  Cover charges and minimum charges must be included in the gross income of this business activity.

 

         (b)     Caterers and other taxpayers subject to the tax who deliver food and/or serve such food off premises shall also be allowed to exclude separately charged delivery, set-up, and clean-up charges, provided that the charges are also maintained separately in the books and records. When a taxpayer delivers food and/or serves such food off premises, his regular business location shall still be deemed the location of the transaction for the purposes of the tax imposed by this Section.

 

         (c)     The tax imposed by this Section shall not apply to sales to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when sold for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512.

 

         (d)    The tax imposed by this Section shall not apply to sales of food, beverages, condiments and accessories used for serving food and beverages to a commercial airline, as defined in A.R.S. Section 42-5061(A)(49), that serves the food and beverages to its passengers, without additional charge, for consumption in flight.

 

         (e)     The tax imposed by this Section shall not apply to sales of prepared food, beverages, condiments or accessories to a public educational entity, pursuant to any of the provisions of Title 15, Arizona Revised Statutes, to the extent such items are to be prepared or served to individuals for consumption on the premises of a public educational entity during school hours.

 

         (f)     For the purposes of this Section, "accessories" means paper plates, plastic eating utensils, napkins, paper cups, drinking straws, paper sacks or other disposable containers, or other items which facilitate the consumption of the food.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(11), 4-28-88; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 98.37, 6-25-98; Ord. No. 2000.37, 9-14-00; Ord. No. 2007.20, 4‑19-07)

 

Sec. 16-460.  Retail sales—Measure of tax; burden of proof; exclusions.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of selling tangible personal property at retail.

 

         (b)     The burden of proving that a sale of tangible personal property is not a taxable retail sale shall be upon the person who made the sale.

 

         (c)     Exclusions.  For the purposes of this Chapter, sales of tangible personal property shall not include:

 

                  (1)     Sales of stocks, bonds, options, or other similar materials.

 

                  (2)     Sales of lottery tickets or shares pursuant to Article I, Chapter 5, Title 5, Arizona Revised Statutes.

                  (3)     Sales of platinum, bullion, or monetized bullion, except minted or manufactured coins transferred or acquired primarily for their numismatic value as prescribed by Regulation.

 

                  (4)     Gross income derived from the transfer of tangible personal property which is specifically included as the gross income of a business activity upon which another Section of this Article imposes a tax, shall be considered gross income of that business activity, and are not includable as gross income subject to the tax imposed by this Section.

 

                  (5)     Sales by professional or personal service occupations where such sales are inconsequential elements of the service provided.

 

         (d)    Reserved.

 

         (e)     When this City and another Arizona city or town with an equivalent excise tax could claim nexus for taxing a retail sale, the city or town where the permanent business location of the seller at which the order was received shall be deemed to have precedence, and for the purposes of this Chapter such city or town has sole and exclusive right to such tax.

 

         (f)     The appropriate tax liability for any retail sales where the order is received at a permanent business location of the seller located in this City or in an Arizona city or town that levies an equivalent excise tax shall be at the tax rate of the city or town of such seller's location.

 

         (g)     Retail sales of prepaid calling cards or prepaid authorization numbers for telecommunications services, including sales of reauthorization of a prepaid card or authorization number, are subject to tax under this Section. 

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 96.43, 12-12-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9-14-00)

 

Sec. 16-465.  Retail sales—Exemptions.

 

         Income derived from the following sources is exempt from the tax imposed by Section 16‑460:

 

         (a)     Sales of tangible personal property to a person regularly engaged in the business of selling such property.

 

         (b)     Out-of-city sales or out-of-state sales.

 

         (c)     Charges for delivery, installation, or other direct customer services as prescribed by Regulation.

 

         (d)    Charges for repair services as prescribed by Regulation, when separately charged and separately maintained in the books and records of the taxpayer.

 

         (e)     Sales of warranty, maintenance, and service contracts, when separately charged and separately maintained in the books and records of the taxpayer.

         (f)     Sales of prosthetics.

 

         (g)     Sales of income-producing capital equipment.

 

         (h)     Sales of rental equipment and rental supplies.

 

         (i)      Sales of mining and metallurgical supplies.

 

         (j)      Sales of motor vehicle fuel and use fuel which are subject to a tax imposed under the provisions of Article I or II, Chapter 16, Title 28, Arizona Revised Statutes; or sales of use fuel to a holder of a valid single trip use fuel tax permit issued under A.R.S. Section 28‑5739, or sales of natural gas or liquefied petroleum gas used to propel a motor vehicle.

