House File 721 - Introduced



                                   HOUSE FILE       
                                   BY  COMMITTEE ON ECONOMIC GROWTH

                                   (SUCCESSOR TO HSB 139)


    Passed House, Date                Passed Senate,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to state individual income tax exemptions for
  2    residents of border cities, replacement local option sales and
  3    services, withholding tax credits, and property tax, and
  4    including an effective date.
  5 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  6 TLSB 2244HV 81
  7 mg/sh/8

PAG LIN



  1  1    Section 1.  Section 257.21, unnumbered paragraph 2, Code
  1  2 2005, is amended to read as follows:
  1  3    The instructional support income surtax shall be imposed on
  1  4 the state individual income tax for the calendar year during
  1  5 which the school's budget year begins, or for a taxpayer's
  1  6 fiscal year ending during the second half of that calendar
  1  7 year and after the date the board adopts a resolution to
  1  8 participate in the program or the first half of the succeeding
  1  9 calendar year, and shall be imposed on all individuals
  1 10 residing in the school district on the last day of the
  1 11 applicable tax year.  As used in this section, "state
  1 12 individual income tax" means the taxes computed under section
  1 13 422.5, less the credits without the exemption in section
  1 14 422.5, subsection 11, and with the credit adjustments allowed
  1 15 in sections 422.11A, 422.11B, 422.12, and 422.12B.
  1 16    Sec. 2.  Section 384.12, Code 2005, is amended by adding
  1 17 the following new subsection:
  1 18    NEW SUBSECTION.  23.  If the city is a border city, as
  1 19 defined in section 422.126, that has approved a state income
  1 20 tax exemption for its residents, a tax to provide funding to
  1 21 reimburse the state for lost state income tax revenues as
  1 22 provided in sections 422.125 through 422.130.
  1 23    Sec. 3.  Section 422.5, Code 2005, is amended by adding the
  1 24 following new subsection:
  1 25    NEW SUBSECTION.  11.  If a border city has approved the
  1 26 local option exemption for border city residents pursuant to
  1 27 sections 422.125 through 422.130, the taxes under this
  1 28 division, including the alternative minimum tax, shall not be
  1 29 imposed on the exemption amount of a resident of that border
  1 30 city and shall not be imposed on the exemption amount derived
  1 31 by a nonresident of Iowa who lives in a border city outside of
  1 32 Iowa from employment or business activity engaged in the Iowa
  1 33 border city.
  1 34    Sec. 4.  NEW SECTION.  422.125  LEGISLATIVE FINDINGS AND
  1 35 INTENT.
  2  1    The general assembly realizes the inequities faced by
  2  2 cities in this state and their inhabitants when the cities are
  2  3 adjacent to another state in which the tax burden of the
  2  4 citizens of the adjoining state is substantially less than the
  2  5 tax burden imposed by the laws of this state upon the citizens
  2  6 of a border city in this state.
  2  7    The general assembly finds that these tax inequities offer
  2  8 inducements to citizens who would otherwise settle in Iowa and
  2  9 operate businesses in Iowa to move to the adjoining states.
  2 10    The general assembly declares that the passage of this
  2 11 division is designed to establish a method of equalizing the
  2 12 inequities imposed under the tax laws of this state, thereby
  2 13 offering inducements to persons to establish their homes and
  2 14 businesses in the Iowa border city.
  2 15    The general assembly further declares that the
  2 16 reimbursement to the state by the border city under this
  2 17 division in lieu of the state income tax on the exemption
  2 18 amount of the residents of the border city shall be a benefit
  2 19 to the state and all of its residents.
  2 20    Sec. 5.  NEW SECTION.  422.126  DEFINITIONS.
  2 21    For the purposes of this division and unless the context
  2 22 otherwise requires:
  2 23    1.  "Base year" means the fiscal year beginning immediately
  2 24 prior to the effective date of the income tax exemption under
  2 25 this division.