 

         (k)     Sales of tangible personal property to a construction contractor who holds a valid Privilege Tax License for engaging or continuing in the business of construction contracting where the tangible personal property sold is incorporated into any structure or improvement to real property as part of construction contracting activity.

 

         (l)      Sales of motor vehicles to nonresidents of this State for use outside this State if the vendor ships or delivers the motor vehicle to a destination outside this State.

 

         (m)    Sales of tangible personal property which directly enters into and becomes an ingredient or component part of a product sold in the regular course of the business of job printing, manufacturing, or publication of newspapers, magazines, or other periodicals. Tangible personal property which is consumed or used up in a manufacturing, job printing, publishing, or production process is not an ingredient nor component part of a product.

 

         (n)     Sales made directly to the Federal government to the extent of:

 

                  (1)     One hundred percent (100%) of the gross income derived from retail sales made by a manufacturer, modifier, assembler, or repairer.

 

                  (2)     Fifty percent (50%) of the gross income derived from retail sales made by any other person.

 

         (o)     Sales to hotels, bars, restaurants, dining cars, lunchrooms, boarding houses, or similar establishments of articles consumed as food, drink, or condiment, whether simple, mixed, or compounded, where such articles are customarily prepared or served to patrons for consumption on or off the premises, where the purchaser is properly licensed and paying a tax under Section 16-455 or the equivalent excise tax upon such income.

 

         (p)     Sales of tangible personal property to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when the property sold is for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512 or sales of tangible personal property purchased in this State by a nonprofit charitable organization that has qualified under Section 501(c)(3) of the United States Internal Revenue Code and that engages in and uses such property exclusively for training, job placement or rehabilitation programs or testing for mentally or physically handicapped persons.

 

         (q)     Food purchased with food stamps provided through the Food Stamp Program established by the Food Stamp Act of 1977 (P.L. 95-113; 91 Stat. 958.7 U.S.C. Section 2011 et seq.) or purchased with food instruments issued under Section 17 of the Child Nutrition Act (P.L. 95-627; 92 Stat. 3603; and P.L. 99-669; Section 4302; 42 United States Code Section 1786) but only to the extent that food stamps or food instruments were actually used to purchase such food.

 

         (r)     Reserved.

 

                  (1)     Reserved.

 

                  (2)     Reserved.

 

                  (3)     Reserved.

 

                  (4)     Reserved.

 

         (s)     Sales of groundwater measuring devices required by A.R.S. Section 45-604.

 

         (t)     Sales of paintings, sculptures or similar works of fine art, provided that such works of fine art are sold by the original artist; and provided further that sales of "art creations", such as jewelry, macrame, glasswork, pottery, woodwork, metalwork, furniture, and clothing, when such "art creations" have a dual purpose, both aesthetic and utilitarian, are not exempt, whether sold by the artist or by another.

 

         (u)     Sales of aircraft acquired for use outside the State, as prescribed by Regulation.

 

         (v)     Sales of food products by producers as provided for by A.R.S. Sections 3-561, 3-562 and 3-563.

 

(w)    Reserved.

 

         (x)     Reserved.

 

         (y)     Reserved.

 

         (z)     Reserved.

 

(aa)      The sale of tangible personal property used in remediation contracting as defined in Section 16-100 and Regulation 16-100.5. 

 


         (bb)   Sales of materials that are purchased by or for publicly funded libraries including school district libraries, charter school libraries, community college libraries, state university libraries or federal, state, county or municipal libraries for use by the public as follows:

 

(1)         Printed or photographic materials.

 

                  (2)     Electronic or digital media materials.

 

         (cc)   Sales of food, beverages, condiments and accessories used for serving food and beverages to a commercial airline, as defined in A.R.S. Section 42-5061(A)(49), that serves the food and beverages to its passengers, without additional charge, for consumption in flight.  For the purposes of this subsection, "accessories" means paper plates, plastic eating utensils, napkins, paper cups, drinking straws, paper sacks or other disposable containers, or other items which facilitate the consumption of the food.

 

         (dd)  In computing the tax base in the case of the sale or transfer of wireless telecommunication equipment as an inducement to a customer to enter into or continue a contract for telecommunication services that are taxable under Section 16‑470, gross proceeds of sales or gross income does not include any sales commissions or other compensation received by the retailer as a result of the customer entering into or continuing a contract for the telecommunications services.