  2 26    2.  "Border city" means a city with a corporate limit that
  2 27 is within five miles of the border of another state.
  2 28    3.  "Business" means any commercial, professional services,
  2 29 or industrial enterprise engaged in interstate or intrastate
  2 30 commerce, including, but not limited to, medical treatment
  2 31 facilities, manufacturing facilities, corporate headquarters,
  2 32 or research facilities.  "Business" does not include a
  2 33 business which closes or substantially reduces its operation
  2 34 in one area of the state of Iowa and relocates substantially
  2 35 the same operation to another area of the state of Iowa.
  3  1    4.  "Employee" means the individual employed in a targeted
  3  2 job that is subject to a withholding agreement.
  3  3    5.  "Employer" means a business creating targeted jobs in a
  3  4 border city pursuant to a withholding agreement.
  3  5    6.  "Exemption" means the amount of income that is not
  3  6 subject to the state individual income taxes under division
  3  7 II.
  3  8    7.  "Targeted job" means a job in a new or expanding
  3  9 business which is or will be located in a border city, but
  3 10 does not include jobs of recalled workers, or other jobs that
  3 11 formerly existed in the business in the state of Iowa.
  3 12    8.  "Withholding agreement" means the agreement between a
  3 13 border city and an employer concerning the targeted jobs
  3 14 withholding credit authorized in section 422.129.
  3 15    Sec. 6.  NEW SECTION.  422.127  INCOME TAX EXEMPTION ==
  3 16 ELECTION.
  3 17    1.  The governing body of a border city may enact an
  3 18 ordinance to exempt from the state income tax all or a portion
  3 19 of the income of the residents of the border city, subject to
  3 20 this section.
  3 21    2.  The ordinance to provide for the income tax exemption
  3 22 shall only be effective after an election at which a majority
  3 23 of those voting on the question favors the enactment of the
  3 24 ordinance and a repeal of the ordinance shall only be
  3 25 effective after a subsequent election at which a majority of
  3 26 those voting on the question favors the repeal of the
  3 27 ordinance.
  3 28    3.  The governing body may submit the question of the
  3 29 enactment or repeal of the ordinance for the income tax
  3 30 exemption on its own motion and shall submit the question upon
  3 31 receipt of a valid petition of the voters of the city pursuant
  3 32 to section 362.4.
  3 33    4.  The county commissioner of elections shall submit the
  3 34 question of the enactment or repeal of the ordinance at the
  3 35 time of the state general election, city regular election, or
  4  1 special election.  However, the election shall not be held
  4  2 sooner than sixty days after publication of the ballot
  4  3 proposition.  The ballot proposition shall contain a statement
  4  4 that an income tax exemption for the city's residents will be
  4  5 enacted and that the city will be required to reimburse the
  4  6 state for lost revenue as a result of the exemption.  The
  4  7 ballot proposition shall state the amount of the income tax
  4  8 exemption.  The ballot proposition shall also specify the
  4  9 sources for reimbursing the state for the lost state income
  4 10 tax revenue.  If one of the sources is a local sales and
  4 11 services tax, the rate, in increments of one or more full
  4 12 percentage points, and the date of imposition of the tax shall
  4 13 be specified.
  4 14    5.  If a majority of those voting on the question of
  4 15 enactment or repeal of the ordinance favors enactment or
  4 16 repeal, the ordinance or repeal is effective for an unlimited
  4 17 period of time.  If the ordinance is enacted, the income tax
  4 18 exemption takes effect January 1 following the favorable
  4 19 election and applies to tax years beginning on or after the
  4 20 effective date.  If the ordinance is repealed, the income tax
  4 21 exemption is repealed effective January 1 following the
  4 22 favorable election and applies to tax years beginning on or
  4 23 after the effective date.
  4 24    Sec. 7.  NEW SECTION.  422.128  APPLICABILITY OF EXEMPTION.
  4 25    1.  A state income tax exemption enacted by ordinance under
  4 26 this division only applies to individual taxpayers and not to
  4 27 estates, trusts, corporations, or any other person.
  4 28    2.  An individual taxpayer residing outside Iowa is
  4 29 entitled to the state income tax exemption with respect to
  4 30 income derived from employment or business activity engaged in
  4 31 in an Iowa border city that has approved the state income tax
  4 32 exemption pursuant to this division.
  4 33    3.  The amount of the state income tax exemption shall be
  4 34 set at one of the following:
  4 35    a.  One hundred percent or less of income.
  5  1    b.  A specific dollar amount of income.
  5  2    c.  A combination using a percentage along with a specific
  5  3 dollar amount of income.
  5  4    Sec. 8.  NEW SECTION.  422.129  WITHHOLDING AGREEMENT ==
  5  5 TAX CREDIT == FUND.
  5  6    1.  A border city may further provide by ordinance for the
  5  7 repayment of any or all of the state reimbursement from
  5  8 revenue derived from the targeted jobs withholding credit
  5  9 described in this section.  The targeted jobs withholding
  5 10 credit shall be based upon the wages paid to the employees
  5 11 pursuant to the withholding agreement.
  5 12    2.  An amount equal to three percent of the gross wages
  5 13 paid by the employer to each employee under a withholding
  5 14 agreement shall be credited from the payment made by the
  5 15 employer pursuant to section 422.16.  If the amount of the
  5 16 withholding by the employer is less than three percent of the
  5 17 gross wages paid to the employees covered by the withholding
  5 18 agreement, then the employer shall receive a credit against
  5 19 other withholding taxes due by the employer.  The employer
  5 20 shall remit the amount of the credit quarterly in the same
  5 21 manner as withholding payments are reported to the department
  5 22 of revenue, to the border city to be allocated to and when
  5 23 collected paid into a targeted jobs withholding credit fund of
  5 24 the border city in which the targeted jobs are located.
  5 25    3.  The border city shall enter into a withholding
  5 26 agreement with each employer concerning the targeted jobs
  5 27 withholding credit.  The withholding agreement may have a term
  5 28 of up to ten years and shall be provided promptly to the
  5 29 department of revenue following its execution by the border
  5 30 city and the employer.  An employer shall not be obligated to
  5 31 enter into a withholding agreement.  Following termination of
  5 32 the withholding agreement, the employer credits shall cease
  5 33 and any money received by the border city or contained in the
  5 34 fund of the border city after termination shall be remitted to
  5 35 the treasurer of state to be deposited into the general fund
  6  1 of the state.
  6  2    4.  The employer shall certify to the department of revenue
  6  3 that the targeted jobs withholding credit is in accordance
  6  4 with the withholding agreement and shall provide other
  6  5 information the department may require.
  6  6    5.  A border city shall certify to the department of
  6  7 revenue the amount of the targeted jobs withholding credit an
  6  8 employer has remitted to the fund and shall provide other
  6  9 information the department may require.
  6 10    6.  An employee whose wages are subject to a withholding
  6 11 agreement shall receive full credit for the amount withheld as
  6 12 provided in section 422.16.
  6 13    Sec. 9.  NEW SECTION.  422.130  REIMBURSEMENT OF LOSS TO
  6 14 STATE == FUNDING SOURCES.
  6 15    1.  A border city that has approved the state income tax
  6 16 exemption shall reimburse the state for the estimated loss in
  6 17 state income tax revenues attributable to the exemption.  The
  6 18 estimated loss shall be based on the estimated amount of state
  6 19 income tax revenues received during the base year from
  6 20 residents of the border city and nonresidents who were
  6 21 employed or had business activities in the border city.  The
  6 22 amount of the reimbursement equals a percentage of such
  6 23 estimated amount during the base year.  The percentage shall
  6 24 be estimated by the department after considering the amount of
  6 25 the state income tax exemption.