 

         (ee)   For the purposes of this Section, a sale of wireless telecommunication equipment to a person who holds the equipment for sale or transfer to a customer as an inducement to enter into or continue a contract for telecommunication services that are taxable under Section 16-470 is considered to be a sale for resale in the regular course of business.

 

         (ff)    Sales of alternative fuel as defined in A.R.S. Section 1-215, to a used oil fuel burner who has received a Department of Environmental Quality permit to burn used oil or used oil fuel under A.R.S. Section 49-426 or Section 49-480.

 

         (gg)   Sales of food, beverages, condiments and accessories to a public educational entity, pursuant to any of the provisions of Title 15, Arizona Revised Statues; to the extent such items are to be prepared or served to individuals for consumption on the premises of a public educational entity during school hours.  For the purposes of this subsection, "accessories" means paper plates, plastic eating utensils, napkins, paper cups, drinking straws, paper sacks or other disposable containers, or other items which facilitate the consumption of the food.

 

         (hh)   Sales of personal hygiene items to a person engaged in the business of and subject to tax under Section 16-444 of this code if the tangible personal property is furnished without additional charge to and intended to be consumed by the person during his occupancy.

 


         (ii)     For the purposes of this Section, the diversion of gas from a pipeline by a person engaged in the business of operating a natural or artificial gas pipeline, for the sole purpose of fueling compressor equipment to pressurize the pipeline, is not a sale of the gas to the operator of the pipeline.

 

(jj)         Sales of food, beverages, condiments and accessories to a nonprofit charitable organization that has qualified as an exempt organization under 26 U.S.C. Section 501(c)(3) and regularly serves meals to the needy and indigent on a continuing basis at no cost.  For the purposes of this subsection, "accessories" means paper plates, plastic eating utensils, napkins, paper cups, drinking straws, paper sacks or other disposable containers, or other items which facilitate the consumption of the food.

 

         (kk)   Sales of motor vehicles that use alternative fuel if such vehicle was manufactured as a diesel fuel vehicle and converted to operate on alternative fuel and sales of equipment that is installed in a conventional diesel fuel motor vehicle to convert the vehicle to operate on an alternative fuel, as defined in A.R.S. Section 1-215.

 

         (ll)     Sales of solar energy devices, for taxable periods beginning from and after July 1, 2008.  The retailer shall register with the Department of Revenue as a solar energy retailer. By registering, the retailer acknowledges that it will make its books and records relating to sales of solar energy devices available to the Department of Revenue and City, as applicable, for examination.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, 1(12), 4-28-88; Ord. No. 95.03, 1-12-95; Ord. No. 96.43, 12-12-96; Ord. No. 98.12, 3-12-98; Ord. No. 98.37, 06-25-98; Ord. No. 99.40, 12‑16‑99; Ord. No. 2001.16, 7-26-01; Ord. No. 2007.20, 4-19-07; Ord. No. 2008.26, 8-14-08)

 

Sec. 16-470.  Telecommunication services.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of providing telecommunication services to consumers within this City.

 

(1)     Telecommunication services shall include:

 

                           (A)    Two-way voice, sound, and/or video communication over a communications channel.

 

                           (B)    One-way voice, sound, and/or video transmission or relay over a communications channel.

 

                           (C)    Facsimile transmissions.

 

                           (D)    Providing relay or repeater service.

 

                           (E)    Providing computer interface services over a communications channel.

 

                           (F)    Time-sharing activities with a computer accomplished through the use of a communications channel.

                  (2)     Gross income from the business activity of providing telecommunication services to consumers within this City shall include:

 

                           (A)    All fees for connection to a telecommunication system.

 

                           (B)    Toll charges, charges for transmissions, and charges for other telecommunications services; provided that such charges relate to transmissions originating in the City and terminating in this State.

 

                           (C)    Fees charged for access to or subscription to or membership in a telecommunication system or network.

        

(D)    Charges for monitoring services relating to a security or burglar alarm system located within the City where such system transmits or receives signals or data over a communications channel.

 

(E)    Charges for telephone, fax or internet access services provided at an additional charge by a hotel business subject to taxation under Section 16‑444.

 

         (b)     Resale telecommunication services.  Gross income from sales of telecommunication services to another provider of telecommunication services for the purpose of providing the purchaser's customers with such service shall be exempt from the tax imposed by this Section; provided, however, that such purchaser is properly licensed by the City to engage in such business.

 

         (c)     Interstate transmissions. Charges by a provider of telecommunication services for transmissions originating in the City and terminating outside the State are exempt from the tax imposed by this Section.

 

         (d)    Reserved.

 

         (e)     Reserved.

 

(f)          Prepaid calling cards.  Telecommunications services purchased with a prepaid calling card that are taxable under Section 16-460 are exempt from the tax imposed under this Section.

 

(g)         Internet access services.  The gross income subject to tax under this Section shall not include sales of internet access services to the person’s subscribers and customers.  For the purposes of this subsection:

        

(1)     "Internet" means the computer and telecommunications facilities that comprise the interconnected worldwide network of networks that employ the transmission control protocol or internet protocol, or any predecessor or successor protocol, to communicate information of all kinds by wire or radio.

 

(2)     "Internet access" means a service that enables users to access content, information, electronic mail or other services over the internet.  Internet access does not include telecommunication services provided by a common carrier.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9-14-00; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-475.  Transporting for hire.

 

         The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of providing the following forms of transportation for hire from this City to another point within the State:

 

         (a)     Transporting of persons or property by railroad; provided, however, that the tax imposed by this subsection shall not apply to transporting freight or property for hire by a railroad operating exclusively in this State if the transportation comprises a portion of a single shipment of freight or property, involving more than one railroad, either from a point in this State to a point outside this State or from a point outside this State to a point in this State.  For purposes of this paragraph, "a single shipment" means the transportation that begins at the point at which one of the railroads first takes possession of the freight or property and continues until the point at which one of the railroads relinquishes possession of the freight or property to a party other than one of the railroads.

 

         (b)     Transporting of oil or natural or artificial gas through pipe or conduit.

 

         (c)     Transporting of property by aircraft.

 

         (d)    Reserved.

 

                  (1)     Reserved.

 

                  (2)     Reserved.

 

         (3)     Reserved.

 

(4)         Reserved.

 

(e)          Reserved.

 

(f)     Deductions or exemptions.  The gross proceeds of sales or gross income derived from the following sources is exempt from the tax imposed by this Section:

 

         (1)     Income that is specifically included as the gross income of a business activity upon which another section of Article IV imposes a tax, that is separately stated to the customer and is taxable to the person engaged in that classification not to exceed consideration paid to the person conducting the activity.

 

(2)         Income from arranging amusement or transportation when the amusement or transportation is conducted by another person not to exceed consideration paid to the amusement or transportation business.

 

         (g)     The tax imposed by this Section shall not include arranging transportation as a convenience to a person’s customers if that person is not otherwise engaged in the business of transporting persons, freight or property for hire.  This exception does not apply to businesses that dispatch vehicles pursuant to customer orders and send the billings and receive the payments associated with that activity, including when the transportation is performed by third party independent contractors.  For the purposes of this paragraph, "arranging" includes billing for or collecting transportation charges from a person’s customers on behalf of the persons providing the transportation.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 99.40, 12-16-99; Ord. No. 2000.37, 9-14-00; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-480.  Utility services.

 

         (a)     The tax rate shall be at an amount equal to one and eight-tenths percent (1.8%) of the gross income from the business activity upon every person engaging or continuing in the business of producing, providing, or furnishing utility services, including electricity, electric lights, current, power, gas (natural or artificial), or water, to:

 

                  (1)     Consumers or ratepayers who reside within the City.

 

                  (2)     Consumers or ratepayers of this City, whether within the City or without, to the extent that this City provides such persons utility services, excluding consumers or ratepayers who are residents of another city or town which levies an equivalent excise tax upon this City for providing such utility services to such persons.

 

         (b)     Exclusion of certain sales of natural gas to a public utility. Notwithstanding the provisions of subsection (a) above, the gross income derived from the sale of natural gas to a public utility for the purpose of generation of power to be transferred by the utility to its ratepayers shall be considered a retail sale of tangible personal property subject to Sections 16‑460 and 16-465, and not considered gross income taxable under this Section.

 

         (c)     Resale utility services. Sales of utility services to another provider of the same utility services for the purpose of providing such utility services either to another properly licensed utility provider or directly to such purchaser's customers or ratepayers shall be exempt and the deductible from the gross income subject to the tax imposed by this Section, provided that the purchaser is properly licensed by all applicable taxing jurisdictions to engage or continue in the business of providing utility services, and further provided that the seller maintains proper documentation, in a manner similar to that for sales for resale, of such transactions.

 

         (d)    Reserved.