  6 26    2.  Funding sources available to the border city for
  6 27 reimbursement for the state consists of the following:
  6 28    a.  A local option sales and services tax without a rate
  6 29 limitation.  However, the rate shall be listed on the ballot
  6 30 proposition and in a whole number.
  6 31    b.  A special property tax levy without rate limitation.
  6 32    c.  Targeted jobs withholding credits.
  6 33    d.  Any other city funds not otherwise dedicated for a
  6 34 specific purpose.
  6 35    e.  Any combination of funding sources referred to in
  7  1 paragraphs "a", "b", "c", and "d".
  7  2    3.  a.  If a local option sales and services tax imposed in
  7  3 the incorporated area of the border city is to be used to
  7  4 partially or fully fund the reimbursement, the tax shall be
  7  5 imposed either January 1 or July 1 following notification of
  7  6 the director but not sooner than ninety days following the
  7  7 favorable election and not sooner than sixty days following
  7  8 notice to sellers, as defined in section 423.1.
  7  9    b.  The provisions relating to the imposition of the local
  7 10 sales and services tax in section 423B.5, the administration
  7 11 of such tax in section 423B.6, and the refunds for
  7 12 construction contractors in section 423B.8 apply to the local
  7 13 option sales and services tax imposed by a border city, except
  7 14 that the rate shall be as specified on the ballot proposition,
  7 15 references to the county shall mean the border city, and other
  7 16 provisions inconsistent with the intent and workings of this
  7 17 tax shall not be considered.
  7 18    Sec. 10.  Section 422D.2, Code 2005, is amended to read as
  7 19 follows:
  7 20    422D.2  LOCAL INCOME SURTAX.
  7 21    A county may impose by ordinance a local income surtax as
  7 22 provided in section 422D.1 at the rate set by the board of
  7 23 supervisors, of up to one percent, on the state individual
  7 24 income tax of each individual residing in the county at the
  7 25 end of the individual's applicable tax year.  However, the
  7 26 cumulative total of the percents of income surtax imposed on
  7 27 any taxpayer in the county shall not exceed twenty percent.
  7 28 The reason for imposing the surtax and the amount needed shall
  7 29 be set out in the ordinance.  The surtax rate shall be set to
  7 30 raise only the amount needed.  For purposes of this section,
  7 31 "state individual income tax" means the tax computed under
  7 32 section 422.5, less the credits without the exemption in
  7 33 section 422.5, subsection 11, and with the credit adjustments
  7 34 allowed in sections 422.11A, 422.11B, 422.12, and 422.12B.
  7 35    Sec. 11.  EFFECTIVE DATE.  This Act, being deemed of
  8  1 immediate importance, takes effect upon enactment.
  8  2                           EXPLANATION
  8  3    This bill provides that a border city may vote to exempt
  8  4 the residents of the city from all or a portion of the state
  8  5 individual income tax.  A border city is one with a corporate
  8  6 limit that is within five miles of another state.  The vote
  8  7 taken must be a citywide election at which a majority votes in
  8  8 favor of the exemption as well as in favor of reimbursement to
  8  9 the state from a specified source of the estimated loss to the
  8 10 state attributable to the exemption.  The funding for the
  8 11 reimbursement is optional and may consist of a local option
  8 12 sales and services tax with no rate limit, a special property
  8 13 tax with no rate limit, a credit on amounts withheld for state
  8 14 tax purposes, or any other funds available to the city which
  8 15 are not otherwise dedicated to another purpose.  The sources
  8 16 for reimbursement must be on the ballot and the sales tax rate
  8 17 must also be on the ballot if that is to be one of the funding
  8 18 sources.
  8 19    The bill provides that income surtaxes for schools and
  8 20 emergency medical services are not affected by the exemption
  8 21 provided border city residents.
  8 22    The bill takes effect upon enactment.
  8 23 LSB 2244HV 81
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