 


         (e)     The tax imposed by this Section shall not apply to sales of utility services to a qualifying hospital, qualifying community health center or a qualifying health care organization, except when sold for use in activities resulting in gross income from unrelated business income as that term is defined in 26 U.S.C. Section 512.

 

         (f)     The tax imposed by this Section shall not apply to sales of natural gas or liquefied petroleum gas used to propel a motor vehicle.

 

         (g)     The tax imposed by this Section shall not apply to:

 

                  (1)     Revenues received by a municipally owned utility in the form of fees charged to persons constructing residential, commercial or industrial developments or connecting residential, commercial or industrial developments to a municipal utility system or systems if the fees are segregated and used only for capital expansion, system enlargement or debt service of the utility system or systems.

 

                  (2)     Revenues received by any person or persons owning a utility system in the form of reimbursement or contribution compensation for property and equipment installed to provide utility access to, on or across the land of an actual utility consumer if the property and equipment become the property of the utility.  This exclusion shall not exceed the value of such property and equipment.

 

         (h)     The tax imposed by this Section shall not apply to sales of alternative fuel as defined in A.R.S. Section 1-215, to a used oil fuel burner who has received a Department of Environmental Quality permit to burn used oil or used oil fuel under A.R.S. Section 49-426 or Section 49-480.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 88.32, § 1(13), 4-28-88; Ord. No. 90.16, 3-29-90; Ord. No. 93.37, 10-14-93; Ord. No. 96.41, 10-24-96; Ord. No. 96.43, 12-12-96; Ord. No. 98.37, 06‑25-98; Ord. No. 2000.37, 9-14-00)

 

Sec. 16-485.  Reserved.

(Ord. No. 90.25, 7-12-90)


                                               ARTICLE V.  ADMINISTRATION

 

Sec. 16-500.  Administration of this chapter; rule making.

 

         (a)     The administration of this Chapter is vested in the Tax Collector, except as otherwise specifically provided, and all payments shall be made to the Tax Collector.

 

         (b)     The Tax Collector shall prescribe the forms and procedures necessary for the administration of the taxes imposed by this Chapter.

 

         (c)     Except as provided in this Section, no rule or regulation shall be adopted until approved by formal action of the City Council.

 

(d)         Reserved.

 

(e)          The Unified Audit Committee shall publish uniform guidelines that interpret the Model City Tax Code and that apply to all cities and towns that have adopted the Model City Tax Code as provided by A.R.S. Section 42-6005.

 

(1)     Prior to finalization of uniform guidelines that interpret the Model City Tax Code, the Unified Audit Committee shall disseminate draft guidelines for public comment.

 

(2)     Pursuant to A.R.S. Section 42-6005(D), when the state statutes and the Model City Tax Code are the same and where the Arizona Department of Revenue has issued written guidance, the department’s interpretation is binding on cities and towns.

(Ord. No. 87.17, § 1, 4-23-87; Ord. No. 96.43, 12-12-96; Ord. No. 2007.20, 4-19-07)

 

Sec. 16-510.  Divulging of information prohibited; exceptions allowing disclosure.

 

         (a)     Except as specifically provided, it shall be unlawful for any official or employee of the City to make known information obtained pursuant to this Chapter concerning the business financial affairs or operations of any person.

 

         (b)     The City Council may authorize an examination of any return or audit of a specific taxpayer made pursuant to this Chapter by authorized agents of the Federal Government, the State of Arizona, or any political subdivisions.

 

         (c)     The Tax Collector may provide to an Arizona county, city, or town any information concerning any taxes imposed in this Chapter relative to the taxing ordinances of that county, city, or town.

 

         (d)    Successors, receivers, trustees, personal representatives, executors, guardians, administrators, and assignees, if directly interested, may be given information by the Tax Collector as to the items included in the measure and amounts of any unpaid tax, interest, and penalties required to be paid.

 

         (e)     Upon a written direction by the City Attorney or other legal advisor to the City designated by the City Council, officials or employees of the City may divulge the amount and source of income, profits, leases, or expenditures disclosed in any return or report, and the amount of such delinquent and unpaid tax, penalty, or interest, to a private collection agency having a written collection agreement with the city.

 

         (f)     The Tax Collector shall provide information to appropriate representatives of any Arizona city or town to comply with the provisions of A.R.S. Section 42-6003, A.R.S. Section 42-6005, and A.R.S. Section 42-6056.

 

         (g)     The Tax Collector may provide information to authorized agents of any other Arizona governmental agency involving the allocatio